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Complete company report
Generated 28-06-2026
Active BE 0822.519.319Private limited company

ACMG

Terhulpsesteenweg 185 ·1170 Watermaal-Bosvoorde, Belgium· 16 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of ACMG is 0.4% (very low). The company has been active since 2010 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.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 6
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-07-2025 2025-00316295
31-12-2023 volledig 19-07-2024 2024-00261132
31-12-2022 volledig 14-07-2023 2023-00235742
31-12-2021 volledig 29-07-2022 2022-20264129
31-12-2020 volledig 30-07-2021 2021-45100456
31-12-2019 volledig 30-09-2020 2020-58100093
31-12-2018 micro 23-08-2019 2019-49700054
31-12-2017 volledig 27-04-2018 2018-11000222
31-12-2016 volledig 22-08-2017 2017-46100067
31-12-2015 volledig 24-08-2016 2016-46600378
Directors & mandates 8 directors
Current directors & mandates
  • Pascal Baltus
    Director
    State Gazette act 25164935 (31-12-2025)
    Current
    18-12-2025 → present
  • Etienne Huybens
    Director
    State Gazette act 25069181 (02-06-2025)
    Current
    02-06-2025 → present
  • Tim De Roo
    Director
    State Gazette act 23030384 (02-03-2023)
    Current
    24-02-2022 → present
  • Paul Stasse
    Director
    State Gazette act 22010822 (26-01-2022)
    Current
    21-05-2021 → present
  • Daniel HOORNAERT
    Director
    State Gazette act 21329980 (12-05-2021)
    Current
    14-04-2021 → present
  • Eric DOYE
    Director
    State Gazette act 21329980 (12-05-2021)
    Current
    14-04-2021 → present
Former directors (2)
  • Francis Godaux
    Managing director
    State Gazette act 14096014 (09-05-2014)
    Former
    — → 09-05-2014
  • Laurence Godaux
    Managing director
    State Gazette act 14096014 (09-05-2014)
    Former
    — → 11-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Engineering activities(71121)
Legal form Private limited company(610)
Incorporation22-01-2010
StatusActive
Postal code1170
Connections & network 20 connected companies
Network connections
AECE Accountancy
Shared address
→
Afinit Digital
Shared address
→
CONSTANTLY AWARE
Shared address
→
→
DOOWINGS
Shared address
→
E-SEA
Shared address
→
FPB Invest
Shared address
→
→
HOPTIMIZE
Shared address
→
→
→
KIMBAL
Shared address
→
Luminus Cities
Shared address
→
Nielsen Media Belgium
Shared address
→
OCTOGOLD
Shared address
→
PASCAL DEMILECAMPS
Shared address
→
VANGUARD DECISION
Shared address
→
Wemaere Management
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde
Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20102.186.910.035
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0042/00H002 Brussels 7,608 m² 1 · 1,019 m² 35.8 m · 10 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
17-02-2026
State Gazette act Director changes
v3.2
17-02-2026
State Gazette act Director changes
Vanessa WATERKEYN
17-02-2026
State Gazette act Miscellaneous
Fusion proposal · Vanessa WATERKEYN
2025
31-12-2025
State Gazette act Director changes
v3.2
31-12-2025
State Gazette act Director changes
30-12-2025
State Gazette act Miscellaneous
Fusion proposal
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-06-2025
State Gazette act Capital & shares
02-06-2025
State Gazette act Director changes
v3.2
02-06-2025
State Gazette act Director changes
02-06-2025
State Gazette act Capital & shares
v3.2
2024
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-03-2023
State Gazette act Registered-office change
02-03-2023
State Gazette act Director changes
v3.2
02-03-2023
State Gazette act Registered-office change
v3.2
02-03-2023
State Gazette act Director changes
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
26-01-2022
State Gazette act Director changes
v3.2
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-05-2021
State Gazette act Statutes amendment
v3.2
12-05-2021
State Gazette act Director changes
v3.2
2020
09-10-2020
State Gazette act Registered-office change
v3.2
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
05-12-2018
State Gazette act Registered-office change
v3.2
27-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
09-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 2
02-06-2025
Capital change
02-06-2025
v3.2
Address history · 4
02-03-2023
Registered-office move
02-03-2023
v3.2
09-10-2020
v3.2
05-12-2018
v3.2
All acts · 20 updated 4 months ago
2026
17-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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17-02-2026 7 directors appointed Director changes·Vanessa WATERKEYN
  • Bruno Vandenbosch — Directeur
  • Pascal BALTUS — Directeur
  • Daniel HOORNAERT — Directeur
  • Éric DOYE — Directeur
  • Tim de ROO — Directeur
  • Realpartners — Directeur
  • SCOREX — Directeur
Notary: Vanessa WATERKEYN · Bruxelles
Technical details 
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
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      "via_org": {
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        "name": "Realpartners",
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      "via_org": {
        "kbo": null,
        "name": "SCOREX",
        "address": null,
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      },
      "statutory": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Vanessa WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-17",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
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    "org_name": null,
    "person_name": "Vanessa WATERKEYN",
    "org_rep_person_name": null,
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  "co_filed_documents": [
    "le projet de fusion",
    "le rapport de l\u0027organe de gestion",
    "le rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprise"
  ],
  "corrected_publication_numac": null
}
17-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Vanessa WATERKEYN
Summary: Fusion proposalNotary: Vanessa WATERKEYN · Bruxelles
Technical details 
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    "name": "Vanessa WATERKEYN",
    "firm_city": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-17",
    "filing_date": "2026-01-30",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE A RESPONSABILITE LIMITE \u00AB CETIM HOLDING \u00BB - MODIFICATION DES STATUTS"
  },
  "key_dates": [
    {
      "date": "2026-02-10",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-01-30",
      "label": "Date du proc\u00E8s-verbal"
    },
    {
      "date": "2025-09-30",
      "label": "Date de r\u00E9f\u00E9rence pour les fonds propres"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet r\u00E9troactif comptable"
    },
    {
      "date": "2026-02-01",
      "label": "Date de r\u00E9alisation juridique de la fusion"
    },
    {
      "date": "2026-01-28",
      "label": "Date du rapport du r\u00E9viseur d\u0027entreprises"
    }
  ],
  "key_parties": [
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      "kbo": "0822.519.319",
      "kind": "org",
      "name": "ACMG",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "1009.935.294",
      "kind": "org",
      "name": "CETIM HOLDING",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0758.511.294",
      "kind": "org",
      "name": "CETIM SRL",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Pascal BALTUS",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Daniel HOORNAERT",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "\u00C9ric DOYE",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Tim de ROO",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "SCOREX",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Bruno VAN DEN BOSCH",
      "role": "Reviseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "Vanessa WATERKEYN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Augmentation des capitaux propres",
      "amount": 5000.0
    },
    {
      "label": "Capitaux propres avant augmentation",
      "amount": 23100.0
    },
    {
      "label": "Capitaux propres apr\u00E8s augmentation",
      "amount": 28100.0
    },
    {
      "label": "Fonds propres de la SRL ACMG",
      "amount": 545535.22
    },
    {
      "label": "Fonds propres de la SRL CETIM HOLDING apr\u00E8s absorption",
      "amount": 1143069.41
    },
    {
      "label": "Valeur d\u0027une action ACMG",
      "amount": 25.98
    },
    {
      "label": "Valeur d\u0027une action CETIM HOLDING",
      "amount": 1143.07
    },
    {
      "label": "Actions nouvelles \u00E9mises",
      "amount": 22000
    },
    {
      "label": "Actions de CETIM HOLDING",
      "amount": 500
    }
  ],
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
31-12-2025 Pascal Baltus appointed as director Director changes
  • Pascal Baltus — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Baltus",
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        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: \u2022Monsieur Pascal Baltus: En qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9."
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  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
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31-12-2025 Pascal Baltus appointed as director Director changes
  • Pascal Baltus — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Baltus",
        "address": null,
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      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "Extrait du projet de fusion"
    },
    {
      "date": "2025-12-30",
      "label": "Date de d\u00E9p\u00F4t de l\u0027acte au greffe"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet de la fusion"
    },
    {
      "date": "2026-01-30",
      "label": "Date pour l\u0027adoption de l\u0027op\u00E9ration par les assembl\u00E9es g\u00E9n\u00E9rales"
    },
    {
      "date": "2026-02-28",
      "label": "Date limite pour l\u0027adoption de l\u0027op\u00E9ration"
    }
  ],
  "key_parties": [
    {
      "kbo": "0822.519.319",
      "kind": "org",
      "name": "ACMG",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "1009.935.294",
      "kind": "org",
      "name": "CETIM HOLDING",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kbo": "0462.418.301",
      "kind": "org",
      "name": "BRUNO VANDENBOSCH \u0026 C REVISEUR D\u0027ENTREPRISES",
      "role": "commissaire"
    },
    {
      "kbo": "0463.113.335",
      "kind": "org",
      "name": "Andr\u00E9 Fran\u00E7ois",
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02-06-2025 Transaction in capital or shares Capital & shares
Technical details 
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02-06-2025 Etienne Huybens appointed as director Director changes
  • Etienne Huybens — Bestuurder
Summary: v3.2
Technical details 
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur Etienne Huybens, comme administrateur de la soci\u00E9t\u00E9."
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}
02-06-2025 Etienne Huybens appointed as director Director changes
  • Etienne Huybens — Bestuurder
Technical details 
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      "unanimous": true
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02-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
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      "kind": "share_transfer",
      "amount": 525,
      "currency": "BEF",
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      "evidence_quote": "3. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par Monsieur Tim De Roo, de 525 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par RealPartners Group srl, repr\u00E9sent\u00E9e par Monsieur Paul Stasse.",
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      "evidence_quote": "4. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Condor Projects BV, repr\u00E9sent\u00E9e par Monsieur Tim De Roo, de 525 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Daniel Hoornaert.",
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      "evidence_quote": "5. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Condor Projects BV, repr\u00E9sent\u00E9e par Monsieur Tim De Roo, de 525 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Eric Doye",
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      "effective_date": "2025-02-24",
      "evidence_quote": "6. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Scorex srl, repr\u00E9sent\u00E9e par Monsieur Etienne Huybens, de 700 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Eric Doye.",
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      "evidence_quote": "7. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Scorex srl, repr\u00E9sent\u00E9e par Monsieur Etienne Huybens, de 700 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Daniel Hoornaert.",
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-02-24",
      "evidence_quote": "8. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Scorex srl, repr\u00E9sent\u00E9e par Monsieur Etienne Huybens, de 700 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par RealPartners Group srl, repr\u00E9sent\u00E9e par Monsieur Paul Stasse,.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  }
}
2023
02-03-2023 Registered office moved to Bruxelles Registered-office change
  • 1170 Bruxelles, Chaussée de La Hulpe 185
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 185",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "4.10",
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social d\u0027aCMG srl vers 1170 Bruxelles, Chauss\u00E9e de La Hulpe 185, \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": "2022-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel HOORNAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
02-03-2023 Tim De Roo appointed as director Director changes
  • Tim De Roo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Tim De Roo comme administrateur, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  }
}
02-03-2023 Registered office moved within Bruxelles Registered-office change
  • Chaussée de La Hulpe 185, 1170 Bruxelles → Chaussée de La Hulpe 185, 1170 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "4.10",
        "street_number": "185"
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social d\u0027aCMG srl vers 1170 Bruxelles, Chauss\u00E9e de La Hulpe 185, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  }
}
02-03-2023 Tim De Roo appointed as director Director changes
  • Tim De Roo — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tim De Roo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Tim De Roo comme administrateur, \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": "2022-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-02-24",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel HOORNAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
26-01-2022 Paul Stasse appointed as director Director changes
  • Paul Stasse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Stasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 mai 2021 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Paul Stasse comme administrateur, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  }
}
2021
12-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "2021-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-05-2021 2 reappointed Director changes
  • Eric DOYE — Bestuurder
  • Daniel HOORNAERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DOYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Eric DOYE, pr\u00E9nomm\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Daniel HOORNAERT, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  }
}
2020
09-10-2020 Registered office moved within Bruxelles Registered-office change
  • avenue Arnaud Fraiteur 15-23, 1050 Bruxelles → Chaussée de la Hulpe 185, 1170 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "4.10",
        "street_number": "185"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A41",
        "street_number": "15-23"
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08 septembre 2020 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social d\u0027aCMG srl vers 1170 Bruxelles, Chauss\u00E9e de la Hulpe 185 bte 4.10, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SPRL"
  }
}
2018
05-12-2018 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 363-365, 1050 Bruxelles → Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A41",
        "street_number": "15-23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "26",
        "street_number": "363-365"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er novembre 2018 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social vers 1050 Bruxelles, Avenue Arnaud Fraiteur 15-23 A41, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SPRL"
  }
}
2014
09-05-2014 2 resigning Director changes
  • Laurence Godaux — Gedelegeerd bestuurder
  • Francis Godaux — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Godaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend acte de la d\u00E9mission de Madame Laurence Godaux de son mandat de g\u00E9rant, et ce avec effet \u00E0 la date du 11 avril 2014. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027exercice de son mandat depuis la cl\u00F4ture du dernier exercice social et jusqu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Godaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de retirer le mandat de gestion accord\u00E9 \u00E0 francis Godaux lors de l\u0027assembl\u00E9e g\u00E8n\u00E9rale extraordinaire du 20 Aout 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR ACMG
Registered office
Terhulpsesteenweg 185
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Euroconseils BE 0400.493.501 · Watermaal-Bosvoorde
LE BRUSSELS GROUP BE 0428.583.810 · Watermaal-Bosvoorde
Société Internationale d'Engineering BE 0414.959.466 · Watermaal-Bosvoorde
3j-Consult BE 0443.219.724 · Wavre
ABB BE 0406.291.923 · Machelen (Brab.)
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative