ACERTA

Active

Private limited company·Activiteiten van holdings· 25 yrs active

Esplanade 1 ·1020 Brussel, Belgium

Risk: average

BE 0473.394.345

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Directors & mandates

44 directors

Current directors & mandates

Ruben Lemmens
Director
State Gazette act 25078126 (23-06-2025)

Current
23-06-2025 → present
Raf Sels
Director
State Gazette act 22129871 (03-11-2022)

Current
29-09-2022 → present
Dirk Vandeputte
Director
State Gazette act 22065556 (01-06-2022)

Current
27-04-2022 → present
Geert Vanoverschelde
Director
State Gazette act 21092853 (03-08-2021)

Current
21-04-2021 → present
Klaartje Theunis
Director
State Gazette act 20059980 (25-05-2020)

Current
22-04-2020 → present
DEROOSE Christophe, Marcel Ivonne
Managing director
State Gazette act 20013517 (23-01-2020)

Current
14-01-2020 → present
Sigrid De Wever
Director
State Gazette act 25078126 (23-06-2025)

Current
26-09-2019 → present
2 events
- 23-06-2025 Mandate renewed· Director
- 26-09-2019 Appointed· Director
MERISCO BVBALegal entity
Director· perm. rep.: Guido Beazar
State Gazette act 19140651 (23-10-2019)

Current
24-04-2019 → present
2 events
- 26-09-2019 Appointed· Director
- 24-04-2019 Appointed· Director
Patrik Haesen
Director
State Gazette act 25078126 (23-06-2025)

Current
24-04-2019 → present
2 events
- 23-06-2025 Mandate renewed· Director
- 24-04-2019 Appointed· Director
LUROS BVBALegal entity
Director· perm. rep.: Luc Cardinaels
State Gazette act 14183642 (09-10-2014)

Current
09-10-2014 → present
Christophe Deroose
Director
State Gazette act 25078126 (23-06-2025)

Current
30-04-2014 → present
6 events
- 23-06-2025 Mandate renewed· Director
- 23-06-2025 Appointed· Managing director
- 24-04-2019 Mandate renewed· Managing director
- 18-06-2014 Appointed· Director
- 01-05-2014 Appointed· Managing director
- 30-04-2014 Appointed· Director
Eric Domb
Director
State Gazette act 13118728 (30-07-2013)

Current
19-06-2013 → present
LECONLegal entity
Director· perm. rep.: Lode Essers
State Gazette act 13118728 (30-07-2013)

Current
19-06-2013 → present
Pascal Verdonck
Director
State Gazette act 25078126 (23-06-2025)

Current
19-06-2013 → present
3 events
- 23-06-2025 Mandate renewed· Director
- 24-04-2019 Appointed· Director
- 19-06-2013 Appointed· Director
Paul Lucien Philippe Valkeniers
Director
State Gazette act 11037035 (09-03-2011)

Current
26-01-2011 → present
Carl Dewulf
Director
State Gazette act 07123199 (20-08-2007)

Current
20-08-2007 → present
Charles Delloye
Director
State Gazette act 07123199 (20-08-2007)

Current
20-08-2007 → present
Chris Botterman
Director
State Gazette act 25078126 (23-06-2025)

Current
20-08-2007 → present
5 events
- 23-06-2025 Mandate renewed· Director
- 24-04-2019 Appointed· Director
- 27-04-2016 Appointed· Director
- 19-06-2013 Appointed· Director
- 20-08-2007 Mandate renewed· Director
Firmin Pieck
Director
State Gazette act 07123199 (20-08-2007)

Current
20-08-2007 → present
Hugo Leroí
Director
State Gazette act 07123199 (20-08-2007)

Current
20-08-2007 → present
Lieven Scheppers
Director
State Gazette act 07123199 (20-08-2007)

Current
20-08-2007 → present
Noël Devisch
Director
State Gazette act 07123199 (20-08-2007)

Current
20-08-2007 → present
Peter Verstuyft
Director
State Gazette act 07123199 (20-08-2007)

Current
20-08-2007 → present
Philip Van gestel
Director
State Gazette act 07123199 (20-08-2007)

Current
20-08-2007 → present
Sonja De Becker
Director
State Gazette act 22065556 (01-06-2022)

Current
20-08-2007 → present
4 events
- 27-04-2022 Appointed· Director
- 15-12-2015 Resigned· Director
- 19-06-2013 Appointed· Director
- 20-08-2007 Mandate renewed· Director

Former directors (19)

AGUILAS MANAGEMENTLegal entity
Director· perm. rep.: Jean-Paul Teyssen
State Gazette act 19140651 (23-10-2019)

Former
21-09-2017 → 23-06-2025
5 events
- 23-06-2025 Resigned· Director
- 26-09-2019 Appointed· Director
- 24-04-2019 Appointed· Director
- 25-04-2018 Mandate renewed· Director
- 21-09-2017 Appointed· Director
GESTELLegal entity
Director· perm. rep.: Marc Meylaers
State Gazette act 19140651 (23-10-2019)

Former
24-04-2019 → 23-06-2025
3 events
- 23-06-2025 Resigned· Director
- 26-09-2019 Appointed· Director
- 24-04-2019 Appointed· Director
Paul Valkeniers
Director
State Gazette act 19070141 (24-05-2019)

Former
19-06-2013 → 26-04-2023
3 events
- 26-04-2023 Resigned· Director
- 24-04-2019 Appointed· Director
- 19-06-2013 Appointed· Director
Marc Wittemans
Director
State Gazette act 19070141 (24-05-2019)

Former
19-06-2013 → 29-09-2022
3 events
- 29-09-2022 Resigned· Director
- 24-04-2019 Appointed· Director
- 19-06-2013 Appointed· Director
MERISCOLegal entity
Director· perm. rep.: Guido Beazar
State Gazette act 16146459 (24-10-2016)

Former
19-06-2013 → 27-04-2022
3 events
- 27-04-2022 Resigned· Director
- 28-09-2016 Appointed· Director
- 19-06-2013 Appointed· Director
NEDERHEYDELegal entity
Director· perm. rep.: Patric Buggenhout
State Gazette act 19140651 (23-10-2019)

Former
24-04-2019 → 27-04-2022
3 events
- 27-04-2022 Resigned· Director
- 26-09-2019 Appointed· Director
- 24-04-2019 Appointed· Director
Jozef Schoonjans
Director
State Gazette act 19070141 (24-05-2019)

Former
28-09-2016 → 21-04-2021
3 events
- 21-04-2021 Resigned· Director
- 24-04-2019 Appointed· Director
- 28-09-2016 Appointed· Director
ALETHEALegal entity
Director· perm. rep.: Charles Delloye
State Gazette act 13118728 (30-07-2013)

Former
19-06-2013 → 24-04-2019
2 events
- 24-04-2019 Resigned· Director
- 19-06-2013 Appointed· Director
LIEVEN SCHEPPERSLegal entity
Director· perm. rep.: Lieven Scheppers
State Gazette act 13118728 (30-07-2013)

Former
19-06-2013 → 24-04-2019
2 events
- 24-04-2019 Resigned· Director
- 19-06-2013 Appointed· Director
LUROSLegal entity
Director· perm. rep.: Luc Cardinaels
State Gazette act 19070141 (24-05-2019)

Former
— → 24-04-2019
Jean-Paul Teyssen
Director
State Gazette act 13118728 (30-07-2013)

Former
19-06-2013 → 21-09-2017
2 events
- 21-09-2017 Resigned· Director
- 19-06-2013 Appointed· Director
Caroline Ven
Director
State Gazette act 16077981 (07-06-2016)

Former
19-06-2013 → 15-09-2016
3 events
- 15-09-2016 Resigned· Director
- 27-04-2016 Appointed· Director
- 19-06-2013 Appointed· Director
Domb
Director
State Gazette act 16011730 (22-01-2016)

Former
— → 15-12-2015
Luc Cardinaels
Director
State Gazette act 14133210 (10-07-2014)

Former
18-06-2014 → 09-10-2014
2 events
- 09-10-2014 Resigned· Director
- 18-06-2014 Appointed· Director
Man & Go bvbaLegal entity
Director· perm. rep.: Karel Plasman
State Gazette act 14106139 (26-05-2014)

Former
— → 30-04-2014
BVBA Philip Van gestelLegal entity
Director· perm. rep.: Philip Van gestel
State Gazette act 13118728 (30-07-2013)

Former
— → 19-06-2013
Peter Broeckx
Director
State Gazette act 07123199 (20-08-2007)

Former
20-08-2007 → 19-06-2013
2 events
- 19-06-2013 Resigned· Director
- 20-08-2007 Mandate renewed· Director
Verbico bvbaLegal entity
Director· perm. rep.: Peter Verstuyft
State Gazette act 13118728 (30-07-2013)

Former
— → 19-06-2013
Carolus Plasman
Director
State Gazette act 07123199 (20-08-2007)

Former
20-08-2007 → 01-07-2011
3 events
- 01-07-2011 Resigned· Managing director
- 01-07-2011 Resigned· Director
- 20-08-2007 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
Emst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Herman Van den Abeele	—	19-06-2013 → present
Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Han Wevers	—	24-04-2019 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Company auditor · represented by Han WEVERS	A1843	14-01-2020 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Han Wevers	—	27-04-2022 → present
PKF bedrijfsrevisorenCurrent Statutory auditor · represented by Paul De Weerdt	—	20-08-2007 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Private limited company(610)
Incorporation	30-11-2000
Status	Active
Postal code	1020