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ACIA Group

Active
Private limited companyfounded 2007active for 19 yearsBischoffsheimlaan 39, 1000 Brussel, Belgium430 active companies are registered at this addressKBO/BCE: BE 0890.634.697
Summary

ACIA Group has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,119 and a net result of -€27,574. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 61% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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ACIA GroupActiveChecked score 66/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ACIA Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision organe d’administration si en Région de Bruxelles-Capitale ou Région wallonne” (deed in French)

deed of 06-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, si rémunéré,assemblée à majorité absolue ou…” (deed in French)

deed of 06-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Toutes nominatives,portent un numéro d'ordre, registre des actions nominatives avec mentions requises par le Code des sociétés et des…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas de cessions entre vifs,à titre onéreux ou gratuit,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété ou pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, courrier électronique,ou courrier ordinaire même jour que communications électroniques pour personnes sans…” (deed in French)

deed of 06-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:30

deed of 06-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés comme liquidateurs si aucun autre désigné” (deed in French)

deed of 06-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Séances,procès-verbaux,participation à distance, modalités définies en règlement interne établi par l'organe d'administration” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,procuration écrite par tout moyen, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions,biens conservés même proportion, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
8 more provisions in the deed, see the deed of 06-12-2023

deed of 06-12-2023

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