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PROCERTUS

Active Non-profit associationfounded 2023active for 3 yearsJules Bordetlaan 11, 1140 EvereKBO/BCE: BE 1000.472.054 #5 employer in Evere, Professional and technical services sector
PROCERTUS
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Board

21 directors, 1 in day-to-day management, 1 auditor, no change since 2024
Pieter De Winne
Chair of the board and director
appointed by deed of 03-10-2023
also on the board of 1 other company
FEDERATION DE L'INDUSTRIE DU BETON - FEDERATIE VAN DE BETONINDUSTRIE VZW
Vice-chair of the board and director, permanent representative Stefaan Maas
appointed by deed of 03-10-2023
also on the board of 1 other company
CENTRE DE RECHERCHES ROUTIERES - OPZOEKINGSCENTRUM VOOR DE WEGENBOUW
Director, permanent representative Kris Redant
appointed by deed of 03-10-2023
COPRO - Organisme Impartial de contrôle de Produits pour la Construction VZW
Director, permanent representative Dirk Van Loo
appointed by deed of 03-10-2023
Dirk Stevens
Director
appointed by deed of 03-10-2023
also on the board of 1 other company
EMBUILD VZW
Director, permanent representative Dirk Van Kerckhove
appointed by deed of 03-10-2023
also on the board of 8 other companies
Federatie voor Stortklaar Beton - Fédération du Béton prêt à l'Emploi VZW
Director, permanent representative Peter De Vylder
appointed by deed of 03-10-2023
FEDERATION DE L'INDUSTRIE CIMENTIERE BELGE - FEDERATIE VAN DE B BELGISCHE CEMENTNIJVERHEID VZW
Director, permanent representative CAMERLYNCK Hervé
appointed by deed of 03-10-2023
also on the board of 2 other companies
Fédération belge des Entrepreneurs de Travaux de Voirie VZW
Director, permanent representative Didier Block
appointed by deed of 03-10-2023
Fédération des Entrepreneurs généraux de la Construction - Federatie van Algemene Bouwaannemers VZW
Director, permanent representative VANHERLE Marc
appointed by deed of 03-10-2023
Groupement de la Sidérurgie Staalinindustrie Verbond VZW
Director, permanent representative VALENTI David
appointed by deed of 03-10-2023
Ilse Wuyts
Director
appointed by deed of 03-10-2023
also on the board of 1 other company
Show all 23 office holders
INFRABEL
Director, permanent representative VAN DE VELDE Didier
appointed by deed of 03-10-2023
also on the board of 2 other companies
MEEKELS Paul
Director
appointed by deed of 03-10-2023
SECO BELGIUM NV
Director, permanent representative Olivier Delbrouck
appointed by deed of 03-10-2023
Thierry Vanmol
Director
appointed by deed of 03-10-2023
also on the board of 1 other company
Union professionnelle belge de la distribution des métaux VZW
Director, permanent representative Dominique Laurent
appointed by deed of 03-10-2023
VAN BUGGENHOUT Stefan
Director
appointed by deed of 03-10-2023
WINNEPENNINCKX Eric
Director
appointed by deed of 03-10-2023
Els Baert
Director
appointed by deed of 18-09-2024
Fédération de l’Industrie du Beton (FEBE)
Vice-chair of the board and director
appointed by deed of 03-10-2023
LADANG Caroline
Daily management delegate
appointed by deed of 03-10-2023
Moore Audit
Statutory auditor, permanent representative Carmen VAN CAMP
appointed by deed of 18-09-2024
LADANG Caroline
Permanent representatives 12
CAMERLYNCK Hervé
Permanent representative, for FEDERATION DE L'INDUSTRIE CIMENTIERE BELGE - FEDERATIE VAN DE B BELGISCHE CEMENTNIJVERHEID
appointed by deed of 03-10-2023
Didier Block
Permanent representative, for Fédération belge des Entrepreneurs de Travaux de Voirie
appointed by deed of 03-10-2023
Dirk Van Kerckhove
Permanent representative, for EMBUILD
appointed by deed of 03-10-2023
Dirk Van Loo
Permanent representative, for COPRO - Organisme Impartial de contrôle de Produits pour la Construction
appointed by deed of 03-10-2023
Dominique Laurent
Permanent representative, for Union professionnelle belge de la distribution des métaux
appointed by deed of 03-10-2023
Kris Redant
Permanent representative, for CENTRE DE RECHERCHES ROUTIERES - OPZOEKINGSCENTRUM VOOR DE WEGENBOUW
appointed by deed of 03-10-2023
Olivier Delbrouck
Permanent representative, for SECO BELGIUM
appointed by deed of 03-10-2023
Peter De Vylder
Permanent representative, for Federatie voor Stortklaar Beton - Fédération du Béton prêt à l'Emploi
appointed by deed of 03-10-2023
Stefaan Maas
Permanent representative, for FEDERATION DE L'INDUSTRIE DU BETON - FEDERATIE VAN DE BETONINDUSTRIE
appointed by deed of 03-10-2023
VALENTI David
Permanent representative, for Groupement de la Sidérurgie Staalinindustrie Verbond
appointed by deed of 03-10-2023
VAN DE VELDE Didier
Permanent representative, for INFRABEL
appointed by deed of 03-10-2023
VANHERLE Marc
Permanent representative, for Fédération des Entrepreneurs généraux de la Construction - Federatie van Algemene Bouwaannemers
appointed by deed of 03-10-2023

Office holders in the KBO →

Mandates through the years

25 names, the dashed line is today
Show
CENTRE DE RECHERCHES ROUTIERES - OPZOEKINGSCENTRUM VOOR DE WEGENBOUW
Director
COPRO - Organisme Impartial de contrôle de Produits pour la Construction
Director
Dirk Stevens
Director
EMBUILD
Director
Federatie voor Stortklaar Beton - Fédération du Béton prêt à l'Emploi
Director
FEDERATION DE L'INDUSTRIE CIMENTIERE BELGE - FEDERATIE VAN DE B BELGISCHE CEMENTNIJVERHEID
Director
FEDERATION DE L'INDUSTRIE DU BETON - FEDERATIE VAN DE BETONINDUSTRIE
Vice-chair of the board, Director
Fédération belge des Entrepreneurs de Travaux de Voirie
Director
Fédération de l’Industrie du Beton (FEBE)
Vice-chair of the board, Director
Fédération des Entrepreneurs généraux de la Construction - Federatie van Algemene Bouwaannemers
Director
Groupement de la Sidérurgie Staalinindustrie Verbond
Director
Ilse Wuyts
Director
INFRABEL
Director
MEEKELS Paul
Director
Pieter De Winne
Chair of the board, Director
SECO BELGIUM
Director
Thierry Vanmol
Director
Union professionnelle belge de la distribution des métaux
Director
VAN BUGGENHOUT Stefan
Director
WINNEPENNINCKX Eric
Director
Els Baert
Director
LADANG Caroline
Daily management delegate
Moore Audit
Statutory auditor
Vincent Detemmerman
Director
Pierre Vandenbosch
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • CENTRE DE RECHERCHES ROUTIERES - OPZOEKINGSCENTRUM VOOR DE WEGENBOUW
    • Director, appointed by deed of 03-10-2023, still in office
  • COPRO - Organisme Impartial de contrôle de Produits pour la Construction
    • Director, appointed by deed of 03-10-2023, still in office
  • Dirk Stevens
    • Director, appointed by deed of 03-10-2023, still in office
  • EMBUILD
    • Director, appointed by deed of 03-10-2023, still in office
  • Federatie voor Stortklaar Beton - Fédération du Béton prêt à l'Emploi
    • Director, appointed by deed of 03-10-2023, still in office
  • FEDERATION DE L'INDUSTRIE CIMENTIERE BELGE - FEDERATIE VAN DE B BELGISCHE CEMENTNIJVERHEID
    • Director, appointed by deed of 03-10-2023, still in office
  • FEDERATION DE L'INDUSTRIE DU BETON - FEDERATIE VAN DE BETONINDUSTRIE
    • Vice-chair of the board, appointed by deed of 03-10-2023, still in office
    • Director, appointed by deed of 03-10-2023, still in office
  • Fédération belge des Entrepreneurs de Travaux de Voirie
    • Director, appointed by deed of 03-10-2023, still in office
  • Fédération de l’Industrie du Beton (FEBE)
    • Vice-chair of the board, appointed by deed of 03-10-2023, still in office
    • Director, appointed by deed of 03-10-2023, still in office
  • Fédération des Entrepreneurs généraux de la Construction - Federatie van Algemene Bouwaannemers
    • Director, appointed by deed of 03-10-2023, still in office
  • Groupement de la Sidérurgie Staalinindustrie Verbond
    • Director, appointed by deed of 03-10-2023, still in office
  • Ilse Wuyts
    • Director, appointed by deed of 03-10-2023, still in office
  • INFRABEL
    • Director, appointed by deed of 03-10-2023, still in office
  • MEEKELS Paul
    • Director, appointed by deed of 03-10-2023, still in office
  • Pieter De Winne
    • Director, appointed by deed of 03-10-2023, still in office
    • Chair of the board, appointed by deed of 03-10-2023, still in office
  • SECO BELGIUM
    • Director, appointed by deed of 03-10-2023, still in office
  • Thierry Vanmol
    • Director, appointed by deed of 03-10-2023, still in office
  • Union professionnelle belge de la distribution des métaux
    • Director, appointed by deed of 03-10-2023, still in office
  • VAN BUGGENHOUT Stefan
    • Director, appointed by deed of 03-10-2023, still in office
  • WINNEPENNINCKX Eric
    • Director, appointed by deed of 03-10-2023, still in office
  • Els Baert
    • Director, appointed by deed of 18-09-2024, still in office
  • LADANG Caroline
    • Daily management delegate, appointed by deed of 03-10-2023, still in office
  • Moore Audit
    • Statutory auditor, appointed by deed of 18-09-2024, still in office
  • Vincent Detemmerman
    • Director, appointed by deed of 03-10-2023, until 25-09-2024
    • Director, until 11-12-2024
  • Pierre Vandenbosch
    • Director, appointed by deed of 03-10-2023, until 28-03-2024

Control

Founders
Belgian Construction Certification Association, Regie der Gebouwen, Belgische Beroepsvereniging van de Metaalhandel
and 22 others
This company
PROCERTUS
Equity €6.6m
Profit €412,882 in 2025

Capital

Capital
€560,894.36
Source
2025 annual accounts

Articles of association

deed of 03-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 21 directors
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Positief bijdragen aan de activiteiten die de vereniging tot voorwerp heeft, door opnemen lidmaatschap onderschrijven effectieve en…”
“Effectieve leden onderverdeeld in vier categorieën, gebruikers uit de publieke sector: voorschrijvers en gebruikers van bouwproducten en…”
“Datum van de zending, bestuursorgaan stelt algemene vergadering in kennis tijdens eerstvolgende gewone vergadering”

Founders

At incorporation deed of 03-10-2023 ↗

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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