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ACURITY

Active Private limited companyfounded 2003active for 23 yearsPrins Boudewijnlaan 21, 2550 KontichKBO/BCE: BE 0860.425.830

Timeline

32 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 7 days before the deadline
Security firm approval (camera systems) granted GazetteDecision of 09-01-2026, published on 24-04-2026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0860425830
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
2024
Weakest financial year net -€955,181 The net result drops to -€955,181, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
Merger: ACURITY takes over ACURITYCompany renamed from PHIMAX to ACURITY · Reappointment: Ignace Noë (director) · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol, Koen Rymenants, Peter Rymenants and Greet Slegers · General meeting of 2024-0312 points ▸
  • General meeting, 2024-03
  • Accounting effect, 01-10-2023
  • Name change, ACURITY
  • Director reappointment, Ignace Noë
  • Registered office clause, Prins Boudewijnlaan 21 J, 2550 Kontich
  • Power of attorney, Ignace Noë
  • Permanent representative, Johan Jacobs
  • Permanent representative, Kris Bollen
  • Permanent representative, Sylvie van Mol
  • Permanent representative, Koen Rymenants
  • Permanent representative, Peter Rymenants
  • Permanent representative, Greet Slegers
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: PHIMAX takes over AcurityPermanent representatives: Ignace Noë, Johan Jacobs, Kris Bollen, Sylvie van Mol, Koen Rymenants, Peter Rymenants and 1 other · The company holds all the shares of Acurity11 points ▸
  • Incorporation, 10-07-2014
  • Incorporation, 10-04-1996
  • Permanent representative, Ignace Noë
  • The company holds all the shares of Acurity, mentioned twice in the deed
  • Accounting effect, 01-10-2023
  • Permanent representative, Johan Jacobs (managing director)
  • Permanent representative, Kris Bollen (managing director)
  • Permanent representative, Sylvie van Mol (director)
  • Permanent representative, Koen Rymenants (director)
  • Permanent representative, Peter Rymenants (director)
  • Permanent representative, Greet Slegers (director)
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 21 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
Amendment of the articlesGeneral meeting of 20-03-20182 points ▸
  • General meeting, 20-03-2018
  • Amendment of the articles, article 15
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 21 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 23 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 12 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Highest result from 2006 to 2025 net €102,293 ▲11.8% The net result of €102,293 is the highest of those years.
Equity above €500,000 equity €531,011 ▲23.9% With a profit in every financial year since 2006, equity grows to €531,011.
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
First establishment Prins Boudewijnlaan 21, Kontich
2003
Incorporation PDFpublished on 17-09-2003

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

On 10 September 2003, ACURITY was incorporated.1 Total assets went from €1.5m in 2018 to €3.7m in 2025 and headcount from 2 to 17.4 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps