ACERTA

Active Risk: not assessed

Private limited companyfounded 2000active for 25 yearsEsplanade 1, 1020 Brussel, Belgium212 active companies are registered at this addressKBO/BCE: BE 0473.394.345

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 about 8.9% per year across the filed financial years. Its solvency ranks better than 28% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow Report Compare

ACERTAActive

Risk analysis Report Compare

Directors

20 directors, 2 in day-to-day management, no change since 2026

Board 20

MERISCO BVBA

Chair · since 28-09-2016 · Vice-chair · since 24-04-2019 · Class A director · Legal entity · permanent representative: Guido Beazar

Current

DirkVandeputte

Voorzittervanhetbestuursorgaan · since 23-06-2025

Current

Dirk Vandeputte

Vice-chair of the board · since 27-04-2022 · Class A director · since 27-04-2022

Current

Sonja De Becker

Vice-chair · since 22-04-2026 · Class B director · since 27-04-2022

Current

ChrisBotterman

Ondervoorzittervanhetbestuursorgaan · since 23-06-2025 · Director

Current

Paul Valkeniers

Independent director · since 26-01-2011

Current

Pascal Verdonck

Class A director · since 19-06-2013

Current

Christophe Deroose

Independent director · since 30-04-2014

Current

Show all 20 directors

Patrik Haesen

Class B director · since 15-12-2015

Current

DE WEVER Sigrid, Jozef, Maria

Independent director · since 26-09-2019

Current

Marie-Claire Theunis

Director · since 22-04-2020

Current

Geert Vanoverschelde

Class A director · since 21-04-2021

Current

Raf Sels

Class B director · since 29-09-2022

Current

RubenLemmens

Director · since 23-06-2025

Current

Ilse Van Loo

Director · since 22-04-2026

Current

Aguilas Management BVBA

Independent director · Legal entity · permanent representative: JeanPaulTeyssen

Current

ChristopheDeroose

Director

Current

PascalVerdonck

Director

Current

PatrikHaesen

Director

Current

SigridDeWever

Director

Current

11 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Noël Devisch

Chair · since 21-03-2007 · Director · since 20-06-2007

Not recently confirmed

VERBICO

Chair · since 01-07-2011 · Class A director · Private limited company · permanent representative: Peter Verstuyft

Not recently confirmed

Christiaan Botterman

Chair · since 24-04-2019 · Class B director · since 20-12-2019

Not recently confirmed

Marc Witlemans

Class B director · since 27-01-2010

Not recently confirmed

PHILIP VAN GESTEL BV

Independent director · since 28-12-2010 · Private limited company · permanent representative: Philip Van Gestel

Not recently confirmed

Eric Domb

Independent director · since 20-06-2012

Not recently confirmed

Paul Vaikeniers

Director · since 15-12-2015

Not recently confirmed

Luc Cardinaels

Class A director · since 21-09-2017

Not recently confirmed

HAESEN Patrick, Louis Jozef

Class B director · since 20-12-2019

Not recently confirmed

Klaartje Theunis

Independent director · since 22-04-2020

Not recently confirmed

LECON

Director · Private limited company · permanent representative: Lode Essers

Not recently confirmed

Day-to-day management 2

Christophe Deroose

Managing director · since 01-05-2014

Current

ChristopheDeroose

Gedelegeerdbestuurder · since 23-06-2025

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

JERRY KLOECK

Algemeen directeur · since 23-10-2006

Not recently confirmed

Permanent representatives 2

Guido Beazar

Permanent representative · since 28-09-2016 · for MERISCO BVBA

Current

JeanPaulTeyssen

Permanent representative · for Aguilas Management BVBA

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Philip Van Gestel

Permanent representative · since 28-12-2010 · for PHILIP VAN GESTEL BV

Not recently confirmed

Peter Verstuyft

Permanent representative · since 01-07-2011 · for VERBICO

Not recently confirmed

Lode Essers

Permanent representative · for LECON

Not recently confirmed

Statutory auditor 1

EYBedrijfsrevisorenBV

Statutory auditor · since 23-04-2025 · permanent representative: HanWevers

Current

Other functions 2

John DE GRAEF

Secretary · since 23-10-2006

Not recently confirmed

Christophe Deroose

Onafhankelijk en gedelegeerd bestuurder · since 26-09-2019

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

64 people since 2006, 34 in office

All 64 In office 34 Ended 30

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Sonja De Becker	Director, from before 20-06-2007 to 15-12-2015 Class B director, from 27-04-2022 to date Vice-chair, from 22-04-2026 to date
Paul Valkeniers	Independent director, from 26-01-2011 to date
MERISCO BVBA	Class A director, from 20-06-2012 to 27-04-2022 Chair of the board, from 28-09-2016 not ended, last confirmed 01-06-2018 Vice-chair, from 24-04-2019 to date Director, from 24-04-2019 not ended, last confirmed 24-05-2019
Pascal Verdonck	Director, from 19-06-2013 to date
Christophe Deroose	Independent director, from 30-04-2014 to date Dagelijks (gedelegeerd) bestuurder, from 01-05-2014 to date Onafhankelijk en gedelegeerd bestuurder, from 26-09-2019 not ended, last confirmed 08-11-2019
Patrik Haesen	Director, from 15-12-2015 to date
Aguilas Management BVBA	Independent director, from 21-09-2017 to 23-04-2025 Independent director, from 21-04-2021 to date
DE WEVER Sigrid, Jozef, Maria	Director, from 26-09-2019 to date
Marie-Claire Theunis	Independent director, from 22-04-2020 to date
Geert Vanoverschelde	Director, from 21-04-2021 to date
Dirk Vandeputte	Vice-chair of the board, from 27-04-2022 to date Class A director, from 27-04-2022 to date
Raf Sels	Class B director, from 29-09-2022 to date
ChrisBotterman	Ondervoorzittervanhetbestuursorgaan, from 23-06-2025 to date Director, since before 23-06-2025
ChristopheDeroose	Director, since before 23-06-2025 Gedelegeerdbestuurder, from 23-06-2025 to date
DirkVandeputte	Voorzittervanhetbestuursorgaan, from 23-06-2025 to date
PascalVerdonck	Director, since before 23-06-2025
PatrikHaesen	Director, since before 23-06-2025
RubenLemmens	Director, from 23-06-2025 to date
SigridDeWever	Director, since before 23-06-2025
Ilse Van Loo	Director, from 22-04-2026 to date
EYBedrijfsrevisorenBV	Statutory auditor, from 23-04-2025 to date
Noël Devisch	Chair, from 21-03-2007 not ended, last confirmed 20-08-2007 Director, from before 20-06-2007 not ended, last confirmed 20-08-2007
Marc Witlemans	Class B director, from 27-01-2010 not ended, last confirmed 09-03-2010
LECON	Class A director, from 28-12-2010 to 18-06-2014 Director, from 19-06-2013 not ended, last confirmed 30-07-2013
PHILIP VAN GESTEL	Independent director, from 28-12-2010 not ended, last confirmed 03-08-2011
VERBICO	Class A director, from 28-12-2010 to 19-06-2013 Class A director, from 28-12-2010 not ended, last confirmed 28-12-2010 Chair, from 01-07-2011 not ended, last confirmed 14-08-2012
Eric Domb	Independent director, from 20-06-2012 not ended, last confirmed 10-07-2014
Luc Cardinaels	Class A director, from 18-06-2014 to 09-10-2014 Class A director, from 21-09-2017 not ended, last confirmed 20-10-2017
Paul Vaikeniers	Director, from 15-12-2015 not ended, last confirmed 22-01-2016
Christiaan Botterman	Chair, from 24-04-2019 not ended, last confirmed 23-01-2020 Class B director, from 20-12-2019 not ended, last confirmed 23-01-2020
HAESEN Patrick, Louis Jozef	Class B director, from 20-12-2019 not ended, last confirmed 23-01-2020
Klaartje Theunis	Independent director, from 22-04-2020 not ended, last confirmed 25-05-2020
JERRY KLOECK	Algemeen directeur, from 23-10-2006 not ended, last confirmed 23-10-2006
John DE GRAEF	Secretary, from 23-10-2006 not ended, last confirmed 23-10-2006
Chris Botterman	Director, from before 20-06-2007 to 22-04-2026 Chair, from 17-06-2009 ended, last mentioned 03-11-2022 Vice-chair, from 16-06-2010 ended, last mentioned 01-06-2018
BVBA Gestel	Director, from 24-04-2019 to 23-04-2025
Emst & Young Bedrijfsrevisoren	Statutory auditor, from 30-07-2013 to 23-04-2025
PaulValkeniers	Director, until 26-04-2023
Marc Wittemans	Class B director, from 17-06-2009 to 29-09-2022
Nederheyde NV	Class B director, from 22-01-2014 to 27-04-2022
Jozef Schoonjans	Director, from 28-09-2016 to 21-04-2021
ALETHEA	Independent director, from 28-12-2010 to 24-04-2019
LIEVEN SCHEPPERS	Independent director, from 28-12-2010 to 24-04-2019
LUROS	Director, from 15-12-2015 to 24-04-2019
Jean-Paul TEYSSEN	Director, from 19-06-2013 to 21-09-2017 Independent director, until 01-06-2018
Caroline Ven	Class A director, from 20-06-2012 to 15-09-2016 Vice-chair, from 19-06-2013 ended, last mentioned 22-01-2016 Chair of the board, from 27-04-2016 to 13-09-2016
Domb	Director, until 15-12-2015
Man & Go bvba	Director, until 30-04-2014 Bestuurder en dagelijks (gedelegeerd) bestuurder, until 30-04-2014 Bestuurder en dagelijks (gedelegeerd) bestuurder, until 30-04-2014
EY Bedrijfsrevisoren BV	Auditor, from 27-07-2010 to 30-07-2013
Peter Broeckx	Director, from before 20-06-2007 to 19-06-2013
Philip Varı gestel bvba	Director, until 19-06-2013
Capics NV	Class A director, until 20-06-2012
Guido Beazar	Director, from 16-06-2010 to 20-06-2012
Carolus Plasman	Director, from before 20-06-2007 to 01-07-2011 Managing director, from 20-08-2007 to 01-07-2011
Charles Delloye	Director, from 20-06-2007 to 28-12-2010
Firmin PIECK	Director, from before 20-06-2007 to 28-12-2010
Guido Van Oevelen	Independent director, from 27-01-2010 to 28-12-2010
Lode Essers	Director, from 17-06-2009 to 28-12-2010
Peter Verstuyft	Vice-chair, from 21-03-2007 ended, last mentioned 09-03-2010 Director, from before 20-06-2007 to 28-12-2010 Chair of the board, from 16-06-2010 ended, last mentioned 27-07-2010
Philip VAN GESTEL	Director, from before 20-06-2007 to 28-12-2010
SCHEPPERS Lieven, Marie Petrus	Director, from before 20-06-2007 to 28-12-2010
PKF bedrijfsrevisoren	Statutory auditor, from 20-08-2007 to 27-07-2010
Carl DEWULF	Director, from before 20-06-2007 to 16-06-2010
Hugo Leroi	Director, from before 20-06-2007 to 17-06-2009

Show all 64 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Owners 3

MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND
Sourceown accounts 2025 accounts MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND 2025

50%
ETION Synergia
Sourceown accounts 2025

41.5%
VKW LIMBURG
Sourceown accounts 2025

8.5%

According to the 2025 annual accounts of ACERTA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

23-01-2020 Capital stated in the deed · €21,635,560 · 2,163,556 shares