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ACYCONSULT

Active
Private limited companyfounded 2000active for 26 yearsRuelle du Verger 14, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0472.915.976

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ACYCONSULT has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €93,355 and a net result of €20,674. Equity has been growing by about 16% per year since 2018. Its solvency ranks better than 50% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ACYCONSULTActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023
Petru CRACIUN
Director (not named in the articles) · since 10-11-2014 · listed in the 2025 annual accounts, filed on 13-03-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Petru CRACIUN
  • Manager, until 14-09-2023
  • Director (not named in the articles), appointed in the act of 14-09-2023, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“À déterminer par elle,à défaut sans limitation de durée, un ou plusieurs”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Tout temps par AG formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 14-09-2023 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 14-09-2023 Converted to unavailable equity · €20,460

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, cessions effet vis-à-vis société et tiers qu’à dater inscription au registre”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur fixée par expert commun accord ou président tribunal de commerce en référé, cessions entre vifs à titre onéreux ou…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Actions doivent être libérées à leur émission, appels de fonds”
“Organe de gestion peut suspendre exercice droits jusqu’à désignation titulaire droit de vote vis-à-vis société, indivisibilité des titres”
“Droit commun et lois sur sociétés, responsabilité administrateur”
“Convocation assemblée générale sur demande, organe administration ou commissaire”
“Convocations assemblée générale, e-mails,courrier ordinaire même jour si sans e-mail”
“Mandataire associé ou non avec procuration écrite, admission et représentation”
“Gérance, 3 semaines”
“Présidence,procès-verbaux,copies, signées par un ou plusieurs membres organe administration ayant pouvoir représentation”
“Chaque action une voix sauf actions sans droit de vote, délibérations”
“Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger”
“Droit commun, réputées partie statuts”
4 more provisions in the deed, see the deed of 14-09-2023

Articles of association, deed of 14-09-2023 (in French)

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