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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.

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History

On 30 November 2000, ACERTA was incorporated.1 Of the 20 current board members, Paul Valkeniers has served longest, since 2011.2 Total assets went from €124.7m in 2018 to €137.4m in 2025 and headcount from 311 to 363 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-11-2022
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-08
Gazette deed 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
financial year 2025 · full format
21-05
NBB filing Annual accounts filed
financial year 2025 · consolidated
26-01
Gazette deed Resignations & appointments
Power of attorney47 facts ▸
  • Board meeting, 17-12-2025
  • Power of attorney, Christine Festjens
  • Power of attorney, Karen Braeckmans
  • 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, Philippe Tassent
  • Power of attorney, Kris Smets
  • Power of attorney, Raf Gilles
  • Power of attorney, Sarah Peeters
  • +35 further facts in this act
2025
23-06
Gazette deed Resignations: AGUILASMANAGEMENT (director) and GESTEL (director)
Permanent representatives: JeanPaulTeyssen and MarcMeylaers · Reappointments: ChrisBotterman, ChristopheDeroose and 4 others · Appointments: RubenLemmens, ChristopheDeroose and 2 others27 facts ▸
  • General meeting, 23-04-2025
  • Director resignation, AGUILASMANAGEMENT (director)
  • Director resignation, GESTEL (director)
  • Permanent representative, JeanPaulTeyssen (vastevertegenwoordiger)
  • Permanent representative, MarcMeylaers (vastevertegenwoordiger)
  • Director reappointment, ChrisBotterman (director)
  • Director reappointment, ChristopheDeroose (director)
  • Director reappointment, PascalVerdonck (director)
  • Director reappointment, PatrikHaesen (director)
  • Director reappointment, SigridDeWever (director)
  • Director appointment, RubenLemmens (director)
  • Board composition, DirkVandeputte (director)
  • +15 further facts in this act
15-05
NBB filing Annual accounts filed
financial year 2024 · full format
15-05
NBB filing Annual accounts filed
financial year 2024 · consolidated
22-01
Gazette deed Resignations & appointments
Registered office clause · Power of attorney47 facts ▸
  • Board meeting, 12-12-2024
  • Registered office clause, “Buro & Design Center,Heizel Esplanade 1,Postbus 65,1020 Brussel” (deed in Dutch)
  • Power of attorney, Christine Festjens
  • Power of attorney, Karen Braeckmans
  • 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, Philippe Tassent
  • Power of attorney, Kris Smets
  • Power of attorney, Raf Gilles
  • +35 further facts in this act
2024
31-12
Financial Highest result from 2018 to 2025net €8.7m ▲52.6%
Operating result €12.5m, net result €8.7m, both a record.
14-05
NBB filing Annual accounts filed
financial year 2023 · full format
14-05
NBB filing Annual accounts filed
financial year 2023 · consolidated
19-04
Gazette deed Resignations & appointments
Power of attorney46 facts ▸
  • Board meeting, 14-12-2023
  • 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
  • Power of attorney, Sarah Peeters
  • +34 further facts in this act
Show earlier events
2023
07-06
Gazette deed Resignation: PaulValkeniers (director)
Permanent representatives: MarcMeylaers and Jean-PaulTeyssen16 facts ▸
  • General meeting, 26-04-2023
  • Director resignation, PaulValkeniers (director)
  • Board composition, ChrisBotterman (b bestuurder,voorzittervanraadvanbestuur)
  • Board composition, DirkVandeputte (a bestuurder,ondervoorzittervanraadvanbestuur)
  • Board composition, PascalVerdonck (class A director)
  • Board composition, GeertVanoverschelde (class A director)
  • Board composition, GestelBvba (class A director)
  • Board composition, RafSels (class B director)
  • Board composition, PatrikHaesen (class B director)
  • Board composition, SonjaDeBecker (class B director)
  • Board composition, AguilasManagementbvba (onafhankelijkbestuurder)
  • Board composition, Marie-ClaireTheunis (onafhankelijkbestuurder)
  • +4 further facts in this act
22-05
NBB filing Annual accounts filed
financial year 2022 · full format
22-05
NBB filing Annual accounts filed
financial year 2022 · consolidated
03-02
Gazette deed Resignations & appointments
Power of attorney49 facts ▸
  • Board meeting, 15-12-2022
  • 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, Jaak Poelmans
  • Power of attorney, Kris Smets
  • Power of attorney, Raf Gilles
  • +37 further facts in this act
2022
03-11
Gazette deed Resignation: Marc Wittemans (director)
Appointments: Raf Sels, Chris Botterman and 11 others · Permanent representatives: Marc Meylaers and Jean-Paul Teyssen19 facts ▸
  • General meeting, 29-09-2022
  • 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 (vice-chair of the board)
  • 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
Gazette deed 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 (vice-chair of the board)
  • Director appointment, Christophe Deroose (managing director)
  • Auditor appointment, EY bedrijfsrevisoren BV
  • Permanent representative, Han Wevers
18-05
NBB filing Annual accounts filed
financial year 2021 · full format
27-01
Gazette deed 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
Gazette deed 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
financial year 2020 · full format
20-01
Gazette deed 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
Gazette deed 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
Gazette deed 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” (deed in Dutch)
  • 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 more than 5 timescurrent ratio 1.60
Current ratio from 0.30 to 1.60.
08-11
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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…” (deed in Dutch)
01-06
Gazette deed 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
Gazette deed 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 (vice-chair of the board)
  • 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
Gazette deed Resignations & appointments
Amendment of the articles2 facts ▸
  • Board meeting, 20-03-2017
  • Amendment of the articles
2016
24-10
Gazette deed 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 fact in this act
15-07
Gazette deed 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
Gazette deed 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 (vice-chair of the board)
  • Auditor appointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Herman Van den Abeele (representative)
  • Permanent representative, Han Wevers (representative)
22-01
Gazette deed 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
Gazette deed 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
Gazette deed Amendment of the articles · Resignations & appointments
Power of attorney3 facts ▸
  • General meeting, 22-04-2015
  • Amendment of the articles
  • Power of attorney, ACERTA ONDERNEMINGSLOKET
16-03
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 27-02-2015
  • Amendment of the articles (6 times)
  • Power of attorney, ACERTA ONDERNEMINGSLOKET
2014
09-10
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Resignation: Buggenhout Comm V (class B director)
Permanent representative: Patric Buggenhout · Appointment: Nederheyde NV (class B director)4 facts ▸
  • General meeting, 22-01-2014
  • Director resignation, Buggenhout Comm V (class B director)
  • Permanent representative, Patric Buggenhout (2 times)
  • Director appointment, Nederheyde NV (class B director)
21-01
Gazette deed 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
Gazette deed 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
Gazette deed Resignations & appointments
Internal regulation change · Power of attorney53 facts ▸
  • Board meeting, 22-05-2013
  • Internal regulation change, “update volmachtenregeling” (deed in Dutch)
  • 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
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 23-01-2013
  • Power of attorney
2012
14-08
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 02-05-2012
  • Power of attorney
14-03
Gazette deed 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
Gazette deed Amendment of the articles
Purpose change · Power of attorney4 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…” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Power of attorney, ACERTA ONDERNEMINGSLOKET
03-08
Gazette deed Resignation: Carolus Plasman (independent director)
Appointments: Man & Go, Verbico Bvba and 11 others · Permanent representatives: Carolus Plasman, Peter Verstuyft and 5 others25 facts ▸
  • General meeting, 15-06-2011
  • Director resignation, Carolus Plasman (independent director)
  • Director appointment, Man & Go (independent director)
  • Permanent representative, Carolus Plasman (2 times)
  • Board meeting, 15-06-2011
  • Director resignation, Carolus Plasman (managing director)
  • Director appointment, Man & Go (managing director) (2 times)
  • Director appointment, Verbico Bvba (chair)
  • Permanent representative, Peter Verstuyft
  • Director appointment, Chris Botterman (vice-chair)
  • Director appointment, Capics NV (director)
  • Permanent representative, Firmin Pieck
  • +13 further facts in this act
11-07
Gazette deed 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
Gazette deed 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
Gazette deed 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 · Amendment of the articles23 facts ▸
  • General meeting, 14-12-2010
  • Amendment of the articles
  • 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 20-06-2007
  • Amendment of the articles (3 times)
2006
23-10
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 21-06-2005
  • Amendment of the articles (2 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
54 of 54 deeds read

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