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ACAP

Active
Public limited companyfounded 1981active for 45 yearsGoormansdijk 15-17, 2480 Dessel, BelgiumKBO/BCE: BE 0421.317.520

Directors

Directors
2 directors, last change in 2026

Board 2

JOMANCO
Director · since 16-10-2025 · 6-year term from 2025 · Private limited company · permanent representative: Vrijghem,Johan Michel Ernest · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
OBEX
Director · since 16-10-2025 · 6-year term from 2025 · Private limited company · permanent representative: Van Damme Matthias · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Permanent representatives 2
Van Damme Matthias
Permanent representative · appointed in the act of 20-10-2025 · for OBEX
Current
Vrijghem,Johan Michel Ernest
Permanent representative · appointed in the act of 20-10-2025 · for JOMANCO
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN BV
Statutory auditor · current term since 30-06-2025 · term of 3 financial years from 2026 · permanent representative: Bart Roobrouck · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. DESIRE STADSBADER 99.99%
  2. STADSBADER 100%
  3. ACAP

Owners 2

Capital transactions

Capital over time
  1. 27-12-2023 Capital stated in the deed · €685,000 · 27,500 shares

Mandate history

5 people, 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
JOMANCO
  • Director, appointed in the act of 20-10-2025, still in office
OBEX
  • Director, appointed in the act of 20-10-2025, still in office
VRC BEDRIJFSREVISOREN BV
  • Statutory auditor, appointed in the act of 15-02-2023, still in office
Dominique Valcke
  • Sole director, appointed in the act of 27-12-2023, until 20-10-2025
  • Director and managing director, until 20-10-2025
D.S.R.T.
  • Director and managing director, until 27-12-2023
  • Director and managing director, until 27-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan,ook raad van bestuur genoemd, 12”
“Bij staking van stemmen wordt het voorstel verworpen., 14”
“15, volgende beslissingen/handeling slechts geldig mits voorafgaande goedkeuring algemene vergadering”

Articles of association, deed of 20-10-2025 (in Dutch)

Next steps