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CERTIFISC

Active
Private limited companyfounded 2015active for 11 yearsBekstraat 5-7, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0632.712.291

From the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of CERTIFISC is 2.2% (moderate). The 2024 annual accounts show equity of €213,343 and a net result of €26,739. Equity is growing by about 63% per year across the filed financial years. Its solvency ranks better than 18% of 2,896 sector peers (NACE 69, financial year 2024). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
CERTIFISCActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
GSN11 BV
Director · since 29-12-2018 · Legal entity · in the 2024 annual accounts, filed on 27-10-2025
Current
BK57 BV
Director · since 03-01-2022 · Legal entity · in the 2024 annual accounts, filed on 27-10-2025
Current
Office holders in the KBO →

Mandate history

6 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GSN11 BV
  • Director, from 29-12-2018 to date
BK57 BV
  • Director, from 03-01-2022 to date
BK57
  • Director (not named in the articles), from before 11-07-2023, no longer listed in the 2024 annual accounts
GSN11
  • Director (not named in the articles), from before 11-07-2023, no longer listed in the 2024 annual accounts
GSN11
  • Director (not named in the articles), from before 11-07-2023, no longer listed in the 2024 annual accounts
SDP19
  • Director (not named in the articles), from before 11-07-2023, no longer listed in the 2024 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan”
“Voor de duur van de vennootschap, tenzij algemene vergadering anders besluit, statuten of algemene vergadering”

Articles of association, deed of 11-07-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 11-07-2023 Converted to unavailable equity · €25,897.62

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen aandeel onder levenden afstaan noch overdragen wegens overlijden, Artikel 9”
Membership ruleWho can become a member or partner, and on what terms.
“Wettelijk, meerderheid van het stemrecht in de algemene vergadering”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Overeenkomstig artikel 2:55 Wetboek van vennootschappen en verenigingen vertegenwoordigd door natuurlijk persoon die de hoedanigheid heeft…”
Other provision: “Verplichte aanduiding vertegenwoordiger voor cliëntopdracht, opdracht die cliënt aan beroepsbeoefenaar/rechtspersoon heeft gegeven”
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
Other provision: “Bestemming winst, algemene vergadering”
5 more provisions in the deed, see the deed of 11-07-2023

Articles of association, deed of 11-07-2023 (in Dutch)

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