DATADOTS
Board
1 director, 1 auditor, last change in 2023ACA GROUP NV
Director (not named in the articles), permanent representative RUYTERS Ronny Maria Theodoor Mathieu
since 25-05-2023
term without a fixed end
earlier sole director (not named in the articles), until 26-06-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor, permanent representative Gert Maris
appointed by deed of 05-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - BEVOEGDHEDEN VAN HET BESTUURSORGAAN Intern bestuur Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 29-03-2024
Permanent representatives 1
RUYTERS Ronny Maria Theodoor Mathieu
Permanent representative, for ACA GROUP
appointed by deed of 26-06-2023
Mandates through the years
3 names, the dashed line is todayACA GROUP
Director (not named in the articles)
Director (not named in the articles)
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
ACA HOLDING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ACA GROUP
- Director (not named in the articles), since before 31-12-2022
- Sole director (not named in the articles), until 26-06-2023
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 22-06-2023 to date
- ACA HOLDING
- Director (not named in the articles), appointed by deed of 26-06-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €14.1m
Profit €216,925 in 2025 (profit €2.8m in 2024)
Checked score 95
Source: accounts ACA GROUP 2025
85%
This company
DATADOTS
Equity €174,264
Profit €257,384 in 2025
Capital
- Contribution
- €20,472
- Source
- deed of 26-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- ACA GROUP
- ACA IT - SOLUTIONS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-06-2023 ↗
- ACA HOLDING (BE 0882.194.313) all shares
Capital over time
- 26-06-2023 Converted to unavailable equity · €20,472