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CERTUM

Active Public limited companyfounded 2001active for 25 yearsEdmond Machtenslaan 157, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0475.080.066
CERTUM
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Board

1 director, last change in 2025
Daelemans Rudy
Director
in office according to the deed of 05-06-2020
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Daelemans Rudy
Director
Daelemans Jan
Director
DAELEMANS Rudy Louis Seraphine
Director
Daelemans Ward
Director
BoardEarlierend not dated
Mandates as a list
  • Daelemans Rudy
    • Director, from 07-06-2001 to date
    • Managing director, appointed by deed of 05-06-2020, last mentioned in 2020
  • Daelemans Jan
    • Director, from 30-06-2013 to 25-11-2025
  • DAELEMANS Rudy Louis Seraphine
    • Director, from 07-06-2001 to 25-11-2025
  • Daelemans Ward
    • Director, from 30-06-2004 to 25-11-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€242,000
Shares
242
Contribution per share
€1,000
Equity per share
-€223 in 2025
Source
deed of 25-11-2025

Articles of association

deed of 25-11-2025 (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 Friday of June at 11:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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