CertiWeight
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative DE CLERCK,Luc Paul Henri
since 13-12-2021
term without a fixed end
earlier manager, until 08-02-2022
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
Permanent representative, for CRESCENTA INVESTMENTS
appointed by deed of 08-02-2022
Mandates through the years
6 names, the dashed line is todayCRESCENTA INVESTMENTS
Director (not named in the articles)
Director (not named in the articles)
Kris Kerremans
Director
Director
Luc De Clerck
Manager
Manager
TES VOF
Manager
Manager
TRISKELION
Manager
Manager
Frank Van Reybroeck
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CRESCENTA INVESTMENTS
- Director, from 19-06-2019 to 08-02-2022
- Director (not named in the articles), appointed by deed of 08-02-2022, still in office
- Kris Kerremans
- Director, from 07-06-2025 to date
- Luc De Clerck
- Manager, from 19-06-2019 to 01-07-2021
- TES VOF
- Manager, appointed by deed of 21-04-2017, until 05-07-2019
- TRISKELION
- Manager, until 05-07-2019
- Frank Van Reybroeck
- Manager, until 22-12-2016
Control
Parent
Equity €1.6m
Profit €488,928 in 2025 (profit €5,702 in 2024)
96%
This company
CertiWeight
Equity €646,516
Profit €437,966 in 2025
Capital
- Contribution
- €110,670
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CRESCENTA INVESTMENTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-02-2022 (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.
- Second Thursday of May
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-08-2021 ↗
- CRESCENTA INVESTMENTS BV all shares
Capital over time
- 08-02-2022 Converted to unavailable equity · €20,460