Skip to content

Certeko

Active Private limited companyfounded 2023active for 3 yearsKapellenhuisstraat 7, 3290 DiestKBO/BCE: BE 0805.444.745
Certeko
Follow ReportCompare

Board

1 director, no change since 2024
COOLEN Dieter Jan-Willem
Director
appointed by deed of 06-09-2023 term without a fixed end
earlier manager, from 06-09-2023 to 04-11-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als er meerdere zijn, is afzonderlijk handelend bevoegd om de…”
deed of 04-11-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
COOLEN Dieter Jan-Willem
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • COOLEN Dieter Jan-Willem
    • Manager, appointed by deed of 06-09-2023, until 04-11-2024
    • Director, since before 04-11-2024

Control

Shareholders
COOLEN Dieter Jan-Willem, BONHOMME Josette Gerda
This company
Certeko
Equity €34,117
Profit €18,313 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€341 in 2025
Source
deed of 06-09-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-09-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, in statuten benoemd kunnen hoedanigheid statutair bestuurder hebben, niet beëindigen zonder tegelijkertijd…”
deed of 04-11-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaalde prijs, voor helft ten laste overdrager en helft…”
deed of 04-11-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
deed of 04-11-2024 (in Dutch)

Shareholders

Stated in the deed deed of 04-11-2024 ↗
At incorporation deed of 06-09-2023 ↗
  • Coolen Dieter beherendevennoot · 99 shares (99%) · €1,980 in cash
  • Stille vennoot stillevennoot · 1 share (1%) · €20 in kind

Capital transactions

Capital over time
  1. 04-11-2024 Capital stated in the deed · 100 shares
  2. 06-09-2023 Incorporation · €2,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure