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ACCELERATION

Absorbed by MOORE STRATEGY & OPERATIONS KBO/BCE: BE 0677.972.293
ACCELERATION
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Timeline

14 events since 2017
2022
Annual accounts 2021 filed PDFabbreviated format · 72 days before the deadline
Merger: ACCELERATION takes over MINT EUROPEGeneral meeting of 30-12-20212 points ▸
  • General meeting, 30-12-2021
  • Accounting effect, 01-01-2022
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Merger: absorbed by MOORE STRATEGY & OPERATIONSGeneral meeting of 30-12-20214 points ▸
  • General meeting, 30-12-2021
  • Accounting effect, 01-01-2022
  • Power of attorney, Julie De Roy
  • Power of attorney, Bert Lutin
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2021
Equity above €2m equity €2.4m ▲43.9% With a profit in every financial year since 2018, equity grows to €2.4m.
Merger proposal: ACCELERATION takes over MINT EUROPEPermanent representative: Luc De Muynck · The company holds all the shares of MINT EUROPE · MOORE STRATEGY & OPERATIONS BV holds 10,000 shares (100%)10 points ▸
  • Capital, €61,920, 1,200 shares
  • The company holds all the shares of MINT EUROPE
  • Board composition, EXILO BV (managing director), mentioned 4 times in the deed
  • Board composition, Hans Cools (managing director), mentioned 4 times in the deed
  • Permanent representative, Luc De Muynck, mentioned 4 times in the deed
  • MOORE STRATEGY & OPERATIONS BV holds 10,000 shares (100%)
  • Accounting effect, 01-01-2022, mentioned twice in the deed
  • Real estate, MINT EUROPE
  • Capital, €1,000,000, 10,000 shares
  • MOORE BELGIUM BV holds 1,860 shares (100%)
  • The deed holds 31 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Sint-Martens-Latem to KortrijkNew registered office: Cotton Park, Spinnerijstraat 99 bus 16, 8500 Kortrijk · Previous registered office: Kortrijksesteenweg 90 bus B, 9830 Sint-Martens-Latem · Resignations: THINK2ACT PARTNERS BV, RHUBIKON BV, Ranelagh CommV and VANSTA INVEST BV · Board meeting of 11-08-202127 points ▸
  • General meeting, 06-07-2021
  • Director resignation, THINK2ACT PARTNERS BV
  • Director resignation, RHUBIKON BV
  • Director resignation, Ranelagh CommV
  • Director resignation, VANSTA INVEST BV
  • Permanent representative, Jo Breesch
  • Permanent representative, Koen Verhelst
  • Permanent representative, Kelly Aylward
  • Permanent representative, Sonja Vancrayenest
  • Director discharge, THINK2ACT PARTNERS BV
  • Director discharge, RHUBIKON BV
  • Director discharge, Ranelagh CommV
  • Director discharge, VANSTA INVEST BV
  • Director appointment, EXILO BV
  • Director appointment, Hans Cools
  • Board composition, EXILO BV (director)
  • Board composition, Hans Cools (director)
  • Board meeting, 06-07-2021
  • Director appointment, EXILO BV (managing director)
  • Director appointment, Hans Cools (managing director)
  • Permanent representative, Luc De Muynck
  • Board composition, EXILO BV (managing director)
  • Board composition, Hans Cools (managing director)
  • Power of attorney, Kelly Aylward
  • Power of attorney, Sonja Vancrayenest
  • Registered-office move, Cotton Park, Spinnerijstraat 99 bus 16, 8500 Kortrijk
  • Board meeting, 11-08-2021

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 44 days before the deadline
Merger: ACCELERATION takes over MINT PARTNERSThe company holds all the shares of MINT PARTNERS · General meeting of 18-12-20205 points ▸

Open the deed in the Belgian Official Gazette

2020
Highest result from 2018 to 2021 net €1.1m ▲1,158% The net result of €1.1m is the highest of those years.
Merger proposal: Acceleration takes over MINT PARTNERSPermanent representatives: Kelly AYLWARD, Sonja VANCRAYENEST, Jo BREESCH and Koen VERHELST · “1. het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van…” (deed in Dutch)16 points ▸
  • Capital, €425,000, 10,000 shares
  • Board composition, RANELAGH (managing director)
  • Permanent representative, Kelly AYLWARD, mentioned twice in the deed
  • Board composition, BV VANSTA INVEST (managing director), mentioned twice in the deed
  • Permanent representative, Sonja VANCRAYENEST
  • Capital, €1,000,000, 10,000 shares
  • Board composition, BV THINK2ACT PARTNERS (director)
  • Permanent representative, Jo BREESCH (director)
  • Board composition, BV RHUBIKON (managing director)
  • Permanent representative, Koen VERHELST (managing director)
  • Board composition, COMM.VA RANELAGH (managing director)
  • Permanent representative, Kelly AYLWARD (managing director)
  • Permanent representative, Sonja VANCRAYENEST (managing director)
  • Board composition, COMM.VA RANELAGH (director)
  • Board composition, BV VANSTA INVEST (director)
  • Accounting effect, 01-10-2020
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 25 days before the deadline
2019
Weakest financial year net €89,959 ▼51.2% The net result drops to €89,959, the lowest from 2018 to 2021.
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2017
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 25-01-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2021 the registered office moved to Kortrijk.1 MINT EUROPE was merged into ACCELERATION in 2022.2 In 2022 the company was absorbed by merger into MOORE STRATEGY & OPERATIONS.3

  1. 1Belgian Official Gazette, 01-09-2021
  2. 2Belgian Official Gazette, 25-01-2022
  3. 3Belgian Official Gazette, 25-01-2022

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