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Belgisch Staatsblad — acts
7 acts Address history · 2
11-12-2025
v3.2
11-12-2025
Registered-office move
All acts · 7
updated 6 months ago
2025
11-12-2025 Registered office moved from Dilbeek to Ternat
- Sportlaan 7, 1700 Dilbeek → Industrielaan 36, 1740 Ternat
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Sportlaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-11-01",
"evidence_quote": "Hieruit is besloten om de zetel van de vennootschap te verplaatsen van Sportlaan 7 te 1700 Dilbeek naar Industrielaan 36 te 1740 Ternat en dit met ingang vanaf 1 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
}
}11-12-2025 Registered office moved from Dilbeek to Ternat
- Sportiaan 7 te 1700 Dilbeek → Industrielaan 36 te 1740 Ternat
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 36 te 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Sportiaan 7 te 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Sportlaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "Certoo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JKR management BV",
"person_name": null,
"org_rep_person_name": "Jef Mertens",
"person_role_at_subject": null
},
"co_filed_documents": []
}01-08-2025 Anton Leuwers appointed as director
- Anton Leuwers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton Leuwers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800527736",
"name": "LA REAL ESTATE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "De algemene vergadering besluit om een als derde niet-statutaire bestuurder te benoemen en dit vanaf 1 augustus 2025: De besloten vennootschap \u0022LA REAL ESTATE\u0022, met zetel te 1750 Lennik, Kattestraat 8C. rechtspersonenregister Brussel BE0800.527.736, met vaste vertegenwoordiger, de heer Leuwers, Anto"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
}
}01-08-2025 3 directors appointed
- Jef Mertens — Bestuurder
- Lars Matthys — Bestuurder
- Anton Leuwers — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Matthys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anton Leuwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0800.527.736",
"name": "LA REAL ESTATE",
"address": "1750 Lennik, Kattestraat 8C",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jef Mertens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-10-2024 Joris Coopman resigns as director
- Joris Coopman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Coopman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0671564652",
"name": "JOELLEMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 1 september 2024 blijkt het ontslag van de besloten vennootschap JOELLEMO, met zetel te Dilbeek, Ketelheidestraat 29, ingeschreven in het rechtspersonenregister Brussel onder nummer 0671.564.652, met als vaste vertegenwoordiger, de he",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
}
}24-10-2024 JOELLEMO resigns as director
- JOELLEMO — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0671.564.652",
"name": "JOELLEMO",
"address": "Ketelheidestraat 29, Dilbeek",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 1 september 2024 blijkt het ontslag van de besloten vennootschap JOELLEMO, met zetel te Dilbeek, Ketelheidestraat 29, ingeschreven in het rechtspersonenregister Brussel onder nummer 0671.564.652, met als vaste vertegenwoordiger, de he",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volledige kwijting wordt verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-24",
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Certoo bv",
"person_name": null,
"org_rep_person_name": "Jef Mertens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-09-2023 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Sportlaan 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-01-05",
"name": "Jef Mertens",
"niss": null,
"address": "1700 Dilbeek, Sportlaan 7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Jef Mertens",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-06-02",
"name": "Lars Matthys",
"niss": null,
"address": "9400 Ninove (Nederhasselt), Geraardsbergsesteenweg 197"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Lars Matthys",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-06-16",
"name": "Joris Coopman",
"niss": null,
"address": "1700 Dilbeek, Ketelheidestraat 29"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Joris Coopman",
"is_subscriber_only": false,
"n_shares_subscribed": 34,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-08-24",
"post_incorporation_mandates": []
}