ACMS IMMO
Board
2 directors, since incorporationEPICTORY BV
Director (not named in the articles), permanent representative THIEBAUT Simon Michel Bernard Marie Ghislain
appointed by deed of 13-05-2025
term without a fixed end
Director (not named in the articles), permanent representative LANCKSWEERT Christian Didier Marie Joseph Ghislain
appointed by deed of 13-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Leur mandat est rémunéré sauf décision contraire de l’assemblée générale. Ils communiquent à l’assemblée générale leur déclaration…”deed of 13-05-2025
Permanent representatives 2
LANCKSWEERT Christian Didier Marie Joseph Ghislain
Permanent representative, for LanCks Sustain Invest
appointed by deed of 13-05-2025
THIEBAUT Simon Michel Bernard Marie Ghislain
Permanent representative, for EPICTORY
appointed by deed of 13-05-2025
Mandates through the years
2 names, the dashed line is todayEPICTORY
Director (not named in the articles)
Director (not named in the articles)
LanCks Sustain Invest
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EPICTORY
- Director (not named in the articles), appointed by deed of 13-05-2025, still in office
- LanCks Sustain Invest
- Director (not named in the articles), appointed by deed of 13-05-2025, still in office
Control
Founders
LANCKSWEERT Christian Didier Marie Joseph Ghislain, BOTTA Mathieu Jacques Julien Raphaël, THIEBAUT Simon Michel Bernard Marie Ghislain
and 1 other
This company
ACMS IMMO
Capital
- Contribution
- €200,000
- Shares
- 400,000
- Contribution per share
- €0.50
- Source
- deed of 13-05-2025
Articles of association
deed of 13-05-2025 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Shareholders
At incorporation
deed of 13-05-2025 ↗
- LANCKSWEERT Christian Didier Marie Joseph Ghislain 100,000 shares (25%) · €50,000
- BOTTA Mathieu Jacques Julien Raphaël 100,000 shares (25%) · €50,000
- THIEBAUT Simon Michel Bernard Marie Ghislain 100,000 shares (25%) · €50,000
- Naoshima (BE 0787.790.349) 100,000 shares (25%) · €50,000