Skip to content

Encerta

Active
Private limited companyfounded 2022active for 3 yearsAchiel Cleynhenslaan 168, 3140 Keerbergen, BelgiumKBO/BCE: BE 0793.810.980
Risk analysisFollow ReportCompare
EncertaActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025

Board 1

Core Fm
Director · since 30-09-2025 · term without a fixed end · Private limited company · permanent representative: Davy Van Den Meerssche · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Permanent representatives 1
Davy Van Den Meerssche
Permanent representative · appointed in the act of 27-10-2025 · for Core Fm
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 24-11-2022

Owners and capital

Shareholders

At incorporation act of 24-11-2022 ↗

Capital transactions

Capital over time
  1. 24-11-2022 Incorporation · €2,400 · 12 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Core Fm
  • Director, from 30-09-2025 to date
Marks Joachim
  • Director (not named in the articles), appointed in the act of 24-11-2022, until 30-09-2025
  • Director (not named in the articles), appointed in the act of 24-11-2022, until 30-09-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 24-11-2022 (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

We would like to set cookies. That happens only with your consent. What we measure