CERTIMED

Active Risk: not assessed

Public limited companyfounded 2026active for less than a yearBolwerklaan 21, 1210 Sint-Joost-ten-Node, Belgium146 active companies are registered at this addressKBO/BCE: BE 1044.262.903

Summary

CERTIMED is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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CERTIMEDActive

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Directors

under verification, no change since 2026

This board is reconstructed from a single act (26376753). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 8

ADDED VALUE SERVICES

Director · since 22-10-2026 · Public limited company · permanent representative: KEMPS Louis Felix

Current

BULCKE Marie-Sophie Cecile

Director · since 22-10-2026

Current

EMBUILD

Director · since 22-10-2026 · Non-profit association · permanent representative: De Meester Niko André

Current

FEDERALE ASSURANCE

Director · since 22-10-2026 · Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht · permanent representative: DE TROCH Tom Jo

Current

JINVEST

Director · since 22-10-2026 · Private limited company · permanent representative: INGELS Jurgen Gino

Current

Philippe Muyters BV

Director · since 22-10-2026 · Private limited company · permanent representative: MUYTERS Philippe Nicolas

Current

SCHRIJVERS Gretel Maria C.

Director · since 22-10-2026

Current

Federale Verzekering

Director · since 22-10-2026 · from a recent deed

Current

Permanent representatives 5

De Meester Niko André

Permanent representative · since 22-10-2026 · for EMBUILD

Current

DE TROCH Tom Jo

Permanent representative · since 22-10-2026 · for FEDERALE ASSURANCE

Current

INGELS Jurgen Gino

Permanent representative · since 22-10-2026 · for JINVEST

Current

KEMPS Louis Felix

Permanent representative · since 22-10-2026 · for ADDED VALUE SERVICES

Current

MUYTERS Philippe Nicolas

Permanent representative · since 22-10-2026 · for Philippe Muyters BV

Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises

Statutory auditor · since 22-10-2026

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

9 people since 2026, 9 in office

All 9 In office 9

Board
Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
ADDED VALUE SERVICES	Director, from 22-10-2026 to date
BULCKE Marie-Sophie Cecile	Director, from 22-10-2026 to date
EMBUILD	Director, from 22-10-2026 to date
FEDERALE ASSURANCE	Director, from 22-10-2026 to date
Federale Verzekeringfrom an act	Director, from 22-10-2026 to date
JINVEST	Director, from 22-10-2026 to date
Philippe Muyters	Director, from 22-10-2026 to date
SCHRIJVERS Gretel Maria C.	Director, from 22-10-2026 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises	Statutory auditor, from 22-10-2026 to date

See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds

At incorporation act of 22-10-2026 ↗

MENSANA (BE 0749.707.852) 100 shares (100%) · in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

22-10-2026 Incorporation · €61,500 · 100 shares