Acasa Projects
Timeline
33 events since 2011Board
Capital
Filings
Financial
Permits
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted OmgevingsloketVerwijderen van vrijstaande gebouwen · Provincie Oost-Vlaanderen
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Deinze
Environmental permit granted OmgevingsloketBouwen of herbouwen · Deinze
Environmental permit granted OmgevingsloketBouwen of herbouwen · Deinze
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Deinze
Environmental permit granted OmgevingsloketBouwen of herbouwen · Deinze
Annual accounts 2025 filed PDFfull format · 52 days before the deadline
Reappointment: VRC BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Steven T'Jollyn · General meeting of 04-05-20263 points ▸
- General meeting, 04-05-2026
- Auditor reappointment, VRC BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Steven T'Jollyn
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0833959874
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
2023
1 director appointed, 1 resignation, 1 reappointmentResignation: BOS INVEST · Permanent representatives: Borries Schutte, Jan Ruysschaert and Charly Schutte · Appointment: L&J INVEST · General meeting of 19-06-202310 points ▸
- General meeting, 19-06-2023
- Director resignation, BOS INVEST
- Permanent representative, Borries Schutte
- Director appointment, L&J INVEST
- Board meeting, 19-06-2023, mentioned twice in the deed
- Permanent representative, Jan Ruysschaert
- Director reappointment, ACASA GROUP
- Permanent representative, Charly Schutte
- Director reappointment, ACASA GROUP (managing director)
- Director reappointment, ACASA GROUP (chair of the board)
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
1 statutory auditor appointedCVBA VANDER DONCKT ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Bart Roobrouck, Steven T'Jollyn and Charly Schutte · General meeting of 08-09-20225 points ▸
- General meeting, 08-09-2022
- Auditor appointment, CVBA VANDER DONCKT ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN
- Permanent representative, Bart Roobrouck
- Permanent representative, Steven T'Jollyn
- Permanent representative, Charly Schutte
2022
Highest result from 2011 to 2025 net €2.9m ▲138% The operating result of €3.2m and the net result of €2.9m are both a record.
Annual accounts 2021 filed PDFfull format · 44 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 65 days before the deadline
New additional directorBOS INVEST appointed, SCHUTTE INVEST resigned · Permanent representatives: Charly Schutte, Kristof Van Speybroeck and Borries Schutte · General meeting of 29-04-20218 points ▸
- General meeting, 29-04-2021
- Director resignation, SCHUTTE INVEST
- Permanent representative, Charly Schutte, mentioned twice in the deed
- Director resignation, SCHUTTE INVEST (managing director)
- Board meeting, 29-04-2021, mentioned twice in the deed
- Permanent representative, Kristof Van Speybroeck
- Director appointment, BOS INVEST (additional director)
- Permanent representative, Borries Schutte
2020
Annual accounts 2019 filed PDFabbreviated format · 4 days late
2019
Merger: ACASA PROJECTS takes over AC CONSTRUCTIONSResignations: METIS MANAGEMENT EN ADVIES (director) and ACASA PROPERTIES (director) · Permanent representatives: Van Speybroeck Kristof, METIS MANAGEMENT EN ADVIES and Schutte Charly · Reappointments: ACASA GROUP (managing director and chair of the board) and SCHUTTE INVEST (director)14 points ▸
- The company holds all the shares of AC CONSTRUCTIONS
- Accounting effect, 01-01-2019
- Capital, €436,067, 6,888 shares
- Director resignation, METIS MANAGEMENT EN ADVIES
- Permanent representative, Van Speybroeck Kristof, mentioned 3 times in the deed
- Director resignation, ACASA PROPERTIES
- Permanent representative, METIS MANAGEMENT EN ADVIES
- Director reappointment, ACASA GROUP
- Director reappointment, SCHUTTE INVEST
- Permanent representative, Schutte Charly
- Director discharge, METIS MANAGEMENT EN ADVIES
- Director discharge, ACASA PROPERTIES
- Director reappointment, ACASA GROUP (managing director and chair of the board)
- Director appointment, SCHUTTE INVEST (managing director)
- The deed holds 26 more points.
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
Merger proposal: ACASA PROJECTS takes over AC CONSTRUCTIONSPermanent representatives: Charly Schutte, Kristof Van Speybroeck, BVBA SCHUTTE INVEST and Erio Van Speybroeck · The company holds all the shares of AC CONSTRUCTIONS8 points ▸
- Board composition, BVBA SCHUTTE INVEST (director)
- Board composition, BVBA METIS MANAGEMENT EN ADVIES (director)
- Permanent representative, Charly Schutte, mentioned twice in the deed
- Permanent representative, Kristof Van Speybroeck
- Permanent representative, BVBA SCHUTTE INVEST
- Permanent representative, Erio Van Speybroeck
- The company holds all the shares of AC CONSTRUCTIONS
- Accounting effect, 01-01-2019
- The deed holds 8 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · 47 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 59 days before the deadline
2016
Equity above €500,000 equity €549,738 ▲619% After 5 profitable years in a row, equity reaches €549,738.
Annual accounts 2015 filed PDFfull format · 96 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 71 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 27 days before the deadline
2012
Back to profit net €129,362 The net result is €129,362, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 96 days before the deadline
2011
First establishment Kortrijksesteenweg 62, Sint-Martens-Latem
Incorporation PDFpublished on 04-03-2011
Financial milestones sit on the financial year-end date, not the filing date.
All 64 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank