Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
66 acts Capital history · 1
30-06-2004
v3.2
Address history · 5
11-03-2019
Registered-office move
11-03-2019
Registered-office move
15-03-2016
Registered-office move
15-03-2016
Registered-office move
10-07-2009
Registered-office move
All acts · 66
updated 10 months ago
2025
19-08-2025 3 directors appointed
- Marc PIRENNE — Administrator
- Jürgen INGELS — Administrator
- Gretel SCHRIJVERS — Administrator
Summary:
v3.2
Technical details
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}19-08-2025 3 reappointed
- Marc PIRENNE — Bestuurder
- Jürgen INGELS — Bestuurder
- Gretel SCHRIJVERS — Bestuurder
Technical details
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},
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},
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],
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}19-08-2025 2 directors appointed
- David Richelle — Dagelijks bestuur
- Pascal Decoo — Dagelijks bestuur
Technical details
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],
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-08-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"act_meta": {
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},
"subject_company": {
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"name_full": "CERTIMED"
}
}15-07-2025 Discharge granted to the board
Technical details
{
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],
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},
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],
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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}15-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"subject_company": {
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}
}15-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"subject_company": {
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"name_full": "CERTIMED"
}
}2024
25-11-2024 Dirk Vlaminck reappointed as statutory auditor
- Dirk Vlaminck — Commissaris
Technical details
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},
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],
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},
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"org_rep_person_name": "David Richelle",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
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}25-11-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
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}25-11-2024 1 director appointed, 5 reappointed
- David Richelle — Bestuurder
- Walter De Roey — Bestuurder
- Louis Kemps — Bestuurder
- Philippe Muyters — Bestuurder
- Dirk Vlaminck — Commissaris
- Tom Renders — Commissaris
Technical details
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.671.085",
"name_full": "CERTIMED",
"legal_form": "VERENIGING ZONDER WINSTOOGMERK"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegation
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MARLEEN BLONDEEL",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Certimed heeft een volmacht verleend aan mevrouw Gretel Schrijvers, als bijzonder lasthebber. Deze volmacht omvat een breed scala van bevoegdheden, waaronder het tekenen van kwijtingen, het aangaan van leningen en kredieten, het verstrekken van waarborgen, het beheren van het bedrijf, het sluiten van huurovereenkomsten en het deelnemen aan algemene vergaderingen. De volmacht is geldig zolang de lasthebber CEO is van Mensura Group.",
"co_filed_documents": [
"notulen van de raad van bestuur dd. 24 september 2024"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Marleen Blondeel · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Marleen Blondeel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0409.671.085",
"name": "Certimed",
"role": "other",
"address": "Kempische steenweg 309 bus 3.01, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw SCHRIJVERS Gretel",
"role": "other",
"address": "Rue du Tilleul (Wigny) 33, 6687 Bertogne",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw Marleen Blondeel",
"role": "other",
"address": "Mechelsesteenweg 271 bus 093, 2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw B\u00E9n\u00E9dicte Van Schoubroeck",
"role": "other",
"address": "Mechelsesteenweg 271 bus 093, 2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht omvat een breed scala aan bestuursbevoegdheden, waaronder het verlenen van kwijtingen, het aangaan van leningen en kredietopeningen, het toestaan van waarborgen, het beheer van goederen, het sluiten van huurcontracten, het deelnemen aan algemene vergaderingen van vennootschappen, en het verrichten van alle rechtshandelingen nodig voor het uitvoeren van de bevoegdheden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Blondeel",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Certimed heeft op 24 september 2024 een delegatie van bevoegdheden uitgevaardigd aan mevrouw Schrijvers Gretel, die als lasthebber handelt met volmacht tot indeplaatsstelling en subvolmacht. De bevoegdheden omvatten het beheer van alle zaken en goederen van de vereniging, het aangaan van huur- en financi\u00EBle overeenkomsten, het verlenen van kwijtingen, en het uitvoeren van alle bestuursdaden. Daarnaast is mevrouw Marleen Blondeel en mevrouw B\u00E9n\u00E9dicte Van Schoubroeck, medewerksters van Notariaat Holvoet te Antwerpen, gemachtigd om alle formaliteiten te vervullen voor de n",
"co_filed_documents": [
"notulen van de raad van bestuur dd. 24 september 2024"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Marleen Blondeel · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Marleen Blondeel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0409.671.085",
"name": "Certimed",
"role": "other",
"address": "Kempische steenweg 309 bus 3.01, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw SCHRIJVERS Gretel",
"role": "other",
"address": "Rue du Tilleul (Wigny) 33, 6687 Bertogne",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw Marleen Blondeel",
"role": "other",
"address": "Mechelsesteenweg 271 bus 093, 2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw B\u00E9n\u00E9dicte Van Schoubroeck",
"role": "other",
"address": "Mechelsesteenweg 271 bus 093, 2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht omvat een breed scala aan bestuursbevoegdheden, waaronder het verlenen van kwijtingen, het aangaan van leningen en kredietopeningen, het toestaan van waarborgen, het beheer van goederen, het sluiten van huurcontracten, deelname aan algemene vergaderingen, en het verrichten van alle rechtshandelingen nodig voor het uitvoeren van de bevoegdheden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Blondeel",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Certimed heeft op 24 september 2024 een delegatie van bevoegdheden uitgevaardigd aan mevrouw Schrijvers Gretel, die als bijzondere lasthebber handelt met volmacht tot het verrichten van alle bestuursdaden. Daarnaast is een volmacht verleend aan mevrouw Marleen Blondeel en mevrouw B\u00E9n\u00E9dicte Van Schoubroeck van Notariaat Holvoet te Antwerpen, om alle formaliteiten te vervullen voor de neerlegging van de akte bij de Ondernemingsrechtbank en de bekendmaking in het Belgisch Staatsblad.",
"co_filed_documents": [
"notulen van de raad van bestuur dd. 24 september 2024"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
26-10-2023 4 directors appointed, 2 resigning
- Tom De Troch — Vergezegening van federale verzekering ov
- Marie-Sophie Bulcke — Raad van bestuur
- Christophe Maes — Raad van bestuur
- Tom De Troch — Raad van bestuur
- Tom Meeus — Vergezegening van federale verzekering ov
- Dirk Boelens — Vergezegening van immidi nv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vergezegening van Federale Verzekering ov",
"person": {
"rrn": null,
"name": "Tom De Troch",
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}
},
{
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"role": "vergezegening van Federale Verzekering ov",
"person": {
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}
},
{
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"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Christophe Maes",
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}
},
{
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"person": {
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"name": "Tom De Troch",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vergezegening van Immidi NV",
"person": {
"rrn": null,
"name": "Dirk Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "CERTIMED"
}
}26-10-2023 1 director appointed, 2 resigning
- Tom De Troch — Representative
- Tom Meeus — Representative
- Dirk Boelens — Representative
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Tom Meeus",
"address": null,
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}
},
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Tom De Troch",
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}
},
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Dirk Boelens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "CERTIMED"
}
}04-09-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "CERTIMED"
}
}03-07-2023 dr. Gretel Schrijvers appointed as ceo
- dr. Gretel Schrijvers — Ceo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "dr. Gretel Schrijvers",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}2022
16-09-2022 3 directors appointed
- Gretel Schrijvers — Raad van bestuur
- Marc Pirenne — Raad van bestuur
- Walter De Roey — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Gretel Schrijvers",
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}
},
{
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"person": {
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}
},
{
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"role": "Gedelegeerd bestuurder",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}16-09-2022 2 directors appointed
- Gretel Schrijvers — Commissaris
- Marc Pirenne — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gretel Schrijvers",
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},
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"subkind": "regular",
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},
{
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},
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Pirenne \u0026 Partners bv",
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},
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-16",
"filing_date": "2022-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
17-08-2021 7 directors appointed
- Walter De Roey — Raad van bestuur
- Philippe Muyters — Raad van bestuur
- Louis Kemps — Raad van bestuur
- Dirk Boelens — Raad van bestuur
- Dr. Gretel Schrijvers — Raad van bestuur
- Dirk Vlaminckx — Revisor
- Tom Renders — Revisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Walter De Roey",
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
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"name": "Philippe Muyters",
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}
},
{
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"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Louis Kemps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dirk Boelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dr. Gretel Schrijvers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Revisor",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Revisor",
"person": {
"rrn": null,
"name": "Tom Renders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}23-02-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}23-02-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}2020
23-10-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
},
"legal_form_change": {
"new": "vereniging zonder winstoogmerk",
"old": "vereniging zonder winstoogmerk",
"changed": false
}
}23-10-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}12-10-2020 7 directors appointed, 5 resigning
- Walter De Roey — Representative of d.r. beheer bv (on behalf of mensura consult sa)
- Christophe Maes — Administrator
- Sophie Bulcke — Administrator
- Tom Meeus — Administrator (representing federale verzekering ov)
- Walter De Roey — Representative of mensura consult sa (via d.r. beheer bv)
- Johan Willemen — Honorary president
- Yolande Avontroodt — Honorary administrator
- André Leclercq — Representative of peaks management bv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representative of Peaks Management bv",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leclercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of Arcelor sa",
"person": {
"rrn": null,
"name": "Emile Warz\u00E9e",
"address": null,
"birth_date": null
}
},
{
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}12-10-2020 Change in the board of directors
Summary:
v3.2
Technical details
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}12-10-2020 Change in the board of directors
Summary:
v3.2
Technical details
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}12-10-2020 6 directors appointed, 4 resigning
- Walter De Roey — Board member
- Christophe Maes — Board member
- Sophie Bulcke — Board member
- Tom Meeus — Board member
- Johan Willemen — Honorary chairman
- Yolande Avontroodt — Honorary board member
- André Leclercq — Board member
- Emile Warzee — Board member
Summary:
v3.2
Technical details
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}21-02-2020 Articles of association amended
Summary:
v3.2
Technical details
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}First 30 of 66 acts