A&C HOLDING
La probabilité de faillite calculée de A&C HOLDING sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1995 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 | 30 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 09-06-2026 | 2026-00147067 |
| 31-12-2024 | verkort | 03-07-2025 | 2025-00227516 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00215965 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00296380 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20205454 |
| 31-12-2020 | verkort | 15-03-2021 | 2021-07500492 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-35800251 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-59500427 |
| 31-12-2017 | verkort | 24-09-2018 | 2018-65600152 |
| 31-12-2016 | verkort | 16-11-2017 | 2017-69900155 |
-
Actif15-05-2026 → auj.
-
Actif27-06-2025 → auj.
2 événements
- 26-09-2025 Nommé· Administrateur délégué
- 27-06-2025 Nommé· Administrateur
-
Actif27-06-2025 → auj.
Anciens dirigeants (1)
-
Ancien— → 26-09-2025
| NACE primaire | Hébergement(55202) |
| Forme juridique | SA(014) |
| Date de constitution | 18-12-1995 |
| Status | Actif |
| Code postal | 8420 |
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. |
|---|---|---|---|---|
| 35007A0002/00E012 | Flandre | 814 m² | 1 · 161 m² | 9,3 m · 2 ét. |
| 31038A0115/00F000 | Flandre | 144 m² | — | — |
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.
15-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "De Haan",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-15",
"filing_date": null,
"act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTRA"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-19",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-01-22",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Andr\u00E9 Joye"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0407.862.432",
"org_name": "BV Nationale Konstruktie Maatschappij",
"person_name": "Dimitri Joye",
"org_rep_person_name": "Dimitri Joye"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Dimitri Joye"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "De Haan",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": null,
"act_kind_objet": "Einde mandaat bestuurder - ontslag/benoeming (gedelegeerd) bestuurder(s)"
},
"key_dates": [
{
"date": "2026-02-19",
"label": "AG date"
},
{
"date": "2026-01-22",
"label": "overlijden"
},
{
"date": "2026-05-06",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Andr\u00E9 Joye",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Dimitri Joye",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Vanessa Joye",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Pascale Joye",
"role": "Bestuurder"
},
{
"kbo": "0407862432",
"kind": "org",
"name": "BV Nationale Konstruktie Maatschappij",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"quote": "De vergadering beslist tot slot om volgende bestuurders te (her)benoemen, met ingang van 19/02/2026... -Mevrouw Vanessa Joye, wonende te 8420 De Haan, Ringlaan-Zuid 109.",
"person_name": "Mevrouw Vanessa Joye",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}26-09-2025 3 administrateurs nommés, 1 démissionnaire
- Dimitri Joye — Bestuurder
- Pascale Joye — Bestuurder
- Dimitri Joye — Gedelegeerd bestuurder
- André Joye — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Joye",
"address": "8420 De Haan, Hoefijzerlaan 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Joye",
"address": "8400 Oostende, Troonstraat 14 Bus 06-02",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Joye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Ingevolge de benoeming tot bestuurder van Dimitri Joye en Pascale Joye beslist de vergadering dat het mandaat van bestuurder van de heer Andr\u00E9 Joye tevens zal eindigen onmiddellijk na de gewone algemene vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Joye",
"address": "8420 De Haan, Hoefijzerlaan 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om de heer Dimitri Joye, voornoemd, te benoemen tot gedelegeerd-bestuurder.",
"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": "De Haan",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "Benoeming (gedelegeerd) bestuurder(s)"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri Joye",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2025 3 administrateurs nommés, 1 démissionnaire
- Dimitri Joye — Bestuurder
- Pascale Joye — Bestuurder
- Dimitri Joye — Gedelegeerd bestuurder
- André Joye — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Joye",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025... - Dimitri Joye, wonende te 8420 De Haan, Hoefijzerlaan 21;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Joye",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025... - Pascale Joye wonende te 8400 Oostende, Troonstraat 14 Bus 06-02;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Joye",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge de benoeming tot bestuurder van Dimitri Joye en Pascale Joye beslist de vergadering dat het mandaat van bestuurder van de heer Andr\u00E9 Joye tevens zal eindigen onmiddellijk na de gewone algemene vergadering van 2030."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Joye",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om de heer Dimitri Joye, voornoemd, te benoemen tot gedelegeerd-bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "NV"
}
}10-05-2023 Dimitri Joye nommé administrateur délégué
- Dimitri Joye — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Joye",
"address": "8420 De Haan, Hoefijzerlaan 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-02-21",
"evidence_quote": "de heer Dimitri Joye, wonende te 8420 De Haan, Hoefijzerlaan 21, aangesteld als bijzondere lasthebber aan wie hij de volgende volmachten heeft verleend, met ingang van 21 februari 2023 en dit voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "De Haan",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-10",
"filing_date": "2023-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andr\u00E9 Joye",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "NV"
}
}01-02-2022 Augmentation de capital de 20.667.765,86 € à 20.667.765,86 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 20667765.86,
"currency": "EUR",
"after_eur": 20667765.86,
"delta_eur": 20667765.86,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-26",
"evidence_quote": "Het kapitaal van de vennootschap wordt vastgesteld op twintig miljoen zeshonderd zevenenzestigduizend zevenhonderd vijfenzestig euro zesentachtig cent (\u20AC 20.667.765,86), vertegenwoordigd door vierenveertigduizend vijfhonderd (44.500) aandelen zonder nominale waarde",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
}
}01-02-2022 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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
}
],
"notary": {
"name": "Anne-Sophie Baudry",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-01",
"filing_date": "2022-01-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DOEL, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-01-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "Commanditaire vennootschap op aandelen",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10501,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10501,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10501,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10501,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2496,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}06-11-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
}
}22-12-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
}
}06-08-2015 Augmentation de capital de 603.785 € à 20.667.765,86 €
- €20.063.980,86 → €20.667.765,86
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 603785.0,
"currency": "EUR",
"after_eur": 20667765.86,
"delta_eur": 603785.0,
"before_eur": 20063980.86,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-22",
"evidence_quote": "vaststelling van de kapitaalverhoging ingevolge de parti\u00EBle splitsing met zeshonderd en dr\u00EDeduizend zevenhonderd vijfentachtig euro (603.785,00 EUR), waardoor het kapitaal gebracht wordt van twintig miljoen drie\u00EBnzestigduizend negenhonderd tachtig euro zesentachtig eurocent (20.063.980,86 EUR) op twintig miljoen zeshonderd zevenenzestigduizend zevenhonderd vijfenzestig euro zesentachtig eurocent (20.667.765,86 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
}
}13-04-2015 Augmentation de capital de 17.654.455,76 € à 20.063.980,86 €
- €2.409.525,10 → €20.063.980,86
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1294004.24,
"currency": "EUR",
"after_eur": 2409525.1,
"delta_eur": 1294004.24,
"before_eur": 1115520.86,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-03-06",
"evidence_quote": "beslissing tot kapitaalverhoging met \u00E9\u00E9n miljoen tweehonderd vierennegentigduizend en vier euro vierentwintig cent (\u20AC 1.294.004,24) om het te brengen van \u00E9\u00E9n miljoen honderd vijftienduizend vijfhonderd twintig euro zesentachtig cent (e 1.115.520,86) op twee miljoen vierhonderd en negenduizend vijfhonderd vijfentwintig euro tien cent (\u20AC 2.409.525,10), door inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 17654455.76,
"currency": "EUR",
"after_eur": 20063980.86,
"delta_eur": 17654455.76,
"before_eur": 2409525.1,
"amount_type": "uitgiftepremie",
"effective_date": "2015-03-06",
"evidence_quote": "Kapitaalverhoging met zeventien miljoen zeshonderd vierenvijftigduizend vierhonderd vijfenvijftig euro zesenzeventig cent (17.654.455,76) door incorporatie van voormelde uitgiftepremie, om het kapitaal te brengen op twintig miljoen drie\u00EBnzestigduizend negenhonderd tachtig euro zesentachtig cent (\u20AC 20.063.980,86)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
}
}13-04-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2015-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2004 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "Comm"
}
}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 HOLDING |