Checked.be
Active
BE 0835.207.216Public limited company
ACSONE
Drève Richelle 167 ·1410 Waterloo, Belgium· 15 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of ACSONE is 0.2% (very low). The company has been active since 2011 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 | 15 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 33 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Multiple establishment units
+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
0 / 100
Low riskTrust signals
Established
Founded in 2011 — 15 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
No administrative flags
Financial overview
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 | 04-07-2025 | 2025-00251056 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00227386 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00084176 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20028010 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15000472 |
| 31-12-2019 | volledig | 11-05-2020 | 2020-12000468 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-13700364 |
| 31-12-2017 | volledig | 04-05-2018 | 2018-11800351 |
| 31-12-2016 | volledig | 02-05-2017 | 2017-11100128 |
| 31-12-2015 | volledig | 19-04-2016 | 2016-10300277 |
Directors & mandates
Current directors & mandates
-
T.T. HOLDINGSLegal entityDirector· perm. rep.: Valerie DeseynState Gazette act 25158653 (16-12-2025)Current16-04-2024 → present
2 events
- 01-12-2025 Mandate renewed· Director
- 16-04-2024 Appointed· Director
-
Trustteam GroupLegal entityDirector· perm. rep.: Pieter SpiesschaertState Gazette act 24140096 (27-09-2024)Current16-04-2024 → present
2 events
- 27-08-2024 Mandate renewed· Director
- 16-04-2024 Appointed· Director
Former directors (6)
-
Former20-05-2016 → 16-04-2024
5 events
- 16-04-2024 Resigned· Director
- 16-04-2024 Appointed· Director
- 02-06-2023 Mandate renewed· Director
- 04-06-2019 Mandate renewed· Director
- 20-05-2016 Appointed· Director
-
Former04-06-2015 → 16-04-2024
4 events
- 16-04-2024 Resigned· Director
- 02-06-2023 Mandate renewed· Director
- 04-06-2019 Mandate renewed· Director
- 04-06-2015 Mandate renewed· Director
-
Former20-05-2016 → 16-04-2024
7 events
- 16-04-2024 Appointed· Director
- 16-04-2024 Resigned· Director
- 02-06-2023 Mandate renewed· Director
- 02-06-2023 Appointed· Managing director
- 15-02-2023 Appointed· Director
- 04-06-2019 Mandate renewed· Director
- 20-05-2016 Appointed· Director
-
Former05-06-2013 → 16-04-2024
6 events
- 16-04-2024 Resigned· Director
- 02-06-2023 Mandate renewed· Director
- 04-06-2019 Mandate renewed· Director
- 04-06-2015 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
- 05-06-2013 Mandate renewed· Director
-
Former04-06-2015 → 16-04-2024
6 events
- 16-04-2024 Resigned· Director
- 02-06-2023 Mandate renewed· Director
- 01-01-2023 Resigned· Director
- 04-06-2019 Mandate renewed· Director
- 04-06-2015 Mandate renewed· Director
- 04-06-2015 Appointed· Managing director
-
Former05-06-2013 → 16-04-2024
8 events
- 16-04-2024 Appointed· Director
- 16-04-2024 Resigned· Director
- 02-06-2023 Mandate renewed· Director
- 02-06-2023 Appointed· Managing director
- 04-06-2019 Mandate renewed· Director
- 04-06-2015 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
- 05-06-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Stefaan De Coninck |
— | 16-04-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 05-04-2011 |
| Status | Active |
| Postal code | 1410 |
Connections & network
Group structure
Parent · 5 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ACSONE
since 20112.198.400.773
ACSONE
since 20192.296.825.881
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25763M0621/00F000 | Wallonia | 1.0 ha | 1 · 1,772 m² | 22.9 m · 6 fl. |
| 62814C0447/00E000 | Wallonia | 6,847 m² | 1 · 4,033 m² | 29.5 m · 7 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
16-12-2025
State Gazette act
Director changes
16-12-2025
State Gazette act
Director changes
16-12-2025
State Gazette act
Director changes
04-07-2025
NBB filing
Annual accounts filed
2024
27-09-2024
State Gazette act
Director changes
27-09-2024
State Gazette act
Director changes
27-09-2024
State Gazette act
Director changes
10-07-2024
NBB filing
Annual accounts filed
03-07-2024
State Gazette act
Director changes
03-07-2024
State Gazette act
Director changes
03-07-2024
State Gazette act
Director changes
04-06-2024
State Gazette act
Director changes
04-06-2024
State Gazette act
Director changes
04-06-2024
State Gazette act
Director changes
2023
19-12-2023
State Gazette act
Statutes amendment
19-12-2023
State Gazette act
Miscellaneous
19-12-2023
State Gazette act
Statutes amendment
19-12-2023
State Gazette act
Miscellaneous
02-06-2023
State Gazette act
Director changes
02-06-2023
State Gazette act
Director changes
10-05-2023
NBB filing
Annual accounts filed
15-02-2023
State Gazette act
Director changes
15-02-2023
State Gazette act
Director changes
15-02-2023
State Gazette act
Director changes
2022
17-05-2022
NBB filing
Annual accounts filed
2021
25-05-2021
NBB filing
Annual accounts filed
2020
11-05-2020
NBB filing
Annual accounts filed
2019
04-06-2019
State Gazette act
Director changes
04-06-2019
State Gazette act
Director changes
20-05-2019
NBB filing
Annual accounts filed
2018
04-05-2018
NBB filing
Annual accounts filed
04-01-2018
State Gazette act
Capital & shares
04-01-2018
State Gazette act
Capital & shares
2017
28-06-2017
State Gazette act
Registered-office change
28-06-2017
State Gazette act
Registered-office change
02-05-2017
NBB filing
Annual accounts filed
2016
20-05-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Director changes
19-04-2016
NBB filing
Annual accounts filed
2015
04-06-2015
State Gazette act
Director changes
04-06-2015
State Gazette act
Director changes
2014
06-06-2014
State Gazette act
Director changes
2013
05-06-2013
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
04-01-2018
v3.2
04-01-2018
v3.2
Address history · 2
28-06-2017
v3.2
28-06-2017
Registered-office move
All acts · 33
updated 6 months ago
2025
16-12-2025 Erwin DEBAERE appointed as statutory auditor
- Erwin DEBAERE — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erwin DEBAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-16",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Trustteam Group srl",
"person_name": null,
"org_rep_person_name": "Stijn Vandeputte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 1 director appointed, 1 resigning
- Erwin Debaere — Representant permanent
- Valerie Deseyn — Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Erwin Debaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Valerie Deseyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}16-12-2025 Erwin DEBAERE reappointed as director
- Erwin DEBAERE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin DEBAERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712691464",
"name": "T.T. HOLDINGS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS dans l\u0027exercice de son mandat d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}2024
27-09-2024 1 director appointed, 1 resigning
- Stijn Vandeputte — Representant permanent
- Pieter Spiesschaert — Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Pieter Spiesschaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}27-09-2024 1 director appointed, 1 resigning
- Stijn Vandeputte — Commissaris
- Pieter Spiesschaert — Directeur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-27",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Stijn Vandeputte comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL II \u00E0 compter du 27 ao\u00FBt 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pieter Spiesschaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Stijn Vandeputte remplace Monsieur Pieter Spiesschaert comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL II.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter Spiesschaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-18",
"act_kind_objet": "MODIFICATION REPRESENTANT PERMANENT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "T.T. HOLDINGS sa",
"person_name": null,
"org_rep_person_name": "Valerie Deseyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2024 Stijn Vandeputte reappointed as director
- Stijn Vandeputte — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787918132",
"name": "GREEN HILL II",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-27",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Stijn Vandeputte comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL II \u00E0 compter du 27 ao\u00FBt 2024, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}03-07-2024 6 directors appointed, 6 resigning
- Valerie Deseyn — Bestuurder
- Pieter Spiesschaert — Bestuurder
- Jean-Christophe Castiaux — Bestuurder
- Stéphane Bidoul — Bestuurder
- Carmelina Casula — Bestuurder
- Stefaan De Coninck — Commissaris
- Philippe Fontaine — Bestuurder
- Etienne Defalque — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Fontaine",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: Philippe Fontaine... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder la d",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Defalque",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Etienne Defalque... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder l",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Bidoul",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... St\u00E9phane Bidoul... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder la",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Daisomont",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Jean-Paul Daisomont... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorde",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmelina Casula",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Carmelina Casula... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder l",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Castiaux",
"address": null,
"birth_date": null
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"effective_date": "2024-04-16",
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}03-07-2024 13 directors appointed, 6 resigning
- T.T. Holdings — Bestuurder
- Green Hill Il — Bestuurder
- Jean-Christophe Castiaux — Mandataire spécial
- Stéphane Bidoul — Mandataire spécial
- Carmelina Casula — Mandataire spécial
- Bert Van Ingelghem
- Madjda Temraz
- Jasper Willems
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}03-07-2024 6 directors appointed, 6 resigning
- T.T. Holdings — Administrator
- Green Hill Il — Administrator
- Jean-Christophe Castiaux — Administrator
- Stéphane Bidoul — Administrator
- Carmelina Casula — Administrator
- Grant Thornton Réviseurs d'entreprises — Commissaire
- Philippe Fontaine — Administrator
- Etienne Defalque — Administrator
Summary:
v3.2
Technical details
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}04-06-2024 6 directors appointed, 6 resigning
- T.T. Holdings — Bestuurder
- Green Hill II — Bestuurder
- Jean-Christophe Castiaux — Bestuurder
- Stéphane Bidoul — Bestuurder
- Carmelina Casula — Bestuurder
- Grant Thornton Réviseurs d'entreprises — Commissaire
- Philippe Fontaine — Bestuurder
- Etienne Defalque — Bestuurder
Technical details
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},
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},
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"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 Bert Van Ingelghem,",
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},
{
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},
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 Bert Van Ingelghem, Madjda Temraz, Jasper Willems, Aleksandrs Cerepanovs et chacun des avocats d\u0027Argo Law BV",
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},
{
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Maud Van Hoorn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "paralegal",
"person": {
"rrn": null,
"name": "Jolien Vekemans",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": null,
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Jolien Vekemans, paralegals d\u0027Argo Law BV",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "ACSONE",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien Vekemans",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2024 6 directors appointed, 6 resigning
- Valerie Deseyn — Bestuurder
- Pieter Spiesschaert — Bestuurder
- Jean-Christophe Castiaux — Bestuurder
- Stéphane Bidoul — Bestuurder
- Carmelina Casula — Bestuurder
- Stefaan De Coninck — Commissaris
- Philippe Fontaine — Bestuurder
- Etienne Defalque — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Philippe Fontaine",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Philippe Fontaine... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder la d",
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},
{
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},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Etienne Defalque... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder l",
"discharge_granted": true
},
{
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"address": null,
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},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... St\u00E9phane Bidoul... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder la",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
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"address": null,
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},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Jean-Paul Daisomont... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorde",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
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"name": "Carmelina Casula",
"address": null,
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},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Carmelina Casula... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder l",
"discharge_granted": true
},
{
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"person": {
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},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Jean-Christophe Castiaux... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027ac",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Deseyn",
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},
"via_org": {
"kbo": "0712691464",
"name": "T.T. Holdings",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: T.T. Holdings, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027"
},
{
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"role": "bestuurder",
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"name": "Pieter Spiesschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787918132",
"name": "Green Hill II",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Green Hill II, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entrepri"
},
{
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"person": {
"rrn": null,
"name": "Jean-Christophe Castiaux",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Jean-Christophe Castiaux, domicili\u00E9 \u00E0 Rue Ernest Mo\u00EBns 56, 5024 Gelbress\u00E9e, Belgique;"
},
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},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... St\u00E9phane Bidoul, domicili\u00E9 \u00E0 Rue des Moulins 69, 1390 Archennes, Belgique;"
},
{
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"name": "Carmelina Casula",
"address": null,
"birth_date": null
},
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"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Carmelina Casula, dormicili\u00E9e \u00E0 Avenue de la Tanche 29, 1160 Auderghem, Belgique."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer Grant Thornton R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, Bo\u00EEte 7, 2600 Anvers, Belgique, repr\u00E9sent\u00E9e par M. Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, avec effet "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}04-06-2024 6 directors appointed, 6 resigning
- T.T. Holdings — Administrator
- Green Hill II — Administrator
- Jean-Christophe Castiaux — Administrator
- Stéphane Bidoul — Administrator
- Carmelina Casula — Administrator
- Grant Thornton Réviseurs d'entreprises — Commissaire
- Philippe Fontaine — Administrator
- Etienne Defalque — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Fontaine",
"address": null,
"birth_date": null
}
},
{
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},
{
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},
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "St\u00E9phane Bidoul",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Carmelina Casula",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}2023
19-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Pablo DE DONCKER · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Pablo DE DONCKER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pablo De Doncker",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme ACSONE, r\u00E9unie le 7 d\u00E9cembre 2023, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a adopt\u00E9 de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, en coh\u00E9rence avec le Code, sans modification de l\u0027objet social. Ces nouveaux statuts ont \u00E9t\u00E9 r\u00E9dig\u00E9s conform\u00E9ment aux dispositions l\u00E9gales et adopt\u00E9s \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Pablo DE DONCKER · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Pablo DE DONCKER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027adapter les statuts de la soci\u00E9t\u00E9 ACSONE aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Des nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, incluant des modifications de la d\u00E9nomination, du si\u00E8ge, de l\u0027objet social, du capital et des dispositions relatives \u00E0 l\u0027administration et aux assembl\u00E9es g\u00E9n\u00E9rales.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2023 2 directors appointed, 6 reappointed
- CASTIAUX Jean-Christophe — Gedelegeerd bestuurder
- BIDOUL Stéphane — Gedelegeerd bestuurder
- DAISOMONT Jean-Paul — Bestuurder
- BIDOUL Stéphane — Bestuurder
- DEFALQUE Etienne — Bestuurder
- CASULA Carmelina — Bestuurder
- CASTIAUX Jean-Christophe — Bestuurder
- FONTAINE Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAISOMONT Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFALQUE Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASULA Carmelina",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, Messieurs CASTIAUX Jean-Christophe et BIDOUL St\u00E9phane exerceront la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, Messieurs CASTIAUX Jean-Christophe et BIDOUL St\u00E9phane exerceront la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}02-06-2023 4 directors appointed, 5 resigning
- CASTIAUX Jean-Christophe — Bestuurder
- CASTIAUX Jean-Christophe — Gedelegeerd bestuurder
- BIDOUL Stéphane — Gedelegeerd bestuurder
- CASTIAUX Jean-Christophe — Représentant permanent pour la succursale de luxembourg
- DAISOMONT Jean-Paul — Bestuurder
- BIDOUL Stéphane — Bestuurder
- DEFALQUE Etienne — Bestuurder
- CASULA Carmelina — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAISOMONT Jean-Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFALQUE Etienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASULA Carmelina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent pour la succursale de Luxembourg",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}15-02-2023 1 director appointed, 1 resigning
- Jean-Christophe CASTIAUX — Gedelegeerd bestuurder
- Philippe FONTAINE — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe FONTAINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Monsieur Philippe FONTAINE de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 1er janvier 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Christophe CASTIAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration appelle \u00E0 la fonction devenue vacante Monsieur Jean-Christophe CASTIAUX qui accepte pour le terme restant \u00E0 courir.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-15",
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ph. FONTAINE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur -d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-02-2023 1 director appointed, 1 resigning
- Jean-Christophe CASTIAUX — Gedelegeerd bestuurder
- Philippe FONTAINE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe FONTAINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Christophe CASTIAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}15-02-2023 1 director appointed, 1 resigning
- Jean-Christophe CASTIAUX — Bestuurder
- Philippe FONTAINE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe FONTAINE",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Monsieur Philippe FONTAINE de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 1er janvier 2023. II conserve son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe CASTIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration appelle \u00E0 la fonction devenue vacante Monsieur Jean-Christophe CASTIAUX qui accepte pour le terme restant \u00E0 courir."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}2019
04-06-2019 6 reappointed
- DAISOMONT Jean-Paul — Bestuurder
- BIDOUL Stéphane — Bestuurder
- DEFALQUE Etienne — Bestuurder
- CASTIAUX Jean-Christophe — Bestuurder
- FONTAINE Philippe — Bestuurder
- CASULA Carmelina — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAISOMONT Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul ... \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de ... BIDOUL St\u00E9phane ... \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFALQUE Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de ... DEFALQUE Etienne ... \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de ... CASTIAUX Jean-Christophe ... \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de ... FONTAINE Philippe ... \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASULA Carmelina",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de ... Madame CASULA Carmelina \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}04-06-2019 8 directors appointed
- DAISOMONT Jean-Paul — Bestuurder
- BIDOUL Stéphane — Bestuurder
- DEFALQUE Etienne — Bestuurder
- CASTIAUX Jean-Christophe — Bestuurder
- FONTAINE Philippe — Bestuurder
- CASULA Carmelina — Bestuurder
- FONTAINE Philippe — Gedelegeerd bestuurder
- BIDOUL Stéphane — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAISOMONT Jean-Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFALQUE Etienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASULA Carmelina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}2018
04-01-2018 Capital decrease of €196,125 to €303,875
- €500.000 → €303.875
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 303875,
"delta_eur": -196125,
"before_eur": 500000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}04-01-2018 Capital decrease of €163,625 to €303,875
- €467.500 → €303.875
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 32500.0,
"currency": "EUR",
"after_eur": 467500.0,
"delta_eur": -32500.0,
"before_eur": 500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annule les trois cent vingt-cing (325) actions d\u00E9tenues par la soci\u00E9t\u00E9 elle-m\u00EAme et, en cons\u00E9quence, de r\u00E9duire le capital \u00E0 concurrence de trente-deux mille cing cents euros (\u20AC 32.500,00) pour le ramener de cinq cents mille euros (\u20AC 500.000,00) \u00E0 quatre cent soixante-sept mille cing cents euros (\u20AC 467.500,00).",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 163625.0,
"currency": "EUR",
"after_eur": 303875.0,
"delta_eur": -163625.0,
"before_eur": 467500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9duit le capital \u00E0 concurrence de cent soixante-trois mille six cent vingt-cing euros (\u20AC 163.625,00) pour le ramener de quatre cent soixante-sept mille cing cents euros (\u20AC 467.500,00) \u00E0 trois cent trois mille huit cent septante-cing euros (\u20AC 303.875,00) sans annulation de titres, par le remboursement aux actionnaires d\u0027une somme de trente-cing euros (\u20AC 35,00) par action.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}2017
28-06-2017 Registered office moved from Woluwe-Saint-Lambert to WATERLOO
- Boulevard de la Woluwe 56, 1200 Woluwe-Saint-Lambert → Drève Richelle 167, 1410 WATERLOO
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WATERLOO",
"region": "Vlaams Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "167"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "56"
},
"effective_date": "2017-07-01",
"evidence_quote": "Transfert du si\u00E8ge social avec effet au 1er juillet 2017 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 167 \u00E0 1410 WATERLOO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}28-06-2017 Registered office moved from Woluwe-Saint-Lambert to Waterloo
- Boulevard de la Woluwe, 56 Bte 4 - 1200 Woluwe-Saint-Lambert → Drève Richelle, 167 à 1410 WATERLOO
Notary:
Phlippe FONTAINE · Woluwe-Saint-Lambert
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle, 167 \u00E0 1410 WATERLOO",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe, 56 Bte 4 - 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "56",
"locality_suffix": null
},
"effective_date": "2017-07-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, le Conseil approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision suivante: Transfert du si\u00E8ge social avec effet au 1er juillet 2017 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 167 \u00E0 1410 WATERLOO",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Phlippe FONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Lambert",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-04-20",
"unanimous": true
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Phlippe FONTAINE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 20 avril 2017"
]
}2016
20-05-2016 2 directors appointed
- Jean-Christophe Castiaux — Bestuurder
- Carmélina Casula — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe Castiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carm\u00E9lina Casula",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}20-05-2016 2 directors appointed
- Jean-Christophe Castiaux — Bestuurder
- Carmélina Casula — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Castiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, le Conseil d\u0027Administration est \u00E9largi aux deux nouveaux administrateurs suivants: Monsieur Jean-Christophe Castiaux et Madame Carm\u00E9lina Casula."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carm\u00E9lina Casula",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, le Conseil d\u0027Administration est \u00E9largi aux deux nouveaux administrateurs suivants: Monsieur Jean-Christophe Castiaux et Madame Carm\u00E9lina Casula."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}2015
04-06-2015 1 director appointed, 4 reappointed
- FONTAINE Philippe — Gedelegeerd bestuurder
- DAISOMONT Jean-Paul — Bestuurder
- BIDOUL Stéphane — Bestuurder
- DEFALQUE Etienne — Bestuurder
- FONTAINE Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAISOMONT Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027admin\u00EDstrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans Jeur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027admin\u00EDstrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans Jeur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFALQUE Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027admin\u00EDstrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans Jeur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027admin\u00EDstrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans Jeur fonction d\u0027administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Entre outre Monsieur FONTAINE Philippe exercera la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}First 30 of 33 acts
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Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Beheer van computerfaciliteiten62030Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
| Legal nameFR | ACSONE |
Registered office
Drève Richelle 167
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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