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CERTAFIN

Active
Private limited companyfounded 2007active for 19 yearsJaarbeurslaan 17, 3600 Genk, Belgium16 active companies are registered at this addressKBO/BCE: BE 0888.521.087
Summary

CERTAFIN has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67,945 and a net result of €178,613. Equity is growing by about 2.5% per year across the filed financial years. Its solvency ranks better than 16% of 4,026 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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CERTAFINActiveChecked score 85/100
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Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 15) "ledere bestuurder, ook als er meerdere zijn, is afzonderlijk handelend bevoegd om de…”

deed of 12-05-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 19:00

deed of 13-10-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Buitengewone algemene vergadering bijeenroeping, 22” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Kwijting bestuursorgaan en commissaris, 29” (deed in Dutch)

deed of 13-10-2025

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