Skip to content

ACE ELECTRONICS

Inactive
KBO/BCE: BE 0452.609.423

Inactive; last annual accounts for financial year 2024.

Follow Report
ACE ELECTRONICSInactive
Report

History

ACE ELECTRONICS has filed 30 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into JTC Micro Electronics NV.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 01-10-2025

Acts, filings and financial milestones

2025
01-10
Gazette deed Capital & shares · Restructuring · End & cessation
Permanent representative: Christophe BECKERS · Merger · Capital increase20 facts ▸
  • General meeting, 10-06-2025
  • Merger, “fusie door overneming”, EUR (deed in Dutch)
  • Capital increase, €86,800 (2 times)
  • Auditor report, 30-05-2025
  • Permanent representative, Christophe BECKERS
  • Other provision, “rechten van nieuwe aandelen, dezelfde rechten en voordelen als de bestaande aandelen” (deed in Dutch)
  • Other provision, “kennisname fusievoorstel, behalve hetgeen hierna vermeld” (deed in Dutch)
  • Other provision, “verzakingen” (deed in Dutch)
  • Share issue, “aandelen op naam”, 260 (deed in Dutch) (2 times)
  • Auditor report, “bijzonder verslag van het bestuursorgaan, share issue assessment” (deed in Dutch)
  • Other provision, “geschiktheid of opportuniteit van de verrichting, waardering van de vergoeding, rechtmatigheid en billijkheid, no fairness opinion” (deed in Dutch)
  • Other provision, “late document delivery, geen wezenlijke invloed op de opdracht” (deed in Dutch)
  • +8 further facts in this act
27-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 27 days late
17-04
Gazette deed Restructuring
Permanent representative: Christophe Beckers · Merger · Shareholding22 facts ▸
  • Merger, “fusie door overneming, uitkeringen waartoe wordt besloten na inwerkingtreding” (deed in Dutch)
  • Other provision, “controle” (deed in Dutch)
  • Other provision, “alle aandelen in Verdwijnende Vennootschap en Overnemende Vennootschap, verpanding aandelen” (deed in Dutch)
  • Shareholding, Alliance Electronics SAS
  • Other provision, “conventioneel op basis van werkelijke waarde op basis van respectieve nettovermogenswaarde conform ontwerp jaarrekening per 2024-12-31”, 0.3729 (deed in Dutch)
  • Capital, €86,800
  • Capital, €65,822.39
  • Shareholding, 100
  • Net-asset statement, 31-12-2024 (2 times)
  • Share issue, “op naam, overgang van gehele vermogen met inbegrip van rechten en verplichtingen” (deed in Dutch)
  • Share issue, “aandelenregister Overnemende Vennootschap, artikel 7:29 WVV” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • +10 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€1.6m
Net result drops to -€1.6m, the lowest in the series.
23-12
Gazette deed Resignation: ACE LOGISTICS BV (director)
Appointments: ALLIANCE ELECTRONICS SAS, ID HOLDING SARL and IMANAGE BV · Permanent representatives: JOHAN LIETEN, ARMEL FOURREAU and 2 others12 facts ▸
  • General meeting, 13-09-2024
  • Director resignation, ACE LOGISTICS BV (director)
  • Director appointment, ALLIANCE ELECTRONICS SAS (director)
  • Director appointment, ID HOLDING SARL (director)
  • Director appointment, IMANAGE BV (director)
  • Permanent representative, JOHAN LIETEN
  • Permanent representative, ARMEL FOURREAU
  • Permanent representative, DAMIEN ROSSIGNON
  • Permanent representative, KRISTOF CLEUREN
  • Board meeting, 13-09-2024
  • Director resignation, ACE LOGISTICS BV (managing director)
  • Other provision, “dagelijks bestuur, gedelegeerd bestuurder” (deed in Dutch)
12-11
Gazette deed Appointment: EY Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 29-07-2024
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
09-09
NBB filing Annual accounts filed
financial year 2023 · full format · 40 days late
2023
31-12
Financial Highest result from 2019 to 2024net €577,755 ▲85.5%
Operating result €884,982, net result €577,755, both a record.
31-12
Financial Equity above €2mequity €2.2m ▲35.7%
A profit in every financial year since 2019 builds equity to €2.2m.
30-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
10-03
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
26-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
26-03
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
29-03
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
26-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
29-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
2016
25-05
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
4 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure