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CERTIPOST

Active
Public limited companyfounded 200125 yrs activeAnspachlaan 1, 1000 Brussel, BelgiumKBO/BCE: BE 0475.396.406
Summary

CERTIPOST has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €43,478. Equity is growing by ~9% per year across the filed fiscal years. Its solvency ranks better than 53% of 181 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability39▼-4
Solvency69▲+5
Growth22=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €65,000 at 30 days acceptable
short-term debt: 1% and cash: 8.2% of total assets, and 55.9% of the assets are financed with debt.
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Signals

Six 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 63
Relative position
BE, all sectors
reference
Computing infrastructure, data processing, hosting and other information service activities (NACE 63)
about 52% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 25 years 0 30 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
44.1%
Return on assets
0.7%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-05-2026, 63 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
63 d early
2024
56 d early
2023
99 d early
2022
266 d late
2021
96 d early
2020
103 d early
2019
99 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 36 days before the deadline; the sector median for financial year 2024 is 10 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 30 July 2001, CERTIPOST was incorporated.1 In 2022 the registered office moved to Brussel.2 Of the 2 current board members, Jos Donvil has served longest, since 2023.3 Revenue went from EUR 5.3 million in 2018 to EUR 684,180 in 2025.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 14-02-2022
  3. 3Belgian State Gazette, 21-02-2023
  4. 4National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

Turnover
€684,180▼ 35.2%
2024 · €1.1m
EBIT margin
-4.7%▼ 7.6pp
2024 · 3.0%
Net result
€43,478▼ 69.4%
2024 · €142,142
Working capital
€6.0m▼ 9.7%
2024 · €6.6m
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
Line20212022202320242025
Turnover€1.3m▼ 35.1%€2.5m▲ 92.4%€646,261▼ 74.3%€1.1m▲ 63.5%€684,180▼ 35.2%
Operating result€394,531▼ 33.0%€775,133▲ 96.5%€33,124▼ 95.7%€31,451▼ 5.1%-€31,953
Net result€288,988▼ 49.3%€578,618▲ 100%€76,622▼ 86.8%€142,142▲ 85.5%€43,478▼ 69.4%
EBIT margin30.2%▲ 0.9pp30.8%▲ 0.6pp5.1%▼ 25.7pp3.0%▼ 2.1pp-4.7%▼ 7.6pp
Equity€1.8m▲ 18.9%€2.4m▲ 31.9%€2.5m▲ 3.2%€2.6m▲ 5.8%€2.7m▲ 1.7%
Total assets€7.7m▼ 0.5%€8.0m▲ 4.7%€7.1m▼ 11.4%€6.7m▼ 6.4%€6.0m▼ 9.5%
Debt€5.8m▼ 5.3%€5.6m▼ 3.7%€4.6m▼ 17.5%€4.0m▼ 12.9%€3.4m▼ 16.7%
Working capital€1.4m▲ 11.4%€7.5m▲ 417%€7.0m▼ 6.3%€6.6m▼ 5.8%€6.0m▼ 9.7%
Result per fiscal year
Operating resultNet result
-€250,000€0€250,000€500,000€750,000Operating result 2021: €394,531€394,531Net result 2021: €288,988€288,988Operating result 2022: €775,133€775,133Net result 2022: €578,618€578,618Operating result 2023: €33,124€33,124Net result 2023: €76,622€76,622Operating result 2024: €31,451€31,451Net result 2024: €142,142€142,142Operating result 2025: -€31,953-€31,953Net result 2025: €43,478€43,47820212022202320242025-€50,000€0€50,000€100,000€150,000Operating result 2023: €33,124€33,100Net result 2023: €76,622€76,600Operating result 2024: €31,451€31,500Net result 2024: €142,142€142,000Operating result 2025: -€31,953-€32,000Net result 2025: €43,478€43,500202320242025
The operating result turns negative in 2025: a loss of €31,953 after €31,451 in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €6.0m
Equity €2.7m ▲ 1.7%
Debt €3.4m ▼ 16.7%
Debt's share of the balance-sheet total falls from 60.7% to 55.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Debt to equity
1.27▼
2024 · 1.55
ROE
1.6%▼
2024 · 5.4%
ROA
0.7%▼
2024 · 2.1%
Debt ≤ 1 year
€59,459▲
2024 · €52,805
Income taxes
€12,475▼
2024 · €46,229
A ratio outside any meaningful range has been withheld (balance sheet total €6.0m, equity €2.7m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,832 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 98% are still going.

  • Medium-sized
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.1% went bankrupt
2.0% stopped otherwise
98% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 1,832 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 44 lines
Balance sheet Code20242025
Assets
Total assets20/58€6.7m€6.0m▼
Current assets29/58€6.7m€6.0m▼
Amounts receivable within one year40/41€6.2m€5.5m▼
Trade receivables40€61,554€35,151▼
Other amounts receivable41€6.1m€5.5m▼
Cash at bank and in hand54/58€354,500€494,456▲
Deferred charges and accrued income490/1€137,331€54▼
Equity and liabilities
Total equity and liabilities10/49€6.7m€6.0m▼
Equity10/15€2.6m€2.7m▲
Contributions10/11€61,500€61,500=
Capital10€61,500€61,500=
Issued capital100€61,500€61,500=
Reserves13€894,956€894,956=
Non-distributable reserves130/1€894,956€894,956=
Legal reserve130€894,956€894,956=
Profit (loss) carried forward14€1.7m€1.7m▲
Amounts payable17/49€4.0m€3.4m▼
Amounts payable within one year42/48€52,805€59,459▲
Trade debts44€41,286€59,459▲
Suppliers440/4€41,286€59,459▲
Taxes, remuneration and social security45€11,519-
Taxes450/3€11,519-
Accrued charges and deferred income492/3€4.0m€3.3m▼
Income statement Code20242025
Operating income70/76A€1.1m€684,180▼
Turnover70€1.1m€684,180▼
Operating charges60/66A€1.0m€716,133▼
Services and other goods61€1.0m€714,146▼
Other operating charges640/8€2,022€1,987▼
Operating profit (loss)9901€31,451-€31,953▼
Financial income75/76B€158,815€89,826▼
Recurring financial income75€158,815€89,826▼
Income from current assets751€158,815€89,826▼
Financial charges65/66B€1,895€1,920▲
Recurring financial charges65€1,895€1,920▲
Debt charges650€1-
Other financial charges652/9€1,894€1,920▲
Profit (loss) for the period before taxes9903€188,371€55,953▼
Income taxes67/77€46,229€12,475▼
Taxes670/3€46,229€13,282▼
Tax adjustments and reversals of tax provisions77-€808
Profit (loss) for the period9904€142,142€43,478▼
Profit (loss) for the period to be appropriated9905€142,142€43,478▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.7m€1.7m▲
Profit (loss) brought forward from the previous period14P€1.5m€1.7m▲

The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€1.3m€2.5m€655,199€1.1m€684,180▼ 35.2%
Turnover70€1.3m€2.5m€646,261€1.1m€684,180▼ 35.2%
Other operating income74€136€293€8,937---
Operating charges60/66A€913,527€1.7m€622,074€1.0m€716,133▼ 30.1%
Services and other goods61€912,659€1.7m€621,061€1.0m€714,146▼ 30.2%
Other operating charges640/8€868-€1,014€2,022€1,987▼ 1.7%
Operating profit (loss)9901€394,531€775,133€33,124€31,451-€31,953▼ 202%
Financial income75/76B--€78,021€158,815€89,826▼ 43.4%
Recurring financial income75--€78,021€158,815€89,826▼ 43.4%
Income from current assets751--€78,021€158,815€89,826▼ 43.4%
Financial charges65/66B€1,851€3,642€2,091€1,895€1,920▲ 1.3%
Recurring financial charges65€1,851€3,642€2,091€1,895€1,920▲ 1.3%
Debt charges650--€124€1--
Other financial charges652/9€1,851€3,642€1,967€1,894€1,920▲ 1.4%
Profit (loss) for the period before taxes9903€392,680€771,491€109,054€188,371€55,953▼ 70.3%
Income taxes67/77€103,691€192,873€32,431€46,229€12,475▼ 73.0%
Taxes670/3€103,691€192,873€32,431€46,229€13,282▼ 71.3%
Tax adjustments and reversals of tax provisions77----€808-
Profit (loss) for the period9904€288,988€578,618€76,622€142,142€43,478▼ 69.4%
Profit (loss) for the period to be appropriated9905€288,988€578,618€76,622€142,142€43,478▼ 69.4%
Line20212022202320242025Change
Assets
Total assets20/58€7.7m€8.0m€7.1m€6.7m€6.0m▼ 9.5%
Fixed assets21/28€6.0m-----
Financial fixed assets28€6.0m-----
Affiliated companies280/1€6.0m-----
Amounts receivable281€6.0m-----
Current assets29/58€1.7m€8.0m€7.1m€6.7m€6.0m▼ 9.5%
Amounts receivable within one year40/41€1.3m€7.9m€6.9m€6.2m€5.5m▼ 10.3%
Trade receivables40€30,634€472,005€185,683€61,554€35,151▼ 42.9%
Other amounts receivable41€1.3m€7.4m€6.7m€6.1m€5.5m▼ 10.0%
Cash at bank and in hand54/58€323,002€88,583€96,115€354,500€494,456▲ 39.5%
Deferred charges and accrued income490/1€2,041€60,046€137,029€137,331€54▼ 100.0%
Equity and liabilities
Total equity and liabilities10/49€7.7m€8.0m€7.1m€6.7m€6.0m▼ 9.5%
Equity10/15€1.8m€2.4m€2.5m€2.6m€2.7m▲ 1.7%
Contributions10/11€61,500€61,500€61,500€61,500€61,500=
Capital10€61,500€61,500€61,500€61,500€61,500=
Issued capital100€61,500€61,500€61,500€61,500€61,500=
Reserves13€894,956€894,956€894,956€894,956€894,956=
Non-distributable reserves130/1€894,956€894,956€894,956€894,956€894,956=
Legal reserve130€894,956€894,956€894,956€894,956€894,956=
Profit (loss) carried forward14€858,604€1.4m€1.5m€1.7m€1.7m▲ 2.6%
Amounts payable17/49€5.8m€5.6m€4.6m€4.0m€3.4m▼ 16.7%
Amounts payable within one year42/48€217,374€548,040€106,919€52,805€59,459▲ 12.6%
Trade debts44€217,374€471,818€54,674€41,286€59,459▲ 44.0%
Suppliers440/4€217,374€471,818€54,674€41,286€59,459▲ 44.0%
Taxes, remuneration and social security45-€76,222€52,245€11,519--
Taxes450/3-€76,222€52,245€11,519--
Accrued charges and deferred income492/3€5.6m€5.1m€4.5m€4.0m€3.3m▼ 17.1%
Line20212022202320242025Change
Profit (loss) for the period9904€288,988€578,618€76,622€142,142€43,478▼ 69.4%
Operating cash flow (approximation)€288,988€578,618€76,622€142,142€43,478▼ 69.4%
Change in cash--€234,419€7,533€258,385€139,956▼ 45.8%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet €43,478 ▼69.4%
Net result drops to €43,478, the lowest in the series.
02-07
State Gazette act Resignation: Ernst & Young bedrijfsrevisoren BV (statutory auditor)
Reappointment: Ernst & Young bedrijfsrevisoren BV (statutory auditor)3 facts ▸
  • General meeting, 19/05/2025
  • Director resignation, Ernst & Young bedrijfsrevisoren BV (statutory auditor)
  • Director reappointment, Ernst & Young bedrijfsrevisoren BV (statutory auditor)
05-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
22-01
State Gazette act Statutes amendment
Purpose change · Capital5 facts ▸
  • General meeting, 24-12-2024
  • Purpose change, Elke activiteit met toegevoegde waarde die verband houdt met en volledig wordt geleverd via elektronische middelen, en die rechtstreeks of onrechtstreeks steunt…
  • Statutes amendment
  • Statutes amendment
  • Capital, €61.500
2024
02-07
State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Han Wevers · Power of attorney4 facts ▸
  • General meeting, 20/06/2024
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Han Wevers (permanent representative)
  • Power of attorney, Carmen Theunis
07-06
State Gazette act Resignation: Pascal De Greef (director)
Appointment: Koen Aelterman (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 23/05/2024
  • Director resignation, Pascal De Greef (director)
  • Director discharge, Pascal De Greef (director)
  • Director appointment, Koen Aelterman (director)
  • Mandate compensation, Koen Aelterman
08-05
State Gazette act Resignation: Pascal De Greef (director)
Reappointment: Pascal De Greef (director) · Mandate compensation4 facts ▸
  • General meeting, 18/04/2024
  • Director resignation, Pascal De Greef (director)
  • Director reappointment, Pascal De Greef (director)
  • Mandate compensation, Pascal De Greef
23-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
22-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 266 days late
2023
31-12
Financial Liquidity times 5current ratio 66.54
Current ratio from 14.64 to 66.54; short-term debt falls from €548,040 to €106,919.
21-02
State Gazette act Resignation: Diana Collinet (director)
Appointment: Jos Donvil (director)3 facts ▸
  • General meeting, 30/01/2023
  • Director resignation, Diana Collinet (director)
  • Director appointment, Jos Donvil (director)
Show earlier events
2022
31-12
Financial Equity above €2mEq €2.4m ▲31.9%
5 profitable years in a row build equity to €2.4m.
26-04
NBB filing Annual accounts filed
fiscal year 2021 · full schema
14-02
State Gazette act Appointment: Diana Collinet (chair of the board)
Registered-office move3 facts ▸
  • Board meeting, 03/01/2022
  • Director appointment, Diana Collinet (chair of the board)
  • Registered-office move, Boulevard Anspach 1 box 1, 1000 Brussel
2021
29-09
State Gazette act Resignations: Nicolas Cools (director) and Luc Cloet (director)
Appointment: Diana Collinet (director) · Director discharge · Power of attorney7 facts ▸
  • General meeting, 01/09/2021
  • Director resignation, Nicolas Cools (director)
  • Director resignation, Luc Cloet (director)
  • Director discharge, Nicolas Cools
  • Director discharge, Luc Cloet
  • Director appointment, Diana Collinet (director)
  • Power of attorney, Filip Corveleyn
19-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Equity above €1mEq €1.5m ▲59.6%
3 profitable years in a row build equity to €1.5m.
29-04
State Gazette act Appointment: Luc Cloet (chair of the board)
Resignation: Koen Van Gerven (chair of the board) · Mandate compensation4 facts ▸
  • Board meeting, 17/03/2020
  • Director appointment, Luc Cloet (chair of the board)
  • Director resignation, Koen Van Gerven (chair of the board)
  • Mandate compensation, Luc Cloet
23-04
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
24-12
State Gazette act Resignations: Koen Van Gerven (director) and Henri de Romrée (director)
Appointments: Luc Cloet (director) and Nicolaas Cools (director) · Mandate compensation7 facts ▸
  • Shareholder decision, 22/11/2019
  • Director resignation, Koen Van Gerven (director)
  • Director resignation, Henri de Romrée (director)
  • Director appointment, Luc Cloet (director)
  • Director appointment, Nicolaas Cools (director)
  • Mandate compensation, Luc Cloet
  • Mandate compensation, Nicolaas Cools
06-11
State Gazette act Appointment: Pascal De Greef (afgevaardigd bestuurder)
Power of attorney · Mandate compensation4 facts ▸
  • Board meeting, 24/10/2019
  • Power of attorney, Hans Maris
  • Director appointment, Pascal De Greef (afgevaardigd bestuurder)
  • Mandate compensation, Pascal De Greef
21-10
State Gazette act Capital & shares · Resignations & appointments
Capital decrease · Capital · Statutes amendment8 facts ▸
  • Capital decrease, €18.700.546,88
  • Capital, €61.500
  • Statutes amendment
  • Power of attorney, François Soenen
  • Power of attorney, Hélène Mespouille
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Amélie Gessel
  • Power of attorney, Catherine Lelong
31-05
State Gazette act Appointment: ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)
2 facts ▸
  • General meeting, 05/04/2019
  • Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)
26-04
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
11-06
State Gazette act Resignation: Salvator Vella (director)
Appointment: Pascal De Greef (director)3 facts ▸
  • Shareholder decision, 25/05/2018
  • Director resignation, Salvator Vella (director)
  • Director appointment, Pascal De Greef (director)
14-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
24-04
State Gazette act Reappointment: Koen Van Gerven (director)
2 facts ▸
  • Shareholder decision, 11/04/2018
  • Director reappointment, Koen Van Gerven (director)
02-02
State Gazette act Resignation: Koen Beeckmans (director)
Appointment: Henri de Romrée (director) · Power of attorney9 facts ▸
  • General meeting, 12/01/2018
  • Director resignation, Koen Beeckmans (director)
  • Director appointment, Henri de Romrée (director)
  • Power of attorney, Leen Vandenbempt
  • Power of attorney, Hélène Mespouille
  • Power of attorney, Sofia Torcq
  • Power of attorney, Jackie-Anne Jensen
  • Power of attorney, Marc Dal
  • Power of attorney, Laetitia De Smet
2017
29-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 29 days late
12-05
State Gazette act Resignation: Kathleen Van Beveren (director)
Appointment: Salvator Vella (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 30/03/2017
  • Director resignation, Kathleen Van Beveren (director)
  • Director discharge, Kathleen Van Beveren
  • Director appointment, Salvator Vella (director)
  • Mandate compensation, Salvator Vella
2016
26-04
State Gazette act Appointment: ERNST & YOUNG (externe commissaris)
Permanent representative: Romuald Bilem3 facts ▸
  • General meeting, 31/03/2016
  • Auditor appointment, ERNST & YOUNG (externe commissaris)
  • Permanent representative, Romuald Bilem
2015
30-12
State Gazette act Resignations: Pierre Winand (director) and Nico Cools (director)
Appointments: Koen Beeckmans (director) and Kathleen Van Beveren (director) · Permanent representative: Romuald Bilem · Mandate compensation8 facts ▸
  • General meeting, 08/12/2015
  • Director resignation, Pierre Winand (director)
  • Director resignation, Nico Cools (director)
  • Director appointment, Koen Beeckmans (director)
  • Director appointment, Kathleen Van Beveren (director)
  • Mandate compensation, Koen Beeckmans
  • Mandate compensation, Kathleen Van Beveren
  • Permanent representative, Romuald Bilem
2014
13-05
State Gazette act Reappointments: Pierre Winand (director) and Nico Cools (director)
Mandate compensation5 facts ▸
  • General meeting, 27/03/2014
  • Director reappointment, Pierre Winand (director)
  • Director reappointment, Nico Cools (director)
  • Mandate compensation, Pierre Winand
  • Mandate compensation, Nico Cools
2013
28-05
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren-Réviseurs d'entreprises (statutory auditor)
2 facts ▸
  • General meeting, 28/03/2013
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren-Réviseurs d'entreprises (statutory auditor)
18-03
State Gazette act Resignation: Baudouin Meunier (director)
Appointment: Koen Van Gerven (director) · Permanent representative: Daniel Wuyts · Director discharge9 facts ▸
  • General meeting, 31/01/2013
  • Board meeting, 31/01/2013
  • Director resignation, Baudouin Meunier (director)
  • Director discharge, Baudouin Meunier
  • Director appointment, Koen Van Gerven (director)
  • Mandate compensation, Koen Van Gerven
  • Permanent representative, Daniel Wuyts
  • Director appointment, Koen Van Gerven (chair of the board)
  • Mandate compensation, Koen Van Gerven
19-02
State Gazette act Resignation: Gert Roeckx (algemeen directeur)
Appointment: Hans Maris (algemeen directeur) · Mandate compensation4 facts ▸
  • Board meeting, 17/12/2012
  • Director resignation, Gert Roeckx (algemeen directeur)
  • Director appointment, Hans Maris (algemeen directeur)
  • Mandate compensation, Hans Maris
30-01
State Gazette act Restructuring
Demerger · Accounting effect · Power of attorney7 facts ▸
  • Demerger, Document Delivery Services
  • Accounting effect, 01/01/2013
  • Power of attorney, Sippe van der Tas
  • Power of attorney, Alain Costantini
  • Power of attorney, Marie Pètre
  • Power of attorney, Cédric Berckmans
  • Power of attorney, Anouk D'Hulst
2012
12-11
State Gazette act Miscellaneous
12-11
State Gazette act Restructuring · Miscellaneous
2010
20-05
State Gazette act Appointment: Ernst & Young (statutory auditor)
2 facts ▸
  • General meeting, 25/03/2010
  • Auditor appointment, Ernst & Young (statutory auditor)
06-01
State Gazette act Resignation: Dirk Matheussen (ceo)
Appointment: Gert Roeckx (ceo belast met het dagelijks bestuur)3 facts ▸
  • Board meeting, 27/11/2009
  • Director resignation, Dirk Matheussen (ceo (algemeen directeur))
  • Director appointment, Gert Roeckx (ceo (algemeen directeur) belast met het dagelijks bestuur)
2007
22-10
State Gazette act Resignation: Dirk Oosterlinck (director)
Appointment: Nico Cools (director) · Mandate compensation4 facts ▸
  • Board meeting, 27/09/2007
  • Director resignation, Dirk Oosterlinck (director)
  • Director appointment, Nico Cools (director)
  • Mandate compensation, Nico Cools
20-06
State Gazette act Appointment: Philippe ROGGE (director)
Resignation: Bridget Cosgrave (director) · Mandate compensation4 facts ▸
  • Board meeting, 23/05/2007
  • Director appointment, Philippe ROGGE (director)
  • Director resignation, Bridget Cosgrave (director)
  • Mandate compensation, Philippe ROGGE
19-03
State Gazette act Resignation: J. Heynen (director)
Appointment: Bridget Cosgrave (director) · Mandate compensation4 facts ▸
  • Board meeting, 26/02/2007
  • Director resignation, J. Heynen (director)
  • Director appointment, Bridget Cosgrave (director)
  • Mandate compensation, Bridget Cosgrave
2006
29-12
State Gazette act Resignation: Niko Pinkhof (director)
Appointment: Johan Robeyns (director) · Mandate compensation4 facts ▸
  • Board meeting, 30/11/2006
  • Director resignation, Niko Pinkhof (director)
  • Director appointment, Johan Robeyns (director)
  • Mandate compensation, Johan Robeyns
2005
14-02
State Gazette act Resignation: Henri Van der Vaeren (director)
Appointments: Philip Neyt (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Capital decrease · Capital8 facts ▸
  • General meeting, 28/12/2004
  • Capital decrease, €22.397.568,12
  • Capital, €16.952.546,88
  • Director resignation, Henri Van der Vaeren (director)
  • Director appointment, Philip Neyt (director)
  • Mandate compensation, Philip Neyt
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, J. JORDENS
24-01
State Gazette act Resignation: Henri Van der Vaeren (director)
Appointment: Philip Neyt (director) · Mandate compensation4 facts ▸
  • Board meeting, 10/12/2004
  • Director resignation, Henri Van der Vaeren (director)
  • Director appointment, Philip Neyt (director)
  • Mandate compensation, Philip Neyt
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.
42 of 43 acts read
About the unread acts

Of the 43 Belgian State Gazette acts we know for this company, 42 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
2 directors, last change in 2024

Board 2

Jos Donvil
Director · since 30-01-2023
Current
Koen Aelterman
Director · since 07-06-2024
Current
4 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.
Philip Neyt
Director · since 24-01-2005
Not recently confirmed
Johan Robeyns
Director · since 30-11-2006
Not recently confirmed
Philippe ROGGE
Director · since 23-05-2007
Not recently confirmed
Nicolaas Cools
Director · since 01-12-2019
Not recently confirmed

Day-to-day management 1

Hans Maris
Algemeen directeur · since 02-01-2013
Not recently confirmed

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren BV
Statutory auditor · since 14-02-2005
Current
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 →
Not every act has been read: a resignation may be missing here
1 of this company's 43 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2001
seat establishment approximate The establishment unit on the map
Ground area
7,090 m²
Building footprint
4,827 m²
Volume, LiDAR
188,668 m³
2 parcels, Brussels · tallest building 74.9 m, ±8 floors. Linked by address, not a title deed.
105 companies at this address See who is registered here
1 establishment unit
Munt ZN, 1000 Brussel
Warehousing and support activities for transportation
since 20012.098.345.867
2 parcels
Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21812N1468/00B000 Brussels 6,482 m² 1 · 4,827 m² 74.9 m · 8 fl.
21802B0951/03_000indicative Brussels 608 m² - -
Linked by address, not proof of ownership
Good to know
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

27 people since 2005, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jos Donvil
  • Director, from 30-01-2023 to date
Koen Aelterman
  • Director, from 07-06-2024 to date
Ernst & Young Bedrijfsrevisoren BV
  • Statutory auditor, from 14-02-2005 to date
Philip Neyt
  • Director, from 24-01-2005 not ended, last confirmed 14-02-2005
Johan Robeyns
  • Director, from 30-11-2006 not ended, last confirmed 29-12-2006
Philippe ROGGE
  • Director, from 23-05-2007 not ended, last confirmed 20-06-2007
Nicolaas Cools
  • Director, from 01-12-2019 not ended, last confirmed 24-12-2019
Hans Maris
  • Algemeen directeur, from 02-01-2013 not ended, last confirmed 19-02-2013
Pascal De Greef
  • Director, from 25-05-2018 to 07-06-2024
  • Afgevaardigd bestuurder, from 01-11-2019 ended, last mentioned 06-11-2019
Diana Collinet
  • Director, from 01-09-2021 to 30-01-2023
  • Chair of the board, from 01-01-2022 ended, last mentioned 14-02-2022
Luc Cloet
  • Director, from 01-12-2019 to 01-09-2021
  • Chair of the board, from 17-03-2020 ended, last mentioned 29-04-2020
Nicolas Cools
  • Director, until 01-09-2021
Koen Van Gerven
  • Director, from 01-01-2013 to 30-11-2019
  • Chair of the board, from 31-01-2013 to 29-04-2020
Henri de Romrée
  • Director, from 15-01-2018 to 30-11-2019
Salvator Vella
  • Director, from 30-03-2017 to 25-05-2018
Koen Beeckmans
  • Director, from 08-12-2015 to 15-01-2018
Kathleen Van Beveren
  • Director, from 08-12-2015 to 30-03-2017
COOLS Nico
  • Director, from 01-10-2007 to 08-12-2015
WINAND Pierre
  • Director, already before 27-03-2014 to 19-11-2015
Roeckx Gert
  • Ceo (algemeen directeur) belast met het dagelijks bestuur, from 01-12-2009 to 02-01-2013
Baudouin MEUNIER
  • Director, until 01-01-2013
Dirk Matheussen
  • Ceo (algemeen directeur), until 01-12-2009
Dirk Oosterlinck
  • Director, until 22-10-2007
  • Director, until 22-10-2007
Bridget Cosgrave
  • Director, from 26-02-2007 to 20-06-2007
  • Director, until 20-06-2007
J. Heynen
  • Director, until 19-03-2007
  • Director, until 19-03-2007
Niko Pinkhof
  • Director, until 29-12-2006
  • Director, until 29-12-2006
Henri Van der Vaeren
  • Director, until 24-01-2005
  • Director, until 24-01-2005
  • Director, until 14-02-2005
  • Director, until 14-02-2005
See the board, name and seat on a given date →

Articles of association

Purpose
Elke activiteit met toegevoegde waarde die verband houdt met en volledig wordt geleverd via elektronische middelen, en die rechtstreeks of onrechtstreeks steunt op de ontwikkeling…
Full purpose

Elke activiteit met toegevoegde waarde die verband houdt met en volledig wordt geleverd via elektronische middelen, en die rechtstreeks of onrechtstreeks steunt op de ontwikkeling en de commercialisering van producten en diensten inzake authentificatie en beveiliging van elektronische communicatie. Onder meer hebben de activiteiten van de vennootschap betrekking op: Certificaten en verwante diensten... E-beveiligingstoepassingen... Het beveiligen en authentificeren van eindgebruikerstoepassingen...

Structure & network

Part of the group bpost 13 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. bpost 100%
  2. CERTIPOST

Highest known parent: bpost. The sources do not say who stands above it.

Owners 1

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of CERTIPOST 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

29 connected companies
Linked via shared directors
ADM
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AMP
Shared director
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EuroCommerce
Shared director
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FONDS VERHELST
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Montea Management
Shared director
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PARICOR
Shared director
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PROXIMUS
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PROXIMUS ART
Shared director
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Proximus Global
Shared director
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Proximus Real Estate
Shared director
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PUBSTONE
Shared director
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PURE F
Shared director
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Radial Belgium
Shared director
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SIGNIFY BELGIUM
Shared director
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SPEOS BELGIUM
Shared director
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Techlink
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VIABUILD GROUP
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XYLOS
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Z.org KU Leuven
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Acquisitions and mergers

1 transaction
Split off to:BASWARE BELGIUM
BE 0500.813.770State Gazette act of 31-01-2013 (3 acts) · effective 01-01-2013

Capital and shareholders

Capital over the years
  1. 22-01-2025 Capital stated in the act · 61,500 EUR · 8,260 shares
  2. 21-10-2019 Capital reduction of 18,762,046.88 EUR · to 61,500 EUR · “diminution du pair comptable des actions”
  3. 21-10-2019 Capital reduction of 18,700,546.88 EUR · to 61,500 EUR · “vermindering van de fractiewaarde van de aandelen”
  4. 14-02-2005 Capital reduction of 22,397,568.12 EUR

Similar companies · same sector, comparable size

Of 2,727 companies in sector 63100 we hold annual accounts for 1,271. 396 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded30-07-2001
Fiscal year end31-12
Activities, NACEBEL 2025
63100Computing infrastructure, data processing, hosting and related activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0475396406
Also 9925:BE0475396406

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.