CERTESO
ActiveSummary
CERTESO has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €905,610 and a net result of €404,927. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 39% of 889 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
17-08
Gazette deed
Resignations & appointmentsPower of attorney6 facts ▸
Gazette deed
Resignations & appointments
Power of attorney6 facts ▸
- Board meeting, 20-06-2026
- Power of attorney, Stef Reynders
- Power of attorney, Leander Claes
- Power of attorney, Kjell Simoens
- Other provision, “herroeping van vorige bijzondere volmachten, revoked” (deed in Dutch)
- Power of attorney, BV XERION ICT
29-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
25-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
09-05
Gazette deed
Resignations & appointmentsPower of attorney5 facts ▸
Gazette deed
Resignations & appointments
Power of attorney5 facts ▸
- Board meeting, 21-01-2025
- Power of attorney, XERION ICT BV
- Power of attorney, Inge Van de Peer
- Power of attorney, Kjell Simoens
- Other provision, “Alle vorige volmachten worden herroepen door deze nieuwe volmachten” (deed in Dutch)
28-01
Gazette deed
Resignations: Joseph Verjans (director) and Tom Verjans (director)3 facts ▸
Gazette deed
Resignations: Joseph Verjans (director) and Tom Verjans (director)
3 facts ▸
- Board meeting, 20-11-2024
- Director resignation, Joseph Verjans (director (not named in the articles))
- Director resignation, Tom Verjans (director (not named in the articles))
2024
31-12
Financial
Highest result from 2018 to 2025net €484,941 ▲365%
Operating result €515,652, net result €484,941, both a record.
17-12
Gazette deed
Reappointments: BV MPMC, BV XERION ICT and 2 othersPermanent representatives: Marc Perin and Wim Boffé7 facts ▸
Gazette deed
Reappointments: BV MPMC, BV XERION ICT and 2 others
Permanent representatives: Marc Perin and Wim Boffé7 facts ▸
- General meeting, 14-06-2024
- Director reappointment, BV MPMC (director (not named in the articles))
- Permanent representative, Marc Perin
- Director reappointment, BV XERION ICT (director (not named in the articles))
- Permanent representative, Wim Boffé
- Director reappointment, Joseph Verjans (director (not named in the articles))
- Director reappointment, Tom Verjans (director (not named in the articles))
18-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
11-01
Gazette deed
Resignation: VERJANS Kris (director)Amendment of the articles · Capital · Registered office clause7 facts ▸
Gazette deed
Resignation: VERJANS Kris (director)
Amendment of the articles · Capital · Registered office clause7 facts ▸
- General meeting, 12-12-2023
- Other provision, 20-12-2023
- Amendment of the articles (2 times)
- Capital, €160,000
- Registered office clause, “Industriepark 1003, 3545 Halen”, 3 (deed in Dutch)
- Director resignation, VERJANS Kris (director)
- Director discharge, VERJANS Kris (director)
2023
10-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Equity above €1mequity €1.1m ▲22.2%
A profit in every financial year since 2018 builds equity to €1.1m.
21-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
19-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Weakest financial yearnet €53,379 ▼83.3%
Net result drops to €53,379, the lowest in the series; recovery starts the following year.
19-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Equity above €500,000equity €581,947 ▲122%
A profit in every financial year since 2018 builds equity to €581,947.
07-05
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
17-05
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
29-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
5 of 22 deeds read
About the unread acts
Of the 22 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.
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