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CERTI-FED

Inactive
KBO/BCE: BE 0890.159.991

Inactive; last annual accounts for financial year 2025.

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History

CERTI-FED has filed 22 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into Federale Participatie- en Investeringsmaatschappij.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 09-01-2026

Acts, filings and financial milestones

2026
10-04
NBB filing Annual accounts filed
financial year 2025 · full format · 69 days late
10-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 69 days late
09-01
Gazette deed Restructuring · End & cessation
Merger · Declaration8 facts ▸
  • Merger, “fusie door overneming gelijkgestelde verrichting, alle activa en passiva, zonder uitzondering of voorbehoud, volledig onder algemene titel” (deed in Dutch)
  • General meeting, “fusie goedkeuren” (deed in Dutch)
  • Declaration, “terbeschikkingstelling van tussentijdse cijfers, verzaken” (deed in Dutch)
  • Declaration, “preferente aandelen of effecten, dezelfde rechten en voordelen” (deed in Dutch)
  • Declaration, “bijzondere voordelen voor bestuurders, geen” (deed in Dutch)
  • Declaration, “onroerend goed, geen” (deed in Dutch)
  • Board meeting, “machten aan de raad van bestuur van de overnemende vennootschap verlenen voor de uitvoering van de beslissing, algemene vergadering” (deed in Dutch)
  • Other provision, “distribution of copy of merger proposal” (deed in Dutch)
2025
05-11
Gazette deed Restructuring
Merger · Incorporation · Capital15 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Incorporation, 14-06-2007
  • Capital, €50,935,755.58
  • Shareholding, “datum van dit fusievoorstel” (deed in Dutch)
  • Incorporation, 16-09-1994
  • Capital, €9,155,388,822.91
  • Other provision, “geschiktheid van voorwerpen, de overgenomen vennootschap geen certificeringsactiviteiten meer verricht en ook niet meer zal verrichten” (deed in Dutch)
  • Shareholding, “aandelen op naam”, 510382 (deed in Dutch)
  • Declaration, “geen bijzondere rechten, De overgenomen vennootschap heeft geen andere effecten uitgegeven en er zijn geen aandeelhouders (anders dan de overnemende vennootscha…” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen, Er worden geen bijzondere voordelen toegekend aan de bestuurders van de overgenomen vennootschap of aan de bestuurders van de overnem…” (deed in Dutch)
  • Other provision, “procedure, aangezien het gaat om een verrichting die noch tot een inbreng, noch tot een kapitaalverhoging leidt, is de toepassing van de artikelen 7:179 en 7:19…” (deed in Dutch)
  • Power of attorney, Thérèse Loffet
  • +3 further facts in this act
04-04
NBB filing Annual accounts filed
financial year 2024 · full format
04-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
26-04
Gazette deed Resignations: Koenraad Van Loo, Denis Ronday and 2 others
Appointments: Koenraad Van Loo, Denis Ronday and Federale Participatie- en Investeringsmaatschappij8 facts ▸
  • General meeting, 20-03-2024
  • Director resignation, Koenraad Van Loo (director)
  • Director resignation, Denis Ronday (director)
  • Director resignation, Francois Fontaine (director)
  • Director resignation, Céline Vaessen (bestuurster)
  • Director appointment, Koenraad Van Loo (director)
  • Director appointment, Denis Ronday (director)
  • Director appointment, Federale Participatie- en Investeringsmaatschappij (director)
16-04
NBB filing Annual accounts filed
financial year 2023 · full format
16-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
04-10
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Michaël Vanloubbeeck (chief financial & administration officer)
  • Other provision, “functie, Chief Financial & Administration Officer” (deed in Dutch)
  • Board meeting, “Uittreksel van de notulen, raad van bestuur” (deed in Dutch)
12-05
Gazette deed Reappointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Sébastien Schueremans3 facts ▸
  • General meeting, 20-03-2023
  • Auditor reappointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Sébastien Schueremans
12-04
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
12-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
28-02
Gazette deed Resignations & appointments
Shareholding · Share transfer2 facts ▸
  • Shareholding, 19-01-2022, “artikel 2.8 §4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Share transfer, Zephyr-Fin → Federale Participatie- en Investeringsmaatschappij
2022
22-08
Gazette deed Resignation: Luc Keuleneer (director)
Appointment: Céline Vaessen (director)3 facts ▸
  • General meeting, 18-03-2022
  • Director resignation, Luc Keuleneer (director)
  • Director appointment, Céline Vaessen (director)
07-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €50mequity €50.2m ▲44.5%
2 profitable years in a row build equity to €50.2m.
06-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €889,782
Net result €889,782 after one loss-making year.
2019
31-12
Financial Weakest financial yearnet -€2.6m
Net result drops to -€2.6m, the lowest in the series.
31-12
Financial Liquidity more than triplescurrent ratio 11512.74
Current ratio from 3722.94 to 11512.74; short-term debt falls from €9,449 to €2,848.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials. An act published in both Dutch and French appears here once.
14 of 44 deeds read
About the unread acts

Of the 44 Belgian Official Gazette deeds we know for this company, 14 have been read. The other 30 have not been read yet: what they contain is neither established nor disproved here.

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