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ACE

Absorbed by CARMEL INVEST KBO/BCE: BE 0434.733.907 subsidiary of BIMMO NV
ACE
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Timeline

46 events since 1988
2022
Merger: absorbed by CARMEL INVESTDissolution of the company · Dissolved without liquidation · General meeting of 18-07-20222 points ▸
  • Accounting effect, 01-01-2022
  • General meeting, 18-07-2022
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by CARMEL INVESTPermanent representative: Mike FRAEYE2 points ▸
  • Accounting effect, 01-01-2022
  • Permanent representative, Mike FRAEYE
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Schilde to OudenaardeNew registered office: Ambachtstraat 8, 9700 Oudenaarde · Previous registered office: Turnhoutsebaan 403, 2970 Schilde · Resignations: NV BIMMO (managing director) and NV DE TORF HEIDE (managing director) · General meeting of 29-03-202211 points ▸
  • General meeting, 29-03-2022
  • Board meeting, 29-03-2022
  • Director resignation, NV BIMMO (managing director)
  • Permanent representative, Jo DE BIE
  • Director resignation, NV DE TORF HEIDE (managing director)
  • Permanent representative, David COSTERMANS
  • Director appointment, NV PINOR INVEST (managing director and chair of the board)
  • Permanent representative, Pieter NORGA
  • Director appointment, BV FRAEYE INVEST (managing director)
  • Permanent representative, Mike FRAEYE
  • Registered-office move, Ambachtstraat 8, 9700 Oudenaarde

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 131 days before the deadline
2021
Highest result from 2007 to 2021 net €226,254 ▲38.2% The operating result of €265,080 and the net result of €226,254 are both a record.
Reappointment: BIMMO NV (managing director)Permanent representative: Jo DE BIE · General meeting of 02-02-20215 points ▸
  • General meeting, 02-02-2021
  • Director reappointment, BIMMO NV
  • Director reappointment, BIMMO NV (managing director)
  • Permanent representative, Jo DE BIE
  • Board meeting, 02-02-2021

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 135 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 129 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Liquidity more than doubled current ratio 2.80 The current ratio rises from 1.26 to 2.80. Short-term debt falls from €960,885 to €403,434.
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days before the deadline
2013
Back to profit net €113,123 The net result is €113,123, after 3 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Weakest financial year net -€277,552 The net result drops to -€277,552, the lowest from 2007 to 2021.
Annual accounts 2011 filed PDFabbreviated format · 13 days before the deadline
2011
Liquidity more than doubled current ratio 1.13 The current ratio rises from 0.46 to 1.13. Short-term debt falls from €880,298 to €418,711.
Equity above €1m equity €1.5m ▲5,217% Equity rises from €28,785 to €1.5m.
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 16 days before the deadline
2009
Back to profit net €905 The net result is €905, after 2 loss-making years.
Equity above €200,000 equity €244,309 ▲257% Equity rises from €68,404 to €244,309.
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFfull format
1988
Incorporation 29 publications in the Belgian Official Gazette, the last on 20-09-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2022 the registered office moved to Oudenaarde.1 ACE has filed 33 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into CARMEL INVEST.3

  1. 1Belgian Official Gazette, 19-04-2022
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 20-09-2022

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