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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0776.852.709SA

ACSW

Bouwstraat 14 Y1 ·9160 Lokeren, Belgique· 4 ans d'activité
Secteur: Commerce de gros (46500)
Conclusion Checked

La probabilité de faillite calculée de ACSW sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2021 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 4 ans
Direction 1
Sites 1
Publications 20
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
1,3% Faible
0%0,5%1,5%4%10%≥25%
Entreprise jeune +Forme juridique à risque plus faible −Secteur à taux de défaillance plus élevé +

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Plus de 3 ans d'activité
Constituée en 2021 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers3 dépôts BNB
Comptes en cours de traitement
La BNB a 3 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
30-06-2024 verkort 31-01-2025 2025-00018194
30-06-2023 verkort 21-12-2023 2023-00537248
30-06-2022 verkort 27-10-2022 2022-20482835
Direction & mandats 5 dirigeants
Dirigeants & mandats actuels
  • SITEXPersonne morale
    Administrateur· repr. perm.: Arne VANDENDRIESSCHE
    Acte Moniteur 23306764 (20-01-2023)
    Actif
    27-12-2022 → auj.
    2 événements
    • 20-01-2023 Nommé· Administrateur
    • 27-12-2022 Nommé· Administrateur délégué
Anciens dirigeants (4)
  • AVDDPersonne morale
    Administrateur délégué· repr. perm.: Arne VANDENDRIESSCHE
    Acte Moniteur 22048797 (19-04-2022)
    Ancien
    22-03-2022 → 20-01-2023
    2 événements
    • 20-01-2023 Démission· Administrateur
    • 22-03-2022 Nommé· Administrateur délégué
  • AVDD BVPersonne morale
    Administrateur délégué· repr. perm.: Arne Vandendriessche
    Acte Moniteur 25008041 (17-01-2025)
    Ancien
    — → 27-12-2022
  • SHV ConsultPersonne morale
    Administrateur· repr. perm.: Stefan Tournoy
    Acte Moniteur 22048797 (19-04-2022)
    Ancien
    29-03-2022 → 29-03-2022
    2 événements
    • 29-03-2022 Nommé· Administrateur
    • 29-03-2022 Démission· Administrateur
  • Stefan Tournoy
    Administrateur
    Acte Moniteur 22048797 (19-04-2022)
    Ancien
    — → 29-03-2022
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur 2 commissaire
Commissaire / réviseur Numéro IRE/IBR Période
BV PwC BedrijfsrevisorenActif
Réviseur d'entreprises · représenté par Wouter Coppens
 — 21-08-2025 → auj.
KPMG LawActif
Commissaire · représenté par Wouter Coppens
 — 17-11-2025 → auj.
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
NACE primaire Commerce de gros(46500)
Forme juridique SA(014)
Date de constitution05-11-2021
StatusActif
Code postal9160
Connexions & réseau 10 entreprises liées
Structure de groupe
AVDD
Société mère · 4 filiales · 1 site
Contrôle→
KPMG Law
Société mère · 2 filiales · 6 sites
Contrôle→
SHV Consult
Société mère · 4 filiales · 1 site
Contrôle→
SITEX
Société mère · 4 filiales · 1 site
Contrôle→
Liées via des dirigeants communs
SHV Consult
via Stefan Tournoy · Représentant permanent
→
Connexions réseau
GOLAZO
Administrateur personne morale commun
→
PRANAROM MED
Administrateur personne morale commun
→
SGNPST
Administrateur personne morale commun
→
Signpost
Administrateur personne morale commun
→
Signpost België
Administrateur personne morale commun
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
ACSW
Bouwstraat 14Y, 9160 LokerenActivités des sociétés holding
depuis 20212.324.397.736
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Flandre 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
46384D0699/00H000indicatif Flandre 1,1 ha 1 · 6 477 m² 0,1 m
Méthodologie
via le siège social : 1
0 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 23 événements

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.

2025
17-11-2025
Acte du Moniteur Capital & actions
Jean-Charles De Witte
17-11-2025
Acte du Moniteur Capital & actions
v3.2
17-11-2025
Acte du Moniteur Modification des statuts
Jean-Charles De Witte
17-11-2025
Acte du Moniteur Changement d'administrateurs
v3.2
17-11-2025
Acte du Moniteur Modification des statuts
v3.2
17-11-2025
Acte du Moniteur Changement d'administrateurs
Jean-Charles De Witte · rectification
31-01-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · verkort
17-01-2025
Acte du Moniteur Changement d'administrateurs
v3.2
17-01-2025
Acte du Moniteur Changement d'administrateurs
rectification
2024
16-12-2024
Acte du Moniteur Changement de siège
16-12-2024
Acte du Moniteur Changement de siège
v3.2
2023
21-12-2023
Dépôt BNB Comptes annuels déposés
exercice 2023 · verkort
18-10-2023
Acte du Moniteur Capital & actions
v3.2
18-10-2023
Acte du Moniteur Capital & actions
Arne De Geeter
17-07-2023
Acte du Moniteur Capital & actions
v3.2
17-07-2023
Acte du Moniteur Capital & actions
Jean-Charles De Witte
20-01-2023
Acte du Moniteur Capital & actions
v3.2
20-01-2023
Acte du Moniteur Capital & actions
Arne De Geeter
20-01-2023
Acte du Moniteur Changement d'administrateurs
Arne De Geeter
20-01-2023
Acte du Moniteur Changement d'administrateurs
v3.2
2022
27-10-2022
Dépôt BNB Comptes annuels déposés
exercice 2022 · verkort
19-04-2022
Acte du Moniteur Changement d'administrateurs
v3.2
2021
09-11-2021
Acte du Moniteur Constitution
oprichting
Moniteur belge — actes 20 actes
Évolution du capital · 8
17-11-2025
Modification du capital
17-11-2025
v3.2
18-10-2023
v3.2
18-10-2023
Modification du capital
17-07-2023
v3.2
17-07-2023
Modification du capital
20-01-2023
v3.2
20-01-2023
Modification du capital
Évolution de l'adresse · 2
16-12-2024
Changement de siège
16-12-2024
v3.2
Tous les actes · 20 mis à jour il y a 7 mois
2025
17-11-2025 Augmentation de capital de 639.548 € à 15.942.661,90 € Capital & actions·Jean-Charles De Witte
  • €15.303.113,90 → €15.942.661,90
  • Inbreng in natura · Apport en nature
Notaire: Jean-Charles De Witte · KortrijkÉtude: West Notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15942661.9,
      "delta_eur": 639548.0,
      "before_eur": 15303113.9,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1633,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 639.548
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 639548.0,
      "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": null
    }
  ],
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-17"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Wouter Coppens"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 303,
      "class_name": "Soort A-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 923,
      "class_name": "Soort B-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 407,
      "class_name": "Soort C-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
17-11-2025 Augmentation de capital de 639.548 € à 15.942.661,90 € Capital & actions
  • €15.303.113,90 → €15.942.661,90
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 639548.0,
      "currency": "EUR",
      "after_eur": 15942661.9,
      "delta_eur": 639548.0,
      "before_eur": 15303113.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-21",
      "evidence_quote": "De aandeelhouders besluiten het kapitaal van de vennootschap te verhogen met een bedrag van ZESHONDERDNEGENENDERTIGDUIZEND VIJFHONDERDACHTENVEERTIG (\u20AC 639.548,00) om het te brengen van VIJFTIEN MILJOEN DRIEHONDERDENDRIEDUIZEND HONDERDDERTIEN EURO NEGENTIG EUROCENT (\u20AC15.303.113,90) op VIJFTIEN MILJOEN NEGENHONDERDTWEE\u00CBNVEERTIGDUI\u017BEND ZESHONDERDEENENZESTIG EURO NEGENTIG EUROCENT (\u20AC15.942.661,90) ... in het kader van de kapitaalverhoging in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}
17-11-2025 Modification des statuts Modification des statuts·Jean-Charles De Witte
Notaire: Jean-Charles De Witte · KortrijkÉtude: West Notarissen
Détails techniques 
{
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "KAPITAALVERHOGING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "capital_increase_kind",
      "share_class_creation",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Wouter Coppens"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full_after": "ACSW",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "ACSW",
    "current_zetel_raw": "9160 Lokeren, Bouwstraat 14 Y1",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0844.900.979",
      "holder_name": "KPMG Law",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC15.942.661,90, vertegenwoordigd door 98.711 aandelen verdeeld in drie soorten (A, B, C) zonder nominale waarde, met een regeling voor overdracht tussen aandeelhouders.",
      "new_text": "Het kapitaal bedraagt vijftien miljoen negenhonderdtwee\u00EBnveertigduizend zeshonderdeenenzestig euro negentig eurocent (\u20AC15.942.661,90). Het wordt vertegenwoordigd door zevenennegentigduizend achtenzeventig (98.711) aandelen, verdeeld in vijftigduizend tweehonderdveertien (50.214) aandelen van soort A (de \u0022Soort A-Aandelen\u0022), eenenveertigduizend honderdzeven (41.107) aandelen van soort B (de \u0022Soort ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Thomas De Clerck",
        "excluded_powers": []
      },
      {
        "name": "Jente Depestel",
        "excluded_powers": []
      },
      {
        "name": "Emile Desmet",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.900.979",
    "org_name": "KPMG Law",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag commissaris"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 98711,
    "shares_before": null,
    "capital_after_eur": 15942661.9,
    "capital_before_eur": 639548.0,
    "share_classes_after": [
      {
        "count": 50214,
        "label": "Soort A-Aandelen",
        "rights_summary": "Deel in winsten vanaf datum kapitaalverhoging, dezelfde rechten en voordelen als bestaande aandelen.",
        "voting_per_share": null
      },
      {
        "count": 41107,
        "label": "Soort B-Aandelen",
        "rights_summary": "Deel in winsten vanaf datum kapitaalverhoging, dezelfde rechten en voordelen als bestaande aandelen.",
        "voting_per_share": null
      },
      {
        "count": 7390,
        "label": "Soort C-Aandelen",
        "rights_summary": "Deel in winsten vanaf datum kapitaalverhoging, dezelfde rechten en voordelen als bestaande aandelen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-06-17",
    "previous_mb_reference": null
  }
}
17-11-2025 Wouter Coppens reconduit comme commissaire Changement d'administrateurs
  • Wouter Coppens — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844900979",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV aan, voor de uitoefening van het mandaat, met als vaste verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}
17-11-2025 Modification des statuts Modification des statuts
Résumé: v3.2
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": "2025-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Wouter Coppens, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Wouter Coppens"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De aandeelhouders geven bij deze volmacht aan de heer Thomas De Clerck, de heer Jente Depestel, de heer Emile Desmet en elke andere medewerker van de besloten vennootschap \u0022KPMG Law\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 K, ingeschreven in het Rechtspersonenregister Brussel (Nederlandstalige afdeling) onder nummer (BTW BE) 0844.900.979 om, ieder individueel handelend met mogelijkheid tot indeplaatsstelling, alle administratieve formaliteiten inzake deze statutenwijziging te vervullen en in het bijzonder de formaliteiten bij het ondernemingsloket en de Kruispuntbank van Ondernemingen te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0844.900.979",
      "holder_name": "KPMG Law",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-11-2025 5 administrateurs nommés, 1 reconduit Changement d'administrateurs·Jean-Charles De Witterectificatif
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Thomas De Clerck — Directeur
  • Jente Depestel — Directeur
  • Emile Desmet — Directeur
  • KPMG Law — Dagelijks bestuur
  • Arne De Geeter — Gedelegeerd bestuurder
Notaire: Jean-Charles De Witte · KortrijkÉtude: West Notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
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    {
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      "person": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": "0844.900.979",
        "name": "KPMG Law",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K",
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      },
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      "kind": "mandate_confirmation",
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        "name": "Arne De Geeter",
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      "evidence_quote": "Arne De Geeter notaris te Kortrijk",
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      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening",
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  ],
  "notary": {
    "name": "Jean-Charles De Witte",
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    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  ],
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17-01-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Arne Vandendriessche — Gedelegeerd bestuurder
  • Arne Vandendriessche — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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17-01-2025 7 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateursrectificatif
  • Arne Vandendriessche — Gedelegeerd bestuurder
  • Arne Vandendriessche — Bijzonder gevolmachtigde
  • Thomas De Clerck — Bijzonder gevolmachtigde
  • Louis-Maxim Desmadryl — Bijzonder gevolmachtigde
  • Jente Depestel — Bijzonder gevolmachtigde
  • Mathieu Segaert — Bijzonder gevolmachtigde
  • Anouck Claerbout — Bijzonder gevolmachtigde
  • Arne Vandendriessche — Gedelegeerd bestuurder
Détails techniques 
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit tenslotte om de heer Thomas De Clerck, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, de heer Mathieu Segaert en mevrouw Anouck Claerbout of enige andere advocaat van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Anouck Claerbout",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit tenslotte om de heer Thomas De Clerck, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, de heer Mathieu Segaert en mevrouw Anouck Claerbout of enige andere advocaat van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": null,
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anouck Claerbout",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder_gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
16-12-2024 Transfert du siège social au sein de Lokeren Changement de siège
  • Wolfsakker 5 bus A, 9160 Lokeren → Bouwstraat 14 Y1, 9160 Lokeren
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bouwstraat 14 Y1, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Bouwstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "Y1",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wolfsakker 5 bus A, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Wolfsakker",
        "country": "BE",
        "postcode": "9160",
        "box_number": "A",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": true
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anouck Claerbout",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [
    "6/12/2024 - Annexes du Moniteur belge"
  ]
}
16-12-2024 Transfert du siège social au sein de Lokeren Changement de siège
  • Wolfsakker 5, 9160 Lokeren → Bouwstraat 14, 9160 Lokeren
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Bouwstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "Y1",
        "street_number": "14"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Wolfsakker",
        "country": "BE",
        "postcode": "9160",
        "box_number": "A",
        "street_number": "5"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De bestuurders van de Vennootschap beslissen om de zetel van de Vennootschap te verplaatsen van het huidige adres (Wolfsakker 5 bus A, 9160 Lokeren) naar Bouwstraat 14 Y1, 9160 Lokeren, met ingang van december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}
2023
18-10-2023 Augmentation de capital de 700.107,30 € à 15.303.113,90 € Capital & actions
  • €14.603.006,60 → €15.303.113,90
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700107.3,
      "currency": "EUR",
      "after_eur": 15303113.9,
      "delta_eur": 700107.3,
      "before_eur": 14603006.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen met een bedrag van zevenhonderdduizend honderdzeven euro en dertig eurocent (\u20AC 700.107,30) om het te brengen van veertien miljoen zeshonderddrieduizend en zes euro en zestig eurocent (\u20AC 14.603.006,60) naar vijftien miljoen driehonderddrieduizend honderddertien euro en negentig eurocent (\u20AC 15.303.113,90) met creatie en uitgifte van drieduizend honderdtwee\u00EBndertig (3.132) nieuwe soort C-aandelen tegen de globale prijs van zevenhonderdduizend honderdzeven euro en dertig eurocent (\u20AC 700.107,30).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}
18-10-2023 Augmentation de capital de 700.107,30 € à 15.303.113,90 € Capital & actions·Arne De Geeter
  • €14.603.006,60 → €15.303.113,90
  • Inbreng in geld · Apport en numéraire
Notaire: Arne De Geeter · Kortrijk
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15303113.9,
      "delta_eur": 700107.3,
      "before_eur": 14603006.6,
      "share_emission": {
        "agio_eur": 700107.3,
        "share_form": "no_nominal_value",
        "share_class": "C",
        "n_new_shares": 3132,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 223.56557471264367
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Arne De Geeter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-18",
    "filing_date": "2023-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-09-28"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "afschrift van het proces-verbaal",
    "Verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 49912,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 40184,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 6982,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
17-07-2023 Augmentation de capital de 1.000.089,41 € à 14.603.006,60 € Capital & actions
  • €13.602.917,19 → €14.603.006,60
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000089.41,
      "currency": "EUR",
      "after_eur": 14603006.6,
      "delta_eur": 1000089.41,
      "before_eur": 13602917.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-22",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen met een bedrag van \u00E9\u00E9n miljoen negenentachtig euro en eenenveertig eurocent (\u20AC 1.000.089,41) om het te brengen van dertien miljoen zeshonderdentweeduizend negenhonderdzeventien euro negentien eurocent (\u20AC 13.602.917,19) op veertien miljoen zeshonderdendrieduizend en zes euro en zestig eurocent (\u20AC 14.603.006,60) met creatie en uitgifte van vierduizend vierhonderdvierenzeventig (4.474) nieuwe aandelen tegen de globale prijs van \u00E9\u00E9n miljoen negenentachtig duizend euro, eenenveertig eurocent (\u20AC 1.000.089,41).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}
17-07-2023 Augmentation de capital de 1.000.089,41 € à 14.603.006,60 € Capital & actions·Jean-Charles De Witte
  • €13.602.917,19 → €14.603.006,60
  • Inbreng in geld · Apport en numéraire
Notaire: Jean-Charles De Witte · Kortrijk
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14603006.6,
      "delta_eur": 1000089.41,
      "before_eur": 13602917.19,
      "share_emission": {
        "agio_eur": 1000089.41,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4474,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 223.53
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1000089.41,
      "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": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-17",
    "filing_date": "2023-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-22",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-06-22"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "afschrift van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 49912,
      "class_name": "Soort A-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 40184,
      "class_name": "Soort B-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 3850,
      "class_name": "Soort C-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
20-01-2023 Augmentation de capital de 674.476,19 € à 13.602.917,19 € Capital & actions
  • €12.928.441 → €13.602.917,19
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 674476.19,
      "currency": "EUR",
      "after_eur": 13602917.19,
      "delta_eur": 674476.19,
      "before_eur": 12928441.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen met een bedrag van zeshonderdvierenzeventigduizend vierhonderdzesenzeventig euro negentien eurocent (\u20AC 674.476,19) om het te brengen van twaalf miljoen negenhonderdachtentwintigduizend vierhonderdeenenveertig euro (\u20AC 12.928.441,00) op dertien miljoen zeshonderdentweeduizend negenhonderdzeventien euro negentien eurocent (\u20AC 13.602.917,19), door storting in geld met creatie en uitgifte van drieduizend achthonderdvijftig (3.850) nieuwe C aandelen tegen de globale prijs van zeshonderdvierenzeventigduizend vierhonderdzesenzeventig euro negentien eurocent (\u20AC 674.476,19).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}
20-01-2023 Augmentation de capital de 674.476,19 € à 13.602.917,19 € Capital & actions·Arne De Geeter
  • €12.928.441 → €13.602.917,19
  • Inbreng in geld · Apport en numéraire
Notaire: Arne De Geeter · Kortrijk
Détails techniques 
{
  "events": [
    {
      "kind": "share_class_creation",
      "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,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "decrease_purpose": null,
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    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 13602917.19,
      "delta_eur": 674476.19,
      "before_eur": 12928441.0,
      "share_emission": {
        "agio_eur": 674476.19,
        "share_form": null,
        "share_class": "C",
        "n_new_shares": 3850,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 175.18864935064934
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 674476.19,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "Verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 47433,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 38189,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 3850,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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  ]
}
20-01-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Arne De Geeter
Notaire: Arne De Geeter · Kortrijk
Détails techniques 
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        "kbo": "0844.900.979",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Ann-Sophie De Muynck",
        "address": null,
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  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2022-12-27",
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    }
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    "afschrift van het proces-verbaal",
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20-01-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Arne VANDENDRIESSCHE — Bestuurder
  • Arne VANDENDRIESSCHE — Bestuurder
Résumé: v3.2
Détails techniques 
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      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van: De besloten vennootschap \u201CAVDD\u201D, waarvan de zetel gevestigd is te 8500 Kortrijk, *23306764* Neergelegd 18-01-2023"
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2022
19-04-2022 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Stefan Tournoy — Bestuurder
  • Arne Vandendriessche — Gedelegeerd bestuurder
  • Paul Steenbergen — Bestuurder
  • Stefan Tournoy — Bestuurder
Résumé: v3.2
Détails techniques 
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      },
      "via_org": {
        "kbo": "0892029519",
        "name": "JENTHI BV",
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      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van JENTHI BV, vast vertegenwoordigd door de heer Paul Steenbergen, en de heer Stefan Tournoy als bestuurders van de Vennootschap, met ingang vanaf heden."
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        "kbo": "0892029519",
        "name": "SHV Consult BV",
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      },
      "effective_date": "2022-03-29",
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        "name": "AVDD BV",
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2021
09-11-2021 Constitution d'une société (NV) Constitution
Résumé: oprichting
Détails techniques 
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Commerce de gros d’équipements de l’information et de la communication46500Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels46510Activités de société holding64210
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL ACSW
Siège social
Bouwstraat 14 Y1
9160 Lokeren, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
ABO SERVICE BE 0447.564.829 · Maldegem
AC & T BE 0440.536.485 · Sint-Niklaas
AgroVision Belgium BE 0436.421.014 · Ronse
ALFA INFORMATIC BE 0445.828.826 · Oosterzele
ALLEMS COMPUTERS BE 0433.591.186 · Merelbeke-Melle
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif