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ACG JLR

Active
Public limited companyfounded 1969active for 57 yearsFraterstraat 119, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0406.770.686

From the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ACG JLR has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.9m and a net result of €1.8m. Equity is shrinking by about 4.8% per year across the filed financial years. Its solvency ranks better than 39% of 5,034 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ACG JLRActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

ACG Car
Director · since 17-11-2022 · Public limited company · permanent representative: Tom De Bruyckere · in the 2025 annual accounts, filed on 30-06-2026
Current
ITINECAR NV
Director · appointed in the act of 10-02-2023 · Legal entity
Current

Day-to-day management 2

ACG Car
Managing director · appointed in the act of 10-02-2023 · Public limited company · permanent representative: Tom De Bruyckere
Current
ITINECAR NV
Managing director · appointed in the act of 10-02-2023 · Legal entity
Current

Permanent representatives 1

Tom De Bruyckere
Permanent representative · appointed in the act of 10-02-2023 · for ACG Car
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 14-11-2024 · permanent representative: Francis Boelens · in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ACG Car
  • Director, from 17-11-2022 to date
  • Managing director, appointed in the act of 10-02-2023, still in office
ITINECAR NV
  • Director, appointed in the act of 10-02-2023, still in office
  • Managing director, appointed in the act of 10-02-2023, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 30-12-2024, still in office
GRAULICH Benoit
  • Director, appointed in the act of 10-02-2023, until 15-12-2023
ACG Real Estate
  • Director, until 17-11-2022
Eveline Vernaeve
  • Director, until 17-11-2022
  • Managing director, until 17-11-2022
Jan Dewaele
  • Director, until 17-11-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, ontbinding om welke reden en op welk ogenblik ook”
“Alle verrichtingen vermeld in wet, bevoegdheden vereffenaars”

Articles of association, deed of 15-12-2023 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. ACG Groep 99.99%
  2. ACG Car 100%
  3. ACG JLR

Owners 1

Former owners (1)

Capital and shareholders

Capital over the years
  1. 15-12-2023 Capital stated in the deed · €397,000 · 4,200 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Geheel van de bestuursbevoegdheden, bevoegdheden enige bestuurder”
Other provision: “Vergoeding bestuurder, bij elke benoeming”
Other provision: “Één of meer, controle financiële toestand, jaarrekening en regelmatigheid verrichtingen”
Other provision: “Buitengewone algemene vergadering bijeenroeping, verzoek en agendapunten”
Other provision: “Toelating algemene vergadering, schriftelijk voornemen minstens drie werkdagen voor vergadering”
Other provision: “Aanwezigheidslijst, alvorens aan vergadering deel te nemen”
Other provision: “Samenstelling bureau, twee stemopnemers onder aanwezige aandeelhouders indien aantal dit verantwoord”
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering”
Other provision: “Stemrecht, meerderheid van stemmen ongeacht vertegenwoordigde effecten”
Other provision: “Jaarlijkse,buitengewone en bijzondere, verdaging algemene vergadering”
Other provision: “Notulen algemene vergadering, leden bureau en aandeelhouders die het vragen”
Other provision: “Bestemming van de winst, jaarvergadering bij gewone meerderheid op voorstel raad van bestuur”
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur duidt aan”
7 more provisions in the deed, see the deed of 15-12-2023

Articles of association, deed of 15-12-2023 (in Dutch)

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