ACAR
Last board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2023Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 05-07-2023
director (not named in the articles) since 25-05-2023
term until 30-06-2029
listed in the 2024 annual accounts, filed on 25-06-2025
Director (not named in the articles) and managing director, permanent representative Acar Vincent
director (not named in the articles) since 25-05-2023
managing director appointed by deed of 05-07-2023
term until 30-06-2029
listed in the 2024 annual accounts, filed on 25-06-2025
Director
since 25-05-2023
term until 30-06-2029
listed in the 2024 annual accounts, filed on 25-06-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 25-05-2023
managing director appointed by deed of 05-07-2023
term until 30-06-2029
listed in the 2024 annual accounts, filed on 25-06-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayImmo Beheer Acar
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Schepens René
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
Visioning P&T BV
Director
Director
Visioning T&P
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
BMS & C°
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- Immo Beheer Acar
- Director (not named in the articles), from 25-06-2018 to date
- Managing director, appointed by deed of 05-07-2023, still in office
- Schepens René
- Director (not named in the articles), from 25-06-2018 to date
- Chair of the board, appointed by deed of 05-07-2023, still in office
- Visioning P&T BV
- Director, from 25-06-2018 to date
- Visioning T&P
- Director (not named in the articles), from 25-06-2018 to date
- Managing director, appointed by deed of 05-07-2023, still in office
- BMS & C°
- Statutory auditor, from 25-06-2018 to date
Control
Parent
Equity €5.6m
Profit €888,986 in 2025 (profit €1.7m in 2024)
Checked score 92
Source: deed 03-03-2025
100%
This company
ACAR
Equity €1.4m
Profit €383,861 in 2024
Further up the chainAdvices for Technical Systems 80%Luminus 80.42%EDF BELGIUM 68.63%
Capital
- Capital
- €149,000
- Shares
- 8,858
- Contribution per share
- €16.82
- Equity per share
- €156 in 2024
- Source
- deed of 05-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- Gezel
- Advices for Technical Systems
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-07-2023 (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.
- “Samenstelling raad van bestuur, hoogstens zes jaar”“Raad kiest uit midden voorzitter, voorzitterschap raad van bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-03-2025 ↗
- GEZEL (BE 0419.931.014) all shares
Capital over time
- 05-07-2023 Capital stated in the deed · €149,000 · 8,858 shares