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CERATEC

Active Public limited companyfounded 1986active for 40 yearsTouquetstraat 228, 7783 Comines-WarnetonKBO/BCE: BE 0428.822.152 subsidiary of DEBINCO#1 employer in Hainaut, Machinery and equipment sector
Part of the group DEBINCO 17 companies in 2 countries
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CERATEC
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Timeline

56 events since 1986

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 80 days before the deadline
2025
Highest result from 2007 to 2025 net €8.5m ▲5% The net result of €8.5m is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0428822152
Annual accounts 2024 filed PDFfull format · 70 days before the deadline
2024
Equity above €25m equity €26.1m ▲33.5% After 3 profitable years in a row, equity reaches €26.1m.
Reappointment: Callens Vandelarotte SA (statutory auditor)Permanent representative: Philip De Bruyn · General meeting of 23-04-20243 points ▸
  • General meeting, 23-04-2024
  • Auditor reappointment, Callens Vandelarotte SA (statutory auditor)
  • Permanent representative, Philip De Bruyn

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 78 days before the deadline
2023
3 directors appointed, 3 reappointmentsReappointments: Opus+ SA, Stermidae SRL and Debruco SRL · Permanent representatives: Philip De Bruyn, Maxime Busschaert and Louis De Bruyn · Appointments: Opus+ SA, Stermidae SRL and Debruco SRL · General meeting of 25-04-202312 points ▸
  • General meeting, 25-04-2023
  • Board meeting, 25-04-2023
  • Director reappointment, Opus+ SA
  • Director reappointment, Stermidae SRL
  • Director reappointment, Debruco SRL
  • Permanent representative, Philip De Bruyn
  • Permanent representative, Maxime Busschaert
  • Permanent representative, Louis De Bruyn
  • Director appointment, Opus+ SA (managing director)
  • Director appointment, Stermidae SRL (managing director)
  • Director appointment, Debruco SRL (managing director)
  • Director appointment, Opus+ SA (chair of the board)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 68 days before the deadline
2022
Back to profit net €335,024 The net result is €335,024, after 2 loss-making years.
Annual accounts 2021 filed PDFfull format · 61 days before the deadline
2021
Security firm approval (camera systems) granted GazetteDecision of 24-11-2021, published on 31-05-2024
Security firm approval (alarm systems) granted GazetteDecision of 01-07-2021, published on 04-05-2022
1 director resigning, 1 statutory auditor reappointedResignation: LDC Engineering · Reappointment: Vandelanotte Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Philip De Bruyn · Board meeting of 10-05-20216 points ▸
  • Board meeting, 17-03-2021
  • Director resignation, LDC Engineering
  • General meeting, 27-04-2021
  • Auditor reappointment, Vandelanotte Réviseurs d'Entreprises (statutory auditor)
  • Board meeting, 10-05-2021
  • Permanent representative, Philip De Bruyn
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 65 days before the deadline
2020
Weakest financial year net -€4.4m The net result drops to -€4.4m, the lowest from 2007 to 2025. It recovers the following year.
Merger: CERATEC takes over CERATEC ELECTROTECHNICSCapital increase of €1,900,920 to €3,636,920 · Capital after the increase: €3,636,920, 1,095 new shares · “poursuite de l'activité de la société absorbée” (deed in French) · General meeting of 30-06-20204 points ▸
  • General meeting, 30-06-2020, mentioned twice in the deed
  • Capital increase, €1,900,920
  • Purpose change, “poursuite de l'activité de la société absorbée” (deed in French)
  • Capital, €3,636,920, 2,095 shares
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: SA CERATEC takes over SA CERATEC ELECTROTECHNICSResignation: Louis De Bruyn (managing director) · Appointment: SRL Debruco (managing director) · Permanent representatives: Louis De Bruyn, Philip De Bruyn, Maxime Busschaert, Rik Vandenameele and Luc Deconinck · General meeting of 01-04-202018 points ▸
  • General meeting, 01-04-2020
  • Director resignation, Louis De Bruyn
  • Director appointment, SRL Debruco
  • Permanent representative, Louis De Bruyn, mentioned 3 times in the deed
  • Board meeting, 01-04-2020
  • Director resignation, Louis De Bruyn (managing director)
  • Director appointment, SRL Debruco (managing director)
  • Board composition, SRL Debruco (director), mentioned twice in the deed
  • Board composition, SA Opus + (director), mentioned twice in the deed
  • Board composition, SRL Sternidae (director), mentioned twice in the deed
  • Board composition, SRL Amelis (director)
  • Board composition, SC LDC Engineering (director)
  • Permanent representative, Philip De Bruyn, mentioned twice in the deed
  • Permanent representative, Maxime Busschaert, mentioned twice in the deed
  • Permanent representative, Rik Vandenameele
  • Permanent representative, Luc Deconinck
  • Merger, 01-04-2020
  • Accounting effect, 01-01-2020
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 100 days before the deadline
2019
1 director appointed, 1 resignation, 1 reappointmentResignation: Debinco SA · Appointment: Opus+ SA (managing director) · Permanent representative: Philip De Bruyn · General meeting of 26-03-20197 points ▸
  • General meeting, 26-03-2019
  • Director resignation, Debinco SA
  • Director appointment, Opus+ SA
  • Permanent representative, Philip De Bruyn
  • Board meeting, 26-03-2019
  • Director appointment, Opus+ SA (managing director)
  • Director reappointment, Opus+ SA (chair of the board)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 105 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 105 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 124 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 100 days before the deadline
2015
Equity above €10m equity €10.3m ▲8.9% With a profit in every financial year since 2007, equity grows to €10.3m.
Annual accounts 2014 filed PDFfull format · 87 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 92 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 98 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 96 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 116 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 108 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 98 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 87 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 124 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
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
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
First establishment CERATEC SA, Touquetstraat 228, Comines-Warneton
Incorporation published on 22-05-1986

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

On 22 April 1986, CERATEC was incorporated.1 A capital increase in 2020 brought the capital to €3.6m.2 CERATEC ELECTROTECHNICS was merged into the company in 2020.2 Turnover went from €65.6m in 2020 to €162.3m in 2025 and headcount from 539 to 459 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-07-2020
  3. 3National Bank, annual accounts 2020 and 2025

Next steps

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