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ACERTA Consult

Active
Private limited companyfounded 198640 yrs activeEsplanade 1, 1020 Brussel, BelgiumKBO/BCE: BE 0428.939.740
Summary

The computed 12-month bankruptcy probability of ACERTA Consult is 1.6% (moderate). The 2025 annual accounts show equity of €4.5m and a net result of €93,638. Equity is growing by ~3.4% per year across the filed fiscal years. Its solvency ranks better than 48% of 220 sector peers (fiscal year 2025). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2025
Axes · tick = 2024
Profitability36=
Solvency58▲+4
Growth54▼-3
Track record100
Bankruptcy probability, 12 months
1.6% Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €240,000 at 30 days acceptable
Liquidity tight (current ratio 1.44 against 1.42 in 2024; short-term debt: 59.4% and cash: 31.7% of total assets), and 66.9% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 40 years 0 50 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
33.1%
Return on assets
0.7%
Age of the figures
9 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 78
Relative position
BE, all sectors
reference
Employment activities (NACE 78)
about 17% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
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 · 10 filings
Deviation from the deadline
2025
71 d early
2024
77 d early
2023
86 d early
2022
70 d early
2021
75 d early
2020
88 d early
2019
80 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 78 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 30% 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. Usually files around 17 May (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 1 June 1986, ACERTA Consult was incorporated.1 Executive Research was merged into the company in 2012.2 Of the 12 current board members, Jean-Paul TEYSSEN has served longest, since 2013.3 Revenue went from EUR 24 million in 2018 to EUR 39 million in 2025 and headcount from 168 to 270 full-time equivalents.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 06-04-2012
  3. 3Belgian State Gazette, 03-11-2022
  4. 4National Bank, annual accounts 2018 and 2025

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Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

Turnover
€39.3m▼ 7.8%
2024 · €42.6m
EBIT margin
1.6%▲ 0.3pp
2024 · 1.3%
Net result
€93,638▲ 1,184%
2024 · €7,293
Working capital
€3.6m▼ 8.1%
2024 · €3.9m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 78, Employment activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€28.2m▲ 7.3%€33.5m▲ 18.8%€38.3m▲ 14.3%€42.6m▲ 11.5%€39.3m▼ 7.8%
Operating result€281,106€1.5m▲ 442%€774,754▼ 49.2%€557,613▼ 28.0%€630,642▲ 13.1%
Net result€12,636within the sector's middle half€915,582above the sector's middle half▲ 7,146%€285,542within the sector's middle half▼ 68.8%€7,293within the sector's middle half▼ 97.4%€93,638within the sector's middle half▲ 1,184%
EBIT margin1.0%▲ 3.2pp4.6%▲ 3.6pp2.0%▼ 2.5pp1.3%▼ 0.7pp1.6%▲ 0.3pp
Equity€3.2mabove the sector's middle half▲ 0.4%€4.1mabove the sector's middle half▲ 28.6%€4.4mabove the sector's middle half▲ 6.9%€4.4mabove the sector's middle half▲ 0.2%€4.5mabove the sector's middle half▲ 2.1%
Total assets€10.3mabove the sector's middle half▲ 14.1%€12.3mabove the sector's middle half▲ 19.7%€14.8mabove the sector's middle half▲ 19.8%€15.0mabove the sector's middle half▲ 1.8%€13.6mabove the sector's middle half▼ 9.3%
Debt€6.8m▲ 17.7%€7.9m▲ 16.7%€10.1m▲ 27.2%€10.4m▲ 2.9%€8.7m▼ 16.2%
Working capital€2.3mabove the sector's middle half▲ 19.4%€3.4mabove the sector's middle half▲ 46.1%€4.8mabove the sector's middle half▲ 41.6%€3.9mabove the sector's middle half▼ 18.0%€3.6mabove the sector's middle half▼ 8.1%
Solvency31.1%within the sector's middle half▼ 4.3pp33.4%within the sector's middle half▲ 2.3pp29.8%within the sector's middle half▼ 3.6pp29.4%within the sector's middle half▼ 0.5pp33.1%within the sector's middle half▲ 3.7pp
Current ratio1.38within the sector's middle half▲ 0.011.48within the sector's middle half▲ 0.101.59within the sector's middle half▲ 0.111.42within the sector's middle half▼ 0.161.44within the sector's middle half▲ 0.02
Return on assets (ROA)0.1%within the sector's middle half▲ 7.9pp7.4%within the sector's middle half▲ 7.3pp1.9%within the sector's middle half▼ 5.5pp0.0%within the sector's middle half▼ 1.9pp0.7%within the sector's middle half▲ 0.6pp
Staff (FTE)213within the sector's middle half▲ 1.7%226.4within the sector's middle half▲ 6.3%250.7within the sector's middle half▲ 10.7%273.2above the sector's middle half▲ 9.0%270above the sector's middle half▼ 1.2%
above within below the middle half (P25 to P75) of NACE 78, Employment activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
€0€500,000€1.0m€1.5mOperating result 2021: €281,106€281,106Net result 2021: €12,636€12,636Operating result 2022: €1.5m€1.5mNet result 2022: €915,582€915,582Operating result 2023: €774,754€774,754Net result 2023: €285,542€285,542Operating result 2024: €557,613€557,613Net result 2024: €7,293€7,293Operating result 2025: €630,642€630,642Net result 2025: €93,638€93,63820212022202320242025€0€200,000€400,000€600,000€800,000Operating result 2023: €774,754€775,000Net result 2023: €285,542€286,000Operating result 2024: €557,613€558,000Net result 2024: €7,293€7,290Operating result 2025: €630,642€631,000Net result 2025: €93,638€93,600202320242025
The operating result recovers in 2025; 2025 is 13% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €13.6m
Fixed assets €1.9m ▲ 0.5%
Current assets €11.7m ▼ 10.7%
Equity and liabilities €13.6m
Equity €4.5m ▲ 2.1%
Provisions €433,500 ▲ 80.6%
Debt €8.7m ▼ 16.2%
Debt's share of the balance-sheet total falls from 69.0% to 63.8%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€641,314▲
2024 · €561,760
Cash flow
€104,310▲
2024 · €11,440
Debt to equity
1.93▼
2024 · 2.35
ROE
2.1%▲
2024 · 0.2%
Interest coverage
2.50▼
2024 · 2.79
Debt ≤ 1 year
€8.1m▼
2024 · €9.2m
Income taxes
€353,113▼
2024 · €460,593
Staff costs
€23.8m▼
2024 · €24.5m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 491 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 96% are still going.

  • Large
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.8% went bankrupt
3.3% stopped otherwise
96% still going

For this company itself Checked computes a higher bankruptcy probability: 1.6% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.9%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 491 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines
Balance sheet Code20242025
Assets
Total assets20/58€15.0m€13.6m▼
Fixed assets21/28€1.9m€1.9m▲
Tangible fixed assets22/27€37,924€46,741▲
Plant, machinery and equipment23€37,924€46,741▲
Financial fixed assets28€1.9m€1.9m=
Affiliated companies280/1€1.9m€1.9m=
Participating interests280€186€186=
Amounts receivable281€1.9m€1.9m=
Other financial fixed assets284/8€257€217▼
Amounts receivable and cash guarantees285/8€257€217▼
Current assets29/58€13.1m€11.7m▼
Amounts receivable within one year40/41€6.2m€7.2m▲
Trade receivables40€6.2m€7.2m▲
Other amounts receivable41€34,336€72,094▲
Cash at bank and in hand54/58€6.6m€4.3m▼
Deferred charges and accrued income490/1€217,013€125,993▼
Equity and liabilities
Total equity and liabilities10/49€15.0m€13.6m▼
Equity10/15€4.4m€4.5m▲
Contributions10/11€1.3m€1.3m=
Reserves13€49,579€49,579=
Non-distributable reserves130/1€49,579€49,579=
Reserves not available under the articles1311€49,579€49,579=
Profit (loss) carried forward14€3.1m€3.2m▲
Provisions and deferred taxes16€240,000€433,500▲
Provisions for liabilities and charges160/5€240,000€433,500▲
Other liabilities and charges164/5€240,000€433,500▲
Amounts payable17/49€10.4m€8.7m▼
Amounts payable within one year42/48€9.2m€8.1m▼
Trade debts44€2.5m€1.9m▼
Suppliers440/4€2.5m€1.9m▼
Taxes, remuneration and social security45€5.7m€5.4m▼
Taxes450/3€1.1m€1.3m▲
Remuneration and social security454/9€4.5m€4.2m▼
Other amounts payable47/48€1.1m€825,939▼
Accrued charges and deferred income492/3€1.2m€593,734▼
Income statement Code20242025
Operating income70/76A€45.2m€41.4m▼
Turnover70€42.6m€39.3m▼
Other operating income74€2.5m€2.1m▼
Operating charges60/66A€44.6m€40.8m▼
Services and other goods61€20.1m€16.6m▼
Remuneration, social security and pensions62€24.5m€23.8m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,147€10,672▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€15,653€101,965▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€33,500€193,500▲
Other operating charges640/8€73,394€42,425▼
Operating profit (loss)9901€557,613€630,642▲
Financial income75/76B€147,697€106,004▼
Recurring financial income75€147,697€106,004▼
Income from financial fixed assets750€43,058€42,940▼
Income from current assets751€91,039€49,571▼
Other financial income752/9€13,600€13,492▼
Financial charges65/66B€237,424€289,894▲
Recurring financial charges65€237,424€289,894▲
Debt charges650€201,093€256,272▲
Other financial charges652/9€36,332€33,622▼
Profit (loss) for the period before taxes9903€467,885€446,752▼
Income taxes67/77€460,593€353,113▼
Taxes670/3€460,593€353,113▼
Profit (loss) for the period9904€7,293€93,638▲
Profit (loss) for the period to be appropriated9905€7,293€93,638▲
Appropriation of the result
Profit (loss) to be appropriated9906€3.1m€3.2m▲
Profit (loss) brought forward from the previous period14P€3.1m€3.1m▲
Social balance
Average headcount (FTE)9087273.2270.0▼

The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€29.1m€34.7m€40.0m€45.2m€41.4m▼ 8.4%
Turnover70€28.2m€33.5m€38.3m€42.6m€39.3m▼ 7.8%
Other operating income74€938,377€1.2m€1.7m€2.5m€2.1m▼ 17.5%
Operating charges60/66A€28.8m€33.2m€39.2m€44.6m€40.8m▼ 8.6%
Services and other goods61€12.3m€14.8m€17.5m€20.1m€16.6m▼ 17.3%
Remuneration, social security and pensions62€16.2m€18.3m€21.6m€24.5m€23.8m▼ 2.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630---€4,147€10,672▲ 157%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€43,740€60,753€88,103€15,653€101,965▲ 551%
Provisions for liabilities and charges: additions (uses and reversals)635/8€239,683-€21,400-€700-€33,500€193,500▲ 678%
Other operating charges640/8€96,970€101,955€105,610€73,394€42,425▼ 42.2%
Operating profit (loss)9901€281,106€1.5m€774,754€557,613€630,642▲ 13.1%
Financial income75/76B€38,549€34,583€92,776€147,697€106,004▼ 28.2%
Recurring financial income75€38,549€34,583€92,776€147,697€106,004▼ 28.2%
Income from financial fixed assets750-€29,448€42,940€43,058€42,940▼ 0.3%
Income from current assets751€26,692-€41,408€91,039€49,571▼ 45.5%
Other financial income752/9€11,857€5,134€8,428€13,600€13,492▼ 0.8%
Financial charges65/66B€109,214€120,119€153,227€237,424€289,894▲ 22.1%
Recurring financial charges65€109,214€120,119€153,227€237,424€289,894▲ 22.1%
Debt charges650€82,914€92,380€119,180€201,093€256,272▲ 27.4%
Other financial charges652/9€26,300€27,738€34,047€36,332€33,622▼ 7.5%
Profit (loss) for the period before taxes9903€210,440€1.4m€714,303€467,885€446,752▼ 4.5%
Income taxes67/77€197,804€523,570€428,761€460,593€353,113▼ 23.3%
Taxes670/3€197,804€523,570€428,761€460,593€353,113▼ 23.3%
Profit (loss) for the period9904€12,636€915,582€285,542€7,293€93,638▲ 1,184%
Profit (loss) for the period to be appropriated9905€12,636€915,582€285,542€7,293€93,638▲ 1,184%
Line20212022202320242025Change
Assets
Total assets20/58€10.3m€12.3m€14.8m€15.0m€13.6m▼ 9.3%
Fixed assets21/28€1.9m€1.9m€1.9m€1.9m€1.9m▲ 0.5%
Tangible fixed assets22/27---€37,924€46,741▲ 23.2%
Plant, machinery and equipment23---€37,924€46,741▲ 23.2%
Financial fixed assets28€1.9m€1.9m€1.9m€1.9m€1.9m=
Affiliated companies280/1€1.9m€1.9m€1.9m€1.9m€1.9m=
Participating interests280€186€186€186€186€186=
Amounts receivable281€1.9m€1.9m€1.9m€1.9m€1.9m=
Other financial fixed assets284/8--€217€257€217▼ 15.6%
Amounts receivable and cash guarantees285/8--€217€257€217▼ 15.6%
Current assets29/58€8.4m€10.4m€12.9m€13.1m€11.7m▼ 10.7%
Amounts receivable within one year40/41€5.4m€6.2m€7.9m€6.2m€7.2m▲ 15.8%
Trade receivables40€5.3m€6.1m€7.9m€6.2m€7.2m▲ 15.3%
Other amounts receivable41€61,006€63,415€8,459€34,336€72,094▲ 110%
Cash at bank and in hand54/58€2.9m€4.1m€4.7m€6.6m€4.3m▼ 34.8%
Deferred charges and accrued income490/1€129,315€133,519€225,963€217,013€125,993▼ 41.9%
Equity and liabilities
Total equity and liabilities10/49€10.3m€12.3m€14.8m€15.0m€13.6m▼ 9.3%
Equity10/15€3.2m€4.1m€4.4m€4.4m€4.5m▲ 2.1%
Contributions10/11€1.3m€1.3m€1.3m€1.3m€1.3m=
Reserves13€49,579€49,579€49,579€49,579€49,579=
Non-distributable reserves130/1€49,579€49,579€49,579€49,579€49,579=
Reserves not available under the articles1311€49,579€49,579€49,579€49,579€49,579=
Profit (loss) carried forward14€1.9m€2.8m€3.1m€3.1m€3.2m▲ 3.0%
Provisions and deferred taxes16€295,600€274,200€273,500€240,000€433,500▲ 80.6%
Provisions for liabilities and charges160/5€295,600€274,200€273,500€240,000€433,500▲ 80.6%
Other liabilities and charges164/5€295,600€274,200€273,500€240,000€433,500▲ 80.6%
Amounts payable17/49€6.8m€7.9m€10.1m€10.4m€8.7m▼ 16.2%
Amounts payable within one year42/48€6.1m€7.1m€8.1m€9.2m€8.1m▼ 11.9%
Trade debts44€1.8m€1.9m€2.2m€2.5m€1.9m▼ 25.0%
Suppliers440/4€1.8m€1.9m€2.2m€2.5m€1.9m▼ 25.0%
Taxes, remuneration and social security45€3.7m€4.5m€5.2m€5.7m€5.4m▼ 4.1%
Taxes450/3€884,288€1.0m€1.0m€1.1m€1.3m▲ 12.0%
Remuneration and social security454/9€2.8m€3.5m€4.2m€4.5m€4.2m▼ 8.1%
Other amounts payable47/48€620,135€622,924€695,199€1.1m€825,939▼ 22.3%
Accrued charges and deferred income492/3€702,387€867,582€2.0m€1.2m€593,734▼ 50.0%
Line20212022202320242025Change
Profit (loss) for the period9904€12,636€915,582€285,542€7,293€93,638▲ 1,184%
+ Depreciation and write-downs630---€4,147€10,672▲ 157%
Operating cash flow (approximation)€12,636€915,582€285,542€11,440€104,310▲ 812%
Investment in fixed assets (approximation)-€0-€217-€42,111-€19,449▲ 53.8%
Change in cash-€1.2m€584,830€1.9m-€2.3m▼ 220%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
17-08
State Gazette act Resignation: Chris Botterman (director)
Reappointment: Marie-Claire (Klaartje) Theunis (independent director) · Appointments: Ilse Van Loo (class B director) and Sonja De Becker (ondervoorzitter van het bestuursorgaan) · Declaration17 facts ▸
  • Director resignation, Chris Botterman (director)
  • Director reappointment, Marie-Claire (Klaartje) Theunis (independent director)
  • Declaration, acceptance and no-ban declaration
  • Director appointment, Ilse Van Loo (class B director)
  • Declaration, acceptance and no-ban declaration
  • 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)
  • +5 further facts in this act
21-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
26-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17/12/2025
  • Power of attorney
2025
23-06
State Gazette act Resignations: Jean Paul Teyssen (director) and Marc Meylaers (director)
Reappointments: Chris Botterman, Christophe Deroose and 3 others · Appointments: Ruben Lemmens, EY Bedrijfsrevisoren BV and 3 others · Permanent representative: Han Wevers15 facts ▸
  • General meeting, 23/04/2025
  • Board meeting, 23/04/2025
  • Director resignation, Jean Paul Teyssen (director)
  • Director resignation, Marc Meylaers (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)
  • Permanent representative, Han Wevers
  • +3 further facts in this act
15-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
22-01
State Gazette act Appointment: Christophe Deroose (director)
Power of attorney43 facts ▸
  • Board meeting, 12/12/2024
  • 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
  • +31 further facts in this act
2024
06-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
19-04
State Gazette act Resignations & appointments
Power of attorney40 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
  • +28 further facts in this act
2023
07-06
State Gazette act Resignation: Paul Valkeniers (director)
2 facts ▸
  • General meeting, 26 april 2023
  • Director resignation, Paul Valkeniers (director)
22-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
16-03
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 15/12/2022
  • Power of attorney, Acerta Consult
2022
31-12
Financial Highest result since 2018net €915,582 ▲7,146%
Operating result €1.5m, net result €915,582, both a record.
Show earlier events
03-11
State Gazette act Resignation: Marc Wittemans (director)
Appointments: Raf Sels, Chris Botterman and 11 others15 facts ▸
  • General meeting, 29/09/2022
  • Director resignation, Marc Wittemans (director)
  • Director appointment, Raf Sels (director)
  • Director appointment, Chris Botterman (chair of the board)
  • Director appointment, Dirk Vandeputte (ondervoorzitter van de raad van bestuur)
  • Director appointment, Pascal Verdonck (director)
  • Director appointment, Geert Vanoverschelde (director)
  • Director appointment, Marc Meylaers (director)
  • Director appointment, Patrik Haesen (director)
  • Director appointment, Sonja De Becker (director)
  • Director appointment, Paul Valkeniers (director)
  • Director appointment, Jean-Paul Teyssen (director)
  • +3 further facts in this act
31-05
State Gazette act Resignations: Guido Beazar (director) and Patric Buggenhout (director)
Appointments: Dirk Vandeputte, Sonja De Becker and 3 others · Permanent representative: Han Wevers10 facts ▸
  • General meeting, 27/04/2022
  • Director resignation, Guido Beazar (director)
  • Director resignation, Patric Buggenhout (director)
  • Director appointment, Dirk Vandeputte (director)
  • Director appointment, Sonja De Becker (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 (statutory auditor)
  • Permanent representative, Han Wevers
17-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
27-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 14/12/2021
  • Power of attorney
2021
31-12
Financial Back to profitnet €12,636
Net result €12,636 after one loss-making year.
03-08
State Gazette act Resignation: Jozef Schoonjans (director)
Appointment: Geert Vanoverschelde (director)3 facts ▸
  • General meeting, 21/04/2021
  • Director resignation, Jozef Schoonjans (director)
  • Director appointment, Geert Vanoverschelde (director)
04-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
20-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17/12/2020
  • Power of attorney
2020
31-12
Financial Weakest financial yearnet -€703,623
Net result drops to -€703,623, the lowest in the series; recovery starts the following year.
25-05
State Gazette act Appointment: Klaartje Theunis (director)
2 facts ▸
  • General meeting, 22/04/2020
  • Director appointment, Klaartje Theunis (director)
12-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
22-01
State Gazette act Appointments: BEAZAR Guido, Philemon Gabriel, BOTTERMAN Christiaan, Marcel and 10 others
Legal-form conversion · Capital · Mandate compensation20 facts ▸
  • General meeting, 20/12/2019
  • Legal-form conversion, coöperatieve vennootschap met beperkte aansprakelijkheid -> besloten vennootschap
  • Capital, €1.262.980
  • Director appointment, BEAZAR Guido, Philemon Gabriel (director)
  • Director appointment, BEAZAR Guido, Philemon Gabriel (vice-chair)
  • Director appointment, BOTTERMAN Christiaan, Marcel (director)
  • Director appointment, BOTTERMAN Christiaan, Marcel (chair)
  • Director appointment, BUGGENHOUT Patric, Jozef Benoit (director)
  • Director appointment, DEROOSE Christophe, Marcel Ivonne (director)
  • Director appointment, DEROOSE Christophe, Marcel Ivonne (managing director)
  • Director appointment, HAESEN Patrick, Louis Jozef (director)
  • Director appointment, MEYLAERS Marc (director)
  • +8 further facts in this act
2019
23-10
State Gazette act Appointments: Sigrid De Wever, Chris Botterman and 2 others
5 facts ▸
  • General meeting, 26/09/2019
  • Director appointment, Sigrid De Wever (director)
  • Director appointment, Chris Botterman (chair)
  • Director appointment, Guido Beazar (vice-chair)
  • Director appointment, Christophe Deroose (managing director)
24-05
State Gazette act Appointments: Chris Bottermarı, Guido Beazar and 10 others
Resignations: Lieven Scheppers, Charles Delloye and Luc Cardiraels19 facts ▸
  • General meeting, 24/04/2019
  • Director appointment, Chris Bottermarı (director)
  • Director appointment, Guido Beazar (director)
  • Director appointment, Pascal Verdonck (director)
  • Director appointment, Marc Meylaers (director)
  • Director appointment, Jozef Schoorjars (director)
  • Director appointment, Marc Wittemans (director)
  • Director appointment, Patrik Haesen (director)
  • Director appointment, Patric Buggenhout (director)
  • Director appointment, Jean-Paul Teyssen (director)
  • Director appointment, Paul Valkeniers (director)
  • Director appointment, Christophe Deroose (director)
  • +7 further facts in this act
14-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
03-10
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 06/09/2018
  • Power of attorney, Categorieën 1-4 en bestuurders
  • Power of attorney, Cat 1 Plus
  • Power of attorney, Cat 1
  • Power of attorney, Cat 2
  • Power of attorney, Cat 3
  • Power of attorney, Cat 4
08-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
19-05
State Gazette act Appointment: Acerta Consult (managing director)
Power of attorney3 facts ▸
  • Board meeting, 20/03/2017
  • Power of attorney, Paul Roosen, Jurgen Francis, Christine Festjens, Brecht Decroos, Chris Wuytens, Carl Tilkin-Franssens, Johan Van der Sijpe, John De Graef, Jaak Poelmans, Liesbet Coninx, Inge Wellens, Kris Vandecasteele, Michael Parizel, Raf Gilles, Koen Van Vaerenbergh, Kris Smets, Hans Verholen, Julie Fobe, Joos Van Dyck, Nathalle Quintens, Lieven Delzeyne, Karoline Goyvaerts, Ann Callens, Yves Plees, Dirk Wijns, Kristel De Vadder, Peter Tuybens, Sarah Peeters, Annelies Baelus, Tom Vlieghe, Benoit Caufriez, Dirk Vanderhoydonck, Jean Franck, Benjamine Rochez, Griet Willems, Fleur Vermeire, Ann Goetry, Bram Tanésy, Albert Vandenbroucke, Greta Bruwier, Johan De Graef, Nathalie Mertens, Sarah Roosen, Hilde Van Dael, Peter Laridon, Christophe Deroose
  • Director appointment, Acerta Consult (managing director)
19-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
24-10
State Gazette act Resignation: Caroline Ven (director)
Appointments: Jozef Schoonjans, Guido Beazar and 2 others8 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, Guido Beazar (chair of the board)
  • Director appointment, Chris Botterman (vice-chair)
  • Director appointment, Christophe Deroose (managing director)
15-07
State Gazette act Appointment: Acerta Consult (managing director)
Power of attorney3 facts ▸
  • Board meeting, 21/06/2016
  • Power of attorney, Acerta Consult
  • Director appointment, Acerta Consult (managing director)
07-06
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
  • Permanent representative, Herman Van den Abeele
  • Permanent representative, Han Wevers
22-01
State Gazette act Resignation: Sonja De Becker (director)
Appointments: Patrik Haesen, Chris Botterman and 10 others14 facts ▸
  • General meeting, 15/12/2015
  • 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, Luc Cardinaels (director)
  • Director appointment, Guido Beazar (director)
  • Director appointment, Marc Wittemans (director)
  • Director appointment, Patric Buggenhout (director)
  • Director appointment, Jean-Paul Teyssen (director)
  • Director appointment, Lieven Scheppers (director)
  • +2 further facts in this act
2015
18-05
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 & appointments
Power of attorney3 facts ▸
  • General meeting, 22/04/2015
  • Statutes amendment
  • Power of attorney, ACERTA ONDERNEMINGSLOKET
16-03
State Gazette act Statutes amendment
Power of attorney4 facts ▸
  • General meeting, 27/02/2015
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, ACERTA ONDERNEMINGSLOKET
2014
09-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17/09/2014
  • Power of attorney
10-07
State Gazette act Appointments: Luc Cardinaels, Christophe Deroose and 10 others
Resignations: Lode Essers (director) and Karel Plasman (director) · Power of attorney17 facts ▸
  • General meeting, 18/06/2014
  • Director appointment, Luc Cardinaels (director)
  • Director resignation, Lode Essers (director)
  • Director resignation, Karel Plasman (director)
  • Director appointment, Christophe Deroose (director)
  • Director appointment, Chris Botterman (chair)
  • Director appointment, Caroline Ven (ordervoorzitter)
  • Director appointment, Pascal Verdonck (director)
  • Director appointment, Guido Beazar (director)
  • Director appointment, Marc Wittemans (director)
  • Director appointment, Sonja De Becker (director)
  • Director appointment, Patric Buggenhout (director)
  • +5 further facts in this act
26-05
State Gazette act Resignation: Karel Plasman (bestuurder en dagelijks bestuurder)
Appointment: Christophe Deroose (director)4 facts ▸
  • Board meeting, 30/04/2014
  • Director resignation, Karel Plasman (bestuurder en dagelijks (gedelegeerd) bestuurder)
  • Director appointment, Christophe Deroose (director)
  • Director appointment, Christophe Deroose (dagelijks (gedelegeerd) bestuurder)
21-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 11/12/2013
  • Power of attorney, Carolus Plasman (managing director)
2013
30-07
State Gazette act Appointments: Chris Botterman, Caroline Ven and 11 others
Resignations: Peter Verstuyft, Peter Broeckx and Philip Van gestel · Permanent representative: Herman Van den Abeele21 facts ▸
  • General meeting, 19/06/2013
  • Board 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, Lode Essers (director)
  • Director appointment, Guido Beazar (director)
  • Director appointment, Pascal Verdonck (director)
  • Director appointment, Chris Botterman (director)
  • Director appointment, Marc Wittemans (director)
  • Director appointment, Sonja De Becker (director)
  • Director appointment, Patric Buggenhout (director)
  • +9 further facts in this act
03-07
State Gazette act Resignations & appointments
Power of attorney48 facts ▸
  • Board meeting, 22/05/2013
  • 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 Crijns
  • Power of attorney, Astrid De Lathauwer
  • Power of attorney, Carl Tilkin-Franssens
  • Power of attorney, John De Graef
  • Power of attorney, Philemon Raps
  • Power of attorney, Jaak Poelmans
  • +36 further facts in this act
26-02
State Gazette act Resignations & appointments
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 23/01/2013
  • Statutes amendment
  • Power of attorney, Carolus Plasman (managing director)
2012
14-08
State Gazette act Appointments: Caroline Ven, Peter Verstuyft and 2 others
Resignation: Firmin Pieck (director)6 facts ▸
  • General meeting, 20/06/2012
  • Director appointment, Caroline Ven (director)
  • Director resignation, Firmin Pieck (director)
  • Director appointment, Peter Verstuyft (chair)
  • Director appointment, Chris Botterman (vice-chair)
  • Director appointment, Carolus Plasman (managing director)
18-06
State Gazette act Resignations & appointments
Power of attorney38 facts ▸
  • Board meeting, 02/05/2012
  • Power of attorney, Carl Tilkin-Franssens
  • 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
  • +26 further facts in this act
06-04
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Merger consideration4 facts ▸
  • General meeting, 23-03-2012
  • Merger, 23-03-2012
  • Accounting effect, 01-01-2012
  • Merger consideration, geen nieuwe aandelen van de overnemende vennootschap worden gecreëerd
14-03
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 14/12/2011
  • Power of attorney, Astrid De Lathauwer
  • Power of attorney, Carolus Plasman
10-02
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
2011
11-07
State Gazette act Statutes amendment
Power of attorney2 facts ▸
  • Board meeting, 04/05/2011
  • Power of attorney, Categorie 1, 2, 3, 4 / authorized persons
09-03
State Gazette act Resignation: Guido Van Oevelen (director)
Director discharge3 facts ▸
  • General meeting, 26/01/2011
  • Director resignation, Guido Van Oevelen (director)
  • Director discharge, Guido Van Oevelen
2010
26-07
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, Emst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Herman Van den Abeele
16-06
State Gazette act Appointment: Carolus Plasman (director)
Power of attorney43 facts ▸
  • Board meeting, 05/05/2010
  • Director appointment, Carolus Plasman
  • 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
  • +31 further facts in this act
04-03
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, Carolus Plasman (managing director)
  • Director appointment, Firmin Pieck (class A director)
  • Director appointment, Cari 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 Wittemans (class B director)
  • Director appointment, Phirip 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 ▸
  • 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 (director)
  • Director appointment, Carl Dewulf (director)
  • Director appointment, Peter Broeckx (director)
  • Director appointment, Sonja De Becker (director)
  • Director appointment, Marc Wittemans (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 attorney38 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
  • +26 further facts in this act
2008
19-05
State Gazette act Appointment: Carolus Plasman (managing director)
Power of attorney43 facts ▸
  • Board meeting, 19/03/2008
  • Director appointment, Carolus Plasman (managing director)
  • Power of attorney, Paul Roosen
  • Power of attorney, Dirk Supply
  • 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, Olivier Lambitotte
  • +31 further facts in this act
19-05
State Gazette act Resignation: Noël Devisch (director)
Appointments: Marc Wittemans (director) and Chris Botterman (chair)5 facts ▸
  • General meeting, 19/03/2008
  • Board meeting, 19/03/2008
  • Director resignation, Noël Devisch (director)
  • Director appointment, Marc Wittemans (director)
  • Director appointment, Chris Botterman (chair)
2007
20-08
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 others
Appointments: Charles Delloye, Noël Devisch and 2 others17 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 Leroi (director)
  • Director reappointment, Firmin Pieck (director)
  • Director reappointment, Carolus Plasman (director)
  • Director reappointment, Lieven Scheppers (director)
  • Director reappointment, Philip Van gestel (director)
  • +5 further facts in this act
05-07
State Gazette act Capital & shares · Statutes amendment
3 facts ▸
  • General meeting, 20/06/2007
  • Statutes amendment
  • Statutes amendment
2006
23-10
State Gazette act Resignations & appointments
Statutes amendment · Power of attorney35 facts ▸
  • Board meeting, 27/09/2006
  • Statutes amendment
  • 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, Lut Crijns
  • Power of attorney, Erna Sterckx
  • +23 further facts in this act
2005
11-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
2 facts ▸
  • General meeting, 21/06/2005
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
51 of 51 acts read

Directors · office · real estate

Directors
12 directors, 1 in day-to-day management, no change since 2026

Board 12

Dirk Vandeputte
Voorzitter van het bestuursorgaan · since 23-04-2025 · Ondervoorzitter van de raad van bestuur · since 27-04-2022 · Director · since 27-04-2022
Current
Sonja De Becker
Ondervoorzitter van het bestuursorgaan · since 22-04-2026 · Director · since 27-04-2022
Current
Pascal VERDONCK
Director · since 19-06-2013
Current
Christophe Deroose
Director · since 30-04-2014
Current
Patrik Haesen
Director · since 15-12-2015
Current
DE WEVER Sigrid, Jozef, Maria
Director · since 26-09-2019
Current
Geert Vanoverschelde
Director · since 21-04-2021
Current
Marie-Claire Theunis
Independent director · since 29-09-2022
Current
Show all 12 directors
Raf Sels
Director · since 29-09-2022
Current
Lemmens Ruben
Director · since 23-04-2025
Current
Ilse Van Loo
Class B director · since 22-04-2026
Current
Current
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.
Chris Bottermarı
Chair · since 24-04-2019 · Director · since 24-04-2019
Not recently confirmed
Christiaan Botterman
Chair · since 20-12-2019 · Director · since 20-12-2019
Not recently confirmed
Chardes Delloye
Independent director · since 27-01-2010
Not recently confirmed
DEWULF Cari
Class A director · since 27-01-2010
Not recently confirmed
Phirip Van gestel
Independent director · since 27-01-2010
Not recently confirmed
Carolus Pasman
Director · since 19-06-2013
Not recently confirmed
Luc Cardinaels
Director · since 18-06-2014
Not recently confirmed
Jozef Schoorjars
Director · since 24-04-2019
Not recently confirmed
BUGGENHOUT Patric, Jozef Benoit
Director · since 20-12-2019
Not recently confirmed
HAESEN Patrick, Louis Jozef
Director · since 20-12-2019
Not recently confirmed
Klaartje Theunis
Director · since 22-04-2020
Not recently confirmed

Day-to-day management 1

Christophe Deroose
Managing director · since 30-04-2014
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 07-06-2016 · perm. rep.: Han Wevers
Current
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 · 12 establishment units since 1986
seat establishment approximate 11 of 12 establishment units on the map
Ground area
7.0 ha
Building footprint
1.9 ha
Volume, LiDAR
294,339 m³
11 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
12 establishment units
ACERTA Consult
Esplanade 1, 1020 BrusselNACE 74114
since 19862.188.054.140
ACERTA CONSULT
Diestsepoort 1, 3000 LeuvenNACE 2214002
since 19862.036.862.715
ACERTA CONSULT
Groenenborgerlaan 16, 2610 AntwerpenNACE 74114
since 20012.036.862.814
ACERTA Consult
Kunstlaan 16, 3500 HasseltComputing infrastructure, data processing, hosting and other information service activities
since 20082.176.635.359
Acerta Consult Wavre
Boulevard de l'Europe 131, 1300 WavreComputing infrastructure, data processing, hosting and other information service activities
since 20082.176.648.722
ACERTA Consult
Kortrijksesteenweg 1131, 9051 GentOther business support services
since 20092.176.636.547
Show 6 more locations
ACERTA Consult
Koestraat 177B, 8800 RoeselareComputing infrastructure, data processing, hosting and other information service activities
since 20092.176.636.844
ACERTA CONSULT
Baron Ruzettelaan 5, 8310 BruggeComputing infrastructure, data processing, hosting and other information service activities
since 20132.215.654.697
ACERTA CONSULT Antwerpen
Brouwersvliet 33, 2000 AntwerpenComputing infrastructure, data processing, hosting and other information service activities
since 20132.215.655.192
Acerta Consult Grâce-Hollogne
Rue du Fort 3, 4460 Grâce-HollogneComputing infrastructure, data processing, hosting and other information service activities
since 20132.215.655.390
Acerta Consult Jambes
Chaussée de Liège(JB) 140-142, 5100 NamurComputing infrastructure, data processing, hosting and other information service activities
since 20172.262.041.384
Acerta Consult Charleroi
Esplanade René Magritte 5, 6010 CharleroiComputing infrastructure, data processing, hosting and other information service activities
since 20202.300.237.709
11 parcels
Flanders 7 (63.6%) Wallonia 3 (27.3%) Brussels 1 (9.1%)
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.
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.
11002A0126/00G000 Flanders 2,438 m² 1 · 2,046 m² 42.3 m · 6 fl.
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.
Linked by address, not proof of ownership
Good to know
11 of 11 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

48 people since 2007, 24 in office
Show
  • 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, already before 20-06-2007 to 15-12-2015
  • Director, from 27-04-2022 to date
  • Ondervoorzitter van het bestuursorgaan, from 22-04-2026 to date
Jean-Paul TEYSSEN
  • Director, from 19-06-2013 to 23-04-2025
  • Director, from 29-09-2022 to date
Pascal VERDONCK
  • Director, from 19-06-2013 to date
Christophe Deroose
  • Director, from 30-04-2014 to date
  • Dagelijks (gedelegeerd) bestuurder, from 30-04-2014 to date
Patrik Haesen
  • Director, from 15-12-2015 to date
DE WEVER Sigrid, Jozef, Maria
  • Director, from 26-09-2019 to date
Geert Vanoverschelde
  • Director, from 21-04-2021 to date
Dirk Vandeputte
  • Ondervoorzitter van de raad van bestuur, from 27-04-2022 to date
  • Director, from 27-04-2022 to date
  • Voorzitter van het bestuursorgaan, from 23-04-2025 to date
Marie-Claire Theunis
  • Director, from 29-09-2022 to date
Raf Sels
  • Director, from 29-09-2022 to date
Lemmens Ruben
  • Director, from 23-04-2025 to date
Ilse Van Loo
  • Class B director, from 22-04-2026 to date
EY Bedrijfsrevisoren BV
  • Statutory auditor, from 07-06-2016 to date
Chardes Delloye
  • Independent director, from 27-01-2010 not ended, last confirmed 04-03-2010
DEWULF Cari
  • Class A director, from 27-01-2010 not ended, last confirmed 04-03-2010
Phirip Van gestel
  • Independent director, from 27-01-2010 not ended, last confirmed 04-03-2010
Carolus Pasman
  • Director, from 19-06-2013 not ended, last confirmed 30-07-2013
Luc Cardinaels
  • Director, from 18-06-2014 not ended, last confirmed 22-01-2016
Chris Bottermarı
  • Chair, from 24-04-2019 not ended, last confirmed 24-05-2019
  • Director, from 24-04-2019 not ended, last confirmed 24-05-2019
Jozef Schoorjars
  • Director, from 24-04-2019 not ended, last confirmed 24-05-2019
BUGGENHOUT Patric, Jozef Benoit
  • Director, from 20-12-2019 not ended, last confirmed 22-01-2020
Christiaan Botterman
  • Chair, from 20-12-2019 not ended, last confirmed 22-01-2020
  • Director, from 20-12-2019 not ended, last confirmed 22-01-2020
HAESEN Patrick, Louis Jozef
  • Director, from 20-12-2019 not ended, last confirmed 22-01-2020
Klaartje Theunis
  • Director, from 22-04-2020 not ended, last confirmed 25-05-2020
Chris Botterman
  • Director, already before 20-06-2007 to 22-04-2026
  • Chair, from 19-03-2008 ended, last mentioned 03-11-2022
  • Vice-chair, from 16-06-2010 ended, last mentioned 23-06-2025
Marc MEYLAERS
  • Director, from 24-04-2019 to 23-04-2025
Paul Valkeniers
  • Director, from 24-04-2019 to 26-04-2023
Marc Wittemans
  • Director, from 19-03-2008 to 29-09-2022
Guido Beazar
  • Director, from 16-06-2010 to 27-04-2022
  • Chair of the board, from 28-09-2016 ended, last mentioned 24-10-2016
  • Vice-chair, from 24-04-2019 ended, last mentioned 22-01-2020
Patric BUGGENHOUT
  • Director, from 19-06-2013 to 27-04-2022
Jozef Schoonjans
  • Director, from 28-09-2016 to 21-04-2021
Charles Delloye
  • Director, from 20-06-2007 to 24-04-2019
Lieven Scheppers
  • Director, already before 20-06-2007 to 24-04-2019
Luc Cardiraels
  • Director, until 24-04-2019
Caroline Ven
  • Director, from 20-06-2012 to 15-09-2016
  • Vice-chair, from 19-06-2013 ended, last mentioned 22-01-2016
  • Ordervoorzitter, from 18-06-2014 ended, last mentioned 10-07-2014
  • Chair of the board, from 27-04-2016 to 13-09-2016
Enst & Young Bedrijfsrevisoren
  • Statutory auditor, from 30-07-2013 to 07-06-2016
Lode Essers
  • Director, from 17-06-2009 to 18-06-2014
Carolus Plasman
  • Director, already before 20-06-2007 to 30-04-2014
  • Managing director, from 20-08-2007 to 30-04-2014
  • Bestuurder en dagelijks (gedelegeerd) bestuurder, until 30-04-2014
Emst & Young Bedrijfsrevisoren
  • Statutory auditor, from 16-06-2010 to 30-07-2013
Peter Broeckx
  • Director, already before 20-06-2007 to 19-06-2013
Peter Verstuyft
  • Vice-chair, from 21-03-2007 ended, last mentioned 04-03-2010
  • Director, already before 20-06-2007 to 19-06-2013
  • Chair of the board, from 16-06-2010 ended, last mentioned 14-08-2012
Philip VAN GESTEL
  • Director, already before 20-06-2007 to 19-06-2013
Firmin PIECK
  • Director, already before 20-06-2007 to 20-06-2012
Guido Van Oevelen
  • Independent director, from 27-01-2010 to 09-03-2011
Carl DEWULF
  • Director, already before 20-06-2007 to 16-06-2010
PKF bedrijfsrevisoren
  • Statutory auditor, from 20-08-2007 to 16-06-2010
Hugo Leroi
  • Director, already before 20-06-2007 to 17-06-2009
Noël Devisch
  • Chair, from 21-03-2007 ended, last mentioned 20-08-2007
  • Director, already before 20-06-2007 to 19-05-2008
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap heeft tot voorwerp het verlenen aan natuurlijke en rechtspersonen, vennootschappen en verenigingen zonder rechtspersoonlijkheid, van advies, werving en selectie…
Full purpose

De vennootschap heeft tot voorwerp het verlenen aan natuurlijke en rechtspersonen, vennootschappen en verenigingen zonder rechtspersoonlijkheid, van advies, werving en selectie, opleiding en ondersteuning in verband met hun personeelsaangelegenheden en personeelsadministratie en in verband met hun bedrijfsadministratie en bedrijfsorganisatie. De vennootschap mag daartoe alle goederen en diensten leveren. Daartoe mag zij alle hoegenaamde verrichtingen doen die rechtstreeks of onrechtstreeks verband houden met dit doel. Zij mag deelnemen in en samenwerken met alle ondernemingen die haar doelstellingen kunnen bevorderen. Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle andere leningen, kredietopeningen en alle andere verbintenissen, zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft. Zij zal deze verrichtingen in eigen naam en voor eigen rekening mogen doen, maar ook voor rekening van haar leden en zelfs voor rekening van derden, inzonderheid in hoedanigheid van commissionair. Zij zal zich mogen interesseren, door inbreng, versmelting, participatie of anderszins in bestaande en op te richten maatschappijen, ondernemingen of verenigingen, waarvan het voorwerp geheel of gedeeltelijk identiek, analoog gelijkend is aan of samenhangend met dit van deze vennootschap, evenals het bestuur van andere vennootschappen waarnemen..

Structure & network

Owners and holdings

3 owners · 1 holding

Chain of control

  1. ACERTA 99.99%
  2. ACERTA Consult

Highest known parent: ACERTA. The sources do not say who stands above it.

According to the 2025 annual accounts of ACERTA Consult 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

129 connected companies
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Acquisitions and mergers

1 transaction
BE 0861.119.478merger by absorption · State Gazette act of 06-04-2012 (2 acts) · effective 23-03-2012

Capital and shareholders

Capital over the years
  1. 22-01-2020 Capital stated in the act · 1,262,980 EUR · 126,298 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 14 entries · 2,126,048 EUR awarded · 1,921,812 EUR paid
Year Entries awardedpaid
2025 4 129,788 EUR129,788 EUR
2024 5 1,633,795 EUR1,429,559 EUR
2023 3 335,690 EUR335,690 EUR
2022 2 26,775 EUR26,775 EUR
Schemes
1 entry · 1,021,184 EUR · 816,948 EUR paid · Departement Onderwijs en Vorming
4 entries · 971,546 EUR · 971,546 EUR paid · Vlaamse Dienst voor Arbeidsbemiddeling en Beroepsopleiding
4 entries · 70,048 EUR · 70,048 EUR paid · Departement Werk en Sociale Economie
4 entries · 61,940 EUR · 61,940 EUR paid · Departement Werk en Sociale Economie
1 entry · 1,330 EUR · 1,330 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Recognitions · licences · registrations

Quality registration as a provider

1 live approval
Quality registration as a provider
Toegekend · valid until 2028-09-29

Legal Entity Identifier

254900VZQG2AWJMFBB83
live in the LEI register

Similar companies · same sector, comparable size

Of 2,360 companies in sector 78100 we hold annual accounts for 1,364. 232 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
Founded01-06-1986
Fiscal year end31-12
Abbreviation NL S-CONSULT
Activities, NACEBEL 2025
78100Employment placement agencies
47400Retail sale of information and communication equipment
62200Computer consultancy and computer facilities management
69109Other legal services
70200Business and other management consultancy
77330Rental and leasing activities
82100Office administrative and support services
82990Other business support services
85592Vocational training
85599Other education
E-invoicing
Reachable via Peppol
Peppol ID 0208:0428939740
Also 9925:BE0428939740
Registered 22-10-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.