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ACE

Active
Rue de Renory 499 ·4031 Liège, Belgium
BE 0413.199.511
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Directors & mandates

13 directors
Current directors & mandates
  • Julien Skorek
    Director
    State Gazette act 22112478 (21-09-2022)
    Current
    01-09-2022 → present
  • Christoph Lentz
    Director
    State Gazette act 21145580 (14-12-2021)
    Current
    01-12-2021 → present
  • Régis Lamoline
    Director
    State Gazette act 20101301 (02-09-2020)
    Current
    23-07-2020 → present
  • Herman Adrianus SCHILPEROORD
    Director
    State Gazette act 20079989 (14-07-2020)
    Current
    14-07-2020 → present
  • ACE HoldingLegal entity
    Director· perm. rep.: Hendrik-Jan tEN HAVE
    State Gazette act 20079989 (14-07-2020)
    Current
    19-06-2020 → present
    2 events
    • 14-07-2020 Mandate renewed· Director
    • 19-06-2020 Appointed· Director
  • Joerg Achhammer
    Director
    State Gazette act 19106708 (06-08-2019)
    Current
    06-08-2019 → present
  • Harald Biederbick
    Director
    State Gazette act 19106708 (06-08-2019)
    Current
    13-06-2016 → present
    2 events
    • 06-08-2019 Appointed· Director
    • 13-06-2016 Mandate renewed· Director
  • Patricia Featherstone
    Director
    State Gazette act 16080014 (13-06-2016)
    Current
    13-06-2016 → present
  • Dr. Manfred Bracher
    Director
    State Gazette act 15096342 (07-07-2015)
    Current
    27-03-2015 → present
    2 events
    • 07-07-2015 Appointed· Director
    • 27-03-2015 Appointed· Director
Former directors (4)
  • Guy Pinchard
    Director
    State Gazette act 20101301 (02-09-2020)
    Former
    23-07-2020 → 01-09-2022
    2 events
    • 01-09-2022 Resigned· Director
    • 23-07-2020 Appointed· Director
  • Patricia O'Connor
    Director
    State Gazette act 20101301 (02-09-2020)
    Former
    23-07-2020 → 01-12-2021
    2 events
    • 01-12-2021 Resigned· Director
    • 23-07-2020 Appointed· Director
  • Guido Grobbink
    Director
    State Gazette act 20079989 (14-07-2020)
    Former
    19-06-2020 → 23-07-2020
    3 events
    • 23-07-2020 Resigned· Director
    • 14-07-2020 Mandate renewed· Director
    • 19-06-2020 Appointed· Director
  • Herbert Schilperoord
    Director
    State Gazette act 20079961 (14-07-2020)
    Former
    19-06-2020 → 23-07-2020
    2 events
    • 23-07-2020 Resigned· Director
    • 19-06-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
HLB Dodémont - Van Impe & C°Current
Statutory auditor · represented by Patrick Van Impe
 — 04-06-2019 → present
HLB Dodémont - Van Impe & C° SCCurrent
Statutory auditor · represented by Alain Malmédy
 — 07-01-2025 → present
HLB Dodémont - Van Impe & C° soc. civCurrent
Statutory auditor · represented by Alain Malmédy
 — 07-07-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van platen, vellen, buizen en profielen van kunststof(22210)
Legal form Private limited company(610)
Incorporation21-05-1973
StatusActive
Postal code4031