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ACHATES

Active
Private limited companyfounded 2007active for 19 yearsOude Mechelsebaan 268, 3201 Aarschot, BelgiumKBO/BCE: BE 0886.115.586

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ACHATES has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €115,700 and a net result of €12,377. Equity is growing by about 6.5% per year across the filed financial years. Its solvency ranks better than 50% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ACHATESActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
Katleen Goris
Director · since 01-01-2024 · in the 2025 annual accounts, filed on 03-12-2025
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Katleen Goris
  • Director, from 01-01-2024 to date
VANTIEGHEM Bart
  • Director (not named in the articles), from before 23-08-2022 to 26-08-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 11”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”

Articles of association, deed of 26-08-2022

Owners and capital

Capital and shareholders

Capital over the years
  1. 26-08-2022 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register_aandelen_op_naam_met_WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, bestuursorgaan”
Other provision: “Deelneming algemene vergadering op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch…”
Other provision: “Verdaging, geen afbreuk andere besluiten tenzij anders beslist”
Other provision: “Woonstkeuze, andere woonplaats in België voor betrekkingen met vennootschap”
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel”
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven”
Other provision: “Wet op Financiële Zekerheden, faillissement vennootschap of aandeelhouder of enige bestuurder”
Other provision: “Vergoeding bestuurders, 13”
Other provision: “Dagelijks bestuur, 14”
Other provision: “Controle vennootschap, 15”
Other provision: “Organisatie en bijeenroeping algemene vergadering, 16”
Other provision: “Toegang algemene vergadering, 17”
Other provision: “Bestuurder of aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal”
Other provision: “Schriftelijke volmacht aan ieder persoon, beraadslagingen”
Other provision: “Schriftelijke algemene vergadering, 20”
2 more provisions in the deed, see the deed of 26-08-2022

Articles of association, deed of 26-08-2022 (in Dutch)

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