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ACCEL COMPUTER SERVICE

Absorbed by Netflow Software KBO/BCE: BE 0448.125.944 subsidiary of
ACCEL COMPUTER SERVICE
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Last board

4 directors, 3 in day-to-day management, last change in 2023
Director, permanent representative
appointed by deed of 12-01-2021
earlier managing director, until 24-02-2023
Director and managing director, permanent representative
director since 19-11-2020 managing director appointed by deed of 14-04-2023 term without a fixed end
listed in the 2022 annual accounts, filed on 15-06-2023
Director and managing director, permanent representative
director since 24-02-2023 managing director appointed by deed of 14-04-2023 term without a fixed end
also on the board of 8 other companies
listed in the 2022 annual accounts, filed on 15-06-2023
Director and managing director, permanent representative
director since 24-02-2023 managing director appointed by deed of 14-04-2023 term without a fixed end
also on the board of 7 other companies
listed in the 2022 annual accounts, filed on 15-06-2023
, ,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 02-05-2023
Permanent representatives 4
Permanent representative, for
appointed by deed of 12-01-2021
Permanent representative, for
appointed by deed of 12-01-2021
Permanent representative, for
appointed by deed of 14-04-2023
Permanent representative, for
appointed by deed of 14-04-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director

Director, Managing director

Director, Managing director

Director, Managing director

Director

Director

Managing director

Managing director

Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 24-07-2019
    • Managing director, until 19-11-2020
    • Managing director, until 24-02-2023
    • Director, from 19-11-2020 to date
    • Managing director, appointed by deed of 14-04-2023, still in office
    • Director, since before 31-12-2022
    • Managing director, appointed by deed of 14-04-2023, still in office
    • Director, since before 31-12-2022
    • Managing director, appointed by deed of 14-04-2023, still in office
    • Director, from before 31-12-2022 to 02-03-2023
    • Director, from before 31-12-2022 to 02-03-2023
    • Director, appointed by deed of 12-01-2021, ended, last mentioned on 12-01-2021
    • Managing director, until 24-02-2023
    • Director, from before 24-07-2019, ended, last mentioned on 24-07-2019
    • Managing director, until 19-11-2020
    • Director, from before 24-07-2019, last mentioned in 2019
    • Managing director, from before 24-07-2019 to 19-11-2020

Control

Parent
Equity €340,524
Profit €4.3m in 2023 (profit €73,598 in 2022)
64.35%
This company
ACCEL COMPUTER SERVICE
Equity €2.6m
Profit €688,703 in 2022

Further up the chain consolidates

and 1 other shareholder

Capital

Capital
€186,000
Shares
15,385
Contribution per share
€12.09
Equity per share
€167 in 2022
Source
deed of 02-05-2023

Owners through the years

as the annual accounts name them
99%64.35%
64.35%
35.65%
consolidates
consolidates until 2021
5.25%
5.25% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-04-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
“België of buitenland, op plaats aangeduid in oproeping, elke bestuurder kan volmacht geven aan ander lid van bestuursorgaan via elk…”
deed of 02-05-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 09:00
deed of 02-05-2023 (in Dutch)

Shareholders

2 owners

Owners 2

  • parent
    Equity €340,524 Profit of €4.3m in 2023 (profit of €73,598 in 2022)
    Sourceaccounts 2022
    64.35%
  • consolidating parent
    Equity €236.9m Loss of €4.7m in 2023 (profit of €5.7m in 2022) Checked score
    Sourceparent in own accounts 2022
    consolidates

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-05-2023 ↗
  • 100%
Share transfer deed of 24-05-2023 ↗
  • to 64.3%
Capital over time
  1. 02-05-2023 Capital stated in 2 deeds · €186,000 · 15,385 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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