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ACKX

Active
Public limited companyfounded 1988active for 38 yearsBelledreef 14A, 3980 Tessenderlo, BelgiumKBO/BCE: BE 0434.922.066

Directors

Directors
1 director, last change in 2023

Board 1

YMA Beheer
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
Current
Permanent representatives 1
MAES Yves
Permanent representative · appointed in the act of 10-05-2023 · for YMA Beheer
Current
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 10-05-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. DE LINDEHOEVE 100%
  2. ACKX

Owners 1

Capital transactions

Capital over time
  1. 10-05-2023 Capital stated in the deed · €75,000 · 1,566 shares

Mandate history

6 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
YMA Beheer
  • Sole director, appointed in the act of 10-05-2023, until 10-05-2023
  • Director (not named in the articles), since before 10-05-2023
Alfons Ackx
  • Director, until 15-02-2023
Franciscus Ackx
  • Director, until 15-02-2023
Georges Ack
  • Director, until 15-02-2023
Luc Ackx
  • Director, until 15-02-2023
Patrick Ackx
  • Director, until 15-02-2023

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)

Next steps