ACG Deinze
The computed 12-month bankruptcy probability of ACG Deinze is 0.5% (very low). The company has been active since 1999 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.
| Active | 27 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-07-2025 | 2025-00281618 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00265236 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00221199 |
| 31-12-2021 | verkort | 11-08-2022 | 2022-20286279 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34700054 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-47400123 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-33200492 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39700230 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-39700552 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-27300476 |
-
DE BRUYCKERE TomDirectorState Gazette act 23434548 (23-11-2023)Current02-06-2020 → present
11 events
- 23-11-2023 Appointed· Director
- 12-08-2022 Appointed· Director
- 12-08-2022 Appointed· Managing director
- 12-03-2021 Appointed· Managing director
- 02-06-2020 Resigned· Managing director
- 02-06-2020 Appointed· Managing director
- 30-07-2010 Appointed· Delegated board member
- 06-07-2007 Resigned· Director
- 06-07-2007 Appointed· Director
- 06-07-2007 Resigned· Managing director
- 06-07-2007 Appointed· Managing director
-
Benoit GraulichDirectorState Gazette act 22097368 (12-08-2022)Current17-11-2016 → present
3 events
- 23-11-2023 Resigned· Director
- 12-08-2022 Appointed· Director
- 17-11-2016 Appointed· Director
Historic, not recently confirmed (5)
-
Francis BoelensAuditorState Gazette act 19094901 (15-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
BVBA ARJULOLegal entityBoard memberState Gazette act 10114535 (30-07-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 30-07-2010 Appointed· Board member
- 30-07-2010 Appointed· Delegated board member
-
Dirk NauwelaersBoard memberState Gazette act 10114535 (30-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Matthieu BooneChairman of the boardState Gazette act 10114535 (30-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
NV BEUKENLAANLegal entityBoard memberState Gazette act 10114535 (30-07-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (4)
-
Mathias GoosDirectorState Gazette act 20061786 (02-06-2020)Former02-06-2020 → 12-03-2021
2 events
- 12-03-2021 Resigned· Bv zephyr consult
- 02-06-2020 Appointed· Director
-
Marleen MannekensAuditorState Gazette act 19094901 (15-07-2019)Former- → 15-07-2019
-
Kristel De KeukeleireDirectorState Gazette act 16079551 (10-06-2016)Former10-06-2016 → 17-11-2016
2 events
- 17-11-2016 Resigned· Director
- 10-06-2016 Appointed· Director
-
Paul De KeukeleireDirectorState Gazette act 16079551 (10-06-2016)Former- → 10-06-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Francis BoelensCurrent Statutory auditor |
- | 16-10-2020 → present |
| Tom De BruyckereCurrent Statutory auditor |
- | 16-10-2020 → present |
Show 1 earlier auditors
| Mevrouw Marleen Mannekens Statutory auditor succeeded by Francis Boelens in 2020 |
- | 19-03-2018 → 16-10-2020 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 12-08-1999 |
| Status | Active |
| Postal code | 9800 |
Parcels 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. |
|---|---|---|---|---|
| 44054A0499/00L005 | Flanders | 3,864 m² | 1 · 1,304 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-11-2023 Articles of association amended
Technical details
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- Francis Boelens, Commissaris
- Tom De Bruyckere, Commissaris
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}12-08-2022 3 directors appointed
- Benoit Graulich, Bestuurder
- Tom De Bruyckere, Bestuurder
- Tom De Bruyckere, Gedelegeerd bestuurder
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}12-03-2021 1 director appointed, 1 resigning
- Tom De Bruyckere, Gedelegeerd bestuurder
- Mathias Goos, Bv zephyr consult
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}16-10-2020 2 directors appointed
- Francis Boelens, Commissaris
- Tom De Bruyckere, Commissaris
Technical details
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}02-06-2020 2 directors appointed, 1 resigning
- Mathias Goos, Bestuurder
- Tom De Bruyckere, Gedelegeerd bestuurder
- Tom De Bruyckere, Gedelegeerd bestuurder
Technical details
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}15-07-2019 1 director appointed, 1 resigning
- Francis Boelens, Auditor
- Marleen Mannekens, Auditor
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}19-03-2018 Mevrouw Marleen Mannekens appointed as statutory auditor
- Mevrouw Marleen Mannekens, Commissaris
Technical details
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}17-11-2016 1 director appointed, 1 resigning
- Benoit GRAULICH, Bestuurder
- Kristel DE KEUKELEIRE, Bestuurder
Technical details
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}10-06-2016 1 director appointed, 1 resigning
- Kristel De Keukeleire, Bestuurder
- Paul De Keukeleire, Bestuurder
Technical details
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}08-01-2016 Transaction in capital or shares
Technical details
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}20-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tom De Bruyckere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-20",
"filing_date": "2015-11-10",
"act_kind_objet": "SPLITSINGSVOORSTEL BIJ PARITIELE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.692.437",
"name": "ACG Deinze NV",
"role": "demerged",
"address": "GENTSESTEENWEG 87 - 9800 DEINZE",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0508.523.488",
"name": "ACG Immo BVBA",
"role": "recipient",
"address": "IJZERWEGLAAN 101 - 9050 GENT",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.390894,
"legal_articles": [
"742",
"743",
"757",
"677",
"682"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-05-31",
"exchange_ratio_text": "2,390894 aandelen van de overnemende vennootschap per aandeel van de te splitsen vennootschap",
"new_shares_issued_n": 5981,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit een garagecomplex, showroom, werkplaats, magazijn en andere bijbehorende ruimtes op het onroerend goed gelegen aan Gentsesteenweg 87, 9800 Deinze, inclusief het onroerend goed zelf. De overdracht is schuldenvrij en omvat alle activa en passiva die daarmee verband houden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-06-01"
},
"subject_company": {
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"name_full": "ACG DEINZE",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": "0466.692.437",
"org_name": "BVBA Fiscopolis",
"person_name": null,
"org_rep_person_name": "Tom De Bruyckere"
},
"summary_narrative": "De bestuursorganen van ACG Deinze NV en ACG Immo BVBA hebben op 6 november 2015 een splitsingsvoorstel vastgesteld voor een parti\u00EBle splitsing, waarbij een deel van het vermogen van ACG Deinze NV \u2014 met name het onroerend goed aan Gentsesteenweg 87, 9800 Deinze \u2014 wordt overgedragen aan ACG Immo BVBA. De overdracht is schuldenvrij en omvat een garagecomplex, showroom, werkplaats en bijbehorende ruimtes. De splitsing is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"getekend verslag splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-07-2010 6 directors appointed
- NV BEUKENLAAN, Board member
- BVBA ARJULO, Board member
- Dirk Nauwelaers, Board member
- BVBA ARJULO, Delegated board member
- Matthieu Boone, Chairman of the board
- Tom De Bruyckere, Delegated board member
Technical details
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}06-07-2007 2 directors appointed, 2 resigning
- Tom De Bruyckere, Bestuurder
- Tom De Bruyckere, Gedelegeerd bestuurder
- Tom De Bruyckere, Bestuurder
- Tom De Bruyckere, Gedelegeerd bestuurder
Technical details
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}| Legal nameNL | ACG Deinze |