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Certimed

Active
Non-profit associationfounded 1967active for 59 yearsKempische steenweg 309, 3500 Hasselt, Belgium30 active companies are registered at this addressKBO/BCE: BE 0409.671.085
Summary

Certimed has been active since 1967 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.5m and a net result of €185,229. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 70% of 2,980 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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CertimedActiveChecked score 92/100
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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 11 current board members, 3 have served since 2018.5 Turnover went from €11.3m in 2018 to €10.1m in 2025 and headcount from 38.1 to 40.6 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-06-2004
  3. 3Belgian Official Gazette, 15-03-2016
  4. 4Belgian Official Gazette, 10-07-2009
  5. 5Belgian Official Gazette, 12-10-2020
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-07
Gazette deed 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) · Power of attorney9 facts ▸
  • General meeting, 23-06-2026
  • 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)
  • Board meeting, 23-06-2026
  • Director appointment, JINVEST BV (voorzitter van de mensura groep)
  • Power of attorney, Corpoconsult Bv
26-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €185,229
Net result €185,229 after one loss-making year.
19-08
Gazette deed Reappointments: Pirenne & Partners bv, Jinvest nv and Mensura Consult nv
Permanent representatives: Marc PIRENNE, Jürgen INGELS and Gretel SCHRIJVERS7 facts ▸
  • General meeting, 24-06-2025
  • Director reappointment, Pirenne & Partners bv (director)
  • Director reappointment, Jinvest nv (director)
  • Director reappointment, Mensura Consult nv (director)
  • Permanent representative, Marc PIRENNE (representative)
  • Permanent representative, Jürgen INGELS (representative)
  • Permanent representative, Gretel SCHRIJVERS (representative)
15-07
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Other provision, “Functie zoals opgenomen in het organogram van de vereniging. De lijst met gemachtigde personen die overeenkomen met de vermelde functies wordt periodiek binnen…” (deed in Dutch)
  • Other provision, “Grenswaarden zijn jaarlijks en incl. btw” (deed in Dutch)
  • Other provision, “MANCOM: Algemeen Directeur Certimed, Operations manager, Medisch manager” (deed in Dutch)
  • Power of attorney, David Richelle
  • Power of attorney, Pascal Decoo
  • Board meeting, 11-06-2025
  • Power of attorney, Corpoconsult Bv
25-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
25-11
Gazette deed Reappointments: DR Beheer bv, AVS nv and 2 others
Permanent representatives: Walter De Roey, Louis Kemps and Philippe Muyters9 facts ▸
  • General meeting, 25-06-2024
  • Director reappointment, DR Beheer bv (director)
  • Permanent representative, Walter De Roey (representative)
  • Director reappointment, AVS nv (director)
  • Permanent representative, Louis Kemps (representative)
  • Director reappointment, Philippe Muyters bv (director)
  • Permanent representative, Philippe Muyters (representative)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren bv (commissaris revisor)
  • Other provision, “vertegenwoordiger, vertegenwoordiger commissaris-revisor” (deed in Dutch) (2 times)
11-10
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • Board meeting, 24-09-2024
  • Power of attorney, SCHRIJVERS Gretel
27-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Back to profitnet €113,585
Net result €113,585 after 3 loss-making years.
26-10
Gazette deed 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
Gazette deed Resignations & appointments
Show earlier events
06-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
03-07
Gazette deed Appointment: Gretel Schrijvers (CEO)
2 facts ▸
  • Board meeting, 23-06-2022
  • Director appointment, Gretel Schrijvers (CEO)
2022
16-09
Gazette deed 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
financial year 2021 · abbreviated format
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
Gazette deed 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 (deed in Dutch)
  • Permanent representative, dr. Gretel Schrijvers
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (revisor)
  • +2 further facts in this act
16-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
23-02
Gazette deed 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
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 01-07-2020
  • Amendment of the articles
12-10
Gazette deed Resignations & appointments
Mandate effective date1 fact ▸
  • Mandate effective date, 01-07-2020
12-10
Gazette deed 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” (deed in Dutch)
  • 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 fact in this act
02-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
21-02
Gazette deed Amendment of the articles
Registered-office move3 facts ▸
  • General meeting, 17-12-2019
  • Amendment of the articles (25 times)
  • Registered-office move, het Vlaamse Gewest
2019
31-12
Financial Highest result from 2018 to 2025net €727,472 ▲293%
Operating result €638,810, net result €727,472, both a record.
31-10
Gazette deed 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
Gazette deed 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
financial year 2018 · abbreviated format
11-03
Gazette deed Registered office · Amendment of the articles
Registered-office move3 facts ▸
  • General meeting, 22-01-2019
  • Registered-office move, Corda Campus, Kempische Steenweg 309, bus 3.01, Corda 2 te 3500 Hasselt
  • Amendment of the articles (7 times)
05-02
Gazette deed 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
Gazette deed 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, 26-06-2018
  • 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
financial year 2017 · abbreviated format
27-02
Gazette deed Amendment of the articles
Merger · Accounting effect2 facts ▸
  • Merger, 09-02-2018
  • Accounting effect, 01-01-2017
23-02
Gazette deed Appointment: Mensura Consult nv (managing director)
Permanent representative: Walter DE ROEY · Power of attorney28 facts ▸
  • Board meeting, 01-01-2018
  • Director appointment, Mensura Consult nv (managing director)
  • Permanent representative, Walter DE ROEY
  • Power of attorney, Bart Teuwen (3 times)
  • Power of attorney, Christophe Vanneste (2 times)
  • 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
  • +16 further facts in this act
04-01
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, “inbreng om niet van een algemeenheid van goederen” (deed in Dutch)
  • Accounting effect, 01-01-2017
2017
16-10
Gazette deed 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, 27-06-2017
  • 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
financial year 2016 · abbreviated format
21-03
Gazette deed Appointments: Mensura Consult nv (managing director) and Bart Teuwen (algemeen directeur)
Permanent representative: Walter DE ROEY · Power of attorney28 facts ▸
  • Director appointment, Mensura Consult nv (managing director)
  • Permanent representative, Walter DE ROEY
  • Director appointment, Bart Teuwen (algemeen directeur)
  • Power of attorney, Christophe Vanneste (2 times)
  • 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
  • +16 further facts in this act
2016
17-10
Gazette deed Appointment: Mensura Consult nv (managing director)
Permanent representative: Walter DE ROEY · Power of attorney29 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
  • +17 further facts in this act
14-10
Gazette deed 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
15-03
Gazette deed Appointment: Mensura Consult ny (managing director)
Permanent representative: Walter DE ROEY · Power of attorney27 facts ▸
  • Board meeting, 15-12-2015
  • Director appointment, Mensura Consult ny (managing director)
  • Permanent representative, Walter DE ROEY
  • Power of attorney, Bart Teuwen (3 times)
  • Power of attorney, Christophe Vanneste (2 times)
  • 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
  • +15 further facts in this act
15-03
Gazette deed Registered office · Name
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
Gazette deed 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
Gazette deed Appointments: Mensura Consult nv, Pieter Van Aerschot and Kris Puelings
Permanent representative: Walter DE ROEY · Power of attorney31 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
  • +19 further facts in this act
2014
21-02
Gazette deed 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
Gazette deed 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
Gazette deed Permanent representative: Walter DE ROEY
Power of attorney18 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 (commercial director)
  • Power of attorney, Pieter VAN AERSCHOT (2 times)
  • Power of attorney, Mario VANGELABBEEK (3 times)
  • Power of attorney, Frank MELIS
  • Power of attorney, Kris PUELINGS
  • +6 further facts in this act
28-02
Gazette deed 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
Gazette deed Permanent representative: Walter De Roey
Amendment of the articles9 facts ▸
  • General meeting, 27-07-2012
  • Amendment of the articles, “Artikel 4” (deed in Dutch)
  • Amendment of the articles, “Artikel 13” (deed in Dutch)
  • Amendment of the articles, “Artikel 15” (deed in Dutch)
  • Amendment of the articles, “Artikel 18,2” (deed in Dutch)
  • Amendment of the articles, “Artikel 22,1” (deed in Dutch)
  • Amendment of the articles, “Artikel 23,1” (deed in Dutch)
  • Amendment of the articles, “Artikel 27” (deed in Dutch)
  • Permanent representative, Walter De Roey
30-07
Gazette deed 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 fact in this act
21-06
Gazette deed Permanent representative: Walter De Roey
Power of attorney11 facts ▸
  • Board meeting, 25-04-2012
  • Power of attorney, Pieter VAN AERSCHOT (4 times)
  • Power of attorney, Wim MEERT
  • Power of attorney, Mario VANGELABBEEK (5 times)
  • Power of attorney, Michel VERDIER (2 times)
  • Power of attorney, Frank MELIS (3 times)
  • Power of attorney, Hugo Van Opdorp
  • Power of attorney, Marcel BARTHOLOME
  • Power of attorney, Yoeri LAUREYSSENS
  • Power of attorney, Mensura Support
  • Permanent representative, Walter De Roey
2011
05-10
Gazette deed 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
Gazette deed Permanent representative: Walter De Roey
Power of attorney11 facts ▸
  • Board meeting, 09-12-2010
  • Power of attorney, Pieter VAN AERSCHOT (4 times)
  • Power of attorney, Wim MEERT (2 times)
  • Power of attorney, Mario VANGELABBEEK (4 times)
  • Power of attorney, Michel VERDIER (2 times)
  • Power of attorney, Frank MELIS (2 times)
  • Power of attorney, Serge RAMACCIOTTI
  • Power of attorney, Marcel BARTHOLOME
  • Power of attorney, Yoeri LAUREYSSENS
  • Power of attorney, Mensura GVK
  • Permanent representative, Walter De Roey
2010
09-07
Gazette deed 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)12 facts ▸
  • General meeting, 17-06-2010
  • Director reappointment, Johan Willemen (director)
  • Director reappointment, OLIMAX BVBA (director)
  • Permanent representative, Johan Weber (2 times)
  • Director reappointment, IMMO MANAGEMENT NV (director)
  • Permanent representative, Jan Broos (2 times)
  • Auditor appointment, K.P.M.G. Bedrijfrevisoren (commissaris revisor)
  • Permanent representative, Erik CLINCK
  • Permanent representative, Walter De Roey
  • Permanent representative, Egon Boffe
  • Permanent representative, Ludo Swolfs
  • Director appointment, Walter De Roey (managing director)
2009
10-07
Gazette deed Registered office · Amendment of the articles · Name · 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
Gazette deed 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
Gazette deed Appointments: MADECO BVBA, WARZEE Emile and KEMPS Louis
Permanent representative: Walter De Roey5 facts ▸
  • Board meeting, 13-12-2007
  • 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
Gazette deed 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)15 facts ▸
  • Board meeting, 13-03-2008
  • General meeting, 13-03-2008
  • Power of attorney, Van Aerschot P. (3 times)
  • 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
  • Director appointment, IMMO MANAGEMENT (director)
  • Permanent representative, Broos Jan
  • +3 further facts in this act
2007
06-04
Gazette deed 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
Gazette deed Reappointments: Cyriel vanden Dries, Jan Bonroy and 2 others
Appointments: An Vanden Dries, Christine Vanden Dries and Nathalie Vanden Dries · Amendment of the articles9 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)
  • Amendment of the articles
30-06
Gazette deed Appointments: Pasquasy Francois (director) and Warzee Emile (director)
Name change4 facts ▸
  • General meeting, 04-05-2004
  • Name change, GECOLI-CCM vzw
  • Director appointment, Pasquasy Francois (director)
  • Director appointment, Warzee Emile (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials. An act published in both Dutch and French appears here once.
72 of 72 deeds read

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