Acritec
ActiveDirectors
Directors
2 directors, last change in 2023
COENEN Christel
Current
Director (not named in the articles) · appointed in the act of 13-12-2023 · earlier statutory director, until 13-12-2023 · listed in the 2025 annual accounts, filed on 14-07-2026
Van Puyvelde Marc
Current
Director · listed in the 2025 annual accounts, filed on 14-07-2026
Owners and capital
Capital transactions
Capital over time
- 13-12-2023 Capital reduction of €6,192.01 · “vrijstelling verplichting tot storting saldo inbrengen elk aandeel”
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| COENEN Christel |
|
| Van Puyvelde Marc |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan te allen tijde andere statutaire of niet statutaire bestuurders bijbenoemen en hun bevoegdheden bepalen”
Articles of association, deed of 13-12-2023 (in Dutch)