CERATEC
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in 2023Chair of the board, director and managing director, permanent representative Philip De Bruyn
chair of the board appointed by deed of 28-06-2023
director current term since 25-04-2023
managing director appointed by deed of 01-07-2019
term until 24-04-2029
listed in the 2025 annual accounts, filed on 12-05-2026
Director and managing director, permanent representative Louis De Bruyn
director current term since 25-04-2023
managing director appointed by deed of 22-05-2020
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-05-2026
Director
since 25-04-2023
term until 24-04-2029
listed in the 2025 annual accounts, filed on 12-05-2026
Stermidae SRL
Director and managing director, permanent representative Maxime Busschaert
director in office according to the deed of 28-06-2023
managing director appointed by deed of 28-06-2023
6-year term from 2023
Statutory auditor, permanent representative Nikolas Vandelanotte
appointed by deed of 14-05-2024
- Opus+ SA, Debruco SRL, Stermidae SRL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 17 Sans préjudice aux délégations conférées en vertu de l'article 15, la société est valablement représentée dans les actes et en…”deed of 17-07-2020
Permanent representatives 3
Maxime Busschaert
Permanent representative, for Stermidae SRL
in office according to the deed of 28-06-2023
Mandates through the years
9 names, the dashed line is todaySTERNIDAE SPRL
Director
Director
Opus+ SA
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Debruco SRL
Director, Managing director
Director, Managing director
Stermidae SRL
Director, Managing director
Director, Managing director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Vandelanotte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
LDC Engineering
Board
Board
Louis De Bruyn
Managing director
Managing director
Debinco SA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- STERNIDAE SPRL
- Director, from 01-01-2016 to date
- Opus+ SA
- Director, from 26-03-2019 to date
- Chair of the board, since before 01-07-2019
- Managing director, appointed by deed of 01-07-2019, still in office
- Debruco SRL
- Director, appointed by deed of 22-05-2020, still in office
- Managing director, appointed by deed of 22-05-2020, still in office
- Stermidae SRL
- Director, since before 28-06-2023
- Managing director, appointed by deed of 28-06-2023, still in office
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 14-05-2024, still in office
- Vandelanotte Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 30-06-2021, until 14-05-2024
- LDC Engineering
- Board, until 28-02-2021
- Louis De Bruyn
- Director, until 01-04-2020
- Managing director, until 22-05-2020
- Debinco SA
- Director, until 01-07-2019
Control
100%
This company
CERATEC
Equity €34.6m
Profit €8.5m in 2025
Capital
- Capital
- €3,636,920
- Shares
- 2,095 in the 2025 annual accounts
- Contribution per share
- €1,736
- Equity per share
- €16,509 in 2025
- Source
- deed of 17-07-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-07-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of April