Skip to content

ACED

Active Risk: not assessed Private limited companyfounded 2022active for 4 yearsPrins Boudewijnlaan 21, 2550 KontichKBO/BCE: BE 0787.821.033
ACED
Follow ReportCompare

Board

3 directors, since incorporation
EDM Design BV
Director (not named in the articles), permanent representative DE MEULDER Elisa Marie Vanessa Marine
since 29-06-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
GALM BV
Director (not named in the articles), permanent representative ANNEMANS Gerolf Ann Guido
since 29-06-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Venua BV
Director (not named in the articles), permanent representative CUVELIER Benoit Jean
since 29-06-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 01-07-2022
Permanent representatives 3
ANNEMANS Gerolf Ann Guido
Permanent representative, for GALM
appointed by deed of 01-07-2022
CUVELIER Benoit Jean
Permanent representative, for Venua
appointed by deed of 01-07-2022
DE MEULDER Elisa Marie Vanessa Marine
Permanent representative, for EDM Design
appointed by deed of 01-07-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Venua
Director (not named in the articles)
EDM Design
Director (not named in the articles)
GALM
Director (not named in the articles)
Board
Mandates as a list
  • Venua
    • Director (not named in the articles), from 26-06-2022 to date
  • EDM Design
    • Director (not named in the articles), from 29-06-2022 to date
  • GALM
    • Director (not named in the articles), from 29-06-2022 to date

Control

Founders
DE MEULDER Elisa Marie Vanessa Marine, ANNEMANS Gerolf Ann Guido, CUVELIER Benoit Jean
This company
ACED
Equity €3.6m
Profit €522,952 in 2025

Capital

Contribution
€525,000
Source
deed of 01-07-2022

Articles of association

deed of 01-07-2022 (in Dutch)
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.
3 directors
“Collegiaal bestuursorgaan, eenparigheid van alle bestuurders”
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00

Shareholders

At incorporation deed of 01-07-2022 ↗
  • DE MEULDER Elisa Marie Vanessa Marine 100 shares · €175,000
  • ANNEMANS Gerolf Ann Guido 100 shares · €175,000
  • CUVELIER Benoit Jean 100 shares · €175,000

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

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