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ACON GROUP

Active Private limited companyfounded 2006active for 20 yearsDokter Haubenlaan 4/3, 3630 MaasmechelenKBO/BCE: BE 0878.747.348

Board

3 directors, last change in 2024
Director (not named in the articles)
since 22-01-2013 term without a fixed end
earlier manager, until 03-06-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
appointed by deed of 03-06-2024 term without a fixed end
earlier manager, until 03-06-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
appointed by deed of 03-06-2024 term without a fixed end
earlier manager, until 03-06-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-06-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VANLESSEN Inge
Director (not named in the articles)
KLINKERS Robert
Director (not named in the articles)
MULLER Georges
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANLESSEN Inge
    • Director (not named in the articles), from 22-01-2013 to date
    • Manager, until 03-06-2024
  • KLINKERS Robert
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 03-06-2024
  • MULLER Georges
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 03-06-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 03-06-2024 (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.
10 June at 16:00

Next steps