CERTIMAT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer DESTORME Matthias Geert, geboren te Waregem op 12 april 1989…”deed of 29-04-2024
Mandates through the years
2 names, the dashed line is todayDESTORME Matthias Geert
Statutory director
Statutory director
GAETJE Anabel Sophie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DESTORME Matthias Geert
- Statutory director, appointed by deed of 29-04-2024, still in office
- GAETJE Anabel Sophie
- Director (not named in the articles), appointed by deed of 29-04-2024, still in office
Control
Founders
This company
CERTIMAT
Equity €39,319
Profit €37,819 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €393 in 2025
- Source
- deed of 29-04-2024
Articles of association
deed of 29-04-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-04-2024 ↗
- DESTORME Matthias Geert 51 shares (51%) · €765
- GAETJE Anabel Sophie 49 shares (49%) · €735