Acerta Services
Board
11 directors, 1 in day-to-day management, no change since April 2026Chair of the board and director
chair of the board appointed by deed of 23-06-2025
director since 27-04-2022
term until 26-04-2028
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
Vice-chair of the board and director
vice-chair of the board appointed by deed of 17-08-2026
director since 27-04-2022
term until 26-04-2028
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
Director
since 21-04-2021
term until 28-04-2027
listed in the 2025 annual accounts, filed on 21-05-2026
Director
since 29-09-2022
term until 26-04-2028
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
Director and managing director
director current term since 23-04-2025
managing director appointed by deed of 15-07-2014
term until 23-04-2031
listed in the 2025 annual accounts, filed on 21-05-2026
Director
current term since 23-04-2025
term until 23-04-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
Director
since 23-04-2025
term until 23-04-2031
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
Director
current term since 23-04-2025
term until 23-04-2031
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
Director
current term since 23-04-2025
term until 23-04-2031
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
Independent director
in office according to the deed of 17-08-2026
also on the board of 9 other companies
- Christophe Deroose
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “12.4.De vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in…”deed of 21-01-2020
Mandates through the years
50 names, the dashed line is todayChristophe Deroose
Director, Managing director
Director, Managing director
Pascal Verdonck
Director
Director
Sonja De Becker
Director, Vice-chair of the board
Director, Vice-chair of the board
Patrik Haesen
Director
Director
DE WEVER Sigrid, Jozef, Maria
Director
Director
Marie-Claire Theunis
Independent director
Independent director
Geert Vanoverschelde
Director
Director
Dirk Vandeputte
Director, Chair of the board
Director, Chair of the board
Raf Sels
Director
Director
Lemmens Ruben
Director
Director
Ilse Van Loo
Class B director
Class B director
Chris Botterman
Director
Director
Jean-Paul TEYSSEN
Director
Director
Marc MEYLAERS
Director
Director
Paul Valkeniers
Director
Director
Marc Wittemans
Director
Director
BUGGENHOUT Patric, Jozef Benoit
Director
Director
Guido Beazar
Director
Director
Jozef SCHOONJANS
Director
Director
Klaartje Theunis
Director
Director
Botterman Christiaan
Director
Director
HAESEN Patrick, Louis Jozef
Director
Director
Enst & Young Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Paul Vaikeniers
Director
Director
Marc Wittemarıs
Director
Director
Charles Delloye
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Lieven Scheppers
Director
Director
Luc Cardinaels
Director
Director
Caroline Ven
Director
Director
AVONTROODTCONSULT
Director
Director
Chris Swolfs
Director
Director
Philippe Demeijer
Director
Director
SOCIUS
Director
Director
Karel (Carolus) Plasman
Director
Director
Demeijer bvba
Director
Director
Emst & Young Bednijfsrevisoren
Statutory auditor
Statutory auditor
Yolande Avontroodt
Director
Director
Marcel Colla
Director
Director
Noël Devisch
Director
Director
Van der Schueren Marc
Director
Director
2KM2C
Director
Director
Karel Ponsaert
Director
Director
Knaepen Invest
Director
Director
Paul Roosen
Director
Director
Herman Vidts
Director
Director
Hofkens Frans
Director
Director
Luyten August
Director
Director
Supply Dirk
Director
Director
Verreycken Frans
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Christophe Deroose
- Director, appointed by deed of 26-05-2014, still in office
- Managing director, appointed by deed of 15-07-2014, still in office
- Pascal Verdonck
- Director, appointed by deed of 15-07-2014, still in office
- Sonja De Becker
- Director, appointed by deed of 15-07-2014, until 15-12-2015
- Director, appointed by deed of 31-05-2022, still in office
- Vice-chair of the board, appointed by deed of 17-08-2026, still in office
- Patrik Haesen
- Director, appointed by deed of 22-01-2016, still in office
- DE WEVER Sigrid, Jozef, Maria
- Director, appointed by deed of 23-10-2019, still in office
- Marie-Claire Theunis
- Independent director, from 22-04-2020 to date
- Geert Vanoverschelde
- Director, from 21-04-2021 to date
- Dirk Vandeputte
- Director, from 27-04-2022 to date
- Chair of the board, appointed by deed of 23-06-2025, still in office
- Raf Sels
- Director, from 29-09-2022 to date
- Lemmens Ruben
- Director, from 23-04-2025 to date
- Ilse Van Loo
- Class B director, appointed by deed of 17-08-2026, still in office
- Chris Botterman
- Chair, appointed by deed of 17-02-2011, ended, last mentioned on 31-01-2020
- Director, appointed by deed of 29-07-2013, until 22-04-2026
- Vice-chair of the board, appointed by deed of 07-06-2016, ended, last mentioned on 23-06-2025
- Jean-Paul TEYSSEN
- Director, appointed by deed of 15-07-2014, until 23-04-2025
- Marc MEYLAERS
- Director, appointed by deed of 18-06-2019, until 21-01-2020
- Director, appointed by deed of 21-01-2020, until 23-04-2025
- Paul Valkeniers
- Director, appointed by deed of 24-05-2019, until 26-04-2023
- Marc Wittemans
- Director, appointed by deed of 15-07-2014, until 29-09-2022
- BUGGENHOUT Patric, Jozef Benoit
- Director, appointed by deed of 15-07-2014, until 27-04-2022
- Guido Beazar
- Director, appointed by deed of 15-07-2014, until 27-04-2022
- Chair of the board, appointed by deed of 24-10-2016, ended, last mentioned on 24-10-2016
- Vice-chair, appointed by deed of 18-06-2019, ended, last mentioned on 31-01-2020
- Jozef SCHOONJANS
- Director, appointed by deed of 24-10-2016, until 21-04-2021
- Klaartje Theunis
- Director, appointed by deed of 25-05-2020, no longer listed in the 2025 annual accounts
- Botterman Christiaan
- Chair, appointed by deed of 18-06-2019, ended, last mentioned on 18-06-2019
- Director, from before 21-01-2020, no longer listed in the 2025 annual accounts
- HAESEN Patrick, Louis Jozef
- Director, from before 21-01-2020, no longer listed in the 2025 annual accounts
- Enst & Young Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 18-06-2019, until 18-06-2019
- Paul Vaikeniers
- Director, appointed by deed of 18-06-2019, no longer listed in the 2025 annual accounts
- Marc Wittemarıs
- Director, appointed by deed of 24-05-2019, no longer listed in the 2025 annual accounts
- Charles Delloye
- Director, appointed by deed of 15-07-2014, until 24-04-2019
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 29-07-2013, until 24-04-2019
- Lieven Scheppers
- Director, appointed by deed of 15-07-2014, until 24-04-2019
- Luc Cardinaels
- Director, appointed by deed of 15-07-2014, until 24-04-2019
- Caroline Ven
- Vice-chair of the board, appointed by deed of 15-07-2014, ended, last mentioned on 22-01-2016
- Director, appointed by deed of 15-07-2014, until 15-09-2016
- Chair of the board, appointed by deed of 07-06-2016, until 13-09-2016
- AVONTROODTCONSULT
- Director, appointed by deed of 14-03-2012, until 18-06-2014
- Chris Swolfs
- Managing director, appointed by deed of 17-02-2011, until 18-06-2014
- Director, appointed by deed of 29-07-2013, until 18-06-2014
- Philippe Demeijer
- Director, appointed by deed of 21-01-2014, until 18-06-2014
- SOCIUS
- Director, appointed by deed of 17-02-2011, until 18-06-2014
- Karel (Carolus) Plasman
- Director, appointed by deed of 05-06-2007, until 30-04-2014
- Demeijer bvba
- Director, appointed by deed of 17-02-2011, until 13-12-2013
- Emst & Young Bednijfsrevisoren
- Statutory auditor, appointed by deed of 26-07-2010, until 29-07-2013
- Yolande Avontroodt
- Director, appointed by deed of 17-02-2011, until 15-12-2011
- Marcel Colla
- Director, until 14-12-2010
- Noël Devisch
- Director, until 01-08-2008
- Van der Schueren Marc
- Director, appointed by deed of 28-09-2005, until 01-08-2008
- 2KM2C
- Director, until 22-03-2007
- Karel Ponsaert
- Director, until 22-03-2007
- Knaepen Invest
- Director, appointed by deed of 28-09-2005, no longer listed in the 2025 annual accounts
- Paul Roosen
- Director, appointed by deed of 03-10-2003, until 28-09-2005
- Herman Vidts
- Director, appointed by deed of 03-10-2003, no longer listed in the 2025 annual accounts
- Hofkens Frans
- Director, appointed by deed of 03-10-2003, no longer listed in the 2025 annual accounts
- Luyten August
- Director, appointed by deed of 03-10-2003, no longer listed in the 2025 annual accounts
- Supply Dirk
- Director, appointed by deed of 03-10-2003, no longer listed in the 2025 annual accounts
- Verreycken Frans
- Director, appointed by deed of 03-10-2003, no longer listed in the 2025 annual accounts
Control
99.93%
This company
Acerta Services
Equity €5.0m
Profit €330,411 in 2025
Capital
- Contribution
- €1,485,300
- Shares
- 47,415,955
- Contribution per share
- €0.03
- Equity per share
- €0.11 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ACERTA
- ACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 12 directorsAt most 15 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 47,415,955 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of April at 19:30
Shareholders
2 ownersOwners 2
- ACERTAparentEquity €48.7m Profit of €5.6m in 2025 (profit of €8.7m in 2024)99.93%
- Equity €45.3m Profit of €4.9m in 2025 (profit of €18.2m in 2024) Checked score 92Sourceown accounts 20250.07%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-01-2020 ↗
- ACERTA (BE 0473.394.345) 47,382,151 shares
- Acerta Sociaal Secretariaat (BE 0473.329.910) 33,804 shares
Capital over time
- 21-01-2020 Converted to unavailable equity · €1,513,956.14
- 21-01-2020 Converted to unavailable equity · €1,513,956.14
- 09-01-2017 Capital reduction of €1,850,092 · to €735,298 · “aanzuivering van geleden verliezen”
- 09-01-2017 Capital increase of €750,002 · to €1,485,300
- 06-01-2014 Capital reduction of €364,610 · to €485,390 · “aanzuivering van de geleden verliezen per 31 december 2012”
- 06-01-2014 Capital increase of €2,100,000 · to €2,585,390
- 11-01-2012 Capital increase of €244,446.39 · to €1,019,446.39 · from reserves
- 11-01-2012 Capital reduction of €384,433.07 · to €635,013.32 · “aanzuivering van geleden verliezen”
Show 7 older capital entries
- 11-01-2012 Capital increase of €214,986.68 · to €850,000 · 35,415 new shares, 25.3% of the 140,021 shares after the increase · in cash
- 06-07-2007 Capital reduction of €354,966 · to €274,034 · “aanzuivering van de geleden verliezen per éénendertig december tweeduizend en zes”
- 06-07-2007 Capital increase of €500,966 · to €775,000 · 67,606 new shares at €7.41 per share, 64.6% of the 104,606 shares after the increase
- 10-07-2006 Capital reduction of €283,112.57 · to €127,500 · “aanzuivering van de geleden verliezen per éénendertig december tweeduizend en vijf”
- 10-07-2006 Capital increase of €501,500 · to €629,000 · 29,500 new shares at €17 per share, 79.7% of the 37,000 shares after the increase
- 28-09-2005 Capital reduction · to €410,612.57 · “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 · to €410,612.57 · “aanzuivering van geleden verliezen zonder vernietiging van aandelen doch met evenredige vermindering van fractiewaarde van de aandelen”