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ACILIUS

Active
Public limited companyfounded 2019active for 7 yearsBeemdstraat 2, 1601 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0717.606.196

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ACILIUS has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.9m and a net result of -€1,123. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 0.5% (very low).

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ACILIUSActiveChecked score 81/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2024

Board 4

WOLINDUS HOLDING
Chair of the board · appointed in the act of 10-06-2024 · Director (not named in the articles) · since 31-05-2024 · Legal entity · permanent representative: Gino Coorevits · in the 2025 annual accounts, filed on 15-06-2026
Current
AMFORTIS
Director (not named in the articles) · since 31-05-2024 · Legal entity · permanent representative: Luc Deconinck · in the 2025 annual accounts, filed on 15-06-2026
Current
Gina Coorevits
Director (not named in the articles) · since 31-05-2024 · in the 2025 annual accounts, filed on 15-06-2026
Current
Inge Deconinck
Director (not named in the articles) · since 31-05-2024 · in the 2025 annual accounts, filed on 15-06-2026
Current

Day-to-day management 2

AMFORTIS
Managing director · appointed in the act of 10-06-2024 · Legal entity · permanent representative: Luc Deconinck
Current
WOLINDUS HOLDING
Managing director · appointed in the act of 10-06-2024 · Legal entity · permanent representative: Gino Coorevits
Current

Permanent representatives 2

Gino Coorevits
Permanent representative · appointed in the act of 10-06-2024 · for WOLINDUS HOLDING
Current
Luc Deconinck
Permanent representative · in office according to the act of 10-06-2024 · for AMFORTIS
Current
Office holders in the KBO →

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AMFORTIS
  • Director, until 10-06-2024
  • Director (not named in the articles), since before 10-06-2024
  • Managing director, appointed in the act of 10-06-2024, still in office
Gina Coorevits
  • Director, until 10-06-2024
  • Director (not named in the articles), since before 10-06-2024
Inge Deconinck
  • Director (not named in the articles), appointed in the act of 10-06-2024, still in office
WOLINDUS HOLDING
  • Chair of the board, appointed in the act of 10-06-2024, still in office
  • Director, until 10-06-2024
  • Director (not named in the articles), since before 10-06-2024
  • Managing director, appointed in the act of 10-06-2024, still in office
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 20: Vertegenwoordiging van de vennootschap 1/ Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan,raad van bestuur genoemd, enkel algemene vergadering benoemt nieuwe bestuurder”

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, een of meer”
1 more provision on this in the deed

Articles of association, deed of 10-06-2024

Owners and capital

Owners

3 owners

Owners 3

Capital and shareholders

Capital over the years
  1. 10-06-2024 Capital stated in the deed · €1,592,599.60 · 169,334 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toepassing van eventuele aandeelhoudersovereenkomsten”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Opvraging van stortingen, wettelijke interest verhoogd met twee percent per jaar”
Other provision: “Op naam, aard van de aandelen”
Other provision: “Op naam, aard van de andere effecten”
Other provision: “Ondeelbaarheid van de aandelen, rechten uitgeoefend door eigenaar-pandgever”
Other provision: “Kiest uit midden voorzitter, voorzitterschap van de raad van bestuur”
Other provision: “Verdaging algemene vergadering, zelfde resterende agenda,definitieve besluiten”
Other provision: “Stemrecht algemene vergadering, een stem per aandeel behoudens wettelijke en statutaire aandelen zonder stemrecht”
Other provision: “Register notulen algemene vergadering en eenparig schriftelijke besluiten, speciaal register op zetel inclusief eenparig schriftelijke…”
Other provision: “Jaarvergadering bij gewone meerderheid op voorstel bestuursorgaan, bestemming winst”
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen, strijdige clausules met dwingende bepalingen geacht niet geschreven”
Other provision: “Notulen raad van bestuur, volmachten,adviezen en schriftelijke stemmen aangehecht”
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor voorwerp”
Other provision: “Dagelijks bestuur, raad bepaalt alleen of samen met een of meerdere anderen”
Other provision: “Controle vennootschap, controle financiele toestand,jaarrekening en regelmatigheid verrichtingen aan een of meer commissarissen”
Other provision: “Oproepingen vermelden agenda, jaarlijks laatste maandag mei 10:00 uur”
Other provision: “Toelating algemene vergadering, rechten mogen niet geschorst zijn,alleen stemrecht geschorst:deelname zonder stemming”
Other provision: “Aanwezigheidslijst, naam aandeelhouders,aantal aandelen en in voorkomend geval volmachten”
Other provision: “Iedere aandeelhouder per brief, stemming per brief”
8 more provisions in the deed, see the deed of 10-06-2024

Articles of association, deed of 10-06-2024 (in Dutch)

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