Certeko
Timeline
7 events since 2023Board
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 32 days before the deadline
2025
Liquidity more than doubled current ratio 3.86 The current ratio rises from 1.70 to 3.86. Short-term debt falls from €24,231 to €14,776.
Annual accounts 2024 filed PDFmicro format · 15 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0805444745
2024
Legal-form change · Resignations & appointmentsResignation: COOLEN Dieter Jan-Willem (manager) · Reappointment: COOLEN Dieter Jan-Willem (director) · “Ontwerp, creatie en ontwikkeling van: software, websites, mobiele apps, database(systemen) en de bijhorende…” (deed in Dutch) · General meeting of 21-10-202414 points ▸
- General meeting, 21-10-2024
- Incorporation, 04-09-2023
- Partner, COOLEN Dieter Jan-Willem (general partner)
- COOLEN Dieter Jan-Willem holds 99 shares
- Partner, BONHOMME Josette Gerda (limited partner)
- BONHOMME Josette Gerda holds 1 share
- 100 shares
- Legal-form conversion, from limited partnership to private limited company, mentioned twice in the deed
- Purpose change, “Ontwerp, creatie en ontwikkeling van: software, websites, mobiele apps, database(systemen) en de bijhorende dienstverlening; Software engineering projecten” (deed in Dutch)
- Director resignation, COOLEN Dieter Jan-Willem (manager)
- Director discharge, COOLEN Dieter Jan-Willem
- Director reappointment, COOLEN Dieter Jan-Willem
- Registered office clause, Kapellenhuisstraat 7, 3290 Diest
- Power of attorney, An THIELEN
- The deed holds 24 more points.
2023
IncorporationAppointment: Coolen Dieter (manager) · Registered office clause: Kapellenhuisstraat 7, 3290 Diest · Partner: Coolen Dieter (general partner) · published on 06-09-20237 points ▸
- Director appointment, Coolen Dieter (manager)
- Registered office clause, Kapellenhuisstraat 7, 3290 Diest
- Partner, Coolen Dieter (general partner)
- Partner, Stille vennoot (limited partner)
- Founding capital, €2,000, 100 shares
- Coolen Dieter holds 99 shares
- Stille vennoot holds 1 share
- The deed holds 2 more points.
First establishment Kapellenhuisstraat 7, Diest
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
Certeko was incorporated on 4 September 2023 by two natural persons, with a starting capital of €2,000.12 COOLEN Dieter Jan-Willem is manager of the company, appointed by deed of 06-09-2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3