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Complete company report
Generated 08-08-2026
Active BE 0475.786.087Public limited company

CERTIS MANAGEMENT

Antwerpsesteenweg 859 ·9041 Gent, Belgium· 24 yrs active
Sector: Financial services (64210)
Conclusion Checked

CERTIS MANAGEMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 6
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00159851
31-12-2023 volledig 27-06-2024 2024-00172466
31-12-2022 volledig 23-06-2023 2023-00152320
31-12-2021 volledig 11-07-2022 2022-20178036
30-06-2020 volledig 21-12-2020 2020-76600236
30-06-2019 volledig 20-12-2019 2019-77100511
30-06-2018 volledig 18-02-2019 2019-05200073
30-06-2017 volledig 08-03-2018 2018-06500386
30-06-2016 volledig 03-01-2017 2017-00200574
30-06-2015 volledig 21-12-2015 2015-70100052
Directors & mandates 15 directors
Current directors & mandates
  • Hervé Marchand
    Director
    State Gazette act 21080922 (07-07-2021)
    Current
    28-05-2021 → present
  • SA HOLDING GROUPE BULTEAULegal entity
    Director· perm. rep.: Bertrand Bulteau
    State Gazette act 21080922 (07-07-2021)
    Current
    28-05-2021 → present
    2 events
    • 28-05-2021 Appointed· Director
    • 28-05-2021 Appointed· Managing director
  • Dealfish BVLegal entity
    Director· perm. rep.: Manuel Couwet
    State Gazette act 21034467 (17-03-2021)
    Current
    14-12-2020 → present
    2 events
    • 17-03-2021 Mandate renewed· Director
    • 14-12-2020 Mandate renewed· Director
  • Decofast BVLegal entity
    Director· perm. rep.: Geert Decommere
    State Gazette act 21034465 (17-03-2021)
    Current
    14-12-2020 → present
  • Epilog BVLegal entity
    Director· perm. rep.: Linda Wettinck
    State Gazette act 21034465 (17-03-2021)
    Current
    14-12-2020 → present
  • Vanheule & C° CVALegal entity
    Director· perm. rep.: Leonnel Couwet
    State Gazette act 21034466 (17-03-2021)
    Current
    10-02-2016 → present
    3 events
    • 17-03-2021 Mandate renewed· Director
    • 14-12-2020 Mandate renewed· Director
    • 10-02-2016 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Decofast BVBALegal entity
    Director· perm. rep.: Geert Decommere
    State Gazette act 17153832 (31-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Epilog BVBALegal entity
    Director· perm. rep.: Linda Wettinck
    State Gazette act 17153832 (31-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Dealfish Comm. VLegal entity
    Director· perm. rep.: Manuel Couwet
    State Gazette act 15011591 (22-01-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (6)
  • DEALFISH
    Director
    State Gazette act 21080922 (07-07-2021)
    Former
    - → 28-05-2021
    2 events
    • 28-05-2021 Resigned· Director
    • 28-05-2021 Resigned· Managing director
  • DECOFAST
    Director
    State Gazette act 21080922 (07-07-2021)
    Former
    - → 28-05-2021
  • EPILOG
    Director
    State Gazette act 21080922 (07-07-2021)
    Former
    - → 28-05-2021
  • VA VANHEULE & Co
    Director
    State Gazette act 21080922 (07-07-2021)
    Former
    - → 28-05-2021
  • Jan De Paepe
    Director
    State Gazette act 14042020 (13-02-2014)
    Former
    - → 13-02-2014
  • Bart Bekaert
    Director
    State Gazette act 15136098 (25-09-2015)
    Former
    - → 15-09-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
FOQUE & PARTNERS BVCurrent
Statutory auditor · represented by Edwin Maes
 - 17-03-2021 → present
Foqué & Partners
Statutory auditor · represented by Elke De Vriendt
succeeded by FOQUE & PARTNERS BV in 2021
 - 22-01-2015 → 17-03-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation05-10-2001
StatusActive
Postal code9041
Establishment units 1 location
Antwerpsesteenweg 859, 9041 Gent
managementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20012.100.471.850
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44051B1204/00S000 Flanders 7,394 m² 1 · 2,452 m² 6.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-03-2026
State Gazette act Director changes
v3.2
2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-03-2025
State Gazette act Director changes
v3.2
22-01-2025
State Gazette act Director changes
v3.2
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-04-2024
State Gazette act Director changes
v3.2
2023
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-08-2021
State Gazette act Statutes amendment
v3.2
07-07-2021
State Gazette act Director changes
v3.2
17-03-2021
State Gazette act Director changes
v3.2
17-03-2021
State Gazette act Director changes
v3.2
17-03-2021
State Gazette act Director changes
v3.2
17-03-2021
State Gazette act Director changes
v3.2
2020
21-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
20-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-04-2018
State Gazette act Director changes
v3.2
08-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-10-2017
State Gazette act Director changes
v3.2
03-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-07-2016
State Gazette act Director changes
v3.2
10-02-2016
State Gazette act Director changes
v3.2
2015
21-12-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
25-09-2015
State Gazette act Director changes
v3.2
09-04-2015
State Gazette act Statutes amendment
v3.2
06-02-2015
State Gazette act Director changes
v3.2
22-01-2015
State Gazette act Director changes
v3.2
22-01-2015
State Gazette act Director changes
v3.2
2014
05-11-2014
State Gazette act Director changes
v3.2
13-02-2014
State Gazette act Director changes
v3.2
2011
28-12-2011
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 22 acts
All acts · 22 updated 4 months ago
2026
12-03-2026 3 directors appointed Director changes
  • SAS HOLDING GROUPE BULTEAU, A bestuurder
  • DESSEBOOM, B bestuurder
  • CAPVERSTRA, B bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS HOLDING GROUPE BULTEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSEBOOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPVERSTRA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT"
  }
}
2025
04-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
22-01-2025 Edwin Maes reappointed as statutory auditor Director changes
  • Edwin Maes, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Door de algemene vergadering van aandeelhouders wordt beslist de commissaris Foqu\u00E9 \u0026 Partners, vertegenwoordigd door de heer Edwin Maes, te herbenoemen voor een periode van 3 jaar, zijnde de boekjaren 2024, 2025 en 2026 tot aan de algemene vergadering van aandeelhouders in 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
2024
17-04-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
2021
16-08-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt de CVBA \u201CVandelanotte Accountancy\u201D, met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1A, of elke andere door haar aangewezen persoon, elk met recht alleen op te treden en met recht van in de plaatsstelling, aan teneinde al het nodige of nuttige te doen met het oog op de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de fiscale administraties (onder meer BTW), de Registratiecommissie en de sociaalrechtelijke instellingen en met het oog op alle latere wijzigingen aan en eventuele schrappingen van deze inschrijvingen.",
      "holder_kbo": null,
      "holder_name": "Vandelanotte Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-07-2021 3 directors appointed, 5 resigning Director changes
  • Bertrand Bulteau, Bestuurder
  • Hervé Marchand, Bestuurder
  • Bertrand Bulteau, Gedelegeerd bestuurder
  • DEALFISH, Bestuurder
  • VA VANHEULE & Co, Bestuurder
  • DECOFAST, Bestuurder
  • EPILOG, Bestuurder
  • DEALFISH, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEALFISH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag van volgende bestuurders, met ingang vanaf 28/05/2021: De BV DEALFISH, met zetel te 9300 Aalst, Arbeidstraat 5, ingeschreven in het rechtspersonenregister onder het nummer 0826.616.281."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VA VANHEULE \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De Comm. VA VANHEULE \u0026 Co, met zetel te 8670 Koksijde, Albert Nazylaan 18, ingeschreven in het rechtspersonenregister onder het nummer 0444.626.323."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOFAST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De BV DECOFAST, met zetel te 8800 Roeselare, Begoniastraat 37, ingeschreven in het rechtspersonenregister onder het nummer 0832.263.859."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EPILOG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De BV EPILOG, met zetel te 9270 Laarne, Warande 72, ingeschreven in het rechtspersonenregister onder het nummer 0898.733.704."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Bulteau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA HOLDING GROUPE BULTEAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "de vergadering beslist heeft om in hun vervanging te voorzien door de benoeming van volgende nieuwe bestuurders: De Franse vennootschap SA HOLDING GROUPE BULTEAU... Deze benoeming is voor een hernieuwbare termijn tot onmiddellijk na de gewone algemene vergadering te houden in 2026 en met ingang vana"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Marchand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De heer Herv\u00E9 Marchand, wonende te 59290 Wasquehal, Rue de l\u0027\u00E9galit\u00E9 72 (Frankrijk). Deze benoeming is voor een termijn van 6 maanden, waardoor het mandaat zal eindigen per 27/11/2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEALFISH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De vergadering neemt bijgevolg kennis van het einde van het mandaat als gedelegeerd bestuurder van de BV Dealfish, voornoemd, met ingang vanaf 28/05/2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Bulteau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA HOLDING GROUPE BULTEAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "de vergadering beslist heeft om de Franse vennootschap SA HOLDING GROUPE BULTEAU, voornoemd, aan te stellen als gedelegeerd bestuurder met ingang vanaf 28/05/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
17-03-2021 Elke De Vriendt reappointed as statutory auditor Director changes
  • Elke De Vriendt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Door de algemene vergadering van aandeelhouders wordt beslist de commissaris Foqu\u00E9 \u0026 Partners BV, vertegenwoordigd door mevrouw Elke De Vriendt, te herbenoemen voor eer periode van 3 jaar, zijnde de boekjaren eindigend op 30/06/2021, 30/06/2022 en 30/06/2023, tot aan de algemere vergadering van aand",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
17-03-2021 4 reappointed Director changes
  • Manuel Couwet, Bestuurder
  • Geert Decommere, Bestuurder
  • Linda Wettinck, Bestuurder
  • Leonnel Couwet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Couwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dealfish BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "Er werd vastgesteld dat de mandaten van de bestuurders een einde nemen op 14 december 2020. De algemene vergadering beslist unaniem om deze bestuurders te herbenoemen tot aan de jaarvergadering van het boekjaar dat eindigt op 30/06/2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Decommere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Decofast BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "Er werd vastgesteld dat de mandaten van de bestuurders een einde nemen op 14 december 2020. De algemene vergadering beslist unaniem om deze bestuurders te herbenoemen tot aan de jaarvergadering van het boekjaar dat eindigt op 30/06/2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Wettinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Epilog BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "Er werd vastgesteld dat de mandaten van de bestuurders een einde nemen op 14 december 2020. De algemene vergadering beslist unaniem om deze bestuurders te herbenoemen tot aan de jaarvergadering van het boekjaar dat eindigt op 30/06/2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonnel Couwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanheule \u0026 C\u00B0 CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "Er werd vastgesteld dat de mandaten van de bestuurders een einde nemen op 14 december 2020. De algemene vergadering beslist unaniem om deze bestuurders te herbenoemen tot aan de jaarvergadering van het boekjaar dat eindigt op 30/06/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
17-03-2021 Leonnel Couwet reappointed as director Director changes
  • Leonnel Couwet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonnel Couwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanheule \u0026 C\u00B0 CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt unaniem de herbenoeming als bestuurder van Vanheule \u0026 C\u00B0 CVA, vertegenwoordigd door de heer Leonnel Couwet, voor een periode van 11 maanden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
17-03-2021 Manuel Couwet reappointed as director Director changes
  • Manuel Couwet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Couwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dealfish BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt unaniem de herbenoeming als bestuurder van Dealfish BV, vertegenwoordigd door de heer Manuel Couwet, voor een periode van 5 maanden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
2018
17-04-2018 Elke De Vriendt reappointed as statutory auditor Director changes
  • Elke De Vriendt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 18 december 2017 heeft beslist om de commissaris Foqu\u00E9 \u0026 Partners, vertegenwoordigd door Elke De Vriendt te herbenoemen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
2017
31-10-2017 2 reappointed Director changes
  • Geert Decommere, Bestuurder
  • Linda Wettinck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Decommere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Decofast BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd vastgesteld dat de mandaten van de bestuurders Decofast BVBA, vertegenwoordigd door Geert Decommere, en Epilog BVBA, vertegenwoordigd door Linda Wettinck, een einde nemen op 14/12/2016. De algemene vergadering beslist unaniem om deze bestuurders te herbenoemen tot de jaarvergadering van het "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Wettinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Epilog BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd vastgesteld dat de mandaten van de bestuurders Decofast BVBA, vertegenwoordigd door Geert Decommere, en Epilog BVBA, vertegenwoordigd door Linda Wettinck, een einde nemen op 14/12/2016. De algemene vergadering beslist unaniem om deze bestuurders te herbenoemen tot de jaarvergadering van het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
2016
14-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
10-02-2016 Leonnel Couwet appointed as director Director changes
  • Leonnel Couwet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonnel Couwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanheule \u0026 C\u00B0 CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt unaniem de benoeming als bestuurder van Vanheule \u0026 C\u00B0 CVA, vertegenwoordigd door de heer Leonnel Couwet, voor een periode van vier jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
2015
25-09-2015 Bart Bekaert resigns as director Director changes
  • Bart Bekaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Bekaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-15",
      "evidence_quote": "De heer Bart Bekaert heeft per 15 september 2010 zijn ontslag gegeven als bestuurder met onmiddellijke ingang. De algemene vergadering van aandeelhouders aanvaardt unaniem dit ontslag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
09-04-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-02-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
22-01-2015 Manuel Couwet appointed as director Director changes
  • Manuel Couwet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Couwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dealfish Comm. V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders van 9 juli 2014 beslist met eenparigheid van: stemmen om Dealfish Comm. V, met maatschappelijke zetel te Arbeidstraat 5, 9300 Aalst, vertegenwoordigd: door Manuel Couwet, wonende te Arbeidstraat 5, 9300 Aalst, te benoemen als bestuurder van de ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
22-01-2015 Ludo Foqué reappointed as statutory auditor Director changes
  • Ludo Foqué, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Foqu\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd vastgesteld dat het mandaat van de commissaris Foqu\u00E9 \u0026 Partners, vertegenwoordigd door de heer Ludo Foqu\u00E9, een einde heeft genomen. Door de algemene vergadering van aandeelhouders wordt unaniem beslist deze commissaris te herbenoemen voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
2014
05-11-2014 1 director appointed, 1 resigning Director changes
  • Dealfish Comm. V, Gedelegeerd bestuurder
  • Certis Management BVBA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Certis Management BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "During de vergadering van de Raad van Bestuur gehouden op 17/07/2014 op de zetel van de Vennootschap werd beslist om Certis Management BVBA te ontslaan als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dealfish Comm. V",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "During de vergadering van de Raad van Bestuur gehouden op 17/07/2014 op de zetel van de Vennootschap werd beslist om ... Dealfish Comm. V te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
13-02-2014 Jan De Paepe resigns as director Director changes
  • Jan De Paepe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Paepe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 9 december 2013 op de zetel van de vennootschap wordt met eenparigheid van stemmen beslist om het ontslag van Jan De Paepe als bestuurder te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  }
}
2011
28-12-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.786.087",
    "name_full": "CERTIS MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL CERTIS MANAGEMENT
Registered office
Antwerpsesteenweg 859
9041 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative