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ACE

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

Lifetime

15 annual accounts with figures on one time axis, 33 filings since 1989
Gross marginpeak €683,342 (2012)
€458,498▲ 0.6%
Resultlowest -€277,552 (2012)
€226,254▲ 38.2%
Equitypeak €1.7m (2016)
€73,529▲ 6.1%
Debts
€1.6m▼ 7.5%
Staffpeak 14.7 FTE (2012)
-not published
Board4 names since 2022
- 
Owners4 names in the annual accounts
50%BIMMO and 1 other
Documentsfilings and deeds
22-03-2022131 days before the deadline
2021abbreviated format
Result from €163,703 to €226,254Reappointment: BIMMO NV (managing director) 19-04Cash from €864 to €19,675

Key points

from the 2021 annual accounts, the last ones filed

Equity

€73,529 from €1.7m in 2016

Equity fell by 96% in 5 years.

Debts

€1.6m 96% of the balance sheet
After one year 71%Within one year 29%

Of this, €467,836 falls due within a year.

Filings

33 annual accounts since 1989
AprilJune31 JulyOctober1990200020102020

The 2012 accounts came 14 days late. The other nine of the last ten were filed on time.

No score

Board and ownership

BF
BV FRAEYE INVEST
Managing director, Mike FRAEYE
NP
NV PINOR INVEST
Managing director, Pieter NORGA
  • BIMMO NV consolidatesequity €53.1m (2025) · annual accounts 2021
  • DE TORF HEIDE NV consolidatesscore 94equity €7.4m (2025) · annual accounts 2021
Board & ownership

Recent changes

Merger: absorbed by CARMEL INVEST Dissolution of the company · Dissolved without liquidation · General meeting of 18-07-2022 · Gazette deed
Merger proposal: to be absorbed by CARMEL INVEST Permanent representative: Mike FRAEYE · Gazette deed
Registered office moved from Schilde to Oudenaarde New 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 29-03-2022 · Gazette deed
Reappointment: BIMMO NV (managing director) Permanent representative: Jo DE BIE · General meeting of 02-02-2021 · Gazette deed
All 46 events

Official details

Source: KBO
Status
Absorbed by CARMEL INVESTmerger by absorption, May 2022
Activity
“Het uitbaten van horecazaken in het algemeen zoals hotels, restaurants, tavernes, brasseries, feestzalen, wijnbars…” (deed in Dutch)From the articles, 26 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

Gross margin
€458,498▲ 0.6%
Turnover
≈ €1.1mestimated
Profit
€226,254▲ 38.2%
Equity
€73,529▲ 6.1%
Total assets
€1.7m▼ 6.9%
Filing
Filed on 22-03-2022
Financials

Insights on ACE

Absorbed by CARMEL INVEST in May 2022. The last annual accounts are for financial year 2021. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

abbreviated format, filed on 22-03-2022, 131 days before the deadline
Gross margin
€458,498
▲ 0.6%
Operating result
€265,080
▲ 19.5%
Profit
€226,254
▲ 38.2%
Working capital
€488,197
▼ 16.0%
Solvency
4.4%
▲ 0.5 percentage points
Current ratio
2.04
▼ 0.49

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €1.1m. Estimated: probably between €650,000 and €1.8m.

Balance sheet

balance sheet total €1.7m on 31-12-2021
What the company ownsHow it is paid for

Change in equityin euro

Change in cashin euro

Staff

Staff cost per FTE

Staff costs divided by the average number of full-time equivalents.

Joined and left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
Total assets20/58 1.7m1.8m2.0m2.3m2.5m2.7m3.0m3.2m3.0m2.9m2.4m1.1m244,4622.0m2.0m
Formation expenses20 -11,05622,11233,16844,22455,28066,33677,39288,44899,504-----
Fixed assets21/28 727,224836,522986,6541.1m1.3m1.4m1.7m1.8m2.0m2.4m2.0m675,230-2.0m2.0m
Intangible fixed assets21 ---------1,3771,817----
Tangible fixed assets22/27 727,224836,522986,6541.1m1.3m1.4m1.6m1.7m1.9m2.3m2.0m674,349---
Land and buildings22 520,357589,780694,045798,310902,5751.0m1.1m1.2m1.3m1.3m1.2m----
Plant, machinery and equipment23 206,867246,742292,609339,197385,785432,530479,675528,386580,997955,412697,453248,016---
Furniture and vehicles24 ---------45,70255,77031,757---
Assets under construction and advance payments27 -----------394,577---
Financial fixed assets28 ---------1,353427881-2.0m2.0m
Current assets29/58 956,033961,0451.0m1.1m1.1m1.2m1.3m1.4m1.0m519,804473,630407,024244,462804620
Amounts receivable after more than one year29 450,774605,051642,469787,803926,5981.1m1.2m1.3m968,027------
Other amounts receivable291 450,774605,051642,469787,803926,5981.1m1.2m1.3m968,027------
Stocks and contracts in progress3 ---------34,59327,25216,624---
Stocks30/36 ---------34,59327,25216,624---
Amounts receivable within one year40/41 482,318353,092357,942331,451133,413127,837122,68863,00041,334148,675130,278216,115237,317391246
Trade receivables40 -------4,7684,768145,534125,340170,866---
Other amounts receivable41 482,318353,092357,942331,451133,413127,837122,68858,23236,5663,1404,93945,249237,317391246
Cash at bank and in hand54/58 19,67586410,0762,54669,61225,08320,38017,66819,582291,608300,799167,900390412374
Deferred charges and accrued income490/1 3,2672,0373,1742,258---535344,92915,3006,3856,755--
Balance sheet: equity and liabilities
Total equity and liabilities10/49 1.7m1.8m2.0m2.3m2.5m2.7m3.0m3.2m3.0m2.9m2.4m1.1m244,4622.0m2.0m
Equity10/15 73,52969,27568,57367,65067,6501.7m1.6m1.5m1.4m1.3m1.5m28,785244,30968,40469,556
Contributions10/11 61,50061,50061,50061,50061,5002.0m2.0m2.0m2.0m2.0m2.0m250,000250,00075,00075,000
Issued capital100 61,50061,50061,50061,50061,5002.0m2.0m2.0m2.0m2.0m2.0m250,000250,00075,00075,000
Reserves13 12,0297,7757,0736,1506,1507,2847,2847,2847,2847,2847,2847,2847,2847,2847,284
Non-distributable reserves130/1 6,1506,150-------------
Legal reserve130 6,1506,1506,1506,1506,1507,2847,2847,2847,2847,2847,2847,2847,2847,2847,284
Distributable reserves133 5,8791,625923------------
Profit (loss) carried forward14 ------272,124-439,076-545,351-641,330-754,453-476,901-228,499-12,974-13,879-12,728
Amounts payable17/49 1.6m1.7m2.0m2.2m2.4m971,7631.4m1.8m1.6m1.7m914,6031.1m1521.9m1.9m
Amounts payable after more than one year17 1.1m1.4m1.6m1.8m2.0m----------
Financial debts170/4 1.1m1.4m1.6m1.8m2.0m----------
Amounts payable within one year42/48 467,836379,949380,438443,164403,434960,8851.4m1.7m1.6m1.1m418,711880,298-1.9m1.9m
Current portion of amounts payable after more than one year42 217,508214,017210,504207,203203,877----------
Trade debts44 1,5472481341,1811,5694,3853,31517313,438220,990143,358242,022-1479
Suppliers440/4 1,5472481341,1811,5694,3853,31517313,438220,990143,358242,022-1479
Advances received on contracts in progress46 17,872-8,8463,9564,1234,6199,4449,4449,458-3,485184,183---
Taxes, remuneration and social security45 5,4519549548,480-----58,93171,86945,378---
Taxes450/3 5,4519549548,480------3,893----
Remuneration and social security454/9 ---------58,93167,97645,378---
Other amounts payable47/48 225,459164,729160,000222,344193,865951,8801.4m1.7m1.6m800,000200,000408,714-1.9m1.9m
Accrued charges and deferred income492/3 -----10,87916,02518,17817,900571,151495,891173,171152--
Income statement
Gross operating margin9900 458,498455,829414,320409,858349,666351,149342,191370,520478,853683,342500,058186,243-6,089-625-1,848
Remuneration, social security and pensions62 --------9,297704,536542,070343,849---
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 120,354161,188161,909161,909162,066162,740165,328169,228167,719192,751143,96621,314---
Other operating charges640/8 73,06372,83567,52165,29265,24162,53299,953113,787186,03046,34843,44941,3421,186510704
Non-recurring operating charges66A -----------1,085---
Operating profit (loss)9901 265,080221,806184,890182,657122,359125,87876,91187,505115,807-260,292-229,428-220,262-7,275-1,135-2,552
Financial income75/76B 60,66824,00977,83282,33180,04588,79395,20272,93348,0526797587,7208,214--
Recurring financial income75 60,66824,00977,83282,33180,04588,79395,20272,93348,0526797587,7208,214--
Financial charges65/66B 24,04227,54530,84534,16326,04947,71965,83764,45850,73617,93919,7331,8973317110
Recurring financial charges65 24,04227,54530,84534,16326,04947,71965,83764,45850,73617,93919,7331,8973317110
Profit (loss) for the period before taxes9903 301,705218,270231,877230,824176,355166,952106,27695,980113,123-277,552-248,402-215,524907-1,152-2,662
Income taxes67/77 75,45154,56870,9548,480--1-----2--
Profit (loss) for the period9904 226,254163,703160,923222,344176,355166,952106,27495,980113,123-277,552-248,402-215,524905-1,152-2,662
Profit (loss) for the period to be appropriated9905 226,254163,703160,923222,344176,355166,952106,27495,980113,123-277,552-248,402-215,524905-1,152-2,662
Appropriation of the result
Profit (loss) to be appropriated9906 226,254163,703160,923222,344-95,769-272,124-439,076-545,351-641,330-754,453-476,901-228,499-12,974-13,879-12,728
Transfer from equity791/2 ----272,124----------
Transfer to equity691/2 4,254703923-6,150----------
To the legal reserve6920 ----6,150----------
To other reserves6921 4,254703923------------
Profit to be distributed694/7 222,000163,000160,000222,344170,205----------
Return on contributions (dividend)694 222,000163,000160,000222,344170,205----------
Social balance sheet
Average staff (FTE)9087 ---------14.712.611---
Hours worked1013 ---------25,16421,89514,212---
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 18 older financial years (1989-2006) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2021 (PDF), filed on 22-03-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2021 abbreviated format 22-03-2022 2022-08300115 PDF
31-12-2020 abbreviated format 18-03-2021 2021-07800339 PDF
31-12-2019 abbreviated format 24-03-2020 2020-07300536 PDF
31-12-2018 abbreviated format 18-06-2019 2019-19400016 PDF
31-12-2017 abbreviated format 26-06-2018 2018-23900454 PDF
31-12-2016 abbreviated format 06-07-2017 2017-28400448 PDF
31-12-2015 abbreviated format 29-06-2016 2016-24600265 PDF
31-12-2014 abbreviated format 01-07-2015 2015-24800552 PDF
31-12-2013 abbreviated format 03-07-2014 2014-26100038 PDF
31-12-2012 abbreviated format 14-08-2013 2013-42200419 PDF
31-12-2011 abbreviated format 18-07-2012 2012-30800012 PDF
31-12-2010 abbreviated format 22-06-2011 2011-19300492 PDF
31-12-2009 abbreviated format 15-07-2010 2010-31400461 PDF
30-09-2008 abbreviated format 31-03-2009 2009-09900089 PDF
30-09-2007 abbreviated format 25-03-2008 2008-08500018 PDF
30-09-2006 abbreviated format 26-03-2007 2007-09102841 PDF
30-09-2005 abbreviated format 23-03-2006 2006-08102581 PDF
30-09-2004 abbreviated format 29-03-2005 2005-09201170 PDF
30-09-2003 abbreviated format 23-03-2004 2004-08300901 PDF
30-09-2002 abbreviated format 28-03-2003 2003-09200962 PDF
30-09-2001 abbreviated format 02-04-2002 2002-08601094 PDF
30-09-2000 abbreviated format 28-03-2001 2001-07802883 PDF
30-09-1999 abbreviated format 21-03-2000 2000-07001757 PDF
30-09-1998 abbreviated format 30-04-1999 1999-08603742 PDF
30-09-1997 abbreviated format 31-03-1998 1998-05701467 PDF
30-09-1996 abbreviated format 26-03-1997 1997-04203530 PDF
30-09-1995 abbreviated format 01-04-1996 1996-05101947 PDF
30-09-1994 abbreviated format 02-05-1995 1995-06603493 PDF
30-09-1993 abbreviated format 03-05-1994 1994-07203264 PDF
30-09-1992 abbreviated format 26-04-1993 1993-05804220 PDF
30-09-1991 abbreviated format 08-04-1992 1992-03901797 PDF
30-09-1990 abbreviated format 22-04-1991 1991-04200210 PDF
30-09-1989 full format 03-05-1990 1990-03803494 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202120202019201820172016201520142013201220112010200920082007
EBITDA 385,434382,994346,799344,566284,425288,618242,238256,733283,526-67,541-85,462-198,948---
Cash flow 346,608324,891322,832384,253338,421329,692271,602265,208280,841-84,801-104,436-194,210---
Investment in fixed assets (approximation) 11,05611,05611,05611,05611,056-55,280012,954219,648505,9911.4m696,544--2.0m
Change in cash 18,811-9,2127,530-67,06644,5294,7032,712-1,913-272,026-9,192132,899167,510-2238-
Working capital 488,197581,096633,223680,895726,189251,388-73,158-342,607-595,139-560,11654,919-473,274--1.9m-1.9m
Solvency 4.4%3.8%3.4%2.9%2.7%64.1%52.5%45.5%45.4%43.1%62.6%2.7%99.9%3.4%3.5%
Current ratio 2.042.532.662.542.801.260.950.800.630.481.130.46-0.000.00
Quick ratio 2.042.532.662.542.801.260.950.800.630.451.070.44-0.000.00
Debt to equity 21.8925.1128.4932.9235.400.560.901.201.201.320.6036.600.0028.3427.85
ROE 307.7%236.3%234.7%328.7%260.7%9.6%6.8%6.6%8.3%-22.2%-16.2%-748.7%0.4%-1.7%-3.8%
ROA 13.4%9.1%8.0%9.7%7.2%6.2%3.6%3.0%3.8%-9.6%-10.2%-19.9%0.4%-0.1%-0.1%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on ACE

The operating result for 2021 is 20% higher than in 2020 and the highest since 2007. It is the fourth rise in a row, after the fall in 2017.

Debt's share of the balance-sheet total falls from 96.2% to 95.6%. Equity is higher and debt is lower.

Board & ownership

Last board

2 directors, 2 in day-to-day management, last change in 2022
BV 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
Mike FRAEYE
Permanent representative, for BV FRAEYE INVEST
appointed by deed of 19-04-2022
Pieter NORGA
Permanent representative, for NV PINOR INVEST
appointed by deed of 19-04-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BV FRAEYE INVEST
Managing director
NV PINOR INVEST
Managing director and chair of the board
BIMMO NV
Managing director
DE TORF HEIDE NV
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

See the board, name and registered office on a given date →

Control

Consolidating parent
BIMMO NV
Equity €53.1m
Profit €2.7m in 2025 (profit €2.9m in 2024)
consolidates
This company
ACE
Equity €73,529
Profit €226,254 in 2021

Further up the chainDE TORF HEIDE NV consolidates

and 1 other shareholder

Capital

Capital
€61,500
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
BIMMO
50%
50%
DE TORF HEIDE
50%
50%
CORGOS
50%
50% until 2012
ENERGRO
99%
99% until 2008
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Network & group

Holdings

own accounts to 30-09-2008, the bar shows equity in euros
This companyACE1 holding, 1 country accounts to 30-09-2008

Belgium 1 Equity Result

  • BE WILMA76%no longer active €2.1m result €411,382

Source: list of holdings in its own 30-09-2008 accounts. Every holding stands with its own latest accounts.

Parent

BIMMO NV
0450.537.878 · equity €53.1m · profit €2.7m (2025)

Holdings through the years

2007 to 2008
Holdings through the years
Name20072008
WILMA 76%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:CARMEL INVEST
BE 0443.936.633merger by absorption · Gazette deed of 20-09-2022 (4 deeds) · effective 19-05-2022

Connections & network

2 last directors
Depth

The network starts from the directors of ACE. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

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

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het uitbaten van horecazaken in het algemeen zoals hotels, restaurants, tavernes, brasseries, feestzalen, wijnbars of welke andere ook; Het…”
26 activities
  1. Het uitbaten van horecazaken in het algemeen zoals hotels, restaurants, tavernes, brasseries, feestzalen, wijnbars of welke andere ook.
  2. Het verrichten van alle traiteuractiviteiten met of zonder bediening, de verkoop van bereide schotels en belegde broodjes om mee te nemen.
  3. De verkoop van maaltijden en bereide schotels, het thuisbezorgen en eventueel serveren ervan.
  4. Het organiseren en verzorgen van feesten en recepties, zoals ondermeer bruiloften, banketten, lunches, recepties, enz.
  5. Het inrichten van seminaries, beurzen, tentoonstellingen, vergaderingen, optredens, shows, concerten, sport en animatie.
  6. Het organiseren van alle sportactiviteiten, zoals golf, tennis, voetbal, hockey, ijsschaatsen, spinning, dansschool, fitness. Deze opsomming is niet louter illustrerend, niet limitatief.
  7. Het uitbaten van een golfclub waar al dan niet onder begeleiding de golfsport kan beoefend worden.
  8. Het uitbaten van een tennisclub waar al dan niet onder begeleiding de tennissport kan beoefend worden.
  9. Het begeleiden en de opleiding van golfers en tennisspelers.
  10. Het organiseren van stages in het kader van de golf- en de tennissport.
  11. Het organiseren van wedstrijden en tornooien.
  12. Sportmanagement
  13. Het ter beschikking stellen van infrastructuur voor alle sportactiviteiten meer in het bijzonder de golf-, tennis- en voetbalsport.
  14. De groot- en kleinhandel, de import en export alsook de fabricage, het plaatsen, het leveren en herstellen van alle sportartikelen zoals specifiek materiaal, de kledij, het schoeisel, de literatuur, meer in het bijzonder voor de golf- en tennissport.
  15. De aanleg en het onderhoud van sportterreinen en -infrastructuur meer in het bijzonder de golf- en de tennisterreinen.
  16. Dit alles zowel in eigen beheer als het uitgeven van deze activiteiten aan derden.
  17. Verhuren van zalen, van vaat- en glaswerk, keuken- en tafelgerei, elektrische huishoudapparaten, huishoudelijke benodigdheden, enzovoort.
  18. Adviesverlening inzake feestverzorging en catering.
  19. Toeristische activiteiten: Verhuur van rijwielen, verkoop van wandelkaarten, organiseren van uitstappen en wandeltochten.
  20. Het verlenen van advies over marketing, publiciteit, marktstudie, bedrijfsorganisatie, financiële planning, financieel beheer, patrimoniumbeheer, sponsoring, management, efficiency search, personeelsselectie, trainingen, outplacement, human resources, vastgoedprojecten, aankoop op buitenlandse markten, logistiek, inning van schuldvordering in binnen- en buitenland, kredietinformatieverstrekking en merkenbescherming.
  21. Eveneens de implementatie en het uitoefenen van deze activiteiten.
  22. Zij mag alle brevetten, vergunningen of merken die betrekking hebben op haar maatschappelijk doel aankopen, exploiteren en afstaan.
  23. De vennootschap mag in België en in het buitenland alle commerciële, industriële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met haar maatschappelijk doel.
  24. Zij mag eveneens belangen hebben bij wijze van inbreng, inschrijving of anderszins, in alle ondernemingen, verenigingen of vennootschappen die een gelijkaardig, analoog of aanverwant doel nastreven, of wier doel van aard is dat van de vennootschap te bevorderen.
  25. Zij mag zich voor deze vennootschappen borg stellen of aval verlenen, voorschotten en krediet toestaan, hypothecaire of andere borgen verstrekken.
  26. De vennootschap mag bijhuizen en kantoren oprichten in binnen- en buitenland.

Articles of association, deed of 09-06-2022 (in Dutch)

Inactive

Absorbed by CARMEL INVEST in May 2022

ACE is no longer in the KBO register. CARMEL INVEST took it over in a merger by absorption, published in the Belgian Official Gazette on 20 September 2022.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 20 September 2022 · deed
Absorbed by
CARMEL INVEST · 0443.936.633
Last annual accounts
financial year to 31 December 2021
Last registered office
Ambachtstraat 8, 9700 Oudenaardeas published on 20 September 2022
Legal form
Public limited company
First annual accounts
financial year 1989
Official KBO record

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