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Complete company report
Generated 29-06-2026
Active BE 0862.438.282Public limited company

Acs Holding

Lierseweg(HRT) 238 ·2200 Herentals, Belgium· 22 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Acs Holding is 0.2% (very low). The company has been active since 2003 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.

Based on State Gazette and CBE data.
Key figures
Active 22 yrs
Board 8
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2003 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-05-2025 2025-00104892
31-12-2023 volledig 04-06-2024 2024-00107854
31-12-2022 volledig 31-07-2023 2023-00294246
31-12-2021 volledig 14-07-2022 2022-20183169
31-12-2020 volledig 16-06-2021 2021-20100313
31-12-2019 volledig 17-08-2020 2020-41400033
31-12-2018 volledig 26-06-2019 2019-22200519
31-12-2017 volledig 13-06-2018 2018-17700069
31-12-2016 volledig 15-06-2017 2017-17100487
31-12-2015 verkort 03-06-2016 2016-14700155
Directors & mandates 11 directors
Current directors & mandates
  • Accountancy ClymansLegal entity
    Director· perm. rep.: CLYMANS, Bert
    State Gazette act 23458093 (14-12-2023)
    Current
    14-12-2023 → present
    2 events
    • 14-12-2023 Appointed· Director
    • 14-12-2023 Appointed· Managing director
  • Nguyen The Thoai
    Managing director
    State Gazette act 20328044 (24-06-2020)
    Current
    26-05-2020 → present
  • VAN DYCK, Dietmar
    Managing director
    State Gazette act 20328044 (24-06-2020)
    Current
    26-05-2020 → present
  • BBI CONSULTINGLegal entity
    Director· perm. rep.: LUYTEN Ronny
    State Gazette act 18102329 (02-07-2018)
    Current
    01-06-2018 → present
    2 events
    • 01-06-2018 Appointed· Director
    • 01-06-2018 Appointed· Managing director
  • PRO VISIELegal entity
    Director· perm. rep.: VAN DYCK, Dietmar
    State Gazette act 23458093 (14-12-2023)
    Current
    01-06-2018 → present
    4 events
    • 14-12-2023 Appointed· Director
    • 14-12-2023 Appointed· Managing director
    • 01-06-2018 Appointed· Director
    • 01-06-2018 Appointed· Managing director
  • BBI CONSULTING BVBALegal entity
    Director· perm. rep.: LUYTEN Ronny
    State Gazette act 15100198 (13-07-2015)
    Current
    13-07-2015 → present
  • NGUYEN CONSULTINGLegal entity
    Director· perm. rep.: NGUYEN The Thoai
    State Gazette act 20328044 (24-06-2020)
    Current
    13-07-2015 → present
    5 events
    • 24-06-2020 Appointed· Director
    • 24-06-2020 Resigned· Director
    • 24-06-2020 Appointed· Managing director
    • 01-06-2018 Resigned· Director
    • 13-07-2015 Appointed· Director
  • VAN DYCK, Geert
    Director
    State Gazette act 23458093 (14-12-2023)
    Current
    04-05-2015 → present
    10 events
    • 14-12-2023 Appointed· Director
    • 14-12-2023 Appointed· Managing director
    • 24-06-2020 Appointed· Director
    • 24-06-2020 Appointed· Managing director
    • 24-06-2020 Resigned· Director
    • 01-06-2018 Resigned· Director
    • 01-06-2018 Appointed· Director
    • 01-06-2018 Appointed· Managing director
    • 13-07-2015 Appointed· Managing director
    • 04-05-2015 Appointed· Director
Former directors (3)
  • Nguyen consultingLegal entity
    Director· perm. rep.: NGUYEN, The Thoai
    State Gazette act 23458093 (14-12-2023)
    Former
    01-06-2018 → 01-01-2025
    5 events
    • 01-01-2025 Resigned· Director
    • 14-12-2023 Appointed· Director
    • 14-12-2023 Appointed· Managing director
    • 01-06-2018 Appointed· Managing director
    • 01-06-2018 Appointed· Director
  • BBI Consulting
    Director
    State Gazette act 20328044 (24-06-2020)
    Former
    — → 24-06-2020
    2 events
    • 24-06-2020 Resigned· Director
    • 01-06-2018 Resigned· Director
  • PRO VISIE
    Director
    State Gazette act 20328044 (24-06-2020)
    Former
    24-06-2020 → 24-06-2020
    4 events
    • 24-06-2020 Resigned· Director
    • 24-06-2020 Appointed· Director
    • 24-06-2020 Appointed· Managing director
    • 01-06-2018 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation30-12-2003
StatusActive
Postal code2200
Connections & network 8 connected companies
Group structure
Accountancy Clymans
Parent · 2 subsidiaries · 1 location
Control→
BBI CONSULTING
Parent · 1 subsidiary · 1 location
Control→
Nguyen consulting
Parent · 1 subsidiary · 1 location
Control→
PRO VISIE
Parent · 2 subsidiaries · 1 location
Control→
Acs Accountants
Subsidiary · 2 subsidiaries · 5 locations
→
Linked via shared directors
Nguyen consulting
via Nguyen The Thoai · Permanent representative
→
PRO VISIE
via VAN DYCK, Dietmar · Permanent representative
→
Network connections
REFINA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AB HOLDING
Lierseweg(HRT) 238, 2200 HerentalsBelastingconsulenten
since 20032.135.348.102
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13011E0436/00K004 Flanders 3,093 m² 1 · 363 m² 15.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-05-2026
State Gazette act Director changes
2025
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-02-2025
State Gazette act Director changes
Bartier
04-02-2025
State Gazette act Director changes
v3.2
2024
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-12-2023
State Gazette act Director changes
v3.2
14-12-2023
State Gazette act Director changes
Christiaan Eyskens
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-06-2020
State Gazette act Director changes
v3.2
24-06-2020
State Gazette act Statutes amendment
v3.2
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-07-2018
State Gazette act Director changes
v3.2
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
13-07-2015
State Gazette act Director changes
v3.2
06-01-2015
State Gazette act Director changes
v3.2
06-01-2015
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 11 acts
Address history · 1
06-01-2015
v3.2
All acts · 11 updated 1 month ago
2026
11-05-2026 2 directors appointed Director changes
  • Maximilien Van de Vyver — Commissaris
  • Maximilien Van de Vyver — Commissaris
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maximilien Van de Vyver",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "VAN DE VYVER \u0026 PARMENTIER BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van Acs Holding stelt voor om VAN DE VYVER \u0026 PARMENTIER BV te benoemen tot Commissaris van de vennootschap. Deze onderneming is wettelijk vertegenwoordigd door dhr. Maximilien Vant de Vyver, bedrijfsrevisor en zal de controle uitoefenen voor een periode van 3 boekjaren tot op de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Maximilien Van de Vyver",
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      },
      "reason": null,
      "subkind": "renew",
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        "kbo": null,
        "name": "VAN DE VYVER PARMENTIER BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze resolutie wordt met eenparigheid van stemmen goedgekeurd en bijgevolg wordt VAN DE VYVER PARMENTIER BV, vertegenwoordigd door dhr. Maximilien Van de Vyver, benoemd tot Commissaris van de vennootschap Acs Holding en dit voor een periode van 3 jaar tot op de algemene vergadering die za beraadslag",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "Acs Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountancy Clymans BV",
    "person_name": null,
    "org_rep_person_name": "Clymans Bert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-02-2025 Nguyen The Thoai resigns as director Director changes·Bartier
  • Nguyen The Thoai — Bestuurder
Notary: Bartier · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Nguyen The Thoai",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0506.756.605",
        "name": "Nguyen consulting BV",
        "address": "2290 Vorselaar, Merellaan 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Met ingang van heden, 1 januari 2025, vraagt en krijgt ontslag als bestuurder de vennootschap naar Belgisch recht Nguyen consulting BV, met zetel te 2290 Vorselaar, Merellaan 24, ondernemingsnummer 0506.756.605; RPR Antwerpen afdeling Turnhout, vast vertegenwoordigd door de heer Nguyen The Thoai. Ha",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Bartier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "Acs Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountancy Clymans BV",
    "person_name": null,
    "org_rep_person_name": "Clymans Bert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}
04-02-2025 Nguyen The Thoai resigns as director Director changes
  • Nguyen The Thoai — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguyen The Thoai",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506756605",
        "name": "Nguyen consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Met ingang van heden, 1 januari 2025, vraagt en krijgt ontslag als bestuurder de vennootschap naar Belgisch recht Nguyen consulting BV, met zetel te 2290 Vorselaar, Merellaan 24, ondernemingsnummer 0506.756.605; RPR Antwerpen afdeling Turnhout, vast vertegenwoordigd door de heer Nguyen The Thoai. Ha",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "ACS HOLDING",
    "legal_form": "NV"
  }
}
2023
14-12-2023 8 directors appointed Director changes
  • VAN DYCK, Dietmar — Bestuurder
  • NGUYEN, The Thoai — Bestuurder
  • VAN DYCK, Geert — Bestuurder
  • CLYMANS, Bert — Bestuurder
  • VAN DYCK, Dietmar — Gedelegeerd bestuurder
  • NGUYEN, The Thoai — Gedelegeerd bestuurder
  • VAN DYCK, Geert — Gedelegeerd bestuurder
  • CLYMANS, Bert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK, Dietmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475952472",
        "name": "PRO VISIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden benoemd voor een termijn van 6 jaar: - De besloten vennootschap \u0022PRO VISIE\u0022, met zetel in het Vlaams Gewest en adres te 2280 Grobbendonk, Kretbosstraat 48, met ondernemingsnummer BTW BE 0475.952.472, RPR Antwerpen afdeling Turnhout, met als vaste vertegenwoordiger: de heer VAN DYCK, Dietmar, "
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "NGUYEN, The Thoai",
        "address": null,
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      },
      "via_org": {
        "kbo": "0506756605",
        "name": "Nguyen consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden benoemd voor een termijn van 6 jaar: - De besloten vennootschap \u0022Nguyen consulting\u0022, met zetel te 2290 Vorselaar, Merellaan 24, en ondernemingsnummer BTW BE 0506.756.605, RPR Antwerpen afdeling Turnhout, met als vaste vertegenwoordiger: de heer NGUYEN, The Thoai, geboren te Herentals op 9 sep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK, Geert",
        "address": null,
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      },
      "via_org": {
        "kbo": "0630788921",
        "name": "GEERT VAN DYCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden benoemd voor een termijn van 6 jaar: - De besloten vennootschap \u0022GEERT VAN DYCK\u0022, met zetel te 2275 Lille, Rooyaerde 27, en ondernemingsnummer BTW BE 0630.788.921, RPR Antwerpen afdeling Turnhout, met als vaste vertegenwoordiger: de heer VAN DYCK, Geert, geboren te Lier op 9 juni 1983, wonend"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLYMANS, Bert",
        "address": null,
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      },
      "via_org": {
        "kbo": "0657853208",
        "name": "Accountancy Clymans",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden benoemd voor een termijn van 6 jaar: - De besloten vennootschap \u0022Accountancy Clymans\u0022, met zetel in het Vlaams Gewest, en adres te 2350 Vosselaar, Hommelweg 43, met ondernemingsnummer BTW BE 0657.853.208, RPR Antwerpen afdeling Turnhout, met als vaste vertegenwoordiger: de heer CLYMANS, Bert,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK, Dietmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475952472",
        "name": "PRO VISIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot gedelegeerd bestuurders: - De besloten vennootschap \u0022PRO VISIE\u0022, met zetel in het Vlaams Gewest en adres te 2280 Grobbendonk, Kretbosstraat 48, met ondernemingsnummer BTW BE 0475.952.472, RPR Antwerpen afdeling Turnhout, met als vaste vertegenwoordiger: de heer VAN DYCK, Dietmar, ge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN, The Thoai",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506756605",
        "name": "Nguyen consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot gedelegeerd bestuurders: - De besloten vennootschap \u0022Nguyen consulting\u0022, met zetel te 2290 Vorselaar, Merellaan 24, en ondernemingsnummer BTW BE 0506.756.605, RPR Antwerpen afdeling Turnhout, met als vaste vertegenwoordiger: de heer NGUYEN, The Thoai, geboren te Herentals op 9 septe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK, Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630788921",
        "name": "GEERT VAN DYCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot gedelegeerd bestuurders: - De besloten vennootschap \u0022GEERT VAN DYCK\u0022, met zetel te 2275 Lille, Rooyaerde 27, en ondernemingsnummer BTW BE 0630.788.921, RPR Antwerpen afdeling Turnhout, met als vaste vertegenwoordiger: de heer VAN DYCK, Geert, geboren te Lier op 9 juni 1983, wonende "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLYMANS, Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657853208",
        "name": "Accountancy Clymans",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot gedelegeerd bestuurders: - De besloten vennootschap \u0022Accountancy Clymans\u0022, met zetel in het Vlaams Gewest, en adres te 2350 Vosselaar, Hommelweg 43, met ondernemingsnummer BTW BE 0657.853.208, RPR Antwerpen afdeling Turnhout, met als vaste vertegenwoordiger: de heer CLYMANS, Bert, g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "AC|S HOLDING",
    "legal_form": "NV"
  }
}
14-12-2023 Change in the board of directors Director changes·Christiaan Eyskens
Notary: Christiaan Eyskens · Turnhout
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
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        "name": "Acs Accountants",
        "address": "2380 Ravels, Grote Baan 201",
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        "legal_form": "NV"
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      },
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      "via_org": {
        "kbo": null,
        "name": "Nguyen consulting",
        "address": "2290 Vorselaar, Merellaan 24",
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        "legal_form": "BV"
      },
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    },
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      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "GEERT VAN DYCK",
        "address": "2275 Lille, Rooyaerde 27",
        "country": "BE",
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      },
      "statutory": null,
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    },
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      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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      "via_org": {
        "kbo": null,
        "name": "Accountancy Clymans",
        "address": "2350 Vosselaar, Hommelweg 43",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PRO VISIE",
        "address": "2280 Grobbendonk, Kretbosstraat 48",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nguyen consulting",
        "address": "2290 Vorselaar, Merellaan 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GEERT VAN DYCK",
        "address": "2275 Lille, Rooyaerde 27",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Accountancy Clymans",
        "address": "2350 Vosselaar, Hommelweg 43",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "Acs Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2020
24-06-2020 6 directors appointed, 4 resigning Director changes
  • PRO VISIE — Bestuurder
  • Nguyen Consulting — Bestuurder
  • GEERT VAN DYCK — Bestuurder
  • PRO VISIE — Gedelegeerd bestuurder
  • Nguyen Consulting — Gedelegeerd bestuurder
  • GEERT VAN DYCK — Gedelegeerd bestuurder
  • PRO VISIE — Bestuurder
  • Nguyen Consulting — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRO VISIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde bestuurders, te weten - De besloten vennootschap \u0022PRO VISIE\u0022... - De besloten vennootschap \u0022Nguyen Consulting\u0022... - de besloten vennootschap \u0022GEERT VAN DYCK\u0022... - de besloten vennootschap \u0022BBI Consulting\u0022... Werden ontslagen met kwijting aan de ontslagnemende bestuurders voor de",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguyen Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde bestuurders, te weten - De besloten vennootschap \u0022PRO VISIE\u0022... - De besloten vennootschap \u0022Nguyen Consulting\u0022... - de besloten vennootschap \u0022GEERT VAN DYCK\u0022... - de besloten vennootschap \u0022BBI Consulting\u0022... Werden ontslagen met kwijting aan de ontslagnemende bestuurders voor de",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERT VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde bestuurders, te weten - De besloten vennootschap \u0022PRO VISIE\u0022... - De besloten vennootschap \u0022Nguyen Consulting\u0022... - de besloten vennootschap \u0022GEERT VAN DYCK\u0022... - de besloten vennootschap \u0022BBI Consulting\u0022... Werden ontslagen met kwijting aan de ontslagnemende bestuurders voor de",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BBI Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde bestuurders, te weten - De besloten vennootschap \u0022PRO VISIE\u0022... - De besloten vennootschap \u0022Nguyen Consulting\u0022... - de besloten vennootschap \u0022GEERT VAN DYCK\u0022... - de besloten vennootschap \u0022BBI Consulting\u0022... Werden ontslagen met kwijting aan de ontslagnemende bestuurders voor de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRO VISIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot niet-statutaire bestuurders: - De besloten vennootschap \u0022PRO VISIE\u0022, voornoemd, met als vaste vertegenwoordiger de heer VAN DYCK Dietmar, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguyen Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot niet-statutaire bestuurders: - De besloten vennootschap \u0022Nguyen Consulting\u0022, voornoemd, met als vaste vertegenwoordiger de heer NGUYEN The Thoai, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERT VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot niet-statutaire bestuurders: - De besloten vennootschap \u0022GEERT VAN DYCK\u0022, voornoemd, met als vaste vertegenwoordiger de heer VAN DYCK Geert, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PRO VISIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot gedelegeerd bestuurders: - de besloten vennootschap \u0022PRO VISIE\u0022, met als vaste vertegenwoordiger de heer VAN DYCK Dietmar.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguyen Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot gedelegeerd bestuurders: - de besloten vennootschap \u0022Nguyen Consulting\u0022, met als vaste vertegenwoordiger de heer NGUYEN The Thoai, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERT VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot gedelegeerd bestuurders: - De besloten vennootschap \u0022GEERT VAN DYCK\u0022, met als vaste vertegenwoordiger de heer VAN DYCK Geert.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "AB HOLDING",
    "legal_form": "BV"
  }
}
24-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "AB HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN DYCK Dietmar",
        "quote": "Werden benoemd tot gedelegeerd bestuurders: - de besloten vennootschap \u0022PRO VISIE\u0022, met als vaste vertegenwoordiger de heer VAN DYCK Dietmar.",
        "excluded_powers": null
      },
      {
        "name": "NGUYEN The Thoai",
        "quote": "- de besloten vennootschap \u0022Nguyen Consulting\u0022, met als vaste vertegenwoordiger de heer NGUYEN The Thoai, voornoemd.",
        "excluded_powers": null
      },
      {
        "name": "VAN DYCK Geert",
        "quote": "- De besloten vennootschap \u0022GEERT VAN DYCK\u0022, met als vaste vertegenwoordiger de heer VAN DYCK Geert.",
        "excluded_powers": null
      }
    ]
  }
}
2018
02-07-2018 8 directors appointed, 4 resigning Director changes
  • LUYTEN Ronny — Bestuurder
  • VAN DYCK Dietmar — Bestuurder
  • NGUYEN The Thoai — Bestuurder
  • Van Dyck Geert — Bestuurder
  • LUYTEN Ronny — Gedelegeerd bestuurder
  • VAN DYCK Dietmar — Gedelegeerd bestuurder
  • NGUYEN The Thoai — Gedelegeerd bestuurder
  • Van Dyck Geert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BBI CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Met ingang van heden, 1 juni 2018, wordt aan alle in functie zijnde bestuurders ontslag verleend. Hen wordt kwijting verleend over hun mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRO VISIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Met ingang van heden, 1 juni 2018, wordt aan alle in functie zijnde bestuurders ontslag verleend. Hen wordt kwijting verleend over hun mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Met ingang van heden, 1 juni 2018, wordt aan alle in functie zijnde bestuurders ontslag verleend. Hen wordt kwijting verleend over hun mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERT VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Met ingang van heden, 1 juni 2018, wordt aan alle in functie zijnde bestuurders ontslag verleend. Hen wordt kwijting verleend over hun mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUYTEN Ronny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477329674",
        "name": "BBI CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Met ingang van heden, 1 juni 2018, worden tot nieuwe bestuurders voor een periode van 6 jaar, eindigend met de jaarvergadering van 2024, benoemd: 1.De burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid BBI CONSULTING, ondernemingsnummer 0477.329.674, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK Dietmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475952472",
        "name": "PRO VISIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Met ingang van heden, 1 juni 2018, worden tot nieuwe bestuurders voor een periode van 6 jaar, eindigend met de jaarvergadering van 2024, benoemd: 2.De besloten vennootschap met beperkte aansprakelijkheid PRO VISIE, ondernemingsnummer 0475.952.472, met maatschappelijke zetel te 2280 Grobbendonk, Kret"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN The Thoai",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506756605",
        "name": "NGUYEN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Met ingang van heden, 1 juni 2018, worden tot nieuwe bestuurders voor een periode van 6 jaar, eindigend met de jaarvergadering van 2024, benoemd: 3.De besloten vennootschap met beperkte aansprakelijkheid NGUYEN CONSULTING, ondernemingsnummer 0506.756.605, met maatschappelijke zetel te 2290 Vorselaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630788921",
        "name": "GEERT VAN DYCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Met ingang van heden, 1 juni 2018, worden tot nieuwe bestuurders voor een periode van 6 jaar, eindigend met de jaarvergadering van 2024, benoemd: 4.De burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid GEERT VAN DYCK, ondernemingsnummer 0630.788.921, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LUYTEN Ronny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477329674",
        "name": "BBI CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna in vergadering bijeengekomen, benoemt alle onder besluit 2 genoemde bestuurders tot gedelegeerde bestuurders. Zij aanvaarden dit mandaat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK Dietmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475952472",
        "name": "PRO VISIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna in vergadering bijeengekomen, benoemt alle onder besluit 2 genoemde bestuurders tot gedelegeerde bestuurders. Zij aanvaarden dit mandaat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN The Thoai",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506756605",
        "name": "NGUYEN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna in vergadering bijeengekomen, benoemt alle onder besluit 2 genoemde bestuurders tot gedelegeerde bestuurders. Zij aanvaarden dit mandaat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630788921",
        "name": "GEERT VAN DYCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna in vergadering bijeengekomen, benoemt alle onder besluit 2 genoemde bestuurders tot gedelegeerde bestuurders. Zij aanvaarden dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "AB HOLDING",
    "legal_form": "BV"
  }
}
2015
13-07-2015 4 directors appointed Director changes
  • Van Dyck Geert — Bestuurder
  • Van Dyck Geert — Gedelegeerd bestuurder
  • LUYTEN Ronny — Bestuurder
  • NGUYEN The Thoai — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630788921",
        "name": "GEERT VAN DYCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Met ingang van heden, vier mei tweeduizend vijftien, wordt voor een periode van 6 jaar, eindigend met de jaarvergadering van 2021, benoemd als bestuurder de besloten vennootschap met beperkte aansprakelijkheld GEERT VAN DYCK, 0630.788.921, met maatschappelijke zetel te 2275 Poederlee, Rooyaerde 27, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630788921",
        "name": "GEERT VAN DYCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna in vergadering bijeengekomen, benoemt de besloten vennootschap met beperkte aansprakelijkheid GEERT VAN DYCK, 0630.788.921, met maatschappelijke zetel te 2275 Poederlee, Rooyaerde 27, hier vertegenwoordigd door de heer Van Dyck Geert, voornoemd tot gedelegeer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUYTEN Ronny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BBI CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BBI CONSULTING BVBA Hier vertegenwoordigd door Haar vaste vertegenwoordiger LUYTEN Ronny"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN The Thoai",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NGUYEN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NGUYEN CONSULTING Hier vertegenwoordigd door Haar vaste vertegenwoordiger NGUYEN The Thoai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "AB HOLDING",
    "legal_form": "BV"
  }
}
06-01-2015 NGUYEN The Thoai appointed as director Director changes
  • NGUYEN The Thoai — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN The Thoai",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862438282",
        "name": "NGUYEN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-13",
      "evidence_quote": "Met ingang van heden, dertien december tweeduizend veertien, wordt voor een periode van 6 jaar, eindigend met de jaarvergadering van 2020, benoemd als bestuurder de besloten vennootschap met beperkte aansprakelijkheid NGUYEN CONSULTING, hier vertegenwoordigd door de heer NGUYEN The Thoai, voornoemd,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "AB HOLDING",
    "legal_form": "BV"
  }
}
06-01-2015 Registered office moved within Herentals Registered-office change
  • Herenthoutseweg 236, 2200 Herentals → Lierseweg 238, 2200 Herentals
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Lierseweg",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "238"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Herenthoutseweg",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "236"
      },
      "effective_date": "2014-12-13",
      "evidence_quote": "Met ingang van heden, dertien december tweeduizend veertien, wordt zowel de maatschappelijke zetel, als de zetel van uitbating verplaatst naar volgend adres: 2200 Herentals, Lierseweg 238."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.438.282",
    "name_full": "AB HOLDING",
    "legal_form": "BV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Accountants en belastingconsulenten69201Activiteiten van (gecertificeerde) (fiscaal) accountants69201Accountants74122
Primary activity highlighted.
Names & trade names
Legal nameNL Acs Holding
Registered office
Lierseweg(HRT) 238
2200 Herentals, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
INTERNATIONAL BUSINESS CONSULTANTS BE 0423.709.658 · Herentals
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative