ACLISOL
Board
2 directors, last change in 2023Director (not named in the articles)
since 14-05-2009
term without a fixed end
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 13-11-2025
Director (not named in the articles)
since 14-05-2009
term without a fixed end
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 13-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayCOOLS Niko
Director (not named in the articles)
Director (not named in the articles)
PEETERS Barbara Julia Lode
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- COOLS Niko
- Director (not named in the articles), from 14-05-2009 to date
- Director, until 22-12-2023
- PEETERS Barbara Julia Lode
- Director (not named in the articles), from 14-05-2009 to date
- Director, until 22-12-2023
Control
Shareholders
Cools, Peeters
This company
ACLISOL
Equity €1.2m
Profit €464,971 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 10:00
Shareholders
Stated in the deed
deed of 03-06-2025 ↗
- Cools 50 shares
- Peeters 50 shares