CERCIS
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2025Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 23-11-2023
director (not named in the articles) since 21-11-2023
earlier director, until 23-11-2023
listed in the 2025 annual accounts, filed on 28-02-2026
Director (not named in the articles)
since 21-11-2023
term without a fixed end
earlier director, until 11-09-2025
listed in the 2025 annual accounts, filed on 28-02-2026
Director (not named in the articles)
since 21-11-2023
term without a fixed end
earlier director, until 11-09-2025
listed in the 2025 annual accounts, filed on 28-02-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 21-11-2023
managing director appointed by deed of 23-11-2023
earlier director, until 23-11-2023
listed in the 2025 annual accounts, filed on 28-02-2026
Statutory auditor, permanent representative Frank Huybrechts
appointed by deed of 11-09-2025
- GOOVAERTS Bert Jozef Martha, VAN kERCKHOVEN Hilde Agnes Francine
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2025
Mandates through the years
5 names, the dashed line is todayGOOVAERTS Bert
Director (not named in the articles)
Director (not named in the articles)
GOOVAERTS Bert Jozef Martha
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
VAN kERCKHOVEN Hilde
Director (not named in the articles)
Director (not named in the articles)
VAN kERCKHOVEN Hilde Agnes Francine
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VCLJ Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- GOOVAERTS Bert
- Director (not named in the articles), from 08-12-2017 to date
- Director, until 11-09-2025
- GOOVAERTS Bert Jozef Martha
- Director (not named in the articles), from 08-12-2017 to date
- Director, until 23-11-2023
- Chair of the board, appointed by deed of 23-11-2023, still in office
- Managing director, appointed by deed of 23-11-2023, still in office
- VAN kERCKHOVEN Hilde
- Director (not named in the articles), since before 30-06-2023
- Director, until 11-09-2025
- VAN kERCKHOVEN Hilde Agnes Francine
- Director (not named in the articles), since before 30-06-2023
- Director, until 23-11-2023
- Managing director, appointed by deed of 23-11-2023, still in office
- VCLJ Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 11-09-2025, still in office
Control
Capital
- Contribution
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €1,534 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Volgestort bij uitgifte tenzij bevoegd orgaan anders beslist, enige aandeelhouder-bestuurder bepaalt stortingen vrij”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 11-09-2025 Converted to unavailable equity
- 23-11-2023 Capital stated in the deed · €62,000 · 1,000 shares