ACAP
ActiveDirectors
Directors
2 directors, last change in 2026
Act of 06-03-2026Appointment: VRC Bedrijfsrevisoren BV (statutory auditor)
Board 2
JOMANCO
Current
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
OBEX
Current
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
Permanent representatives 2
Van Damme Matthias
Current
Permanent representative · appointed in the act of 20-10-2025 · for OBEX
Vrijghem,Johan Michel Ernest
Current
Permanent representative · appointed in the act of 20-10-2025 · for JOMANCO
Statutory auditor 1
VRC BEDRIJFSREVISOREN BV
Current
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
Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- STADSBADERparentSourceaccounts STADSBADER 2025Equity €135.3m Profit of €27.9m in 2025 (profit of €26.9m in 2024) Checked score 88100%
-
99.43%
Capital transactions
Capital over time
- 27-12-2023 Capital stated in the deed · €685,000 · 27,500 shares
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| JOMANCO |
|
| OBEX |
|
| VRC BEDRIJFSREVISOREN BV |
|
| Dominique Valcke |
|
| D.S.R.T. |
|
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)