CERTUS RVS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-09
abbreviated format · 47 days late
2025
31-12
Financial
Back to profitnet €57,023
The net result is €57,023, after 2 loss-making years.
31-12
Financial
Equity above €150,000equity €188,665 ▲43.3%
Equity rises from €131,641 to €188,665.
25-08
abbreviated format · 25 days late
2024
31-12
Financial
Weakest financial yearnet -€28,294
The net result drops to -€28,294, the lowest from 2018 to 2025. It recovers the following year.
31-08
abbreviated format · 31 days late
15-07
abbreviated format · 350 days late
21-02
Gazette deed
Change of role: Wim CALLEBAUT, from manager to directorLegal-form conversion · Capital conversion · Reserve release12 points ▸
Gazette deed
Change of role: Wim CALLEBAUT, from manager to director
Legal-form conversion · Capital conversion · Reserve release12 points ▸
- General meeting, 28-12-2023
- Legal-form conversion, “statuten aanpassen aan WVV, artikel 39, §1, eerste en derde lid van de wet van 23-03-2019” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen van de statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar te maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director appointment, Wim CALLEBAUT (director (not named in the articles))
- Director resignation, Wim CALLEBAUT (manager)
- Declaration, “acceptance and no ban, Hij verklaart zijn opdracht te aanvaarden, onder de bevestiging dat hij niet getroffen werd door enige maatregel die zich hiertegen verze…” (deed in Dutch)
- Registered office clause, “9160 Lokeren, Spinnerslaan 14” (deed in Dutch)
- Other provision, “de coördinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier…” (deed in Dutch)
- Power of attorney
2022
31-12
Financial
Equity above €150,000equity €166,156 ▲14%
After 4 profitable years in a row, equity reaches €166,156.
30-08
abbreviated format · 30 days late
2021
Show earlier events
2020
31-12
Financial
Equity above €100,000equity €139,816 ▲65.1%
After 2 profitable years in a row, equity reaches €139,816.
2019
31-12
Financial
Back to profitnet €58,122
The net result is €58,122, after one loss-making year.
15-12
abbreviated format · 137 days late
2018
31-10
abbreviated format · 92 days late
2017
28-08
abbreviated format · 28 days late
2008
23-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank