ACERTA Consult
ActiveSummary
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
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Signals
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)
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
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Financials · fiscal year 2025, full schema
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.
Peer companies
Historical observationOf 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
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%.
| 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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
26-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 17/12/2025
- Power of attorney
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
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
19-04
State Gazette act
Resignations & appointmentsPower 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
07-06
State Gazette act
Resignation: Paul Valkeniers (director)2 facts ▸
- General meeting, 26 april 2023
- Director resignation, Paul Valkeniers (director)
16-03
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 15/12/2022
- Power of attorney, Acerta Consult
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
27-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 14/12/2021
- Power of attorney
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)
20-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 17/12/2020
- Power of attorney
25-05
State Gazette act
Appointment: Klaartje Theunis (director)2 facts ▸
- General meeting, 22/04/2020
- Director appointment, Klaartje Theunis (director)
22-01
State Gazette act
Appointments: BEAZAR Guido, Philemon Gabriel, BOTTERMAN Christiaan, Marcel and 10 othersLegal-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
23-10
State Gazette act
Appointments: Sigrid De Wever, Chris Botterman and 2 others5 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 othersResignations: 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
03-10
State Gazette act
Resignations & appointmentsPower 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
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)
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 bedrijfsrevisorenPermanent 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
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 & appointmentsPower of attorney3 facts ▸
- General meeting, 22/04/2015
- Statutes amendment
- Power of attorney, ACERTA ONDERNEMINGSLOKET
16-03
State Gazette act
Statutes amendmentPower of attorney4 facts ▸
- General meeting, 27/02/2015
- Statutes amendment
- Statutes amendment
- Power of attorney, ACERTA ONDERNEMINGSLOKET
09-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 17/09/2014
- Power of attorney
10-07
State Gazette act
Appointments: Luc Cardinaels, Christophe Deroose and 10 othersResignations: 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 & appointmentsPower of attorney2 facts ▸
- Board meeting, 11/12/2013
- Power of attorney, Carolus Plasman (managing director)
30-07
State Gazette act
Appointments: Chris Botterman, Caroline Ven and 11 othersResignations: 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 & appointmentsPower 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 & appointmentsStatutes amendment · Power of attorney3 facts ▸
- Board meeting, 23/01/2013
- Statutes amendment
- Power of attorney, Carolus Plasman (managing director)
14-08
State Gazette act
Appointments: Caroline Ven, Peter Verstuyft and 2 othersResignation: 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 & appointmentsPower 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 · RestructuringMerger · 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 & appointmentsPower of attorney3 facts ▸
- Board meeting, 14/12/2011
- Power of attorney, Astrid De Lathauwer
- Power of attorney, Carolus Plasman
10-02
State Gazette act
RestructuringMerger1 fact ▸
- Merger
11-07
State Gazette act
Statutes amendmentPower 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
26-07
State Gazette act
Appointments: Peter Verstuyft, Chris Botterman and 2 othersResignation: 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 others14 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
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
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)
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 othersAppointments: 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 amendment3 facts ▸
- General meeting, 20/06/2007
- Statutes amendment
- Statutes amendment
23-10
State Gazette act
Resignations & appointmentsStatutes 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
11-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments2 facts ▸
- General meeting, 21/06/2005
- Statutes amendment
Directors · office · real estate
Board 12
Show all 12 directors
11 not recently confirmed
Day-to-day management 1
Statutory auditor 1
12 establishment units
Show 6 more locations
11 parcels
| 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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Sonja De Becker |
|
| Jean-Paul TEYSSEN |
|
| Pascal VERDONCK |
|
| Christophe Deroose |
|
| Patrik Haesen |
|
| DE WEVER Sigrid, Jozef, Maria |
|
| Geert Vanoverschelde |
|
| Dirk Vandeputte |
|
| Marie-Claire Theunis |
|
| Raf Sels |
|
| Lemmens Ruben |
|
| Ilse Van Loo |
|
| EY Bedrijfsrevisoren BV |
|
| Chardes Delloye |
|
| DEWULF Cari |
|
| Phirip Van gestel |
|
| Carolus Pasman |
|
| Luc Cardinaels |
|
| Chris Bottermarı |
|
| Jozef Schoorjars |
|
| BUGGENHOUT Patric, Jozef Benoit |
|
| Christiaan Botterman |
|
| HAESEN Patrick, Louis Jozef |
|
| Klaartje Theunis |
|
| Chris Botterman |
|
| Marc MEYLAERS |
|
| Paul Valkeniers |
|
| Marc Wittemans |
|
| Guido Beazar |
|
| Patric BUGGENHOUT |
|
| Jozef Schoonjans |
|
| Charles Delloye |
|
| Lieven Scheppers |
|
| Luc Cardiraels |
|
| Caroline Ven |
|
| Enst & Young Bedrijfsrevisoren |
|
| Lode Essers |
|
| Carolus Plasman |
|
| Emst & Young Bedrijfsrevisoren |
|
| Peter Broeckx |
|
| Peter Verstuyft |
|
| Philip VAN GESTEL |
|
| Firmin PIECK |
|
| Guido Van Oevelen |
|
| Carl DEWULF |
|
| PKF bedrijfsrevisoren |
|
| Hugo Leroi |
|
| Noël Devisch |
|
Articles of association
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 holdingChain of control
- ACERTA
- ACERTA Consult
Highest known parent: ACERTA. The sources do not say who stands above it.
Owners 3
- ACERTAparent99.99%
- Sourceown accounts 20256 shares
-
3 shares
Holdings 1
- Equity €109,655Result €2,0351%
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 companiesShow 125 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 129,788 EUR | 129,788 EUR |
| 2024 | 5 | 1,633,795 EUR | 1,429,559 EUR |
| 2023 | 3 | 335,690 EUR | 335,690 EUR |
| 2022 | 2 | 26,775 EUR | 26,775 EUR |
Recognitions · licences · registrations
Quality registration as a provider
1 live approvalLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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.