AC MATERIALS
ActiveSummary
AC MATERIALS has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.77M and a net result of €495k. Equity is growing by ~4.4% per year across the filed fiscal years. Its solvency ranks better than 23% of 230 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 88 lines
The notes to these accounts (76 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
14-10
State Gazette act
Resignation: LeFun BV (director)Permanent representative: Jan Van Nuffel6 facts ▸
- Board meeting, 20-09-2024
- Director resignation, LeFun BV (director)
- Director resignation, LeFun BV (managing director)
- Director resignation, LeFun BV (day-to-day manager)
- Permanent representative, Jan Van Nuffel
- Board resolution, no replacement provided
08-05
State Gazette act
Reappointments: Square Group (director) and Jean-Marie de Buck van Overstraeten (director)Permanent representative: Sylva Mannens · Appointments: Jean-Marie de Buck van Overstraeten (managing director) and Square Group (managing director) · Resignations: Jean-Marie de Buck van Overstraeten (day-to-day manager) and Square Group (day-to-day manager)10 facts ▸
- General meeting, 28-03-2024
- Director reappointment, Square Group (director)
- Director reappointment, Jean-Marie de Buck van Overstraeten (director)
- Permanent representative, Sylva Mannens
- Board meeting, 28-03-2024
- Director appointment, Jean-Marie de Buck van Overstraeten (managing director)
- Director appointment, Square Group (managing director)
- Director resignation, Jean-Marie de Buck van Overstraeten (day-to-day manager)
- Director resignation, Square Group (day-to-day manager)
- Director reappointment, Jean-Marie de Buck van Overstraeten (chair of the board)
06-06
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Brecht Deketele3 facts ▸
- General meeting, 23-03-2023
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Brecht Deketele
23-08
State Gazette act
Appointments: LeFun BV (director) and Jean-Marie de Buck van Overstraeten (chair of the board)Permanent representative: Jan Van Nuffel7 facts ▸
- General meeting, 17-05-2022
- Director appointment, LeFun BV (director)
- Permanent representative, Jan Van Nuffel
- Board meeting, 17-05-2022
- Director appointment, LeFun BV (day-to-day manager)
- Director appointment, LeFun BV (managing director)
- Director appointment, Jean-Marie de Buck van Overstraeten (chair of the board)
Show earlier events
21-12
State Gazette act
Permanent representatives: Marleen Mannekens and Brecht DeketeleReappointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)4 facts ▸
- General meeting, 28-09-2020
- Permanent representative, Marleen Mannekens (permanent representative)
- Permanent representative, Brecht Deketele
- Auditor reappointment, Ernst en Young Bedrijfsrevisoren
14-05
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 28-04-2020
- Statutes amendment
- Capital, €2.078.465,72
23-04
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Marleen Mannekens3 facts ▸
- General meeting, 28-03-2019
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marleen Mannekens
27-12
State Gazette act
Reappointment: JM de Buck van Overstraeten (director)Resignation: BVBA LT Capital & Advice (director) · Appointments: Square Group NV (director) and JM de Buck van Overstraeten (managing director) · Permanent representative: Sylva Mannens8 facts ▸
- General meeting, 11-12-2018
- Director reappointment, JM de Buck van Overstraeten (director)
- Director resignation, BVBA LT Capital & Advice (director)
- Director appointment, Square Group NV (director)
- Permanent representative, Sylva Mannens
- Board meeting, 11-12-2018
- Director appointment, JM de Buck van Overstraeten (managing director)
- Director appointment, Square Group NV (managing director)
29-11
State Gazette act
Algemene Vergadering - BoekjaarStatutes amendment4 facts ▸
- General meeting, 21-11-2018
- Statutes amendment
- Statutes amendment
- Statutes amendment
02-01
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Marleer Marırekens3 facts ▸
- General meeting, 13-12-2016
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marleer Marırekens
22-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Bank account5 facts ▸
- General meeting, 29-06-2015
- Capital increase, €249.750
- Capital increase, €1.000.000
- Capital, €2.078.465,72
- Bank account, KREDBEBB, KBC Bank
23-07
State Gazette act
Capital & shares · RestructuringPermanent representative: Sylva Mannens · Merger · Dissolution8 facts ▸
- General meeting, 30-06-2014
- Merger
- Dissolution, 30-06-2014
- Share issue, 738, vergoeding van het gehele vermogen van de naamloze vennootschap "GARDIN"
- Capital, €2.664.763,97
- Accounting effect, 01-01-2014
- Permanent representative, Sylva Mannens
- Merger, geen opleg in geld
26-05
State Gazette act
RestructuringMerger · Capital · Share issue9 facts ▸
- Board meeting, 13-05-2014
- Merger, absorption
- Capital, €828.715,72
- Capital, €250.000
- Share issue, 738, merger consideration
- Accounting effect, 01-01-2014
- Real estate, Onroerend goed te 8000 Brugge, sectie N, nummers 446/N en 446/P, oppervlakte 5ha30a80ca. Vruchtgebruik (18 jaar vanaf 03/04/2014) en recht van opstal (22 jaar v…
- Statutes amendment
- Self share exclusion, art. 740, §2, 1° W. Venn., 1
17-03
State Gazette act
Statutes amendment4 facts ▸
- General meeting, 27-02-2014
- Statutes amendment
- Statutes amendment
- Statutes amendment
10-12
State Gazette act
Appointment: Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)Permanent representative: Marleen Mannekens3 facts ▸
- General meeting, 27-11-2013
- Auditor appointment, Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)
- Permanent representative, Marleen Mannekens
18-02
State Gazette act
Capital & sharesCapital increase · Share issue · Accounting effect6 facts ▸
- General meeting, 31-01-2013
- Capital increase, €528.715,72
- Share issue, nieuwe aandelen, 211
- Accounting effect, 01-10-2012
- Statutes amendment
- Capital, €828.715,72
02-01
State Gazette act
Capital & sharesDemerger · Share issue · Accounting effect9 facts ▸
- Board meeting, 18-12-2012
- Demerger, Inbreng van de bedrijfstak Beton- en Breekinstallatie
- Share issue, 391, EUR
- Accounting effect, 01-10-2012
- Fiscal treatment, fiscal neutrality (art. 46 WIB, art. 117 WReg, art. 11 BTW-Wetboek) and accounting continuity principle
- Personnel transfer, Personnel exclusively working within the Bedrijfstak is transferred together with the business division
- Asset exclusion, Components used jointly for the Bedrijfstak and other divisions retained by the Inbrengende Vennootschap are not included; separate contracts will be concluded…
- Profit participation, 01-10-2012
- Purpose compatibility, The purpose of the Verkrijgende Vennootschap already encompasses the activities of the Bedrijfstak; no change to the purpose is required
19-09
State Gazette act
Appointments: Jean-Marie de Buck van Overstraeten (managing director) and LT Capital & Advice (managing director)Permanent representative: Sylva Mannens6 facts ▸
- Board meeting, 29-08-2012
- Director appointment, Jean-Marie de Buck van Overstraeten (managing director)
- Director appointment, Jean-Marie de Buck van Overstraeten (belast met dagelijks bestuur)
- Director appointment, LT Capital & Advice (managing director)
- Director appointment, LT Capital & Advice (belast met dagelijks bestuur)
- Permanent representative, Sylva Mannens
10-09
State Gazette act
IncorporationAppointments: LT CAPITAL & ADVICE (director) and Jean-Marie Stanislas Pierre Antoine Ghislain de Buck van Overstraeten (director) · Permanent representative: Sylva Jeanne Madeleine Mannens · Founding capital8 facts ▸
- Incorporation, 29-08-2012
- Founding capital, €300.000
- Bank account, KBC Bank NV
- Director appointment, LT CAPITAL & ADVICE (director)
- Permanent representative, Sylva Jeanne Madeleine Mannens
- Director appointment, Jean-Marie Stanislas Pierre Antoine Ghislain de Buck van Overstraeten (director)
- Mandate compensation, LT CAPITAL & ADVICE
- Mandate compensation, Jean-Marie Stanislas Pierre Antoine Ghislain de Buck van Overstraeten
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Industrieweg 749032 Gent6 establishment units
6 parcels
| 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. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst en Young BedrijfsrevisorenCurrent Auditor | 28-09-2020 → present |
Show 2 earlier auditors
| Ernst & Young, Lippens & Rabaey Audit BV CVBA Statutory auditor · represented by Marleen Mannekens succeeded by Ernst et Young Reviseurs d'Entreprises in 2016 | 27-11-2013 → 13-12-2016 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Brecht Deketele succeeded by Ernst en Young Bedrijfsrevisoren in 2020 | 13-12-2016 → 28-09-2020 |
Articles of association
Full purpose
Het storten, het recycleren, het reinigen en het opslaan van alle bouw- en slooppuin. Handel in grondstoffen voor de bouw. Het storten, het opslaan, het reinigen, de overname en administratieve behandeling van uitgegraven bodem. Handel in uitgegraven bodem. Het vervaardigen, het vervoer, de verkoop en het aanbrengen van beton en alle complementaire en aanverwante industrièle en commerciële activiteiten.
Structure & network
Connections & network
4 connected companiesAcquisitions and mergers
2 transactionsCapital and shareholders
- ACLAGRO (BE 0415.256.901)
- LT CAPITAL & ADVICE (BE 0464.660.781)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 14-05-2020 Capital stated in the act · 2,078,465.72 EUR · 2,060 shares
- 22-07-2015 Capital increase of 249,750 EUR · to 1,078,465.72 EUR · 738 new shares
- 22-07-2015 Capital increase of 1,000,000 EUR · to 2,078,465.72 EUR · 991 new shares
- 23-07-2014 Capital stated in the act · 2,664,763.97 EUR · 1,069 shares
- 26-05-2014 Capital stated in the act · 828,715.72 EUR · 331 shares
- 18-02-2013 Capital increase of 528,715.72 EUR · to 828,715.72 EUR · 211 new shares · “inbreng van bedrijfstak”
- 10-09-2012 Incorporation · 300,000 EUR · 120 shares
Public money · subsidies and aid
Flemish government
2023 to 2025 · 7 entries · 169,688 EUR awarded · 40,000 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 0 EUR | 16,000 EUR |
| 2024 | 2 | 166,688 EUR | 21,000 EUR |
| 2023 | 1 | 3,000 EUR | 3,000 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.