Van Acker Consulting
ActiveDirectors
Directors
1 director, no change since 2024
VAN ACKER, Carl Odette Bernard
Current
Director (not named in the articles) · since 29-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Owners and capital
Shareholders
At incorporation
act of 31-01-2024 ↗
- VAN ACKER, Carl Odette Bernard 1,000 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 31-01-2024 Incorporation · €4,000 · 1,000 shares
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, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen moeten bij hun uitgifte worden volgestort, tenzij het bevoegde orgaan er anders over beslist, bestuursorgaan bepaalt vrij…”“Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien vennootschap maar één aandeelhouder telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende met inachtneming van de door het…”
Articles of association, deed of 31-01-2024 (in Dutch)