Sertas
Timeline
47 events since 2002Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Amendment of the articlesGeneral meeting of 01-09-20262 points ▸
- General meeting, 01-09-2026
- 186 shares
- The deed holds 5 more points.
Resignation: Peter Magherman (director)Director discharge: Peter Magherman · General meeting of 30-06-20263 points ▸
- General meeting, 30-06-2026
- Director resignation, Peter Magherman
- Director discharge, Peter Magherman
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
1 director appointed, 2 resignationsResignations: Pieter Hanssens (managing director) and Peter Magherman (managing director) · Appointment: RISKCare BV · Permanent representative: Herman Kerremans17 points ▸
- Director resignation, Pieter Hanssens
- Director appointment, RISKCare BV
- Permanent representative, Herman Kerremans
- Board composition, Dieter De Milde (director)
- Board composition, Ruben Kuppens (director)
- Board composition, Peter Magherman (director)
- Board composition, Joachim Vermeersch (director)
- Board composition, RISKCare BV (director)
- Director discharge, Pieter Hanssens
- Power of attorney, Virginie Frémat, mentioned twice in the deed
- Power of attorney, Frederik Verstreken, mentioned twice in the deed
- Power of attorney, Nino Gabriël, mentioned twice in the deed
- Power of attorney, Jonathan Sztejter, mentioned twice in the deed
- Director resignation, Pieter Hanssens (managing director)
- Director resignation, Peter Magherman (managing director)
- Director discharge, Pieter Hanssens (managing director)
- Director discharge, Peter Magherman (managing director)
2025
Highest result from 2006 to 2025 net €62,266 ▲849% The operating result of €67,782 and the net result of €62,266 are both a record.
Resignation: Stefan Maerten (director)Director discharge: Stefan Maerten · General meeting of 09-09-20253 points ▸
- General meeting, 09-09-2025
- Director resignation, Stefan Maerten
- Director discharge, Stefan Maerten
Annual accounts 2024 filed PDFabbreviated format · 21 days before the deadline
New directorDieter De Milde appointed, Bart De Sutter resigned · Director discharge: Bart De Sutter · General meeting of 20-02-202511 points ▸
- General meeting, 20-02-2025
- Director appointment, Dieter De Milde (director (not named in the articles))
- Director resignation, Bart De Sutter
- Director discharge, Bart De Sutter
- Board composition, Ruben Kuppens (director)
- Board composition, Stefan Maerten (director)
- Board composition, Oost Rik (director)
- Board composition, Joachim Vermeersch (director)
- Board composition, Pieter Hanssens (director)
- Board composition, Peter Magherman (director)
- Board composition, Dieter De Milde (director)
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477737371
2024
Back to profit net €6,562 The net result is €6,562, after 2 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Resignation: DE BAETS Stephan Marcelyn Cordula (day-to-day manager)Director discharge: DE BAETS Stephan Marcelyn Cordula · General meeting of 26-10-20233 points ▸
- General meeting, 26-10-2023
- Director resignation, DE BAETS Stephan Marcelyn Cordula (day-to-day manager)
- Director discharge, DE BAETS Stephan Marcelyn Cordula
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2022
Weakest financial year net -€78,498 The net result drops to -€78,498, the lowest from 2006 to 2025. It recovers the following year.
Resignation: Behiels Marc (director)Director discharge: Behiels Marc · General meeting of 30-06-20223 points ▸
- General meeting, 30-06-2022
- Director resignation, Behiels Marc
- Director discharge, Behiels Marc
Annual accounts 2021 filed PDFabbreviated format · 38 days before the deadline
2021
Back to profit net €35,653 The net result is €35,653, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
Company renamed from WE 4 U to SertasRegistered office moved from Lokeren to Sint-Martens-Latem · New registered office: Kortrijksesteenweg 57 bus 2, 9830 Sint-Martens-Latem · Previous registered office: Doorslaardorp 68, 9160 Lokeren8 points ▸
- Name change, Sertas
- Purpose change, “De bemiddeling in verzekeringen alsmede alle verrichtingen en alle diensten die daarmee gepaard gaan of die behoren tot de gebruikelijke activiteit van…” (deed in Dutch)
- Registered-office move, Kortrijksesteenweg 57 bus 2, 9830 Sint-Martens-Latem
- Director resignation, BEHIELS Marc Romain Yvonne (director (not named in the articles))
- Director reappointment, BEHIELS Marc Romain Yvonne (director (not named in the articles))
- Director discharge, BEHIELS Marc Romain Yvonne
- Power of attorney, MAERTEN Stefan, mentioned twice in the deed
- Director appointment, VERMEERSCH Joachim Andreas Gaspard (managing director)
- The deed holds 7 more points.
8 directors appointed, 1 resignationResignation: Sofie Behiels · Appointments: Bart De Sutter, Ruben Kuppens, Stefan Maerten, Rik Oost, Joachim Vermeersch, Stephan De Baets (managing director) and 2 others · Director discharge: Sofie Behiels · General meeting of 21-12-202011 points ▸
- General meeting, 21-12-2020
- Director resignation, Sofie Behiels
- Director discharge, Sofie Behiels
- Director appointment, Bart De Sutter
- Director appointment, Ruben Kuppens
- Director appointment, Stefan Maerten
- Director appointment, Rik Oost
- Director appointment, Joachim Vermeersch
- Director appointment, Stephan De Baets (managing director)
- Director appointment, Peter Magherman (managing director)
- Director appointment, Pieter Hanssens (managing director)
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFmicro format · 28 days before the deadline
2019
Back to profit net €16,409 The net result is €16,409, after one loss-making year.
Liquidity more than doubled current ratio 3.25 The current ratio rises from 1.58 to 3.25. Short-term debt falls from €18,484 to €14,147.
Annual accounts 2018 filed PDFmicro format · 36 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 35 days before the deadline
2017
Back to profit net €2,755 The net result is €2,755, after 3 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
Registered office moved within LokerenNew registered office: Doorslaardorp 68, 9160 Lokeren · Previous registered office: Doorslaardorp 1a, 9160 Lokeren · Board meeting of 03-05-20172 points ▸
- Board meeting, 03-05-2017
- Registered-office move, Doorslaardorp 68, 9160 Lokeren
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 49 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 48 days before the deadline
2013
Liquidity more than triples current ratio 7.41 The current ratio rises from 1.93 to 7.41. Short-term debt falls from €21,274 to €5,553.
Annual accounts 2012 filed PDFabbreviated format · 42 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 45 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 44 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 41 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Back to profit net €32,791 The net result is €32,791, after one loss-making year.
Liquidity more than triples current ratio 1.41 The current ratio rises from 0.41 to 1.41. Short-term debt falls from €37,395 to €16,728.
Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
First establishment We 4 U Makelaars, Kortrijksesteenweg 57, Sint-Martens-Latem
Incorporation published on 26-06-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 12 June 2002, Sertas was incorporated.1 The registered office moved to Lokeren in 2017 and to Sint-Martens-Latem in 2021.23 The name was changed to Sertas in 2021.3 Today the board has 4 members.4 Total assets went from €50,339 in 2018 to €196,413 in 2025 and headcount from 1.9 full-time equivalents in 2021 to 2 in 2025.5