ACG JLR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
17-07
full format · 14 days before the deadline
2024
30-12
Gazette deed
Company renamed from VERNAEVE to ACG JLRResignation: Figurad Bedrijfsrevisoren (statutory auditor) · Permanent representatives: DE CAUSMAECKER Ann and Francis Boelens · Appointment: EY Bedrijfsrevisoren (statutory auditor)6 points ▸
Gazette deed
Company renamed from VERNAEVE to ACG JLR
Resignation: Figurad Bedrijfsrevisoren (statutory auditor) · Permanent representatives: DE CAUSMAECKER Ann and Francis Boelens · Appointment: EY Bedrijfsrevisoren (statutory auditor)6 points ▸
- General meeting, 14-11-2024
- Name change, ACG JLR
- Auditor resignation, Figurad Bedrijfsrevisoren (statutory auditor)
- Permanent representative, DE CAUSMAECKER Ann
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Francis Boelens
26-06
full format · 35 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €3.1m ▲99.8%
The operating result of €4.2m and the net result of €3.1m are both a record.
15-12
Gazette deed
Resignation: GRAULICH Benoit (director)Permanent representative: DE BRUYCKERE Tom · Amendment of the articles · Capital9 points ▸
Gazette deed
Resignation: GRAULICH Benoit (director)
Permanent representative: DE BRUYCKERE Tom · Amendment of the articles · Capital9 points ▸
- General meeting, 08-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €397,000
- Director resignation, GRAULICH Benoit (director)
- Director discharge, GRAULICH Benoit
- Board composition, ITINECAR (sole director)
- Permanent representative, DE BRUYCKERE Tom
- Registered office clause, “9820 Merelbeke,Fraterstraat 119” (deed in Dutch)
- Power of attorney
19-06
full format · 42 days before the deadline
10-02
Gazette deed
Resignations: Juviver NV, Jan Dewaele BV and Eveline VernaevePermanent representatives: Luc Vernaeve, Jan Dewaele and Tom De Bruyckere · Appointments: ITINECAR NV (director) and Benoit Graulich (director)13 points ▸
Gazette deed
Resignations: Juviver NV, Jan Dewaele BV and Eveline Vernaeve
Permanent representatives: Luc Vernaeve, Jan Dewaele and Tom De Bruyckere · Appointments: ITINECAR NV (director) and Benoit Graulich (director)13 points ▸
- General meeting, 17-11-2022
- Director resignation, Juviver NV (director)
- Director resignation, Jan Dewaele BV (director)
- Director resignation, Eveline Vernaeve (director)
- Permanent representative, Luc Vernaeve
- Permanent representative, Jan Dewaele
- Director appointment, ITINECAR NV (director)
- Director appointment, Benoit Graulich (director)
- Permanent representative, Tom De Bruyckere (vast vertegenwoordiger voor bestuurder)
- Board meeting, 17-11-2022
- Director resignation, Eveline Vernaeve (managing director)
- Director appointment, ITINECAR NV (managing director)
- The act holds 1 more point.
2022
08-07
full format · 23 days before the deadline
2021
31-12
Financial
Weakest financial yearnet €607,489 ▼40.3%
The net result drops to €607,489, the lowest from 2018 to 2025. It recovers the following year.
23-07
full format · 8 days before the deadline
2020
29-07
full format · 2 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank