PROCERTUS
Timeline
15 events since 2023Deadline for the 2026 accounts: 31-07-2027
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
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)
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.
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 ▸
- Founder, Belgian Construction Certification Association
- Founder, Régie des Bâtiments
- Founder, Union Professionnelle Belge de la Distribution des Métaux
- Founder, Fédération Belge des Entrepreneurs de Travaux de voirie
- Founder, Centre Scientifique et technique de la construction
- Founder, Embuild COBESTA
- Founder, Organisme Impartial de Contrôle de Produits pour la Construction
- Founder, Fédération des Entrepreneurs généraux de la construction
- Founder, Fédération de l’Industrie du Beton (FEBE)
- Founder, Fédération de l’Industrie Cimentière Belge
- Founder, Fédération du Béton prêt à l’emploi
- Founder, Fédération des industries extractives et transformatrices de roches non combustibles
- Founder, Federatie van invoerders en producenten van hulpstoffen en additieven voor vloerspecie,mortel en cementbeton
- Founder, Groupement de la Sidérurgie
- Founder, INFRABEL
- Founder, Région de Bruxelles-Capitale
- Founder, Centre de Recherches Routières
- Founder, Organisation des Bureaux d’Ingénierie et de Conseils
- Founder, SECO Belgium
- Founder, Autorité Flamande, mentioned twice in the deed
- Founder, EMBUILD
- Founder, Etat belge
- Founder, Centre National de Recherche Scientifiques et Techniques pour l’Industrie Cimentière
- Founder, VINCOTTE
- Power of attorney, Olivier Delbrouck, mentioned twice in the deed
- Power of attorney, Pierre Vandenbosch
- Power of attorney, Dominique Laurent
- Power of attorney, Didier Block
- Power of attorney, Jef Lembrechts
- Power of attorney, Dirk Stevens
- Power of attorney, Dirk Van Loo
- Power of attorney, Thomas Robette
- Power of attorney, Stefaan Maas
- Power of attorney, Peter De Vylder
- Power of attorney, Thierry Vanmol
- Power of attorney, Christoph Robbrecht
- Power of attorney, VALENTI David
- Power of attorney, Léopold Schellekens
- Power of attorney, Ilse Wuyts
- Power of attorney, Kris Redant
- Power of attorney, Vincent Detemmerman
- Power of attorney, Pieter De Winne
- Power of attorney, Filip Boelaert
- Power of attorney, Dirk Van Kerckhove
- Power of attorney, Tim Beaulen
- Power of attorney, Olivier Germain
- Power of attorney, Yves Rothheuth
- Registered office clause, avenue Jules Bordet 11, 1140 Evere
- Director appointment, Pieter De Winne
- Director appointment, MEEKELS Paul
- Director appointment, INFRABEL
- Permanent representative, VAN DE VELDE Didier
- Director appointment, Ilse Wuyts
- Director appointment, Pierre Vandenbosch
- Director appointment, Fédération des Entrepreneurs généraux de la construction
- Permanent representative, VANHERLE Marc
- Director appointment, Fédération Belge des Entrepreneurs de Travaux de voirie
- Permanent representative, Didier Block
- Director appointment, Vincent Detemmerman
- Director appointment, EMBUILD
- Permanent representative, Dirk Van Kerckhove
- Director appointment, Fédération de l’Industrie du Beton (FEBE)
- Permanent representative, Stefaan Maas
- Director appointment, Fédération de l’Industrie Cimentière Belge
- Permanent representative, CAMERLYNCK Hervé
- Director appointment, Fédération du Béton prêt à l’emploi
- Permanent representative, Peter De Vylder
- Director appointment, Thierry Vanmol
- Director appointment, Dirk Stevens
- Director appointment, Groupement de la Sidérurgie
- Permanent representative, VALENTI David
- Director appointment, VAN BUGGENHOUT Stefan
- Director appointment, Union Professionnelle Belge de la Distribution des Métaux
- Permanent representative, Dominique Laurent
- Director appointment, SECO Belgium
- Permanent representative, DE BLAERE Benny
- Director appointment, Organisme Impartial de Contrôle de Produits pour la Construction
- Permanent representative, Dirk Van Loo
- Director appointment, Centre de Recherches Routières
- Permanent representative, Kris Redant
- Director appointment, WINNEPENNINCKX Eric
- Director appointment, Pieter De Winne (chair of the board)
- Director appointment, Fédération de l’Industrie du Beton (FEBE) (vice-chair of the board)
- Director appointment, LADANG Caroline (daily management delegate)
- Founder, Regie der Gebouwen
- Founder, Belgische Beroepsvereniging van de Metaalhandel
- Founder, Belgische Federatie van Aannemers van Wegenwerken
- Founder, Wetenschappelijk en Technisch Centrum voor het Bouwbedrijf
- Founder, Embuild COBESTA (chair of the board)
- Founder, Onpartijdige Instelling voor de Controle van Bouwproducten
- Founder, Federatie van Algemene Bouwaannemers
- Founder, Federatie van de Betonindustrie (FEBE)
- Founder, Federatie van de Belgische Cementnijverheid (director (executive))
- Founder, Federatie voor Stortklaar Beton
- Founder, Verbond van ontginnings- en veredelingsbedrijven van onbrandbare gesteenten
- Founder, Federatie van invoerders en producenten van hulpstoffen en additieven voor vloerspecie, mortel en cementbeton (chair)
- Founder, Staalindustrie Verbond
- Founder, Brussels-Hoofdstedelijk Gewest
- Founder, Opzoekingscentrum voor de Wegenbouw
- Founder, Organisatie van Advies- en Ingenieursbureaus (director (executive))
- Founder, Vlaamse Overheid (Vlaams Gewest en Vlaams Gemeenschap), mentioned twice in the deed
- Founder, Belgische Staat
- Founder, Nationaal Centrum voor wetenschappelijk en technisch onderzoek der cementnijverheid
- The deed holds 6 more points.
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