ACE
Last board
2 directors, 2 in day-to-day management, last change in 2022BV FRAEYE INVEST
Managing director, permanent representative Mike FRAEYE
appointed by deed of 19-04-2022
term until the 2027 general meeting
NV PINOR INVEST
Managing director and chair of the board, permanent representative Pieter NORGA
appointed by deed of 19-04-2022
term until the 2027 general meeting
- Day-to-day management
- BV FRAEYE INVEST, NV PINOR INVEST
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBV FRAEYE INVEST
Managing director
Managing director
NV PINOR INVEST
Managing director and chair of the board
Managing director and chair of the board
BIMMO NV
Managing director
Managing director
DE TORF HEIDE NV
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BV FRAEYE INVEST
- Managing director, appointed by deed of 19-04-2022, still in office
- Managing director, appointed by deed of 19-04-2022, still in office
- NV PINOR INVEST
- Managing director and chair of the board, appointed by deed of 19-04-2022, still in office
- Managing director and chair of the board, appointed by deed of 19-04-2022, still in office
- BIMMO NV
- Managing director, until 19-04-2022
- DE TORF HEIDE NV
- Managing director, until 19-04-2022
Control
consolidates
This company
ACE
Equity €73,529
Profit €226,254 in 2021
Further up the chainDE TORF HEIDE NV consolidates
Capital
- Capital
- €61,500
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BIMMO
- DE TORF HEIDE
- CORGOS
- ENERGRO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- BIMMO NVconsolidating parentEquity €53.1m Profit of €2.7m in 2025 (profit of €2.9m in 2024)consolidates
- DE TORF HEIDE NVconsolidating parentEquity €7.4m Profit of €1.3m in 2025 (loss of €139,018 in 2024) Checked score 94consolidates