ACHRO
Board
3 directors, 1 in day-to-day management, last change in 2023Managing director and chair of the board
in office according to the deed of 26-08-2022
listed in the 2025 annual accounts, filed on 16-02-2026
Ter Palle Invest BVBA
Director, permanent representative Billiet Christophe
in office according to the deed of 26-08-2022
listed in the 2025 annual accounts, filed on 16-02-2026
B-VAST BV
Director, permanent representative Olivier Billiet
appointed by deed of 16-05-2023
listed in the 2025 annual accounts, filed on 16-02-2026
- De Saedeleir Ann
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerd bestuurder afzonderlijk optredend. De…”deed of 26-08-2022
Permanent representatives 2
Billiet Christophe
Permanent representative, for Ter Palle Invest
in office according to the deed of 26-08-2022
Mandates through the years
4 names, the dashed line is todayDe Saedeleir Ann
Managing director and chair of the board
Managing director and chair of the board
Ter Palle Invest
Director
Director
B-VAST
Director
Director
BILLIET Olivier
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- De Saedeleir Ann
- Managing director and chair of the board, since before 07-02-2022
- Managing director and chair of the board, since before 07-02-2022
- Ter Palle Invest
- Director, since before 07-02-2022
- B-VAST
- Director, since before 30-09-2022
- BILLIET Olivier
- Director, from before 07-02-2022 to 16-05-2023
Control
Capital
- Capital
- €130,000
- Shares
- 2,333
- Contribution per share
- €55.72
- Equity per share
- €247 in 2025
- Source
- deed of 16-05-2023
Articles of association
deed of 16-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “7:213”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March