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Certis Belchim

Active
Public limited companyfounded 1996active for 30 yearsTechnologielaan 7, 1840 Londerzeel, BelgiumKBO/BCE: BE 0458.909.077
Summary

Certis Belchim has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €101.7m and a net result of €18.7m. Equity is growing by about 38% per year across the filed financial years. Its solvency ranks better than 83% of 286 sector peers (NACE 46, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle verrichtingen zonder uitzondering die rechtstreeks en onrechtstreeks verband houden met de handel, zowel groot-, halfgroot als…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Alle verrichtingen zonder uitzondering die rechtstreeks en onrechtstreeks verband houden met de handel, zowel groot-, halfgroot als kleinhandel, van alle producten, waren, gereedschappen, machines die rechtstreeks of onrechtstreeks verband houden met landbouw, tuinbouw, bosbouw, bloemen- en boomkwekerij, en onder meer phytopharmaceutische producten, granen, zaden, planten, organische en chemische meststoffen, drogerijartikelen, verven, parfumerie en toebehoren in de breedste zin van het woord, voorwerpen in plastiek, ijzer- en blikartikelen, machines, materiaal, bloemkwekerij- en land- en tuinbouwgereedschappen.”

The full purpose is in the deed

deed of 01-04-2022
Name clauseThe name the company operates under according to its articles.
Certis Belchim
deed of 31-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Vergoeding bestuurders, behoudens latere andersluidende beslissing van een algemene vergadering” (deed in Dutch)
deed of 17-04-2024
Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
One provision in the deed
deed of 20-05-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of September at 10:00

deed of 31-10-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 16-06-2021

deed of 16-06-2021