ACBornem
ActiveSummary
ACBornem has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €444,101. Equity is growing by ~17.6% per year across the filed fiscal years. Its solvency ranks better than 56% of 10522 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 35 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 47% of the sector filed late.
Checked, nothing found (2)
History
ACBornem was incorporated on 7 May 1979.1 Since 2019 the company has been called ACBornem.2 In 2021 the capital was increased 2 times, most recently to EUR 1.6 million.34 The board currently has 3 members; Algemene Management & Consulting VIMAX has served longest, since 2019.5 Revenue went from EUR 24 million in 2023 to EUR 26 million in 2025 and headcount from 19.1 to 13.4 full-time equivalents.6
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Financials · fiscal year 2025, abbreviated schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
- 2023 Net result +76% on 2022. Partial demerger to Carrosserie Rietje, effective 01-12-2023.
- 2021 Equity +378% on 2020. Partial demerger to D'Ieteren Immo, effective 30-07-2021. Part of D'leteren Immo received in a demerger, proposed with effect from 02-06-2021.
Peer companies
Historical observationOf the 20,134 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.9% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 20,134 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | €17.2m | €16.4m | €24.4m | €22.2m | €25.6m | ▲ 15.0% |
| Goods, raw materials, services and sundry goods60/61 | €15.5m | €14.7m | €22.2m | €20.8m | €24.1m | ▲ 15.6% |
| Remuneration, social security and pensions62 | €1.1m | €1.2m | €1.4m | €883,616 | €998,896 | ▲ 13.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €41,332 | €44,728 | €52,232 | €51,419 | €62,578 | ▲ 21.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€44,957 | €21,176 | -€2,042 | €48,374 | -€66,884 | ▼ 238% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €3,290 | €7,730 | -€8,410 | -€3,850 | -€9,120 | ▼ 137% |
| Other operating charges640/8 | €85,197 | €39,221 | €26,107 | €13,457 | €8,374 | ▼ 37.8% |
| Gross operating margin9900 | €1.9m | €1.8m | €2.4m | €1.6m | €1.7m | ▲ 10.8% |
| Operating profit (loss)9901 | €729,252 | €508,184 | €882,118 | €577,479 | €746,713 | ▲ 29.3% |
| Financial income75/76B | - | €724 | €17,411 | €716 | €20,989 | ▲ 2,831% |
| Recurring financial income75 | - | €724 | €17,411 | €716 | €20,989 | ▲ 2,831% |
| Financial charges65/66B | €38,690 | €18,031 | €54,466 | €94,297 | €176,873 | ▲ 87.6% |
| Recurring financial charges65 | €38,690 | €18,031 | €54,466 | €94,297 | €176,873 | ▲ 87.6% |
| Profit (loss) for the period before taxes9903 | €690,562 | €490,876 | €845,063 | €483,899 | €590,829 | ▲ 22.1% |
| Income taxes67/77 | €198,322 | €139,378 | €225,465 | €134,166 | €146,727 | ▲ 9.4% |
| Profit (loss) for the period9904 | €492,240 | €351,499 | €619,598 | €349,732 | €444,101 | ▲ 27.0% |
| Transfer from tax-exempt reserves789 | €9,723 | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €501,963 | €351,499 | €619,598 | €349,732 | €444,101 | ▲ 27.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €3.2m | €3.5m | €5.1m | €5.3m | €5.2m | ▼ 1.2% |
| Fixed assets21/28 | €131,144 | €178,372 | €144,553 | €157,374 | €219,177 | ▲ 39.3% |
| Intangible fixed assets21 | - | - | €3,673 | €2,840 | €2,008 | ▼ 29.3% |
| Tangible fixed assets22/27 | €129,644 | €176,872 | €139,381 | €153,034 | €215,669 | ▲ 40.9% |
| Plant, machinery and equipment23 | €127,861 | €176,353 | €100,154 | €104,693 | €101,883 | ▼ 2.7% |
| Furniture and vehicles24 | €1,783 | €518 | €22,064 | €22,934 | €22,967 | ▲ 0.1% |
| Other tangible fixed assets26 | - | - | €17,163 | €25,407 | €90,819 | ▲ 257% |
| Financial fixed assets28 | €1,500 | €1,500 | €1,500 | €1,500 | €1,500 | = |
| Current assets29/58 | €3.1m | €3.4m | €4.9m | €5.1m | €5.0m | ▼ 2.4% |
| Stocks and contracts in progress3 | €2.5m | €2.3m | €3.0m | €3.7m | €2.2m | ▼ 39.3% |
| Stocks30/36 | €2.5m | €2.3m | €3.0m | €3.7m | €2.2m | ▼ 39.3% |
| Amounts receivable within one year40/41 | €611,553 | €1.1m | €1.9m | €1.4m | €1.2m | ▼ 12.0% |
| Trade receivables40 | €611,553 | €1.1m | €1.9m | €1.3m | €1.2m | ▼ 8.2% |
| Other amounts receivable41 | - | - | €8,318 | €80,687 | €20,735 | ▼ 74.3% |
| Cash at bank and in hand54/58 | €506 | €526 | €12,507 | €2,448 | €1.5m | ▲ 60,019% |
| Deferred charges and accrued income490/1 | €4,664 | €11,165 | €20,719 | €21,983 | €44,019 | ▲ 100% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €3.2m | €3.5m | €5.1m | €5.3m | €5.2m | ▼ 1.2% |
| Equity10/15 | €2.2m | €2.0m | €2.0m | €2.1m | €2.2m | ▲ 6.4% |
| Contributions10/11 | €1.6m | €1.6m | €1.5m | €1.5m | €1.5m | = |
| Capital10 | €1.6m | €1.6m | €1.5m | €1.5m | €1.5m | = |
| Issued capital100 | €1.6m | €1.6m | €1.5m | €1.5m | €1.5m | = |
| Reserves13 | €39,440 | €57,015 | €182,176 | €582,843 | €716,073 | ▲ 22.9% |
| Non-distributable reserves130/1 | €28,313 | €45,888 | €74,763 | €92,250 | €114,455 | ▲ 24.1% |
| Legal reserve130 | €28,313 | €45,888 | €74,763 | €92,250 | €114,455 | ▲ 24.1% |
| Tax-exempt reserves132 | €1,404 | €1,404 | €1,339 | €1,339 | €1,339 | = |
| Distributable reserves133 | €9,723 | €9,723 | €106,073 | €489,254 | €600,280 | ▲ 22.7% |
| Profit (loss) carried forward14 | €634,468 | €328,296 | €313,234 | - | - | - |
| Provisions and deferred taxes16 | €20,150 | €27,880 | €19,470 | €15,620 | €6,500 | ▼ 58.4% |
| Provisions for liabilities and charges160/5 | €20,150 | €27,880 | €19,470 | €15,620 | €6,500 | ▼ 58.4% |
| Other liabilities and charges164/5 | €20,150 | €27,880 | €19,470 | €15,620 | €6,500 | ▼ 58.4% |
| Amounts payable17/49 | €951,010 | €1.6m | €3.0m | €3.2m | €3.0m | ▼ 5.9% |
| Amounts payable within one year42/48 | €695,174 | €1.1m | €2.4m | €2.6m | €2.9m | ▲ 11.8% |
| Financial debts43 | €10,076 | €24,006 | €667,881 | €1.6m | €1.8m | ▲ 12.6% |
| Other loans439 | €10,076 | €24,006 | €667,881 | €1.6m | €1.8m | ▲ 12.6% |
| Trade debts44 | €210,517 | €267,801 | €410,241 | €324,237 | €313,960 | ▼ 3.2% |
| Suppliers440/4 | €210,517 | €267,801 | €410,241 | €324,237 | €313,960 | ▼ 3.2% |
| Advances received on contracts in progress46 | €173,255 | €201,254 | €260,902 | €143,811 | €99,919 | ▼ 30.5% |
| Taxes, remuneration and social security45 | €301,326 | €384,915 | €632,094 | €271,166 | €380,154 | ▲ 40.2% |
| Taxes450/3 | €209,078 | €254,898 | €491,469 | €175,633 | €261,308 | ▲ 48.8% |
| Remuneration and social security454/9 | €92,248 | €130,018 | €140,625 | €95,533 | €118,846 | ▲ 24.4% |
| Other amounts payable47/48 | - | €263,624 | €464,698 | €262,299 | €310,871 | ▲ 18.5% |
| Accrued charges and deferred income492/3 | €255,836 | €410,844 | €613,710 | €543,888 | €46,735 | ▼ 91.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €492,240 | €351,499 | €619,598 | €349,732 | €444,101 | ▲ 27.0% |
| + Depreciation and write-downs630 | €41,332 | €44,728 | €52,232 | €51,419 | €62,578 | ▲ 21.7% |
| Operating cash flow (approximation) | €533,572 | €396,226 | €671,830 | €401,152 | €506,680 | ▲ 26.3% |
| Investment in fixed assets (approximation) | - | -€91,955 | -€18,414 | -€64,240 | -€124,381 | ▼ 93.6% |
| Change in cash | - | €20 | €11,982 | -€10,059 | €1.5m | ▲ 14,707% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
01-09
State Gazette act
Permanent representatives: Axel Jorion and Joffrey AnkaertPower of attorney13 facts ▸
- Board meeting, 27-04-2026
- Permanent representative, Axel Jorion (permanent representative)
- Permanent representative, Joffrey Ankaert (permanent representative)
- Power of attorney, Aurélie Van Oost
- Power of attorney, Sébastien Denoiseux
- Power of attorney, Max Ryckx
- Power of attorney, Laura Debuck
- Power of attorney, Elisabeth Vanden Kerchove
- Power of attorney, Julie Vandenweghe
- Power of attorney, Anton Baeten
- Power of attorney, Timon Sohier
- Power of attorney, Pamina Pattou
- +1 further facts in this act
19-01
State Gazette act
Resignation: Didier Willems (director)Appointment: Hans-Erik Jonscher (director) · Permanent representative: Gino Vandijck · Mandate compensation8 facts ▸
- General meeting, 05-12-2025
- Director resignation, Didier Willems (director)
- Director appointment, Hans-Erik Jonscher (director)
- Mandate compensation, Hans-Erik Jonscher
- Board composition, Algemene Management & Consulting VIMAX BV (director)
- Permanent representative, Gino Vandijck
- Board composition, Benoît De Cannière (director)
- Board composition, Hans-Erik Jonscher (director)
21-08
State Gazette act
Reappointments: Algemene Management & Consulting VIMAX BV, Benoît De Cannière and 2 othersPermanent representatives: Gino Vandijck and Axel Jorion · Mandate compensation10 facts ▸
- General meeting, 08-05-2025
- Director reappointment, Algemene Management & Consulting VIMAX BV (director)
- Director reappointment, Benoît De Cannière (director)
- Director reappointment, Didier Willems (director)
- Mandate compensation, Algemene Management & Consulting VIMAX BV
- Mandate compensation, Benoît De Cannière
- Mandate compensation, Didier Willems
- Permanent representative, Gino Vandijck
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL/ KPMG Réviseurs d'Entreprises BV/SRL
- Permanent representative, Axel Jorion
01-03
State Gazette act
Capital & sharesCapital decrease · Accounting effect · Capital6 facts ▸
- General meeting, 12-02-2024
- Capital decrease, €116.913,73
- Accounting effect, 01-12-2023
- Capital, €1.499.782,42
- Statutes amendment
- Inbreng in natura, 280172.75, Partiële Splitsing – kapitaalverhoging van de Verkrijgende Vennootschap
29-12
State Gazette act
Statutes amendment · RestructuringDemerger · Share issue · Accounting effect12 facts ▸
- General meeting, 30-11-2023
- Demerger, Alle activa en passiva met betrekking tot de carrosserie-activiteiten
- Share issue, 321, vergoeding voor inbreng van het Af te Splitsen Vermogen
- Accounting effect, 01-12-2023
- Capital decrease, €89.135,9
- Capital, €1.482.760,1
- Statutes amendment
- Power of attorney, Peter VAN MELKEBEKE
- Equity decrease, eigenvermogenswaarde van het Af te Splitsen Vermogen
- Second egm decision, Bijeenroeping van een tweede buitengewone algemene vergadering om de definitieve waarde van het Af te Splitsen Vermogen vast te stellen op basis van de splitsin…
- Split balance sheet dates, 30-11-2023, 31-07-2023
- No cash premium, Er wordt geen opleg in geld toegekend
24-10
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney4 facts ▸
- Demerger, partielle splitsing door overneming, 138
- Accounting effect, 01-12-2023
- Power of attorney, BDO Advisory BV
- Power of attorney, BDO Belgium BV
05-09
State Gazette act
Resignation: Stefan Kerckhoven (director)Appointment: Didier Willems (director) · Permanent representative: Gino Vandijck · Power of attorney12 facts ▸
- Board meeting, 09-06-2023
- Power of attorney, Romane Vanden Dael
- Power of attorney, Mercedes Smeets
- Power of attorney, Zeger Biesemans
- General meeting, 24-07-2023
- Director resignation, Stefan Kerckhoven (director)
- Director appointment, Didier Willems (director)
- Mandate compensation, Didier Willems
- Board composition, Algemene Management & Consulting VIMAX (director)
- Permanent representative, Gino Vandijck
- Board composition, Benoît De Cannière (director)
- Board composition, Didier Willems (director)
Show earlier events
22-05
State Gazette act
Resignation: Koen Van Minnebruggen (director)Permanent representative: Gino Vandijck6 facts ▸
- General meeting, 28-03-2023
- Director resignation, Koen Van Minnebruggen (director)
- Board composition, Algemene Management & Consulting VIMAX BV (director)
- Permanent representative, Gino Vandijck
- Board composition, Stefan Kerckhoven (director)
- Board composition, Benoît De Cannière (director)
17-06
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Axel Jorion3 facts ▸
- General meeting, 28-05-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Axel Jorion
24-11
State Gazette act
Resignation: Eric CORTOIS (director)Appointment: Stefan KERCKHOVEN (director) · Capital increase · Capital7 facts ▸
- General meeting, 28-10-2021
- Capital increase, €1.509.896
- Capital, €1.571.896
- Director resignation, Eric CORTOIS (director)
- Director appointment, Stefan KERCKHOVEN (director)
- Mandate compensation, Stefan KERCKHOVEN
- Power of attorney
03-09
State Gazette act
RestructuringDemerger · Real estate · Share issue10 facts ▸
- General meeting, 30-07-2021
- Demerger, partielle splitsing door overname, 30-07-2021
- Real estate, onroerend goed gelegen te 2880 Bornem, Lodderstraat 17
- Share issue, volgestorte nieuwe aandelen op naam, 21963
- Capital decrease, €-29.848,8
- Capital increase, €29.848,8
- Capital, €62.000
- Accounting effect, 01-01-2021
- Demerger, correcting a material error in the original split proposal, EUR
- No cash consideration, no cash consideration (opleg in geld) will be granted to the sole shareholder of the splitting company
18-06
State Gazette act
RestructuringAppointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Demerger · Real estate11 facts ▸
- Demerger, 02-06-2021
- Real estate, Een garagewerkplaats op en met medegaarıde gronden, gelegen aan de Lodderstraat 17, 2880 Bomem, gekeerd ten kadaster of het geweest zijnde Sectie D 435 S voor e…
- Net-asset statement, 31-12-2020
- Net-asset statement, 31-12-2020
- Share issue, Nieuwe aandelen van de Verkrijgende Vennootschap uitgereikt aan de aandeelhouders van de Partieel te Splitsen Vennootschap
- Accounting effect, 01-01-2021
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Capital change, €61.500
- Exchange ratio, 12.76941338
- Cash consideration, D'leteren Immo
- Share issue, De enige aandeelhouder van de Partieel te Splitsen Vennootschap ontvangt als vergoeding voor de inbreng door de Partieel te Splitsen Vennootschap in Verkrijgend…
22-10
State Gazette act
Permanent representatives: Alexis Palm and Axel Jorion3 facts ▸
- Board meeting, 28-09-2020
- Permanent representative, Alexis Palm
- Permanent representative, Axel Jorion
14-05
State Gazette act
Appointment: Koen VAN MINNEBRUGGEN (director)Mandate compensation5 facts ▸
- General meeting, 10-12-2019
- Director appointment, Koen VAN MINNEBRUGGEN (director)
- Mandate compensation, Koen VAN MINNEBRUGGEN
- Board meeting, 10-12-2019
- Director appointment, Koen VAN MINNEBRUGGEN (managing director)
20-12
State Gazette act
Statutes amendmentName change · Capital5 facts ▸
- General meeting, 09-12-2019
- Name change, ACBornem
- Statutes amendment
- Statutes amendment
- Capital, €62.000
09-09
State Gazette act
Resignations: Maria Dielis, Davy Van den Bossche and 2 othersAppointments: Benoît De Cannière, Eric Cortois and AMC VIMAX10 facts ▸
- General meeting, 25-05-2019
- Director resignation, Maria Dielis (director)
- Director resignation, Davy Van den Bossche (director)
- Director resignation, Jean-Pierre Van den Bossche (director)
- Director resignation, LVD Publicity (director)
- Director appointment, Benoît De Cannière (director)
- Director appointment, Eric Cortois (director)
- Director appointment, AMC VIMAX (director)
- Director appointment, AMC VIMAX (managing director)
- Board meeting, 06-06-2019
08-02
State Gazette act
Resignations: Maria Dielis, Davy Van den bossche and 2 othersAppointments: AMC VIMAX, Benoît De Cannière and 2 others · Permanent representatives: Gino Vandijck and Alexis PALM · Director discharge18 facts ▸
- Board meeting, 08-01-2019
- General meeting, 08-01-2019
- Director resignation, Maria Dielis (managing director)
- Director appointment, AMC VIMAX (managing director)
- Director resignation, Davy Van den bossche (director)
- Director resignation, LVD Publicity (director)
- Director resignation, Maria Dielis (director)
- Director resignation, Jean-Pierre Van den bossche (director)
- Director discharge, Davy Van den bossche
- Director discharge, LVD Publicity
- Director discharge, Maria Dielis
- Director discharge, Jean-Pierre Van den bossche
- +6 further facts in this act
14-10
State Gazette act
Reappointments: Jean-Pierre Van den bossche, Maria Dielis and 2 othersAppointment: Maria Dielis (managing director)7 facts ▸
- General meeting, 31-05-2015
- Director reappointment, Jean-Pierre Van den bossche (director)
- Director reappointment, Maria Dielis (director)
- Director reappointment, Davy Van den bossche (director)
- Director reappointment, LVD Consultancy BVBA (director)
- Board meeting, 31-05-2015
- Director appointment, Maria Dielis (managing director)
29-04
State Gazette act
Appointments: Davy Van den bossche (director) and VDBS Consult Comm.V (director)Permanent representative: Serge Van den bossche4 facts ▸
- General meeting, 01-04-2013
- Director appointment, Davy Van den bossche (director)
- Director appointment, VDBS Consult Comm.V (director)
- Permanent representative, Serge Van den bossche
31-01
State Gazette act
Capital & sharesStatutes amendment · Power of attorney3 facts ▸
- General meeting, 27-12-2011
- Statutes amendment
- Power of attorney, Maria DIELIS
18-11
State Gazette act
Appointment: BVBA Parmentier Guy (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 03-10-2011
- Auditor appointment, BVBA Parmentier Guy (statutory auditor)
- Mandate compensation, BVBA Parmentier Guy
19-07
State Gazette act
Appointments: Jean-Pierre Van Den Bossche, Maria Dielis and Gabrielle Ceunen6 facts ▸
- General meeting, 31-05-2009
- Director appointment, Jean-Pierre Van Den Bossche (director)
- Director appointment, Maria Dielis (director)
- Director appointment, Gabrielle Ceunen (director)
- Board meeting, 31-05-2009
- Director appointment, Maria Dielis (managing director)
13-06
State Gazette act
Reappointments: CEUNEN Gabrielle, VAN DEN BOSSCHE Jean-Pierre and 2 othersMandate compensation7 facts ▸
- General meeting, 31-05-2003
- Director reappointment, CEUNEN Gabrielle (director)
- Director reappointment, VAN DEN BOSSCHE Jean-Pierre (director)
- Director reappointment, DIELIS Marleen (director)
- Director reappointment, DIELIS Clement (director)
- Mandate compensation, CEUNEN Gabrielle
- Mandate compensation, DIELIS Clement
13-06
State Gazette act
Reappointment: G. CEUNEN (afgevaardigd bestuurder)2 facts ▸
- Board meeting, 31-05-2003
- Director reappointment, G. CEUNEN (afgevaardigd bestuurder)
Directors · office · real estate
Board 3
6 not recently confirmed
Day-to-day management 3
Permanent representatives 1
1 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12015D0435/00S000 | Flanders | 5,754 m² | 1 · 1,992 m² | 8.3 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Algemene Management & Consulting VIMAX |
|
| Benoît De Cannière |
|
| Hans-Erik Jonscher |
|
| KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL |
|
| DIELIS Clement |
|
| DIELIS Marleen |
|
| Gabrielle Ceunen |
|
| LVD PUBLI |
|
| LVD Consultancy BVBA |
|
| AMC VIMAX |
|
| G. CEUNEN |
|
| Didier Willems |
|
| Stefan Kerckhoven |
|
| Koen Van Minnebruggen |
|
| Eric Cortois |
|
| Jean-Pierre Van den Bossche |
|
| Maria Dielis |
|
| Parmentier Guy BVBA |
|
| Davy Van den Bossche |
|
| LVD Publicity |
|
Articles of association
Full purpose
De vennootschap heeft als voorwerp de handel en exploitatie van een garage voor motorvoertuigen en andere gebeurlijke vervoermiddelen, en al wat daarmede rechtstreeks of onrechtstreeks verband houdt. De vennootschap mag zowel in België als in het buitenland alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten, in rechtstreeks of onrechtstreeks verband met haar voorwerp. De vennootschap zal mogen deelnemen door middel van inbreng, versmelting, fusie of anderszins in alle bestaande of nog op te richten ondernemingen of vennootschappen, zowel in België als in het buitenland, die een gelijkaardig voorwerp nastreven of waarvan het voorwerp innig verband met het hare vertoont.
Structure & network
Owners and holdings
1 ownerChain of control
- ARROYOLU
- NAYARIT PARTICIPATIONS
- D'Ieteren Group
- D'Ieteren Automotive SA/NV
- D’Ieteren Mobility Company
- ACBornem
Highest known parent: ARROYO (Luxembourg). The sources do not say who stands above it.
Owners 1
-
100%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of ACBornem and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
12 connected companiesShow 8 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- 01-03-2024 Capital reduction of 116,913.73 EUR · in a demerger
- 29-12-2023 Capital reduction of 89,135.90 EUR · to 1,482,760.10 EUR
- 24-11-2021 Capital increase of 1,509,896 EUR · to 1,571,896 EUR · in cash
- 03-09-2021 Capital reduction of 29,848.80 EUR · to 32,151.20 EUR · in a demerger
- 03-09-2021 Capital increase of 29,848.80 EUR · to 62,000 EUR
- 20-12-2019 Capital stated in the act · 62,000 EUR · 1,720 shares
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 840 EUR awarded · 840 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | -2,100 EUR | 840 EUR |
| 2022 | 1 | 2,940 EUR | 0 EUR |
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.