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CERTIPOWER MOBILITY

Inactive
KBO/BCE: BE 0794.999.330
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CERTIPOWER MOBILITYInactive
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Directors

Directors
4 directors, no change since 2024

Board 4

FLOJUL
Director (not named in the articles) · appointed in the act of 22-12-2022 · term without a fixed end · Private limited company · permanent representative: DEGROOTE Geert Frans Robert · also on the board of 1 other company
Current
CERTIPOWER
Director · appointed in the act of 28-02-2023 · term without a fixed end · Private limited company · permanent representative: Edelhart Olivier
Current
BELI TECH
Director (not named in the articles) · appointed in the act of 22-12-2022 · earlier director, until 28-02-2023 · term without a fixed end · Private limited company · permanent representative: Emmanuël Bekaert · also on the board of 6 other companies
Current
DOSAFE
Director (not named in the articles) · appointed in the act of 22-12-2022 · earlier director, until 07-02-2024 · Legal entity
Current
Permanent representatives 3
DEGROOTE Geert Frans Robert
Permanent representative · appointed in the act of 22-12-2022 · for FLOJUL
Current
Edelhart Olivier
Permanent representative · appointed in the act of 28-02-2023 · for CERTIPOWER
Current
Emmanuël Bekaert
Permanent representative · appointed in the act of 22-12-2022 · for BELI TECH
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. FLOJUL 75%
  2. CERTIPOWER 100%
  3. CERTIPOWER MOBILITY

Owners 1

  • CERTIPOWERparent
    Sourceact 28-02-2023
    Equity €453,187 Profit of €219,400 in 2025 (profit of €60,161 in 2024) Checked score 89
    100%

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-02-2023 ↗
At incorporation act of 22-12-2022 ↗
  • CERTIPOWER (BE 0754.804.906) 100 shares (100%) · €20,000 in cash
Capital over time
  1. 22-12-2022 Incorporation · €20,000 · 100 shares

Mandate history

5 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BELI TECH
  • Director (not named in the articles), appointed in the act of 22-12-2022, until 28-02-2023
  • Director (not named in the articles), appointed in the act of 22-12-2022, still in office
DOSAFE
  • Director (not named in the articles), appointed in the act of 22-12-2022, until 07-02-2024
  • Director (not named in the articles), appointed in the act of 22-12-2022, still in office
FLOJUL
  • Director (not named in the articles), appointed in the act of 22-12-2022, still in office
CERTIPOWER
  • Director, appointed in the act of 28-02-2023, still in office
Greenpowr
  • Director (not named in the articles), appointed in the act of 22-12-2022, until 07-02-2024

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 22-12-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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