ACERTA
De berekende faillissementskans van ACERTA over 12 maanden bedraagt 2,0% (gemiddeld). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 25 |
| Vestigingen | 18 |
| Publicaties | 74 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118776 |
| 31-12-2025 | consolidatie | 21-05-2026 | 2026-00118840 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00096794 |
| 31-12-2024 | consolidatie | 15-05-2025 | 2025-00098585 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00087170 |
| 31-12-2023 | consolidatie | 14-05-2024 | 2024-00088018 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00092577 |
| 31-12-2022 | consolidatie | 22-05-2023 | 2023-00093166 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20030515 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13200513 |
-
Actief23-06-2025 → heden
-
Actief29-09-2022 → heden
-
Actief27-04-2022 → heden
-
Actief21-04-2021 → heden
-
Actief22-04-2020 → heden
-
Actief14-01-2020 → heden
-
Actief26-09-2019 → heden
2 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 26-09-2019 Benoemd· Bestuurder
-
MERISCO BVBARechtspersoonBestuurder· vast vert.: Guido BeazarStaatsblad-akte 19140651 (23-10-2019)Actief24-04-2019 → heden
2 gebeurtenissen
- 26-09-2019 Benoemd· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
-
Actief24-04-2019 → heden
2 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
-
LUROS BVBARechtspersoonBestuurder· vast vert.: Luc CardinaelsStaatsblad-akte 14183642 (09-10-2014)Actief09-10-2014 → heden
-
Actief30-04-2014 → heden
6 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 23-06-2025 Benoemd· Gedelegeerd bestuurder
- 24-04-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 18-06-2014 Benoemd· Bestuurder
- 01-05-2014 Benoemd· Gedelegeerd bestuurder
- 30-04-2014 Benoemd· Bestuurder
-
Actief19-06-2013 → heden
-
Actief19-06-2013 → heden
-
Actief19-06-2013 → heden
3 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
- 19-06-2013 Benoemd· Bestuurder
-
Actief26-01-2011 → heden
-
Actief20-08-2007 → heden
-
Actief20-08-2007 → heden
-
Actief20-08-2007 → heden
5 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
- 27-04-2016 Benoemd· Bestuurder
- 19-06-2013 Benoemd· Bestuurder
- 20-08-2007 Mandaat verlengd· Bestuurder
-
Actief20-08-2007 → heden
-
Actief20-08-2007 → heden
-
Actief20-08-2007 → heden
-
Actief20-08-2007 → heden
-
Actief20-08-2007 → heden
-
Actief20-08-2007 → heden
-
Actief20-08-2007 → heden
4 gebeurtenissen
- 27-04-2022 Benoemd· Bestuurder
- 15-12-2015 Ontslagen· Bestuurder
- 19-06-2013 Benoemd· Bestuurder
- 20-08-2007 Mandaat verlengd· Bestuurder
Voormalige bestuurders (19)
-
AGUILAS MANAGEMENTRechtspersoonBestuurder· vast vert.: Jean-Paul TeyssenStaatsblad-akte 19140651 (23-10-2019)Voormalig21-09-2017 → 23-06-2025
5 gebeurtenissen
- 23-06-2025 Ontslagen· Bestuurder
- 26-09-2019 Benoemd· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
- 25-04-2018 Mandaat verlengd· Bestuurder
- 21-09-2017 Benoemd· Bestuurder
-
Voormalig24-04-2019 → 23-06-2025
3 gebeurtenissen
- 23-06-2025 Ontslagen· Bestuurder
- 26-09-2019 Benoemd· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
-
Voormalig19-06-2013 → 26-04-2023
3 gebeurtenissen
- 26-04-2023 Ontslagen· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
- 19-06-2013 Benoemd· Bestuurder
-
Voormalig19-06-2013 → 29-09-2022
3 gebeurtenissen
- 29-09-2022 Ontslagen· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
- 19-06-2013 Benoemd· Bestuurder
-
Voormalig19-06-2013 → 27-04-2022
3 gebeurtenissen
- 27-04-2022 Ontslagen· Bestuurder
- 28-09-2016 Benoemd· Bestuurder
- 19-06-2013 Benoemd· Bestuurder
-
NEDERHEYDERechtspersoonBestuurder· vast vert.: Patric BuggenhoutStaatsblad-akte 19140651 (23-10-2019)Voormalig24-04-2019 → 27-04-2022
3 gebeurtenissen
- 27-04-2022 Ontslagen· Bestuurder
- 26-09-2019 Benoemd· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
-
Voormalig28-09-2016 → 21-04-2021
3 gebeurtenissen
- 21-04-2021 Ontslagen· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
- 28-09-2016 Benoemd· Bestuurder
-
Voormalig19-06-2013 → 24-04-2019
2 gebeurtenissen
- 24-04-2019 Ontslagen· Bestuurder
- 19-06-2013 Benoemd· Bestuurder
-
LIEVEN SCHEPPERSRechtspersoonBestuurder· vast vert.: Lieven ScheppersStaatsblad-akte 13118728 (30-07-2013)Voormalig19-06-2013 → 24-04-2019
2 gebeurtenissen
- 24-04-2019 Ontslagen· Bestuurder
- 19-06-2013 Benoemd· Bestuurder
-
Voormalig— → 24-04-2019
-
Voormalig19-06-2013 → 21-09-2017
2 gebeurtenissen
- 21-09-2017 Ontslagen· Bestuurder
- 19-06-2013 Benoemd· Bestuurder
-
Voormalig19-06-2013 → 15-09-2016
3 gebeurtenissen
- 15-09-2016 Ontslagen· Bestuurder
- 27-04-2016 Benoemd· Bestuurder
- 19-06-2013 Benoemd· Bestuurder
-
Voormalig— → 15-12-2015
-
Voormalig18-06-2014 → 09-10-2014
2 gebeurtenissen
- 09-10-2014 Ontslagen· Bestuurder
- 18-06-2014 Benoemd· Bestuurder
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Man & Go bvbaRechtspersoonBestuurder· vast vert.: Karel PlasmanStaatsblad-akte 14106139 (26-05-2014)Voormalig— → 30-04-2014
-
BVBA Philip Van gestelRechtspersoonBestuurder· vast vert.: Philip Van gestelStaatsblad-akte 13118728 (30-07-2013)Voormalig— → 19-06-2013
-
Voormalig20-08-2007 → 19-06-2013
2 gebeurtenissen
- 19-06-2013 Ontslagen· Bestuurder
- 20-08-2007 Mandaat verlengd· Bestuurder
-
Verbico bvbaRechtspersoonBestuurder· vast vert.: Peter VerstuyftStaatsblad-akte 13118728 (30-07-2013)Voormalig— → 19-06-2013
-
Voormalig20-08-2007 → 01-07-2011
3 gebeurtenissen
- 01-07-2011 Ontslagen· Gedelegeerd bestuurder
- 01-07-2011 Ontslagen· Bestuurder
- 20-08-2007 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Emst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Herman Van den Abeele |
— | 19-06-2013 → heden |
| Ernst & Young Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Han Wevers |
— | 24-04-2019 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Han WEVERS |
A1843 | 14-01-2020 → heden |
| EY Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Han Wevers |
— | 27-04-2022 → heden |
| PKF bedrijfsrevisorenActief Commissaris · vertegenwoordigd door Paul De Weerdt |
— | 20-08-2007 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 30-11-2000 |
| Status | Actief |
| Postcode | 1020 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussel | 1,5 ha | 1 · 3.341 m² | 35,9 m · 10 verd. |
| 11051B0061/00M004 | Vlaanderen | 1,2 ha | 1 · 2.078 m² | 20,9 m · 5 verd. |
| 36302B2221/00D000 | Vlaanderen | 8.522 m² | 1 · 2.216 m² | 11,9 m |
| 92067C0461/00B000 | Wallonië | 8.089 m² | 1 · 598 m² | 17,8 m · 5 verd. |
| 46442C0750/00K000 | Vlaanderen | 7.890 m² | 1 · 4.011 m² | 10,1 m · 2 verd. |
| 31434C0037/00L007 | Vlaanderen | 6.856 m² | 1 · 2.547 m² | 18,2 m · 5 verd. |
| 25006C0331/00N000 | Wallonië | 6.168 m² | 1 · 2.304 m² | 12,8 m · 2 verd. |
| 44062B0081/00P002 | Vlaanderen | 4.106 m² | 1 · 1.379 m² | 14,3 m · 3 verd. |
| 71328D0149/00K000 | Vlaanderen | 2.948 m² | 1 · 540 m² | 25,6 m · 7 verd. |
| 13453O0314/00A000 | Vlaanderen | 2.736 m² | 1 · 1.244 m² | 15,0 m · 4 verd. |
Nog 7 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-01-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}26-01-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "BV"
}
}23-06-2025 2 bestuurders benoemd, 2 ontslagnemend, 6 herbenoemd
- Ruben Lemmens — Bestuurder
- Christophe Deroose — Gedelegeerd bestuurder
- Jean Paul Teyssen — Bestuurder
- Marc Meylaers — Bestuurder
- Chris Botterman — Bestuurder
- Christophe Deroose — Bestuurder
- Pascal Verdonck — Bestuurder
- Patrik Haesen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul Teyssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677798683",
"name": "AGUILAS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van: - de BV \u0022AGUILAS MANAGEMENT (0677.798.683), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean Paul Teyssen, wonende te 3960 Bree, Mussenburgstraat 15; ... op heden be\u00EBindigd is."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Meylaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873774218",
"name": "GESTEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van: ... - de BV \u0022GESTEL\u0022 (0873.774.218), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marc Meylaers, wonende te 3920 Lommel, Gestelsedijk 73; ... op heden be\u00EBindigd is."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Botterman",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder: -De heer Chris Botterman, wonende te 8720 Dentergem, Molenstraat 4 (tot na afloop GAV 2026);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Deroose",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder: ... De heer Christophe Deroose, wonende te 1741 Wambeek, Langestraat 102A (tot na afloop GAV 2031);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Verdonck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder: ... De heer Pascal Verdonck, wonende te 9000 Gent, Rijsenbergstraat 58 (tot na afloo\u0440 GAV 2031);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrik Haesen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder: ... De heer Patrik Haesen, wonende te 3440 Zoutleeuw, Budingenweg 1 (tot na afloop GAV 2031);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid De Wever",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder: ... -Mevrouw Sigrid De Wever, wonende te 2812 Muizen, Rijmenamsesteenweg 64 (tot na afloop GAV 2031)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Lemmens",
"address": null,
"birth_date": null
},
"evidence_quote": "De aigemene vergadering besluit te benoemen tot bestuurder: De heer Ruben Lemmens, wonende te 3600 Genk, Molenstraat 100 (tot na afloop GAV 2031)."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit tot commissaris te herbenoemen vanaf heden tot na de afloop van de gewone algemene vergadering van 2028: EY Bedrijfsrevisoren BV. Deze vennootschap heeft de heer Han Wevers, bedrijfsrevisor, aangeduid als vertegenwoordiger."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Deroose",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders besluiten, met eenparigheid van stemmen, om te benoemen tot gedelegeerd bestuurder, en dit voor de duur van zijn bestuursmandaat (tot na afloop GAV 2031): - De heer Christophe DEROOSE, wonende te 1741 Wambeek, Langestraat 102A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "BV"
}
}23-06-2025 15 bestuurders benoemd, 2 ontslagnemend
- Chris Botterman — Bestuurder
- Christophe Deroose — Bestuurder
- Pascal Verdonck — Bestuurder
- Patrik Haesen — Bestuurder
- Sigrid De Wever — Bestuurder
- Ruben Lemmens — Bestuurder
- Dirk Vandeputte — Bestuurder
- Geert Vanoverschelde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul Teyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Meylaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Botterman",
"address": null,
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}
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Deroose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Verdonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrik Haesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid De Wever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Lemmens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vanoverschelde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire (Klaartje) Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christophe Deroose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Dirk Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Chris Botterman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}23-06-2025 6 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Chris Botterman — Bestuurder
- Christophe Deroose — Bestuurder
- Pascal Verdonck — Bestuurder
- Patrik Haesen — Bestuurder
- Sigrid De Wever — Bestuurder
- Ruben Lemmens — Bestuurder
- Jean Paul Teyssen — Bestuurder
- Marc Meylaers — Bestuurder
Technische details
{
"events": [
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul Teyssen",
"address": "3960 Bree, Mussenburgstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0677.798.683",
"name": "AGUILAS MANAGEMENT",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Meylaers",
"address": "3920 Lommel, Gestelsedijk 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0873.774.218",
"name": "GESTEL",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Botterman",
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Technische details
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Technische details
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Technische details
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},
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}07-06-2023 Paul Valkeniers neemt ontslag als bestuurder
- Paul Valkeniers — Bestuurder
Technische details
{
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{
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],
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"subject_company": {
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}03-02-2023 Wijziging in het bestuur
Technische details
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}03-02-2023 Wijziging in het bestuur
Technische details
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}03-02-2023 Wijziging in het bestuur
Technische details
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}
}03-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Raf Sels — Bestuurder
- Marc Wittemans — Bestuurder
Technische details
{
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{
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"effective_date": "2022-09-29",
"evidence_quote": "De buitengewone algemene vergadering van 29 september 2022 heeft akte genomen van het einde van het bestuursmandaat van de heer Marc Wittemans."
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}03-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Raf Sels — B bestuurder
- Marc Wittemans — B bestuurder
Technische details
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"events": [
{
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}01-06-2022 3 bestuurders benoemd, 2 ontslagnemend
- Dirk Vandeputte — Bestuurder
- Sonja De Becker — Bestuurder
- Han Wevers — Commissaris
- Guido Beazar — Bestuurder
- Patric Buggenhout — Bestuurder
Technische details
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}01-06-2022 8 bestuurders benoemd, 2 ontslagnemend
- Dirk Vandeputte — A bestuurder
- Sonja De Becker — B bestuurder
- Paul Valkeniers — Onafhankelijk bestuurder
- Jean-Paul Teyssen — Onafhankelijk bestuurder
- Marie-Claire Theunis — Onafhankelijk bestuurder
- Sigrid De Wever — Onafhankelijk bestuurder
- Christophe Deroose — Gedelegeerd bestuurder
- Han Wevers — Commissaris
Technische details
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}27-01-2022 Wijziging in het bestuur
Technische details
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Technische details
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}03-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Geert Vanoverschelde — Bestuurder
- Jozef Schoonjans — Bestuurder
Technische details
{
"events": [
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}03-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Geert Vanoverschelde — Bestuurder
- Jozef Schoonjans — Bestuurder
Technische details
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"events": [
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"effective_date": "2021-04-21",
"evidence_quote": "De Algemene Vergadering van 21 april 2021 neemt akte van het einde van het bestuursmandaat van heer Jozef Schoonjans na afloop van de gewone algemene vergadering van 21 april 2021."
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"evidence_quote": "De Algemene Vergadering van 21 april 2021 benoemt de heer Geert Vanoverschelde tot bestuurder. Zijn mandaat vangt aan vanaf heden en neemt een einde na afloop van de gewone algemene vergadering van 2027."
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}20-01-2021 Wijziging in het bestuur
Technische details
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}20-01-2021 Wijziging in het bestuur
Technische details
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}25-05-2020 Klaartje Theunis benoemd tot onafhankelijk bestuurder
- Klaartje Theunis — Onafhankelijk bestuurder
Technische details
{
"events": [
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"kind": "director_in",
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}25-05-2020 Klaartje Theunis benoemd tot bestuurder
- Klaartje Theunis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"effective_date": "2020-04-22",
"evidence_quote": "De Algemene Vergadering van 22 april 2020 heeft vanaf heden tot na afloop van de gewone algemene vergadering van 2026 tot onafhankelijk bestuurder benoemd: mevrouw Klaartje Theunis."
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}23-01-2020 Verrichting in kapitaal of aandelen
Technische details
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}
}23-01-2020 Statutenwijziging
Technische details
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"bedrijfsrevisor": {
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de heer John DE GRAEF, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
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"quote": "Tot gedelegeerd bestuurder herbenoemd bij besluit van 24 april 2019, bekend gemaakt in de Bijlagen bij het Belgisch Staatsblad van 24 mei 2019 onder nummer 19070141.",
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ACERTA |