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Complete company report
Generated 29-06-2026
Active BE 0440.910.431Public limited company

ACE EQUIPMENT LEASING

Warandeberg 8 ·1000 Brussel, Belgium· 36 yrs active
Sector: Financial services (64910)
Conclusion Checked

The computed 12-month bankruptcy probability of ACE EQUIPMENT LEASING is 0.3% (very low). 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.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 7
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
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
Directors & mandates 10 directors
Current directors & mandates
  • Daniel Daullye
    Director
    State Gazette act 23077138 (14-06-2023)
    Current
    27-01-2023 → present
    2 events
    • 06-04-2023 Mandate renewed· Director
    • 27-01-2023 Appointed· Director
  • Gérard Vincent
    Director
    State Gazette act 17060503 (27-04-2017)
    Current
    31-10-2016 → present
  • Chris Oris
    Director
    State Gazette act 17060503 (27-04-2017)
    Current
    07-05-2014 → present
    2 events
    • 27-04-2017 Mandate renewed· Director
    • 07-05-2014 Mandate renewed· Director
  • Dirk Boeykens
    Director
    State Gazette act 25073131 (11-06-2025)
    Current
    10-07-2006 → 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
  • Herman De Munck
    Director
    State Gazette act 06110752 (10-07-2006)
    Current
    10-07-2006 → present
  • Jacques Cornette
    Director
    State Gazette act 06110752 (10-07-2006)
    Current
    10-07-2006 → present
  • Martine Hereman
    Director
    State Gazette act 06110752 (10-07-2006)
    Current
    10-07-2006 → present
Former directors (3)
  • Antoine Lecomte
    Director
    State Gazette act 20064911 (10-06-2020)
    Former
    02-04-2020 → 27-01-2023
    2 events
    • 27-01-2023 Resigned· Director
    • 02-04-2020 Appointed· Director
  • Patrick Wuyts
    Director
    State Gazette act 16067362 (18-05-2016)
    Former
    01-09-2013 → 31-10-2016
    3 events
    • 31-10-2016 Resigned· Director
    • 18-05-2016 Mandate renewed· Director
    • 01-09-2013 Appointed· Director
  • Joeri Meulenijzer
    Director
    State Gazette act 14094491 (07-05-2014)
    Former
    — → 30-08-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Benjamin Henrion
 — 30-05-2022 → present
MazarsCurrent
Statutory auditor · represented by Dirk Stragier
 — 18-05-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64910)
Legal form Public limited company(014)
Incorporation22-06-1990
StatusActive
Postal code1000
Connections & network 6 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Network connections
BNP PARIBAS 3 STEP IT
Shared address
→
→
EOS AREMAS BELGIUM
Shared address
→
ES-FINANCE
Shared address
→
F.L. ZEEBRUGGE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Warandeberg 8, 1000 Brussel
Financiële leasing
since 19992.048.825.684
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D1520/00N000 Brussels 6,977 m² 1 · 2,785 m² 37.0 m · 11 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 48 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
27-05-2026
State Gazette act Director changes
v3.2
27-05-2026
State Gazette act Director changes
Samuel WYNANT
2025
11-06-2025
State Gazette act Director changes
v3.2
11-06-2025
State Gazette act Director changes
v3.2
11-06-2025
State Gazette act Director changes
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-10-2023
State Gazette act Statutes amendment
v3.2
03-10-2023
State Gazette act Statutes amendment
v3.2
03-10-2023
State Gazette act Statutes amendment
v3.2
03-10-2023
State Gazette act Statutes amendment
v3.2
19-06-2023
State Gazette act Registered-office change
J.Jordens SRL
19-06-2023
State Gazette act Registered-office change
Solau Serge
19-06-2023
State Gazette act Registered-office change
19-06-2023
State Gazette act Registered-office change
v3.2
19-06-2023
State Gazette act Registered-office change
19-06-2023
State Gazette act Registered-office change
v3.2
14-06-2023
State Gazette act Director changes
v3.2
14-06-2023
State Gazette act Director changes
v3.2
02-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-02-2023
State Gazette act Director changes
v3.2
10-02-2023
State Gazette act Director changes
10-02-2023
State Gazette act Director changes
v3.2
2022
30-05-2022
State Gazette act Director changes
30-05-2022
State Gazette act Director changes
v3.2
30-05-2022
State Gazette act Director changes
v3.2
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-06-2020
State Gazette act Director changes
v3.2
10-06-2020
State Gazette act Director changes
v3.2
25-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-12-2019
State Gazette act Director changes
v3.2
05-12-2019
State Gazette act Director changes
v3.2
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-04-2017
State Gazette act Director changes
v3.2
27-04-2017
State Gazette act Director changes
v3.2
2016
13-12-2016
State Gazette act Director changes
v3.2
13-12-2016
State Gazette act Director changes
v3.2
13-12-2016
State Gazette act Director changes
v3.2
13-12-2016
State Gazette act Director changes
v3.2
18-05-2016
State Gazette act Director changes
v3.2
18-05-2016
State Gazette act Director changes
v3.2
2014
07-05-2014
State Gazette act Director changes
v3.2
2006
10-07-2006
State Gazette act Director changes
v3.2
10-07-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 38 acts
Address history · 6
19-06-2023
Registered-office move
19-06-2023
Registered-office move
19-06-2023
Registered-office move
19-06-2023
v3.2
19-06-2023
Registered-office move
19-06-2023
v3.2
All acts · 38 updated 1 month ago
2026
27-05-2026 Daniel Daullye appointed as director Director changes
  • Daniel Daullye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Daullye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING"
  }
}
27-05-2026 1 resigning, 1 reappointed Director changes·Samuel WYNANT
  • Daniel Daullye — Bestuurder
  • Daniel Daullye — Bestuurder
Notary: Samuel WYNANT · Luik
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Daullye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aangezien het mandaat van de heer Daniel Daullye als Bestuurder afloopt op de Gewone Algemene Vergadering van 2026, beslist de Vergadering unaniem om het mandaat van de heer Daniel Daullye te hernieuwen voor een termijn van drie jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Daullye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aangezien het mandaat van de heer Daniel Daullye als Bestuurder afloopt op de Gewone Algemene Vergadering van 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
11-06-2025 2 reappointed Director changes
  • Dirk Boeykens — Bestuurder
  • Benjamin Henrion — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "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"
  }
}
11-06-2025 3 directors appointed Director changes
  • Dirk Boeykens — Bestuurder
  • Deloitte Bedrijfsrevisoren BVBA — Commissaris
  • Benjamin Henrion — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE Equipment Leasing"
  }
}
11-06-2025 2 reappointed Director changes
  • Dirk Boeykens — Bestuurder
  • DELOITTE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren BVBA",
        "address": "Gateway Building, Brussels National Airport 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02409",
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE Equipment Leasing",
    "legal_form": "Namloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin ROGGEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
03-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ACE Equipment Leasing",
    "old": "ACE Equipment Leasing",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
03-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
19-06-2023 Registered office moved within Bruxelles Registered-office change·J.Jordens SRL
  • Chaussée de Gand 1440-1082 Bruxelles → Montagne du Parc 8 boite 1, 1000 Bruxelles
Notary: J.Jordens SRL · Uccle
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Montagne du Parc 8 boite 1, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Montagne du Parc",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Gand 1440-1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le conseil d\u0027administration, dument autoris\u00E9 par les statuts de la soci\u00E9t\u00E9, 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.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Montagne du Parc 8 boite 1, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Montagne du Parc",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Gand 1440, 1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 actuellement sise Chauss\u00E9e de Gand 1440, 1082 Bruxelles sera aussi transf\u00E9r\u00E9e \u00E0 cette m\u00EAme adresse Montagne du Parc 8 boite 1, 1000 Bruxelles \u00E0 compter du 01/07/2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J.Jordens SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire ad hoc"
  },
  "co_filed_documents": [
    "Extrait du conseil d\u0027administration du 24 avril 2023"
  ]
}
19-06-2023 Registered office moved within Brussel Registered-office change·Solau Serge
  • Gentsesteenweg 1440 - 1082 Brussel → Warandeberg 8 bus 1, 1000 Brussel
Notary: Solau Serge · Brussel
Technical details 
{
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        "raw": "Warandeberg 8 bus 1, 1000 Brussel",
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        "street": "Warandeberg",
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      "old_address": {
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        "street_number": "1440",
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      "effective_date": "2023-07-01",
      "evidence_quote": "De Raad van Bestuur, naar behoren gemachtigd overeenkomstig de statuten van de onderneming, beslist unaniem de maatschappelijk zetel van de onderneming te verplaatsen, vanaf 01/07/2023, Van: -Gentsesteenweg 1440, 1082 Brussel Naar: -Warandeberg 8 bus 1, 1000 Brussel",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Warandeberg 8 bus 1, 1000 Brussel",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Warandeberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "8",
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      },
      "old_address": {
        "raw": "Gentsesteenweg 1440, 1082 Brussel",
        "city": "Brussel",
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        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De vestigingseenheid die momenteel aan de Gentsesteenweg 1440, 1082 Brussel gevestigd is, zal eveneens naar hetzelfde adres, Warandeberg 8 bus 1, 1000 Brussel, verplaatst worden vanaf 01/07/2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Solau Serge",
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING",
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  "co_filed_documents": [
    "Uittreksel van het Verslag van de Raad van Bestuur van 15 mei 2023",
    "Bijlagen bij het Belgisch Staatsblad"
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}
19-06-2023 Registered office moved within Brussel Registered-office change
  • Gentsesteenweg 1440 - 1082 Brussel → Warandeberg 8 bus 1, 1000 Brussel
Technical details 
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "country": "BE",
        "postcode": "1000",
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      },
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        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1082",
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        "street_number": "1440",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "",
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    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
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        "raw": "Warandeberg 8 bus 1, 1000 Brussel",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Warandeberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentsesteenweg 1440, 1082 Brussel",
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        "postcode": "1082",
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        "street_number": "1440",
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      },
      "effective_date": "2023-07-01",
      "evidence_quote": "",
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      "effective_date_qualifier": "absolute",
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxeiles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van het Verslag van de Raad van Bestuur van 15 mei 2023"
  ]
}
19-06-2023 Registered office moved within Bruxelles Registered-office change
  • Chaussée de Gand 1440, 1082 Bruxelles → Montagne du Parc 8, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Montagne du Parc",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440"
      },
      "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."
    }
  ],
  "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"
  }
}
19-06-2023 Registered office moved within Bruxelles Registered-office change
  • Chaussée de Gand 1440-1082 Bruxelles → Montagne du Parc 8 boite 1, 1000 Bruxelles
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Montagne du Parc 8 boite 1, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Montagne du Parc",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Gand 1440-1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Montagne du Parc 8 boite 1, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Montagne du Parc",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Gand 1440, 1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/06/2023"
  ]
}
19-06-2023 Registered office moved within Brussel Registered-office change
  • Gentsesteenweg 1440, 1082 Brussel → Warandeberg 8, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Warandeberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "8"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "beslist unaniem de maatschappelijk zetel van de onderneming te verplaatsen, vanaf 01/07/2023, Van: -Gentsesteenweg 1440, 1082 Brussel Naar: -Warandeberg 8 bus 1, 1000 Brussel"
    }
  ],
  "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"
  }
}
14-06-2023 Daniel Daullye appointed as director Director changes
  • Daniel Daullye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Daullye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING"
  }
}
14-06-2023 Daniel Daullye reappointed as director Director changes
  • Daniel Daullye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Daullye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-06",
      "evidence_quote": "De Algemene Vergadering bekrachtigt de benoeming van Daniel Daullye als Bestuurder van de Vennootschap vanaf 06/04/2023 voor een p\u00E9riode van 3 jaar."
    }
  ],
  "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"
  }
}
10-02-2023 1 director appointed, 1 resigning Director changes
  • Daniel Daullye — Bestuurder
  • Antoine Lecomte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Lecomte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Daullye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING"
  }
}
10-02-2023 1 director appointed, 1 resigning Director changes
  • Daniel Daullye — Bestuurder
  • Antoine Lecomte — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Lecomte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "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.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Daullye",
        "address": "R\u00E9sidence des Baudarts 33, 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Daniel Daullye",
      "rep_rotation_old_rep": "Antoine Lecomte",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Daullye",
        "address": "R\u00E9sidence des Baudarts 33, 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "J.Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Serge SOLAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-02-2023 1 director appointed, 1 resigning Director changes
  • Daniel Daullye — Bestuurder
  • Antoine Lecomte — Bestuurder
Summary: v3.2
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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Daullye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-27",
      "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"
    }
  ],
  "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"
  }
}
2022
30-05-2022 3 directors appointed, 1 resigning Director changes
  • Dirk Boeykens — Bestuurder
  • Benjamin Henrion — Commissaris
  • J. Jordens — Dagelijks bestuur
  • Mazars — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-07",
      "evidence_quote": "De Algemene Vergadering bekrachtigt de benoem\u00EDng van Dirk Boeykens als Bestuurder de Vennootschap vanaf 07/04/2022 voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-07",
      "evidence_quote": "Het mandaat van de Commissaris van de vennootschap Mazars (met als vertegenwoordiger Dirk Stragier) kwam ten einde bij de Algemene Vergadering van 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Dirk Stragier",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1J, Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J. Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "J. Jordens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "J. Jordens BV is aangeduid als mandataris om de verschillende formaliteiten verband met deze besluiten te vervullen, met inbegrip van de ondertekening van de documenten betreffende de publicatie bij het Belgische Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-05-2022 2 directors appointed, 1 resigning Director changes
  • Dirk Boeykens — Bestuurder
  • Benjamin Henrion — Commissaris
  • Dirk Stragier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING"
  }
}
30-05-2022 Benjamin Henrion appointed as statutory auditor Director changes
  • Benjamin Henrion — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "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"
  }
}
2020
10-06-2020 4 directors appointed Director changes
  • Dirk Boeykens — Bestuurder
  • Antoine Lecomte — Bestuurder
  • Mazars — Commissaris
  • Dirk Stragier — Vertegenwoordiger van mazars
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lecomte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vertegenwoordiger van Mazars",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING"
  }
}
10-06-2020 1 director appointed, 2 reappointed Director changes
  • Antoine Lecomte — Bestuurder
  • Dirk Boeykens — Bestuurder
  • Dirk Stragier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-04",
      "evidence_quote": "De Algemene vergadering bekrachtigt de benoeming van Dirk Boeykens als Bestuurder van Vennootschap vanaf 04/04/2019 voor een periode van 3 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "De Algemene Vergadering bekrachtigt de benoeming van Antoine Lecomte als Bestuurder van de Vennootschap vanaf 02/04/2020 voor een periode van 3 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440910431",
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "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"
  }
}
2019
05-12-2019 Dirk Stragier reappointed as statutory auditor Director changes
  • Dirk Stragier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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"
  }
}
05-12-2019 2 directors appointed, 1 resigning Director changes
  • Mazars — Commissaris
  • Dirk Stragier — Commissaris
  • Gérard Vincent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "ACE EQUIPMENT LEASING"
  }
}
2017
27-04-2017 2 directors appointed, 1 resigning Director changes
  • Chris Oris — Bestuurder
  • Gérard Vincent — Bestuurder
  • Patrick Wuyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Oris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "Ace Equipment Leasing"
  }
}
27-04-2017 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Gérard Vincent — Bestuurder
  • Patrick Wuyts — Bestuurder
  • Chris Oris — Bestuurder
Summary: v3.2
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 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Wuyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "De Vergadering bekrachtigt het ontslag van de Heer Patrick Wuyts als Bestuurder op 31 oktober 2016",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "De Vergadering ... bekrachtigt de benoeming van de Heer G\u00E9rard Vincent als Bestuurder vanaf 31 oktober 2016 voor een periode van drie jaar d.w.z. tot de Algemene Vergadering van 2019."
    }
  ],
  "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"
  }
}
2016
13-12-2016 1 director appointed, 1 resigning Director changes
  • Gérard Vincent — Bestuurder
  • Patrick Wuyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Vincent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.910.431",
    "name_full": "Ace Equipment Leasing"
  }
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Financiële lease64910Financiële lease64910Financiële leasing65210
Primary activity highlighted.
Names & trade names
Legal nameFR ACE EQUIPMENT LEASING
Legal nameNL ACE EQUIPMENT LEASING
AbbreviationFR « A.E.L.» ou « AEL ».
AbbreviationNL « A.E.L.» of “AEL”
Registered office
Warandeberg 8 bus 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BNP Paribas Lease Group BE 0444.779.741 · Brussel
ES-FINANCE BE 0430.506.289 · Brussel
EXTENSA GROUP BE 0425.459.618 · Brussel
F.L. ZEEBRUGGE BE 0865.778.250 · Brussel
FORTIS LEASE EN-OF FORTIS LEASE BELGIUM BE 0403.269.481 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative