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KERTOM

Active
Private limited companyfounded 2010active for 15 yearsHoeflaan 21, 1180 Ukkel, BelgiumKBO/BCE: BE 0831.382.545

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

KERTOM has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €572,711 and a net result of €92,053. Equity is growing by about 7.2% per year across the filed financial years. Its solvency ranks better than 71% of 8,566 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
KERTOMActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Teresa CALVANO
Director · since 11-04-2023 · in the 2025 annual accounts, filed on 08-06-2026
Current
Thomas NOGUES
Director · since 11-04-2023 · in the 2025 annual accounts, filed on 08-06-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Teresa CALVANO
  • Director, appointed in the act of 19-04-2023, still in office
Thomas NOGUES
  • Director, appointed in the act of 19-04-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre,durée mandat et en cas pluralité pouvoirs, nommés avec ou sans limitation durée”
“Mandat exercé gratuitement ou non, Article 12”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues modifications statuts, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 24, dissolution pour quelque cause et moment”

Articles of association, deed of 19-04-2023 (in French)

Owners and capital

Owners

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

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans répartition bénéfices et produits liquidation, rémunération des apports”
“Toutes actions nominatives,portent numéro d’ordre, inscrites registre actions nominatives avec mentions requises Code des sociétés et des…”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Portés à connaissance actionnaires par courrier électronique,ou par courrier ordinaire pour personnes sans adresse électronique,à envoyer…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, actions doivent être libérées à leur émission”
Other provision: “Organe détermine si agissent seul ou conjointement, gestion journalière”
Other provision: “Contrôle société, trois ans”
Other provision: “E-mails quinze jours au moins avant aux actionnaires,administrateurs et le cas échéant titulaires obligations convertibles…”
Other provision: “Séances procès-verbaux, copies tiers signées par un ou plusieurs membres organe administration ayant pouvoir représentation”
Other provision: “Chaque action une voix sous réserve dispositions légales actions sans droit vote, délibérations vote procuration ordre du jour majorité”
Other provision: “Répartition réserves, bénéfice net annuel affectation donnée par assemblée sur proposition organe,chaque action droit égal”
Liquidation distribution: “Article 25, après apurement dettes charges frais liquidation ou consignation montants nécessaires”
Other provision: “Au siège, communications,sommations,assignations,significations valablement faites”
Other provision: “Compétence judiciaire, Article 27”
Other provision: “Droit commun, Article 28”
3 more provisions in the deed, see the deed of 19-04-2023

Articles of association, deed of 19-04-2023 (in French)

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