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CERTUS RVS

Active
Private limited companyfounded 2008active for 18 yearsSpinnerslaan 14, 9160 Lokeren, BelgiumKBO/BCE: BE 0806.353.674
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CERTUS RVSActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Wim CALLEBAUT
Director (not named in the articles) · appointed in the act of 21-02-2024 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 21-02-2024 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Wim CALLEBAUT
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 21-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Articles of association, deed of 21-02-2024 (in Dutch)

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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