ACB LEUVEN
Last board
1 auditor, last change in April 2026Statutory auditor, permanent representative Peter Robrechts
appointed by deed of 19-10-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 16-09-2025
Mandates through the years
8 names, the dashed line is todayRobrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
Statutory auditor
Statutory auditor
ACB group
Director
Director
Lutgarde BORGERS
Director
Director
Aaricia Gaeremynck
Director
Director
An-Tara Gaeremynck
Director
Director
Cameron Gaeremynck
Director
Director
KATVIN
Director
Director
Gaeremynck Vincent
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
- Statutory auditor, appointed by deed of 19-10-2020, still in office
- ACB group
- Director, appointed by deed of 16-09-2025, until 14-04-2026
- Day-to-day manager, appointed by deed of 16-09-2025, until 08-10-2025
- Lutgarde BORGERS
- Director, from before 24-06-2021 to 08-10-2025
- Managing director, appointed by deed of 27-10-2022, until 28-07-2025
- Aaricia Gaeremynck
- Director, appointed by deed of 20-07-2023, until 28-07-2025
- An-Tara Gaeremynck
- Director, appointed by deed of 20-07-2023, until 28-07-2025
- Cameron Gaeremynck
- Director, appointed by deed of 20-07-2023, until 28-07-2025
- KATVIN
- Director, from before 24-06-2021 to 28-07-2025
- Gaeremynck Vincent
- Director, from before 24-06-2021 to 20-06-2023
- Managing director and chair of the board, from before 24-06-2021, ended, last mentioned on 30-07-2021
Control
100%
This company
ACB LEUVEN
Equity €3.1m
Profit €572,557 in 2025
Further up the chainACB group 100%
Capital
- Capital
- €199,000
- Shares
- 800
- Contribution per share
- €249
- Equity per share
- €3,841 in 2025
- Source
- deed of 08-10-2025
Owners through the years
as the annual accounts name themOwners as a list
- ACB group
- KATVIN
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-10-2025 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 15:30
Shareholders
2 ownersOwners 2
- AC BrusselsparentEquity €4.5m Profit of €695,112 in 2025 (profit of €2.1m in 2024) Checked score 67Sourcedeed 14-04-2026100%
- ACB groupparentEquity €7.8m Profit of €2.5m in 2025 (profit of €3.5m in 2024) Checked score 88100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-04-2026 ↗
- AC Brussels (BE 0821.129.645) all shares
Stated in the deed
deed of 05-02-2026 ↗
- ACB Group NV (BE 0478.144.870) all shares
Capital over time
- 08-10-2025 Capital stated in the deed · €199,000 · 800 shares