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ACE JTC ELECTRONICS

Active
Public limited companyfounded 1996active for 30 yearsBiesenakkers 16, 3770 Riemst, BelgiumKBO/BCE: BE 0458.265.018
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ACE JTC ELECTRONICSActiveChecked score 53/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
03-07
Gazette deed Appointment: Frédéric Thiebaud (director)
Correction3 points ▸
  • General meeting, 22-01-2026
  • Director appointment, Frédéric Thiebaud (director)
  • Correction, “benoeming als bestuurder”, 01-01-2026 (deed in Dutch)

Open the act in the Belgian Official Gazette

01-07
NBB filing Annual accounts filedNBB
financial year 2025 · full format
06-05
Gazette deed Resignations: ID HOLDING (director) and iManage BV (director)
Permanent representatives: Kristof Cleuren, Armel Fourreau and Damien Rossignon · Appointment: Frédéric Thibaut (day-to-day manager) · Power of attorney17 points ▸
  • General meeting, 22-12-2025
  • Director resignation, ID HOLDING (director), mentioned 2 times in the deed
  • Board composition, iManage BV (director)
  • Permanent representative, Kristof Cleuren, mentioned 2 times in the deed
  • Board composition, Alliance Electronics (director)
  • Permanent representative, Armel Fourreau
  • Power of attorney, Jeroen Raskin, mentioned 2 times in the deed
  • Power of attorney, Eline Alders, mentioned 2 times in the deed
  • Power of attorney, Julie Briels, mentioned 2 times in the deed
  • Power of attorney, Karolien De Vleeschauwer, mentioned 2 times in the deed
  • Power of attorney, mentioned 3 times in the deed
  • General meeting, 22-01-2026
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2025
14-08
Gazette deed Capital & shares · Purpose · Name · Resignations & appointments · Restructuring
Appointments: EY Bedrijfsrevisoren BV, iMANAGE and 2 others · Permanent representatives: CLEUREN Kristof Louls Johan, ROSSIGNON Damien and FOURREAU Armel · Approval31 points ▸
  • Other provision, “laattijdige overhandiging stukken, niet tijdig overhandigd” (deed in Dutch)
  • Other provision, 30-05-2025
  • Other provision, “kennisname verslagen inbreng in natura, neerlegging bevoegde griffie ondernemingsrechtbank met uitgifte akte” (deed in Dutch)
  • Approval, “inhoud documenten verslagen stukken” (deed in Dutch)
  • Capital increase, €86,800
  • Other provision, “bijzondere voordelen leden bestuursorganen” (deed in Dutch)
  • Capital contribution
  • General meeting, “authentieke akte verlenen van besluiten, algemene vergadering enkel van overnemende vennootschap JTC MICRO ELECTRONICS” (deed in Dutch)
  • Power of attorney
  • Other provision, “TWEEDE HOOFDSTUK STATUTENWIJZIGING VAN DE NAAMLOZE VENNOOTSCHAP JTC MICRO ELECTRONICS” (deed in Dutch)
  • Other provision, “verslag wijziging voorwerp, verslag blijft in archieven bewaard” (deed in Dutch)
  • Purpose change
  • The act holds 19 more points.

Open the act in the Belgian Official Gazette

28-05
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format
15-04
Gazette deed Restructuring
Permanent representative: Christophe Beckers · Merger · Capital17 points ▸
  • Merger, “werkelijke waarde op basis van nettovermogenswaarde conform ontwerp jaarrekening per 2024-12-31, opschortende voorwaarde:instemming CREDIT LYONNAIS SA met Fusie…” (deed in Dutch)
  • Other provision, “controle, beiden gecontroleerd door Alliance Electronics” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “alle aandelen in zowel Verdwijnende Vennootschap als Overnemende Vennootschap ten gunste van CREDIT LYONNAIS SA, verpanding aandelen” (deed in Dutch)
  • Capital, €86,800
  • Capital, €65,822.39
  • Alliance Electronics holds 100% of the shares
  • Net-asset statement, “netto-vermogenswaarde (eigen vermogen), ontwerp jaarrekening per 2024-12-31” (deed in Dutch), mentioned 2 times in the deed
  • Share issue, “op naam, aandelenregister Overnemende Vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “bijzondere rechten aandelen” (deed in Dutch)
  • Permanent representative, Christophe Beckers
  • Auditor report, “bestuursorganen Fuserende Vennootschappen, artikel 12:26 §2 WVV” (deed in Dutch)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2024
29-07
NBB filing Annual accounts filedPDF
financial year 2023 · full format
19-07
Gazette deed Appointment: EY Bedrijfsrevisoren (statutory auditor)
2 points ▸
  • General meeting, 26-06-2024
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

2023
31-12
Financial Weakest financial yearnet -€1.9m
The net result drops to -€1.9m, the lowest from 2018 to 2025. It recovers the following year.
27-07
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format
23-01
Gazette deed Capital & shares · Restructuring
Appointment: IMANAGE (director) · Permanent representative: CLEUREN Kristof Louis Johan · Auditor report56 points ▸
  • General meeting, 22-12-2022
  • Other provision, “EERSTE BESLUIT: KENNISNEMING SPLITSINGSVOORSTEL STUKKEN EN GOEDKEURING, afschrift verslagen ontvangen en kennis genomen” (deed in Dutch)
  • Other provision, “verslag bestuurder artikel 12:77 WVV, bestuurder” (deed in Dutch)
  • Other provision, “inbreng in uit splitsing ontstane nieuw opgerichte vennootschappen, bijzonder verslag artikel 5:7 WVV niet-geldelijke inbreng” (deed in Dutch)
  • Other provision, “verslag oprichters artikel 12:74 §3 niet vereist, verslag bedrijfsrevisor artikel 12:78 aanwezig” (deed in Dutch)
  • Auditor report, 15-12-2022
  • Other provision, “paraféring en bewaring verslagen, uitgifte notulen in archief vennootschap” (deed in Dutch)
  • Other provision, “TWEEDE BESLUIT: MEDEDELING WIJZIGINGEN ACTIVA EN PASSIVA, sedert neergelegde splitsingsvoorstel” (deed in Dutch)
  • Demerger, “partiële splitsing door oprichting”, EUR (deed in Dutch)
  • Other provision, “uitkering dividend aandelen nieuwe vennootschap IMMO JTC”, 01-07-2022 (deed in Dutch)
  • Other provision, “aandelen-winstbewijzen met bijzondere rechten” (deed in Dutch)
  • Accounting effect, 01-07-2022
  • The act holds 44 more points.

Open the act in the Belgian Official Gazette

2022
31-12
Financial Highest result from 2018 to 2025net €1.5m ▲103%
The operating result of €2.4m and the net result of €1.5m are both a record.
Show earlier events
31-12
Financial Equity above €2mequity €3.0m ▲72.5%
With a profit in every financial year since 2018, equity grows to €3.0m.
14-10
Gazette deed Restructuring
Demerger · Capital · Director in office29 points ▸
  • Board meeting, 27-09-2022
  • Demerger, “partiële splitsing door oprichting”, EUR (deed in Dutch)
  • Capital, €74,368.06
  • Other provision, “fiscale reserves tot 30-06-2022”, EUR (deed in Dutch)
  • Director in office, iManage BV (sole director)
  • Incorporation, 30-11-2022
  • Capital, €8,545.67
  • Share issue, “evenredig aan rechten in kapitaal Partieel te splitsen Vennootschap”, 3000 (deed in Dutch)
  • Accounting effect, 01-07-2022
  • Other provision, “reserves Op te richten Vennootschap”, EUR (deed in Dutch)
  • Share issue, “op naam, evenredig aan rechten in kapitaal Partieel te splitsen Vennootschap” (deed in Dutch)
  • Other provision, “datum van oprichting vennootschap, recht te delen in winst” (deed in Dutch)
  • The act holds 17 more points.

Open the act in the Belgian Official Gazette

14-09
Gazette deed Restructuring
Demerger · Director in office · Capital26 points ▸
  • Board meeting, 27-08-2022
  • Demerger, “partiële splitsing door oprichting”, EUR (deed in Dutch)
  • Director in office, iManage BV (sole director)
  • Capital, €74,368.06
  • Other provision, 30-06-2022, “reserves” (deed in Dutch)
  • Incorporation, 30-10-2022
  • Founding capital, €14,794
  • Other provision, “reserves”, 14794 (deed in Dutch)
  • Accounting effect, 01-07-2022
  • Share issue, “op naam”, 3000 (deed in Dutch)
  • Other provision, “winstrecht nieuwe aandelen”, 3000 (deed in Dutch)
  • Other provision, “bijzondere rechten en andere effecten, geen speciale rechten en geen andere effecten dan gewone aandelen bij oprichting Immo JTC” (deed in Dutch)
  • The act holds 14 more points.

Open the act in the Belgian Official Gazette

27-07
NBB filing Annual accounts filedPDF
financial year 2021 · abbreviated format
2021
08-07
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €1mequity €1.0m ▲6.3%
With a profit in every financial year since 2018, equity grows to €1.0m.
27-07
NBB filing Annual accounts filedPDF
financial year 2019 · abbreviated format
2019
30-07
NBB filing Annual accounts filedPDF
financial year 2018 · abbreviated format
2018
31-07
NBB filing Annual accounts filedPDF
financial year 2017 · abbreviated format
2017
28-07
NBB filing Annual accounts filedPDF
financial year 2016 · abbreviated format

Show all 30 filings

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

History

ACE JTC ELECTRONICS was incorporated on 21 June 1996.1 In 2025 the capital was increased by €86,800 to €152,622.2 ACE ELECTRONICS was merged into the company in 2025.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-08-2025

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