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ACF AUDIT BELGIUM

Active Public limited companyfounded 1995active for 31 yearsPlace Mac-Auliffe 38, 6600 BastogneKBO/BCE: BE 0456.548.910 subsidiary of #10 oldest company in Bastogne, Professional and technical services sector
ACF AUDIT BELGIUM
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in August 2026
Director, permanent representative
since 09-03-2022
earlier manager, until 30-03-2016
earlier sole director, until 17-03-2022
listed in the 2024 annual accounts, filed on 03-02-2025
Director, permanent representative
since 09-03-2022
listed in the 2024 annual accounts, filed on 03-02-2025
Director
since 01-06-2023
listed in the 2024 annual accounts, filed on 03-02-2025
Managing director, permanent representative
appointed by deed of 15-06-2022
Statutory auditor
appointed by deed of 18-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 17-03-2022
Permanent representatives 2
Permanent representative, for
appointed by deed of 17-03-2022
Permanent representative, for
appointed by deed of 15-06-2022

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show

Director

Director

Director

Managing director

Statutory auditor

Director

Director

Director

Director

Director

Director

Managing director

Director

Director

Director

Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 30-03-2016, until 04-06-2020
    • Manager, until 30-03-2016
    • Sole director, appointed by deed of 04-06-2020, until 17-03-2022
    • Director, appointed by deed of 17-03-2022, still in office
    • Director, since before 31-12-2021
    • Director, from 01-06-2023 to date
    • Managing director, since before 31-12-2021
    • Statutory auditor, appointed by deed of 18-08-2025, still in office
    • Director, from before 31-12-2021 to 31-08-2026
    • Director, appointed by deed of 25-04-2025, until 31-08-2026
    • Director, appointed by deed of 09-04-2019, until 17-01-2020
    • Director, appointed by deed of 17-03-2022, until 07-08-2023
    • Director, appointed by deed of 22-01-2018, until 04-06-2020
    • Director, appointed by deed of 17-01-2020, until 04-06-2020
    • Director, appointed by deed of 30-03-2016, until 04-06-2020
    • Managing director, appointed by deed of 30-03-2016, ended, last mentioned on 17-09-2018
    • Manager, appointed by deed of 05-01-2016, until 30-03-2016
    • Director, appointed by deed of 30-03-2016, until 22-01-2018
    • Managing director, appointed by deed of 30-03-2016, until 22-01-2018
    • Director, until 22-01-2018
    • Director, appointed by deed of 10-11-2016, until 22-01-2018
    • Director, appointed by deed of 30-03-2016, no longer listed in the 2024 annual accounts
    • Manager, until 14-07-2015

Control

Parent
Equity €1.9m
Profit €37,476 in 2025 (profit €37,132 in 2024)
Checked score
100%
This company
ACF AUDIT BELGIUM
Equity €186,989
Profit €14,209 in 2025

Further up the chain FR consolidates

and 4 other shareholders

Capital

Capital
€62,000
Shares
1,182
Contribution per share
€52.45
Equity per share
€158 in 2025
Source
deed of 17-03-2022

Owners through the years

as the annual accounts name them
47.55%100%
100%
consolidates
30% until 2013
25%
25% until 2012
50%
50% until 2009
50%
50% until 2008
Owners as a list
    • 2018: 51%
    • 2019 to 2022: 47.55%
    • 2023 to 2025: 100%
    • 2011: 24.9%
    • 2012: 25%
    • 2013: 30%
    • 2011 to 2012: 25%
    • 2007 to 2009: 50%
    • 2006 to 2008: 50%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-06-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, six ans”
deed of 17-03-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“3. Modification du jour et de l’heure de l’assemblée générale ordinaire pour la fixer au premier décembre de chaque année à quinze heures…”
deed of 15-05-2024 (in French)

Shareholders

5 owners

Owners 5

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-05-2024 ↗
  • all shares · 100%
Stated in the deed deed of 17-03-2022 ↗
  • 30 shares
  • 30 shares
Stated in the deed deed of 04-06-2020 ↗
Stated in the deed deed of 29-01-2019 ↗
  • 590 shares
  • 562 shares
  • 30 shares
Stated in the deed deed of 22-01-2018 ↗
  • 314 shares
  • 316 shares
  • 249 shares
  • 185 shares
  • 118 shares
Stated in the deed deed of 23-05-2016 ↗
  • 314 shares
  • 316 shares
  • 249 shares
  • 185 shares
  • 118 shares
Show 1 older mentions
Stated in the deed deed of 05-01-2016 ↗
  • 75 shares
  • 187 shares
  • 225 shares
  • 225 shares
  • 38 shares
Capital over time
  1. 17-03-2022 Capital stated in the deed · €62,000 · 1,182 shares
  2. 04-06-2020 Capital stated in the deed · 1,182 shares
  3. 29-01-2019 Capital stated in the deed · €62,000 · 1,182 shares
  4. 22-01-2018 Capital increase of €10,992.89 · from reserves
  5. 23-05-2016 Capital stated in the deed · 1,182 shares
  6. 30-03-2016 Capital increase of €43,400 · 432 new shares
  7. 30-03-2016 Capital increase of €43,400 · to €62,000 · 432 new shares
  8. 05-01-2016 Capital stated in the deed · €18,600 · 750 shares

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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