ACRELEC GROUP
The computed 12-month bankruptcy probability of ACRELEC GROUP is 0.2% (very low). The company has been active since 2009 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.
| Active | 17 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 27-10-2025 | 2025-00551619 |
| 31-03-2024 | verkort | 11-10-2024 | 2024-00506218 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00226835 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20137457 |
| 31-12-2020 | verkort | 07-06-2021 | 2021-18300047 |
| 31-12-2019 | verkort | 28-07-2020 | 2020-36100451 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-38300086 |
| 31-12-2017 | verkort | 30-05-2018 | 2018-14600568 |
| 31-12-2016 | verkort | 22-05-2017 | 2017-13200132 |
| 31-12-2015 | verkort | 09-08-2016 | 2016-41600261 |
-
Current13-02-2020 → present
-
AKSOR SASLegal entityManager· perm. rep.: Christophe NaillotState Gazette act 20028581 (20-02-2020)Current01-04-2019 → present
Former directors (1)
-
MDIS INTERNATIONAL SASLegal entityManager· perm. rep.: Jacques MangeotState Gazette act 20028581 (20-02-2020)Former— → 01-04-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Dries OOSTERLINCK |
— | 14-11-2025 → present |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 08-04-2009 |
| Status | Active |
| Postal code | 2800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0073/00D000 | Flanders | 1,893 m² | 1 · 641 m² | 8.9 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-11-2025 Dries OOSTERLINCK appointed as statutory auditor
- Dries OOSTERLINCK — Commissaris
Technical details
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},
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}14-11-2025 Dries OOSTERLINCK appointed as statutory auditor
- Dries OOSTERLINCK — Commissaris
Technical details
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}20-12-2023 Articles of association amended
Technical details
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CGRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL\u201D, met zetel te 2600 Antwerpen (district Berchem), Uitbreidingstraat 72 bus 7, en haar medewerkers, ieder van hen met de mogelijkheid om individueel te handelen.",
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}20-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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"articles_modified": [
{
"summary": "Het lopende boekjaar, dat normaal afsluit op 31 december 2023, wordt ten uitzonderlijke titel verlengd tot 31 maart 2024.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De datum van de algemene vergadering wordt verplaatst naar 30 september om 18 uur, met een regeling voor gevallen waarin deze dag een zaterdag, zondag of feestdag valt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
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},
{
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"change_kind": "amended",
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},
{
"summary": "Het volgestorte gedeelte van het vroegere kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening, die onmiddellijk wordt opgeheven en middelen beschikbaar te maken voor uitkering.",
"new_text": null,
"change_kind": "amended",
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"article_number": "4"
},
{
"summary": "Als gevolg van voorgaand besluit worden volledig nieuwe statuten aangenomen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp.",
"new_text": null,
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"article_number": "5"
},
{
"summary": "Het mandaat wordt bevestigd van de huidige bestuurders, met name de naamloze vennootschap AKSOR en mevrouw DE JONG Jozs\u00E9fa, als niet-statutaire bestuurders voor een onbepaalde duur.",
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],
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"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
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},
"voorwerp_change_summary": "De voorwerp van de vennootschap is volledig opnieuw opgesteld en omvat activiteiten in verband met onderhoud en ondersteuning van informaticasystemen, het verlenen van advies met betrekking tot informaticaprogramma\u0027s, computerconsulting, en het uitvoeren van andere activiteiten verband houdende met informatica, engineering, netwerking, service, gegevensontwikkeling, database ondersteuning, ontwikkeling, opleiding, advies, en installatie van materieel.",
"capital_structure_change": {
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},
"coordinated_text_lineage": null
}13-02-2023 All shares are now held by a single shareholder
Technical details
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}13-02-2023 Transaction in capital or shares
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0811.077.673",
"name_full": "ACRELEC GROUP",
"legal_form": "BVBA"
}
}12-03-2020 Jozséfa (Joska) de Jong appointed as director
- Jozséfa (Joska) de Jong — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozs\u00E9fa (Joska) de Jong",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-13",
"evidence_quote": "De algemene vergadering besluit met ingang van 13 februari 2020 mevrouw Jozs\u00E9fa (Joska) de Jong, wonende te 1339VE Almere (Nederland), Rodosstraat 20, te benoemen als bestuurder van de Vennootschap voor een mandaat van onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ACRELEC GROUP",
"legal_form": "BVBA"
}
}20-02-2020 1 director appointed, 1 resigning
- Christophe Naillot — Zaakvoerder
- Jacques Mangeot — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jacques Mangeot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MDIS INTERNATIONAL SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "De vennoten nemen kennis van en aanvaarden het vrijwillig aangeboden ontslag van MDIS INTERNATIONAL SAS, met maatschappelijke zetel te 77400 St. Thibault des Vignes (Frankrijk), 2 rue Louis de Broglie, vast vertegenwoordigd door de heer Jacques Mangeot, wonende te 77600 Bussy St. Georges (France), 1"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "AKSOR SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "AKSOR SAS, met zetel te 77400 Saint-Thibault-des-Vignes (Frankrijk), ZAC L\u0027Esplanade, 3 rue Louis de Broglie, ingeschreven in het Registre du Commerce et des Soci\u00E9t\u00E9s te Meaux (Frankrijk) onder nummer 453689978, wordt met ingang van 1 april 2019, in de uitoefening van haar mandaat als zaakvoerder va"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0811.077.673",
"name_full": "ACRELEC GROUP",
"legal_form": "BVBA"
}
}23-08-2016 Registered office moved from Olen to Mechelen
- Lammerdries 32, 2250 Olen → Wayenborgstraat 8, 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Wayenborgstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "8"
},
"old_address": {
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"region": null,
"street": "Lammerdries",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "32"
},
"effective_date": "2016-05-12",
"evidence_quote": "De zeakvoerders hebben besloten de maatschappelijke zetel van de vennootschap te verplaatsen met ingang van 12 mei 2016 en om deze te brengen van Lammerdries 32 te 2250 Olen naar Wayenborgstraat 8 te 2800 Mechelen."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0811.077.673",
"name_full": "ACRELEC GROUP",
"legal_form": "BVBA"
}
}14-11-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.077.673",
"name_full": "MDIS",
"legal_form": "BVBA"
}
}14-11-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-11-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.077.673",
"name_full": "MDIS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "bijzondere volmacht te verlenen met recht van indeplaatsstelling aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022GRANT THORNTON ACCOUNANTS EN BELASTINGCONSULENTEN\u0022, met zetel te 2600 Antwerpen-Berchem, Potvlietlaan, 6, evenals de bedienden, aangestelden of lasthebbers, teneinde bij de BTW-Administratie en het Ondernemingsloket alle nodige inschrijvingen, wijzigingen en opheffingen te vorderen en alle administratieve formaliteiten te vervullen die via het Ondernemingsloket dienen te geschieden.",
"holder_kbo": null,
"holder_name": "GRANT THORNTON ACCOUNANTS EN BELASTINGCONSULENTEN",
"scope_categories": [
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.077.673",
"name_full": "MDIS",
"legal_form": "BVBA"
}
}06-12-2013 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.077.673",
"name_full": "MDIS",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ACRELEC GROUP |