ACG Groep
Board
1 director, 1 auditor, last change in 2020Arjulo BV
Director (not named in the articles), permanent representative DE BRUYCKERE Tom Annie Willy Pieter
since 15-09-2016
term without a fixed end
earlier statutory manager, until 01-10-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative Francis Boelens
appointed by deed of 16-10-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 01-10-2020
Permanent representatives 1
DE BRUYCKERE Tom Annie Willy Pieter
Permanent representative, for Arjulo
appointed by deed of 01-10-2020
Mandates through the years
2 names, the dashed line is todayArjulo
Director (not named in the articles)
Director (not named in the articles)
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Arjulo
- Director (not named in the articles), from 15-09-2016 to date
- Statutory manager, until 01-10-2020
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 29-05-2020 to date
Control
Shareholder
Tom De Bruyckere
This company
ACG Groep
Equity €7.7m
Profit €3.3m in 2025
Capital
- Contribution
- €3,485,878.77
- Shares
- 1,000 in the 2023 annual accounts
- Contribution per share
- €3,486
- Equity per share
- €7,715 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
Shareholders
Stated in the deed
deed of 20-11-2025 ↗
- Tom De Bruyckere 972 shares