Cera
Cera is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1935 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 91 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 15 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00147848 |
| 31-12-2025 | consolidatie | 08-06-2026 | 2026-00150164 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00155811 |
| 31-12-2024 | consolidatie | 18-06-2025 | 2025-00158621 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00208655 |
| 31-12-2023 | consolidatie | 01-07-2024 | 2024-00209806 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00114105 |
| 31-12-2022 | consolidatie | 22-06-2023 | 2023-00147895 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20068702 |
| 31-12-2021 | consolidatie | 14-06-2022 | 2022-20067447 |
-
Frederik VANDEPITTELid van het comité van dagelijks bestuurState Gazette act 24004438 (05-01-2024)Current05-01-2024 → present
-
Marc DE CEUSTERLid van het comité van dagelijks bestuurState Gazette act 23064300 (15-05-2023)Current15-05-2023 → present
Permanent representatives (5)
-
Frederik VANDEPITTEVaste vertegenwoordiger van cera beheersmaatschappij nvState Gazette act 24004438 (05-01-2024)Permanent representative05-01-2024 → present
-
Kenneth VermeireVaste vertegenwoordiger van kpmg bedrijfsrevisoren bvState Gazette act 22083602 (12-07-2022)Permanent representative07-07-2020 → present
2 events
- 12-07-2022 Appointed· Vaste vertegenwoordiger van kpmg bedrijfsrevisoren bv
- 07-07-2020 Appointed· Vaste vertegenwoordiger commissaris
-
Olivier MacqVaste vertegenwoordiger commissarisState Gazette act 16100436 (18-07-2016)Permanent representative18-07-2016 → 07-07-2020
2 events
- 07-07-2020 Resigned· Vaste vertegenwoordiger commissaris
- 18-07-2016 Appointed· Vaste vertegenwoordiger commissaris
-
Franky Cyriel DepickereVaste vertegenwoordigerState Gazette act 06107093 (03-07-2006)Permanent representative03-07-2006 → present
-
Rik DonckelsVaste vertegenwoordigerState Gazette act 06107093 (03-07-2006)Permanent representative- → 03-07-2006
Former directors (2)
-
Katelijn CallewaertLid comité van dagelijks bestuurState Gazette act 16100436 (18-07-2016)Former18-07-2016 → 15-05-2023
2 events
- 15-05-2023 Resigned· Lid van het comité van dagelijks bestuur
- 18-07-2016 Appointed· Lid comité van dagelijks bestuur
-
Luc DiscryLid comité van dagelijks bestuurState Gazette act 16100436 (18-07-2016)Former- → 18-07-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 31-07-2025 → present |
| KPMG (Klynveld Peat Marwick Goerdeler), bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2016 |
- | 18-08-2010 → 18-07-2016 |
| KPMG Bedrijfsrevisoren BV Statutory auditor |
- | 12-07-2022 → 31-07-2025 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2025 |
- | 18-07-2016 → 31-07-2025 |
| Olivier Macq Statutory auditor |
- | 11-07-2019 → 11-07-2019 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Cooperative company(706) |
| Incorporation | 22-03-1935 |
| Status | Active |
| Postal code | 3000 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24502B0852/00S000 | Flanders | 1,663 m² | 1 · 1,597 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-07-2025 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren BV, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
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}05-01-2024 2 directors appointed
- Frederik VANDEPITTE, Lid van het comité van dagelijks bestuur
- Frederik VANDEPITTE, Vaste vertegenwoordiger van cera beheersmaatschappij nv
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}15-05-2023 1 director appointed, 1 resigning
- Marc DE CEUSTER, Lid van het comité van dagelijks bestuur
- Katelijn CALLEWAERT, Lid van het comité van dagelijks bestuur
Technical details
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}18-07-2022 Articles of association amended
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}12-07-2022 2 directors appointed
- KPMG Bedrijfsrevisoren BV, Commissaris
- Kenneth Vermeire, Vaste vertegenwoordiger van kpmg bedrijfsrevisoren bv
Technical details
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}22-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Leuven",
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"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-04",
"unanimous": null
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"report_waiver": null,
"restructuring": null,
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"summary_narrative": "De buitengewone algemene vergadering van de vennoten van de co\u00F6peratieve vennootschap Cera heeft besloten de statuten te wijzigen, met als doel deze aan te passen aan het Wetboek van vennootschappen en verenigingen, het voorwerp uit te breiden met advies- en opleidingsactiviteiten, de meerderheid voor statutenwijzigingen te verhogen naar 2/3e, en de statuten te moderniseren. De wijzigingen zijn goedgekeurd zonder opmerkingen van de vennoten.",
"co_filed_documents": [
"Uitgifte van de akte statutenwijziging",
"Geco\u00F6rdineerde tekst van de statuten",
"Onderhandse volmachten",
"Aanwezigheidslijst"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-07-2020 1 director appointed, 1 resigning
- Kenneth Vermeire, Vaste vertegenwoordiger commissaris
- Olivier Macq, Vaste vertegenwoordiger commissaris
Technical details
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}11-07-2019 Olivier Macq appointed as statutory auditor
- Olivier Macq, Commissaris
Technical details
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}24-01-2019 Articles of association amended
Technical details
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}03-07-2018 Articles of association amended
Technical details
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}13-12-2017 Registered office moved within Leuven
- Mgr. Ladeuzeplein 15, 3000 Leuven → Muntstraat 1, 3000 Leuven
Technical details
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"country": "BE",
"postcode": "3000",
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"effective_date": "2017-12-06",
"evidence_quote": "De statutair zaakvoerder, zijnde Cera Beheersmaatschappij NV, heeft bij beslissing van 24 november 2017 van zijn Raad van Bestuur beslist om de maatschappelijke zetel van Cera CVBA met ingang van 6 december 2017 te verplaatsen naar het volgende adres: Muntstraat 1, 3000 Leuven.",
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}18-07-2016 3 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Olivier Macq, Vaste vertegenwoordiger commissaris
- Katelijn Callewaert, Lid comité van dagelijks bestuur
- Luc Discry, Lid comité van dagelijks bestuur
Technical details
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}06-07-2015 Articles of association amended
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}18-08-2010 KPMG (Klynveld Peat Marwick Goerdeler), bedrijfsrevisoren CVBA appointed as statutory auditor
- KPMG (Klynveld Peat Marwick Goerdeler), bedrijfsrevisoren CVBA, Commissaris
Technical details
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}03-07-2006 1 director appointed, 1 resigning
- Franky Cyriel Depickere, Vaste vertegenwoordiger
- Rik Donckels, Vaste vertegenwoordiger
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Cera |
| AbbreviationNL | Cera |
| Trade nameNL | Lijst overgenomen CERA-vennootschappen zie BS 08-04-98 NR 69 blz. 10717 |