ACQUIRO
Board
2 directors, last change in 2024Director (not named in the articles)
since 02-01-2016
term without a fixed end
earlier manager, until 18-06-2024
listed in the 2025 annual accounts, filed on 02-04-2026
Director (not named in the articles)
since 01-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheid en vertegenwoordiging 14.1. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 18-06-2024
Mandates through the years
2 names, the dashed line is todayVAN RYSSELBERGHE Christophe Martha Jan
Director (not named in the articles)
Director (not named in the articles)
LUCKX Ellen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN RYSSELBERGHE Christophe Martha Jan
- Director (not named in the articles), from 02-01-2016 to date
- Manager, until 18-06-2024
- LUCKX Ellen
- Manager, from 01-10-2017 to 18-06-2024
- Director (not named in the articles), appointed by deed of 18-06-2024, still in office
Control
Shareholders
This company
ACQUIRO
Equity €1,650
Profit €51,122 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €16.50 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-06-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang bij overlijden en overdracht onder levenden op straffe van nietigheid, voorafgaande bijzondere en geschreven toestemming van helft…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, volgens regels voor statutenwijziging”
Shareholders
Stated in the deed
deed of 18-06-2024 ↗
- VAN RYSSELBERGHE Christophe Martha Jan beherende vennoot · 50 shares
- LUCKX Ellen stille vennoot · 50 shares