ACM Clima
The computed 12-month bankruptcy probability of ACM Clima is 0.6% (low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 41 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00174866 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00158566 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00166347 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20162266 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25500183 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17600144 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31500216 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-23900502 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-23500294 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-29700392 |
-
Current15-06-2015 → present
-
Current26-09-2013 → present
2 events
- 11-10-2019 Mandate renewed· Director
- 26-09-2013 Mandate renewed· Director
-
Current26-09-2013 → present
4 events
- 11-10-2019 Mandate renewed· Director
- 11-10-2019 Mandate renewed· Managing director
- 26-09-2013 Mandate renewed· Director
- 26-09-2013 Appointed· Managing director
-
Current26-09-2013 → present
2 events
- 11-10-2019 Mandate renewed· Director
- 26-09-2013 Mandate renewed· Director
| NACE primary | Specialised construction(43240) |
| Legal form | Public limited company(014) |
| Incorporation | 20-05-1985 |
| Status | Active |
| Postal code | 1480 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25105A0466/00X000 | Wallonia | 1,198 m² | 1 · 353 m² | 7.2 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-11-2025 Capital decrease to €537,364.64
- €853.434,33 → €537.364,64
Technical details
{
"events": [
{
"kind": "scission_partielle",
"after_eur": 537364.64,
"delta_eur": null,
"before_eur": 853434.33,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 478,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Thi Thuy Mai HONG",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-20",
"filing_date": "2025-11-10",
"act_kind_objet": "SCISSION PARTIELLE AU PROFIT D\u0027UNE SOCIETE EXISTANTE"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-17",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0427.192.255",
"name_full": "ACM Clima",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statu\u00FAts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}20-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Thi Thuy Mai HONG",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-20",
"filing_date": "2025-11-10",
"act_kind_objet": "SCISSION PARTIELLE AU PROFIT D\u0027UNE SOCIETE EXISTANTE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The shareholders unanimously renounce the establishment of a report on the preceding split project by an enterprise auditor.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.192.255",
"name": "ACM Clima",
"role": "demerged",
"address": "Rue de Bruxelles, 92 \u00E0 1480 Tubize",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IBS Trading",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.09958219327380952,
"legal_articles": [
"12:61",
"12:15",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "\u00E9mission de 478 (quatre cent septante-huit) actions de la soci\u00E9t\u00E9 IBS Trading en contrepartie de l\u0027apport r\u00E9alis\u00E9e par la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 478,
"real_estate_included": true,
"patrimony_description": "A partial transfer of the patrimony (active and passive) of ACM Clima to IBS Trading, including assets, liabilities, and equity as of December 31, 2024.",
"equity_transferred_eur": 278994.06,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0427.192.255",
"name_full": "ACM Clima",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ACM Clima a approuv\u00E9 une scission partielle de son patrimoine au profit de la soci\u00E9t\u00E9 existante IBS Trading. L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, pr\u00E9voit le transfert d\u0027actifs, de passifs et de capitaux propres, avec une contrepartie de 478 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. La scission prendra effet le 1er janvier 2025.",
"co_filed_documents": [
"statu\u00FAts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.192.255",
"name_full": "ACM CLIMA",
"legal_form": "SA"
}
}29-08-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.192.255",
"name_full": "ACM CLIMA",
"legal_form": "SA"
}
}29-08-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.192.255",
"name_full": "ACM CLIMA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-10-2019 4 reappointed
- Giancarlo LANZILLOTTA — Bestuurder
- Laura LANZILLOTTA — Bestuurder
- Flavio LANZILLOTTA — Bestuurder
- Giancarlo LANZILLOTTA — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giancarlo LANZILLOTTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025. Sont renomm\u00E9s: Monsieur Giancarlo LANZILLOTTA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura LANZILLOTTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025. Sont renomm\u00E9s: Mademoiselle Laura LANZILLOTTA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flavio LANZILLOTTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025. Sont renomm\u00E9s: Monsieur Flavio LANZILLOTTA"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Giancarlo LANZILLOTTA",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Giancarlo LANZILLOTTA est renomm\u00E9 aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.192.255",
"name_full": "ACM CLIMA",
"legal_form": "SA"
}
}16-02-2018 Registered office moved within Tubize
- Rue de l'Atelier 11, 1480 Tubize → Rue de Bruxelles 92, 1480 Tubize
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tubize",
"region": "Waals",
"street": "Rue de Bruxelles",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "92"
},
"old_address": {
"city": "Tubize",
"region": "Waals",
"street": "Rue de l\u0027Atelier",
"country": "BE",
"postcode": "1480",
"box_number": "14",
"street_number": "11"
},
"effective_date": "2018-01-15",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1480 Tubize, Rue de Bruxelles, 92 et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.192.255",
"name_full": "ACM CLIMA",
"legal_form": "SA"
}
}15-06-2015 Nathan VAUSORT appointed as director
- Nathan VAUSORT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathan VAUSORT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouvel administrateur, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021, Monsieur Nathan VAUSORT, domicili\u00E9 Rue du Marais, 7 \u00E0 1480 Tubize."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.192.255",
"name_full": "ACM CLIMA",
"legal_form": "SA"
}
}25-02-2014 Registered office moved within Tubize
- Rue de l'Atelier 29, 1480 Tubize → Rue de l'Atelier 11, 1480 Tubize
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tubize",
"region": null,
"street": "Rue de l\u0027Atelier",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Tubize",
"region": null,
"street": "Rue de l\u0027Atelier",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "29"
},
"effective_date": "2014-01-20",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1480 Tubize, Rue de l\u0027Atelier, 11 et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.192.255",
"name_full": "ACM CLIMA",
"legal_form": "SA"
}
}26-09-2013 1 director appointed, 1 resigning, 3 reappointed
- Giancarlo LANZILLOTTA — Gedelegeerd bestuurder
- SCS NOVILLA — Bestuurder
- Giancarlo LANZILLOTTA — Bestuurder
- Flavio LANZILLOTTA — Bestuurder
- Laura LANZILLOTTA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCS NOVILLA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de la SCS NOVILLA comme admin\u00EDstrateur de la soci\u00E9t\u00E9 et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giancarlo LANZILLOTTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019. Sont renomm\u00E9s; Monsieur Giancario LANZILLOTTA, Chemin Vert, 40 \u00E0 1480 Tubize"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flavio LANZILLOTTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019. Sont renomm\u00E9s; ... Monsieur Flavio LANZILLOTTA, Chemin Vert, 40 \u00E0 1480 Tubize"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura LANZILLOTTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019. Sont renomm\u00E9s; ... et Madame Laura LANZILLOTTA, Chemin Vert, 40 \u00E0 1480 Tubize."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Giancarlo LANZILLOTTA",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Giancarlo LANZILLOTTA est renomm\u00E9 aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.192.255",
"name_full": "ACM CLIMA",
"legal_form": "SA"
}
}06-02-2013 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.192.255",
"name_full": "L \u0026 C GROUP",
"legal_form": "SA"
}
}06-02-2013 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2013-02-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.192.255",
"name_full": "L \u0026 C GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ACM Clima |