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Complete company report
Generated 28-06-2026
Active BE 0413.199.511Private limited company

ACE

Rue de Renory 499 ·4031 Liège, Belgium· 53 yrs active
Sector: NACE 22210 (22210)
Conclusion Checked

The computed 12-month bankruptcy probability of ACE is 0.5% (low). The company has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 53 yrs
Board 9
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1973 — 53 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 28-07-2025 2025-00320167
31-12-2023 ander 07-08-2024 2024-00336353
31-12-2022 ander 31-07-2023 2023-00314155
31-12-2021 ander 17-06-2022 2022-20079586
31-12-2020 ander 25-08-2021 2021-53700067
31-12-2019 volledig 26-06-2020 2020-23500457
31-12-2018 volledig 28-05-2019 2019-15100143
31-12-2017 volledig 06-06-2018 2018-17000058
31-12-2016 volledig 18-05-2017 2017-12700265
31-12-2015 volledig 08-06-2016 2016-16800437
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 auditor
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.
Legal Structure
NACE primary 22210
Legal form Private limited company(610)
Incorporation21-05-1973
StatusActive
Postal code4031
Connections & network 1 connected companies
Group structure
ACE Holding
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de Renory 499, 4031 Liège
de vervaardiging van polymeren, inclusief die van ethyleen, propyleen, styreen, vinylchloride, vinylacetaat en acryl
since 19732.039.250.695
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62002A0056/00D008 Wallonia 9,906 m² 1 · 707 m² 6.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 44 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-02-2026
State Gazette act Director changes
Lentz Christophe
23-02-2026
State Gazette act Director changes
v3.2
23-02-2026
State Gazette act Director changes
v3.2
2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
07-01-2025
State Gazette act Director changes
v3.2
07-01-2025
State Gazette act Director changes
07-01-2025
State Gazette act Director changes
v3.2
2024
07-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
21-09-2022
State Gazette act Director changes
v3.2
21-09-2022
State Gazette act Director changes
v3.2
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
14-12-2021
State Gazette act Director changes
v3.2
14-12-2021
State Gazette act Director changes
v3.2
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
03-02-2021
State Gazette act Miscellaneous
completed · Lars HANSEN
2020
25-11-2020
State Gazette act Miscellaneous
proposal · Marc Sledsens
02-09-2020
State Gazette act Director changes
v3.2
02-09-2020
State Gazette act Director changes
v3.2
17-07-2020
State Gazette act Statutes amendment
v3.2
17-07-2020
State Gazette act Statutes amendment
v3.2
17-07-2020
State Gazette act Miscellaneous
other · Marc SLEDSENS
14-07-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Statutes amendment
v3.2
14-07-2020
State Gazette act Statutes amendment
v3.2
14-07-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Director changes
v3.2
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-08-2019
State Gazette act Director changes
v3.2
06-08-2019
State Gazette act Director changes
v3.2
04-06-2019
State Gazette act Director changes
v3.2
04-06-2019
State Gazette act Director changes
v3.2
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-06-2016
State Gazette act Director changes
v3.2
13-06-2016
State Gazette act Director changes
v3.2
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
07-07-2015
State Gazette act Director changes
v3.2
07-07-2015
State Gazette act Director changes
v3.2
27-03-2015
State Gazette act Director changes
v3.2
27-03-2015
State Gazette act Director changes
v3.2
2014
30-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 34 acts
All acts · 34 updated 4 months ago
2026
23-02-2026 Alain Malmedy appointed as statutory auditor Director changes·Lentz Christophe
  • Alain Malmedy — Commissaris
Notary: Lentz Christophe · Liège
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A01343",
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 ao\u00FBt 2024, la soci\u00E9t\u00E9 de r\u00E9viseurs HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (B00013) a \u00E9t\u00E9 nomm\u00E9e commissaire pour une dur\u00E9e de trois ans, prenant cours \u00E0 partir de l\u0027exercice comptable d\u00E9butant le 01/01/2024 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer su",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IRE A01618",
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il ressort des proc\u00E8s-verbaux de l\u0027organe d\u0027administration de HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 qua compter du 30 septembre 2025, la repr\u00E9sentation sera poursuivie par Monsieur Patrick Van Impe (IRE A01618).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Patrick Van Impe",
      "rep_rotation_old_rep": "Alain Malmedy",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lentz Christophe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lentz Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 Patrick Van Impe reappointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Il ressort des proc\u00E8s-verbaux de l\u0027organe d\u0027administration de HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 qua compter du 30 septembre 2025, la repr\u00E9sentation sera poursuivie par Monsieur Patrick Van Impe (IRE A01618)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  }
}
23-02-2026 1 director appointed, 1 resigning Director changes
  • Patrick Van Impe — Representative of the commissioner
  • Alain Malmedy — Representative of the commissioner
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE"
  }
}
2025
07-01-2025 Alain Malmédy appointed as commissaire Director changes
  • Alain Malmédy — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE"
  }
}
07-01-2025 Alain Malmédy appointed as statutory auditor Director changes
  • Alain Malmédy — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 SC",
        "address": null,
        "country": null,
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-12-24",
      "evidence_quote": "elle d\u00E9cide de porter son choix sur l\u0027\u00E9lection de Monsieur Alain Malm\u00E9dy repr\u00E9sentant la HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 SC pour un mandat de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ACE Holding BV",
    "person_name": "Hendrik Jan ten Have",
    "org_rep_person_name": null,
    "person_role_at_subject": "Representant permanet"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2025 Alain Malmédy reappointed as statutory auditor Director changes
  • Alain Malmédy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-07",
      "evidence_quote": "Apr\u00E8s consultation du Conseil d\u0027Entreprise en date du 24 avril 2024, elle d\u00E9cide de porter son choix sur l\u0027\u00E9lection de Monsieur Alain Malm\u00E9dy repr\u00E9sentant la HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 SC pour un mandat de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  }
}
2022
21-09-2022 1 director appointed, 1 resigning Director changes
  • Julien Skorek — Bestuurder
  • Guy Pinchard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Pinchard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Skorek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE"
  }
}
21-09-2022 1 director appointed, 1 resigning Director changes
  • Julien Skorek — Bestuurder
  • Guy Pinchard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Pinchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire accepte avec effet \u00E0 compter du 1 septembre 2022 la d\u00E9mission de Guy Pinchard comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Skorek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet \u00E0 compter du 1 septembre 2022 Julien Skorek comme administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  }
}
2021
14-12-2021 1 director appointed, 1 resigning Director changes
  • Christoph Lentz — Bestuurder
  • Patricia O'Connor — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia O\u0027Connor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de Patricia O\u0027Connor comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Lentz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat la personne suivante comme administrateur de la Soci\u00E9t\u00E9 Christoph Lentz."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  }
}
14-12-2021 1 director appointed, 1 resigning Director changes
  • Christoph Lentz — Bestuurder
  • Patricia O'Connor — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia O\u0027Connor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christoph Lentz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE"
  }
}
03-02-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lars HANSEN
Summary: completedNotary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-01-26",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION (UNE OPERATION ASSIMILEE A"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.199.511",
        "name": "ACE",
        "role": "demerged",
        "address": "4031 Li\u00E8ge, Rue de Renory 499",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0747.633.042",
        "name": "ACE HOLDING",
        "role": "recipient",
        "address": "2100 Anvers (Deurne), Dascottelei 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:71 \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Transfert partiel des actifs et passifs du patrimoine de la soci\u00E9t\u00E9 partiellement scind\u00E9e, tel que d\u00E9crit dans le projet de scission partielle, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACE HOLDING. Le transfert concerne une partie du patrimoine, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 1978101.53,
    "accounting_effective_date": "2020-06-01"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACE, dont le si\u00E8ge est \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de proc\u00E9der \u00E0 une scission partielle assimil\u00E9e \u00E0 une scission, conform\u00E9ment \u00E0 l\u0027article 12:8, 2\u00B0 du CSA. Les \u00E9l\u00E9ments d\u0027actif et de passif ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACE HOLDING, dont le si\u00E8ge est \u00E0 Anvers, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Le capital propre de la soci\u00E9t\u00E9 scind\u00E9e a \u00E9t\u00E9 diminu\u00E9 de 1 978 101,53 \u20AC.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
25-11-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marc Sledsens
Summary: proposalNotary: Marc Sledsens · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-12",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027une roposition de scission partielle de l\u0027organe administratif"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique des soci\u00E9t\u00E9s concern\u00E9es renonce \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus aux articles 12:61, 12:62 et 12:64 \u00A72 du CSA.",
    "articles": [
      "12:61",
      "12:62",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.199.511",
        "name": "ACE SRL",
        "role": "demerged",
        "address": "Rue de Renory 499 - 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0747.633.042",
        "name": "ACE Holding SRL",
        "role": "recipient",
        "address": "Dascottelei 11, 2100 Deurne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73",
      "12:71 \u00A72 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne le transfert de 100 % des parts de Renory Investments Belgium SRL, soit une participation financi\u00E8re d\u0027un montant de 3 672 500 \u20AC. Aucun bien immobilier ni passif ne sont transf\u00E9r\u00E9s.",
    "equity_transferred_eur": 3672500.0,
    "accounting_effective_date": "2020-06-01"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "ACE SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a l\u0027intention de proc\u00E9der \u00E0 une scission partielle silencieuse par laquelle elle transf\u00E8re \u00E0 ACE Holding SRL, qui d\u00E9tient d\u00E9j\u00E0 100 % des parts d\u0027ACE SRL, sa participation dans Renory Investments Belgium SRL. Cette op\u00E9ration, assimil\u00E9e \u00E0 une scission partielle par l\u0027article 12:8, 2\u00B0 du CSA, vise \u00E0 optimiser la structure d\u0027entreprise en concentrant les activit\u00E9s immobili\u00E8res au sein d\u0027une holding. Aucune part de la soci\u00E9t\u00E9 repreneuse ne sera \u00E9mise, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 compter du 1er juin 2020.",
  "co_filed_documents": [
    "Rapport sp\u00E9cial du commissaire aux comptes (Finvision Bedrijfsrevisoren Antwerpen)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-09-2020 3 directors appointed, 2 resigning Director changes
  • Patricia O'Connor (ép. Featherstone) — Administrator
  • Guy Pinchard — Administrator
  • Régis Lamoline — Administrator
  • Guido Grobbink — Administrator
  • Herbert Schilperoord — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Guido Grobbink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Herbert Schilperoord",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patricia O\u0027Connor (\u00E9p. Featherstone)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Guy Pinchard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lamoline",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE TRIBUNAL DESPRIS TREE"
  }
}
02-09-2020 3 directors appointed, 2 resigning Director changes
  • Patricia O'Connor — Bestuurder
  • Guy Pinchard — Bestuurder
  • Régis Lamoline — Bestuurder
  • Guido Grobbink — Bestuurder
  • Herbert Schilperoord — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Grobbink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de Guido Grobbink et Herbert Schilperoord comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert Schilperoord",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de Guido Grobbink et Herbert Schilperoord comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia O\u0027Connor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs des Soci\u00E9t\u00E9: -Patricia O\u0027Connor (\u00E9p. Featherstone);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Pinchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs des Soci\u00E9t\u00E9: -Guy Pinchard;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lamoline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs des Soci\u00E9t\u00E9: -R\u00E9gis Lamoline."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  }
}
17-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
17-07-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: otherNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-17",
    "filing_date": "2020-07-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2020-06-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2020-06-22",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.199.511",
        "name": "RKW ACE",
        "role": "other",
        "address": "Rue de Renory 499, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la correction d\u0027une erreur de date dans la publication initiale de la transformation de la soci\u00E9t\u00E9 ACE en SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 du 22 juin 2020, concernant la transformation de la soci\u00E9t\u00E9 ACE en SRL, a \u00E9t\u00E9 publi\u00E9 erron\u00E9ment au Moniteur belge le 14 juillet 2020 avec une date de r\u00E9ception fausse (30 avril 2020). Ce document rectifie cette erreur en confirmant que l\u0027acte a \u00E9t\u00E9 re\u00E7u le 22 juin 2020. Aucune modification substantielle du statut ou du patrimoine n\u0027est effectu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-06-22",
    "what_corrected": "La date de r\u00E9ception de l\u0027acte par le notaire, indiqu\u00E9e \u00E0 tort comme le 30 avril 2020, a \u00E9t\u00E9 corrig\u00E9e pour \u00EAtre le 22 juin 2020.",
    "prior_pub_number": "20079989"
  },
  "should_reroute_to_category": null
}
14-07-2020 3 directors appointed, 4 resigning Director changes
  • Guido GROBBINK — Bestuurder
  • Herbert SCHILPEROORD — Bestuurder
  • ACE HOLDING SRL — Bestuurder
  • Harald BIEDERBICK — Bestuurder
  • Jörg ACHHAMMER — Bestuurder
  • Patricia FEATHERSTONE (née O'CONNOR) — Bestuurder
  • Guy PINCHARD — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Harald BIEDERBICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg ACHHAMMER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia FEATHERSTONE (n\u00E9e O\u0027CONNOR)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy PINCHARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido GROBBINK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herbert SCHILPEROORD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ACE HOLDING SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  }
}
14-07-2020 3 directors appointed Director changes
  • Hendrik Jan ten Have — Bestuurder
  • Guido Grobbink — Bestuurder
  • Herman Adrianus Schilperoord — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hendrik Jan ten Have",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido Grobbink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Adrianus Schilperoord",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  }
}
14-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ACE",
    "old": "RKW ACE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": true
  }
}
14-07-2020 3 reappointed Director changes
  • Hendrik Jan TEN HAVE — Bestuurder
  • Guido GROBBINK — Bestuurder
  • Herman Adrianus SCHILPEROORD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Jan TEN HAVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747633042",
        "name": "ACE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les nominations de: - la soci\u00E9t\u00E9 de responsabilit\u00E9 limit\u00E9e \u00AB ACE HOLDING \u00BB pr\u00E9nomm\u00E9e, ayant comme repr\u00E9sentant permanent monsieur tEN HAVE Hendrik Jan... comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido GROBBINK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les nominations de: ... - monsieur GROBBINK Guido... comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Adrianus SCHILPEROORD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les nominations de: ... - monsieur SCHILPEROORD Herman Adrianus... comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}
14-07-2020 3 directors appointed Director changes
  • Guido GROBBINK — Bestuurder
  • Herbert SCHILPEROORD — Bestuurder
  • Hendrik-Jan tEN HAVE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido GROBBINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "D\u00C9CIDE de nommer Guido GROBBINK, domicili\u00E9 \u00E0 Anna van Burenlaan 8, 1411 EK Naarden, les Pays-Bas en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert SCHILPEROORD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "D\u00C9CIDE de nommer Herbert SCHILPEROORD, domicili\u00E9 \u00E0 Julianalaan 12, 2051 JR Overveen, les Pays-Bas en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la dat\u00E8 de ces r\u00E9solutions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik-Jan tEN HAVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747633042",
        "name": "ACE HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "D\u00C9CIDE de nommer ACE HOLDING SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Belge, dont le si\u00E8ge est sis Dascottelei 11, 2100 Deurne, inscrite sous le num\u00E9ro d\u0027entreprise TVA BE 0747.633.042 (RPM Anvers), repr\u00E9sent\u00E9e par Hendrik-Jan tEN HAVE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}
2019
06-08-2019 2 directors appointed Director changes
  • Joerg Achhammer — Bestuurder
  • Harald Biederbick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joerg Achhammer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "pourvoit \u00E0 son remplacement par la candidature de Monsieur Joerg Achhammer jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Biederbick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration \u00E9lit Monsieur Harald Biederbick Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}
06-08-2019 2 directors appointed, 1 resigning Director changes
  • Joerg Achhammer — Bestuurder
  • Harald Biederbick — Président du conseil d'administration
  • Manfred Bracher — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Manfred Bracher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Joerg Achhammer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Harald Biederbick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  }
}
04-06-2019 Alain Malmédy appointed as commissaire Director changes
  • Alain Malmédy — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  }
}
04-06-2019 Alain Malmédy reappointed as statutory auditor Director changes
  • Alain Malmédy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Apr\u00E8s consultation du Conseil d\u0027Entreprise en date du 25 avril 2017, elle d\u00E9cide de porter son choix sur l\u0027\u00E9lectior de Monsieur Alain\u0131 Malm\u00E9ddy repr\u00E9sertant la scrl HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 soc. civ. pour un mandat de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}
2016
13-06-2016 2 directors appointed Director changes
  • Harald Biederbick — Bestuurder
  • Patricia Featherstone — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Harald Biederbick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Featherstone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  }
}
13-06-2016 2 reappointed Director changes
  • Harald Biederbick — Bestuurder
  • Patricia Featherstone — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Biederbick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Harald Biederbick et de Madame Patricia Featherstone (n\u00E9e O\u0027Connor) pour un terme de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Featherstone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Harald Biederbick et de Madame Patricia Featherstone (n\u00E9e O\u0027Connor) pour un terme de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}
2015
07-07-2015 2 directors appointed Director changes
  • Dr. Manfred Bracher — Bestuurder
  • Alain Malmédy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Manfred Bracher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire pour un terme de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021 le Dr. Manfred Bracher."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 soc. civ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s consultation du Conseil d\u0027Entreprise en date du 11 mai 2015, elle d\u00E9cide de porter son choix sur l\u0027\u00E9lection de Mons\u00EDeur Alain Malm\u00E9dy repr\u00E9sentant la scrl HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 soc. civ, pour un mandat de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van andere producten van kunststof22260Vervaardiging van andere producten van kunststof22290Vervaardiging van platen, vellen, buizen en profielen van kunststof25210
Primary activity highlighted.
Names & trade names
Legal nameFR ACE
Registered office
Rue de Renory 499
4031 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
RKW BE 0535.605.393 · Liège
Any-Shape – additive technologies for industry BE 0644.445.234 · Villers-le-Bouillet
ARMACELL BENELUX BE 0460.193.833 · Thimister-Clermont
ASTRA SERVICES BE 0468.648.669 · Herve
COJEMA BE 0443.784.304 · Bassenge
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative