ACF GROUP
ActiveDirectors
Directors
3 directors, since incorporation
Board 3
ADG CONSULT
Current
Director (not named in the articles) · since 01-12-2024 · term without a fixed end · Private limited company · permanent representative: DE GROOTE Arnaud Daniel Marcel Cyril Ghislain · listed in the 2025 annual accounts, filed on 11-06-2026
AGSP
Current
Director (not named in the articles) · since 01-12-2024 · term without a fixed end · Private limited company · permanent representative: ATZORI Steven · listed in the 2025 annual accounts, filed on 11-06-2026
SINIFISC
Current
Director (not named in the articles) · since 01-12-2024 · term without a fixed end · Private limited company · permanent representative: SINI Pasqual · listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 3
ATZORI Steven
Current
Permanent representative · appointed in the act of 09-12-2024 · for AGSP
DE GROOTE Arnaud Daniel Marcel Cyril Ghislain
Current
Permanent representative · appointed in the act of 09-12-2024 · for ADG CONSULT
SINI Pasqual
Current
Permanent representative · appointed in the act of 09-12-2024 · for SINIFISC
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 09-12-2024Owners and capital
Shareholders
At incorporation
act of 09-12-2024 ↗
- ADG CONSULT (BE 0688.594.783) 25,000 shares (33.3%) · €25,000 in cash
- SINIFISC (BE 0794.840.368) 25,000 shares (33.3%) · €25,000 in cash
- AGSP (BE 0680.858.341) 25,000 shares (33.3%) · €25,000 in cash
Capital transactions
Capital over time
- 09-12-2024 Incorporation · €75,000 · 75,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| ADG CONSULT |
|
| AGSP |
|
| SINIFISC |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Rémunération des administrateurs, si rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire unique…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Articles of association, deed of 09-12-2024 (in French)