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Private limited companyfounded 1987active for 39 yearsSchaliënhoevedreef 20A, 2800 Mechelen, BelgiumKBO/BCE: BE 0430.525.491
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AFPRO FILTERSActiveChecked score 95/100
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Directors

Directors
4 directors, last change in 2026

Board 4

ACS Holding BV
Director · appointed in the act of 12-09-2022 · Legal entity · permanent representative: Carolus Nicolaas Berkhout · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Edwin Vincent LUTZ
Director · appointed in the act of 22-09-2026 · term without a fixed end
Current
Jan Maarten DE LEEUW
Director · appointed in the act of 22-09-2026 · term without a fixed end
Current
Petra Martina Charlotta RUMPUNEN
Director · appointed in the act of 22-09-2026 · term without a fixed end
Current
Permanent representatives 1
Carolus Nicolaas Berkhout
Permanent representative · appointed in the act of 12-09-2022 · for ACS Holding BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Twee bestuurders gezamenlijk handelend, of de enige bestuurder alleen handelend…”
deed of 22-09-2026

Owners and capital

Capital transactions

Capital over time
  1. 22-09-2026 Capital stated in the deed · 750 shares
  2. 05-01-2024 Converted to unavailable equity

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ACS Holding BV
  • Director, appointed in the act of 12-09-2022, still in office
Edwin Vincent LUTZ
  • Director, appointed in the act of 22-09-2026, still in office
Jan Maarten DE LEEUW
  • Director, appointed in the act of 22-09-2026, still in office
Petra Martina Charlotta RUMPUNEN
  • Director, appointed in the act of 22-09-2026, still in office
ACS Holding B.V.
  • Director, until 22-09-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur; indien benoemd in statuten, statutair bestuurder; bij gebrek aan bepaling duurtijd, onbepaalde duur, 1”
“Bestuurder kan volmacht geven aan ander lid college via elk communicatiemiddel dat schriftelijk kan worden weergegeven en handtekening…”

deed of 22-09-2026 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft overnemer(s) naar evenredigheid aantal verworven aandelen, nietigheid”

deed of 05-01-2024 (in Dutch)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden ten allen tijde beperken bij gewone…”

deed of 05-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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