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Complete company report
Generated 11-08-2026
Active BE 0696.832.855Private limited company

ACIES

Lusthofdreef 19 ·2900 Schoten, Belgium· 8 yrs active
Sector: NACE 66199 (66199)
Conclusion Checked

ACIES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2018 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.
Key figures
Active 8 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-08-2025 2025-00435767
31-12-2023 micro 30-08-2024 2024-00411908
31-12-2022 micro 01-09-2023 2023-00404607
31-12-2021 micro 30-08-2022 2022-20343040
31-12-2020 micro 28-06-2021 2021-29000567
31-12-2019 micro 02-10-2020 2020-58400080
31-12-2018 micro 13-08-2019 2019-46700529
Legal Structure
NACE primary 66199
Legal form Private limited company(610)
Incorporation28-05-2018
StatusActive
Postal code2900
Establishment units 1 location
ACIES
Lusthofdreef 19, 2900 SchotenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20182.276.427.276
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11040D0308/00V005 Flanders 3,209 m² 1 · 171 m² 5.6 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 9 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
17-10-2024
State Gazette act Registered-office change
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
05-04-2024
State Gazette act Director changes
Peter Timmermans
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
02-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
13-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Belgisch Staatsblad, acts 2 acts
Address history · 1
17-10-2024
Registered-office move
All acts · 2 updated 1 year ago
2024
17-10-2024 Registered office moved within Schoten Registered-office change
  • Taxanderlei 47 -2900 Schoten → Lusthofdreef 19 -2900 Schoten
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lusthofdreef 19 -2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Lusthofdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Taxanderlei 47 -2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Taxanderlei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2024-01-02",
      "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": "retroactive",
      "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": "2024-10-17",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0696.832.855",
    "name_full": "Acies",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sneyers Nicolas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
05-04-2024 Board composition published Director changes·Peter Timmermans
Notary: Peter Timmermans · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNEYERS Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Bevestiging van het mandaat als bestuurder voor onbepaalde duur van: de heer SNEYERS Nicolas, die keuze van woonplaats doet op de zetel van de vennootschap voor alle materies die aan de uitoefening van zijn mandaat raken. De opdracht van voormelde bestuurder is bezoldigd, behoudens andersluidende be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BOEKHOUDKANTOOR KOVICO",
        "address": "Lambrechtshoekenlaan 85 \u2013 2170 Merksem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere mandataris werden aangesteld: \u201CBOEKHOUDKANTOOR KOVICO\u201D, Lambrechtshoekenlaan 85 \u2013 2170 Merksem en \u201CADMIN KOVICO\u201D, De Kleve 5, 2970 Schilde\u201D met recht van substitutie, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijzi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ADMIN KOVICO",
        "address": "De Kleve 5, 2970 Schilde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere mandataris werden aangesteld: \u201CBOEKHOUDKANTOOR KOVICO\u201D, Lambrechtshoekenlaan 85 \u2013 2170 Merksem en \u201CADMIN KOVICO\u201D, De Kleve 5, 2970 Schilde\u201D met recht van substitutie, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijzi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.832.855",
    "name_full": "ACIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL ACIES
Registered office
Lusthofdreef 19
2900 Schoten, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative