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Acerta Services

Active Private limited companyfounded 1994active for 32 yearsEsplanade 1, 1020 BrusselsKBO/BCE: BE 0453.045.428 subsidiary of ACERTA
Part of the group ACERTA 6 companies
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Acerta Services
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Timeline

96 events since 1994

Deadline for the 2026 accounts: 31-07-2027

2026
2 directors appointed, 1 resignation, 1 reappointmentResignation: Chris Botterman · Reappointment: Marie-Claire (Klaartje) Theunis (independent director) · Appointments: Ilse Van Loo (class B director) and Sonja De Becker (vice-chair of the board)15 points ▸

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Annual accounts 2025 filed PDFfull format · 71 days before the deadline
Powers of attorney: Christine Festjens, Karen Braeckmans and 34 othersBoard meeting of 17-12-202537 points ▸
  • Board meeting, 17-12-2025
  • Power of attorney, Christine Festjens
  • Power of attorney, Karen Braeckmans
  • Power of attorney, Johan Van der Sijpe
  • Power of attorney, Liesbet Coninx
  • Power of attorney, Johan Guelluy
  • Power of attorney, Jurgen Francis
  • Power of attorney, Julie Fobe
  • Power of attorney, Philippe Tassent
  • Power of attorney, Kris Smets
  • Power of attorney, Raf Gilles
  • Power of attorney, Sarah Peeters
  • Power of attorney, Bart Biermans
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Wouter Verheyden
  • Power of attorney, Karen Laevers
  • Power of attorney, Joos Van Dyck
  • Power of attorney, Ruth Lumens
  • Power of attorney, Katrien Jonckheer
  • Power of attorney, Laura Rummens
  • Power of attorney, Femke Van Den Steen
  • Power of attorney, Yannick Sarin
  • Power of attorney, Dimitri De Cock
  • Power of attorney, Nathalie Koninckx
  • Power of attorney, Carla Van Coorenland
  • Power of attorney, Kathelijne Verboomen
  • Power of attorney, Cleo Kinnaer
  • Power of attorney, Ben Verlinden
  • Power of attorney, Griet Willems
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Inge Lehaen
  • Power of attorney, Dorien Vanbriel
  • Power of attorney, Steven Beckx
  • Power of attorney, Nick Pelgrims
  • Power of attorney, Johan De Graef
  • Power of attorney, Sarah Roosen
  • Power of attorney, Lore Haegemans

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2025
Equity above €5m equity €5.0m ▲7% After 8 profitable years in a row, equity reaches €5.0m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0453045428
4 directors appointed, 2 resignations, 5 reappointments, 1 statutory auditor reappointedResignations: Jean Paul Teyssen and Marc Meylaers · Reappointments: Chris Botterman, Christophe Deroose, Pascal Verdonck, Patrik Haesen, Sigrid De Wever and EY Bedrijfsrevisoren BV (statutory auditor) · Appointments: Ruben Lemmens, Christophe Deroose (managing director), Dirk Vandeputte (chair of the board) and Chris Botterman (vice-chair of the board) · General meeting of 23-04-202525 points ▸

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Annual accounts 2024 filed PDFfull format · 77 days before the deadline
Powers of attorney: Christine Festjens, Karen Braeckmans and 33 othersBoard meeting of 12-12-202436 points ▸
  • 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
  • Power of attorney, Bart Biermans
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Wouter Verheyden
  • Power of attorney, Karen Laevers
  • Power of attorney, Joos Van Dyck
  • Power of attorney, Koen Van Vaerenbergh
  • Power of attorney, Ruth Lumens
  • Power of attorney, Katrien Jonckheer
  • Power of attorney, Laura Rummens
  • Power of attorney, Femke Vandensteen
  • Power of attorney, Yannick Sarin
  • Power of attorney, Dimitri De Cock
  • Power of attorney, Kathelijne Verboomen
  • Power of attorney, Cleo Kinnaer
  • Power of attorney, Ben Verlinden
  • Power of attorney, Griet Willems
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Inge Lehaen
  • Power of attorney, Dorien Vanbriel
  • Power of attorney, Steven Beckx
  • Power of attorney, Nick Pelgrims
  • Power of attorney, Johan De Graef
  • Power of attorney, Sarah Roosen
  • Power of attorney, Anita Vermeulen

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2024
Annual accounts 2023 filed PDFfull format · 86 days before the deadline
Powers of attorney: Christine Festjens, Chris Wuytens and 32 othersBoard meeting of 14-12-202335 points ▸
  • 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
  • Power of attorney, Bart Biermans
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Wouter Verheyden
  • Power of attorney, Fleur Vermeire
  • Power of attorney, Joos Van Dyck
  • Power of attorney, Koen Van Vaerenbergh
  • Power of attorney, Ruth Lumens
  • Power of attorney, Yannick Sarin
  • Power of attorney, Dimitri De Cock
  • Power of attorney, Kathelijne Verboomen
  • Power of attorney, Cleo Kinnaer
  • Power of attorney, Ben Verlinden
  • Power of attorney, Griet Willems
  • Power of attorney, Ann Goetry
  • Power of attorney, Bram Tanésy
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Inge Lehaen
  • Power of attorney, Dorien Vanbriel
  • Power of attorney, Steven Beckx
  • Power of attorney, Nick Pelgrims
  • Power of attorney, Johan De Graef
  • Power of attorney, Sarah Roosen
  • Power of attorney, Anita Vermeulen

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2023
Resignation: Paul Valkeniers (director)General meeting of 26-04-202314 points ▸

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Annual accounts 2022 filed PDFfull format · 70 days before the deadline
Powers of attorney: Christine Festjens, Chris Wuytens and 34 othersDirector in office: Christophe Deroose (managing director) · Board meeting of 15-12-202237 points ▸
  • Board meeting, 15-12-2022
  • Power of attorney, Christine Festjens (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Chris Wuytens (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Johan Van der Sijpe (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Líesbet Coninx (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Johan Guelluy (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Jurgen Francis (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Julie Fobe (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, John De Graef (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Jaak Poelmans (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Kris! Smets (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Raf Gilles (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Sarah Peeters (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Bart Biermans (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Kris Vandecasteele (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Michael Parizel (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Fleur Vermeire (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Joos Van Dyck (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Koen Van Vaerenbergh (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Ruth Lumens (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Rosy Maes (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Yannick Sarin (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Niko Smeets (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Kathelijne Verboomen (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Cleo Kinnaer (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Ben Verlinden (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Griet Willems (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Ann Goetry (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Bram Tanésy (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Hilde Van Dael (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Inge Lehaen (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Dorien Vanbriel (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Steven Beckx (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Nick Pelgrims (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Johan De Graef (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Sarah Roosen (bevoegde persoon,andere dan de bestuurders)
  • Power of attorney, Anita Vermeulen (bevoegde persoon,andere dan de bestuurders)

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2022
Company renamed from ACERTA PUBLIC to Acerta ServicesGeneral meeting of 27-10-20222 points ▸
  • General meeting, 27-10-2022
  • Name change, Acerta Services

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Resignation: Marc Wittemans (director)Appointment: Raf Sels (director) · General meeting of 29-09-202216 points ▸

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2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Guido Beazar and Patric Buggenhout · Appointments: Dirk Vandeputte, Sonja De Becker and EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 27-04-202219 points ▸

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Annual accounts 2021 filed PDFfull format · 74 days before the deadline
Powers of attorney: Christine Festjens, Chris Wuytens and 33 othersBoard meeting of 14-12-202136 points ▸
  • 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
  • Power of attorney, Sarah Peeters
  • Power of attorney, Bart Biermans
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Michael Parizel
  • Power of attorney, Fleur Vermeire
  • Power of attorney, Joos Van Dyck
  • Power of attorney, Koen Van Vaerenbergh
  • Power of attorney, Ruth Lumens
  • Power of attorney, Rosy Maes
  • Power of attorney, Yannick Sarin
  • Power of attorney, Niko Smeets
  • Power of attorney, Kathelijne Verboomen
  • Power of attorney, Ben Verlinden
  • Power of attorney, Cleo Kinnaer
  • Power of attorney, Griet Willems
  • Power of attorney, Ann Goetry
  • Power of attorney, Bram Tanésy
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Inge Lehaen
  • Power of attorney, Dorien Vanbriel
  • Power of attorney, Greta Bruwier
  • Power of attorney, Johan De Graef
  • Power of attorney, Sarah Roosen
  • Power of attorney, Anita Vermeulen

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2021
Highest result from 2006 to 2025 net €910,680 ▲4,857% The operating result of €912,729 and the net result of €910,680 are both a record.
Resignation: Jozef Schoonjans (director)Appointment: Geert Vanoverschelde (director) · General meeting of 21-04-202116 points ▸

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Annual accounts 2020 filed PDFfull format · 88 days before the deadline
Powers of attorney: Christine Festjens, Chris Wuytens and 32 othersBoard meeting of 17-12-202035 points ▸
  • Board meeting, 17-12-2020
  • 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
  • Power of attorney, Sarah Peeters
  • Power of attorney, Bart Biermans
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Michael Parizel
  • Power of attorney, Fleur Vermeire
  • Power of attorney, Joos Van Dyck
  • Power of attorney, Koen Van Vaerenbergh
  • Power of attorney, Julie Fobe
  • Power of attorney, Kathelijne Verboomen
  • Power of attorney, Rolf Van den Oever
  • Power of attorney, Ben Verlinden
  • Power of attorney, Cleo Kinnaer
  • Power of attorney, Marina Bollens
  • Power of attorney, Griet Willems
  • Power of attorney, Ann Goetry
  • Power of attorney, Bram Tanésy
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Inge Lehaen
  • Power of attorney, Dorien Vanbriel
  • Power of attorney, Greta Bruwier
  • Power of attorney, Johan De Graef
  • Power of attorney, Sarah Roosen
  • Power of attorney, Anita Vermeulen

Open the deed in the Belgian Official Gazette

2020
Appointment: Klaartje Theunis (director)General meeting of 22-04-202015 points ▸

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Annual accounts 2019 filed PDFfull format · 80 days before the deadline
3 directors reappointedChris Botterman (chair of the board), Guido Beazar (vice-chair) and Christophe Deroose (managing director)3 points ▸

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Amendment of the articles · Legal-form changeResignations: BEAZAR Guido, Philemon Gabriel; BOTTERMAN Christiaan, Marcel; BUGGENHOUT Patric, Jozef Benoit; HAESEN Patrick, Louis Jozef; MEYLAERS Marc; SCHOONJANS Jozef, Maria André and 6 others · Appointments: BEAZAR Guido, Philemon Gabriel; BOTTERMAN Christiaan, Marcel; BUGGENHOUT Patric, Jozef Benoit; HAESEN Patrick, Louis Jozef; MEYLAERS Marc; SCHOONJANS Jozef, Maria André and 6 others · Legal-form conversion: from public limited company to private limited company · General meeting of 20-12-201931 points ▸

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2019
Appointment: Sigrid De Wever (director)Board meeting of 26-09-201944 points ▸
  • Board meeting, 26-09-2019
  • Power of attorney, Christine Festjens
  • Power of attorney, Chris Wuytens
  • Power of attorney, Johan Van der Sijpe
  • Power of attorney, Liesbet Coninx
  • Power of attorney, Jurgen Francis
  • Power of attorney, Brecht Decroos
  • Power of attorney, John De Graef
  • Power of attorney, Jaak Poelmans
  • Power of attorney, Kris Smets
  • Power of attorney, Raf Gilles
  • Power of attorney, Sarah Peeters
  • Power of attorney, Bart Biermans
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Michael Parizel
  • Power of attorney, Joos Van Dyck
  • Power of attorney, Koen Van Vaerenbergh
  • Power of attorney, Julie Fobe
  • Power of attorney, Yves Plees
  • Power of attorney, Ben Verlinden
  • Power of attorney, Marina Bollens
  • Power of attorney, Griet Willems
  • Power of attorney, Fleur Vermeire
  • Power of attorney, Ann Goetry
  • Power of attorney, Bram Tanésy
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Greta Bruwier
  • Power of attorney, Johan De Graef
  • Power of attorney, Nathalie Mertens
  • Power of attorney, Sarah Roosen
  • General meeting, 26-09-2019
  • Director appointment, Sigrid De Wever
  • Board composition, Chris Botterman (chair)
  • Board composition, Guido Beazar (vice-chair)
  • Board composition, Pascal Verdonck (director)
  • Board composition, Marc Meylaers (director)
  • Board composition, Jozef Schoonjans (director)
  • Board composition, Marc Wittemans (director)
  • Board composition, Patrik Haesen (director)
  • Board composition, Patric Buggenhout (director)
  • Board composition, Jean-Paul Teyssen (director)
  • Board composition, Paul Valkeniers (director)
  • Board composition, Christophe Deroose (managing director)
  • Board composition, Sigrid De Wever (director)

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11 directors appointed, 1 statutory auditor appointed, 3 resignationsAppointments: Christiaan Botterman (chair), Guido Beazar (vice-chair), Pascal Verdonck, Marc Meylaers, Jozef Schoonjans, Marc Wittemans and 6 others · Resignations: Lieven Scheppers, Charles Delloye and Luc Cardinaels · General meeting of 24-04-201918 points ▸

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11 directors appointed, 1 statutory auditor appointed, 3 resignationsAppointments: Chris Botterman (chair of the board), Guido Beazar (vice-chair of the board), Pascal Verdonck, Marc Meylaers, Jozef Schoonjans, Patrik Haesen and 6 others · Resignations: Lieven Scheppers, Charles Delloye and Luc Cardinaels · General meeting of 24-04-201918 points ▸

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Annual accounts 2018 filed PDFfull format · 78 days before the deadline
2018
Back to profit net €253,636 The net result is €253,636, after 8 loss-making years.
Powers of attorney: Christophe Deroose, Christine Festjens and 28 othersBoard meeting of 06-09-201831 points ▸
  • 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
  • Power of attorney, Raf Gilles
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Michael Parizel
  • Power of attorney, Joos Van Dyck
  • Power of attorney, Koen Van Vaerenbergh
  • Power of attorney, Julie Fobe
  • Power of attorney, Yves Plees
  • Power of attorney, Ben Verlinden
  • Power of attorney, Marina Bollens
  • Power of attorney, Griet Willems
  • Power of attorney, Fleur Vermeire
  • Power of attorney, Ann Goetry
  • Power of attorney, Bram Tanésy
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Greta Bruwier
  • Power of attorney, Johan De Graef
  • Power of attorney, Nathalie Mertens
  • Power of attorney, Sarah Roosen
  • Power of attorney, Peter Laridon

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Resignations & appointmentsBoard meeting of 06-09-20181 point ▸
  • Board meeting, 06-09-2018
  • The deed holds 1 more point.

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Annual accounts 2017 filed PDFfull format · 84 days before the deadline
2017
Appointment: Christophe Deroose (director)Board meeting of 20-03-201736 points ▸
  • 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
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Michael Parizel
  • Power of attorney, Raf Gilles
  • Power of attorney, Koen Van Vaerenbergh
  • Power of attorney, Kris Smets
  • Power of attorney, Hans Verholen
  • Power of attorney, Julie Fobe
  • Power of attorney, Joos Van Dyck
  • Power of attorney, Yves Plees
  • Power of attorney, Dirk Vanderhoydonck
  • Power of attorney, Benoit Caufriez
  • Power of attorney, Jean Franck
  • Power of attorney, Griet Willems
  • Power of attorney, Fleur Vermeire
  • Power of attorney, Ann Goetry
  • Power of attorney, Bram Tanésy
  • Power of attorney, Albert Vandenbroucke
  • Power of attorney, Greta Bruwier
  • Power of attorney, Johan De Graef
  • Power of attorney, Nathalie Mertens
  • Power of attorney, Sarah Roosen
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Peter Laridon
  • Director appointment, Christophe Deroose

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Annual accounts 2016 filed PDFfull format · 73 days before the deadline
Capital increaseCapital from 2.585.390,00 to 735.298,00 · Capital from 735.298,00 to 1.485.300,00 · General meeting of 22-12-20164 points ▸
  • General meeting, 22-12-2016
  • Capital decrease, €1,850,092
  • Capital increase, €750,002
  • Capital, €1,485,300, 47,415,955 shares
  • The deed holds 1 more point.

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2016
Weakest financial year net -€740,391 The net result drops to -€740,391, the lowest from 2006 to 2025. It recovers the following year.
4 directors appointed, 1 resignationResignation: Caroline Ven (chair of the board) · Appointments: Jozef Schoonjans, Guido Beazar (chair of the board), Chris Botterman (vice-chair) and Christophe Deroose (managing director) · General meeting of 28-09-20167 points ▸

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Powers of attorney: Paul Roosen, Jurgen Francis and 33 othersBoard meeting of 21-06-201636 points ▸
  • Board meeting, 21-06-2016
  • Power of attorney, Paul Roosen
  • Power of attorney, Jurgen Francis
  • Power of attorney, Philippe Depaepe
  • Power of attorney, Brecht Decroos
  • Power of attorney, Chris Wuytens
  • Power of attorney, Carl Tilkin-Franssens
  • Power of attorney, Johan Van der Sijpe
  • Power of attorney, John De Graef
  • Power of attorney, Jaak Poelmans
  • Power of attorney, Liesbet Coninx
  • Power of attorney, Inge Wellens
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Michaei Parizel
  • Power of attorney, Raf Gilles
  • Power of attorney, Koen Van Vaerenbergh
  • Power of attorney, Kris Smets
  • Power of attorney, Hans Verholen
  • Power of attorney, Julie Fobe
  • Power of attorney, Joos Van Dyck
  • Power of attorney, Yves Plees
  • Power of attorney, Dirk Vanderhoydonck
  • Power of attorney, Benoit Chauffriez
  • Power of attorney, Jean Franck
  • Power of attorney, Griet Willems
  • Power of attorney, Fleur Vermeire
  • Power of attorney, Ann Goetry
  • Power of attorney, Bram Tanésy
  • Power of attorney, Albert Vandenbroucke
  • Power of attorney, Greta Bruwier
  • Power of attorney, Johan De Graef
  • Power of attorney, Nathalie Mertens
  • Power of attorney, Sarah Roosen
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Petra Lambrichts
  • Power of attorney, Peter Laridon
  • The deed holds 1 more point.

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2 directors appointed, 1 statutory auditor appointedCaroline Ven (chair of the board), Chris Botterman (vice-chair of the board) and Ernst & Young bedrijfsrevisoren (statutory auditor) · Permanent representatives: Herman Van den Abeele and Han Wevers · General meeting of 27-04-20166 points ▸
  • General meeting, 27-04-2016
  • Director appointment, Caroline Ven (chair of the board)
  • Director appointment, Chris Botterman (vice-chair of the board)
  • Auditor appointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Herman Van den Abeele
  • Permanent representative, Han Wevers

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Annual accounts 2015 filed PDFfull format · 72 days before the deadline
12 directors appointed, 1 resignationResignation: Sonja De Becker · Appointments: Patrik Haesen, Chris Botterman (chair), Caroline Ven (vice-chair), Pascal Verdonck, Luc Cardinaels, Guido Beazar and 6 others · General meeting of 15-12-201514 points ▸

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2015
Appointment: ACERTA PUBLIC (managing director)Board meeting of 18-03-20153 points ▸
  • Board meeting, 18-03-2015
  • Power of attorney, ACERTA PUBLIC
  • Director appointment, ACERTA PUBLIC (managing director)

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Amendment of the articlesGeneral meeting of 22-04-20151 point ▸
  • General meeting, 22-04-2015
  • The deed holds 1 more point.

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Annual accounts 2014 filed PDFfull format · 84 days before the deadline
Amendment of the articlesGeneral meeting of 27-02-20151 point ▸
  • General meeting, 27-02-2015
  • The deed holds 1 more point.

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2014
Resignations & appointmentsBoard meeting of 17-09-20141 point ▸
  • Board meeting, 17-09-2014
  • The deed holds 1 more point.

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12 directors appointed, 5 resignations, 2 reappointmentsResignations: Karel Plasman, Avontroodtconsult Comm V, Socius bvba, Philippe Demeijer and Chris Swolfs (managing director) · Appointments: Christophe Deroose (managing director), Caroline Ven (vice-chair of the board), Pascal Verdonck, Luc Cardinaels, Guido Beazar, Marc Wittemans and 6 others · Permanent representatives: Yolande Avontroodt and Marcel Colla · General meeting of 18-06-201427 points ▸

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Annual accounts 2013 filed PDFfull format · 24 days before the deadline
Amendment of the articles · Resignations & appointmentsGeneral meeting of 17-06-20141 point ▸
  • General meeting, 17-06-2014
  • The deed holds 1 more point.

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Resignation: Karel Plasman (director)Appointment: Christophe Deroose (director) · Board meeting of 12-05-20143 points ▸
  • Board meeting, 12-05-2014
  • Director resignation, Karel Plasman
  • Director appointment, Christophe Deroose

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1 director appointed, 1 resignationResignation: Demeijer bvba · Appointment: Philippe Demeijer · Permanent representative: Philippe Demeijer · General meeting of 13-12-20136 points ▸
  • General meeting, 13-12-2013
  • Director resignation, Demeijer bvba
  • Director appointment, Philippe Demeijer
  • 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

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Capital increase · Amendment of the articlesCapital from 850.000,00 to 485.390,00 · Capital from 485.390,00 to 2.585.390,00 · General meeting of 17-12-20134 points ▸
  • General meeting, 17-12-2013
  • Capital decrease, €364,610
  • Capital increase, €2,100,000
  • Capital, €2,585,390, 23,473,354 shares
  • The deed holds 1 more point.

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2013
Liquidity more than triples current ratio 2.61 The current ratio rises from 0.72 to 2.61. Short-term debt falls from €2.7m to €711,359.
Equity above €2m equity €2.3m ▲357% Equity rises from €501,361 to €2.3m.
6 directors appointed, 1 statutory auditor appointed, 1 reappointmentReappointment: Chris Botterman (chair of the board) · Appointments: Chris Botterman, Carolus Plasman, Bvba Demeijer, Chris Swolfs (managing director), Avontroodtconsult Comm.V., Socius Bvba and 1 other · Permanent representatives: Philippe Demeijer, Yolande Avontroodt, Marcel Colla and Herman Van den Abeele · Board meeting of 19-06-201315 points ▸

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Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
6 directors appointed, 1 resignationResignation: Yolande Avontroodt · Appointments: Avontroodtconsult Comm.V., Chris Botterman (chair), Carolus Plasman, Demeijer, Chris Swolfs (managing director) and Socius Bvba · Permanent representatives: Yolande Avontroodt, Philippe Demeijer and Marcel Colla · General meeting of 15-12-201113 points ▸

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Capital increase · Amendment of the articlesCapital from 775.000,00 to 1.019.446,39 · Capital from 1.019.446,39 to 635.013,32 · Capital from 635.013,32 to 850.000,00, 35,415 new shares · General meeting of 23-12-20116 points ▸
  • General meeting, 23-12-2011
  • Capital increase, €244,446.39
  • Capital decrease, €384,433.07
  • Capital increase, €214,986.68
  • Capital, €850,000, 140,021 shares
  • Power of attorney, ACERTA ONDERNEMINGSLOKET
  • The deed holds 1 more point.

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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)Board meeting of 05-05-20112 points ▸
  • 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)

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Annual accounts 2010 filed PDFfull format · 27 days before the deadline
6 directors appointed, 1 resignationResignation: Marcel Colla · Appointments: Socius Bvba, Chris Botterman (chair), Carolus Plasman, Bvba Demeijer, Chris Swolfs (managing director) and Yolande Avontroodt · Permanent representatives: Marcel Colla and Philippe Demeijer · General meeting of 14-12-201010 points ▸

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2010
Appointment: Emst & Young Bednijfsrevisoren (statutory auditor)Permanent representative: Herman Van den Abeele · General meeting of 16 juni 20103 points ▸

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Annual accounts 2009 filed PDFfull format · 23 days before the deadline
Appointment: Carolus Plasman (director)Board meeting of 05-05-201048 points ▸
  • 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
  • Power of attorney, Laura Rummens
  • Power of attorney, Benoît Daem
  • Power of attorney, Philippe Mortier
  • Power of attorney, Jenny Van Riet
  • Power of attorney, Thibaud Dedier
  • Power of attorney, Raf Gilles
  • Power of attorney, Koen Van Vaerenbergh
  • Power of attorney, Bram Tanésy
  • Power of attorney, Thierry Lepoutre
  • Power of attorney, Geert Bocksoen
  • Power of attorney, Jozef Spillebeen
  • Power of attorney, Ludwig Peetroons
  • Power of attorney, Bram Lerouge
  • Power of attorney, Liesbet Coninx
  • Power of attorney, Erik Sterckx
  • Power of attorney, Koen Prosmans
  • Power of attorney, Albert Vandenbroucke
  • Power of attorney, Griet Willems
  • Power of attorney, Patrick Tuerlinck
  • Power of attorney, Hans Verholen
  • Power of attorney, Claude Van den Bergh
  • Power of attorney, Stephanie Mahy
  • Power of attorney, Bart Smet
  • Power of attorney, Bruno De Pelsmaeker
  • Power of attorney, Greta Bruwier
  • Power of attorney, Nelly De Coster
  • Power of attorney, Johan De Graef
  • Power of attorney, Nicole Van Ermen
  • Power of attorney, Nathalie Mertens
  • Power of attorney, Veronique Desmet
  • Power of attorney, Geert Romain
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Petra Lambrichts
  • Power of attorney, Peter Laridon
  • Director appointment, Carolus Plasman

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2009
Back to profit net €363,406 The net result is €363,406, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
Appointment: Carolus Plasman (director)Board meeting of 25-03-200948 points ▸
  • 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
  • Power of attorney, Christel Bleyens
  • Power of attorney, Marianne Dekens
  • Power of attorney, Liesbeth Coninx
  • Power of attorney, Jozef Spillebeen
  • Power of attorney, Stefanus Stas
  • Power of attorney, Thibaud Dedier, mentioned twice in the deed
  • Power of attorney, Philippe Demeijer
  • Power of attorney, Kris Smets
  • Power of attorney, Erik Sterckx
  • Power of attorney, Dirk Beynaerts
  • Power of attorney, Ludwig Peetroons
  • Power of attorney, Martine Gobin
  • Power of attorney, Bram Lerouge
  • Power of attorney, Raf Gilles
  • Power of attorney, Koen Van Vaerenbergh
  • Power of attorney, Katja Vanavondt
  • Power of attorney, Lil Vander Sande
  • Power of attorney, Hilde Verlinden
  • Power of attorney, Gerald Kloeck
  • Power of attorney, Thierry Lepoutre
  • Power of attorney, Albert Vandenbroucke
  • Power of attorney, Griet Willems
  • Power of attorney, Siebrecht Plateau
  • Power of attorney, Bart Smet
  • Power of attorney, Claude Van den Bergh
  • Power of attorney, Bruno De Pelsmaeker
  • Power of attorney, Patrick Tuerlinckx
  • Power of attorney, Stephanie Mahy
  • Power of attorney, Kris Vandecasteele
  • Power of attorney, Hilde Van Dael
  • Power of attorney, Greta Bruwier
  • Power of attorney, Johan De Graef
  • Power of attorney, Nelly De Coster
  • Power of attorney, Nicole Van Ermen
  • Power of attorney, Peter Laridon
  • Director appointment, Carolus Plasman

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2008
2 directors resigningNoël Devisch and Marc Van der Schueren · Permanent representative: Philippe Demeijer · General meeting of 18 juni 20084 points ▸

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Annual accounts 2007 filed PDFfull format · 1 day before the deadline
2007
Back to profit net €257,319 The net result is €257,319, after one loss-making year.
Liquidity more than doubled current ratio 2.45 The current ratio rises from 0.98 to 2.45. Short-term debt falls from €929,006 to €589,142.
Equity above €1m equity €1.0m ▲277% Equity rises from €274,027 to €1.0m.
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
Capital increase · Amendment of the articles · Resignations & appointmentsCapital from 629000.00 to 274034.00 · Capital from 274034.00 to 775000.00 · General meeting of 11-06-20075 points ▸
  • General meeting, 11-06-2007
  • Capital decrease, €354,966
  • Capital increase, €500,966
  • Capital, €775,000, 104,606 shares
  • Power of attorney, ACERTA ONDERNEMINGSLOKET
  • The deed holds 1 more point.

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1 director appointed, 2 resignationsResignations: 2KM2C and Karel Ponsaert · Appointment: Carolus Plasman · Permanent representatives: Koenraad Knaepen and Philippe Demeijer · General meeting of 22-03-20076 points ▸
  • General meeting, 22-03-2007
  • Director resignation, 2KM2C
  • Director resignation, Karel Ponsaert
  • Director appointment, Carolus Plasman
  • Permanent representative, Koenraad Knaepen
  • Permanent representative, Philippe Demeijer

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2006
Capital increase · Amendment of the articlesCapital from 410612.57 to 127500.00 · Capital from 127500.00 to 629000.00, 29,500 new shares · General meeting of 12-06-20064 points ▸
  • General meeting, 12-06-2006
  • Capital decrease, €283,112.57
  • Capital increase, €501,500
  • Capital, €629,000, 37,000 shares
  • The deed holds 1 more point.

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Annual accounts 2005 filed PDFfull format
2005
Capital decrease of €410,612.57Capital from €1,859,201.43 to €410,612.57 · Resignation: Paul Roosen (director) · Appointments: Marc Van der Schueren, Koen Knaepen Management and Consultancy Company and Demeijer9 points ▸

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Capital decrease of €1,448,588.86Capital from €1,859,201.43 to €410,612.57 · General meeting of 30-06-20053 points ▸
  • General meeting, 30-06-2005
  • Capital decrease, €1,448,588.86
  • Capital, €410,612.58
  • The deed holds 2 more points.

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Company renamed to ACERTA PUBLICRegistered office moved from Leuven to Brussels · New name: ACERTA PUBLIC · New registered office: Buro & Design Center, Heizel Esplanade, Postbus 65, 1020 Brussel · General meeting of 30-06-20053 points ▸
  • General meeting, 30-06-2005
  • Name change, ACERTA PUBLIC
  • Registered-office move, Buro & Design Center, Heizel Esplanade, Postbus 65, 1020 Brussel

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Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
6 directors appointedRoosen Paul, Supply Dirk, Hofkens Frans, Luyten August, Verreycken Frans and Vidts Herman · General meeting of 29-08-20037 points ▸

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Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1994
First establishment ACERTA PUBLIC NV, Diestsepoort 1, Leuven
Incorporation published on 03-08-1994

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

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 Brussels in 2005.2 Between 2006 and 2017 the capital was increased 5 times, most recently to €1.5m.456 The board currently has 11 members.7 Turnover fell from €3.5m in 2018 to €2.3m in 2025 and headcount from 9.5 to 4.8 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-07-2005
  3. 3Belgian Official Gazette, 10-11-2022
  4. 4Belgian Official Gazette, 10-07-2006
  5. 5Belgian Official Gazette, 06-01-2014
  6. 6Belgian Official Gazette, 09-01-2017
  7. 7Belgian Official Gazette, 17-08-2026
  8. 8National Bank, annual accounts 2018 and 2025

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