CERTISYS
ActiveSummary
CERTISYS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €618,781. Equity is growing by about 3.5% per year across the filed financial years. Its solvency ranks better than 59% of 889 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
15-07
Gazette deed
Reappointment: C² Réviseurs & Associés SRL (statutory auditor)2 facts ▸
Gazette deed
Reappointment: C² Réviseurs & Associés SRL (statutory auditor)
2 facts ▸
- General meeting, 25-06-2026
- Auditor reappointment, C² Réviseurs & Associés SRL (statutory auditor)
29-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
01-07
NBB filing
Annual accounts filed
financial year 2024 · unclassified schema
2024
01-07
NBB filing
Annual accounts filed
financial year 2023 · unclassified schema
24-05
Gazette deed
Appointment: C² REVISEURS & ASSOCIES (commissaire de la société)2 facts ▸
Gazette deed
Appointment: C² REVISEURS & ASSOCIES (commissaire de la société)
2 facts ▸
- General meeting, 21-12-2022
- Auditor appointment, C² REVISEURS & ASSOCIES (commissaire de la société)
26-03
Gazette deed
Purpose · Amendment of the articles · Legal-form changeCapital conversion · Purpose change · Capital7 facts ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change
Capital conversion · Purpose change · Capital7 facts ▸
- Amendment of the articles (2 times)
- Capital conversion, “comptes de capitaux propres statutairement indisponibles” (deed in French)
- Other provision, “suppression compte capitaux propres statutairement indisponible, supprimer” (deed in French)
- Purpose change
- Capital
- Registered office clause, “1000 Bruxelles Square de Meeûs 35” (deed in French)
- Power of attorney
2023
14-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
12-12
Gazette deed
Appointment: M. Brasseur (daily management delegate)Power of attorney3 facts ▸
Gazette deed
Appointment: M. Brasseur (daily management delegate)
Power of attorney3 facts ▸
- Board meeting, 26-09-2022
- Power of attorney, M. Brasseur
- Director appointment, M. Brasseur (daily management delegate)
30-06
Gazette deed
Resignations & appointmentsDirector in office · Power of attorney4 facts ▸
Gazette deed
Resignations & appointments
Director in office · Power of attorney4 facts ▸
- Board meeting, 22-04-2021
- Board meeting, “procès-verbalmandatdedélégationdepouvoirs, confirmationpouvoirsetqualitéDirecteurgénéraletmandatpublications” (deed in French)
- Director in office, M.Brasseur (directeurgénéral)
- Power of attorney, M.Brasseur (directeurgénéral)
24-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
30-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Highest result from 2018 to 2025net €665,088 ▲21.5%
Net result €665,088, the highest in the series.
Show earlier events
22-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Equity above €1mequity €1.0m ▲4.8%
A profit in every financial year since 2018 builds equity to €1.0m.
17-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
05-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
06-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
5 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 5 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.