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ACII

Active Private limited companyfounded 2016active for 10 yearsBischoffsheimlaan 39, 1000 BrusselsKBO/BCE: BE 0655.909.248

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 03-04-2024 term without a fixed end
earlier manager, until 03-04-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 03-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MAHEUX Pierre-Luc
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAHEUX Pierre-Luc
    • Director (not named in the articles), since before 31-12-2023
    • Manager, until 03-04-2024

Control

Shareholders
MAHEUXPierre-LucJosephDaniel, LaFlècheMarie-HélèneHenriette, Jean-Pierre MAHEUX
This company
ACII
Equity €39,421
Profit €71,875 in 2025

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 03-04-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant, moitié à charge du ou des acquéreurs, toutes cessions entre vifs à titre onéreux ou gratuit, volontaires ou…”

Shareholders

Stated in the deed deed of 03-04-2024 ↗
  • MAHEUXPierre-LucJosephDaniel associécommandité · 999 shares
  • LaFlècheMarie-HélèneHenriette associécommanditaire · 1 share
  • Jean-Pierre MAHEUX associé commandité

Next steps