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ACCONOMETRICS

Active
Private limited companyfounded 2006active for 20 yearsLierseweg(HRT) 238, 2200 Herentals, BelgiumKBO/BCE: BE 0879.345.283

Directors

Directors
1 director, last change in 2023

Board 1

Data Management
Director (not named in the articles) · since 04-10-2023 · earlier manager, until 27-10-2023 · term without a fixed end · Private limited company · permanent representative: MARTENS,DirkAndréMarie · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Permanent representatives 1
MARTENS,DirkAndréMarie
Permanent representative · in office according to the act of 27-10-2023 · for Data Management
Current

Owners and capital

Shareholders

4 owners

Chain of control

  1. AB Holding consolidates
  2. ACCONOMETRICS

Owners 4

Capital transactions

Capital over time
  1. 27-10-2023 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Data Management
  • Manager, until 27-10-2023
  • Director (not named in the articles), since before 27-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering,kan vertrekvergoeding toekennen, algemene vergadering…”

Articles of association, deed of 27-10-2023 (in Dutch)

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