CERTIWATT
Board
1 director, no change since 2023Director (not named in the articles)
since 26-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
2 names, the dashed line is todayVAN DAMME Jeno Marie Louise Luc
Director (not named in the articles)
Director (not named in the articles)
VAN ROY Luc Paul Martha
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN DAMME Jeno Marie Louise Luc
- Director (not named in the articles), from 25-03-2021 to date
- VAN ROY Luc Paul Martha
- Director (not named in the articles), from 25-03-2021 to 30-03-2023
Control
This company
CERTIWATT
Equity €30,252
Profit €32,762 in 2025
Capital
- Contribution
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Equity per share
- €151 in 2025
- Source
- deed of 30-03-2021
Articles of association
deed of 30-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 30-03-2021 ↗
- VAN ROY Luc Paul Martha 100 shares (50%) · €5,000
- VAN DAMME Jeno Marie Louise Luc 100 shares (50%) · €5,000