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ACM Clima

Active
Public limited companyfounded 1985active for 41 yearsRue de Bruxelles 92, 1480 Tubize, BelgiumKBO/BCE: BE 0427.192.255

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-08
NBB filing Annual accounts 2025 filedNBB
full format · 27 days late
2025
31-12
Financial Weakest financial yearnet -€33,604
The net result drops to -€33,604, the lowest from 2018 to 2025.
20-11
Gazette deed Demerger: ACM Clima splits off to IBS Trading
2 points ▸
  • General meeting, 17-10-2025
  • Accounting effect, 01-01-2025
  • The act holds 27 more points.

Open the act in the Belgian Official Gazette

25-06
Gazette deed Demerger proposal: ACM Clima splits off to IBS Trading
Appointment: Renaud de Borman (réviseur d'entreprise) · Flavio LANZILLOTTA is a shareholder · Laura LANZILLOTTA is a shareholder7 points ▸
  • Flavio LANZILLOTTA is a shareholder, mentioned 2 times in the deed
  • Laura LANZILLOTTA is a shareholder, mentioned 2 times in the deed
  • Giancarlo LANZILLOTTA is a shareholder, mentioned 4 times in the deed
  • Giannina SPAGNOLO is a shareholder, mentioned 4 times in the deed
  • Share issue, 478, 0
  • Accounting effect, 01-01-2025
  • Auditor appointment, Renaud de Borman (réviseur d'entreprise)
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

25-06
NBB filing Annual accounts 2024 filedPDF
full format · 36 days before the deadline
2024
25-06
NBB filing Annual accounts 2023 filedPDF
full format · 36 days before the deadline
2023
29-08
Gazette deed Reappointments: LANZILLOTTA Giancarlo, LANZILLOTTA Laura and 2 others
Capital from BEF 500,000 to BEF 750,000, 250 new shares · Capital from BEF 750,000 to BEF 3,400,000, 2,650 new shares · Founding capital of BEF 500.000, 500 shares12 points ▸
  • General meeting, 01-08-2023
  • Capital, €84,283.80, 3,400 shares
  • Founding capital, BEF 500.000, 500 shares
  • Capital increase, BEF 250.000
  • Capital increase, BEF 2.650.000
  • Legal-form conversion, from private limited company (pre-2019) to public limited company
  • Capital, €84,283.80
  • Power of attorney, Pierre STERCKMANS
  • Director reappointment, LANZILLOTTA Giancarlo (director (not named in the articles))
  • Director reappointment, LANZILLOTTA Laura (director (not named in the articles))
  • Director reappointment, LANZILLOTTA Flavio (director (not named in the articles))
  • Director reappointment, VAUSORT Nathan Pierre (director (not named in the articles))
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

28-06
NBB filing Annual accounts 2022 filedPDF
full format · 33 days before the deadline
2022
08-07
NBB filing Annual accounts 2021 filedPDF
full format · 23 days before the deadline
2021
28-06
NBB filing Annual accounts 2020 filedPDF
full format · 33 days before the deadline
2020
17-06
NBB filing Annual accounts 2019 filedPDF
full format · 44 days before the deadline
2019
31-12
Financial Highest result from 2018 to 2025net €110,810 ▲51.5%
The operating result of €180,866 and the net result of €110,810 are both a record.
Show earlier events
11-07
NBB filing Annual accounts 2018 filedPDF
full format · 20 days before the deadline
2018
26-06
NBB filing Annual accounts 2017 filedPDF
full format · 35 days before the deadline
2017
29-06
NBB filing Annual accounts 2016 filedPDF
full format · 32 days before the deadline
1985
07-06
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

ACM Clima was incorporated on 20 May 1985.1 The company has filed 40 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Next steps