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ACB LEUVEN

Inactive
KBO/BCE: BE 0447.601.352

Inactive; last annual accounts for financial year 2025.

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ACB LEUVENInactive
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History

The name was changed to ACB Leuven in 2025.1 In 2025 the registered office moved to Zaventem.1 In 2026 ACB LEUVEN was absorbed by merger into AC Brussels.2

  1. 1Belgian Official Gazette, 08-10-2025
  2. 2Belgian Official Gazette, 14-04-2026

Acts, filings and financial milestones

2026
14-04
Gazette deed Restructuring · End & cessation
Resignations: ACB group (director) and Robrechts Lenaerts Bedrijfsrevisoren - Reviseurs d'entreprises BV (statutory auditor) · Declaration · Custody of records25 facts ▸
  • Declaration, “kennisname stukken, kosteloos volledig of gedeeltelijk afschrift op verzoek, desgevallend per elektronische post” (deed in Dutch)
  • Declaration, “kennis van inhoud stukken, ontslag voorzitter van voorlezing fusievoorstel” (deed in Dutch)
  • Custody of records, “kopie fusievoorstel, ne varietur ondertekend door voorzitter en notaris” (deed in Dutch)
  • Custody of records, “origineel exemplaar fusievoorstel, Vennootschap” (deed in Dutch)
  • Net-asset statement, EUR, 31-12-2024
  • Net-asset statement, EUR, 30-09-2024
  • Declaration, “geen bevoorrechte aandelen of effecten” (deed in Dutch)
  • Other provision, “no special benefits for board members” (deed in Dutch)
  • Other provision, “under general title, all assets and liabilities” (deed in Dutch)
  • Other provision, “no real property rights” (deed in Dutch)
  • General meeting, 16-03-2026
  • Merger, “met fusie door overneming gelijkgestelde verrichting, buitengewone algemene vergadering van aandeelhouders van de Overnemende Vennootschap tot eenzelfde besluit…” (deed in Dutch)
  • +13 further facts in this act
23-03
NBB filing Annual accounts filed
financial year 2025 · full format
05-02
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Accounting effect10 facts ▸
  • Merger, “ter goedkeuring voorgelegd aan de buitengewone algemene vergadering van de Te Fuseren Vennootschappen, gehele vermogen van de Over te Nemen Vennootschap,zowel d…” (deed in Dutch)
  • Shareholding, ACB Group NV (2 times)
  • Other provision, “geen andere stemrechtverlenende effecten uitgegeven” (deed in Dutch)
  • Accounting effect, 01-10-2025 (2 times)
  • Other provision, “rechten voor bijzondere rechten en andere effecten, Geruisloze Fusie” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen, Geruisloze Fusie” (deed in Dutch)
  • Other provision, “wijziging statuten Overnemende Vennootschap, onmiddellijk na besluit tot Geruisloze Fusie” (deed in Dutch)
  • Real estate, “activa van Over te Nemen Vennootschappen, geen onroerende goederen of zakelijke rechten op onroerende goederen” (deed in Dutch)
  • Other provision, “bestuursorgaan van Overnemende Vennootschap en Over te Nemen Vennootschap of hun bijzonder gevolmachtigden, nederlandstalige ondernemingsrechtbank van Brussel” (deed in Dutch)
  • Other provision, “ondernemingsrechtbank van Brussel,Nederlandstalige afdeling, goedkeuring Geruisloze Fusie” (deed in Dutch)
2025
08-10
Gazette deed Resignations: ACB Group BV (managing director) and Lutgarde BORGERS (director)
Appointment: ACB Group BV (niet statutaire enige bestuurder) · Permanent representative: Hadelin d'Hoop de Synghem · Amendment of the articles14 facts ▸
  • General meeting, 26-09-2025
  • Amendment of the articles (2 times)
  • Director resignation, ACB Group BV (managing director)
  • Director resignation, Lutgarde BORGERS (director)
  • Director appointment, ACB Group BV (niet statutaire enige bestuurder)
  • Permanent representative, Hadelin d'Hoop de Synghem
  • Name change, ACB Leuven
  • Registered-office move, 1930 Zaventem, Leuvensesteenweg 430
  • Other provision, “overgangsbepaling boekjaar”, 30-09-2025 (deed in Dutch)
  • Capital, €199,000
  • Power of attorney, Charlotte VAN CAUWELAERT
  • Power of attorney
  • +2 further facts in this act
16-09
Gazette deed Resignations: Katvin, Lutgarde Borgers and 3 others
Permanent representatives: Katia Coolsaet-Van Houtryve and Hadelin d'Hoop de Synghem · Appointments: ACB Group BV (director) and Lutgarde Borgers (director) · Declaration16 facts ▸
  • General meeting, 28-07-2025
  • Director resignation, Katvin (director)
  • Permanent representative, Katia Coolsaet-Van Houtryve
  • Director resignation, Lutgarde Borgers (director)
  • Director resignation, Aaricia Gaeremynck (director)
  • Director resignation, An-Tara Gaeremynck (director)
  • Director resignation, Cameron Gaeremynck (director)
  • Director appointment, ACB Group BV (director)
  • Permanent representative, Hadelin d'Hoop de Synghem
  • Director appointment, Lutgarde Borgers (director)
  • Other provision, “alle materies die aan de uitoefening van hun bestuursmandaat raken”, elected domicile (deed in Dutch)
  • Other provision, “compensation”, 0 (deed in Dutch)
  • +4 further facts in this act
04-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €885,931 ▲4,485%
Operating result €1.3m, net result €885,931, both a record.
28-07
NBB filing Annual accounts filed
financial year 2022 · full format
20-07
Gazette deed Resignation: Gaeremynck Vincent (director)
Appointments: Gaeremynck Aaricia, Gaeremynck An-Tara and Gaeremynck Cameron · Reappointment: ROBRECHTS LENAERTS BEDRIJFSREVISOREN BV (statutory auditor)6 facts ▸
  • General meeting, 03-07-2023
  • Director resignation, Gaeremynck Vincent (director)
  • Director appointment, Gaeremynck Aaricia (director)
  • Director appointment, Gaeremynck An-Tara (director)
  • Director appointment, Gaeremynck Cameron (director)
  • Auditor reappointment, ROBRECHTS LENAERTS BEDRIJFSREVISOREN BV (statutory auditor)
2022
31-12
Financial Weakest financial yearnet €19,322 ▼89.5%
Net result drops to €19,322, the lowest in the series.
27-10
Gazette deed Appointment: Lutgarde BORGERS (managing director)
Declaration3 facts ▸
  • Board meeting, 24-08-2022
  • Director appointment, Lutgarde BORGERS (managing director)
  • Declaration, “gedelegeerd bestuurder” (deed in Dutch)
Show earlier events
08-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
06-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
26-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
24-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-01
NBB filing Annual accounts filed
financial year 2017 · full format
2017
30-01
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
6 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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