ACE
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
CEREUS
Current
Director (not named in the articles) · appointed by deed of 20-03-2024 · earlier manager and director, until 20-03-2024 · term without a fixed end · Private limited company · permanent representative: HENDRICKX Guy · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-10-2025
Permanent representatives 1
HENDRICKX Guy
Current
Permanent representative · appointed by deed of 20-03-2024 · for CEREUS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 20-03-2024Owners and capital
Shareholders
1 ownerChain of control
- CEREUS
- ACE
Owners 1
- CEREUSparentSourceaccounts CEREUS 2025Equity €2.6m Profit of €411,485 in 2025 (profit of €108,706 in 2024) Checked score 96100%
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CEREUS |
|
| AETAS |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft kopers naar evenredigheid aantal verworven aandelen bij meerdere kopers, aan…”
Articles of association, deed of 20-03-2024 (in Dutch)