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PIGNOSS CERTUS

Active
Public limited companyfounded 1990active for 36 yearsWerkhuizenstraat 46, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0441.039.697
Summary

PIGNOSS CERTUS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €323,359 and a net result of €86,422. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 53% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
3 directors, last change in 2025

Board 3

Van Retsin Orphée
Director · since 03-11-2023
Current
Clive Christian Belgium
Director · since 28-02-2025 · Legal entity · permanent representative: Ann Tilleman
Current
Derotil NV
Director · since 28-02-2025 · Legal entity · permanent representative: Raf De Roeck
Current

Permanent representatives 2

Ann Tilleman
Permanent representative · since 28-02-2025 · for Clive Christian Belgium
Current
Raf De Roeck
Permanent representative · since 28-02-2025 · for Derotil NV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Retsin Orphée
  • Director, since before 03-11-2023
Clive Christian Belgium
  • Director, from 28-02-2025 to date
Derotil NV
  • Director, from 28-02-2025 to date
Retsin Orphée
  • (gedelegeerd) bestuurder, until 28-02-2025
Van Droogenbroeck Peter
  • Director and managing director, from before 03-11-2023 ended, last mentioned 03-05-2024
  • Director and managing director, from before 03-11-2023 to 28-02-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. DEROTIL 100%
  2. PIGNOSS CERTUS

Highest known parent: DEROTIL. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.