A.C.E. Belgium
La probabilité de faillite calculée de A.C.E. Belgium sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1989 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Direction | 8 |
| Sites | 3 |
| Publications | 37 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 04-09-2025 | 2025-00478941 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00168935 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00251797 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20097118 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23700593 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18000064 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-20800537 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32400328 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26100556 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30200437 |
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Actif01-10-2025 → auj.
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Actif01-04-2024 → auj.
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Actif01-04-2024 → auj.
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Cis BVPersonne moraleAdministrateur· repr. perm.: Francis GeeraertActe Moniteur 23096256 (27-07-2023)Actif01-07-2023 → auj.
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Actif08-05-2023 → auj.
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Actif08-05-2023 → auj.
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Actif22-04-2022 → auj.
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Actif22-04-2022 → auj.
Anciens dirigeants (2)
-
EMSA BVPersonne moraleAdministrateur· repr. perm.: Yves ArysActe Moniteur 23096256 (27-07-2023)Ancien01-07-2023 → 31-03-2024
2 événements
- 31-03-2024 Démission· Administrateur
- 01-07-2023 Nommé· Administrateur
-
Brandfort BVPersonne moraleAdministrateur· repr. perm.: Caroline WillemsActe Moniteur 23096256 (27-07-2023)Ancien— → 01-07-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISORENActif Commissaire · représenté par Johan DE COSTER |
— | 31-12-2015 → auj. |
| RSMActif Commissaire · représenté par Sara Van Heghe |
— | 02-02-2026 → auj. |
| RSM INTERAUDITActif Commissaire · représenté par Coninx Kurt |
— | 31-10-2016 → auj. |
| RSM Interaudit BVActif Réviseur d'entreprises · représenté par Sara Van Heghe |
— | 08-12-2025 → auj. |
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | SA(014) |
| Date de constitution | 19-09-1989 |
| Status | Actif |
| Code postal | 3560 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71037A2182/00V002 | Flandre | 5 641 m² | 1 · 323 m² | 8,9 m · 3 ét. |
| 31808K0396/00A002 | Flandre | 5 411 m² | 1 · 2 920 m² | 10,0 m · 3 ét. |
| 71037A2182/00T000 | Flandre | 2 362 m² | 1 · 1 171 m² | 6,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-02-2026 Sara Van Heghe nommé commissaire
- Sara Van Heghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanstelling van commissaris voor de boekjaren 2025, 2026 en 2027: Aangezien het huidig mandaat van de commissaris afloopt op deze vergadering, besluit de Algemene Vergadering tot het aanstellen van een commissaris voor een nieuwe periode van 3 jaar.",
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{
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerp",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Pauw Dries",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2026 Sara Van Heghe reconduit comme commissaire
- Sara Van Heghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van commissaris is aan RSM toevertrouwd voor een periode van 3 jaar, RSM heeft mevrouw Sara Van Heghe, bedrijfsrevisor, aangeduide als vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. BELGIUM",
"legal_form": "NV"
}
}02-02-2026 Sara Van Heghe nommé commissaire
- Sara Van Heghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium"
}
}07-01-2026 Augmentation de capital de 16.800 € à 86.800 €
- €70.000 → €86.800
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 86800.0,
"delta_eur": 16800.0,
"before_eur": 70000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NOVERHEAD HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 660,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": 483200.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 660,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 16800.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3410,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Eva Lauwers",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-08"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM InterAudit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Sara Van Heghe"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RSM InterAudit BV",
"person_name": null,
"org_rep_person_name": "Sara Van Heghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"volledige uitgifte",
"geco\u00F6rdineerde tekst der statuten",
"bijzonder verslag van het bestuur",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NOVERHEAD HOLDING",
"role": "aandeelhouder",
"n_shares": 660,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 3410,
"class_name": "Aandelen zonder vermelding van waarde",
"capital_share_eur": 86800.0,
"voting_rights_per_share": 1.0
}
]
}07-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Eva Lauwers",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "RSM InterAudit BV",
"ibr_number": null,
"individual_name": "Sara Van Heghe"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full_after": "A.C.E. Belgium",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "A.C.E. Belgium",
"current_zetel_raw": "Klaverbladstraat 9, 3560 Lummen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RSM InterAudit BV",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om het kapitaal van \u20AC 86.800,00 te vertegenwoordigen door 3.410 aandelen met stemrecht zonder nominale waarde.",
"new_text": "Artikel 5: kapitaal van de vennootschap\nHet kapitaal bedraagt zesentachtigduizend achthonderd euro (\u20AC 86.800,00).\nHet is vertegenwoordigd door 3.410 aandelen met stemrecht zonder nominale waarde, met een\nfractiewaarde van 1/3.410de van het kapitaal.",
"change_kind": "amended",
"article_title": "kapitaal van de vennootschap",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RSM InterAudit BV",
"person_name": null,
"org_rep_person_name": "Sara Van Heghe"
},
"co_filed_documents": [
"volledige uitgifte",
"geco\u00F6rdineerde tekst der statuten",
"bijzonder verslag van het bestuur",
"verslag van de bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 3410,
"shares_before": null,
"capital_after_eur": 86800.0,
"capital_before_eur": 70000.0,
"share_classes_after": [
{
"count": 3410,
"label": "aandelen",
"rights_summary": "met stemrecht zonder nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}07-01-2026 Augmentation de capital de 16.800 € à 86.800 €
- €70.000 → €86.800
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86800,
"delta_eur": 16800,
"before_eur": 70000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium"
}
}07-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-01-2026 Augmentation de capital de 16.800 € à 86.800 €
- €70.000 → €86.800
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 16800.0,
"currency": "EUR",
"after_eur": 86800.0,
"delta_eur": 16800.0,
"before_eur": 70000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-08",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met zestienduizend achthonderd euro (\u20AC 16.800,00), om het te brengen van zeventigduizend euro (\u20AC 70.000,00) op zesentachtigduizend achthonderd euro (\u20AC 86.800,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. BELGIUM",
"legal_form": "NV"
}
}07-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de commissaris de dato 17 november 2025 opgesteld door RSM InterAudit BV met zetel te Waterloosesteenweg 1151, 1180 Ukkel, BTW BE 0439.391.122, vertegenwoordigd door mevrouw Van Heghe Sara, bedrijfsrevisor, luiden letterlijk als volgt:",
"firm_kbo": "0439.391.122",
"firm_name": "RSM InterAudit BV",
"ibr_number": null,
"individual_name": "Sara Van Heghe"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Meester Eva Lauwers",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2025 2 administrateurs nommés
- Dries De Pauw — Bestuurder
- Margot Van Horen — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries De Pauw",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Dries De Pauw te benoemen als bestuurder van de Vennootschap, voor een periode van vier (4) jaar met inwerkingtreding op 01 oktober 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Tom De fauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingevolge bovenstaande beslissing, is het bestuur van de Vennootschap met ingang vanaf 1/10/2025 als volgt samengesteld: \u2022 Tom De fauw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Suzanne Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingevolge bovenstaande beslissing, is het bestuur van de Vennootschap met ingang vanaf 1/10/2025 als volgt samengesteld: \u2022 Tom De fauw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Margot Van Horen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een volmacht toe te kennen aan mevrouw Margot Van Horen om alle neerleggings- en openbaarmakingsverplichtingen te volbrengen met betrekking tot de hierboven vermelde beslissingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Margot Van Horen",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2025 Dries De Pauw nommé administrateur
- Dries De Pauw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Dries De Pauw te benoemen als bestuurder van de Vennootschap, voor een periode van vier (4) jaar met inwerkingtreding op 01 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. BELGIUM",
"legal_form": "NV"
}
}27-11-2025 Dries De Pauw nommé administrateur
- Dries De Pauw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries De Pauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium"
}
}09-07-2025 CIS BV démissionne de son mandat d'administrateur
- CIS BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "CIS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "I1.1.De Enige Aandeelhouder besluit het bestuursmandaat van CIS BV, vast vertegenwoordigd door Francis Geeraert, met ingang van heden te be\u00EBindigen.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anthony Van der Hauwaert",
"address": null,
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Anthony Van der Hauwaert, Katrien De Vos, Alexis Debier en elke andere advocaat bij Racine BV, met zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel (Nederlandstalig)), elk individu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katrien De Vos",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Anthony Van der Hauwaert, Katrien De Vos, Alexis Debier en elke andere advocaat bij Racine BV, met zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel (Nederlandstalig)), elk individu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis Debier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Anthony Van der Hauwaert, Katrien De Vos, Alexis Debier en elke andere advocaat bij Racine BV, met zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel (Nederlandstalig)), elk individu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.140.164",
"name": "Racine BV",
"address": "Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Anthony Van der Hauwaert, Katrien De Vos, Alexis Debier en elke andere advocaat bij Racine BV, met zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel (Nederlandstalig)), elk individu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Debier",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Francis Geeraert démissionne de son mandat d'administrateur
- Francis Geeraert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Geeraert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438361410",
"name": "CIS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Enige Aandeelhouder besluit het bestuursmandaat van CIS BV, vast vertegenwoordigd door Francis Geeraert, met ingang van heden te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. BELGIUM",
"legal_form": "NV"
}
}09-07-2025 Francis Geeraert démissionne de son mandat d'administrateur
- Francis Geeraert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Geeraert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium"
}
}14-06-2024 2 administrateurs nommés, 1 démissionnaire
- Suzanne Pauwels — Bestuurder
- Tom De fauw — Niet uitvoerend bestuurder
- Yves Arys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Arys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzanne Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Tom De fauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium"
}
}14-06-2024 2 administrateurs nommés, 1 démissionnaire
- Suzanne Pauwels — Bestuurder
- Tom De fauw — Bestuurder
- Yves Arys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Arys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EMSA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-31",
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van EMSA BV, vast vertegenwoordigt door de heer Yves Arys, met ingang van 31 maart 2024.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzanne Pauwels",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "De enige aandeelhouder beslist om mevrouw Suzanne Pauwels te benoemen als bestuurder en de heer Tom De fauw te benoemen als niet-uitvoerend bestuurder van de Vennootschap, voor een periode van vier (4) jaar met inwerkingtreding op 01 april 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De fauw",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "De enige aandeelhouder beslist om mevrouw Suzanne Pauwels te benoemen als bestuurder en de heer Tom De fauw te benoemen als niet-uitvoerend bestuurder van de Vennootschap, voor een periode van vier (4) jaar met inwerkingtreding op 01 april 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. BELGIUM",
"legal_form": "NV"
}
}03-10-2023 Coninx Kurt reconduit comme commissaire
- Coninx Kurt — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Coninx Kurt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders keuren de herbenoeming tot commissaris goed van: RSM InterAudit BV, met maatschappelijke zetel te Waterloosesteenweg 1151, 1180 Ukkel (BTW BE 0436.391.122, lid van het Instituut van de Bedrijfsrevisoren (IBR) geregistreerd onder het nummer B000091) Vertegenwoordigd door de heer Con"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. BELGIUM",
"legal_form": "NV"
}
}03-10-2023 RSM InterAudit BV nommé commissaire
- RSM InterAudit BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium"
}
}27-07-2023 4 administrateurs nommés, 3 démissionnaires
- EMSA BV — Bestuurder
- Yves Arys — Bestuurder
- CIS BV — Bestuurder
- Francis Geeraert — Bestuurder
- Brandfort BV — Bestuurder
- Caroline Willems — Bestuurder
- Joep (Joseph) Braam — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brandfort BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joep (Joseph) Braam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMSA BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Arys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Geeraert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. BELGIUM"
}
}27-07-2023 2 administrateurs nommés, 1 démissionnaire
- Yves Arys — Bestuurder
- Francis Geeraert — Bestuurder
- Caroline Willems — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Willems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Brandfort BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De enige aandeelhouder neemt kennis en aanvaardt met inwerkingtreding van 01 juli 2023 het ontslag van Brandfort BV, vertegenwoordigd door mevrouw Caroline Willems en de heer Joep (Joseph) Braam. De enige aandeelhouder dankt voormelde personen voor bewezen diensten en verleent hun tussentijdse kwijt",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Arys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emsa BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De enige aandeelhouder beslist om volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met inwerkingtreding vanaf 01 juli 2023: EMSA BV, vast vertegenwoordigd door de heer Yves Arys, voor een periode van negen (9) maanden;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Geeraert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De enige aandeelhouder beslist om volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met inwerkingtreding vanaf 01 juli 2023: CIS BV, vast vertegenwoordigd door de heer Francis Geeraert, voor een periode van vier (4) jaar;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. BELGIUM",
"legal_form": "NV"
}
}08-05-2023 2 administrateurs nommés
- Willems Carolina Christina Theodora — Bestuurder
- Braam Joseph Hubert Theodore Marie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willems Carolina Christina Theodora",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Braam Joseph Hubert Theodore Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E."
}
}08-05-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "A.C.E. Belgium",
"old": "A.C.E.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E."
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "besloten vennootschap",
"changed": true
}
}08-05-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E."
}
}08-05-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2023-03-27",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "De besloten vennootschap, RSM Interaudit, met ondernemingsnummer 0436.391.122, met zetel gelegen te 1180 Ukkel, Waterloosesteenweg 1151, hier vertegenwoordigd door de heer Kurt Coninx, die hier niet aanwezig is. Herbenoemd in de algemene vergadering van 10 juni 2022, nog te publiceren in het Belgisch Staatsblad.",
"firm_kbo": "0436.391.122",
"firm_name": "RSM Interaudit",
"ibr_number": null,
"individual_name": "Kurt Coninx"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E.",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan RSM Interaudit, voornoemd, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "RSM Interaudit",
"scope_categories": [
"administrative_formalities",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-05-2023 Augmentation de capital de 70.000 € à 70.000 €
- €0 → €70.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 70000,
"currency": "EUR",
"after_eur": 70000,
"delta_eur": 70000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-27",
"evidence_quote": "Het kapitaal van de naamloze vennootschap zal zeventigduizend euro (\u20AC 70.000,00) bedragen en wordt gevormd vanuit de inbreng buiten kapitaal. ... Het maatschappelijk kapitaal van de vennootschap zeventigduizend euro (\u20AC 70.000,00) bedraagt, volledig volstort.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E.",
"legal_form": "BVBA"
}
}08-05-2023 3 reconduits
- RSM Interaudit — Commissaris
- Willems Carolina Christina Theodora — Bestuurder
- Braam Joseph Hubert Theodore Marie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit",
"address": null,
"birth_date": null
},
"evidence_quote": "De besloten vennootschap, RSM Interaudit, met ondernemingsnummer 0436.391.122, met zetel gelegen te 1180 Ukkel, Waterloosesteenweg 1151, hier vertegenwoordigd door de heer Kurt Coninx, die hier niet aanwezig is. Herbenoemd in de algemene vergadering van 10 juni 2022, nog te publiceren in het Belgisc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willems Carolina Christina Theodora",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders te ontslaan en onmiddellijk opnieuw te benoemen als bestuurder en bepaalt de duurtijd van deze mandaten, zodat zij, behoudens andersluidende beslissing van de algemene vergadering, zullen lopen tot 30 juni 2023: - Mevrouw Willems Carolina Christ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Braam Joseph Hubert Theodore Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders te ontslaan en onmiddellijk opnieuw te benoemen als bestuurder en bepaalt de duurtijd van deze mandaten, zodat zij, behoudens andersluidende beslissing van de algemene vergadering, zullen lopen tot 30 juni 2023: - De heer Braam, Joseph Hubert Th"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E.",
"legal_form": "BVBA"
}
}28-06-2022 2 administrateurs nommés
- N. Wouters — Bestuurder
- C.C.T. Willems — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N. Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-22",
"evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering om volgende bestuurders te benoemen vanaf heden tot uiterlijk 15 september 2022: \u2022 N. Wouters"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C.C.T. Willems",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-22",
"evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering om volgende bestuurders te benoemen vanaf heden tot uiterlijk 15 september 2022: \u2022 C.C.T. Willems"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E.",
"legal_form": "BVBA"
}
}28-06-2022 2 administrateurs nommés
- N. Wouters — Bestuurder
- C.C.T. Willems — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N. Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C.C.T. Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E."
}
}09-09-2019 RSM InterAudit CVBA nommé commissaire
- RSM InterAudit CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E."
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | A.C.E. Belgium |