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ACERO STRATEGY

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearMetropoolstraat 8, 2900 SchotenKBO/BCE: BE 1030.596.591
ACERO STRATEGY
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Board

1 director, since incorporation
Rotibas B.V.
Director
appointed by deed of 24-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-11-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Rotibas B.V.
Director
Board
Mandates as a list
  • Rotibas B.V.
    • Director, appointed by deed of 24-11-2025, still in office

Control

Founder
Van Sprundel Investment Partners b.v.
This company
ACERO STRATEGY

Capital

Contribution
€480,000
Shares
48,000
Contribution per share
€10
Source
deed of 24-11-2025

Articles of association

deed of 24-11-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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 Friday of June at 11:00
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

Founder

At incorporation deed of 24-11-2025 ↗

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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