ACOTECH
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 01-09-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- opheffing te verlenen van hypothecaire en andere inschrijvingen, beslag, verzet op de prijs en andere acties die een vrije en onbezwaarde…”deed of 01-09-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-09-2025, still in office
Control
Founders
,
This company
ACOTECH
Articles of association
deed of 01-09-2025 (in Dutch)- 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“Zaakvoerder(s) van commanditaire vennootschap waarvan alle gecommanditeerde vennoten Belgische of buitenlandse vennootschappen zijn met…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vergadering van de vennoten kan een tantième toekennen aan de zaakvoerder(s), blijkt uit de boekhoudkundige documenten, na aftrek van de…”
- 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.
- Third Tuesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In functie zijnde zaakvoerder(s), tenzij de algemene vergadering één of meerdere vereffenaars aanstelt, algemene vergadering bepaalt de…”
Shareholders
At incorporation
deed of 01-09-2025 ↗
- gecommanditeerde vennoot · 499 shares · €4,990
- commanditaire vennoot · 1 share