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Acertis Belgium

Active
Private limited companyfounded 2002active for 24 yearsLambeaulaan 89, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0477.607.313
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Acertis BelgiumActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2023
Thibaut André CHARLES de la BROUSSE
Director (not named in the articles) · since 13-11-2023 · earlier statutory manager, until 17-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-01-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 17-11-2023 Converted to unavailable equity · €33,000

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Thibaut André CHARLES de la BROUSSE
  • Statutory manager, until 17-11-2023
  • Director (not named in the articles), appointed in the act of 17-11-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, 12”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, chaque actionnaire peut demander certificat inscription à son nom signé par administrateur mentionnant nombre de titres”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“23, administrateurs en fonction désignés comme liquidateur(s) en vertu des statuts si aucun autre désigné”

Articles of association, deed of 17-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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