ACURITY
Mandates through the years
2 namesIgnace Noë
Bestuurder en/of gedelegeerd bestuurder
Bestuurder en/of gedelegeerd bestuurder
Phimax
Sole director (not named in the articles)
Sole director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Ignace Noë
- Bestuurder en/of gedelegeerd bestuurder, until 28-04-2020
- Phimax
- Sole director (not named in the articles), from 31-03-2020, last mentioned in 2020
Control
Parent
Equity -€657,199
Loss €303,974 in 2025 (loss €955,181 in 2024)
Checked score 47
Source: deed 05-02-2024
100%
This company
ACURITY
Equity -€498,047
Loss €655,053 in 2022
Capital
- Capital
- €75,000
- Shares
- 100
- Contribution per share
- €750
- Equity per share
- -€4,980 in 2022
- Source
- deed of 28-04-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-02-2024 ↗
- PHIMAX (BE 0860.425.830) all shares
Capital over time
- 28-04-2020 Capital stated in the deed · €75,000 · 100 shares