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Belgisch Staatsblad — acts
74 acts Capital history · 2
23-01-2020
v3.2
23-01-2020
v3.2
All acts · 74
updated 5 months ago
2026
26-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}26-01-2026 Change in the board of directors
Summary:
v3.2
Technical 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 directors appointed, 2 resigning, 6 reappointed
- 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
Summary:
v3.2
Technical 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 directors appointed, 2 resigning
- 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
Summary:
v3.2
Technical 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
}
},
{
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},
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},
{
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"name": "Pascal Verdonck",
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}
},
{
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"person": {
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"name": "Patrik Haesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sigrid De Wever",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ruben Lemmens",
"address": null,
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}
},
{
"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 directors appointed, 2 resigning, 1 reappointed
- 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
Technical details
{
"events": [
{
"kind": "mandate_termination_de_plein_droit",
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"person": {
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"name": "Jean Paul Teyssen",
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"name": "AGUILAS MANAGEMENT",
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"country": "BE",
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},
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},
{
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"address": "3920 Lommel, Gestelsedijk 73",
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},
"reason": "de_plein_droit_dissolution",
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"via_org": {
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},
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{
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},
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},
{
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},
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},
{
"kind": "director_in",
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},
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},
{
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},
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},
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},
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},
{
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},
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},
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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{
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},
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},
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Sonja De Becker",
"address": "3071 Erps-Kwerps, Meerbeekstraat 20",
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},
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},
{
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},
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{
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},
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},
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},
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},
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{
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},
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"evidence_quote": "",
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"value": "2028"
},
"rep_rotation_new_rep": "Han Wevers",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-04-23",
"unanimous": null
},
{
"body": "commissaris",
"date": "2025-04-23",
"unanimous": null
}
],
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}22-01-2025 Discharge granted to the board correction
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
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}
],
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"is_associated": false
},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-12",
"unanimous": null
}
],
"is_correction": true,
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"name_full": "ACERTA",
"legal_form": "besloten vennootschap"
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2025 Change in the board of directors
Summary:
v3.2
Technical 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"
}
}2024
19-04-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}19-04-2024 Change in the board of directors
Summary:
v3.2
Technical 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"
}
}2023
07-06-2023 Paul Valkeniers resigns as director
- Paul Valkeniers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Valkeniers",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-26",
"evidence_quote": "De algemene vergadering van 26 april 2023 heeft akte genomen van het einde van het bestuursmandaat van de heer Paul Valkeniers, na afloop van deze algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "BV"
}
}07-06-2023 Mandate of Paul Valkeniers as director expired
- Paul Valkeniers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Valkeniers",
"address": null,
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "De algemene vergadering van 26 april 2023 heeft akte genomen van het einde van het bestuursmandaat van de heer Paul Valkeniers, na afloop van deze algemene vergadering.",
"decharge_status": null,
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{
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},
{
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"name": "Dirk Vandeputte",
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},
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"kind": "until_agm_year",
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Pascal Verdonck",
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},
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vanoverschelde",
"address": null,
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},
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Marc Meylaers",
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},
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"kbo": "0873.774.218",
"name": "Gestel Bvba",
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},
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},
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},
{
"kind": "board_snapshot",
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"name": "Raf Sels",
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},
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},
{
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"name": "Patrik Haesen",
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},
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{
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Aquilas Management bvba",
"address": null,
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},
"reason": null,
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"kbo": null,
"name": "Aquilas Management bvba",
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},
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},
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Marie-Claire Theunis",
"address": null,
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},
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid De Wever",
"address": null,
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},
"reason": null,
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},
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},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Deroose",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"kind": "until_agm_year",
"value": "2025"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-07",
"filing_date": "2023-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Deroose",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2023 Paul Valkeniers resigns as director
- Paul Valkeniers — Bestuurder
Summary:
v3.2
Technical 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 Change in the board of directors
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-03",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.394.345",
"name_full": null,
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}03-02-2023 Change in the board of directors
Summary:
v3.2
Technical 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 director appointed, 1 resigning
- Raf Sels — Bestuurder
- Marc Wittemans — Bestuurder
Summary:
v3.2
Technical 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 director appointed, 1 resigning
- Raf Sels — B bestuurder
- Marc Wittemans — B bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Marc Wittemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}01-06-2022 3 directors appointed, 2 resigning
- Dirk Vandeputte — Bestuurder
- Sonja De Becker — Bestuurder
- Han Wevers — Commissaris
- Guido Beazar — Bestuurder
- Patric Buggenhout — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Beazar",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patric Buggenhout",
"address": null,
"birth_date": null
},
"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 directors appointed, 2 resigning
- 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
Summary:
v3.2
Technical 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 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}27-01-2022 Change in the board of directors
Summary:
v3.2
Technical 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 director appointed, 1 resigning
- Geert Vanoverschelde — Bestuurder
- Jozef Schoonjans — Bestuurder
Summary:
v3.2
Technical 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 director appointed, 1 resigning
- Geert Vanoverschelde — Bestuurder
- Jozef Schoonjans — Bestuurder
Summary:
v3.2
Technical 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 Change in the board of directors
Summary:
v3.2
Technical 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 Change in the board of directors
Summary:
v3.2
Technical 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 appointed as onafhankelijk bestuurder
- Klaartje Theunis — Onafhankelijk bestuurder
Summary:
v3.2
Technical 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 appointed as director
- Klaartje Theunis — Bestuurder
Summary:
v3.2
Technical 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 Transaction in capital or shares
Summary:
v3.2
Technical 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 Articles of association amended
Summary:
v3.2
Technical 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
}
]
}
}First 30 of 74 acts