ACE EQUIPMENT LEASING
ACE EQUIPMENT LEASING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 17 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00157275 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00107889 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00095664 |
| 31-12-2022 | volledig | 02-05-2023 | 2023-00078747 |
| 31-12-2021 | volledig | 21-04-2022 | 2022-20010252 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14600220 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-12800490 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-55700575 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-26800041 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13700457 |
-
Current27-01-2023 → present
2 events
- 06-04-2023 Mandate renewed· Director
- 27-01-2023 Appointed· Director
-
Current10-07-2006 → present
4 events
- 11-06-2025 Mandate renewed· Director
- 04-04-2019 Mandate renewed· Director
- 18-05-2016 Mandate renewed· Director
- 10-07-2006 Mandate renewed· Director
Historic, not recently confirmed (5)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 27-04-2017 Mandate renewed· Director
- 07-05-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
Former directors (3)
-
Former02-04-2020 → 27-01-2023
2 events
- 27-01-2023 Resigned· Director
- 02-04-2020 Appointed· Director
-
Former01-09-2013 → 31-10-2016
3 events
- 31-10-2016 Resigned· Director
- 18-05-2016 Mandate renewed· Director
- 01-09-2013 Appointed· Director
-
Former- → 30-08-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Benjamin Henrion |
- | 30-05-2022 → present |
Show 1 earlier auditors
| Mazars Statutory auditor · represented by Dirk Stragier succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2022 |
- | 18-05-2016 → 30-05-2022 |
| NACE primary | Financiële lease(64910) |
| Legal form | Public limited company(014) |
| Incorporation | 22-06-1990 |
| Status | Active |
| Postal code | 1000 |
Show 1 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1520/00N000 | Brussels | 6,977 m² | 1 · 2,785 m² | 37.0 m · 11 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-05-2026 General meeting · Officer reappointment · Mandate term · Notarial deed
- Filing: 2026-05-25 · ACE EQUIPMENT LEASING
- General meeting: 2026-05-12 · ACE EQUIPMENT LEASING
- Officer reappointment: role: Bestuurder, duration: drie jaren, term_end: 2029-05-12, term_start: 2026-05-12 · ACE EQUIPMENT LEASING
- Mandate term: role: Bestuurder, end_date: 2029-05-12, description: eindigt aan het einde van de Algemene Vergadering die wordt bijeengeroepen om de jaarrekening goed te keuren voor het boekjaar dat zal eindigen op 31 december 2028, d.w.z. tot de Algemene Vergadering van 2029. · ACE EQUIPMENT LEASING
- Notarial deed: 2026-05-12 · ACE EQUIPMENT LEASING
- Publication: 2026-05-27
- Act object: 1000 Brussel
Technical details
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"quote": "Voor eensluidend uittreksel (getekend) Samuel WYNANT",
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"quote": "Onderwerp akte:\n1000 Brussel",
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}11-06-2025 2 reappointed
- Dirk Boeykens, Bestuurder
- Benjamin Henrion, Commissaris
Technical details
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"evidence_quote": "Aangezien het mandaat van de heer Dirk Boeykens als Bestuurder afloopt op de Gewone Algemene Vergadering van 2025, beslist de Vergadering unaniem om het mandaat van de heer Dirk Boeykens te hernieuwen voor een termijn van drie jaren."
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"name": "DELOITTE Bedrijfsrevisoren BVBA",
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"evidence_quote": "Aangezien het mandaat van Commissaris van DELOITTE (die de heer Benjamin Henrion had aangesteld om het te vertegenwoordigen) op deze Algemene Vergadering afloopt, beslist de Vergadering unaniem om het mandaat van DELOITTE Bedrijfsrevisoren BVBA, met maatschappelijke zetel te Gateway Building, Brusse"
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}03-10-2023 Articles of association amended
Technical details
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}03-10-2023 Articles of association amended
Technical details
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}19-06-2023 Registered office moved within Bruxelles
- Chaussée de Gand 1440, 1082 Bruxelles → Montagne du Parc 8, 1000 Bruxelles
Technical details
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"region": "Brussels",
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"country": "BE",
"postcode": "1082",
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"street_number": "1440"
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"effective_date": "2023-07-01",
"evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter du 01/07/2023, de: -Chauss\u00E9e de Gand 1440, 1082 Bruxelles \u00E0 : -Montagne du Parc 8 boite 1, 1000 Bruxelles."
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}19-06-2023 Registered office moved within Brussel
- Gentsesteenweg 1440, 1082 Brussel → Warandeberg 8, 1000 Brussel
Technical details
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"effective_date": "2023-07-01",
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}14-06-2023 Daniel Daullye reappointed as director
- Daniel Daullye, Bestuurder
Technical details
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"effective_date": "2023-04-06",
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}
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}10-02-2023 1 director appointed, 1 resigning
- Daniel Daullye, Bestuurder
- Antoine Lecomte, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Lecomte",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-27",
"evidence_quote": "Le Pr\u00E9sident informe le Conseil que Monsieur Antoine Lecomte a remis sa d\u00E9mission avec effet au 27 janvier 2023."
},
{
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"role": "bestuurder",
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"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer \u00E0 compter de ce jour et \u00E0 titre provisoire, en remplacement de Monsieur Antoine Lecomte, sous r\u00E9serve de ratification par la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Daniel Daullye, demeurant \u00E0 R\u00E9sidence des Baudarts 33, 7000 Mo"
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}30-05-2022 Benjamin Henrion appointed as statutory auditor
- Benjamin Henrion, Commissaris
Technical details
{
"events": [
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"person": {
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"name": "Deloitte Bedrijfsrevisoren BV",
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"evidence_quote": "De Algemene Vergadering bekrachtigt de aanstelling van Deloitte Bedrijfsrevisoren BV, maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, Zaventem en BTW nummer 0429.053.863 als Commissaris van de vennootschap voor een periode van drie jaar. Deloitte stelt de heer Benjamin H"
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}
}10-06-2020 1 director appointed, 2 reappointed
- Antoine Lecomte, Bestuurder
- Dirk Boeykens, Bestuurder
- Dirk Stragier, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Dirk Boeykens",
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"effective_date": "2019-04-04",
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"effective_date": "2020-04-02",
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"evidence_quote": "De Algemene vergadering dd 04/04/2019 heeft Mazars (met zetel in Avenue Marcel Thirylaan 77/4, 1200 Brussel, hernoemt als Commissaris van de entiteit voor een periode van drie jaar."
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}05-12-2019 Dirk Stragier reappointed as statutory auditor
- Dirk Stragier, Commissaris
Technical details
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}27-04-2017 1 director appointed, 1 resigning, 1 reappointed
- Gérard Vincent, Bestuurder
- Patrick Wuyts, Bestuurder
- Chris Oris, Bestuurder
Technical details
{
"events": [
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"effective_date": "2016-10-31",
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}13-12-2016 1 director appointed, 1 resigning
- Gérard Vincent, Bestuurder
- Patrick Wuyts, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"effective_date": "2016-10-31",
"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de M. Patrick Wuyts en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 en date du 31 octobre 2016"
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"evidence_quote": "a nomm\u00E9 M. G\u00E9rard Vincent, Heislag 18-2930 Brasschaat, qui reprendra le mandat de M. Patrick Wuyts \u00E0 partir de cette date, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019."
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}13-12-2016 1 director appointed, 1 resigning
- Gérard Vincent, Bestuurder
- Patrick Wuyts, Bestuurder
Technical details
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],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.910.431",
"name_full": "ACE EQUIPMENT LEASING",
"legal_form": "NV"
}
}18-05-2016 3 reappointed
- Dirk Boeykens, Bestuurder
- Patrick Wuyts, Bestuurder
- Dirk Stragier, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boeykens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering herbenoemt de Heren Dirk Boeykens en Patrick Wuyts als Bestuurders van de Vennootschap, voor een periode van drie jaar d.w.z. tot de Algemene Vergadering van 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Wuyts",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering herbenoemt de Heren Dirk Boeykens en Patrick Wuyts als Bestuurders van de Vennootschap, voor een periode van drie jaar d.w.z. tot de Algemene Vergadering van 2019."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Stragier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering herbenoemt Mazars, met zetel in Avenue Marcel Thirylaan 77/4, 1200 Brussel, als Commissaris van de entiteit voor een periode van drie jaar. Mazars stelt de Heer Dirk Stragier als vertegenwoordiger aan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.910.431",
"name_full": "ACE EQUIPMENT LEASING",
"legal_form": "NV"
}
}07-05-2014 1 director appointed, 1 resigning, 1 reappointed
- Patrick Wuyts, Bestuurder
- Joeri Meulenijzer, Bestuurder
- Chris Oris, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Oris",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering herbenoemt de Heer Chris Oris als Bestuurder van de Vennootschap, voor een periode van drie jaar d.w.z, tot de Algemene Vergadering van 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Meulenijzer",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-30",
"evidence_quote": "De Vergadering bekrachtigt het ontslag van de Heer Joeri Meulenijzer als Bestuurder op 30 augustus 2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Wuyts",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-01",
"evidence_quote": "De Vergadering ... bekrachtigt de benoeming van de Heer Patrick Wuyts als Bestuurder vanaf 1 september 2013 voor een periode van drie jaar d.w.z. tot de Algemene Vergadering van 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.910.431",
"name_full": "ACE EQUIPMENT LEASING",
"legal_form": "NV"
}
}10-07-2006 5 reappointed
- Martine Hereman, Bestuurder
- Jacques Cornette, Bestuurder
- Herman De Munck, Bestuurder
- Dirk Boeykens, Bestuurder
- Roland Jeanquart, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Hereman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Madame Martine Hereman, domicili\u00E9e \u00E0 9310, Alost, Driesstraat 38 et Messieurs Jacques Cornette, domicili\u00E9 \u00E0 2600 Anvers, Pastoor van de Wouwerestraat 23, Herman De Munck, domicili\u00E9 \u00E0 9400. Ninove, Aalstersesteenweg 269 et Dirk Boeykens, domicili\u00E9 \u00E0 1730 Asse, Kruiskouter 64 en tan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Cornette",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Madame Martine Hereman, domicili\u00E9e \u00E0 9310, Alost, Driesstraat 38 et Messieurs Jacques Cornette, domicili\u00E9 \u00E0 2600 Anvers, Pastoor van de Wouwerestraat 23, Herman De Munck, domicili\u00E9 \u00E0 9400. Ninove, Aalstersesteenweg 269 et Dirk Boeykens, domicili\u00E9 \u00E0 1730 Asse, Kruiskouter 64 en tan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman De Munck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Madame Martine Hereman, domicili\u00E9e \u00E0 9310, Alost, Driesstraat 38 et Messieurs Jacques Cornette, domicili\u00E9 \u00E0 2600 Anvers, Pastoor van de Wouwerestraat 23, Herman De Munck, domicili\u00E9 \u00E0 9400. Ninove, Aalstersesteenweg 269 et Dirk Boeykens, domicili\u00E9 \u00E0 1730 Asse, Kruiskouter 64 en tan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boeykens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Madame Martine Hereman, domicili\u00E9e \u00E0 9310, Alost, Driesstraat 38 et Messieurs Jacques Cornette, domicili\u00E9 \u00E0 2600 Anvers, Pastoor van de Wouwerestraat 23, Herman De Munck, domicili\u00E9 \u00E0 9400. Ninove, Aalstersesteenweg 269 et Dirk Boeykens, domicili\u00E9 \u00E0 1730 Asse, Kruiskouter 64 en tan"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roland Jeanquart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440910431",
"name": "SCCRL PricewaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit en qualit\u00E9 de commissaire la SCCRL PricewaterhouseCoopers, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, Woluwe Garden, repr\u00E9sent\u00E9e par Monsieur Roland Jeanquart, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2009"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.910.431",
"name_full": "ACE EQUIPMENT LEASING",
"legal_form": "SA"
}
}| Legal nameFR | ACE EQUIPMENT LEASING |
| Legal nameNL | ACE EQUIPMENT LEASING |
| AbbreviationFR | « A.E.L.» ou « AEL ». |
| AbbreviationNL | « A.E.L.» of “AEL” |