ACM360
Board
2 directors, no change since October 2025Sole director
appointed by deed of 07-09-2026
term without a fixed end
also on the board of 1 other company
Director
since 03-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
2 names, the dashed line is todayCHAUVIN Arnaud Sébastien
Director
Director
DE MAHIEU Christophe
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- CHAUVIN Arnaud Sébastien
- Director, until 27-08-2025
- Director, appointed by deed of 10-10-2025, still in office
- DE MAHIEU Christophe
- Sole director, appointed by deed of 07-09-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €16.98 in 2025
- Source
- deed of 10-10-2025
Articles of association
deed of 10-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De jaarlijkse algemene vergadering komt bijeen op initiatief van het bestuursorgaan of van de commissarissen, op de zetel van de…”
Shareholders
At incorporation
deed of 10-10-2025 ↗
- CHAUVIN Arnaud Sébastien 300 shares (100%)