CERTESO
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative
since 26-04-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 06-05-2019
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDirector and chair of the board
Director
Director (not named in the articles)
Director
Director
Director
Director
Director
Co-opted director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director and chair of the board, from 26-04-2018 to date
-
- Director, from 06-05-2019 to date
-
- Director (not named in the articles), from before 14-06-2024 to 28-01-2025
-
- Director, appointed by deed of 12-08-2019, until 28-01-2025
-
- Director, appointed by deed of 12-08-2019, until 11-01-2024
-
- Director, appointed by deed of 12-08-2019, until 07-04-2022
-
- Director, from before 09-08-2018 to 30-01-2019
-
- Director, from 26-04-2018, no longer listed in the 2025 annual accounts
-
- Co-opted director, appointed by deed of 09-05-2016, until 01-12-2016
- Managing director, appointed by deed of 09-05-2016, ended, last mentioned on 09-05-2016
-
- Director, until 09-05-2016
-
- Director, until 09-05-2016
Control
Parent
Equity €1.5m
Profit €999,930 in 2025 (profit €101 in 2024)
99.99%
This company
CERTESO
Equity €905,610
Profit €404,927 in 2025
Further up the chain 100% consolidates
Capital
- Capital
- €160,000
- Shares
- 12,093
- Contribution per share
- €13.23
- Equity per share
- €74.89 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 0.01%
-
- 2012 to 2024: 99.99%
- 2025: consolidates
-
- 2008 to 2018: 9%
-
- 2007: 90.07%
- 2008 to 2010: 90.44%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL DERTIEN: SAMENSTELLING VAN DE RAAD VAN BESTUUR, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 15:00
Shareholders
3 ownersOwners 3
- parentEquity €1.5m Profit of €999,930 in 2025 (profit of €101 in 2024)Sourceaccounts 202599.99%
- consolidating parentconsolidates
- Equity €1.2m Profit of €910,542 in 2025 (profit of €45,658 in 2024) Checked scoreSourceaccounts 20250.01%
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · €160,000 · 12,093 shares
- 24-07-2017 Capital reduction of €420,000 · to €160,000 · “gedeeltelijke aanzuivering van geleden verliezen”
- 24-07-2017 Capital increase of €210,000 · 4,378 new shares · in cash