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ACA IT - SOLUTIONS

Active
Public limited companyfounded 1989active for 36 yearsHerkenrodesingel 8B, 3500 Hasselt, Belgium10 active companies are registered at this addressKBO/BCE: BE 0439.340.516
Summary

ACA IT - SOLUTIONS has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.6m and a net result of €1.3m. Equity is growing by about 8.2% per year across the filed financial years. Its solvency ranks better than 47% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

ACA GROUP
Enige niet statutaire bestuurder · since 29-03-2024 · Public limited company · permanent representative: RUYTERS Ronny Maria Theodoor Mathieu
Current
ACA HOLDING
Director (not named in the articles) · Legal entity · from a recent deed
Current

Day-to-day management 1

ACA HOLDING
Managing director · Legal entity · from a recent deed
Current

Permanent representatives 1

RUYTERS Ronny Maria Theodoor Mathieu
Permanent representative · since 29-03-2024 · for ACA GROUP
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · since 04-03-2025 · permanent representative: Gert Maris
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ACA GROUP
  • Director, until 26-06-2023
  • Director (not named in the articles), from before 26-06-2023 to 29-03-2024
  • Enige gedelegeerd bestuurder, until 26-06-2023
  • Managing director, from before 26-06-2023 ended, last mentioned 26-06-2023
  • Enige niet statutaire bestuurder, from 29-03-2024 to date
ACA HOLDINGfrom an act
  • Director, until 26-06-2023
  • Director (not named in the articles), since before 26-06-2023
  • Enige gedelegeerd bestuurder, until 26-06-2023
  • Managing director, since before 26-06-2023
BDO Bedrijfsrevisoren bv
  • Statutory auditor, from 04-03-2025 to date
YPSO
  • Director, until 26-06-2023
  • Director (not named in the articles), from before 26-06-2023 to 29-03-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ACA GROUP 100%
  2. ACA IT - SOLUTIONS

Highest known parent: ACA GROUP. The sources do not say who stands above it.

Owners 1

According to the 2022 annual accounts of ACA IT - SOLUTIONS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 29-03-2024 Capital stated in 2 acts · €62,000 · 250 shares