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Accentis

Public Limited Company Active

in

Registration No.
0454201411
Incorporation Date
1994-12-27
Company Type
Public Limited Company
Address
Belgium
Website
www.accentis.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Accentis NV (also filed as Accentis SA) is a Belgian public limited company (naamloze vennootschap/société anonyme) registered with the Crossroads Bank for Enterprises under number BE 0454.201.411. The company was incorporated on 27 December 1994, originally under the name Synergia, and its registered office is at Noorderlaan 139, 2030 Antwerpen, Belgium. Its registration status is listed as active.

Accentis NV owns and manages industrial and semi-industrial real estate, principally logistics and warehouse buildings combined with office space, let to business tenants. Its main asset is the Accentis Business Center in Lier, a multi-tenant industrial and office park. As of end-2025, the company’s real estate portfolio comprised approximately 36,620 m² with a reported market value of around EUR 34.4 million. Accentis NV previously also held real estate in Germany through a subsidiary; that German property was sold in April 2025.

Accentis NV’s shares are listed on Euronext Brussels under the ticker ACCB (ISIN BE0003696102). For the 2025 financial year, the company reported a balance sheet total of EUR 30,604,551, equity of EUR 29,238,409 and a net result of EUR 164,064, according to accounts filed on 11 June 2026. Miranda Cok was appointed Chief Executive Officer in August 2025, and in 2025 the group also simplified its structure by dissolving the inactive subsidiary Accentis Property Overpelt nv.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

Shareholders of Accentis

Accentis NV is a listed company subject to Belgian transparency-disclosure rules, under which shareholders must notify the company when their holding crosses 3%, 5% or a multiple of 5% of voting rights. Based on the most recent transparency notifications, published by the company on 21 August 2026 and referencing a denominator of 1,262,854,001 voting rights, Summa nv holds 65.48% of Accentis NV, making it the company’s controlling shareholder. A further disclosed holder, Crazy Duck bv, holds 5.01%. The remaining approximately 29.51% is held by the public (free float). The notified Summa nv position replaced the previous controlling stake held by Iep Invest nv, which had controlled Accentis NV since September 2013. Disclosure under this regime covers only holdings that cross the statutory notification thresholds, so smaller shareholdings below 3% are not individually identified.

Data availability

Shareholder information for Accentis NV is major shareholders only: Belgian transparency-disclosure rules require notification only once a holding crosses a 3% threshold, so the complete shareholder register below that level is not publicly available. The data above reflects the company’s own disclosure of notifications received as of 21 August 2026.

Sources

  • Accentis NV, “Aandeelhoudersstructuur” (Investor Relations), accentis.com/investor-relations/informatie-over-het-aandeel/aandeelhoudersstructuur/, retrieved 24 September 2026.
  • Accentis NV, “Transparantieverklaringen” (Investor Relations), accentis.com/investor-relations/informatie-over-het-aandeel/transparantieverklaringen/, notification dated 21 August 2026, retrieved 24 September 2026.
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Officers

41

Directors and officers of Accentis

Accentis NV’s board of directors, as published by the company, currently comprises four members: Gerard Cok (director, term to 2030), Miedec bv, represented by Mieke De Clercq (independent director, term to 2027), Axelle Vanthournout (independent director, term to 2028), and Lexico bv, represented by Alexander De Clercq (independent director, term to 2028). Under the company’s governance rules, the chair of the board is held by the longest-serving director rather than a separately elected chairperson. Day-to-day management is carried out by an executive team outside the board, led by Miranda Cok as Chief Executive Officer, appointed in August 2025, together with Evelien Devlieger as Chief Financial Officer. Nationality is not disclosed in the sources reviewed for any of these individuals.

Recent officer changes

  • Appointment: Miranda Cok was appointed Chief Executive Officer, effective August 2025 (source: Accentis NV press release, 19 August 2025).
  • Appointment: Lexico bv, represented by Alexander De Clercq, joined the board of directors with a term running to 2028 (source: Accentis NV, Corporate Governance – Board of Directors, accentis.com).

Data availability

Officer information for Accentis NV is current only: the company’s own corporate-governance disclosures list the present board composition and terms, but a complete historical record of past directors and exact appointment/resignation dates was not confirmed from the sources reviewed. Nationality and country of residence are not published for board members or executives in the sources reviewed.

Sources

  • Accentis NV, “Raad van bestuur” (Corporate Governance), accentis.com/investor-relations/corporate-governance/raad-van-bestuur/, retrieved 24 September 2026.
  • Accentis NV, “Managementteam” (Corporate Governance), accentis.com/investor-relations/corporate-governance/managementteam/, retrieved 24 September 2026.
  • Accentis NV, press release “Accentis stelt nieuwe CEO aan,” 19 August 2025, accentis.com.

Registry feed — rows exactly as filed with Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover.

BH
Bruno Holthof ACTIVE

Appointed
2011-01-01
Residence
🇧🇪 Belgium
Occupation
Ceo & Executive Director

CC
Cornelia Cok ACTIVE

Residence
🇧🇪 Belgium
Occupation
Chief Executive Officer

HO
Hubert Ooghe ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FB
FINART BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PT
Peter Tytgadt ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MD
Mieke De Clercq ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

VF
VANDEBERG FINANCE MANAGEMENT BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

II
IEP INVEST NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

GB
Geert Behaegel ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MN
MICRON NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

WD
Wim Deblauwe ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PB
PTC BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FV
Frank Vergalle ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

D-
DESMET – BENOIT V.O.F. ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JB
JLD BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RR
RÖTTGER REAL ESTATE MANAGEMENT BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JD
JACQUES DE BLIEK ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RD
RIEME D.C. NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

HC
HDT COMPANY TURNAROUND MANAGEMENT & CONSULTANCY BVBA ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

AF
ALUCLAEYS FINANCE NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

LC
Leo Claeys ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JD
Jean-Luc Desmet ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

TR
Tim Röttger ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DV
Daniel Vande Sompele ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AI
ALUCLAEYS INVEST NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

BB
BIMMOR BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

XI
XEIKON I.P. BV BO ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

O
OVS ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GC
Gerard Cok ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MB
MIEDEC BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

XD
Xavier Desimpel ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

WC
Wim Cools ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

HD
HENDRIK DE JONG ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

BH
Bruno Holthof ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GG
Gerda Gysel ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CD
Christophe Desimpel ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CH
CENNINI HOLDING NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

CB
CREAFIM BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JV
Jos Verlinden ACTIVE

Residence
🇩🇪 Germany
Occupation
Head Of Property Management

ED
Evelien Devlieger ACTIVE

Residence
🇧🇪 Belgium
Occupation
Chief Financial Officer

AV
Axelle Vanthournout RESIGNED

Appointed
2022-05-24
Resigned
2028-05-23
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Group structure of Accentis

Accentis NV is not an independent company: Summa nv is its immediate, and on currently available evidence its ultimate, parent, holding 65.48% of Accentis NV’s voting rights following a transparency notification published on 21 August 2026. This stake replaced the long-standing controlling position previously held by Iep Invest nv, in place since September 2013. Accentis NV itself has disposed of its subsidiaries in recent years: it sold its German property-holding subsidiary, Accentis Verwaltungs GmbH, in April 2025, and dissolved its inactive Belgian subsidiary, Accentis Property Overpelt nv, in October 2025. No currently active direct or indirect subsidiaries of Accentis NV were identified from the sources reviewed.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Summa nv Belgium Not disclosed Immediate/ultimate parent (majority shareholder) 65.48% of voting rights Current 21 August 2026
Accentis Verwaltungs GmbH Germany Not disclosed Former direct subsidiary Ownership percentage not disclosed Disposed (sold April 2025) April 2025
Accentis Property Overpelt nv Belgium Not disclosed Former direct subsidiary Ownership percentage not disclosed Dissolved (October 2025) October 2025

Recent structural changes

  • Change of controlling shareholder: Summa nv crossed the 65% voting-rights threshold in Accentis NV, effective per notification dated 21 August 2026.
  • Disposal: sale of the German subsidiary Accentis Verwaltungs GmbH (owner of the Schiltach site), completed April 2025.
  • Internal group reorganisation: dissolution of the inactive subsidiary Accentis Property Overpelt nv, October 2025.

Data availability

Corporate-linkage information for Accentis NV is partial: the identity and shareholding of the controlling shareholder are disclosed through mandatory transparency notifications, and recent subsidiary disposals are documented in the company’s own announcements, but registration numbers and jurisdictions for Summa nv and the former subsidiaries were not confirmed from the sources reviewed, and no full corporate ownership chart was located.

Sources

  • Accentis NV, “Aandeelhoudersstructuur” and “Transparantieverklaringen,” accentis.com/investor-relations/informatie-over-het-aandeel/, retrieved 24 September 2026.
  • Search summary referencing the Accentis NV 2025 Annual Report (published 20 April 2026), noting disposal of Accentis Verwaltungs GmbH and dissolution of Accentis Property Overpelt nv, retrieved 24 September 2026.

Registry feed — rows exactly as filed with Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover.

Ultimate HQ
Summa
Belgium
Accentis Property International+ subsidiaries
BelgiumBE BE0478583152

Robifa GmbH
GermanyDE 33330B1594

Barthel GmbH
GermanyDE 45130B11312

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Frequently Asked Questions

What does Accentis do?

Accentis NV is a Belgian public limited company (BE 0454.201.411) that owns and manages industrial and semi-industrial real estate, mainly logistics and warehouse buildings with office space, in Belgium.

Who owns Accentis?

Per the transparency notification of 21 August 2026: Summa nv holds 65.48% and Crazy Duck bv holds 5.01%; the remainder (~29.51%) is free float.

Who is Accentis's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Accentis; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Accentis's company registration number?

Accentis's registration number is 0454201411, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Accentis still an active company?

Accentis's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Accentis incorporated?

Accentis was incorporated on 27 December 1994, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Accentis's registered address?

The registered address on file for Accentis is Belgium.

What legal structure is Accentis registered as?

Accentis is registered as a Public Limited Company in Belgium.

What is Accentis's revenue?

FY2025 (filed 11 June 2026): gross margin EUR 1,030,173, balance sheet total EUR 30,604,551, equity EUR 29,238,409, net result EUR 164,064.

Is Accentis listed on a stock exchange?

Listed on Euronext Brussels under ticker ACCB (ISIN BE0003696102).

Who are the officers/directors of Accentis?

Board of directors (2026): Gerard Cok, Miedec bv (represented by Mieke De Clercq), Axelle Vanthournout, and Lexico bv (represented by Alexander De Clercq); Miranda Cok has served as CEO since August 2025.

Does Accentis have a parent company or subsidiaries?

Summa nv is the controlling shareholder (65.48%, notified 21 August 2026). Former subsidiary Accentis Verwaltungs GmbH (Germany) was sold in April 2025 and inactive subsidiary Accentis Property Overpelt nv was dissolved in October 2025.

Can Zavia monitor changes to Accentis's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Accentis's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Accentis's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Accentis's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 25 September 2026.

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