ACE COMPANY
Board
2 directors, no change since October 2026Director (not named in the articles)
since 07-03-2024
term without a fixed end
earlier director, until 13-10-2026
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2026
Mandates through the years
2 names, the dashed line is todayCOPPENS d'EECKENBRUGGE Hervé François André Emmanuel Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
COPPENS D'EECKENBRUGGE Aurélie
Director
Director
BoardEarlier
Mandates as a list
- COPPENS d'EECKENBRUGGE Hervé François André Emmanuel Marie Ghislain
- Director (not named in the articles), from 07-03-2024 to 13-10-2026
- Director (not named in the articles), appointed by deed of 11-03-2024, still in office
- COPPENS D'EECKENBRUGGE Aurélie
- Director, appointed by deed of 13-10-2026, still in office
Control
This company
ACE COMPANY
Equity €8,713
Loss €4,115 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €87.13 in 2025
- Source
- deed of 11-03-2024
Articles of association
deed of 11-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-03-2024 ↗
- COPPENS d'EECKENBRUGGE Hervé François André Emmanuel Marie Ghislain 100 shares (100%) · €3,000 in cash