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Belgisch Staatsblad — aktes
74 aktes Kapitaalverloop · 2
23-01-2020
v3.2
23-01-2020
v3.2
Alle aktes · 74
bijgewerkt 5 maanden geleden
2026
26-01-2026 Wijziging in het bestuur
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2025
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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,
"birth_date": null
}
},
{
"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,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Chris Botterman",
"address": "8720 Dentergem, Molenstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "Christophe Deroose",
"address": "1741 Wambeek, Langestraat 102A",
"birth_date": null,
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},
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Pascal Verdonck",
"address": "9000 Gent, Rijsenbergstraat 58",
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},
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"decharge_status": null,
"mandate_duration": {
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"value": "2031"
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrik Haesen",
"address": "3440 Zoutleeuw, Budingenweg 1",
"birth_date": null,
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},
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Sigrid De Wever",
"address": "2812 Muizen, Rijmenamsesteenweg 64",
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},
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},
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},
{
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"name": "Ruben Lemmens",
"address": "3600 Genk, Molenstraat 100",
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},
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},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vandeputte",
"address": "2900 Schoten, Ransuildreef 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Botterman",
"address": "8720 Dentergem, Molenstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Verdonck",
"address": "9000 Gent, Rijsenbergstraat 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Lemmens",
"address": "3600 Genk, Molenstraat 100",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vanoverschelde",
"address": "3150 Haacht, Dijkstraat 44",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": "3920 Lommel, Einderpad 80",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrik Haesen",
"address": "3440 Zoutleeuw, Budingenweg 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": "3071 Erps-Kwerps, Meerbeekstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Deroose",
"address": "1741 Wambeek, Langestraat 102A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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{
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{
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"corrected_publication_numac": null
}22-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}22-01-2025 Kwijting verleend aan het bestuur correctie
Technische details
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{
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Samenvatting:
v3.2
Technische details
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}2024
19-04-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
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}19-04-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}2023
07-06-2023 Paul Valkeniers neemt ontslag als bestuurder
- Paul Valkeniers — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"subject_company": {
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"name_full": "ACERTA",
"legal_form": "BV"
}
}07-06-2023 Mandaat van Paul Valkeniers als bestuurder verstreken
- Paul Valkeniers — Bestuurder
Technische details
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{
"kind": "board_snapshot",
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],
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},
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},
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"corrected_publication_numac": null
}07-06-2023 Paul Valkeniers neemt ontslag als bestuurder
- Paul Valkeniers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Valkeniers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}03-02-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
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"pub_date": "2023-02-03",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "raad_van_bestuur",
"date": "2022-12-15",
"unanimous": null
}
],
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},
"co_filed_documents": [],
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}03-02-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}03-02-2023 Wijziging in het bestuur
Samenvatting:
v3.2
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"
}
}2022
03-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Raf Sels — Bestuurder
- Marc Wittemans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Wittemans",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-29",
"evidence_quote": "De buitengewone algemene vergadering van 29 september 2022 heeft vervolgens de heer Raf Sels benoemd tot B-bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "BV"
}
}03-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Raf Sels — B bestuurder
- Marc Wittemans — B bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Marc Wittemans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Beazar",
"address": null,
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},
"via_org": {
"kbo": "0475697995",
"name": "Merisco Bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering van 27 april 2022 heeft akte genomen van het einde van het bestuursmandaat - Merisco Bvba, met vast vertegenwoordiger de heer Guido Beazar, ondernemingsnummer 475.697.995"
},
{
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},
"via_org": {
"kbo": "0453726210",
"name": "Nederheyde NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering van 27 april 2022 heeft akte genomen van het einde van het bestuursmandaat - Nederheyde NV, met vast vertegenwoordiger de heer Patric Buggenhout, ondernemingsnummer 453.726.210"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering van 27 april 2022 heeft vervolgens volgende personen benoemd tot bestuurder: - de heer Dirk Vandeputte, A-bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering van 27 april 2022 heeft vervolgens volgende personen benoemd tot bestuurder: ... Mevrouw Sonja De Becker, B-bestuurder"
},
{
"kind": "commissaris_in",
"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
},
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering van 27 april 2022 heeft beslist tot commissaris te benoemen vanaf heden tot na afloop van de gewone algemene vergadering van 2025: EY bedrijfsrevisoren BV."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "BV"
}
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Beazar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patric Buggenhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Paul Valkeniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Sigrid De Wever",
"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": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}27-01-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}27-01-2022 Wijziging in het bestuur
Samenvatting:
v3.2
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"
}
}2021
03-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Geert Vanoverschelde — Bestuurder
- Jozef Schoonjans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Schoonjans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vanoverschelde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}03-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Geert Vanoverschelde — Bestuurder
- Jozef Schoonjans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Schoonjans",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vanoverschelde",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-21",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "BV"
}
}20-01-2021 Wijziging in het bestuur
Samenvatting:
v3.2
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"
}
}20-01-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}2020
25-05-2020 Klaartje Theunis benoemd tot onafhankelijk bestuurder
- Klaartje Theunis — Onafhankelijk bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Klaartje Theunis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}25-05-2020 Klaartje Theunis benoemd tot bestuurder
- Klaartje Theunis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaartje Theunis",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "BV"
}
}23-01-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
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": "CVBA"
}
}23-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022ERNST \u0026 YOUNG BEDRIJFSREVISOREN\u0022 (B00160) gevestigd te 1831 Diegem, De Kleetlaan 2, RPR Brussel BTW BE 0446.334.711, verte-gen woor digd door de heer Han WEVERS (A1843), bedrijfsrevisor",
"firm_kbo": "0446.334.711",
"firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"ibr_number": "A1843",
"individual_name": "Han WEVERS"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "CVBA"
},
"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.",
"holder_kbo": null,
"holder_name": "John DE GRAEF",
"scope_categories": [
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "DEROOSE Christophe, Marcel Ivonne",
"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.",
"excluded_powers": null
}
]
}
}Eerste 30 van 74 aktes