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ACE PRODUCTIONS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Fortemps-de-Loneux 25, 4000 LiègeKBO/BCE: BE 1037.243.170
ACE PRODUCTIONS
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Board

2 directors, since incorporation
MACH Jean Félix Franck
Director (not named in the articles)
since 21-04-2026 term without a fixed end
MONFORT Grégory Brice Jean-Jacques
Director (not named in the articles)
since 21-04-2026 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MACH Jean Félix Franck
Director (not named in the articles)
MONFORT Grégory Brice Jean-Jacques
Director (not named in the articles)
Board
Mandates as a list
  • MACH Jean Félix Franck
    • Director (not named in the articles), from 21-04-2026 to date
  • MONFORT Grégory Brice Jean-Jacques
    • Director (not named in the articles), from 21-04-2026 to date

Control

Founders
MONFORT Grégory Brice Jean-Jacques, MACH Jean Félix Franck, JUFFE Stéphane Rija
and 1 other
This company
ACE PRODUCTIONS

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Source
deed of 27-04-2026

Articles of association

deed of 27-04-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
Share issue ruleThe articles set how and by whom new shares are issued.
“En cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 27-04-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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