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ACBI

Active Private limited companyfounded 2001active for 25 yearsKlein Veerle 111Z, 2960 BrechtKBO/BCE: BE 0474.845.187

Board

1 director, no change since 2023
Director (not named in the articles)
in office according to the deed of 28-09-2023 term without a fixed end
earlier manager, until 28-09-2023
listed in the 2025 annual accounts, filed on 29-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 28-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN WICHELEN Joseph
Director (not named in the articles)
BROCKHUS Monique
Niet statutair plaatsvervangend bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VAN WICHELEN Joseph
    • Director (not named in the articles), since before 30-12-2022
    • Manager, until 28-09-2023
  • BROCKHUS Monique
    • Niet statutair plaatsvervangend bestuurder, appointed by deed of 28-09-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,500
Source
2025 annual accounts

Articles of association

deed of 28-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Next steps