Certimed
ActiveSummary
Certimed has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €8.3m and a net result of -€122,125. Equity remains stable across the filed fiscal years (±1.6% per year). Its solvency ranks better than 64% of 2151 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability58▼-2
Solvency100=
Growth30=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €650,000 at 30 days acceptable
Liquidity ample (current ratio 1.71 against 2.17 in 2023; short-term debt: 18.7% and cash: 2.5% of total assets), and 24.4% of the assets are financed with debt.
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Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 86
Relative position
BE, all sectors
reference
Human health activities (NACE 86)
about 87% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 25-06-2025, 36 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
36 d early
2023
34 d early
2022
25 d early
2021
31 d early
2020
45 d early
2019
29 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 33 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (1)
History
On 8 September 1967, Certimed was incorporated.1 The name was changed to GECOLI-CCM vzw in 2004 and to Certimed vzw/asbl in 2016.23 MENSURA MEDISCHE CONTROLE V.Z.W. was merged into the company in 2009.4 In 2016 the registered office moved to Hasselt.3 Of the 21 current board members, Walter DE ROEY has served longest, since 2010.5 Revenue went from EUR 11 million in 2018 to EUR 9.9 million in 2024 and headcount from 38.1 to 37.8 full-time equivalents.6
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Financials · fiscal year 2024, abbreviated schema
In the rankings
#6 oldest company in Hasselt, Health and social work sector#7 company by equity in Limburg, Human health sector#7 company by total assets in Hasselt, Health and social work sector
Turnover
€9.9m▲ 0.5%
2023 · €9.9m
EBIT margin
0.6%▼ 0.2pp
2023 · 0.7%
Net result
-€122,125
2023 · €113,585
Working capital
€1.5m▼ 28.1%
2023 · €2.0m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€8.2m▼ 25.9%€8.2m▲ 0.2%€8.9m▲ 8.3%€9.9m▲ 11.2%€9.9m▲ 0.5%
Operating result-€624,717-€763,873▼ 22.3%-€61,125▲ 92.0%€73,466€55,563▼ 24.4%
Net result-€565,104-€688,585▼ 21.9%-€35,678▲ 94.8%€113,585-€122,125
EBIT margin-7.6%▼ 13.4pp-9.3%▼ 1.7pp-0.7%▲ 8.6pp0.7%▲ 1.4pp0.6%▼ 0.2pp
Equity€9.1m▼ 5.9%€8.4m▼ 7.6%€8.3m▼ 0.4%€8.4m▲ 1.4%€8.3m▼ 1.4%
Total assets€10.6m▼ 3.2%€11.1m▲ 4.8%€11.0m▼ 1.1%€11.0m▼ 0.2%€11.0m▲ 0.3%
Debt€1.5m▲ 16.5%€2.7m▲ 83.2%€2.6m▼ 3.1%€2.5m▼ 5.2%€2.6m▲ 6.1%
Working capital€3.9m▼ 27.0%€1.8m▼ 54.5%€2.0m▲ 13.9%€2.0m▲ 1.1%€1.5m▼ 28.1%
Staff (FTE)34▼ 3.4%32.4▼ 4.7%33.1▲ 2.2%33.2▲ 0.3%37.8▲ 13.9%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Why a figure moved sharply
- 2022 Net result +95% on 2021. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 24% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €11.0m
Fixed assets
€7.5m ▲ 3.8%
Current assets
€3.5m ▼ 6.5%
Equity and liabilities €11.0m
Equity
€8.3m ▼ 1.4%
Provisions
€78,854 ▼ 0.4%
Debt
€2.6m ▲ 6.1%
Debt's share of the balance-sheet total rises from 22.4% to 23.7%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€452,705▼
2023 · €467,429
Cash flow
€275,017▼
2023 · €507,549
Current ratio
1.71▼
2023 · 2.17
Debt to equity
0.31▲
2023 · 0.29
ROE
-1.5%▼
2023 · 1.3%
ROA
-1.1%▼
2023 · 1.0%
Interest coverage
28.58▲
2023 · 21.99
Debt ≤ 1 year
€2.1m▲
2023 · €1.7m
Debt > 1 year
€526,124▼
2023 · €726,124
Staff costs
€3.3m▲
2023 · €2.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €8.7m | €10.2m | €10.2m | €10.9m | ▲ 6.5% |
| Turnover70 | €8.2m | €8.2m | €8.9m | €9.9m | €9.9m | ▲ 0.5% |
| Other operating income74 | - | €450,464 | €1.3m | €351,739 | €945,668 | ▲ 169% |
| Non-recurring operating income76A | - | €71,997 | €22,624 | €2,636 | €19,364 | ▲ 635% |
| Operating charges60/66A | - | €9.5m | €10.3m | €10.1m | €10.8m | ▲ 6.7% |
| Services and other goods61 | - | €6.7m | €7.1m | €6.8m | €7.1m | ▲ 3.9% |
| Remuneration, social security and pensions62 | - | €2.4m | €2.7m | €2.9m | €3.3m | ▲ 14.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €312,569 | €410,328 | €411,726 | €393,963 | €397,142 | ▲ 0.8% |
| Other operating charges640/8 | - | €49,574 | €62,929 | €59,907 | €59,336 | ▼ 1.0% |
| Non-recurring operating charges66A | - | €4,968 | €0 | - | - | - |
| Operating profit (loss)9901 | -€624,717 | -€763,873 | -€61,125 | €73,466 | €55,563 | ▼ 24.4% |
| Financial income75/76B | - | €107,620 | €62,676 | €67,011 | €60,476 | ▼ 9.8% |
| Recurring financial income75 | €75,232 | €82,147 | €62,676 | €67,011 | €60,476 | ▼ 9.8% |
| Income from financial fixed assets750 | - | €58,286 | €53,980 | €49,463 | €44,803 | ▼ 9.4% |
| Income from current assets751 | - | €20,129 | €8,597 | €17,527 | €15,653 | ▼ 10.7% |
| Other financial income752/9 | - | €3,732 | €99 | €21 | €20 | ▼ 3.9% |
| Non-recurring financial income76B | - | €25,473 | - | - | - | - |
| Financial charges65/66B | - | €32,332 | €37,229 | €26,892 | €238,165 | ▲ 786% |
| Recurring financial charges65 | €27,208 | €32,332 | €32,053 | €25,427 | €19,735 | ▼ 22.4% |
| Debt charges650 | €19,829 | €15,322 | €27,297 | €21,260 | €15,838 | ▼ 25.5% |
| Other financial charges652/9 | - | €17,009 | €4,756 | €4,168 | €3,897 | ▼ 6.5% |
| Non-recurring financial charges66B | - | - | €5,176 | €1,464 | €218,429 | ▲ 14,819% |
| Profit (loss) for the period before taxes9903 | -€565,104 | -€688,585 | -€35,678 | €113,585 | -€122,125 | ▼ 208% |
| Profit (loss) for the period9904 | -€565,104 | -€688,585 | -€35,678 | €113,585 | -€122,125 | ▼ 208% |
| Profit (loss) for the period to be appropriated9905 | -€565,104 | -€688,585 | -€35,678 | €113,585 | -€122,125 | ▼ 208% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €10.6m | €11.1m | €11.0m | €11.0m | €11.0m | ▲ 0.3% |
| Fixed assets21/28 | €5.3m | €7.8m | €7.3m | €7.2m | €7.5m | ▲ 3.8% |
| Intangible fixed assets21 | €1.5m | €2.2m | €1.9m | €1.9m | €1.8m | ▼ 4.2% |
| Tangible fixed assets22/27 | €6,727 | €3,746 | €2,851 | €2,332 | €1,812 | ▼ 22.3% |
| Other tangible fixed assets26 | - | €3,746 | €2,851 | €2,332 | €1,812 | ▼ 22.3% |
| Financial fixed assets28 | €3.7m | €5.6m | €5.5m | €5.3m | €5.7m | ▲ 6.6% |
| Affiliated companies280/1 | - | €4.3m | €4.2m | €4.0m | €4.4m | ▲ 8.6% |
| Participating interests280 | - | €2.8m | €2.8m | €2.8m | €3.2m | ▲ 17.4% |
| Amounts receivable281 | - | €1.5m | €1.4m | €1.3m | €1.2m | ▼ 10.1% |
| Companies linked by participating interests282/3 | - | €1.2m | €1.2m | €1.2m | €1.2m | ▲ 0.3% |
| Participating interests282 | - | €1.2m | €1.2m | €1.2m | €1.2m | = |
| Amounts receivable283 | - | €3,000 | €3,000 | €3,000 | €7,000 | ▲ 133% |
| Other financial fixed assets284/8 | - | €46,175 | €44,290 | €44,290 | €44,290 | = |
| Amounts receivable and cash guarantees285/8 | - | €46,175 | €44,290 | €44,290 | €44,290 | = |
| Current assets29/58 | €5.3m | €3.3m | €3.7m | €3.8m | €3.5m | ▼ 6.5% |
| Amounts receivable within one year40/41 | €1.2m | €2.6m | €3.0m | €2.6m | €3.2m | ▲ 24.7% |
| Trade receivables40 | - | €1.9m | €1.5m | €1.6m | €1.9m | ▲ 20.1% |
| Other amounts receivable41 | - | €628,396 | €1.5m | €1.0m | €1.3m | ▲ 32.0% |
| Cash at bank and in hand54/58 | €4.1m | €737,922 | €690,996 | €1.2m | €275,370 | ▼ 76.4% |
| Deferred charges and accrued income490/1 | - | €6,044 | €5,081 | €7,328 | €10,156 | ▲ 38.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €10.6m | €11.1m | €11.0m | €11.0m | €11.0m | ▲ 0.3% |
| Equity10/15 | €9.1m | €8.4m | €8.3m | €8.4m | €8.3m | ▼ 1.4% |
| Contributions10/11 | - | - | - | - | €6.9m | - |
| Capital10 | - | - | - | - | €6.9m | - |
| Reserves13 | - | €17,275 | €17,275 | €17,275 | €17,275 | = |
| Profit (loss) carried forward14 | €2.1m | €1.4m | €1.4m | €1.5m | €1.4m | ▼ 8.1% |
| Provisions and deferred taxes16 | €95,365 | €77,437 | €77,062 | €79,181 | €78,854 | ▼ 0.4% |
| Provisions for liabilities and charges160/5 | - | €77,437 | €77,062 | €79,181 | €78,854 | ▼ 0.4% |
| Other liabilities and charges164/5 | - | €77,437 | €77,062 | €79,181 | €78,854 | ▼ 0.4% |
| Amounts payable17/49 | €1.5m | €2.7m | €2.6m | €2.5m | €2.6m | ▲ 6.1% |
| Amounts payable after more than one year17 | €26,124 | €1.1m | €926,124 | €726,124 | €526,124 | ▼ 27.5% |
| Financial debts170/4 | - | €1.1m | €900,000 | €700,000 | €500,000 | ▼ 28.6% |
| Other loans174 | - | €1.1m | €900,000 | €700,000 | €500,000 | ▼ 28.6% |
| Other amounts payable178/9 | - | €26,124 | €26,124 | €26,124 | €26,124 | = |
| Amounts payable within one year42/48 | €1.4m | €1.5m | €1.7m | €1.7m | €2.1m | ▲ 18.9% |
| Current portion of amounts payable after more than one year42 | - | €200,000 | €200,000 | €200,000 | €200,000 | = |
| Trade debts44 | €882,332 | €1.1m | €1.1m | €1.0m | €928,164 | ▼ 11.5% |
| Suppliers440/4 | - | €1.1m | €1.1m | €1.0m | €928,164 | ▼ 11.5% |
| Taxes, remuneration and social security45 | - | €291,113 | €356,235 | €382,172 | €426,222 | ▲ 11.5% |
| Taxes450/3 | - | €19,311 | €65,585 | €70,449 | €59,309 | ▼ 15.8% |
| Remuneration and social security454/9 | - | €271,802 | €290,650 | €311,724 | €366,913 | ▲ 17.7% |
| Accrued charges and deferred income492/3 | - | €5,554 | €14,964 | €627 | €22,906 | ▲ 3,553% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€565,104 | -€688,585 | -€35,678 | €113,585 | -€122,125 | ▼ 208% |
| + Depreciation and write-downs630 | €312,569 | €410,328 | €411,726 | €393,963 | €397,142 | ▲ 0.8% |
| Operating cash flow (approximation) | -€252,535 | -€278,257 | €376,048 | €507,549 | €275,017 | ▼ 45.8% |
| Investment in fixed assets (approximation) | - | -€2.9m | €61,141 | -€273,786 | -€669,753 | ▼ 145% |
| Change in cash | - | -€3.3m | -€46,926 | €474,322 | -€889,949 | ▼ 288% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
28-07
State Gazette act
Reappointments: FEDERALE VERZEKERING OV (director) and Sophie BULCKE (director)Resignations: PIRENNE & PARTNERS BV (director) and D.R. BEHEER BV (director) · Appointments: EMBUILD VZW (director) and JINVEST BV (voorzitter van de mensura groep)8 facts ▸
State Gazette act
Reappointments: FEDERALE VERZEKERING OV (director) and Sophie BULCKE (director)
Resignations: PIRENNE & PARTNERS BV (director) and D.R. BEHEER BV (director) · Appointments: EMBUILD VZW (director) and JINVEST BV (voorzitter van de mensura groep)8 facts ▸
- General meeting, 23 juni 2026
- Board meeting, 23 juni 2026
- Director reappointment, FEDERALE VERZEKERING OV (director)
- Director reappointment, Sophie BULCKE (director)
- Director resignation, PIRENNE & PARTNERS BV (director)
- Director resignation, D.R. BEHEER BV (director)
- Director appointment, EMBUILD VZW (director)
- Director appointment, JINVEST BV (voorzitter van de mensura groep)
2025
19-08
State Gazette act
Reappointments: Pirenne & Partners bv, Jinvest nv and Mensura Consult nvPermanent representatives: Marc PIRENNE, Jürgen INGELS and 3 others9 facts ▸
State Gazette act
Reappointments: Pirenne & Partners bv, Jinvest nv and Mensura Consult nv
Permanent representatives: Marc PIRENNE, Jürgen INGELS and 3 others9 facts ▸
- General meeting, 24/06/2025
- Director reappointment, Pirenne & Partners bv (director)
- Permanent representative, Marc PIRENNE
- Director reappointment, Jinvest nv (director)
- Permanent representative, Jürgen INGELS
- Director reappointment, Mensura Consult nv (director)
- Permanent representative, Gretel SCHRIJVERS
- Permanent representative, David Richelle
- Permanent representative, Pascal Decoo
15-07
State Gazette act
Resignations & appointmentsAccounting effect2 facts ▸
State Gazette act
Resignations & appointments
Accounting effect2 facts ▸
- Board meeting, 11/06/2025
- Accounting effect, 01/07/2025
25-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
25-11
State Gazette act
Reappointments: DR Beheer bv, AVS nv and Philippe Muyters bvAppointment: Deloitte Bedrijfsrevisoren bv (commissaris revisor)5 facts ▸
State Gazette act
Reappointments: DR Beheer bv, AVS nv and Philippe Muyters bv
Appointment: Deloitte Bedrijfsrevisoren bv (commissaris revisor)5 facts ▸
- General meeting, 25/06/2024
- Director reappointment, DR Beheer bv (director)
- Director reappointment, AVS nv (director)
- Director reappointment, Philippe Muyters bv (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren bv (commissaris revisor)
11-10
State Gazette act
MiscellaneousPower of attorney2 facts ▸
State Gazette act
Miscellaneous
Power of attorney2 facts ▸
- Board meeting, 24/09/2024
- Power of attorney, SCHRIJVERS Gretel
27-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Back to profitnet €113,585
Net result €113,585 after 3 loss-making years.
26-10
State Gazette act
Resignation: Immidi NV (director)Reappointments: Marie-Sophie Bulcke, Christophe Maes and Federale Verzekering ov · Permanent representative: Tom De Troch6 facts ▸
State Gazette act
Resignation: Immidi NV (director)
Reappointments: Marie-Sophie Bulcke, Christophe Maes and Federale Verzekering ov · Permanent representative: Tom De Troch6 facts ▸
- General meeting, 27/06/2023
- Director resignation, Immidi NV (director)
- Director reappointment, Marie-Sophie Bulcke (director)
- Director reappointment, Christophe Maes (director)
- Director reappointment, Federale Verzekering ov (director)
- Permanent representative, Tom De Troch
04-09
State Gazette act
Resignations & appointments
06-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
03-07
State Gazette act
Appointment: Gretel Schrijvers (ceo)2 facts ▸
State Gazette act
Appointment: Gretel Schrijvers (ceo)
2 facts ▸
- Board meeting, 23/06/2022
- Director appointment, Gretel Schrijvers (ceo)
Show earlier events
2022
16-09
State Gazette act
Reappointments: Mensura Consult nv (director) and Pirenne & Partners bv (director)Permanent representatives: Gretel Schrijvers and Marc Pirenne · Appointments: Walter De Roey, D.R. Beheer and Mensura Consult8 facts ▸
State Gazette act
Reappointments: Mensura Consult nv (director) and Pirenne & Partners bv (director)
Permanent representatives: Gretel Schrijvers and Marc Pirenne · Appointments: Walter De Roey, D.R. Beheer and Mensura Consult8 facts ▸
- General meeting, 23/06/2022
- Director reappointment, Mensura Consult nv (director)
- Permanent representative, Gretel Schrijvers
- Director reappointment, Pirenne & Partners bv (director)
- Permanent representative, Marc Pirenne
- Director appointment, Walter De Roey (managing director)
- Director appointment, D.R. Beheer (managing director)
- Director appointment, Mensura Consult (managing director)
30-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial
Weakest financial yearnet -€688,585
Net result drops to -€688,585, the lowest in the series; recovery starts the following year.
17-08
State Gazette act
Appointments: D.R. Beheer bv, Philippe Muyters bv and Deloitte Bedrijfsrevisoren BVPermanent representatives: Walter De Roey, Philippe Muyters and 5 others · Reappointments: AVS nv (director) and Immidi nv (director) · Officer representation change14 facts ▸
State Gazette act
Appointments: D.R. Beheer bv, Philippe Muyters bv and Deloitte Bedrijfsrevisoren BV
Permanent representatives: Walter De Roey, Philippe Muyters and 5 others · Reappointments: AVS nv (director) and Immidi nv (director) · Officer representation change14 facts ▸
- General meeting, 10/06/2021
- Director appointment, D.R. Beheer bv (director)
- Permanent representative, Walter De Roey
- Director appointment, Philippe Muyters bv (director)
- Permanent representative, Philippe Muyters
- Director reappointment, AVS nv (director)
- Permanent representative, Louis Kemps
- Director reappointment, Immidi nv (director)
- Permanent representative, Dirk Boelens
- Officer representation change, Raad van Bestuur, 10-06-2021
- Permanent representative, dr. Gretel Schrijvers
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (revisor)
- +2 further facts in this act
16-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
23-02
State Gazette act
Resignations & appointmentsDelegation start date · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Delegation start date · Power of attorney2 facts ▸
- Delegation start date, 01-07-2020
- Power of attorney, Personnel/roles per delegation matrix
2020
23-10
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 01/07/2020
- Statutes amendment
12-10
State Gazette act
Resignations & appointmentsMandate effective date1 fact ▸
State Gazette act
Resignations & appointments
Mandate effective date1 fact ▸
- Mandate effective date, 01-07-2020
12-10
State Gazette act
Withdrawals: Peaks Management bv (member) and Arcelor nv (member)Reappointments: Christophe Maes, Sophie Bulcke and Federale Verzekering ov · Resignations: Mensura Consult nv, Andromeda bv and Avontroodt Consult cv · Appointments: Mensura Consult nv, Johan Willemen and Yolande Avontroodt13 facts ▸
State Gazette act
Withdrawals: Peaks Management bv (member) and Arcelor nv (member)
Reappointments: Christophe Maes, Sophie Bulcke and Federale Verzekering ov · Resignations: Mensura Consult nv, Andromeda bv and Avontroodt Consult cv · Appointments: Mensura Consult nv, Johan Willemen and Yolande Avontroodt13 facts ▸
- General meeting, 01/07/2020
- Member resignation, Peaks Management bv
- Member resignation, Arcelor nv
- Member representation change, vervanging van vertegenwoordiging van Mensura Consult nv, vertegenwoordigd door Madeco bv ... door D.R. Beheer bv
- Director reappointment, Christophe Maes (director)
- Director reappointment, Sophie Bulcke (director)
- Director reappointment, Federale Verzekering ov (director)
- Director resignation, Mensura Consult nv (director)
- Director resignation, Andromeda bv (director)
- Director resignation, Avontroodt Consult cv (director)
- Director appointment, Mensura Consult nv (director)
- Director appointment, Johan Willemen (ere voorzitter)
- +1 further facts in this act
02-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
21-02
State Gazette act
Statutes amendmentRegistered-office move27 facts ▸
State Gazette act
Statutes amendment
Registered-office move27 facts ▸
- General meeting, 17 december 2019
- Statutes amendment
- Registered-office move, het Vlaamse Gewest
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +15 further facts in this act
2019
31-12
Financial
Highest result since 2018net €727,472 ▲293%
Operating result €638,810, net result €727,472, both a record.
31-10
State Gazette act
Withdrawal: Ludo Swolfs bvba (member)Admissions: Lithobeton nv (member) and Messiaen nv (member) · Reappointments: Andromeda bvba, Mensura Consult nv and Pirenne & Partners · Permanent representative: Walter De Roey12 facts ▸
State Gazette act
Withdrawal: Ludo Swolfs bvba (member)
Admissions: Lithobeton nv (member) and Messiaen nv (member) · Reappointments: Andromeda bvba, Mensura Consult nv and Pirenne & Partners · Permanent representative: Walter De Roey12 facts ▸
- General meeting, 25/06/2019
- Member resignation, Ludo Swolfs bvba
- Member admission, Lithobeton nv
- Member admission, Messiaen nv
- Director reappointment, Andromeda bvba (director)
- Director reappointment, Mensura Consult nv (director)
- Permanent representative, Walter De Roey
- Director reappointment, Pirenne & Partners (director)
- Director appointment, Jinvest bvba (director)
- Power of attorney, Frank Melis
- Power of attorney, Marie-Paul Swaelens
- Power of attorney, Daniel Rodrigues
31-10
State Gazette act
Appointment: Mensura Consult nv (managing director)Permanent representative: Walter DE ROEY · Power of attorney3 facts ▸
State Gazette act
Appointment: Mensura Consult nv (managing director)
Permanent representative: Walter DE ROEY · Power of attorney3 facts ▸
- Director appointment, Mensura Consult nv (managing director)
- Permanent representative, Walter DE ROEY
- Power of attorney, Economisch Samenwerkingsverband Mensura Support
01-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
11-03
State Gazette act
Registered office · Statutes amendmentRegistered-office move9 facts ▸
State Gazette act
Registered office · Statutes amendment
Registered-office move9 facts ▸
- General meeting, 22/01/2019
- Registered-office move, Corda Campus, Kempische Steenweg 309, bus 3.01, Corda 2 te 3500 Hasselt
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
05-02
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) and Walter De Roey (managing director)3 facts ▸
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) and Walter De Roey (managing director)
3 facts ▸
- General meeting, 26/06/2018
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Director appointment, Walter De Roey (managing director)
2018
04-10
State Gazette act
Resignations: Arcelor Mittal Belgium sa, Gretel Schrijvers and 4 othersAppointments: Immidi nv, Pirenne & Partners bvba and 4 others · Reappointment: AVS nv (director) · Permanent representatives: Dominique Selbiani, Kris Puelings and 6 others22 facts ▸
State Gazette act
Resignations: Arcelor Mittal Belgium sa, Gretel Schrijvers and 4 others
Appointments: Immidi nv, Pirenne & Partners bvba and 4 others · Reappointment: AVS nv (director) · Permanent representatives: Dominique Selbiani, Kris Puelings and 6 others22 facts ▸
- General meeting, 26 juni 2018
- Director resignation, Arcelor Mittal Belgium sa (director)
- Director resignation, Gretel Schrijvers (director)
- Director resignation, Mensura Support esv (director)
- Director resignation, Filip Van Heusden (director)
- Director resignation, Emile Warzee (director)
- Director appointment, Immidi nv (director)
- Director appointment, Pirenne & Partners bvba (director)
- Director appointment, Federale Verzekering o.v. (director)
- Director appointment, Sophie Bulcke (director)
- Director appointment, Christophe Maes (director)
- Director appointment, Avontroodt Consult comm.v. (director)
- +10 further facts in this act
27-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
27-02
State Gazette act
Statutes amendmentMerger · Accounting effect2 facts ▸
State Gazette act
Statutes amendment
Merger · Accounting effect2 facts ▸
- Merger, 09/02/2018
- Accounting effect, 01/01/2017
23-02
State Gazette act
Appointment: Mensura Consult nv (managing director)Permanent representative: Walter DE ROEY · Power of attorney37 facts ▸
State Gazette act
Appointment: Mensura Consult nv (managing director)
Permanent representative: Walter DE ROEY · Power of attorney37 facts ▸
- Board meeting, 01-01-2018
- Director appointment, Mensura Consult nv (managing director)
- Permanent representative, Walter DE ROEY
- Power of attorney, Bart Teuwen
- Power of attorney, Christophe Vanneste
- Power of attorney, Jeff Geboers
- Power of attorney, Walter Teugels
- Power of attorney, Sylviane Crozaz
- Power of attorney, Liesbet Jacobs
- Power of attorney, Olga Van Elsacker
- Power of attorney, Marc De Moor
- Power of attorney, Philippe De Belder
- +25 further facts in this act
04-01
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect2 facts ▸
- Merger, inbreng om niet van een algemeenheid van goederen
- Accounting effect, 01/01/2017
2017
16-10
State Gazette act
Withdrawal: Mensura Kinderbijslag vzw (member)Resignations: Mensura Kinderbijslag vzw (director) and Mensura Externe Dienst voor Preventie en Bescherming op het Werk vzw (director) · Appointment: Gretel Schrijvers (director) · Representative change6 facts ▸
State Gazette act
Withdrawal: Mensura Kinderbijslag vzw (member)
Resignations: Mensura Kinderbijslag vzw (director) and Mensura Externe Dienst voor Preventie en Bescherming op het Werk vzw (director) · Appointment: Gretel Schrijvers (director) · Representative change6 facts ▸
- General meeting, 27 juni 2017
- Member resignation, Mensura Kinderbijslag vzw
- Director resignation, Mensura Kinderbijslag vzw (director)
- Director resignation, Mensura Externe Dienst voor Preventie en Bescherming op het Werk vzw (director)
- Director appointment, Gretel Schrijvers (director)
- Representative change, Mensura Externe Dienst voor Preventie en Bescherming op het Werk vzw
28-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
21-03
State Gazette act
Appointments: Mensura Consult nv (managing director) and Bart Teuwen (algemeen directeur)Permanent representative: Walter DE ROEY · Power of attorney35 facts ▸
State Gazette act
Appointments: Mensura Consult nv (managing director) and Bart Teuwen (algemeen directeur)
Permanent representative: Walter DE ROEY · Power of attorney35 facts ▸
- Director appointment, Mensura Consult nv (managing director)
- Permanent representative, Walter DE ROEY
- Director appointment, Bart Teuwen (algemeen directeur)
- Power of attorney, Christophe Vanneste
- Power of attorney, Jeff Geboers
- Power of attorney, Walter Teugels
- Power of attorney, Sylviane Crozaz
- Power of attorney, Liesbet Jacobs
- Power of attorney, Olga Van Elsacker
- Power of attorney, Marc De Moor
- Power of attorney, Philippe De Belder
- Power of attorney, Véronique Provis
- +23 further facts in this act
2016
17-10
State Gazette act
Appointment: Mensura Consult nv (managing director)Permanent representative: Walter DE ROEY · Power of attorney32 facts ▸
State Gazette act
Appointment: Mensura Consult nv (managing director)
Permanent representative: Walter DE ROEY · Power of attorney32 facts ▸
- Board meeting, 26/04/2016
- Director appointment, Mensura Consult nv (managing director)
- Permanent representative, Walter DE ROEY
- Power of attorney, Bart Teuwen
- Power of attorney, Christophe Vanneste
- Power of attorney, Jeff Geboers
- Power of attorney, Walter Teugels
- Power of attorney, Sylviane Crozaz
- Power of attorney, Liesbet Jacobs
- Power of attorney, Olga Van Elsacker
- Power of attorney, Marc De Moor
- Power of attorney, Philippe De Belder
- +20 further facts in this act
14-10
State Gazette act
Withdrawals: Berjans bvba, Encare Arbozorg bv and Emmy Invest bvbaAdmission: Federale Verzekering (member) · Reappointments: Mensura Consult nv, Mensura Support esv and 2 others · Permanent representative: Walter De Roey16 facts ▸
State Gazette act
Withdrawals: Berjans bvba, Encare Arbozorg bv and Emmy Invest bvba
Admission: Federale Verzekering (member) · Reappointments: Mensura Consult nv, Mensura Support esv and 2 others · Permanent representative: Walter De Roey16 facts ▸
- General meeting, 21/06/2016
- Member resignation, Berjans bvba
- Member resignation, Encare Arbozorg bv
- Member resignation, Emmy Invest bvba
- Member admission, Federale Verzekering
- Director reappointment, Mensura Consult nv (director)
- Permanent representative, Walter De Roey
- Director reappointment, Mensura Support esv (director)
- Director reappointment, Mensura Kinderbijslagfonds vzw (director)
- Director reappointment, Mensura Externe Dienst voor Preventie en Bescherming op het Werk vzw (director)
- Director resignation, Emmy Invest bvba (director)
- Director resignation, Olimax bvba (director)
- +4 further facts in this act
22-06
NBB filing
Annual accounts filed
fiscal year 2015 · abbreviated schema
15-03
State Gazette act
Appointment: Mensura Consult ny (managing director)Permanent representative: Walter DE ROEY · Power of attorney36 facts ▸
State Gazette act
Appointment: Mensura Consult ny (managing director)
Permanent representative: Walter DE ROEY · Power of attorney36 facts ▸
- Board meeting, 15/12/2015
- Director appointment, Mensura Consult ny (managing director)
- Permanent representative, Walter DE ROEY
- Power of attorney, Bart Teuwen
- Power of attorney, Christophe Vanneste
- Power of attorney, Jeff Geboers
- Power of attorney, Walter Teugels
- Power of attorney, Sylviane Crozaz
- Power of attorney, Liesbet Jacobs
- Power of attorney, Olga Van Elsacker
- Power of attorney, Marc De Moor
- Power of attorney, Philippe De Belder
- +24 further facts in this act
15-03
State Gazette act
Registered officeRegistered-office move · Name change3 facts ▸
State Gazette act
Registered office
Registered-office move · Name change3 facts ▸
- General meeting, 15/12/2015
- Registered-office move, Taxandria Center, Gouverneur Roppesingel 25 te 3500 Hasselt
- Name change, Certimed vzw/asbl
2015
24-08
State Gazette act
Reappointments: Ludo Swolfs bvba, Emmy Invest bvba and 4 othersAppointments: Deloitte Bedrijfsrevisoren CVBA (revisor) and Walter De Roey (managing director) · Permanent representatives: Ludo Swolfs, Egon Boffe and 3 others14 facts ▸
State Gazette act
Reappointments: Ludo Swolfs bvba, Emmy Invest bvba and 4 others
Appointments: Deloitte Bedrijfsrevisoren CVBA (revisor) and Walter De Roey (managing director) · Permanent representatives: Ludo Swolfs, Egon Boffe and 3 others14 facts ▸
- General meeting, 16/06/2015
- Director reappointment, Ludo Swolfs bvba (director)
- Director reappointment, Emmy Invest bvba (director)
- Director reappointment, AVS nv (director)
- Director reappointment, Emile Warzee (director)
- Director reappointment, Filip Van Heusden (director)
- Director reappointment, François Pasquasy (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (revisor)
- Permanent representative, Ludo Swolfs
- Permanent representative, Egon Boffe
- Permanent representative, Louis Kemps
- Permanent representative, Bernard De Meulemeester
- +2 further facts in this act
23-03
State Gazette act
Appointments: Mensura Consult nv, Pieter Van Aerschot and Kris PuelingsPermanent representative: Walter DE ROEY · Power of attorney35 facts ▸
State Gazette act
Appointments: Mensura Consult nv, Pieter Van Aerschot and Kris Puelings
Permanent representative: Walter DE ROEY · Power of attorney35 facts ▸
- Board meeting, 08/12/2014
- Director appointment, Mensura Consult nv (managing director)
- Permanent representative, Walter DE ROEY
- Director appointment, Pieter Van Aerschot (dagelijks beheer)
- Director appointment, Kris Puelings (dagelijks beheer)
- Power of attorney, Freddy Maetens
- Power of attorney, Jeff Geboers
- Power of attorney, Walter Teugels
- Power of attorney, Sylviane Crozaz
- Power of attorney, Fabienne Sirlande
- Power of attorney, Chantal Geneyn
- Power of attorney, Philippe De Belder
- +23 further facts in this act
2014
21-02
State Gazette act
Appointments: Mensura Consult nv (managing director) and Pieter Van Aerschot (dagelijks beheer)Permanent representative: Walter DE ROEY · Power of attorney25 facts ▸
State Gazette act
Appointments: Mensura Consult nv (managing director) and Pieter Van Aerschot (dagelijks beheer)
Permanent representative: Walter DE ROEY · Power of attorney25 facts ▸
- Board meeting, 17/12/2013
- Director appointment, Mensura Consult nv (managing director)
- Permanent representative, Walter DE ROEY
- Director appointment, Pieter Van Aerschot (dagelijks beheer)
- Power of attorney, Freddy Maetens
- Power of attorney, Jeff Geboers
- Power of attorney, Walter Teugels
- Power of attorney, Philippe De Belder
- Power of attorney, Marie Paule Swaelens
- Power of attorney, Marc De Moor
- Power of attorney, Shanti Van Den Doren
- Power of attorney, Liesbet Jacobs
- +13 further facts in this act
2013
26-08
State Gazette act
Withdrawals: Mensura GVK, Mensura Support ESV and 4 othersAdmissions: Mensura Consult NV, Mensura Support ESV and 5 others · Resignations: Mensura GVK (director) and Jean-Claude Debussche (director) · Appointments: Mensura Consult NV, Mensura Support ESV and 2 others22 facts ▸
State Gazette act
Withdrawals: Mensura GVK, Mensura Support ESV and 4 others
Admissions: Mensura Consult NV, Mensura Support ESV and 5 others · Resignations: Mensura GVK (director) and Jean-Claude Debussche (director) · Appointments: Mensura Consult NV, Mensura Support ESV and 2 others22 facts ▸
- General meeting, 20/06/2013
- Member resignation, Mensura GVK
- Member resignation, Mensura Support ESV
- Member resignation, Mensura Verzekeringen NV
- Member resignation, Mensura Consult NV
- Member resignation, Mensura Kinderbijslagfonds vzw
- Member resignation, Mensura Externe Dienst voor Preventie en Bescherming op het Werk VZW
- Member admission, Mensura Consult NV
- Member admission, Mensura Support ESV
- Member admission, Encare Arbozorg BV
- Member admission, Mensura Kinderbijslagfonds vzw
- Member admission, Mensura Externe Dienst voor Preventie en Bescherming op het Werk VZW
- +10 further facts in this act
26-08
State Gazette act
Permanent representative: Walter DE ROEYPower of attorney21 facts ▸
State Gazette act
Permanent representative: Walter DE ROEY
Power of attorney21 facts ▸
- Board meeting, 23/04/2013
- Power of attorney, Mensura Consult nv (managing director)
- Permanent representative, Walter DE ROEY
- Power of attorney, Pieter VAN AERSCHOT (algemeen directeur)
- Power of attorney, Wim MEERT (directeur operaties)
- Power of attorney, Mario VANGELABBEEK (financieel directeur)
- Power of attorney, Michel VERDIER (directeur human resources)
- Power of attorney, Frank MELIS (commercieel directeur)
- Power of attorney, Pieter VAN AERSCHOT
- Power of attorney, Mario VANGELABBEEK
- Power of attorney, Frank MELIS
- Power of attorney, Kris PUELINGS
- +9 further facts in this act
28-02
State Gazette act
Appointment: Mensura Consult nv (managing director)Permanent representative: Walter DE ROEY · Power of attorney12 facts ▸
State Gazette act
Appointment: Mensura Consult nv (managing director)
Permanent representative: Walter DE ROEY · Power of attorney12 facts ▸
- Board meeting, 18/12/2012
- Director appointment, Mensura Consult nv (managing director)
- Permanent representative, Walter DE ROEY
- Power of attorney, Pieter VAN AERSCHOT
- Power of attorney, Wim MEERT
- Power of attorney, Mario VANGELABBEEK
- Power of attorney, Michel VERDIER
- Power of attorney, Frank MELIS
- Power of attorney, Hugo VAN OPDORP
- Power of attorney, Marcel BARTHOLOME
- Power of attorney, Yoeri LAUREYSSENS
- Power of attorney, Economisch Samenwerkingsverband Mensura Support
2012
10-09
State Gazette act
Permanent representative: Walter De RoeyStatutes amendment9 facts ▸
State Gazette act
Permanent representative: Walter De Roey
Statutes amendment9 facts ▸
- General meeting, 27/07/2012
- Statutes amendment, Artikel 4
- Statutes amendment, Artikel 13
- Statutes amendment, Artikel 15
- Statutes amendment, Artikel 18,2
- Statutes amendment, Artikel 22,1
- Statutes amendment, Artikel 23,1
- Statutes amendment, Artikel 27
- Permanent representative, Walter De Roey
30-07
State Gazette act
Withdrawal: Mensura Consult nv (member)Reappointments: François Pasquasy, Emile Warzee and 4 others · Resignation: Louis KEMPS (director) · Appointments: A.V.S. nv, Deloitte Bedrijfsrevisoren CVBA and Walter De Roey13 facts ▸
State Gazette act
Withdrawal: Mensura Consult nv (member)
Reappointments: François Pasquasy, Emile Warzee and 4 others · Resignation: Louis KEMPS (director) · Appointments: A.V.S. nv, Deloitte Bedrijfsrevisoren CVBA and Walter De Roey13 facts ▸
- General meeting, 21/06/2012
- Member resignation, Mensura Consult nv
- Director reappointment, François Pasquasy (director)
- Director reappointment, Emile Warzee (director)
- Director reappointment, Filip Van Heusden (director)
- Director reappointment, Jean-Claude Debussche (director)
- Director reappointment, Ludo Swolfs bvba (director)
- Director reappointment, Emmy Invest bvba (director)
- Director resignation, Louis KEMPS (director)
- Director appointment, A.V.S. nv (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA
- Permanent representative, Walter De Roey
- +1 further facts in this act
21-06
State Gazette act
Permanent representative: Walter De RoeyPower of attorney21 facts ▸
State Gazette act
Permanent representative: Walter De Roey
Power of attorney21 facts ▸
- Board meeting, 25/04/2012
- Power of attorney, Pieter VAN AERSCHOT
- Power of attorney, Wim MEERT
- Power of attorney, Mario VANGELABBEEK
- Power of attorney, Michel VERDIER
- Power of attorney, Frank MELIS
- Power of attorney, Pieter VAN AERSCHOT
- Power of attorney, Mario VANGELABBEEK
- Power of attorney, Frank MELIS
- Power of attorney, Pieter VAN AERSCHOT
- Power of attorney, Michel VERDIER
- Power of attorney, Mario VANGELABBEEK
- +9 further facts in this act
2011
05-10
State Gazette act
Resignations: Mensura Gemeenschappelijke Verzekeringskas, Jean Jacques WESTERLUND and 2 othersAppointments: Mensura Gemeenschappelijke Verzekeringskas, Johan Willemen and 8 others · Permanent representatives: Madeco bvba, Walter DE ROEY and 3 others23 facts ▸
State Gazette act
Resignations: Mensura Gemeenschappelijke Verzekeringskas, Jean Jacques WESTERLUND and 2 others
Appointments: Mensura Gemeenschappelijke Verzekeringskas, Johan Willemen and 8 others · Permanent representatives: Madeco bvba, Walter DE ROEY and 3 others23 facts ▸
- General meeting, 23/06/2011
- Board meeting, 23/06/2011
- Director resignation, Mensura Gemeenschappelijke Verzekeringskas (director)
- Director appointment, Mensura Gemeenschappelijke Verzekeringskas (director)
- Permanent representative, Madeco bvba
- Permanent representative, Walter DE ROEY
- Director resignation, Jean Jacques WESTERLUND (director)
- Director resignation, Tom DE TROCH (director)
- Director resignation, Management Immo nv (director)
- Director resignation, Mensura Gemeenschappelijke Verzekeringskas (managing director)
- Director appointment, Mensura Gemeenschappelijke Verzekeringskas (managing director)
- Director appointment, Johan Willemen (chair)
- +11 further facts in this act
28-01
State Gazette act
Permanent representative: Walter De RoeyPower of attorney20 facts ▸
State Gazette act
Permanent representative: Walter De Roey
Power of attorney20 facts ▸
- Board meeting, 09/12/2010
- Power of attorney, Pieter VAN AERSCHOT
- Power of attorney, Wim MEERT
- Power of attorney, Mario VANGELABBEEK
- Power of attorney, Michel VERDIER
- Power of attorney, Frank MELIS
- Power of attorney, Pieter VAN AERSCHOT
- Power of attorney, Mario VANGELABBEEK
- Power of attorney, Frank MELIS
- Power of attorney, Serge RAMACCIOTTI
- Power of attorney, Pieter VAN AERSCHOT
- Power of attorney, Michel VERDIER
- +8 further facts in this act
2010
09-07
State Gazette act
Reappointments: Johan Willemen, OLIMAX BVBA and IMMO MANAGEMENT NVPermanent representatives: Johan Weber, Jan Broos and 4 others · Appointments: K.P.M.G. Bedrijfrevisoren (commissaris revisor) and Walter De Roey (managing director)14 facts ▸
State Gazette act
Reappointments: Johan Willemen, OLIMAX BVBA and IMMO MANAGEMENT NV
Permanent representatives: Johan Weber, Jan Broos and 4 others · Appointments: K.P.M.G. Bedrijfrevisoren (commissaris revisor) and Walter De Roey (managing director)14 facts ▸
- General meeting, 17 juni 2010
- Director reappointment, Johan Willemen (director)
- Director reappointment, OLIMAX BVBA (director)
- Permanent representative, Johan Weber
- Director reappointment, IMMO MANAGEMENT NV (director)
- Permanent representative, Jan Broos
- Auditor appointment, K.P.M.G. Bedrijfrevisoren (commissaris revisor)
- Permanent representative, Erik CLINCK
- Permanent representative, Walter De Roey
- Permanent representative, Egon Boffe
- Permanent representative, Jan Broos
- Permanent representative, Ludo Swolfs
- +2 further facts in this act
2009
10-07
State Gazette act
Registered office · Statutes amendment · Resignations & appointments · RestructuringAdmissions: Jean-Jacques Westerlund, BVBA Ludo Swolfs and Kris Puelings · Withdrawals: Jean-Luc Masschelein, Business Atelier BVBA and 3 others · Appointment: Jean-Jacques Westerlund (director)18 facts ▸
State Gazette act
Registered office · Statutes amendment · Resignations & appointments · Restructuring
Admissions: Jean-Jacques Westerlund, BVBA Ludo Swolfs and Kris Puelings · Withdrawals: Jean-Luc Masschelein, Business Atelier BVBA and 3 others · Appointment: Jean-Jacques Westerlund (director)18 facts ▸
- General meeting, 18/06/2009
- Merger, 01/07/2009, 01/01/2009
- Accounting effect, 01/01/2009
- Member admission, Jean-Jacques Westerlund
- Member admission, BVBA Ludo Swolfs
- Member admission, Kris Puelings
- Member resignation, Jean-Luc Masschelein
- Member resignation, Business Atelier BVBA
- Member resignation, Mensura Fonds Rene De Jongh VZW
- Member resignation, Mensura PH&E NV
- Member resignation, Dirk Van de Walle
- Director appointment, Jean-Jacques Westerlund (director)
- +6 further facts in this act
25-05
State Gazette act
Resignations: John WEBER, B.V.B.A. Madeco and BELCOM B.V.B.A.Appointments: Ludo SWOLFS BVBA (director) and OLIMAX VOF (director) · Permanent representatives: Ludo SWOLFS, John WEBER and 2 others · Reappointment: Filip VANHEUSDEN (director)11 facts ▸
State Gazette act
Resignations: John WEBER, B.V.B.A. Madeco and BELCOM B.V.B.A.
Appointments: Ludo SWOLFS BVBA (director) and OLIMAX VOF (director) · Permanent representatives: Ludo SWOLFS, John WEBER and 2 others · Reappointment: Filip VANHEUSDEN (director)11 facts ▸
- General meeting, 26/03/2009
- Director resignation, John WEBER (director)
- Director resignation, B.V.B.A. Madeco (director)
- Director resignation, BELCOM B.V.B.A. (director)
- Director appointment, Ludo SWOLFS BVBA (director)
- Permanent representative, Ludo SWOLFS
- Director appointment, OLIMAX VOF (director)
- Permanent representative, John WEBER
- Director reappointment, Filip VANHEUSDEN (director)
- Permanent representative, Walter DE ROEY
- Permanent representative, Erik De LEMBRE
2008
26-05
State Gazette act
Appointments: MADECO BVBA, WARZEE Emile and KEMPS LouisPermanent representative: Walter De Roey5 facts ▸
State Gazette act
Appointments: MADECO BVBA, WARZEE Emile and KEMPS Louis
Permanent representative: Walter De Roey5 facts ▸
- Board meeting, 13 december 2007
- Director appointment, MADECO BVBA (chair of the board)
- Permanent representative, Walter De Roey
- Director appointment, WARZEE Emile (vice-chair)
- Director appointment, KEMPS Louis (afgevaardigd bestuurder)
26-05
State Gazette act
Reappointments: PASQUASY François, WARZEE Emile and 3 othersPermanent representatives: Walter De Roey, Erik De Lembre and 2 others · Appointments: IMMO MANAGEMENT (director) and FOEDERER DFK Bedrijfrevisoren (commissaris revisor) · Resignation: Broos Jan (director)17 facts ▸
State Gazette act
Reappointments: PASQUASY François, WARZEE Emile and 3 others
Permanent representatives: Walter De Roey, Erik De Lembre and 2 others · Appointments: IMMO MANAGEMENT (director) and FOEDERER DFK Bedrijfrevisoren (commissaris revisor) · Resignation: Broos Jan (director)17 facts ▸
- Board meeting, 13 maart 2008
- General meeting, 13 maart 2008
- Power of attorney, Van Aerschot P.
- Power of attorney, Van Aerschot P.
- Power of attorney, Van Aerschot P.
- Director reappointment, PASQUASY François (director)
- Director reappointment, WARZEE Emile (director)
- Director reappointment, Masschelein Jean-Luc (director)
- Director reappointment, MADECO BVBA (director)
- Permanent representative, Walter De Roey
- Director reappointment, BELCOM BVBA (director)
- Permanent representative, Erik De Lembre
- +5 further facts in this act
2007
06-04
State Gazette act
Appointments: O.F. PEXSTERS, VO F. CALIMPRO and 2 othersPermanent representatives: Bruno Pexsters, Alex Persoons and Karine Eerdekens8 facts ▸
State Gazette act
Appointments: O.F. PEXSTERS, VO F. CALIMPRO and 2 others
Permanent representatives: Bruno Pexsters, Alex Persoons and Karine Eerdekens8 facts ▸
- General meeting, 18/01/2007
- Director appointment, O.F. PEXSTERS (director)
- Permanent representative, Bruno Pexsters
- Director appointment, VO F. CALIMPRO (director)
- Permanent representative, Alex Persoons
- Director appointment, C.V. KEAC Consulting (director)
- Permanent representative, Karine Eerdekens
- Director appointment, C. Vanden Dries (chair)
2004
30-06
State Gazette act
Reappointments: Cyriel vanden Dries, Jan Bonroy and 2 othersAppointments: An Vanden Dries, Christine Vanden Dries and Nathalie Vanden Dries · Statutes amendment9 facts ▸
State Gazette act
Reappointments: Cyriel vanden Dries, Jan Bonroy and 2 others
Appointments: An Vanden Dries, Christine Vanden Dries and Nathalie Vanden Dries · Statutes amendment9 facts ▸
- General meeting, 18/03/2004
- Director reappointment, Cyriel vanden Dries (director)
- Director reappointment, Jan Bonroy (director)
- Director reappointment, Michel Pietersil (director)
- Director reappointment, Nico Schepers (director)
- Director appointment, An Vanden Dries (director)
- Director appointment, Christine Vanden Dries (director)
- Director appointment, Nathalie Vanden Dries (director)
- Statutes amendment
30-06
State Gazette act
Appointments: Pasquasy Francois (director) and Warzee Emile (director)Name change4 facts ▸
State Gazette act
Appointments: Pasquasy Francois (director) and Warzee Emile (director)
Name change4 facts ▸
- General meeting, 4 mei 2004
- Name change, GECOLI-CCM vzw
- Director appointment, Pasquasy Francois (director)
- Director appointment, Warzee Emile (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
72 of 72 acts read
Directors · office · real estate
Directors
18 directors, 4 in day-to-day management, no change since 2026
Board 18
Willemen, Johannes Maria
CurrentPrésident d'honneur · since 23-03-2015 · Ere voorzitter · since 12-10-2020
Jinvest BV
CurrentVoorzitter van de mensura groep · since 28-07-2026 · Legal entity
Christophe Maes
CurrentDirector · since 26-06-2018
Sophie BULCKE
CurrentDirector · since 26-06-2018
Federale Verzekering ov
CurrentDirector · since 01-07-2020 · Legal entity · perm. rep.: Tom De Troch
Mensura Consult sa
CurrentDirector · since 01-07-2020 · Legal entity · perm. rep.: Gretel SCHRIJVERS
Yolande Avontroodt
CurrentEre bestuurder · since 01-07-2020
Mensura Consult nv
CurrentDirector · since 12-10-2020 · Legal entity · perm. rep.: Walter DE ROEY
Show all 18 directors
AVS nv
CurrentDirector · since 10-06-2021 · Legal entity · perm. rep.: Louis Kemps
Philippe Muyters bv
CurrentDirector · since 10-06-2021 · Legal entity · perm. rep.: Philippe Muyters
Embuild VZW
CurrentDirector · since 28-07-2026 · Legal entity
DR Beheer
CurrentDirector · Legal entity · perm. rep.: Walter De Roey
DR Beheer bv
CurrentDirector · Legal entity
Jinvest nv
CurrentDirector · Legal entity · perm. rep.: Jürgen INGELS
Jinvest sa
CurrentDirector · Legal entity · perm. rep.: Jürgen INGELS
Marie-Sophie Bulcke
CurrentDirector
Pirenne & Partners srl
CurrentDirector · Legal entity · perm. rep.: Marc PIRENNE
Johan Willemen
CurrentPrésident d'honneur · since 05-10-2011 · Ere voorzitter · since 12-10-2020 · from a recent act
30 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
C. Vanden Dries
Not recently confirmedChair · since 18-01-2007
Madeco bvba
Not recently confirmedChair of the board · since 13-12-2007 · Director · Legal entity · perm. rep.: Walter De Roey
An Vanden Dries
Not recently confirmedDirector · since 30-06-2004
Christine Vanden Dries
Not recently confirmedDirector · since 30-06-2004
Nathalie Vanden Dries
Not recently confirmedDirector · since 30-06-2004
C.V. KEAC Consulting
Not recently confirmedDirector · since 18-01-2007 · Legal entity · perm. rep.: Karine Eerdekens
O.F. PEXSTERS
Not recently confirmedDirector · since 18-01-2007 · Legal entity · perm. rep.: Bruno Pexsters
VO F. CALIMPRO
Not recently confirmedDirector · since 18-01-2007 · Legal entity · perm. rep.: Alex Persoons
IMMO MANAGEMENT
Not recently confirmedDirector · since 26-05-2008 · Legal entity · perm. rep.: Broos Jan
OLIMAX VOF
Not recently confirmedDirector · since 26-03-2009 · Legal entity · perm. rep.: John WEBER
A.V.S. nv
Not recently confirmedDirector · since 30-07-2012 · Legal entity
Mensura Kinderbijslagfonds vzw
Not recently confirmedDirector · since 26-08-2013 · Legal entity
Andromeda bvba
Not recently confirmedDirector · since 14-10-2016 · Legal entity
Arcelor Mittal Belgium
Not recently confirmedDirector · since 14-10-2016 · Legal entity
Avontroodt Consult Comm.v.
Not recently confirmedDirector · since 26-06-2018 · Legal entity · perm. rep.: Yolande Avontroodt
Federale Verzekering o.v.
Not recently confirmedDirector · since 26-06-2018 · Legal entity · perm. rep.: Tom Meeuws
Pirenne & Partners BVBA
Not recently confirmedDirector · since 26-06-2018 · Legal entity · perm. rep.: Marc Pirenne
Jinvest BVBA
Not recently confirmedDirector · since 31-10-2019 · Legal entity
Jinvest SPRL
Not recently confirmedDirector · since 31-10-2019 · Legal entity
Andromeda SPRL
Not recently confirmedDirector · Legal entity
AVS S.A.
Not recently confirmedDirector · Legal entity
BELCOM bvba
Not recently confirmedDirector · Legal entity · perm. rep.: Erik De Lembre
Cyriel vanden Dries
Not recently confirmedDirector
Emmy Invest S.P.R.L.
Not recently confirmedDirector · Legal entity
Jan Bonroy
Not recently confirmedDirector
Jean-Jacques Westerlund
Not recently confirmedDirector
Ludo Swolfs S.P.R.L.
Not recently confirmedDirector · Legal entity
Michel Pietersil
Not recently confirmedDirector
Nico Schepers
Not recently confirmedDirector
Pirenne & Partners
Not recently confirmedDirector · Legal entity
Day-to-day management 4
Walter DE ROEY
CurrentManaging director · since 17-06-2010
Mensura Consult
CurrentManaging director · since 23-04-2013 · Legal entity
Gretel Schrijvers
CurrentCeo · since 23-06-2022
D.R. Beheer
CurrentManaging director · since 16-09-2022 · Legal entity
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Mensura Consult S.A.
Not recently confirmedManaging director · since 17-12-2013 · Legal entity · perm. rep.: Walter DE ROEY
Mensura Consult ny
Not recently confirmedManaging director · since 15-12-2015 · Legal entity
Bart Teuwen
Not recently confirmedAlgemeen directeur · since 01-01-2017
Permanent representatives 7
Gretel SCHRIJVERS
CurrentPermanent representative · since 01-07-2020 · for Mensura Consult sa
Tom De Troch
CurrentPermanent representative · since 01-07-2020 · for Federale Verzekering ov
Walter DE ROEY
CurrentPermanent representative · since 12-10-2020 · for Mensura Consult nv
Louis Kemps
CurrentPermanent representative · since 10-06-2021 · for AVS nv
Philippe Muyters
CurrentPermanent representative · since 10-06-2021 · for Philippe Muyters bv
Jürgen INGELS
CurrentPermanent representative · for Jinvest nv
Marc PIRENNE
CurrentPermanent representative · for Pirenne & Partners srl
8 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Alex Persoons
Not recently confirmedPermanent representative · since 18-01-2007 · for VO F. CALIMPRO
Bruno Pexsters
Not recently confirmedPermanent representative · since 18-01-2007 · for O.F. PEXSTERS
Karine Eerdekens
Not recently confirmedPermanent representative · since 18-01-2007 · for C.V. KEAC Consulting
Broos Jan
Not recently confirmedPermanent representative · since 26-05-2008 · for IMMO MANAGEMENT
John WEBER
Not recently confirmedPermanent representative · since 26-03-2009 · for OLIMAX VOF
Tom Meeuws
Not recently confirmedPermanent representative · since 26-06-2018 · for Federale Verzekering o.v.
Yolande Avontroodt
Not recently confirmedPermanent representative · since 26-06-2018 · for Avontroodt Consult Comm.v.
Erik De Lembre
Not recently confirmedPermanent representative · for BELCOM bvba
Statutory auditor 1
DELOITTE Bedrijfsrevisoren BV
CurrentCommissaris revisor · since 30-07-2012
Other functions 2
Pieter Van Aerschot
Not recently confirmedDagelijks beheer · since 17-12-2013
Kris Puelings
Not recently confirmedDagelijks beheer · since 01-02-2015
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Hasselt · 3 establishment units since 1967
Ground area
3.9 ha
Building footprint
2,756 m²
Volume, LiDAR
5,284 m³
3 parcels, Brussels, Flanders, Wallonia · tallest building 23.9 m, ±7 floors. Linked by address, not a title deed.
30
companies at this address
See who is registered here
3 establishment units
CERTIMED LIEGE
since 19672.138.276.710
CERTIMED HASSELT
since 20132.225.668.859
Certimed Brussel
since 20182.271.094.949
3 parcels
Flanders
1
(33.3%)
Wallonia
1
(33.3%)
Brussels
1
(33.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00G003 | Flanders | 2.9 ha | 1 · 2,491 m² | 2.6 m |
| 21909E0018/00R014 | Brussels | 5,664 m² | 1 · 264 m² | 23.9 m · 7 fl. |
| 62814C0393/00V002 | Wallonia | 4,768 m² | - | - |
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
91 people since 2004, 58 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Willemen, Johannes Maria |
|
| Johan Willemenfrom an act |
|
| Mensura Consult nv |
|
| AVS nv |
|
| Christophe Maes |
|
| Sophie BULCKE |
|
| Mensura Consult sa |
|
| Federale Verzekering ov |
|
| Yolande Avontroodt |
|
| Philippe Muyters bv |
|
| Marie-Sophie Bulcke |
|
| DR Beheer |
|
| DR Beheer bv |
|
| Jinvest nv |
|
| Jinvest sa |
|
| Pirenne & Partners srl |
|
| Embuild VZW |
|
| Jinvest BV |
|
| Walter DE ROEY |
|
| Mensura Consult |
|
| Gretel Schrijvers |
|
| D.R. Beheer |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| An Vanden Dries |
|
| Christine Vanden Dries |
|
| Cyriel vanden Dries |
|
| Jan Bonroy |
|
| Michel Pietersil |
|
| Nathalie Vanden Dries |
|
| Nico Schepers |
|
| C. Vanden Dries |
|
| C.V. KEAC Consulting |
|
| O.F. PEXSTERS |
|
| VO F. CALIMPRO |
|
| Madeco bvba |
|
| BELCOM bvba |
|
| IMMO MANAGEMENT |
|
| OLIMAX VOF |
|
| Jean-Jacques Westerlund |
|
| A.V.S. nv |
|
| Mensura Kinderbijslagfonds vzw |
|
| AVS S.A. |
|
| Emmy Invest S.P.R.L. |
|
| Ludo Swolfs S.P.R.L. |
|
| Andromeda bvba |
|
| Arcelor Mittal Belgium |
|
| Avontroodt Consult Comm.v. |
|
| Federale Verzekering o.v. |
|
| Pirenne & Partners BVBA |
|
| Andromeda SPRL |
|
| Jinvest BVBA |
|
| Jinvest SPRL |
|
| Pirenne & Partners |
|
| Mensura Consult S.A. |
|
| Mensura Consult ny |
|
| Bart Teuwen |
|
| Pieter Van Aerschot |
|
| Kris Puelings |
|
| D.R. BEHEER BV |
|
| Pirenne & Partners bv |
|
| Immidi nv |
|
| Andromeda bv |
|
| Avontroodt Consult cv |
|
| Arcelor sa |
|
| Avontrodt Consult cv |
|
| Peaks Management bv |
|
| Arcelor Mittal Belgium sa |
|
| Filip Vanheusden |
|
| Ludo SWOLFS BVBA |
|
| Mensura Support ESV |
|
| WARZEE Emile |
|
| Mensura Externe Dienst voor Preventie en Bescherming op het Werk VZW |
|
| Mensura Kinderbijslag VZW |
|
| Emmy Invest bvba |
|
| OLIMAX BVBA |
|
| PASQUASY François |
|
| Jean-Claude Debussche |
|
| Mensura GVK |
|
| K.P.M.G. Bedrijfrevisoren |
|
| KEMPS Louis Felix |
|
| IMMO MANAGEMENT NV |
|
| Mensura Gemeenschappelijke Verzekeringskas |
|
| Tom DE TROCH |
|
| FOEDERER DFK Bedrijfrevisoren |
|
| Business Atelier BVBA |
|
| Jean-Luc Masschelein |
|
| van de WALLE Dirk |
|
| B.V.B.A. Belcom |
|
| B.V.B.A. Madeco |
|
| John WEBER |
|
| Jan BROOS |
|
Articles of association
Purpose
L'objectif de l'association est de définir une stratégie en matière d'absentéisme pour les entreprises, les établissements, les organismes publics ou les compagnies d'assurance…
Full purpose
L'objectif de l'association est de définir une stratégie en matière d'absentéisme pour les entreprises, les établissements, les organismes publics ou les compagnies d'assurance, avec une surveillance médicale des salariés ou assurés malades ou accidentés, et d'offrir l'assistance légale adaptée. L'association peut prendre toutes les mesures directement en lien avec son objectif.
Structure & network
Owners and holdings
2 holdingsOwners 0
The accounts to 31-12-2024 list no shareholders, and no other source names one.
Holdings 2
- MENSURA CONSULTsubsidiary51%
-
18.1%
According to the 2024 annual accounts of Certimed and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
48 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
COMPAGNIE BELLIARD FROISSART
via Willemen, Johannes Maria · Director
→
D.R. BEHEER
via Walter DE ROEY · Permanent representative
→
Erkend sociaal secretariaat Accuria vzw, nr 870, erkend via MB 15/10/1986
via Christophe Maes · Director
→
FRANKI
via Willemen, Johannes Maria · Director
→
Show 44 more companies with a shared director
MENSURA Service Externe de Prévention et de Protection au travail
via Christophe Maes, Willemen, Johannes Maria and 2 others
→
MESSIAEN
via Christophe Maes · Permanent representative
→
MUSEUM VAN HEDENDAAGSE KUNST ANTWERPEN
via Yolande Avontroodt · Vice-chair
→
Patronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis.
via Christophe Maes and Willemen, Johannes Maria · Director
→
Solidariteit Antwerpen
via Yolande Avontroodt · Non-statutory director
→
VESTIMA
via Christophe Maes · Permanent representative
→
Willemen Bouw
via Willemen, Johannes Maria · Director
→
WILLEMEN INFRA
via Willemen, Johannes Maria · Director
→
AALTERPAINT HOLDING
via Christophe Maes · Director
former→
Acerta Services
via Yolande Avontroodt · Director
former→
ALBITUM
via Willemen, Johannes Maria · Director
former→
ALGEMENE BOUW MAES
via Christophe Maes · Director
former→
ALLIANZ BENELUX
via Willemen, Johannes Maria · Director
former→
AVONTROODTCONSULT
via Yolande Avontroodt · Permanent representative
former→
former→
former→
CAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS NATIONALE PATROONSKAS VOOR HET BETAALD VERLOF IN DE BOUWBE
via Christophe Maes and Willemen, Johannes Maria · Director
former→
DALTECNIC
via Willemen, Johannes Maria · Director
former→
former→
Embuild Antwerpen
via Willemen, Johannes Maria · Director
former→
Embuild Oost-Vlaanderen
via Christophe Maes · Director
former→
FONDS DE PROMOTION DE L'INDUSTRIE DE LA CONSTRUCTION - FONDS VOOR PROMOTIE VAN DE BOUWNIJVERHEID
via Christophe Maes and Willemen, Johannes Maria · Director
former→
GROUP S - GUICHET D'ENTREPRISE
via Christophe Maes · Director
former→
GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
via Willemen, Johannes Maria · Director
former→
Instituut voor Tropische Geneeskunde
via Yolande Avontroodt · Director
former→
ITZU PROJECT SOURCING
via Christophe Maes · Director
former→
KIDSLIFE BRUSSELS
via Christophe Maes · Director
former→
Kubel
via Willemen, Johannes Maria · Director
former→
Kumpen
via Willemen, Johannes Maria · Director
former→
Madeco
via Walter DE ROEY · Permanent representative
former→
former→
SHEHERAZADE Développement
via Yolande Avontroodt · Director
former→
Voka - Kamer van koophandel Mechelen-Kempen
via Willemen, Johannes Maria · Bestuurder van rvb
former→
ADDED VALUE SERVICES
Shared director
→
→
ASSURANCES DU NOTARIAT
Shared director
→
B.S.F.
Shared director
→
BECI-BRUSSELS CHAMBER OF COMMERCE
Shared director
→
Ed. Proj. Epsilon
Shared director
→
Justitia
Shared director
→
PARTENA - SECRETARIAT SOCIAL D'EMPLOYEURS - PARTENA - SOCIAAL SECRETARIAAT VOOR werkgevers
Shared director
→
REACFIN
Shared director
→
Ownership & control
1 board mandateBoard mandates of this companythis company sits on their board1
1 location
Acquisitions and mergers
2 transactionsTook over:MENSURA MEDISCHE CONTROLE V.Z.W.
Received a universality from:Medconsult
Public money · subsidies and aid
European Union, budget
2021 to 2025 · 10 entries · 2,076,417 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 3 | 449,577 EUR |
| 2024 | 3 | 493,103 EUR |
| 2023 | 1 | 449,841 EUR |
| 2022 | 1 | 299,938 EUR |
| 2021 | 2 | 383,959 EUR |
Projects
PRESTATAIRE DE SERVICE MÉDICAL: CONTROLE MÉDICAL
PRESTATAIRE DE SERVICE MÉDICAL: CONTRÔLE MÉDICAL
MEDICAL PRACTICIONER SERVICES
Recognitions · licences · registrations
Legal Entity Identifier
875500AFNLBDSSNFB338
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Of 16,631 companies in sector 86220 we hold annual accounts for 7,983. 1,459 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formNon-profit association
Founded08-09-1967
Fiscal year end31-12
Activities, NACEBEL 2025
86210General medical practice
86220Specialist medical practice
E-invoicing
Reachable via Peppol
Peppol ID
0208:0409671085
Also
9925:BE0409671085
Registered
03-06-2026
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.