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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

Timeline

15 events since 2023

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 15 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1000472054
2025
Highest result from 2023 to 2025 net €412,882 ▲13.6% The operating result of €503,480 and the net result of €412,882 are both a record.
Annual accounts 2024 filed PDFfull format
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
2024
Back to profit net €363,497 The net result is €363,497, after one loss-making year.
Liquidity more than 29 times current ratio 4.30 The current ratio rises from 0.15 to 4.30.
Equity above €5m equity €6.2m Equity rises from -€7,891 to €6.2m.
1 director resigningVincent Detemmerman · Permanent representatives: Frederic De Meyer and Benny De Blaere · Board meeting of 02-10-20244 points ▸
  • Board meeting, 02-10-2024
  • Director resignation, Vincent Detemmerman
  • Permanent representative, Frederic De Meyer
  • Permanent representative, Benny De Blaere

Open the deed in the Belgian Official Gazette

1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Pierre Vandenbosch (bestuurder binnen de categorie a) · Appointments: Els Baert and MOORE AUDIT (statutory auditor) · General meeting of 28-03-20244 points ▸
  • General meeting, 28-03-2024
  • Director resignation, Pierre Vandenbosch (bestuurder binnen de categorie a)
  • Director appointment, Els Baert, mentioned twice in the deed
  • Auditor appointment, MOORE AUDIT (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format
Annual accounts 2023 filed PDFfull format · 34 days late
Merger: PROCERTUS takes over VERENIGING VOOR DE CERTIFICATIE EN CONTROLE VAN PRODUCTEN VOOR DE BOUWSECTOR,VAN BETON...2 points ▸
  • Net-asset statement, 31-12-2023
  • Accounting effect, 01-01-2024
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2023
IncorporationFounders: Belgian Construction Certification Association; Régie des Bâtiments; Union Professionnelle Belge de la Distribution des Métaux; and 21 others · Appointments: Pieter De Winne (chair of the board), MEEKELS Paul, INFRABEL, Ilse Wuyts, Pierre Vandenbosch, Fédération des Entrepreneurs généraux de la construction and 16 others · Permanent representatives: VAN DE VELDE Didier, VANHERLE Marc, Didier Block, Dirk Van Kerckhove, Stefaan Maas, CAMERLYNCK Hervé and 6 others · published on 03-10-2023103 points ▸

Open the deed in the Belgian Official Gazette

First establishment Jules Bordetlaan 11, Evere

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

PROCERTUS was incorporated on 28 September 2023 as a non-profit association by Belgian Construction Certification Association, Regie der Gebouwen and 23 other companies.12 In 2024 the company absorbed 5 companies by merger, including ORGANISATION POUR LE CONTROLE DES ACIERS POUR BETON and ORGANISME POUR LA CERTIFICATION ET LE CONTROLE DE PRODUITS POUR LA CONSTRUCTION, DU BETON ET DE SES COMPOSANTS.34 The board currently has 21 members.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-10-2023
  3. 3Belgian Official Gazette, 18-04-2024
  4. 4Belgian Official Gazette, 18-04-2024
  5. 5Belgian Official Gazette, 18-09-2024

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