Acaciah
Board
2 directors, since incorporationDirector
since 22-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 22-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Mandates through the years
2 names, the dashed line is todayLEPER Heidi Bertien Jo Marcella
Director
Director
WARREYN Kris
Director
Director
Board
Mandates as a list
- LEPER Heidi Bertien Jo Marcella
- Director, from 22-06-2021 to date
- WARREYN Kris
- Director, from 22-06-2021 to date
Control
Founders
WARREYN Kristiaan Michael Luciaan, LEPER Heidi Bertien Jo Marcella
This company
Acaciah
Equity €318,260
Profit €123,793 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3,183 in 2025
- Source
- deed of 24-06-2021
Articles of association
deed of 24-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Shareholders
At incorporation
deed of 24-06-2021 ↗
- WARREYN Kristiaan Michael Luciaan 60 shares (60%) · €3,000
- LEPER Heidi Bertien Jo Marcella 40 shares (40%) · €2,000