ACG Groep
La probabilité de faillite calculée de ACG Groep sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 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 | 9 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 11 |
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 | 17-07-2025 | 2025-00281366 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00264697 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00221190 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20286272 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34600563 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-47400015 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-33300063 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59100456 |
-
ArjuloPersonne moraleAdministrateur· repr. perm.: DE BRUYCKERE Tom Annie Willy PieterActe Moniteur 20345677 (01-10-2020)Actif01-10-2020 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Francis Boelens |
— | 30-06-2020 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-09-2016 |
| Status | Actif |
| Code postal | 9820 |
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. |
|---|---|---|---|---|
| 44032A0445/00S002 | Flandre | 1,1 ha | — | — |
| 44043A0718/00A002 | Flandre | 6 493 m² | 1 · 2 454 m² | 4,5 m |
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.
05-02-2026 Augmentation de capital de 138 € à 1.138 €
- €1.000 → €1.138
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 138,
"currency": "EUR",
"after_eur": 1138,
"delta_eur": 138,
"before_eur": 1000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-31",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen dat voor de overdracht van het voormeld vermogen in het kader van de parti\u00EBle splitsing honderd achtendertig (138) nieuwe aandelen, zonder nominale waarde, volledig volgestort, in de naamloze vennootschap \u0022ACG Groep\u0022 worden toegekend... Dienvolgens beslist de vergadering om artikel 5 van de statuten aan te passen als volgt: \u0022Artikel 5. Inbrengen Als vergoeding voor de inbrengen werden duizend en \u00E9\u00E9n (1.001) aandelen uitgegeven.\u0022",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.707.859",
"name_full": "ACG GROEP",
"legal_form": "BV"
}
}05-02-2026 Augmentation de capital de 13.202,26 €
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": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Seneca NV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 138,
"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": 138,
"merger_exchange_ratio": 0.00783,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 13202.26,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "Michet Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-01-28",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP - EEN MET SPLITSING GELIJKGESTELDE VERRICHTING - WIJZIGING STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-31"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": "B001",
"mission_type": "fusion_special_report",
"individual_name": "Francis Boelens"
},
"subject_company": {
"kbo": "0662.707.859",
"name_full": "ACG Groep",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FISCOPOLIS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift proces-verbaal van buitengewone algemene vergadering dd. 31 december 2025",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}05-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-01-28",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP - EEN MET SPLITSING GELIJKGESTELDE VERRICHTING - WIJZIGING STATUTEN"
},
"key_dates": [
{
"date": "2025-12-31",
"label": "proces-verbaal van buitengewone algemene vergadering"
},
{
"date": "2025-06-30",
"label": "datum van splitsingsvoorstel"
},
{
"date": "2025-07-01",
"label": "boekhoudkundige datum"
},
{
"date": "2026-01-05",
"label": "publicatie in Belgisch Staatsblad"
},
{
"date": "2026-02-05",
"label": "publicatie in Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0662707859",
"kind": "org",
"name": "ACG Groep",
"role": "Overnemende vennootschap"
},
{
"kind": "org",
"name": "ACG Car",
"role": "Te Splitsen vennootschap"
},
{
"kbo": "0508523488",
"kind": "org",
"name": "ACG Rietveld",
"role": "Te Splitsen vennootschap"
},
{
"kbo": "0446334711",
"kind": "org",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"role": "commissaris"
},
{
"kind": "person",
"name": "Francis Boelens",
"role": "commissaris"
},
{
"kind": "org",
"name": "FISCOPOLIS",
"role": "volmachtnemer"
},
{
"kind": "person",
"name": "Michel Willems",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "waarde overnemende vennootschap",
"amount": 59365000
},
{
"label": "waarde van de af te splitsen vermogensbestanddelen",
"amount": 8200000
},
{
"label": "verhoogd eigen vermogen",
"amount": 13202.26
},
{
"label": "bijzondere bezoldiging commissaris",
"amount": 2500
}
],
"subject_company": {
"kbo": "0662.707.859",
"name_full": "ACG Groep",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}20-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-20",
"filing_date": "2025-11-12",
"act_kind_objet": "SPLITSINGSVOORSTEL PARTIELE SPLITSING"
},
"key_dates": [
{
"date": "2025-11-20",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-11-12",
"label": "NEERLEGGING TER GRIFFIE"
},
{
"date": "2025-10-30",
"label": "beslist het onderhavig splitsingsvoorstel"
},
{
"date": "2005-02-03",
"label": "Oprichting ACG Car NV"
},
{
"date": "2005-02-14",
"label": "publicatie oprichting ACG Car NV"
},
{
"date": "2025-04-08",
"label": "Statutenwijziging ACG Car NV"
},
{
"date": "2025-05-08",
"label": "publicatie statutenwijziging ACG Car NV"
},
{
"date": "2016-09-15",
"label": "Oprichting ACG Groep BV"
},
{
"date": "2016-09-29",
"label": "publicatie oprichting ACG Groep BV"
},
{
"date": "2020-09-09",
"label": "Statutenwijziging ACG Groep BV"
},
{
"date": "2020-10-01",
"label": "publicatie statutenwijziging ACG Groep BV"
},
{
"date": "2024-08-19",
"label": "overeenkomst tot overdracht van 50% van de aandelen ACG Rietveld"
},
{
"date": "2025-06-30",
"label": "gecorrigeerd eigen vermogen"
},
{
"date": "2025-02-28",
"label": "aankoopprijs aandelen ACG RE NV"
},
{
"date": "2025-07-01",
"label": "Datum van deelname in de winst"
},
{
"date": "2025-12-23",
"label": "uiterlijk datum goedkeuring"
}
],
"key_parties": [
{
"kbo": "0871698121",
"kind": "org",
"name": "ACG Car NV",
"role": "te splitsen vennootschap"
},
{
"kbo": "0662707859",
"kind": "org",
"name": "ACG Groep BV",
"role": "overnemende vennootschap"
},
{
"kind": "org",
"name": "Arjulo BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Benoit Graulich",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "Chocosonify BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Philip Taillieu",
"role": "Bestuurder"
},
{
"kbo": "0439751379",
"kind": "org",
"name": "Seneca NV",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "EY Bedrijfsrevisoren BV",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Francis Boelens",
"role": "commissaris"
},
{
"kind": "org",
"name": "BV Fiscopolis",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tom De Bruyckere",
"role": "Vertegenwoordiger volmachthouder"
}
],
"key_amounts_eur": [
{
"label": "kapitaal",
"amount": 1602501.21
},
{
"label": "beschikbare inbreng (buiten kapitaal)",
"amount": 3484739.45
},
{
"label": "bijzondere bezoldiging",
"amount": 2500
}
],
"subject_company": {
"kbo": "0662.707.859",
"name_full": "ACG GROEP",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}21-08-2024 Transfert du siège social de Gent à Merelbeke
- Ijzerweglaan 101, 9050 Gent → Fraterstraat 119, 9820 Merelbeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fraterstraat 119, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Fraterstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "119",
"locality_suffix": null
},
"old_address": {
"raw": "Ijzerweglaan 101, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ijzerweglaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"effective_date": "2024-08-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-09",
"act_kind_objet": "Zetelverplaatsing - Bijzondere volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-07-03",
"unanimous": true
},
"subject_company": {
"kbo": "0662.707.859",
"name_full": "ACG Groep",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurius BV",
"person_name": null,
"org_rep_person_name": "Sam Spranghers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Belgisch du Moniteur belge",
"Belgisch Staatsblad"
]
}21-08-2024 Transfert du siège social de Gent à Merelbeke
- Ijzerweglaan 101, 9050 Gent → Fraterstraat 119, 9820 Merelbeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merelbeke",
"region": null,
"street": "Fraterstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "119"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ijzerweglaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "101"
},
"effective_date": "2024-07-03",
"evidence_quote": "De enige bestuurder beslist om, met onmiddellijke ingang, de zetel van de Vennootschap te verplaatsen van ljzerweglaan 101, 9050 Gent naar Fraterstraat 119, 9820 Merelbeke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.707.859",
"name_full": "ACG GROEP",
"legal_form": "BV"
}
}15-09-2023 Francis Boelens reconduit comme commissaire
- Francis Boelens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "BV EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-09",
"evidence_quote": "met eenparigheid van stemmen werd beslist te herbenoemen als commissaris met ingang vanaf heden en tot na de jaarvergadering van 2026: -BV EY Bedrijfsrevisoren, met zetel te 9051 Sint-Denijs-Westrem, Pauline van Pottelsberghelaan 12, ondernemingsnummer 0446 334 711 - RPR Gent, vertegenwoordigd door "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.707.859",
"name_full": "ACG GROEP",
"legal_form": "BV"
}
}16-10-2020 Francis Boelens reconduit comme commissaire
- Francis Boelens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "BV EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-30",
"evidence_quote": "Uit het verslag van de Gewone Algemene Vergadering dd 30/06/2020, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist te herbenoemen als commissaris met ingang vanaf heden en tot na de jaarvergadering van 2023 -BV EY Bedrijfsrevisoren, met zetel te 9051 Sint-D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.707.859",
"name_full": "ACG GROEP",
"legal_form": "BV"
}
}01-10-2020 DE BRUYCKERE Tom Annie Willy Pieter reconduit comme administrateur
- DE BRUYCKERE Tom Annie Willy Pieter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BRUYCKERE Tom Annie Willy Pieter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0816961219",
"name": "ARJULO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn (her)benoeming als niet-statutaire bestuurder voor onbepaalde duur: De besloten vennootschap \u201CARJULO\u201D, met zetel te 9050 Gent (Ledeberg), Ijzerwegla"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.707.859",
"name_full": "ACG GROEP",
"legal_form": "BVBA"
}
}15-07-2019 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": "0662.707.859",
"name_full": "ACG GROEP",
"legal_form": "BVBA"
}
}29-09-2016 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9050 Gent (Ledeberg), Ijzerweglaan 101",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-03-22",
"name": "DE BRUYCKERE Tom",
"niss": null,
"address": "9070 Destelbergen, Gaverstraat 33"
},
"share_class": "Aandelen zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 5141357.93,
"holder_person_name": "DE BRUYCKERE Tom",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 5141357.93,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5141357.93,
"subject_company": {
"kbo": "0662.707.859",
"name_full": "ACG Groep",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-09-15",
"post_incorporation_mandates": []
}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 | ACG Groep |