ACE
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2025
31-10
abbreviated format · 30 days before the deadline
10-03
Gazette deed
Amendment of the articlesGeneral meeting of 28-12-20231 point ▸
Gazette deed
Amendment of the articles
General meeting of 28-12-20231 point ▸
- General meeting, 28-12-2023
- The deed holds 1 more point.
2024
07-11
abbreviated format · 23 days before the deadline
20-03
Gazette deed
1 director appointed, 1 director resigning, 1 manager resigningPermanent representatives: HENDRICKX Guy and Patrick Callewaert · Change of role: CEREUS, from manager and director to director · Resignation: AETAS (director)8 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 manager resigning
Permanent representatives: HENDRICKX Guy and Patrick Callewaert · Change of role: CEREUS, from manager and director to director · Resignation: AETAS (director)8 points ▸
- Board composition, CEREUS (director)
- Permanent representative, HENDRICKX Guy, mentioned 3 times in the deed
- Director resignation, AETAS
- Permanent representative, Patrick Callewaert
- Director resignation, CEREUS (manager and director)
- Director discharge, CEREUS
- Director appointment, CEREUS (director (not named in the articles))
- Registered office clause, Franseweg 31, 2920 Kalmthout
- The deed holds 4 more points.
2023
19-12
abbreviated format · 19 days late
2022
23-12
abbreviated format · 23 days late
30-04
Financial
Highest result from 2019 to 2025net €669,880 ▲1,049%
The net result of €669,880 is the highest of those years.
30-04
Financial
Equity above €200,000equity €210,596 ▲12.7%
With a profit in every financial year since 2019, equity grows to €210,596.
2021
2020
30-04
Financial
Equity above €100,000equity €128,544 ▲69.4%
With a profit in every financial year since 2019, equity grows to €128,544.
Show earlier events
2019
19-12
abbreviated format · 19 days late
2018
30-11
abbreviated format · on the deadline day
2017
01-12
abbreviated format · 1 day late
2016
31-10
abbreviated format · 30 days before the deadline
2005
03-08
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank