ACSW
Timeline
18 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Merger proposal: ACSW takes over Fourcast for EducationPermanent representatives: Frederik Meheus and Arne Vandendriessche · The company holds all the shares of Fourcast for Education · Board meeting of 31-08-202611 points ▸
- The company holds all the shares of Fourcast for Education, mentioned twice in the deed
- Transfer of a branch of activity or universality, 26-08-2025
- Power of attorney, Thomas De Clerck, mentioned twice in the deed
- Power of attorney, Jente Depestel, mentioned twice in the deed
- Power of attorney, Mathieu Segaert, mentioned twice in the deed
- Power of attorney, Emile Desmet, mentioned twice in the deed
- Power of attorney, Noa Lagaeysse
- Board meeting, 31-08-2026
- Permanent representative, Frederik Meheus
- Permanent representative, Arne Vandendriessche
- Power of attorney, FinTech Advisors BV
- The deed holds 9 more points.
Consolidated accounts 2025 filed NBB
Annual accounts 2025 filed NBBfull format · 145 days late
2025
Capital increase of €639,548 to €15,942,661.90Capital from €15,303,113.90 to €15,942,661.90, 1,633 new shares · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Wouter Coppens · General meeting of 21-08-20257 points ▸
- General meeting, 21-08-2025
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wouter Coppens
- Auditor report, 08-08-2025, mentioned twice in the deed
- Capital increase, €639,548
- Capital, €15,942,661.90, 98,711 shares
- Amendment of the articles, article 3.1
- The deed holds 5 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0776852709
Highest result from 2022 to 2025 net €37,119 ▲150% The operating result of €112,847 and the net result of €37,119 are both a record.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
- Board meeting, 17-12-2024
- Director resignation, AVDD BV (managing director)
- Director resignation, AVDD BV
- Power of attorney, AVDD BV
- Director appointment, SITEX BV (managing director)
- Permanent representative, Arne Vandendriessche, mentioned twice in the deed
- Power of attorney, SITEX BV
- The deed holds 3 more points.
2024
Registered office moved within LokerenNew registered office: Bouwstraat 14 Y1, 9160 Lokeren · Previous registered office: Wolfsakker 5 bus A, 9160 Lokeren · Board meeting of 26-11-20242 points ▸
- Board meeting, 26-11-2024
- Registered-office move, Bouwstraat 14 Y1, 9160 Lokeren
Weakest financial year net €14,828 ▼56.7% The net result drops to €14,828, the lowest from 2022 to 2025. It recovers the following year.
2023
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
Capital increase of €700,107.30 to €15,303,113.90Capital from €14,603,006.60 to €15,303,113.90, 3,132 new shares · General meeting of 28-09-20234 points ▸
- General meeting, 28-09-2023
- Capital increase, €700,107.30
- Capital, €15,303,113.90, 97,078 shares, mentioned twice in the deed
- Amendment of the articles, article 3.1
- The deed holds 6 more points.
Capital increase of €1,000,089.41 to €14,603,006.60Capital from €13,602,917.19 to €14,603,006.60, 4,474 new shares · General meeting of 22-06-20234 points ▸
- General meeting, 22-06-2023
- Capital increase, €1,000,089.41
- Capital, €14,603,006.60, 93,946 shares
- Amendment of the articles, article 3.1
- The deed holds 6 more points.
- General meeting, 27-12-2022
- Capital increase, €674,476.19
- Amendment of the articles, article 3.1
- Director resignation, AVDD
- Director appointment, SITEX (class A director)
- Power of attorney, Arne De Geeter
- Shareholding, 27-12-2022, 47,433
- Amendment of the articles, article 4.4.3
- The deed holds 4 more points.
2022
Annual accounts 2022 filed PDFabbreviated format · 96 days before the deadline
2 directors appointed, 2 resignationsResignations: JENTHI BV and Stefan Tournoy · Appointments: SHV Consult BV (class B director) and AVDD BV (managing director) · Permanent representatives: Paul Steenbergen, Stefan Tournoy and Arne Vandendriessche · General meeting of 29-03-202210 points ▸
- General meeting, 29-03-2022
- Director resignation, JENTHI BV
- Director resignation, Stefan Tournoy
- Director appointment, SHV Consult BV (class B director)
- Permanent representative, Paul Steenbergen
- Permanent representative, Stefan Tournoy
- Board meeting, 22-03-2022
- Director appointment, AVDD BV (managing director)
- Permanent representative, Arne Vandendriessche
- Power of attorney, AVDD BV
2021
IncorporationDemerger: SIGNPOST splits off to ACSW · 85,622 shares · Appointments: JENTHI (class A director); BIBIO (class A director); PIBACO (class A director); AVDD (class A director); BUYSE Steven André Jan (class B director) and TOURNOY, Stefan Patrick Michel (class B director) · published on 09-11-202120 points ▸
- General meeting, 28-10-2021
- 85,622 shares
- HERMSE Johannes Hendrikus holds 17,465 shares
- STEENBERGEN Paul Cornelis holds 12,844 shares
- BARREMAECKER Pieter Etienne Jozef holds 12,844 shares
- VANDENDRIESSCHE Arne Bike Louis holds 12,844 shares
- RUCIO INVESTMENT holds 12,844 shares
- MATRIX holds 11,889 shares
- TOURNOY, Stefan Patrick Michel holds 4,892 shares
- Capital, €12,928,440.80, 85,622 shares
- Director appointment, JENTHI (class A director)
- Director appointment, BIBIO (class A director)
- Director appointment, PIBACO (class A director)
- Director appointment, AVDD (class A director)
- Director appointment, BUYSE Steven André Jan (class B director)
- Director appointment, TOURNOY, Stefan Patrick Michel (class B director)
- Permanent representative, STEENBERGEN Paul Cornelis
- Permanent representative, HERMSE Johannes Hendrikus
- Permanent representative, BARREMAECKER Pieter Etienne Jozef
- Permanent representative, VANDENDRIESSCHE Arne Bike Louis
- The deed holds 6 more points.
First establishment Bouwstraat 14Y, Lokeren
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ACSW was incorporated on 5 November 2021 as a public limited company by RUCIO INVESTMENT, MATRIX and five natural persons.12 Between 2023 and 2025 the capital was increased 4 times, most recently to €15.9m.345 The registered office was moved to Lokeren in 2024.6 The board currently has 5 members, 3 of whom have served since 2021.7 Total assets rose from €13.1m in 2022 to €16.2m in 2025 and headcount from 9.6 to 19.6 full-time equivalents.8