CERTIS MANAGEMENT

Active Risk: not assessed Public limited companyfounded 2001active for 25 yearsAntwerpsesteenweg 859, 9041 GhentKBO/BCE: BE 0475.786.087 subsidiary of SAS HOLDING GROUPE BULTEAU

CERTIS MANAGEMENT

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Holdings

own 2025 accounts, the bar shows equity in euros

This companyCERTIS MANAGEMENT2 holdings, 2 countries 2025 accounts

Belgium 1 Year Equity Result

BE Certis Benelux 2025€3.6m result €250,072 (2025)

Europe 1 Year Equity Result

NL Certis Packaging BV 2024€194,222 result -€26,625 (2024)

Source: list of holdings in its own 2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Parent

SAS HOLDING GROUPE BULTEAU

0770.436.554 · 100% of the shares

At the same address

Antwerpsesteenweg 859, 9041 Ghent · 2 other companies

CERTIS BENELUX registered office since 01-11-1978 · founded in 1978	34 FTE (2025) 0418.841.545
Certis UNIT registered office since 01-01-2015	founded in 2015 0506.774.916

Holdings and subsidiaries

2 holdings

Share, source and own figures per holding (2)

Source for every holding own accounts 2025

CERTIS BENELUXsubsidiary
Equity €3.6m Profit of €250,072 in 2025 (profit of €465,397 in 2024) Checked score 93

100%
Certis Packaging BVNLsubsidiary
Equity €194,222Result -€26,625

100%

Holdings through the years 2007 to 2025

Holdings through the years
Name	2007	2009	2015	2021
CERTIS BENELUX 2007 to 2014: 100% 2015 to 2020: 99.99% 2021 to 2025: 100%	100%		99.99%	100%
Certis Packaging BVNL 2009 to 2025: 100%		100%
Adley BVNL 2007 to 2008: 100% 2009 to 2010: 67%	100%	67%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate

Board mandates of CERTIS MANAGEMENTCERTIS MANAGEMENT sits on their board1

CERTIS BENELUX

Managing director

Founded in 1978 · 34 FTE (2025)

Connections & network

3 current directors

Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

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