Summary
ACERTA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €48.7m and a net result of €5.6m. Equity is growing by ~8.9% per year across the filed fiscal years. Its solvency ranks better than 28% of 2413 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-05-2026, 71 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
71 d early
2024
77 d early
2023
78 d early
2022
70 d early
2021
74 d early
2020
89 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 77 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, full schema, statutory accounts
In the rankings
#2 employer in Brussels, Finance and insurance sector
Equity
€48.7m▲ 4.9%
2024 · €46.4m
Net result
€5.6m▼ 35.2%
2024 · €8.7m
Total assets
€137.4m▼ 4.5%
2024 · €143.8m
Solvency
35.4%▲ 3.2pp
2024 · 32.3%
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result€8.6m▲ 18.6%€7.8m▼ 9.5%€8.8m▲ 12.5%€12.5m▲ 43.3%€8.5m▼ 32.6%
Net result€6.3m▲ 38.4%€4.0m▼ 35.9%€5.7m▲ 41.7%€8.7m▲ 52.6%€5.6m▼ 35.2%
Equity€35.7m▲ 12.4%€37.7m▲ 5.6%€41.0m▲ 8.8%€46.4m▲ 13.2%€48.7m▲ 4.9%
Total assets€128.3m▼ 5.9%€131.6m▲ 2.5%€132.9m▲ 1.0%€143.8m▲ 8.2%€137.4m▼ 4.5%
Debt€88.3m▼ 13.8%€88.5m▲ 0.3%€86.2m▼ 2.6%€91.0m▲ 5.5%€82.1m▼ 9.7%
Working capital€15.6m€11.4m▼ 26.5%-€12.6m€6.6m-€41.1m
Solvency27.8%▲ 4.5pp28.7%▲ 0.8pp30.9%▲ 2.2pp32.3%▲ 1.4pp35.4%▲ 3.2pp
Staff (FTE)287.3▼ 0.9%300.7▲ 4.7%316.8▲ 5.4%337.5▲ 6.5%362.5▲ 7.4%
Why a figure moved sharply
- 2024 Net result +53% on 2023. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 33% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €137.4m
Fixed assets
€102.3m ▲ 14.2%
Current assets
€35.1m ▼ 35.3%
Equity and liabilities €137.4m
Equity
€48.7m ▲ 4.9%
Provisions
€6.6m ▲ 2.0%
Debt
€82.1m ▼ 9.7%
Debt's share of the balance-sheet total falls from 63.2% to 59.8%. Equity is higher and debt is lower.
Key figures and ratios
ROE
11.6%▼
2024 · 18.7%
ROA
4.1%▼
2024 · 6.0%
Debt ≤ 1 year
€76.2m▲
2024 · €47.7m
Debt > 1 year
€4.9m▼
2024 · €42.3m
Income taxes
€2.0m▼
2024 · €3.2m
Staff costs
€43.6m▲
2024 · €38.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €108.1m | €117.1m | €127.2m | €141.3m | €145.6m | ▲ 3.0% |
| Own construction capitalised72 | €2.1m | €2.4m | €3.8m | €1.9m | €6.9m | ▲ 267% |
| Other operating income74 | €97.6m | €107.7m | €116.2m | €131.1m | €138.7m | ▲ 5.8% |
| Non-recurring operating income76A | €8.4m | €6.9m | €7.2m | €8.3m | - | - |
| Operating charges60/66A | €99.5m | €109.3m | €118.5m | €128.8m | €137.2m | ▲ 6.5% |
| Services and other goods61 | €50.4m | €58.0m | €65.0m | €70.2m | €82.1m | ▲ 16.9% |
| Remuneration, social security and pensions62 | €29.7m | €32.1m | €36.6m | €38.4m | €43.6m | ▲ 13.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €9.0m | €9.4m | €7.7m | €7.3m | €6.7m | ▼ 7.7% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €2.2m | €1.0m | €342,448 | €759,280 | €131,333 | ▼ 82.7% |
| Other operating charges640/8 | €2.3m | €2.7m | €2.9m | €7.6m | €4.6m | ▼ 39.2% |
| Non-recurring operating charges66A | €6.0m | €6.0m | €6.0m | €4.5m | - | - |
| Operating profit (loss)9901 | €8.6m | €7.8m | €8.8m | €12.5m | €8.5m | ▼ 32.6% |
| Financial income75/76B | €23,295 | €16,647 | €472,663 | €1.0m | €932,318 | ▼ 9.7% |
| Recurring financial income75 | €23,295 | €16,647 | €472,663 | €1.0m | €932,318 | ▼ 9.7% |
| Income from current assets751 | €23,285 | €16,513 | €470,738 | €1.0m | €931,237 | ▼ 9.7% |
| Other financial income752/9 | €10 | €134 | €1,925 | €992 | €1,082 | ▲ 9.0% |
| Financial charges65/66B | €1.3m | €1.3m | €1.4m | €1.6m | €1.8m | ▲ 8.0% |
| Recurring financial charges65 | €1.3m | €1.3m | €1.4m | €1.6m | €1.8m | ▲ 8.0% |
| Debt charges650 | €1.2m | €1.3m | €1.3m | €1.5m | €1.7m | ▲ 10.7% |
| Other financial charges652/9 | €97,834 | €79,883 | €83,319 | €132,945 | €102,664 | ▼ 22.8% |
| Profit (loss) for the period before taxes9903 | €7.3m | €6.5m | €7.8m | €11.9m | €7.6m | ▼ 36.3% |
| Income taxes67/77 | €1.0m | €2.4m | €2.1m | €3.2m | €2.0m | ▼ 39.2% |
| Taxes670/3 | €1.2m | €2.4m | €2.2m | €3.5m | €2.1m | ▼ 40.0% |
| Tax adjustments and reversals of tax provisions77 | €176,976 | - | €40,897 | €252,688 | €127,411 | ▼ 49.6% |
| Profit (loss) for the period9904 | €6.3m | €4.0m | €5.7m | €8.7m | €5.6m | ▼ 35.2% |
| Profit (loss) for the period to be appropriated9905 | €6.3m | €4.0m | €5.7m | €8.7m | €5.6m | ▼ 35.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €128.3m | €131.6m | €132.9m | €143.8m | €137.4m | ▼ 4.5% |
| Fixed assets21/28 | €79.6m | €80.7m | €82.9m | €89.5m | €102.3m | ▲ 14.2% |
| Intangible fixed assets21 | €42.7m | €44.8m | €46.8m | €23.2m | €26.5m | ▲ 14.4% |
| Tangible fixed assets22/27 | €31.9m | €30.9m | €31.2m | €33.3m | €33.3m | ▼ 0.1% |
| Land and buildings22 | €26.0m | €25.2m | €24.5m | €23.8m | €23.0m | ▼ 3.1% |
| Plant, machinery and equipment23 | €2.7m | €2.9m | €2.7m | €3.5m | €3.5m | ▼ 0.4% |
| Furniture and vehicles24 | €945,161 | €930,769 | €1.3m | €1.8m | €2.0m | ▲ 12.3% |
| Other tangible fixed assets26 | €2.3m | €1.9m | €2.8m | €4.2m | €4.7m | ▲ 11.6% |
| Financial fixed assets28 | €4.9m | €4.9m | €4.9m | €33.0m | €42.5m | ▲ 28.6% |
| Affiliated companies280/1 | €4.9m | €4.9m | €4.9m | €4.9m | €4.9m | = |
| Participating interests280 | €4.9m | €4.9m | €4.9m | €4.9m | €4.9m | = |
| Companies linked by participating interests282/3 | €9,300 | €9,300 | €9,300 | €28.1m | €37.5m | ▲ 33.7% |
| Participating interests282 | €9,300 | €9,300 | €9,300 | €16.7m | €25.8m | ▲ 55.0% |
| Amounts receivable283 | - | - | - | €11.4m | €11.7m | ▲ 2.5% |
| Other financial fixed assets284/8 | €6,481 | €6,481 | €3,106 | €3,031 | €2,606 | ▼ 14.0% |
| Amounts receivable and cash guarantees285/8 | €6,481 | €6,481 | €3,106 | €3,031 | €2,606 | ▼ 14.0% |
| Current assets29/58 | €48.7m | €50.9m | €50.0m | €54.3m | €35.1m | ▼ 35.3% |
| Amounts receivable within one year40/41 | €32.3m | €19.7m | €14.0m | €18.0m | €12.9m | ▼ 28.3% |
| Trade receivables40 | €30.1m | €17.1m | €11.1m | €14.1m | €10.7m | ▼ 23.9% |
| Other amounts receivable41 | €2.2m | €2.6m | €2.9m | €3.9m | €2.2m | ▼ 44.0% |
| Current investments50/53 | €50,000 | €50,000 | €50,000 | €10.1m | €10.1m | = |
| Other investments51/53 | €50,000 | €50,000 | €50,000 | €10.1m | €10.1m | = |
| Cash at bank and in hand54/58 | €342,687 | €18.0m | €25.2m | €12.5m | €6.8m | ▼ 45.8% |
| Deferred charges and accrued income490/1 | €16.0m | €13.1m | €10.8m | €13.8m | €5.4m | ▼ 60.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €128.3m | €131.6m | €132.9m | €143.8m | €137.4m | ▼ 4.5% |
| Equity10/15 | €35.7m | €37.7m | €41.0m | €46.4m | €48.7m | ▲ 4.9% |
| Contributions10/11 | €21.6m | €21.6m | €21.6m | €21.6m | €21.6m | = |
| Reserves13 | €284,512 | €284,512 | €284,512 | €284,512 | €284,512 | = |
| Non-distributable reserves130/1 | €46,529 | €46,529 | €46,529 | €46,529 | €46,529 | = |
| Reserves not available under the articles1311 | €46,529 | €46,529 | €46,529 | €46,529 | €46,529 | = |
| Distributable reserves133 | €237,983 | €237,983 | €237,983 | €237,983 | €237,983 | = |
| Profit (loss) carried forward14 | €13.8m | €15.8m | €19.1m | €24.5m | €26.8m | ▲ 9.2% |
| Provisions and deferred taxes16 | €4.3m | €5.3m | €5.7m | €6.5m | €6.6m | ▲ 2.0% |
| Provisions for liabilities and charges160/5 | €4.3m | €5.3m | €5.7m | €6.5m | €6.6m | ▲ 2.0% |
| Pensions and similar obligations160 | €3,495 | - | - | - | - | - |
| Other liabilities and charges164/5 | €4.3m | €5.3m | €5.7m | €6.5m | €6.6m | ▲ 2.0% |
| Amounts payable17/49 | €88.3m | €88.5m | €86.2m | €91.0m | €82.1m | ▼ 9.7% |
| Amounts payable after more than one year17 | €42.3m | €42.3m | €22.7m | €42.3m | €4.9m | ▼ 88.5% |
| Financial debts170/4 | €42.3m | €42.3m | €22.7m | €42.3m | €4.9m | ▼ 88.5% |
| Unsubordinated bonds171 | €37.4m | €37.4m | €17.8m | €37.4m | - | - |
| Other loans174 | €4.9m | €4.9m | €4.9m | €4.9m | €4.9m | = |
| Amounts payable within one year42/48 | €33.1m | €39.5m | €62.7m | €47.7m | €76.2m | ▲ 59.8% |
| Current portion of amounts payable after more than one year42 | - | - | €19.6m | - | €37.4m | - |
| Trade debts44 | €16.2m | €15.6m | €16.3m | €19.5m | €16.8m | ▼ 13.9% |
| Suppliers440/4 | €16.2m | €15.6m | €16.3m | €19.5m | €16.8m | ▼ 13.9% |
| Advances received on contracts in progress46 | €4.8m | €11.3m | €12.0m | €12.3m | €5.2m | ▼ 57.5% |
| Taxes, remuneration and social security45 | €7.7m | €8.6m | €10.4m | €10.8m | €11.6m | ▲ 7.6% |
| Taxes450/3 | €1.2m | €1.4m | €1.9m | €2.0m | €2.5m | ▲ 23.7% |
| Remuneration and social security454/9 | €6.5m | €7.2m | €8.5m | €8.8m | €9.1m | ▲ 3.9% |
| Other amounts payable47/48 | €4.4m | €4.0m | €4.3m | €5.2m | €5.3m | ▲ 1.6% |
| Accrued charges and deferred income492/3 | €12.9m | €6.8m | €875,761 | €996,685 | €1.1m | ▲ 7.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €6.3m | €4.0m | €5.7m | €8.7m | €5.6m | ▼ 35.2% |
| + Depreciation and write-downs630 | €9.0m | €9.4m | €7.7m | €7.3m | €6.7m | ▼ 7.7% |
| Operating cash flow (approximation) | €15.2m | €13.5m | €13.4m | €16.0m | €12.4m | ▼ 22.7% |
| Investment in fixed assets (approximation) | - | -€10.5m | -€9.9m | -€13.9m | -€19.5m | ▼ 39.9% |
| Change in cash | - | €17.7m | €7.2m | -€12.7m | -€5.7m | ▲ 55.2% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
17-08
State Gazette act
Resignation: Chris Botterman (director)Reappointment: Marie-Claire (Klaartje) Theunis (director) · Appointments: Ilse Van Loo (director) and Sonja De Becker (vice-chair)15 facts ▸
State Gazette act
Resignation: Chris Botterman (director)
Reappointment: Marie-Claire (Klaartje) Theunis (director) · Appointments: Ilse Van Loo (director) and Sonja De Becker (vice-chair)15 facts ▸
- Director resignation, Chris Botterman (director)
- Director reappointment, Marie-Claire (Klaartje) Theunis (director)
- Director appointment, Ilse Van Loo (director)
- Board composition, Dirk Vandeputte (class A director and chair)
- Board composition, Pascal Verdonck (class A director)
- Board composition, Ruben Lemmens (class A director)
- Board composition, Geert Vanoverschelde (class A director)
- Board composition, Raf Sels (class B director)
- Board composition, Patrik Haesen (class B director)
- Board composition, Sonja De Becker (class B director)
- Board composition, Ilse Van Loo (class B director)
- Board composition, Christophe Deroose (independent director)
- +3 further facts in this act
21-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
21-05
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
26-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 17/12/2025
- Power of attorney
2025
23-06
State Gazette act
Resignations: AGUILAS MANAGEMENT (director) and GESTEL (director)Reappointments: Chris Botterman, Christophe Deroose and 3 others · Appointments: Ruben Lemmens, EY Bedrijfsrevisoren BV and 3 others14 facts ▸
State Gazette act
Resignations: AGUILAS MANAGEMENT (director) and GESTEL (director)
Reappointments: Chris Botterman, Christophe Deroose and 3 others · Appointments: Ruben Lemmens, EY Bedrijfsrevisoren BV and 3 others14 facts ▸
- General meeting, 23/04/2025
- Board meeting, 23/04/2025
- Director resignation, AGUILAS MANAGEMENT (director)
- Director resignation, GESTEL (director)
- Director reappointment, Chris Botterman (director)
- Director reappointment, Christophe Deroose (director)
- Director reappointment, Pascal Verdonck (director)
- Director reappointment, Patrik Haesen (director)
- Director reappointment, Sigrid De Wever (director)
- Director appointment, Ruben Lemmens (director)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Director appointment, Christophe Deroose (managing director)
- +2 further facts in this act
15-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
15-05
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
22-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 12/12/2024
- Power of attorney
2024
31-12
Financial
Highest result since 2018net €8.7m ▲52.6%
Operating result €12.5m, net result €8.7m, both a record.
14-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
14-05
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
19-04
State Gazette act
Appointment: Christophe Deroose (director)Power of attorney48 facts ▸
State Gazette act
Appointment: Christophe Deroose (director)
Power of attorney48 facts ▸
- Board meeting, 14/12/2023
- Board resolution, Update of the power of attorney regulation (volmachtenregeling) due to changes in the organogram.
- Power of attorney, Christine Festjens
- Power of attorney, Chris Wuytens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, Liesbet Coninx
- Power of attorney, Johan Guelluy
- Power of attorney, Jurgen Francis
- Power of attorney, Julie Fobe
- Power of attorney, John De Graef
- Power of attorney, Kris Smets
- Power of attorney, Raf Gilles
- +36 further facts in this act
Show earlier events
2023
07-06
State Gazette act
Resignation: Paul Valkeniers (director)Permanent representatives: Marc Meylaers and Jean-Paul Teyssen4 facts ▸
State Gazette act
Resignation: Paul Valkeniers (director)
Permanent representatives: Marc Meylaers and Jean-Paul Teyssen4 facts ▸
- General meeting, 26/04/2023
- Director resignation, Paul Valkeniers (director)
- Permanent representative, Marc Meylaers
- Permanent representative, Jean-Paul Teyssen
22-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
22-05
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
03-02
State Gazette act
Resignations & appointmentsStatutes amendment2 facts ▸
State Gazette act
Resignations & appointments
Statutes amendment2 facts ▸
- Board meeting, 15/12/2022
- Statutes amendment
2022
03-11
State Gazette act
Resignation: Marc Wittemans (director)Appointments: Raf Sels, Chris Botterman and 11 others · Permanent representatives: Marc Meylaers and Jean-Paul Teyssen19 facts ▸
State Gazette act
Resignation: Marc Wittemans (director)
Appointments: Raf Sels, Chris Botterman and 11 others · Permanent representatives: Marc Meylaers and Jean-Paul Teyssen19 facts ▸
- General meeting, 29 september 2022
- Director resignation, Marc Wittemans (director)
- Director appointment, Raf Sels (class B director)
- Director appointment, Chris Botterman (class B director)
- Director appointment, Chris Botterman (chair of the board)
- Director appointment, Dirk Vandeputte (class A director)
- Director appointment, Dirk Vandeputte (ondervoorzitter van de raad van bestuur)
- Director appointment, Pascal Verdonck (class A director)
- Director appointment, Geert Vanoverschelde (class A director)
- Director appointment, Gestel Bvba (class A director)
- Permanent representative, Marc Meylaers
- Director appointment, Patrik Haesen (class B director)
- +7 further facts in this act
01-06
State Gazette act
Resignations: Merisco Bvba (director) and Nederheyde NV (director)Permanent representatives: Guido Beazar, Patric Buggenhout and Han Wevers · Appointments: Dirk Vandeputte, Sonja De Becker and 3 others12 facts ▸
State Gazette act
Resignations: Merisco Bvba (director) and Nederheyde NV (director)
Permanent representatives: Guido Beazar, Patric Buggenhout and Han Wevers · Appointments: Dirk Vandeputte, Sonja De Becker and 3 others12 facts ▸
- General meeting, 27/04/2022
- Director resignation, Merisco Bvba (director)
- Permanent representative, Guido Beazar
- Director resignation, Nederheyde NV (director)
- Permanent representative, Patric Buggenhout
- Director appointment, Dirk Vandeputte (class A director)
- Director appointment, Sonja De Becker (class B director)
- Director appointment, Chris Botterman (chair of the board)
- Director appointment, Dirk Vandeputte (ondervoorzitter van de raad van bestuur)
- Director appointment, Christophe Deroose (managing director)
- Auditor appointment, EY bedrijfsrevisoren BV
- Permanent representative, Han Wevers
18-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
27-01
State Gazette act
Appointment: Christophe Deroose (director)Power of attorney48 facts ▸
State Gazette act
Appointment: Christophe Deroose (director)
Power of attorney48 facts ▸
- Board meeting, 14/12/2021
- Power of attorney, Christine Festjens
- Power of attorney, Chris Wuytens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, Liesbet Coninx
- Power of attorney, Jurgen Francis
- Power of attorney, Katrien Schrever
- Power of attorney, Johan Guelluy
- Power of attorney, John De Graef
- Power of attorney, Jaak Poelmans
- Power of attorney, Kris Smets
- Power of attorney, Raf Gilles
- +36 further facts in this act
2021
03-08
State Gazette act
Resignation: Jozef Schoonjans (director)Appointments: Geert Vanoverschelde, Chris Botterman and 11 others · Permanent representatives: Guido Bezar, Marc Meylaers and 2 others19 facts ▸
State Gazette act
Resignation: Jozef Schoonjans (director)
Appointments: Geert Vanoverschelde, Chris Botterman and 11 others · Permanent representatives: Guido Bezar, Marc Meylaers and 2 others19 facts ▸
- General meeting, 21/04/2021
- Director resignation, Jozef Schoonjans (director)
- Director appointment, Geert Vanoverschelde (director)
- Director appointment, Chris Botterman (chair)
- Director appointment, Merisco bvba (vice-chair)
- Permanent representative, Guido Bezar
- Director appointment, Pascal Verdonck (director)
- Director appointment, Gestel bvba (director)
- Permanent representative, Marc Meylaers
- Director appointment, Marc Wittemans (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Nederheyde NV (director)
- +7 further facts in this act
03-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
20-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 17/12/2020
- Power of attorney, Cat 1 Plus: Christine Festjens, Chris Wuytens, Johan Van der Sijpe, Liesbet Coninx; Cat 1: De bevoegde personen van Cat 1 Plus, Jurgen Francis, Katrien Schrever, Johan Guelluy, John De Graef, Jaak Poelmans, Kris Smets, Raf Gilles, Sarah Peeters; Cat 2: Bart Biermans, Kris Vandecasteele, Michael Parizel, Fleur Vermeire, Joos Van Dyck, Koen Van Vaerenbergh, Julie Fobe, Nathalie Quintens, Rosy Maes, Angela Mastronardi, Lieven Delzeyne, Yannick Sarin, Els Schellens, Ann Verdonck, Christophe Guisson, Katrien Van Parijs, Bart Meulemans, Niko Smeets; Cat 3: Griet Willems, Ann Goetry, Bram Tanésy, Hilde Van Dael, Inge Lehaen, Dorien Vanbriel; Cat 4: Greta Bruwier, Johan De Graef, Sarah Roosen, Anita Vermeulen, Johan Ceuppens, Christophe Deroose (Gedelegeerd Bestuurder)
2020
25-05
State Gazette act
Appointments: Klaartje Theunis, Chris Botterman and 12 othersPermanent representatives: Guido Beazar, Marc Meylaers and 2 others19 facts ▸
State Gazette act
Appointments: Klaartje Theunis, Chris Botterman and 12 others
Permanent representatives: Guido Beazar, Marc Meylaers and 2 others19 facts ▸
- General meeting, 22/04/2020
- Director appointment, Klaartje Theunis (independent director)
- Director appointment, Chris Botterman (chair)
- Director appointment, Merisco bvba (vice-chair)
- Permanent representative, Guido Beazar
- Director appointment, Pascal Verdonck (director)
- Director appointment, Gestel bvba (director)
- Permanent representative, Marc Meylaers
- Director appointment, Jozef Schoonjans (director)
- Director appointment, Marc Wittemans (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Nederheyde NV (director)
- +7 further facts in this act
23-01
State Gazette act
Appointments: MERISCO, VERDONCK Pascal, René Angèle and 10 othersPermanent representatives: BEAZAR Guido, Philemon Gabriel, MEYLAERS Marc and 2 others · Legal-form conversion · Capital25 facts ▸
State Gazette act
Appointments: MERISCO, VERDONCK Pascal, René Angèle and 10 others
Permanent representatives: BEAZAR Guido, Philemon Gabriel, MEYLAERS Marc and 2 others · Legal-form conversion · Capital25 facts ▸
- General meeting, 20/12/2019
- Legal-form conversion, coöperatieve vennootschap met beperkte aansprakelijkheid -> besloten vennootschap
- Capital, €21.635.560
- Director appointment, MERISCO (class A director)
- Director appointment, MERISCO (vice-chair)
- Permanent representative, BEAZAR Guido, Philemon Gabriel
- Director appointment, VERDONCK Pascal, René Angèle (class A director)
- Director appointment, GESTEL (class A director)
- Permanent representative, MEYLAERS Marc
- Director appointment, SCHOONJANS Jozef, Maria André (class A director)
- Director appointment, BOTTERMAN Christiaan, Marcel (class B director)
- Director appointment, BOTTERMAN Christiaan, Marcel (chair)
- +13 further facts in this act
2019
31-12
Financial
Weakest financial yearnet €151,789 ▼89.7%
Net result drops to €151,789, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity times 5current ratio 1.60
Current ratio from 0.30 to 1.60.
08-11
State Gazette act
Appointments: Chris Botterman, Merisco bvba and 10 othersPermanent representatives: Guido Beazar, Marc Meylaers and 2 others16 facts ▸
State Gazette act
Appointments: Chris Botterman, Merisco bvba and 10 others
Permanent representatives: Guido Beazar, Marc Meylaers and 2 others16 facts ▸
- Director appointment, Chris Botterman (chair)
- Director appointment, Merisco bvba (vice-chair)
- Permanent representative, Guido Beazar
- Director appointment, Pascal Verdonck (class A director)
- Director appointment, Gestel bvba (class A director)
- Permanent representative, Marc Meylaers
- Director appointment, Jozef Schoonjans (class A director)
- Director appointment, Marc Wittemans (class B director)
- Director appointment, Patrik Haesen (class B director)
- Director appointment, Nederheyde NV (class B director)
- Permanent representative, Patric Buggenhout
- Director appointment, Aguilas Management bvba (independent director)
- +4 further facts in this act
23-10
State Gazette act
Appointments: Sigrid De Wever, Chris Botterman and 10 othersPermanent representatives: Guido Beazar, Marc Meylaers and Patric Buggenhout · Power of attorney55 facts ▸
State Gazette act
Appointments: Sigrid De Wever, Chris Botterman and 10 others
Permanent representatives: Guido Beazar, Marc Meylaers and Patric Buggenhout · Power of attorney55 facts ▸
- General meeting, 26/09/2019
- Director appointment, Sigrid De Wever (director)
- Power of attorney, Christine Festjens
- Power of attorney, Chris Wuytens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, Liesbet Coninx
- Power of attorney, Jurgen Francis
- Power of attorney, Brecht Decroos
- Power of attorney, John De Graef
- Power of attorney, Jaak Poelmans
- Power of attorney, Kris Smets
- Power of attorney, Raf Gilles
- +43 further facts in this act
24-05
State Gazette act
Appointments: Chris Botterman, Merisco bvba and 10 othersPermanent representatives: Guido Beazar, Marc Meylaers and 6 others · Reappointment: Christophe Deroose (managing director) · Resignations: Lieven Scheppers bvba, Alethea bvba and Luros bvba27 facts ▸
State Gazette act
Appointments: Chris Botterman, Merisco bvba and 10 others
Permanent representatives: Guido Beazar, Marc Meylaers and 6 others · Reappointment: Christophe Deroose (managing director) · Resignations: Lieven Scheppers bvba, Alethea bvba and Luros bvba27 facts ▸
- General meeting, 24/04/2019
- Director appointment, Chris Botterman (director)
- Director appointment, Chris Botterman (chair)
- Director appointment, Merisco bvba (director)
- Director appointment, Merisco bvba (vice-chair)
- Permanent representative, Guido Beazar
- Director appointment, Pascal Verdonck (director)
- Director appointment, Gestel bvba (director)
- Permanent representative, Marc Meylaers
- Director appointment, Jozef Schoonjans (director)
- Director appointment, Marc Wittemans (director)
- Director appointment, Patrik Haesen (director)
- +15 further facts in this act
2018
03-10
State Gazette act
Resignations & appointmentsBoard meeting · Board resolution2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Board resolution2 facts ▸
- Board meeting, 06/09/2018
- Board resolution, Goedkeuring van de volmachtenregeling door de Raad van Bestuur, met getrapte bevoegdheden voor aankopen, verkopen, huur, betalingen, fiscale aangiften, leningen…
01-06
State Gazette act
Resignation: Jean-Paul Teyssen (independent director)Appointments: Aguilas Management bvba, Merisco bvba and 11 others · Permanent representatives: Jean-Paul Teyssen, Guido Bezar and 4 others23 facts ▸
State Gazette act
Resignation: Jean-Paul Teyssen (independent director)
Appointments: Aguilas Management bvba, Merisco bvba and 11 others · Permanent representatives: Jean-Paul Teyssen, Guido Bezar and 4 others23 facts ▸
- General meeting, 25/04/2018
- Board meeting, 21/09/2017
- Director resignation, Jean-Paul Teyssen (independent director)
- Director appointment, Aguilas Management bvba (independent director)
- Permanent representative, Jean-Paul Teyssen
- Director appointment, Merisco bvba (chair)
- Permanent representative, Guido Bezar
- Director appointment, Chris Botterman (vice-chair)
- Director appointment, Pascal Verdonck (class A director)
- Director appointment, Luros bvba (class A director)
- Permanent representative, Luc Cardinaels
- Director appointment, Jozef Schoonjans (class A director)
- +11 further facts in this act
2017
20-10
State Gazette act
Appointments: Aguilas Management bvba, Merisco bvba and 12 othersResignation: Jean-Paul Teyssen (independent director) · Permanent representatives: Jean-Paul Teyssen, Guido Bezar and 3 others23 facts ▸
State Gazette act
Appointments: Aguilas Management bvba, Merisco bvba and 12 others
Resignation: Jean-Paul Teyssen (independent director) · Permanent representatives: Jean-Paul Teyssen, Guido Bezar and 3 others23 facts ▸
- Board meeting, 21/09/2017
- Director appointment, Aguilas Management bvba (independent director)
- Director resignation, Jean-Paul Teyssen (independent director)
- Permanent representative, Jean-Paul Teyssen
- Director appointment, Merisco bvba (voorzitter raad van bestuur)
- Director appointment, Merisco bvba (class A director)
- Permanent representative, Guido Bezar
- Director appointment, Chris Botterman (ondervoorzitter van de raad van bestuur)
- Director appointment, Chris Botterman (class B director)
- Director appointment, Pascal Verdonck (class A director)
- Director appointment, Luros bvba (class A director)
- Director appointment, Luc Cardinaels (class A director)
- +11 further facts in this act
19-05
State Gazette act
Resignations & appointmentsStatutes amendment2 facts ▸
State Gazette act
Resignations & appointments
Statutes amendment2 facts ▸
- Board meeting, 20/03/2017
- Statutes amendment
2016
24-10
State Gazette act
Resignation: Caroline Ven (director)Appointments: Jozef Schoonjans, Merisco bvba and 2 others · Permanent representatives: Guido Beazar, Luc Cardinaels and 3 others13 facts ▸
State Gazette act
Resignation: Caroline Ven (director)
Appointments: Jozef Schoonjans, Merisco bvba and 2 others · Permanent representatives: Guido Beazar, Luc Cardinaels and 3 others13 facts ▸
- General meeting, 28/09/2016
- Director resignation, Caroline Ven (director)
- Director appointment, Jozef Schoonjans (director)
- Board meeting, 28/09/2016
- Director resignation, Caroline Ven (chair of the board)
- Director appointment, Merisco bvba (chair of the board)
- Permanent representative, Guido Beazar
- Permanent representative, Luc Cardinaels
- Permanent representative, Patric Oosterzele
- Permanent representative, Lieven Scheppers
- Permanent representative, Charles Delloye
- Director appointment, Chris Botterman (vice-chair)
- +1 further facts in this act
15-07
State Gazette act
Appointment: Christophe Deroose (managing director)Power of attorney47 facts ▸
State Gazette act
Appointment: Christophe Deroose (managing director)
Power of attorney47 facts ▸
- Board meeting, 21/06/2016
- Power of attorney, Paul Roosen
- Power of attorney, Jurgen Francis
- Power of attorney, Philippe Depaepe
- Power of attorney, Brecht Decroos
- Power of attorney, Chris Wuytens
- Power of attorney, Carl Tilkin-Franssens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, John De Graef
- Power of attorney, Jaak Poelmans
- Power of attorney, Liesbet Coninx
- Power of attorney, Inge Wellens
- +35 further facts in this act
07-06
State Gazette act
Appointments: Caroline Ven, Chris Botterman and Ernst & Young bedrijfsrevisorenPermanent representatives: Herman Van den Abeele and Han Wevers6 facts ▸
State Gazette act
Appointments: Caroline Ven, Chris Botterman and Ernst & Young bedrijfsrevisoren
Permanent representatives: Herman Van den Abeele and Han Wevers6 facts ▸
- General meeting, 27/04/2016
- Director appointment, Caroline Ven (chair of the board)
- Director appointment, Chris Botterman (ondervoorzitter van de raad van bestuur)
- Auditor appointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
- Permanent representative, Herman Van den Abeele (representative)
- Permanent representative, Han Wevers (representative)
22-01
State Gazette act
Resignations: Domb (director) and Sonja De Becker (director)Appointments: Patrik Haesen, Chris Botterman and 11 others · Permanent representatives: Luc Cardinaels, Guido Beazar and 3 others21 facts ▸
State Gazette act
Resignations: Domb (director) and Sonja De Becker (director)
Appointments: Patrik Haesen, Chris Botterman and 11 others · Permanent representatives: Luc Cardinaels, Guido Beazar and 3 others21 facts ▸
- General meeting, 15/12/2015
- Director resignation, Domb (director)
- Director resignation, Sonja De Becker (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Chris Botterman (chair)
- Director appointment, Caroline Ven (vice-chair)
- Director appointment, Pascal Verdonck (director)
- Director appointment, Luros bvba (director)
- Permanent representative, Luc Cardinaels
- Director appointment, Merisco bvba (director)
- Permanent representative, Guido Beazar
- Director appointment, Marc Wittemans (director)
- +9 further facts in this act
2015
18-05
State Gazette act
Appointment: Christophe Deroose (managing director)Power of attorney51 facts ▸
State Gazette act
Appointment: Christophe Deroose (managing director)
Power of attorney51 facts ▸
- Board meeting, 18/03/2015
- Power of attorney, Paul Roosen
- Power of attorney, Hugo Vankriekelsvenne
- Power of attorney, Philippe Depaepe
- Power of attorney, Brecht Decroos
- Power of attorney, Chris Wuytens
- Power of attorney, Carl Tilkin-Franssens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, John De Graef
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- Power of attorney, Liesbet Coninx
- +39 further facts in this act
08-05
State Gazette act
Statutes amendment · Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Power of attorney3 facts ▸
- General meeting, 22/04/2015
- Statutes amendment
- Power of attorney, ACERTA ONDERNEMINGSLOKET
16-03
State Gazette act
Statutes amendmentPower of attorney8 facts ▸
State Gazette act
Statutes amendment
Power of attorney8 facts ▸
- General meeting, 27/02/2015
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, ACERTA ONDERNEMINGSLOKET
2014
09-10
State Gazette act
Resignation: Luc Cardinaels (class A director)Appointments: Luros bvba (class A director) and Christophe Deroose (managing director) · Permanent representative: Luc Cardinaels · Power of attorney53 facts ▸
State Gazette act
Resignation: Luc Cardinaels (class A director)
Appointments: Luros bvba (class A director) and Christophe Deroose (managing director) · Permanent representative: Luc Cardinaels · Power of attorney53 facts ▸
- General meeting, 17/09/2014
- Director resignation, Luc Cardinaels (class A director)
- Director appointment, Luros bvba (class A director)
- Permanent representative, Luc Cardinaels
- Board meeting, 17/09/2014
- Power of attorney, Paul Roosen
- Power of attorney, Hugo Van Kriekelsvenne
- Power of attorney, Philippe Depaepe
- Power of attorney, Brecht Decroos
- Power of attorney, Chris Wuytens
- Power of attorney, Carl Tilkin-Franssens
- Power of attorney, Johan Van der Sijpe
- +41 further facts in this act
10-07
State Gazette act
Appointments: Luc Cardinaels, Christophe Deroose and 12 othersResignations: Lecon bvba (director) and Man & Go bvba (director) · Permanent representatives: Lode Essers, Karel Plasman and 4 others · Power of attorney26 facts ▸
State Gazette act
Appointments: Luc Cardinaels, Christophe Deroose and 12 others
Resignations: Lecon bvba (director) and Man & Go bvba (director) · Permanent representatives: Lode Essers, Karel Plasman and 4 others · Power of attorney26 facts ▸
- General meeting, 18/06/2014
- Director appointment, Luc Cardinaels (class A director)
- Director resignation, Lecon bvba (director)
- Permanent representative, Lode Essers
- Director resignation, Man & Go bvba (director)
- Permanent representative, Karel Plasman
- Director appointment, Christophe Deroose (onafnankelijk bestuurder)
- Director appointment, Chris Botterman (chair)
- Director appointment, Caroline Ven (ondervoorzitter, (a bestuurder))
- Director appointment, Pascal Verdonck (class A director)
- Director appointment, Merisco bvba (class A director)
- Permanent representative, Guído Beazar
- +14 further facts in this act
26-05
State Gazette act
Resignation: Man & Go bvba (bestuurder en dagelijks bestuurder)Permanent representative: Karel Plasman · Appointment: Christophe Deroose (independent director)5 facts ▸
State Gazette act
Resignation: Man & Go bvba (bestuurder en dagelijks bestuurder)
Permanent representative: Karel Plasman · Appointment: Christophe Deroose (independent director)5 facts ▸
- Board meeting, 30/04/2014
- Director resignation, Man & Go bvba (bestuurder en dagelijks (gedelegeerd) bestuurder)
- Permanent representative, Karel Plasman
- Director appointment, Christophe Deroose (independent director)
- Director appointment, Christophe Deroose (dagelijks (gedelegeerd) bestuurder)
25-03
State Gazette act
Resignation: Buggenhout Comm V (class B director)Permanent representative: Patric Buggenhout · Appointment: Nederheyde NV (class B director)5 facts ▸
State Gazette act
Resignation: Buggenhout Comm V (class B director)
Permanent representative: Patric Buggenhout · Appointment: Nederheyde NV (class B director)5 facts ▸
- General meeting, 22/01/2014
- Director resignation, Buggenhout Comm V (class B director)
- Permanent representative, Patric Buggenhout
- Director appointment, Nederheyde NV (class B director)
- Permanent representative, Patric Buggenhout
21-01
State Gazette act
Resignations & appointmentsPower of attorney52 facts ▸
State Gazette act
Resignations & appointments
Power of attorney52 facts ▸
- Board meeting, 11/12/2013
- Power of attorney, Christophe Deroose
- Power of attorney, Paul Roosen
- Power of attorney, Koen Tackx
- Power of attorney, Philippe Depaepe
- Power of attorney, Lut Crijns
- Power of attorney, Astrid De Lathauwer
- Power of attorney, Cari Tilkin-Franssens
- Power of attorney, John De Graef
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- Power of attorney, Liesbet Coninx
- +40 further facts in this act
2013
30-07
State Gazette act
Appointments: Chris Botterman, Caroline Ven and 13 othersPermanent representatives: Lode Essers, Guido Beazar and 5 others · Resignations: Verbico bvba, Peter Broeckx and Philip Varı gestel bvba29 facts ▸
State Gazette act
Appointments: Chris Botterman, Caroline Ven and 13 others
Permanent representatives: Lode Essers, Guido Beazar and 5 others · Resignations: Verbico bvba, Peter Broeckx and Philip Varı gestel bvba29 facts ▸
- Board meeting, 19/06/2013
- General meeting, 19/06/2013
- Director appointment, Chris Botterman (chair of the board)
- Director appointment, Caroline Ven (vice-chair)
- Director appointment, Caroline Ven (director)
- Director appointment, Lecon bvba (director)
- Permanent representative, Lode Essers
- Director appointment, Merisco bvba (director)
- Permanent representative, Guido Beazar
- Director appointment, Pascal Verdonck (director)
- Director appointment, Chris Botterman (director)
- Director appointment, Marc Wittemans (director)
- +17 further facts in this act
03-07
State Gazette act
Resignations & appointmentsInternal regulation change · Power of attorney53 facts ▸
State Gazette act
Resignations & appointments
Internal regulation change · Power of attorney53 facts ▸
- Board meeting, 22/05/2013
- Internal regulation change, update volmachtenregeling
- Power of attorney, Christophe Deroose
- Power of attorney, Chris Swolfs
- Power of attorney, Paul Roosen
- Power of attorney, Koen Tackx
- Power of attorney, Philippe Depaepe
- Power of attorney, Lut Crijnıs
- Power of attorney, Astrid De Lathauwer
- Power of attorney, Carl Tilkin-Frarısserıs
- Power of attorney, John De Graef
- Power of attorney, Philemon Raps
- +41 further facts in this act
26-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 23/01/2013
- Power of attorney
2012
14-08
State Gazette act
Appointments: Eric Domb, Merisco bvba and 3 othersPermanent representatives: Guido Beazar, Firmin Pieck and 6 others · Resignations: Guido Beazar (class A director) and Capics NV (class A director)16 facts ▸
State Gazette act
Appointments: Eric Domb, Merisco bvba and 3 others
Permanent representatives: Guido Beazar, Firmin Pieck and 6 others · Resignations: Guido Beazar (class A director) and Capics NV (class A director)16 facts ▸
- General meeting, 20/06/2012
- Director appointment, Eric Domb (independent director)
- Director appointment, Merisco bvba (class A director)
- Permanent representative, Guido Beazar
- Director resignation, Guido Beazar (class A director)
- Director appointment, Caroline Ven (class A director)
- Director resignation, Capics NV (class A director)
- Permanent representative, Firmin Pieck
- Director appointment, Verbico Bvba (chair)
- Permanent representative, Peter Verstuyft
- Director appointment, Chris Botterman (vice-chair)
- Permanent representative, Lode Essers
- +4 further facts in this act
18-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 02/05/2012
- Power of attorney
14-03
State Gazette act
Resignations & appointmentsPower of attorney40 facts ▸
State Gazette act
Resignations & appointments
Power of attorney40 facts ▸
- Board meeting, 14/12/2011
- Power of attorney, Christophe Deroose
- Power of attorney, Chris Swolfs
- Power of attorney, Paul Roosen
- Power of attorney, Geert Volders
- Power of attorney, Philippe Depaepe
- Power of attorney, Lut Crijns
- Power of attorney, Jef Meerts
- Power of attorney, Astrid De Lathauwer
- Power of attorney, John De Graef
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- +28 further facts in this act
2011
07-12
State Gazette act
Statutes amendmentPurpose change · Power of attorney6 facts ▸
State Gazette act
Statutes amendment
Purpose change · Power of attorney6 facts ▸
- General meeting, 22/11/2011
- Purpose change, Het doel van de vennootschap te wijzigen overeenkomstig het voorstel van het bestuursorgaan, en dienvolgens de tekst van Artikel 3 - Doel van de statuten te ver…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, ACERTA ONDERNEMINGSLOKET
03-08
State Gazette act
Resignation: Carolus Plasman (independent director)Appointments: Man & Go, Verbico Bvba and 11 others · Permanent representatives: Carolus Plasman, Peter Verstuyft and 5 others27 facts ▸
State Gazette act
Resignation: Carolus Plasman (independent director)
Appointments: Man & Go, Verbico Bvba and 11 others · Permanent representatives: Carolus Plasman, Peter Verstuyft and 5 others27 facts ▸
- General meeting, 15/06/2011
- Director resignation, Carolus Plasman (independent director)
- Director appointment, Man & Go (independent director)
- Permanent representative, Carolus Plasman
- Board meeting, 15/06/2011
- Director resignation, Carolus Plasman (managing director)
- Director appointment, Man & Go (managing director)
- Director appointment, Verbico Bvba (chair)
- Permanent representative, Peter Verstuyft
- Director appointment, Chris Botterman (vice-chair)
- Director appointment, Capics NV (director)
- Permanent representative, Firmin Pieck
- +15 further facts in this act
11-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 04/05/2011
- Power of attorney, Categorie 1: Christophe Deroose, Chris Swolfs, Paul Roosen, Geert Volders, Philippe Depaepe, Lut Crijns, Jef Meerts, John De Graef, Philemon Raps, Jaak Poelmans; Categorie 2: Laura Rummens, Benoit Daem, Philippe Mortier, Raf Gilles, Koen Van Vaerenbergh, Bram Tanesy; Categorie 3: Albert Vandenbroucke, Griet Willems, Patrick Tuerlinckx, Hans Verholen, Valerie Vynckier, Kris Vandecasteele; Categorie 4: Greta Bruwier, Nelly De Coster, Johan De Graef, Nicole Van Ermen, Nathalie Mertens, Veronique Desmet, Hilde Van Dael, Petra Lambrichts, Peter Laridon
09-03
State Gazette act
Appointment: Paul Lucien Philippe Valkeniers (independent director)Resignation: VOF Guido Van Oevelen (director) · Permanent representative: Guido Van Oevelen4 facts ▸
State Gazette act
Appointment: Paul Lucien Philippe Valkeniers (independent director)
Resignation: VOF Guido Van Oevelen (director) · Permanent representative: Guido Van Oevelen4 facts ▸
- General meeting, 26/01/2011
- Director appointment, Paul Lucien Philippe Valkeniers (independent director)
- Director resignation, VOF Guido Van Oevelen
- Permanent representative, Guido Van Oevelen
2010
28-12
State Gazette act
Resignations: ESSERS, Lode, Anne, Cornelius, VERSTUYFT, Peter, Jozef and 5 othersAppointments: LECON, VERBICO and 5 others · Permanent representatives: ESSERS, Lode, Anne, Cornelius, VERSTUYFT, Peter, Jozef and 5 others · Statutes amendment23 facts ▸
State Gazette act
Resignations: ESSERS, Lode, Anne, Cornelius, VERSTUYFT, Peter, Jozef and 5 others
Appointments: LECON, VERBICO and 5 others · Permanent representatives: ESSERS, Lode, Anne, Cornelius, VERSTUYFT, Peter, Jozef and 5 others · Statutes amendment23 facts ▸
- General meeting, 14/12/2010
- Statutes amendment
- Director resignation, ESSERS, Lode, Anne, Cornelius (class A director)
- Director resignation, VERSTUYFT, Peter, Jozef (class A director)
- Director resignation, PIECK, Firmin, Manille, Ivo (class A director)
- Director resignation, SCHEPPERS, Lieven, Marie, Petrus (independent director)
- Director resignation, VAN GESTEL, Philip, Yvonne, Jozef (independent director)
- Director resignation, VAN OEVELEN, Guido, Franciscus (independent director)
- Director resignation, DELLOYE, Charles, Victor (independent director)
- Director appointment, LECON (class A director)
- Permanent representative, ESSERS, Lode, Anne, Cornelius
- Director appointment, VERBICO (class A director)
- +11 further facts in this act
27-07
State Gazette act
Appointments: Peter Verstuyft, Chris Botterman and 2 othersResignation: Carl Dewulf (director) · Permanent representative: Herman Van den Abeele8 facts ▸
State Gazette act
Appointments: Peter Verstuyft, Chris Botterman and 2 others
Resignation: Carl Dewulf (director) · Permanent representative: Herman Van den Abeele8 facts ▸
- Board meeting, 16/06/2010
- General meeting, 16/06/2010
- Director appointment, Peter Verstuyft (chair of the board)
- Director appointment, Chris Botterman (vice-chair)
- Director resignation, Carl Dewulf (director)
- Director appointment, Guido Beazar (director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Herman Van den Abeele
16-06
State Gazette act
Appointment: Carolus Plasman (managing director)Power of attorney33 facts ▸
State Gazette act
Appointment: Carolus Plasman (managing director)
Power of attorney33 facts ▸
- Board meeting, 05/05/2010
- Power of attorney, Christophe Deroose
- Power of attorney, Chris Swolfs
- Power of attorney, Paul Roosen
- Power of attorney, Geert Volders
- Power of attorney, Philippe Depaepe
- Power of attorney, John De Graef
- Power of attorney, Peter Bogaert
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- Power of attorney, Lut Crijns
- Power of attorney, Laura Rummens
- +21 further facts in this act
09-03
State Gazette act
Appointments: Guido Van Oevelen, Chris Botterman and 11 others14 facts ▸
State Gazette act
Appointments: Guido Van Oevelen, Chris Botterman and 11 others
14 facts ▸
- General meeting, 27-01-2010
- Director appointment, Guido Van Oevelen (independent director)
- Director appointment, Chris Botterman (chair)
- Director appointment, Peter Verstuyft (vice-chair)
- Director appointment, Firmin Pieck (class A director)
- Director appointment, Carl Dewulf (class A director)
- Director appointment, Lode Essers (class A director)
- Director appointment, Peter Broeckx (class B director)
- Director appointment, Sonja De Becker (class B director)
- Director appointment, Marc Witlemans (class B director)
- Director appointment, Carolus Plasman (managing director)
- Director appointment, Philip Van Gestel (independent director)
- +2 further facts in this act
2009
31-07
State Gazette act
Resignation: Hugo Leroi (director)Appointments: Lode Essers, Chris Botterman and 10 others14 facts ▸
State Gazette act
Resignation: Hugo Leroi (director)
Appointments: Lode Essers, Chris Botterman and 10 others14 facts ▸
- General meeting, 17-06-2009
- Director resignation, Hugo Leroi (director)
- Director appointment, Lode Essers (director)
- Director appointment, Chris Botterman (chair)
- Director appointment, Peter Verstuyft (vice-chair)
- Director appointment, Firmin Pieck (class A director)
- Director appointment, Carl Dewulf (class A director)
- Director appointment, Peter Broeckx (class B director)
- Director appointment, Sonja De Becker (class B director)
- Director appointment, Marc Wittemans (class B director)
- Director appointment, Carolus Plasman (managing director)
- Director appointment, Philip Van gestel (director)
- +2 further facts in this act
04-05
State Gazette act
Appointment: Carolus Plasman (director)Power of attorney35 facts ▸
State Gazette act
Appointment: Carolus Plasman (director)
Power of attorney35 facts ▸
- Board meeting, 25/03/2009
- Director appointment, Carolus Plasman
- Power of attorney, Paul Roosen
- Power of attorney, Geert Volders
- Power of attorney, Philippe Depaepe
- Power of attorney, Gratia Derde
- Power of attorney, John De Graef
- Power of attorney, Peter Bogaert
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- Power of attorney, Christophe Deroose
- Power of attorney, Chris Swolfs
- +23 further facts in this act
2007
20-08
State Gazette act
Appointment: PKF Bedrijfsrevisoren (statutory auditor)Permanent representative: Paul De Weerdt3 facts ▸
State Gazette act
Appointment: PKF Bedrijfsrevisoren (statutory auditor)
Permanent representative: Paul De Weerdt3 facts ▸
- General meeting, 20/06/2007
- Auditor appointment, PKF Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Paul De Weerdt
20-08
State Gazette act
Reappointments: Noël Devisch, Peter Verstuyft and 9 othersAppointments: Charles Delloye, Noël Devisch and 2 others16 facts ▸
State Gazette act
Reappointments: Noël Devisch, Peter Verstuyft and 9 others
Appointments: Charles Delloye, Noël Devisch and 2 others16 facts ▸
- General meeting, 20/06/2007
- Director reappointment, Noël Devisch (director)
- Director reappointment, Peter Verstuyft (director)
- Director reappointment, Chris Botterman (director)
- Director reappointment, Peter Broeckx (director)
- Director reappointment, Sonja De Becker (director)
- Director reappointment, Carl Dewulf (director)
- Director reappointment, Hugo Leroí (director)
- Director reappointment, Firmin Pieck (director)
- Director reappointment, Carolus Plasman (director)
- Director reappointment, Lieven Scheppers (director)
- Director reappointment, Philip Van gestel (director)
- +4 further facts in this act
05-07
State Gazette act
Capital & shares · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
4 facts ▸
- General meeting, 20/06/2007
- Statutes amendment
- Statutes amendment
- Statutes amendment
2006
23-10
State Gazette act
Appointments: JERRY KLOECK (algemeen directeur) and JOHN DE GRAEF (secretary)Power of attorney31 facts ▸
State Gazette act
Appointments: JERRY KLOECK (algemeen directeur) and JOHN DE GRAEF (secretary)
Power of attorney31 facts ▸
- Board meeting, 27/09/2006
- Power of attorney, Dirk Supply
- Power of attorney, Gerald Kloeck
- Power of attorney, Koen Knaepen
- Power of attorney, Marc Van der Schueren
- Power of attorney, Paul Roosen
- Power of attorney, John De Graef
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- Power of attorney, Dirk Beynaerts
- Power of attorney, Andre François
- Power of attorney, Hilde Ooms
- +19 further facts in this act
2005
15-07
State Gazette act
Capital & shares · Statutes amendment3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
3 facts ▸
- General meeting, 21/06/2005
- Statutes amendment
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
54 of 54 acts read
Directors · office · real estate
Directors
15 directors, 1 in day-to-day management, no change since 2026
Board 15
MERISCO BVBA
CurrentChair · since 21-09-2017 · Vice-chair · since 24-04-2019 · Director · since 21-09-2017 · Legal entity · perm. rep.: Guido Bezar
Dirk Vandeputte
CurrentVoorzitter van het bestuursorgaan · since 23-04-2025 · Ondervoorzitter van de raad van bestuur · since 27-04-2022 · Class A director · since 27-04-2022
Sonja De Becker
CurrentVice-chair · since 22-04-2026 · Class B director · since 27-04-2022
Pascal VERDONCK
CurrentDirector · since 19-06-2013
Christophe Deroose
CurrentDirector · since 30-04-2014
Patrik Haesen
CurrentDirector · since 15-12-2015
DE WEVER Sigrid, Jozef, Maria
CurrentDirector · since 26-09-2019
Marie-Claire Theunis
CurrentDirector · since 22-04-2020
Show all 15 directors
Aguilas Management BVBA
CurrentIndependent director · since 21-04-2021 · Legal entity · perm. rep.: Jean-Paul Teyssen
BVBA Gestel
CurrentDirector · since 21-04-2021 · Legal entity · perm. rep.: Marc Meylaers
Geert Vanoverschelde
CurrentClass A director · since 21-04-2021
Nederheyde NV
CurrentDirector · since 21-04-2021 · Legal entity · perm. rep.: Patric Buggenhout
Raf Sels
CurrentClass B director · since 29-09-2022
Lemmens Ruben
CurrentDirector · since 23-04-2025
Ilse Van Loo
CurrentDirector · since 22-04-2026
11 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Noël Devisch
Not recently confirmedChair · since 21-03-2007 · Director · since 20-06-2007
VERBICO
Not recently confirmedChair · since 01-07-2011 · Class A director · since 28-12-2010 · Private limited company · perm. rep.: Peter Verstuyft
Christiaan Botterman
Not recently confirmedChair · since 24-04-2019 · Class B director · since 20-12-2019
Marc Witlemans
Not recently confirmedClass B director · since 27-01-2010
LECON
Not recently confirmedDirector · since 28-12-2010 · Private limited company · perm. rep.: Lode Essers
PHILIP VAN GESTEL
Not recently confirmedIndependent director · since 28-12-2010 · Private limited company · perm. rep.: Philip Van Gestel
Eric Domb
Not recently confirmedIndependent director · since 20-06-2012
Paul Vaikeniers
Not recently confirmedDirector · since 15-12-2015
Luc Cardinaels
Not recently confirmedClass A director · since 21-09-2017
HAESEN Patrick, Louis Jozef
Not recently confirmedClass B director · since 20-12-2019
Klaartje Theunis
Not recently confirmedIndependent director · since 22-04-2020
Day-to-day management 1
Christophe Deroose
CurrentManaging director · since 01-05-2014
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
JERRY KLOECK
Not recently confirmedAlgemeen directeur · since 23-10-2006
Permanent representatives 4
Guido Bezar
CurrentPermanent representative · since 21-09-2017 · for MERISCO BVBA
Jean-Paul Teyssen
CurrentPermanent representative · since 21-04-2021 · for Aguilas Management BVBA
Marc Meylaers
CurrentPermanent representative · since 21-04-2021 · for BVBA Gestel
Patric Buggenhout
CurrentPermanent representative · since 21-04-2021 · for Nederheyde NV
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Lode Essers
Not recently confirmedPermanent representative · since 28-12-2010 · for LECON
Peter Verstuyft
Not recently confirmedPermanent representative · since 28-12-2010 · for VERBICO
Philip Van Gestel
Not recently confirmedPermanent representative · since 28-12-2010 · for PHILIP VAN GESTEL
Other functions 2
John DE GRAEF
Not recently confirmedSecretary · since 23-10-2006
Christophe Deroose
Not recently confirmedOnafhankelijk en gedelegeerd bestuurder · since 26-09-2019
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Brussel · 18 establishment units since 2000
Ground area
8.5 ha
Building footprint
2.6 ha
Volume, LiDAR
338,662 m³
17 parcels, Brussels, Flanders, Wallonia · tallest building 42.3 m, ±10 floors. Linked by address, not a title deed.
209
companies at this address
See who is registered here
18 establishment units
Cvba Leuven
since 20002.099.932.610
Acerta, Buro and Design
since 20122.204.271.352
cvba Hasselt
since 20122.204.315.991
cvba Wilrijk
since 20122.204.316.090
cvba Turnhout
since 20122.204.316.189
Acerta bv Grâce-Hollogne
since 20122.204.316.288
Show 12 more locations
cvba Kortrijk
since 20122.204.316.783
cvba Gent
since 20122.204.317.377
cvba Aalst
since 20122.204.317.575
cvba Brugge
since 20122.204.317.872
cvba Mechelen
since 20122.204.318.070
cvba Oostende
since 20122.204.318.169
cvba Charleroi
since 20122.204.318.367
Acerta bv Wavre
since 20122.204.318.466
cvba Jambes
since 20122.204.319.060
cvba Roeselare
since 20122.204.320.347
cvba Antwerpen
since 20122.205.300.443
CVBA Sint-Niklaas
since 20122.206.605.587
17 parcels
Flanders
13
(76.5%)
Wallonia
3
(17.6%)
Brussels
1
(5.9%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussels | 1.5 ha | 1 · 3,341 m² | 35.9 m · 10 fl. |
| 11051B0061/00M004 | Flanders | 1.2 ha | 1 · 2,078 m² | 20.9 m · 5 fl. |
| 36302B2221/00D000 | Flanders | 8,522 m² | 1 · 2,216 m² | 11.9 m |
| 92067C0461/00B000 | Wallonia | 8,089 m² | 1 · 598 m² | 17.8 m · 5 fl. |
| 46442C0750/00K000 | Flanders | 7,890 m² | 1 · 4,011 m² | 10.1 m · 2 fl. |
| 31434C0037/00L007 | Flanders | 6,856 m² | 1 · 2,547 m² | 18.2 m · 5 fl. |
| 25006C0331/00N000 | Wallonia | 6,168 m² | 1 · 2,304 m² | 12.8 m · 2 fl. |
| 44062B0081/00P002 | Flanders | 4,106 m² | 1 · 1,379 m² | 14.3 m · 3 fl. |
| 71328D0149/00K000 | Flanders | 2,948 m² | 1 · 540 m² | 25.6 m · 7 fl. |
| 13453O0314/00A000 | Flanders | 2,736 m² | 1 · 1,244 m² | 15.0 m · 4 fl. |
| 11002A0126/00G000 | Flanders | 2,438 m² | 1 · 2,046 m² | 42.3 m · 6 fl. |
| 34354C0440/00E000 | Flanders | 2,393 m² | 1 · 858 m² | 7.4 m |
| 52014A0084/00Z000 | Wallonia | 2,111 m² | 1 · 865 m² | 10.0 m · 3 fl. |
| 24062H0256/00H003 | Flanders | 1,761 m² | 1 · 1,495 m² | 27.8 m · 8 fl. |
| 12404G0443/00M002 | Flanders | 925 m² | 1 · 345 m² | 8.2 m · 2 fl. |
| 41304F0824/00W000 | Flanders | 824 m² | 1 · 257 m² | - |
| 35386D0245/00P004 | Flanders | 210 m² | 1 · 203 m² | 34.3 m · 7 fl. |
Linked by address, not proof of ownership
Good to know
17 of 17 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
62 people since 2006, 28 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Sonja De Becker |
|
| Pascal VERDONCK |
|
| Christophe Deroose |
|
| Patrik Haesen |
|
| MERISCO BVBA |
|
| DE WEVER Sigrid, Jozef, Maria |
|
| Marie-Claire Theunis |
|
| Aguilas Management BVBA |
|
| BVBA Gestel |
|
| Geert Vanoverschelde |
|
| Nederheyde NV |
|
| Dirk Vandeputte |
|
| Raf Sels |
|
| Lemmens Ruben |
|
| Ilse Van Loo |
|
| Noël Devisch |
|
| Marc Witlemans |
|
| LECON |
|
| PHILIP VAN GESTEL |
|
| VERBICO |
|
| Eric Domb |
|
| Luc Cardinaels |
|
| Paul Vaikeniers |
|
| Christiaan Botterman |
|
| HAESEN Patrick, Louis Jozef |
|
| Klaartje Theunis |
|
| JERRY KLOECK |
|
| John DE GRAEF |
|
| Chris Botterman |
|
| AGUILAS MANAGEMENT |
|
| GESTEL |
|
| Paul Valkeniers |
|
| Marc Wittemans |
|
| MERISCO |
|
| NEDERHEYDE |
|
| Jozef Schoonjans |
|
| ALETHEA |
|
| LIEVEN SCHEPPERS |
|
| LUROS |
|
| Jean-Paul TEYSSEN |
|
| Caroline Ven |
|
| Domb |
|
| Bvba Lecon |
|
| Man & Go bvba |
|
| Emst & Young Bedrijfsrevisoren |
|
| EY Bedrijfsrevisoren BV |
|
| Peter Broeckx |
|
| Philip Varı gestel bvba |
|
| Verbico bvba |
|
| Capics NV |
|
| Guido Beazar |
|
| Carolus Plasman |
|
| Charles Delloye |
|
| Firmin PIECK |
|
| Guido Van Oevelen |
|
| Lode Essers |
|
| Peter Verstuyft |
|
| Philip VAN GESTEL |
|
| SCHEPPERS Lieven, Marie Petrus |
|
| PKF bedrijfsrevisoren |
|
| Carl DEWULF |
|
| Hugo Leroi |
|
Articles of association
Purpose
De vennootschap heeft tot voorwerp: (i) het centraliseren van de beschikbare financiële middelen... (ii) de strategische aansturing... (iii) het fungeren als ankerplaats... (a) het…
Full purpose
De vennootschap heeft tot voorwerp: (i) het centraliseren van de beschikbare financiële middelen... (ii) de strategische aansturing... (iii) het fungeren als ankerplaats... (a) het ter beschikking stellen van bedrijfsmiddelen... (b) het realiseren... van investeringen... (c) de gemeenschappelijke verwerving... (d) het gemeenschappelijk maken van kosten... (e) het beheren van de geldmiddelen... § 2. De vereniging oefent haar activiteiten hoofdzakelijk uit in opdracht van en ten behoeve van de Acerta-entiteiten... § 3. De vennootschap kan overgaan tot alle handels-, nijverheids-, financiële en onroerende verrichtingen...
Structure & network
Owners and holdings
3 owners · 6 holdingsOwners 3
- 50%
-
41.5%
- Sourceown accounts 20258.5%
Holdings 6
- ACERTA ConsultsubsidiaryEquity €4.5mResult €93,63899.99%
- Acerta ServicessubsidiaryEquity €5.0mResult €330,41199.93%
- SHEHERAZADE DéveloppementsubsidiaryEquity €1.3mResult -€88,37399.6%
- Acerta VerzekeringensubsidiaryEquity €109,655Result €2,03598%
-
50%
-
33.33%
According to the 2025 annual accounts of ACERTA and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
126 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ACERTA ONDERNEMINGSLOKET- ACERTA GUICHET D'ENTREPRISES
via Pascal VERDONCK, Dirk Vandeputte and 6 others
→
ACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT
via Pascal VERDONCK, Dirk Vandeputte and 6 others
→
ACERTA SOCIAAL VERZEKERINGSFONDS
via Pascal VERDONCK, Dirk Vandeputte and 6 others
→
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Arteveldehogeschool
via Pascal VERDONCK · Chair
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Associatie Universiteit Gent
via Pascal VERDONCK · Voorzitter raad van bestuur hogeschool gent
→
De Medemens
via Marie-Claire Theunis · Director
→
De Medemens Kinderdagverblijven
via Marie-Claire Theunis · Director
→
IBEVE vzw
via Christophe Deroose and Lemmens Ruben · Lid bestuursorgaan
→
IDEWE - Externe dienst voor Preventie en Bescherming op het werk
via Christophe Deroose and Lemmens Ruben · Lid bestuursorgaan
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Jacob-Ferdinand Mellaerts
via Sonja De Becker · Ongebonden bestuurder en voorzitter
→
KBC ASSURANCES
via Sonja De Becker and Raf Sels · Director
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KBC Bank
via Sonja De Becker · Director
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KBC Global Services
via Sonja De Becker and Raf Sels · Lid van de raad van toezicht
→
KBC Groupe
via Sonja De Becker and Raf Sels · Director
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Maria Middelares
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MONICA
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Onze-Lieve-Vrouwziekenhuis
via Pascal VERDONCK · Director
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UC Leuven
via Raf Sels and Lemmens Ruben · Director
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UC Limburg
via Raf Sels and Lemmens Ruben · Director
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Unie van socialprofitondernemingen
via Marie-Claire Theunis · Director
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Zorggroep Annendael
via Marie-Claire Theunis · Director
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ASSOCIATION DES FONDS SOCIAUX DU SECTEUR NON-MARCHAND FEDERAUX ET BICOMMUNAUTAIRES
via Marie-Claire Theunis · Director
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AVEVE
via Patrik Haesen · Director
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BEAULIEU INTERNATIONAL GROUP
via Christophe Deroose · Director
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via Lemmens Ruben · Director
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Doccle.Up
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Fedustria
via Christophe Deroose · Director
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FluidDa
via Pascal VERDONCK · Director
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via Christophe Deroose · Director
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Mediwe
via Christophe Deroose · Director
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VANINVEST
via Dirk Vandeputte · Director
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Vereniging van de Sociale Fondsen van de Social Profitsektor - Association des Fonds sociaux du Secteur non-marchand
via Marie-Claire Theunis · Director
former→
Vion Adriaens
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ViroVet
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Woonzorgcentrum Hof ter Waarbeek
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WOONZORGCENTRUM- Sint-Augustinus
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bpost
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BRABO, HAVENLOODSEN EN BOOTLIEDEN
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CD - X
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CORDA CAMPUS 2.0
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ELISABETH AAN ZEE
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EPM ACADEMY
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EXMAR SHIPMANAGEMENT
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→
VPK PACKAGING
Shared director
→
VRIJ SECUNDAIR ONDERWIJS POPERINGE - SINT-BERTINUS
Shared director
→
WANDELAAR INVEST
Shared director
→
WILDO PROPERTIES
Shared director
→
Wonderauto
Shared director
→
Zorgnet-Icuro
Shared director
→
H. ESSERS
Shared corporate director
→
HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT
Shared corporate director
→
Montea Management
Shared corporate director
→
OPENLANE Europe Holding
Shared corporate director
→
Capital and shareholders
Capital over the years
- 23-01-2020 Capital stated in the act · 21,635,560 EUR · 2,163,556 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 10 entries · 76,858 EUR awarded · 76,858 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 23,074 EUR | 23,074 EUR |
| 2024 | 3 | 18,879 EUR | 18,879 EUR |
| 2023 | 2 | 19,021 EUR | 19,021 EUR |
| 2022 | 2 | 15,884 EUR | 15,884 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteLeuven2.099.932.610
Legal Entity Identifier
549300T5W1U9IYJ36G31
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Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. 2,757 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded30-11-2000
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
82990Other business support services
82100Office administrative and support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0473394345
Also
9925:BE0473394345
Registered
22-10-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.