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ACADIA

Active Risk: not assessed Private limited companyfounded 2017active for 9 yearsPolitieke Gevangenenstraat 34, 8530 HarelbekeKBO/BCE: BE 0677.708.316

Board

2 directors, no change since July 2017
Manager (not named in the articles)
appointed by deed of 03-07-2017 term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 25-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DESCAMPS Ubbe Willem Jan
Manager (not named in the articles)
Ubbe DESCAMPS
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • DESCAMPS Ubbe Willem Jan
    • Manager (not named in the articles), appointed by deed of 03-07-2017, still in office
  • Ubbe DESCAMPS
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€637,400
Source
deed of 25-07-2023

Articles of association

deed of 25-07-2023 (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.
“Slechts met eenparig goedvinden alle aandeelhouders, steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Next steps