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ACGS

Active Private limited companyfounded 2004active for 21 yearsLeuvensesteenweg 947, 1140 EvereKBO/BCE: BE 0870.001.017

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 01-03-2024 term without a fixed end
earlier manager, until 01-03-2024
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs des administrateurs. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
deed of 01-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
David VAN WYNSBERGHE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • David VAN WYNSBERGHE
    • Director (not named in the articles), appointed by deed of 01-03-2024, still in office
    • Manager, until 01-03-2024

Control

Capital

Contribution
€12,500
Source
2025 annual accounts

Articles of association

deed of 01-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, Article 9”

Next steps