Acerta Services

Active

Private limited companyfounded 199432 yrs activeEsplanade 1, 1020 Brussel, BelgiumKBO/BCE: BE 0453.045.428

Summary

Acerta Services has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.0m and a net result of €330,411. Equity is growing by ~21.1% per year across the filed fiscal years. Its solvency ranks better than 85% of 1438 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysis Watch Report Compare

Acerta ServicesActiveChecked score 91/100

Risk analysis Report Compare

Checked score

Score 2025

91 / 100

Excellent

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability73▼-18

Solvency100▲+1

Growth56▼-4

Track record100

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €220,000 at 30 days acceptable

Liquidity ample (current ratio 6.62 against 8.23 in 2024; short-term debt: 14.5% and cash: 94.2% of total assets), and 24.6% of the assets are financed with debt.

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Open the credit simulator : see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 62

Relative position

BE, all sectors

reference

Computer programming, consultancy and related activities (NACE 62)

about 64% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

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

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

75.4%

Return on assets

Age of the figures

9 mo

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

74 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 9 days before the deadline, and 33% of the sector filed late.

Checked, nothing found (2)

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.

Companies Code · seven months

Position in the running window

27-09-2026 today31-12-2026 close31-07-2027 deadline

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

Acerta Services was incorporated on 12 June 1994.¹ The name was changed to ACERTA PUBLIC in 2005 and to Acerta Services in 2022.²³ The registered office was moved to Brussel in 2005.² Between 2006 and 2017 the capital was increased 5 times, most recently to EUR 1.5 million.⁴⁵⁶ The board currently has 12 members; Jean-Paul TEYSSEN has served longest, since 2014.⁷ Revenue fell from EUR 3.5 million in 2018 to EUR 2.3 million in 2025 and headcount from 9.5 to 4.8 full-time equivalents.⁸

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

Financials · fiscal year 2025, full schema

Turnover

€2.3m▼ 22.3%

2024 · €2.9m

EBIT margin

12.6%▼ 16.0pp

2024 · 28.6%

Net result

€330,411▼ 63.6%

2024 · €906,636

Working capital

€5.4m▲ 2.3%

2024 · €5.3m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Turnover€3.9m▲ 23.6%€2.1m▼ 47.0%€2.7m▲ 30.3%€2.9m▲ 8.1%€2.3m▼ 22.3%

Operating result€912,729▲ 4,098%€616,673▼ 32.4%€580,604▼ 5.8%€838,709▲ 44.5%€286,260▼ 65.9%

Net result€910,680▲ 4,857%€616,251▼ 32.3%€607,119▼ 1.5%€906,636▲ 49.3%€330,411▼ 63.6%

EBIT margin23.2%▲ 22.6pp29.6%▲ 6.4pp21.4%▼ 8.2pp28.6%▲ 7.2pp12.6%▼ 16.0pp

Equity€2.6m▲ 54.8%€3.2m▲ 24.0%€3.8m▲ 19.0%€4.7m▲ 23.9%€5.0m▲ 7.0%

Total assets€3.4m▲ 37.9%€4.8m▲ 42.5%€5.4m▲ 10.8%€6.3m▲ 17.9%€6.7m▲ 5.6%

Debt€822,767▲ 2.9%€1.6m▲ 100%€1.6m▼ 5.2%€1.6m▲ 3.3%€1.6m▲ 1.5%

Working capital€2.3m▲ 72.0%€3.6m▲ 57.3%€4.3m▲ 19.6%€5.3m▲ 25.2%€5.4m▲ 2.3%

Staff (FTE)6.7▼ 23.0%5.6▼ 16.4%8.4▲ 50.0%5.8▼ 31.0%4.8▼ 17.2%

Result per fiscal year

Operating resultNet result

The operating result falls in 2025; 2025 is 66% below 2024 and is the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €6.7m

96.2%

Fixed assets €255,364 ▼ 0.5%

Current assets €6.4m ▲ 5.9%

Equity and liabilities €6.7m

75.4%

24.6%

Equity €5.0m ▲ 7.0%

Debt €1.6m ▲ 1.5%

Debt's share of the balance-sheet total falls from 25.6% to 24.6%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€287,591▼

2024 · €852,013

Cash flow

€331,741▼

2024 · €919,940

Current ratio

6.62▼

2024 · 8.23

Debt to equity

0.33▼

2024 · 0.34

ROE

6.6%▼

2024 · 19.3%

ROA

5.0%▼

2024 · 14.3%

Interest coverage

38.96▼

2024 · 183.14

Debt ≤ 1 year

€969,522▲

2024 · €736,690

Income taxes

€21,512▼

2024 · €31,062

Staff costs

€475,989▼

2024 · €606,288

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 16,986 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94% are still going.

Micro
20 years or older
solvency 30% or more
a profit under 5% of the balance sheet

0.5% went bankrupt

4.9% stopped otherwise

94% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.4%
3	0.5%	0.5%
4	0.6%	0.7%
5	0.8%	0.9%
6	1.2%	1.3%
7	1.5%	1.6%
8	1.7%	1.7%
9	2.7%	2.8%
10	5.3%	5.7%

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 16,986 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

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines

Balance sheet Code20242025

Assets

Total assets20/58€6.3m€6.7m▲

Fixed assets21/28€256,695€255,364▼

Tangible fixed assets22/27€6,509€5,178▼

Plant, machinery and equipment23€6,509€5,178▼

Financial fixed assets28€250,186€250,186=

Affiliated companies280/1€250,186€250,186=

Participating interests280€186€186=

Amounts receivable281€250,000€250,000=

Current assets29/58€6.1m€6.4m▲

Amounts receivable within one year40/41€129,811€118,546▼

Trade receivables40€129,778€79,408▼

Other amounts receivable41€33€39,138▲

Cash at bank and in hand54/58€5.9m€6.3m▲

Deferred charges and accrued income490/1€19,573€16,472▼

Equity and liabilities

Total equity and liabilities10/49€6.3m€6.7m▲

Equity10/15€4.7m€5.0m▲

Contributions10/11€1.5m€1.5m=

Reserves13€28,656€28,656=

Non-distributable reserves130/1€28,656€28,656=

Reserves not available under the articles1311€28,656€28,656=

Profit (loss) carried forward14€3.2m€3.5m▲

Amounts payable17/49€1.6m€1.6m▲

Amounts payable within one year42/48€736,690€969,522▲

Trade debts44€254,220€511,536▲

Suppliers440/4€254,220€511,536▲

Taxes, remuneration and social security45€297,041€298,056▲

Taxes450/3€207,888€205,461▼

Remuneration and social security454/9€89,153€92,596▲

Other amounts payable47/48€185,429€159,929▼

Accrued charges and deferred income492/3€879,408€671,325▼

Income statement Code20242025

Operating income70/76A€3.0m€2.3m▼

Turnover70€2.9m€2.3m▼

Other operating income74€99,971€45,379▼

Operating charges60/66A€2.2m€2.0m▼

Services and other goods61€1.6m€1.6m▲

Remuneration, social security and pensions62€606,288€475,989▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,304€1,331▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€5,087-€19,070▼

Other operating charges640/8€20,611€2,546▼

Operating profit (loss)9901€838,709€286,260▼

Financial income75/76B€105,655€74,485▼

Recurring financial income75€105,655€74,485▼

Income from financial fixed assets750€5,665€5,650▼

Income from current assets751€99,988€68,835▼

Other financial income752/9€2€1▼

Financial charges65/66B€6,667€8,823▲

Recurring financial charges65€6,667€8,823▲

Debt charges650€4,652€7,383▲

Other financial charges652/9€2,014€1,440▼

Profit (loss) for the period before taxes9903€937,697€351,923▼

Income taxes67/77€31,062€21,512▼

Taxes670/3€31,062€21,512▼

Profit (loss) for the period9904€906,636€330,411▼

Profit (loss) for the period to be appropriated9905€906,636€330,411▼

Appropriation of the result

Profit (loss) to be appropriated9906€3.2m€3.5m▲

Profit (loss) brought forward from the previous period14P€2.3m€3.2m▲

Social balance

Average headcount (FTE)90875.84.8▼

The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Operating income70/76A	€4.0m	€2.1m	€2.8m	€3.0m	€2.3m	▼ 23.4%
Turnover70	€3.9m	€2.1m	€2.7m	€2.9m	€2.3m	▼ 22.3%
Other operating income74	€50,173	€56,338	€46,121	€99,971	€45,379	▼ 54.6%
Operating charges60/66A	€3.1m	€1.5m	€2.2m	€2.2m	€2.0m	▼ 7.2%
Services and other goods61	€2.4m	€795,850	€1.2m	€1.6m	€1.6m	▲ 1.1%
Remuneration, social security and pensions62	€620,763	€665,811	€926,448	€606,288	€475,989	▼ 21.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€53,366	€53,366	€53,366	€13,304	€1,331	▼ 90.0%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	€14,365	€6,204	€30,963	-€5,087	-€19,070	▼ 275%
Other operating charges640/8	€2,833	€1,830	€8,251	€20,611	€2,546	▼ 87.6%
Operating profit (loss)9901	€912,729	€616,673	€580,604	€838,709	€286,260	▼ 65.9%
Financial income75/76B	€3,510	€3,878	€44,023	€105,655	€74,485	▼ 29.5%
Recurring financial income75	€3,510	€3,878	€44,023	€105,655	€74,485	▼ 29.5%
Income from financial fixed assets750	-	-	€5,650	€5,665	€5,650	▼ 0.3%
Income from current assets751	€3,510	€3,875	€38,366	€99,988	€68,835	▼ 31.2%
Other financial income752/9	€0	€4	€7	€2	€1	▼ 59.3%
Financial charges65/66B	€4,595	€3,457	€4,559	€6,667	€8,823	▲ 32.3%
Recurring financial charges65	€4,595	€3,457	€4,559	€6,667	€8,823	▲ 32.3%
Debt charges650	€2,885	€2,156	€2,916	€4,652	€7,383	▲ 58.7%
Other financial charges652/9	€1,710	€1,301	€1,644	€2,014	€1,440	▼ 28.5%
Profit (loss) for the period before taxes9903	€911,644	€617,095	€620,068	€937,697	€351,923	▼ 62.5%
Income taxes67/77	€964	€844	€12,949	€31,062	€21,512	▼ 30.7%
Taxes670/3	€964	€844	€12,949	€31,062	€21,512	▼ 30.7%
Profit (loss) for the period9904	€910,680	€616,251	€607,119	€906,636	€330,411	▼ 63.6%
Profit (loss) for the period to be appropriated9905	€910,680	€616,251	€607,119	€906,636	€330,411	▼ 63.6%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€3.4m	€4.8m	€5.4m	€6.3m	€6.7m	▲ 5.6%
Fixed assets21/28	€370,076	€316,710	€263,345	€256,695	€255,364	▼ 0.5%
Intangible fixed assets21	€119,890	€66,524	€13,159	-	-	-
Tangible fixed assets22/27	-	-	-	€6,509	€5,178	▼ 20.4%
Plant, machinery and equipment23	-	-	-	€6,509	€5,178	▼ 20.4%
Financial fixed assets28	€250,186	€250,186	€250,186	€250,186	€250,186	=
Affiliated companies280/1	€250,186	€250,186	€250,186	€250,186	€250,186	=
Participating interests280	€186	€186	€186	€186	€186	=
Amounts receivable281	€250,000	€250,000	€250,000	€250,000	€250,000	=
Current assets29/58	€3.0m	€4.5m	€5.1m	€6.1m	€6.4m	▲ 5.9%
Amounts receivable within one year40/41	€808,936	€443,346	€163,351	€129,811	€118,546	▼ 8.7%
Trade receivables40	€807,722	€442,242	€163,351	€129,778	€79,408	▼ 38.8%
Other amounts receivable41	€1,214	€1,104	-	€33	€39,138	▲ 118,716%
Cash at bank and in hand54/58	€2.2m	€4.1m	€4.9m	€5.9m	€6.3m	▲ 6.3%
Deferred charges and accrued income490/1	€1,065	€14,213	€1,412	€19,573	€16,472	▼ 15.8%
Equity and liabilities
Total equity and liabilities10/49	€3.4m	€4.8m	€5.4m	€6.3m	€6.7m	▲ 5.6%
Equity10/15	€2.6m	€3.2m	€3.8m	€4.7m	€5.0m	▲ 7.0%
Contributions10/11	€1.5m	€1.5m	€1.5m	€1.5m	€1.5m	=
Reserves13	€28,656	€28,656	€28,656	€28,656	€28,656	=
Non-distributable reserves130/1	€28,656	€28,656	€28,656	€28,656	€28,656	=
Reserves not available under the articles1311	€28,656	€28,656	€28,656	€28,656	€28,656	=
Profit (loss) carried forward14	€1.1m	€1.7m	€2.3m	€3.2m	€3.5m	▲ 10.4%
Amounts payable17/49	€822,767	€1.6m	€1.6m	€1.6m	€1.6m	▲ 1.5%
Amounts payable within one year42/48	€764,595	€965,149	€842,035	€736,690	€969,522	▲ 31.6%
Trade debts44	€413,965	€391,474	€296,321	€254,220	€511,536	▲ 101%
Suppliers440/4	€413,965	€391,474	€296,321	€254,220	€511,536	▲ 101%
Taxes, remuneration and social security45	€189,945	€387,491	€366,960	€297,041	€298,056	▲ 0.3%
Taxes450/3	€77,048	€262,887	€207,961	€207,888	€205,461	▼ 1.2%
Remuneration and social security454/9	€112,897	€124,604	€158,999	€89,153	€92,596	▲ 3.9%
Other amounts payable47/48	€160,684	€186,184	€178,754	€185,429	€159,929	▼ 13.8%
Accrued charges and deferred income492/3	€58,172	€684,412	€722,430	€879,408	€671,325	▼ 23.7%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€910,680	€616,251	€607,119	€906,636	€330,411	▼ 63.6%
+ Depreciation and write-downs630	€53,366	€53,366	€53,366	€13,304	€1,331	▼ 90.0%
Operating cash flow (approximation)	€964,046	€669,616	€660,485	€919,940	€331,741	▼ 63.9%
Investment in fixed assets (approximation)	-	€0	€0	-€6,655	€0	▲ 100%
Change in cash	-	€1.8m	€868,183	€980,298	€370,856	▼ 62.2%

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

All 66Financial 4Gazette 52Filings 10

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, ACERTA SERVICES

2025

31-12

Financial Equity above €5mEq €5.0m ▲7%

8 profitable years in a row build equity to €5.0m.

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 (representative)
+3 further facts in this act

15-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

22-01

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 12/12/2024
Power of attorney

2024

06-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

19-04

State Gazette act Resignations & appointments

Statutes amendment3 facts ▸

Board meeting, 14/12/2023
Board meeting, 15/12/2022
Statutes amendment

2023

07-06

State Gazette act Resignation: Paul Valkeniers (director)

Appointments: Chris Botterman, Dirk Vandeputte and 10 others14 facts ▸

General meeting, 26-04-2023
Director resignation, Paul Valkeniers (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, Raf Sels (director)
Director appointment, Patrik Haesen (director)
Director appointment, Sonja De Becker (director)
Director appointment, Jean-Paul Teyssen (director)
Director appointment, Marie-Claire Theunis (director)
+2 further facts in this act

22-05

NBB filing Annual accounts filed

fiscal year 2022 · full schema

03-02

State Gazette act Resignations & appointments

Power of attorney22 facts ▸

Board meeting, 15/12/2022
Board meeting, 14/12/2021
Board resolution, Update volmachtenregeling
Power of attorney, Christine Festjens
Power of attorney, Chris Wuytens
Power of attorney, Johan Van der Sijpe
Power of attorney, Líesbet Coninx
Power of attorney, Johan Guelluy
Power of attorney, Jurgen Francis
Power of attorney, Julie Fobe
Power of attorney, John De Graef
Power of attorney, Jaak Poelmans
+10 further facts in this act

Show earlier events

2022

10-11

State Gazette act Statutes amendment

Name change2 facts ▸

General meeting, 27 oktober 2022
Name change, Acerta Services

03-11

State Gazette act Resignation: Marc Wittemans (director)

Appointment: Raf Sels (director)3 facts ▸

General meeting, 29/09/2022
Director resignation, Marc Wittemans (director)
Director appointment, Raf Sels (director)

31-05

State Gazette act Resignations: Guido Beazar (director) and Patric Buggenhout (director)

Appointments: Dirk Vandeputte, Sonja De Becker and 12 others · Auditor representative19 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
Auditor representative, Han Wevers
Director appointment, Pascal Verdonck (director)
Director appointment, Geert Vanoverschelde (director)
+7 further facts in this act

18-05

NBB filing Annual accounts filed

fiscal year 2021 · full schema

27-01

State Gazette act Appointment: Christophe Deroose (director)

Power of attorney37 facts ▸

Board meeting, 14/12/2021
Power of attorney, Christine Festjens
Power of attorney, Chris Wuytens
Power of attorney, Johan Van der Sijpe
Power of attorney, Liesbet Coninx
Power of attorney, Jurgen Francis
Power of attorney, Katrien Schrever
Power of attorney, Johan Guelluy
Power of attorney, John De Graef
Power of attorney, Jaak Poelmans
Power of attorney, Kris Smets
Power of attorney, Raf Gilles
+25 further facts in this act

2021

31-12

Financial Highest result since 2018net €910,680 ▲4,857%

Operating result €912,729, net result €910,680, both a record.

31-12

Financial Equity above €2mEq €2.6m ▲54.8%

4 profitable years in a row build equity to €2.6m.

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, ACERTA PUBLIC

2020

31-12

Financial Weakest financial yearnet €18,372 ▼85.8%

Net result drops to €18,372, 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

31-01

State Gazette act Reappointments: Chris Botterman, Guido Beazar and Christophe Deroose

3 facts ▸

Director reappointment, Chris Botterman (voorzitter van de raad)
Director reappointment, Guido Beazar (ondervoorzitter van de raad)
Director reappointment, Christophe Deroose (managing director)

21-01

State Gazette act Resignations: BEAZAR Guido, Philemon Gabriel, BOTTERMAN Christiaan, Marcel and 10 others

Appointments: BEAZAR Guido, Philemon Gabriel, BOTTERMAN Christiaan, Marcel and 10 others · Legal-form conversion · Statutes amendment32 facts ▸

General meeting, 20/12/2019
Legal-form conversion, besloten vennootschap
Statutes amendment
Capital, €1.485.300
Director resignation, BEAZAR Guido, Philemon Gabriel (director)
Director resignation, BOTTERMAN Christiaan, Marcel (director)
Director resignation, BUGGENHOUT Patric, Jozef Benoit (director)
Director resignation, DEROOSE Christophe, Marcel Ivonne (director)
Director resignation, HAESEN Patrick, Louis Jozef (director)
Director resignation, MEYLAERS Marc (director)
Director resignation, SCHOONJANS Jozef, Maria André (director)
Director resignation, TEYSSEN Jean-Paul, François Marie (director)
+20 further facts in this act

2019

23-10

State Gazette act Appointment: Sigrid Wever (director)

Power of attorney3 facts ▸

General meeting, 26/09/2019
Director appointment, Sigrid Wever (director)
Power of attorney

18-06

State Gazette act Appointments: Christiaan Botterman, Guido Beazar and 10 others

Resignations: Lieven Scheppers, Charles Delloye and Luc Cardinaels · Permanent representative: Han Wevers20 facts ▸

General meeting, 24/04/2019
Director appointment, Christiaan Botterman (director)
Director appointment, Guido Beazar (director)
Director appointment, Pascal Verdonck (director)
Director appointment, Marc Meylaers (director)
Director appointment, Jozef Schoonjans (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 Vaikeniers (director)
Director appointment, Christophe Deroose (director)
+8 further facts in this act

24-05

State Gazette act Appointments: Chris Bottermarı, Guido Beazar and 10 others

Resignations: Lieven Scheppers, Charles Delloye and Luc Cardinaels · Permanent representative: Han Wevers20 facts ▸

General meeting, 24/04/2019
Director appointment, Chris Bottermarı (director)
Director appointment, Chris Bottermarı (chair)
Director appointment, Guido Beazar (director)
Director appointment, Guido Beazar (vice-chair)
Director appointment, Pascal Verdonck (director)
Director appointment, Marc Meylaers (director)
Director appointment, Jozef Schoonjans (director)
Director appointment, Marc Wittemarıs (director)
Director appointment, Patrik Haesen (director)
Director appointment, Patric Buggenhout (director)
Director appointment, Jean-Paul Teyssen (director)
+8 further facts in this act

14-05

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

05-10

State Gazette act Resignations & appointments

Power of attorney31 facts ▸

Board meeting, 06/09/2018
Power of attorney, Christophe Deroose
Power of attorney, Christine Festjens
Power of attorney, Chris Wuytens
Power of attorney, Johan Van der Sijpe
Power of attorney, Liesbet Coninx
Power of attorney, Jurgen Francis
Power of attorney, Brecht Decroos
Power of attorney, Carl Tilkin-Franssens
Power of attorney, John De Graef
Power of attorney, Jaak Poelmans
Power of attorney, Kris Smets
+19 further facts in this act

03-10

State Gazette act Resignations & appointments

Statutes amendment2 facts ▸

Board meeting, 06/09/2018
Statutes amendment

08-05

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

19-05

State Gazette act Appointment: Christophe Deroose (director)

Power of attorney36 facts ▸

Board meeting, 20/03/2017
Power of attorney, Paul Roosen
Power of attorney, Jurgen Francis
Power of attorney, Christine Festjens
Power of attorney, Brecht Decroos
Power of attorney, Chris Wuytens
Power of attorney, Carl Tilkin-Franssens
Power of attorney, Johan Van der Sijpe
Power of attorney, John De Graef
Power of attorney, Jaak Poelmans
Power of attorney, Liesbet Coninx
Power of attorney, Inge Wellens
+24 further facts in this act

19-05

NBB filing Annual accounts filed

fiscal year 2016 · full schema

09-01

State Gazette act Capital & shares

Capital decrease · Capital increase · Capital5 facts ▸

General meeting, 22/12/2016
Capital decrease, €1.850.092
Capital increase, €750.002
Capital, €1.485.300
Statutes amendment

2016

24-10

State Gazette act Resignation: Caroline Ven (director)

Appointments: Jozef Schoonjans, Guido Beazar and 2 others7 facts ▸

General meeting, 28/09/2016
Director resignation, Caroline Ven (director)
Director appointment, Jozef Schoonjans (director)
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 Resignations & appointments

Power of attorney37 facts ▸

Board meeting, 21/06/2016
Board resolution, update volmachtenregeling
Power of attorney, Paul Roosen
Power of attorney, Jurgen Francis
Power of attorney, Philippe Depaepe
Power of attorney, Brecht Decroos
Power of attorney, Chris Wuytens
Power of attorney, Carl Tilkin-Franssens
Power of attorney, Johan Van der Sijpe
Power of attorney, John De Graef
Power of attorney, Jaak Poelmans
Power of attorney, Liesbet Coninx
+25 further facts in this act

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 (statutory auditor)
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 (independent director)
Director appointment, Lieven Scheppers (independent director)
+2 further facts in this act

2015

18-05

State Gazette act Appointment: ACERTA PUBLIC (managing director)

Power of attorney3 facts ▸

Board meeting, 18/03/2015
Power of attorney, ACERTA PUBLIC
Director appointment, ACERTA PUBLIC (managing director)

08-05

State Gazette act Statutes amendment

2 facts ▸

General meeting, 22/04/2015
Statutes amendment

16-03

State Gazette act Statutes amendment

2 facts ▸

General meeting, 27/02/2015
Statutes amendment

2014

09-10

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 17/09/2014
Power of attorney

15-07

State Gazette act Resignations: Karel Plasman, Avontroodtconsult Comm V and 3 others

Appointments: Christophe Deroose, Caroline Ven and 10 others · Permanent representatives: Yolande Avontroodt and Marcel Colla · Reappointments: Chris Botterman (director) and Christophe Deroose (director)27 facts ▸

General meeting, 18/06/2014
Director resignation, Karel Plasman (director)
Director appointment, Christophe Deroose (director)
Director resignation, Avontroodtconsult Comm V (director)
Permanent representative, Yolande Avontroodt
Director resignation, Socius bvba (director)
Permanent representative, Marcel Colla
Director resignation, Philippe Demeijer (director)
Director resignation, Chris Swolfs (director)
Director appointment, Caroline Ven (director)
Director appointment, Pascal Verdonck (director)
Director appointment, Luc Cardinaels (director)
+15 further facts in this act

30-06

State Gazette act Statutes amendment · Resignations & appointments

3 facts ▸

General meeting, 17/06/2014
Statutes amendment
Statutes amendment

26-05

State Gazette act Resignation: Karel Plasman (director)

Appointment: Christophe Deroose (director)3 facts ▸

Board meeting, 12/05/2014
Director resignation, Karel Plasman (director)
Director appointment, Christophe Deroose (director)

21-01

State Gazette act Resignation: Demeijer bvba (director)

Appointment: Philippe Demeijer (director) · Permanent representative: Philippe Demeijer · Power of attorney6 facts ▸

General meeting, 13/12/2013
Director resignation, Demeijer bvba (director)
Director appointment, Philippe Demeijer (director)
Permanent representative, Philippe Demeijer
Board meeting, 05/12/2013
Power of attorney, Christophe Deroose, Paul Roosen, Koen Tackx, Philippe Depaepe, Lut Crijns, Astrid De Lathauwer, Cart Tilkin-Franssens, John De Graef, Philemon Raps, Jaak Poelmans, Liesbet Coninx, Laura Rummens, Kris Vandecasteele, Benoit Daem, Raf Gilles, Koen Van Vaerenbergh, Kris Smets, Nathalie Schraenen, Hans Verholen, Frank Plancke, Griet Willems, Patrick Tuerlinckx, Valerie Vynckier, Ann Goetry, Bram Tanésy, Greta Bruwier, Johan De Graef, Nathalie Mertens, Veronique Desmet, Hilde Van Dael, Petra Lambrichts, Peter Laridon, Chris Swolfs

06-01

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital increase · Capital5 facts ▸

General meeting, 17/12/2013
Capital decrease, €364.610
Capital increase, €2.100.000
Capital, €2.585.390
Statutes amendment

2013

29-07

State Gazette act Reappointment: Chris Botterman (chair of the board)

Appointments: Chris Botterman, Carolus Plasman and 5 others · Permanent representatives: Philippe Demeijer, Yolande Avontroodt and 2 others15 facts ▸

Board meeting, 19/06/2013
General meeting, 19/06/2013
Director reappointment, Chris Botterman (chair of the board)
Director appointment, Chris Botterman (director)
Director appointment, Carolus Plasman (director)
Director appointment, Bvba Demeijer (director)
Permanent representative, Philippe Demeijer
Director appointment, Chris Swolfs (director)
Director appointment, Avontroodtconsult Comm.V. (director)
Permanent representative, Yolande Avontroodt
Director appointment, Socius Bvba (director)
Permanent representative, Marcel Colla
+3 further facts in this act

2012

14-03

State Gazette act Resignation: Yolande Avontroodt (director)

Appointments: Avontroodtconsult Comm.V., Chris Botterman and 4 others · Permanent representatives: Yolande Avontroodt, Philippe Demeijer and Marcel Colla · Mandate term16 facts ▸

General meeting, 15/12/2011
Director resignation, Yolande Avontroodt (director)
Director appointment, Avontroodtconsult Comm.V. (director)
Permanent representative, Yolande Avontroodt
Director appointment, Chris Botterman (chair)
Director appointment, Carolus Plasman (director)
Director appointment, Demeijer (director)
Permanent representative, Philippe Demeijer
Director appointment, Chris Swolfs (managing director)
Director appointment, Avontroodtconsult Comm.V. (director)
Permanent representative, Yolande Avontroodt
Director appointment, Socius Bvba (director)
+4 further facts in this act

11-01

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital decrease · Capital7 facts ▸

General meeting, 23/12/2011
Capital increase, €244.446,39
Capital decrease, €384.433,07
Capital increase, €214.986,68
Capital, €850.000
Statutes amendment
Power of attorney, ACERTA ONDERNEMINGSLOKET

2011

11-07

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 05/05/2011
Power of attorney, Voorzitter van de raad van bestuur, Gedelegeerd bestuurder, Categorie 1 (Christophe Deroose, Chris Swolfs, Paul Roosen, Geert Volders, Philippe Depaepe, Lut Crijns, Jef Meerts, John De Graef, Philemon Raps, Jaak Poelmans), Categorie 2 (Laura Rummens, Benoit Daem, Philippe Mortier, Raf Gilles, Koen Van Vaerenbergh, Bram Tanesy, Katja Van Avondt, Thierry Lepoutre, Thibaud Dedier, Jenny Van Riet, Koen Prosmans, Geert Bocksoen, Jozef Spillebeen, Liesbet Coninx, Erik Sterckx, Jos Detiege, Pieter Michels, Frank Plancke), Categorie 3 (Albert Vandenbroucke, Griet Willems, Patrick Tuerlinckx, Hans Verholen, Valere Vynckier, Kris Vandecasteele, Claude Van den Bergh, Stephanie Mahy), Categorie 4 (Greta Bruwier, Nelly De Coster, Johan De Graef, Nicole Van Ermen, Nathalie Mertens, Veronique Desmet, Hilde Van Dael, Petra Lambrichts, Peter Laridon)

17-02

State Gazette act Resignation: Marcel Colla (director)

Appointments: Socius Bvba, Chris Botterman and 4 others · Permanent representatives: Marcel Colla and Philippe Demeijer · Mandate term12 facts ▸

General meeting, 14/12/2010
Director resignation, Marcel Colla (director)
Director appointment, Socius Bvba (director)
Permanent representative, Marcel Colla
Director appointment, Chris Botterman (chair)
Director appointment, Carolus Plasman (director)
Director appointment, Bvba Demeijer (director)
Permanent representative, Philippe Demeijer
Director appointment, Chris Swolfs (managing director)
Director appointment, Yolande Avontroodt (director)
Director appointment, Socius Bvba (director)
Mandate term, na de gewone algemene vergadering van 2013

2010

26-07

State Gazette act Appointment: Emst & Young Bednijfsrevisoren (statutory auditor)

Permanent representative: Herman Van den Abeele3 facts ▸

General meeting, 16 juni 2010
Auditor appointment, Emst & Young Bednijfsrevisoren (statutory auditor)
Permanent representative, Herman Van den Abeele

16-06

State Gazette act Appointment: Carolus Plasman (director)

Power of attorney48 facts ▸

Board meeting, 05/05/2010
Power of attorney, Christophe Deroose
Power of attorney, Chris Swolfs
Power of attorney, Paul Roosen
Power of attorney, Geert Volders
Power of attorney, Philippe Depaepe
Power of attorney, John De Graef
Power of attorney, Peter Bogaert
Power of attorney, Philemon Raps
Power of attorney, Jaak Poelmans
Power of attorney, Lut Crijns
Power of attorney, Katja Van Avondt
+36 further facts in this act

2009

04-05

State Gazette act Appointment: Carolus Plasman (director)

Power of attorney49 facts ▸

Board meeting, 25/03/2009
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
Power of attorney, Geert Bocksoen
+37 further facts in this act

2008

01-08

State Gazette act Resignations: Noël Devisch (director) and Marc Van der Schueren (director)

Permanent representative: Philippe Demeijer4 facts ▸

General meeting, 18 juni 2008
Director resignation, Noël Devisch (director)
Director resignation, Marc Van der Schueren (director)
Permanent representative, Philippe Demeijer

2007

06-07

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

Capital decrease · Capital increase · Capital10 facts ▸

General meeting, 11/06/2007
Statutes amendment
Statutes amendment
Capital decrease, €354.966
Capital increase, €500.966
Capital, €775.000
Statutes amendment
Statutes amendment
Power of attorney, ACERTA ONDERNEMINGSLOKET
Statutes amendment

05-06

State Gazette act Resignations: 2KM2C (director) and Karel Ponsaert (director)

Appointment: Carolus Plasman (director) · Permanent representatives: Koenraad Knaepen and Philippe Demeijer6 facts ▸

General meeting, 22-03-2007
Director resignation, 2KM2C (director)
Director resignation, Karel Ponsaert (director)
Director appointment, Carolus Plasman (director)
Permanent representative, Koenraad Knaepen
Permanent representative, Philippe Demeijer

2006

10-07

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital increase · Capital5 facts ▸

General meeting, 12/06/2006
Capital decrease, €283.112,57
Capital increase, €501.500
Capital, €629.000
Statutes amendment

2005

28-09

State Gazette act Resignation: Paul Roosen (director)

Appointments: Marc Van der Schueren, Koen Knaepen Management and Consultancy Company and Demeijer · Permanent representatives: Koen Knaepen and Philippe Demeijer · Capital decrease9 facts ▸

Capital decrease, €410.612,57
Capital, €410.612,57
Director resignation, Paul Roosen (director)
Director discharge, Paul Roosen
Director appointment, Marc Van der Schueren (director)
Director appointment, Koen Knaepen Management and Consultancy Company (director)
Permanent representative, Koen Knaepen
Director appointment, Demeijer (director)
Permanent representative, Philippe Demeijer

15-07

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital · General meeting decision7 facts ▸

General meeting, 30/06/2005
Capital decrease, €1.448.588,86
Capital, €410.612,58
Statutes amendment
Statutes amendment
Statutes amendment
General meeting decision, Benoeming en ontslag bestuurders

15-07

State Gazette act Registered office

Name change · Registered-office move3 facts ▸

General meeting, 30/06/2005
Name change, ACERTA PUBLIC
Registered-office move, Buro & Design Center, Heizel Esplanade, Postbus 65, 1020 Brussel

2003

03-10

State Gazette act Appointments: Roosen Paul, Supply Dirk and 4 others

7 facts ▸

General meeting, 29/08/2003
Director appointment, Roosen Paul (director)
Director appointment, Supply Dirk (director)
Director appointment, Hofkens Frans (director)
Director appointment, Luyten August (director)
Director appointment, Verreycken Frans (director)
Director appointment, Vidts Herman (director)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

52 of 52 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 26-04-2023 · Director · since 27-04-2022

Current

Sonja De Becker

Ondervoorzitter van het bestuursorgaan · since 22-04-2026 · Director · since 27-04-2022

Current

Patrik Haesen

Director · since 15-12-2015

Current

Geert Vanoverschelde

Director · since 21-04-2021

Current

Raf Sels

Director · since 29-09-2022

Current

DE WEVER Sigrid, Jozef, Maria

Director · since 26-04-2023

Current

Marie-Claire Theunis

Independent director · since 26-04-2023

Current

Pascal VERDONCK

Director · since 26-04-2023

Current

Show all 12 directors

Christophe Deroose

Director · since 23-04-2025

Current

Lemmens Ruben

Director · since 23-04-2025

Current

Ilse Van Loo

Class B director · since 22-04-2026

Current

Jean-Paul TEYSSEN

Director

Current

13 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

Herman Vidts

Director · since 29-08-2003

Not recently confirmed

Hofkens Frans

Director · since 29-08-2003

Not recently confirmed

Luyten August

Director · since 29-08-2003

Not recently confirmed

Supply Dirk

Director · since 29-08-2003

Not recently confirmed

Verreycken Frans

Director · since 29-08-2003

Not recently confirmed

Knaepen Invest

Director · since 28-09-2005 · Private limited company · perm. rep.: Koen Knaepen

Not recently confirmed

SOCIUS

Director · since 14-12-2010 · Private limited company · perm. rep.: Marcel Colla

Not recently confirmed

AVONTROODTCONSULT

Director · since 15-12-2011 · Limited partnership · perm. rep.: Yolande Avontroodt

Not recently confirmed

Marc Wittemarıs

Director · since 24-04-2019

Not recently confirmed

Paul Vaikeniers

Director · since 24-04-2019

Not recently confirmed

Sigrid Wever

Director · since 26-09-2019

Not recently confirmed

Klaartje Theunis

Director · since 22-04-2020

Not recently confirmed

Day-to-day management 1

Christophe Deroose

Managing director · since 18-06-2014

Current

Permanent representatives 3

Koen Knaepen

Permanent representative · since 28-09-2005 · for Knaepen Invest

Not recently confirmed

Marcel Colla

Permanent representative · since 14-12-2010 · for SOCIUS

Not recently confirmed

Yolande Avontroodt

Permanent representative · since 15-12-2011 · for AVONTROODTCONSULT

Not recently confirmed

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 · 1 establishment unit since 1994

seat establishment The establishment unit on the map

Ground area

1.7 ha

Building footprint

4,836 m²

Volume, LiDAR

127,994 m³

2 parcels, Brussels, Flanders · tallest building 35.9 m, ±10 floors. Linked by address, not a title deed.

209 companies at this address See who is registered here

1 establishment unit

ACERTA PUBLIC NV

Diestsepoort 1, 3000 LeuvenScientific research and development

since 19942.067.696.837

2 parcels

Flanders 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21818A0033/00C003	Brussels	1.5 ha	1 · 3,341 m²	35.9 m · 10 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

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

55 people since 2003, 25 in office

All 55 In office 25 Ended 30

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Christophe Deroose	Director, from 12-05-2014 to 21-01-2020 Managing director, from 18-06-2014 to date Director, already before 23-04-2025 to date
Jean-Paul TEYSSEN	Director, from 18-06-2014 to 21-01-2020 Director, from 26-04-2023 to 23-04-2025 Director, from 26-04-2023 to date
Pascal VERDONCK	Director, from 18-06-2014 to 21-01-2020 Director, from 26-04-2023 to date
Sonja De Becker	Director, from 18-06-2014 to 15-12-2015 Director, from 27-04-2022 to date Ondervoorzitter van het bestuursorgaan, from 22-04-2026 to date
Patrik Haesen	Director, from 15-12-2015 to date
DE WEVER Sigrid, Jozef, Maria	Director, from 20-12-2019 to 21-01-2020 Director, from 26-04-2023 to date
Geert Vanoverschelde	Director, from 21-04-2021 to date
Dirk Vandeputte	Director, from 27-04-2022 to date Ondervoorzitter van de raad van bestuur, from 26-04-2023 to date Voorzitter van het bestuursorgaan, from 23-04-2025 to date
Raf Sels	Director, from 29-09-2022 to date
Marie-Claire Theunis	Director, from 26-04-2023 to date
Lemmens Ruben	Director, from 23-04-2025 to date
Ilse Van Loo	Class B director, from 22-04-2026 to date
Herman Vidts	Director, from 29-08-2003 not ended, last confirmed 03-10-2003
Hofkens Frans	Director, from 29-08-2003 not ended, last confirmed 03-10-2003
Luyten August	Director, from 29-08-2003 not ended, last confirmed 03-10-2003
Supply Dirk	Director, from 29-08-2003 not ended, last confirmed 03-10-2003
Verreycken Frans	Director, from 29-08-2003 not ended, last confirmed 03-10-2003
Knaepen Invest	Director, from 28-09-2005 not ended, last confirmed 28-09-2005
SOCIUS	Director, from 14-12-2010 not ended, last confirmed 29-07-2013
AVONTROODTCONSULT	Director, from 15-12-2011 not ended, last confirmed 29-07-2013
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
Marc Wittemarıs	Director, from 24-04-2019 not ended, last confirmed 24-05-2019
Paul Vaikeniers	Director, from 24-04-2019 not ended, last confirmed 18-06-2019
Sigrid Wever	Director, from 26-09-2019 not ended, last confirmed 23-10-2019
Klaartje Theunis	Director, from 22-04-2020 not ended, last confirmed 25-05-2020
Chris Botterman	Chair, from 14-12-2010 ended, last mentioned 07-06-2023 Director, from 19-06-2013 to 22-04-2026 Ondervoorzitter van de raad van bestuur, from 27-04-2016 ended, last mentioned 23-06-2025
Marc MEYLAERS	Director, from 24-04-2019 to 21-01-2020 Director, from 26-04-2023 to 23-04-2025
Paul Valkeniers	Director, from 24-04-2019 to 21-01-2020 Director, until 26-04-2023
Marc Wittemans	Director, from 18-06-2014 to 21-01-2020 Director, until 29-09-2022
Guido Beazar	Director, from 18-06-2014 to 21-01-2020 Chair of the board, from 28-09-2016 ended, last mentioned 24-10-2016 Vice-chair, from 24-04-2019 ended, last mentioned 31-01-2020 Director, until 27-04-2022
Patric BUGGENHOUT	Director, from 18-06-2014 to 27-04-2022
Jozef Schoonjans	Director, from 28-09-2016 to 21-01-2020 Director, until 21-04-2021
BUGGENHOUT Patric, Jozef Benoit	Director, from 20-12-2019 to 21-01-2020
Christiaan Botterman	Chair, from 24-04-2019 ended, last mentioned 18-06-2019 Director, from 24-04-2019 to 21-01-2020
HAESEN Patrick, Louis Jozef	Director, from 20-12-2019 to 21-01-2020
Enst & Young Réviseurs d'Entreprises	Auditor, from 18-06-2019 to 18-06-2019
EY Bedrijfsrevisoren BV	Statutory auditor, from 29-07-2013 to 18-06-2019
Charles Delloye	Director, from 18-06-2014 to 24-04-2019 Director, until 24-04-2019
Lieven Scheppers	Director, from 18-06-2014 to 24-04-2019 Director, until 24-04-2019
Luc Cardinaels	Director, from 18-06-2014 to 24-04-2019 Director, until 24-04-2019
Caroline Ven	Ondervoorzitter van de raad van bestuur, from 18-06-2014 ended, last mentioned 22-01-2016 Director, from 18-06-2014 to 15-09-2016 Chair of the board, from 27-04-2016 to 13-09-2016
Avontroodtconsult Comm V	Director, until 18-06-2014
Chris Swolfs	Managing director, from 14-12-2010 to 18-06-2014 Director, from 19-06-2013 to 18-06-2014
Philippe Demeijer	Director, from 13-12-2013 to 18-06-2014
Socius bvba	Director, until 18-06-2014
Carolus Plasman	Director, from 22-03-2007 to 30-04-2014 Director, until 30-04-2014
Demeijer bvba	Director, from 14-12-2010 to 13-12-2013
Emst & Young Bednijfsrevisoren	Statutory auditor, from 26-07-2010 to 29-07-2013
Yolande Avontroodt	Director, from 14-12-2010 to 15-12-2011
Marcel Colla	Director, until 14-12-2010
Noël Devisch	Director, until 01-08-2008
Van der Schueren Marc	Director, from 28-09-2005 to 01-08-2008
2KM2C	Director, until 22-03-2007
Karel Ponsaert	Director, until 22-03-2007
Paul Roosen	Director, from 29-08-2003 to 28-09-2005

Show all 55 people Show the first 12See the board, name and seat on a given date →

Articles of association

Who signs

“wordt de vennootschap geldig in en buiten rechte vertegenwoordigd door twee (2) gezamenlijk handelende bestuurders.”

according to the deed of 21-01-2020

Purpose

De vennootschap heeft tot voorwerp, het verlenen van advies, opleiding en ondersteuning onder meer door computerdienstverlening in de ruimste zin van het woord, in verband met…

Full purpose

De vennootschap heeft tot voorwerp, het verlenen van advies, opleiding en ondersteuning onder meer door computerdienstverlening in de ruimste zin van het woord, in verband met personeelsaangelegenheden en personeelsadministratie en in verband met bedrijfsadministratie en bedrijfsorganisatie. De vennootschap kan alle handels-, financiële, industriële, roerende en onroerende verrichtingen verrichten die daartoe dienstig zijn...

according to the deed of 21-01-2020

Structure & network

Owners and holdings

2 owners · 2 holdings

Chain of control

ACERTA 99.93%
Acerta Services

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

Owners 2

ACERTAparent

Sourceown accounts 2025 accounts ACERTA 2025

99.93%
ACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT

Sourceown accounts 2025

0.07%

Holdings 2

Acerta Verzekeringen

Sourceown accounts 2025 accounts Acerta Verzekeringen 2025act 22-01-2020
Equity €109,655Result €2,035

1%
SHEHERAZADE Développement

Sourceown accounts 2025 accounts SHEHERAZADE Développement 2025
Equity €1.3mResult -€88,373

0.2%

According to the 2025 annual accounts of Acerta Services 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

106 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

ACERTA Consult

via Pascal VERDONCK, Dirk Vandeputte and 8 others

→

ACERTA ONDERNEMINGSLOKET- ACERTA GUICHET D'ENTREPRISES

via Pascal VERDONCK, Dirk Vandeputte and 7 others

→

ACERTA SOCIAAL VERZEKERINGSFONDS

via Pascal VERDONCK, Dirk Vandeputte and 7 others

→

Agri Investment Fund

via Sonja De Becker, Raf Sels and Patrik Haesen

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AKTIEFINVEST

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Associatie Universiteit Gent

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De Medemens

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ETION Synergia

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IBEVE vzw

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IDEWE - Externe dienst voor Preventie en Bescherming op het werk

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Infino

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Jacob-Ferdinand Mellaerts

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KBC ASSURANCES

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KBC Groupe

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MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND

via Raf Sels and Sonja De Becker

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Maria Middelares

via Pascal VERDONCK · Director

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MONICA

via Pascal VERDONCK · Director

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Onze-Lieve-Vrouwziekenhuis

via Pascal VERDONCK · Director

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SBB Gecertificeerde Accountants en Adviseurs

via Sonja De Becker and Raf Sels

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UC Leuven

via Raf Sels and Lemmens Ruben · Director

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UC Limburg

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VKW LIMBURG

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AVEVE

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BEAULIEU INTERNATIONAL GROUP

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BEGEVEL Hasselt

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Bouwfonds

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Fedustria

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FluidDa

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IDEAL GROUP

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Mediwe

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OPENLANE Europe

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VANINVEST

via Dirk Vandeputte · Director

former→

Vereniging van de Sociale Fondsen van de Social Profitsektor - Association des Fonds sociaux du Secteur non-marchand

via Marie-Claire Theunis · Director

former→

Vion Adriaens

via Patrik Haesen · Director

former→

ViroVet

via Patrik Haesen · Director

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VOKA - Kamer van Koophandel Limburg

via Jean-Paul TEYSSEN · Director

former→

Wonderauto

via Jean-Paul TEYSSEN · Director

former→

Woonzorgcentrum Hof ter Waarbeek

via Marie-Claire Theunis · Director

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Woonzorgcentrum Onze-Lieve-Vrouw van Lourdes

via Marie-Claire Theunis · Director

former→

WoonZorgcentrum Sint-Felix

via Marie-Claire Theunis · Director

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WOONZORGCENTRUM- Sint-Augustinus

via Marie-Claire Theunis · Director

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World of Talents

via Christophe Deroose · Director

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ALETHEA

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ASSOCIATION GENERALE DE L'INDUSTRIE DU MEDICAMENT - ALGEMENE VERENIGING VAN DE GENEESMIDDELENINDUSTRIE

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BANK J.VAN BREDA & C°

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CHEESELINE

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FACING

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FEDERATION BELGE DES INDUSTRIES CHIMIQUES ET DES SCIENCES DE LA VIE

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FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE

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FrieslandCampina

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GESTEL

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Gimv

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Groupe pour HEC-Ecole , Management School University of Liège

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GVO

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Het Laar

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Instituut voor Tropische Geneeskunde

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Koninklijk Orthopedagogisch Centrum Antwerpen

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LUROS

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MENSURA Service Externe de Prévention et de Protection au travail

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MERISCO

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MUSEUM VAN HEDENDAAGSE KUNST ANTWERPEN

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NEDERHEYDE

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NETHYS

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PORTILOG

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Sint Anna

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Sint Anna

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Sint Jozef

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Sint Vincentius

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Sint Vincentius

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Site-Ontwikkeling Vlaanderen

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Sociale Inrichting der Werkgevers aan de Haven van Antwerpen

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Capital and shareholders

Capital over the years

21-01-2020 Capital stated in the act · 1,485,300 EUR
09-01-2017 Capital reduction of 1,850,092 EUR · to 735,298 EUR · “aanzuivering van geleden verliezen”
09-01-2017 Capital increase of 750,002 EUR · to 1,485,300 EUR
06-01-2014 Capital reduction of 364,610 EUR · to 485,390 EUR · “aanzuivering van de geleden verliezen per 31 december 2012”
06-01-2014 Capital increase of 2,100,000 EUR · to 2,585,390 EUR
11-01-2012 Capital increase of 244,446.39 EUR · to 1,019,446.39 EUR · from reserves
11-01-2012 Capital reduction of 384,433.07 EUR · to 635,013.32 EUR · “aanzuivering van geleden verliezen”
11-01-2012 Capital increase of 214,986.68 EUR · to 850,000 EUR · 35,415 new shares · in cash

Show 6 older capital entries

06-07-2007 Capital reduction of 354,966 EUR · to 274,034 EUR · “aanzuivering van de geleden verliezen per éénendertig december tweeduizend en zes”
06-07-2007 Capital increase of 500,966 EUR · to 775,000 EUR · 67,606 new shares
10-07-2006 Capital reduction of 283,112.57 EUR · to 127,500 EUR · “aanzuivering van de geleden verliezen per éénendertig december tweeduizend en vijf”
10-07-2006 Capital increase of 501,500 EUR · to 629,000 EUR · 29,500 new shares
28-09-2005 Capital reduction · to 410,612.57 EUR · “aanzuivering van geleden verliezen zonder vernietiging van aandelen doch met evenredige vermindering van fractiewaarde van de aandelen”
15-07-2005 Capital reduction of 1,448,588.86 EUR · to 410,612.57 EUR · “aanzuivering van geleden verliezen zonder vernietiging van aandelen doch met evenredige vermindering van fractiewaarde van de aandelen”

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Of 16,910 companies in sector 62100 we hold annual accounts for 8,778. 1,320 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

Founded12-06-1994

Fiscal year end31-12

Activities, NACEBEL 2025

46500Wholesale of information and communication equipment

62100Computer programming

82100Office administrative and support services

Contact

Website www.acerta.be

E-mail acertapublic@acerta.be

E-invoicing

Reachable via Peppol

Peppol ID 0208:0453045428

Also 9925:BE0453045428

Registered 22-10-2025

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