ACD CONCEPTS
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-09
Gazette deed
Demerger: ACD Concepts splits off to GROUP ACD CONCEPTSArquitectura Ceramica - Design S.A. is a shareholder · Cassiman Stones Ceramics is a shareholder · Asset distribution: €1,102,311.576 points ▸
Gazette deed
Demerger: ACD Concepts splits off to GROUP ACD CONCEPTS
Arquitectura Ceramica - Design S.A. is a shareholder · Cassiman Stones Ceramics is a shareholder · Asset distribution: €1,102,311.576 points ▸
- Arquitectura Ceramica - Design S.A. is a shareholder
- Cassiman Stones Ceramics is a shareholder
- Asset distribution, €1,102,311.57
- Capital, €21,634.55
- Capital, €50,861.21
- Power of attorney, Grant Thornton Accountancy, Tax & Legal
- The deed holds 8 more points.
26-06
Gazette deed
Demerger proposal: ACD CONCEPTS splits off to GROUP ACD CONCEPTSAppointment: GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (company auditor) · Permanent representatives: Yves VAN dEN MEUTTER and Frank CASSIMAN4 points ▸
Gazette deed
Demerger proposal: ACD CONCEPTS splits off to GROUP ACD CONCEPTS
Appointment: GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (company auditor) · Permanent representatives: Yves VAN dEN MEUTTER and Frank CASSIMAN4 points ▸
- Registered office clause, Industriepark 24 bus Unit 10, 2220 Heist-op-den-Berg
- Auditor appointment, GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (company auditor)
- Permanent representative, Yves VAN dEN MEUTTER (director)
- Permanent representative, Frank CASSIMAN (director)
- The deed holds 12 more points.
17-06
abbreviated format · 44 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €304,701 ▲119%
The operating result of €339,442 and the net result of €304,701 are both a record.
26-06
abbreviated format · 35 days before the deadline
2024
11-06
abbreviated format · 50 days before the deadline
2023
09-08
Gazette deed
Legal-form change · Resignations & appointmentsChange of role: ARQUITECTURA CERAMICA - DESIGN S.A., from manager to director · Resignation: CASSIMAN STONES CERAMICS (manager) · Appointment: CASSIMAN Frank (director)9 points ▸
Gazette deed
Legal-form change · Resignations & appointments
Change of role: ARQUITECTURA CERAMICA - DESIGN S.A., from manager to director · Resignation: CASSIMAN STONES CERAMICS (manager) · Appointment: CASSIMAN Frank (director)9 points ▸
- Director resignation, ARQUITECTURA CERAMICA - DESIGN S.A. (manager)
- Director appointment, ARQUITECTURA CERAMICA - DESIGN S.A. (director (not named in the articles))
- Director resignation, CASSIMAN STONES CERAMICS (manager)
- Director appointment, CASSIMAN Frank (director (not named in the articles))
- Incorporation, 31-05-1990
- Permanent representative, VAN dEN MEUTTER Yves August Gabriëlle
- Incorporation, 01-10-2009
- Permanent representative, CASSIMAN Frank
- Registered office clause, Industriepark B nummer 24 unit 10, 2220 Heist-op-den-Berg
- The deed holds 4 more points.
03-07
abbreviated format · 28 days before the deadline
2022
13-06
abbreviated format · 48 days before the deadline
2021
22-06
abbreviated format · 39 days before the deadline
2020
17-07
abbreviated format · 14 days before the deadline
2019
27-06
micro format · 34 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank