ACKX
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
YMA Beheer
Current
Sole director · appointed in the act of 10-05-2023 · term without a fixed end · Private limited company · permanent representative: MAES Yves · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 28-10-2026
Permanent representatives 1
MAES Yves
Current
Permanent representative · appointed in the act of 10-05-2023 · for YMA Beheer
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De aanwending van het saldo der winsten wordt geregeld door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de enige…”
deed of 10-05-2023Owners and capital
Shareholders
1 ownerChain of control
- DE LINDEHOEVE
- ACKX
Owners 1
- DE LINDEHOEVEparentEquity €2.2m Profit of €432,192 in 2025 (profit of €13,631 in 2024) Checked score 83100%
Capital transactions
Capital over time
- 10-05-2023 Capital stated in the deed · €75,000 · 1,566 shares
Mandate history
6 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| YMA Beheer |
|
| Alfons Ackx |
|
| Franciscus Ackx |
|
| Georges Ack |
|
| Luc Ackx |
|
| Patrick Ackx |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “16 bestaande statuten, 4”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 10-05-2023 (in Dutch)