Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of AC MATERIALS is 1.2% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Trust signals
2 signalsAdministrative Flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneStatistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Financials
Annual accounts & ratios
Source: NBB| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-04-2026 | 2026-00078134 |
| 31-12-2024 | volledig | 09-04-2025 | 2025-00066700 |
| 31-12-2023 | volledig | 17-04-2024 | 2024-00065553 |
| 31-12-2022 | volledig | 17-04-2023 | 2023-00059982 |
| 31-12-2021 | volledig | 26-04-2022 | 2022-20008779 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33900320 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21000142 |
| 31-12-2018 | volledig | 23-04-2019 | 2019-10400050 |
| 30-06-2018 | volledig | 19-12-2018 | 2018-75000096 |
| 30-06-2017 | volledig | 09-01-2018 | 2018-01200018 |
Directors
Directors & mandates
7 directors-
Current28-03-2024 → present
2 events
- 28-03-2024 Mandate renewed· Director
- 28-03-2024 Appointed· Managing director
-
Square Group NVLegal entityDirector· perm. rep.: Sylva MannensState Gazette act 24071609 (08-05-2024)Current28-03-2024 → present
2 events
- 28-03-2024 Mandate renewed· Director
- 28-03-2024 Appointed· Managing director
-
Current23-08-2022 → present
2 events
- 23-08-2022 Appointed· Director
- 23-08-2022 Appointed· Managing director
-
Current27-12-2018 → present
3 events
- 23-08-2022 Appointed· Director
- 27-12-2018 Mandate renewed· Director
- 27-12-2018 Appointed· Managing director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 27-12-2018 Appointed· Director
- 27-12-2018 Appointed· Managing director
Former directors (2)
-
LeFun BVLegal entityManaging director· perm. rep.: Jan Van NuffelState Gazette act 24147318 (14-10-2024)Former- → 20-09-2024
-
LT CAPITAL & ADVICELegal entityDirector· perm. rep.: Sylva MannensState Gazette act 18184289 (27-12-2018)Former- → 27-12-2018
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst en Young BedrijfsrevisorenCurrent Statutory auditor · represented by Brecht Deketele |
- | 28-09-2020 → present |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Ernst & Young Bedrijfsrevisoren succeeded by Ernst en Young Bedrijfsrevisoren in 2020 |
- | 02-01-2017 → 28-09-2020 |
Insolvency mandates
Legal Structure
| NACE primary | Terugwinning van materialen uit afval(38210) |
| Legal form | Public limited company(014) |
| Incorporation | 29-08-2012 |
| Status | Active |
| Postal code | 9032 |
Structure & network
Connections & network
11 connected companiesLocations & real estate
Establishment units
6 locationsReal-estate footprint
Source: CBE × cadastre · address linkingParcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 43006G0377/00A000 | Flanders | 14.6 ha | - | - |
| 44074C0132/00C000 | Flanders | 6.4 ha | 1 · 9,970 m² | 15.1 m · 4 fl. |
| 12032B0483/00E000 | Flanders | 5.7 ha | 1 · 196 m² | 3.8 m · 1 fl. |
| 12322I0718/00B000 | Flanders | 3.1 ha | 1 · 1,826 m² | 10.6 m · 2 fl. |
| 31810N0431/00B002 | Flanders | 2.0 ha | - | - |
| 41072C0063/00Y003 | Flanders | 1.1 ha | 1 · 3,510 m² | 8.9 m · 2 fl. |
Publications
Lifecycle & Insolvency Signals
Belgisch Staatsblad · acts
14 acts08-05-2026 General meeting · Auditor mandate · Permanent representative · Act object
- Filing: 2026-04-28 · AC Materials
- Publication: 2026-05-08 · AC Materials
- General meeting: 2026-03-26 · AC Materials
- Auditor mandate: end: 2029, type: herbenoeming, start: 2026-03-26 · AC Materials
- Permanent representative · Ernst & Young Bedrijfsrevisoren
- Act object: Herbenoeming commissaris
14-10-2024 Jan Van Nuffel resigns as managing director
08-05-2024 2 directors appointed, 2 reappointed
- Jean-Marie de Buck van Overstraeten, Gedelegeerd bestuurder
- Sylva Mannens, Gedelegeerd bestuurder
- Sylva Mannens, Bestuurder
- Jean-Marie de Buck van Overstraeten, Bestuurder
06-06-2023 Brecht Deketele reappointed as statutory auditor
23-08-2022 3 directors appointed
- Jan Van Nuffel, Bestuurder
- Jan Van Nuffel, Gedelegeerd bestuurder
- JM de Buck van Overstraeten, Bestuurder
21-12-2020 Brecht Deketele reappointed as statutory auditor
14-05-2020 Articles of association amended
23-04-2019 Marleen Mannekens reappointed as statutory auditor
27-12-2018 3 directors appointed, 1 resigning, 1 reappointed
- Sylva Mannens, Bestuurder
- JM de Buck van Overstraeten, Gedelegeerd bestuurder
- Sylva Mannens, Gedelegeerd bestuurder
- Sylva Mannens, Bestuurder
- JM de Buck van Overstraeten, Bestuurder
29-11-2018 Publication in the Belgian Official Gazette, Minor change
02-01-2017 Marleen Marirekens appointed as statutory auditor
22-07-2015 Articles of association amended
23-07-2014 Capital increase of €2,664,763.97 to €2,664,763.97
17-03-2014 Articles of association amended
Analysis
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Credit advice
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Company registry (CBE)
Crossroads Bank| Legal nameNL | AC MATERIALS |