ACERTA SOCIAAL VERZEKERINGSFONDS
ActiveACERTA SOCIAAL VERZEKERINGSFONDS has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39.62M and a net result of €-838k. Equity remains stable across the filed fiscal years (±1.1% per year). Its solvency ranks better than 21% of 45 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
Financials · fiscal year 2025, abbreviated schema
The notes to these accounts (39 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment6 facts ▸
- General meeting, 22/04/2026
- Director resignation, Chris Botterman (bestuurder)
- Director reappointment, Marie-Claire (Klaartje) Theunis (bestuurder)
- Director appointment, Ilse Van Loo (bestuurder)
- Director appointment, Dirk Vandeputte (voorzitter)
- Director appointment, Sonja De Becker (ondervoorzitter)
26-01
State Gazette act
Resignations & appointmentsBoard meeting · Statutes amendment2 facts ▸
- Board meeting, 17/12/2025
- Statutes amendment
23-06
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation15 facts ▸
- General meeting, 23/04/2025
- Board meeting, 23/04/2025
- Director resignation, Jean Paul Teyssen (bestuurder)
- Director resignation, Marc Meylaers (bestuurder)
- Director reappointment, Chris Botterman (bestuurder)
- Director reappointment, Christophe Deroose (bestuurder)
- Director reappointment, Pascal Verdonck (bestuurder)
- Director reappointment, Patrik Haesen (bestuurder)
- Director reappointment, Sigrid De Wever (bestuurder)
- Director appointment, Ruben Lemmens (bestuurder)
- Auditor appointment, EY Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Han Wevers
- +3 further facts in this act
22-01
State Gazette act
Resignations & appointmentsBoard meeting · Statutes amendment2 facts ▸
- Board meeting, 12/12/2024
- Statutes amendment
19-04
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Director appointment43 facts ▸
- Board meeting, 14/12/2023
- Board meeting, 15/12/2022
- Power of attorney, Christine Festjens
- Power of attorney, Chris Wuytens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, Liesbet Coninx
- Power of attorney, Johan Guelluy
- Power of attorney, Jurgen Francis
- Power of attorney, Julie Fobe
- Power of attorney, John De Graef
- Power of attorney, Kris Smets
- Power of attorney, Raf Gilles
- +31 further facts in this act
07-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment14 facts ▸
- General meeting, 2023-04-26
- Director resignation, Paul Valkeniers (bestuurder)
- Director appointment, Chris Botterman (voorzitter van de raad van bestuur, B-bestuurder)
- Director appointment, Dirk Vandeputte (ondervoorzitter van de raad van bestuur, A-bestuurder)
- Director appointment, Pascal Verdonck (A-bestuurder)
- Director appointment, Geert Vanoverschelde (A-bestuurder)
- Director appointment, Marc Meylaers (A-bestuurder)
- Director appointment, Raf Sels (B-bestuurder)
- Director appointment, Patrik Haesen (B-bestuurder)
- Director appointment, Sonja De Becker (B-bestuurder)
- Director appointment, Jean-Paul Teyssen (onafhankelijk bestuurder)
- Director appointment, Marie-Claire Theunis (onafhankelijk bestuurder)
- +2 further facts in this act
03-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
- Board meeting, 15/12/2022
- Board meeting, 14/12/2021
- Power of attorney
10-11
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 29/09/2022
- Director resignation, Marc Wittemans (bestuurder)
- Director appointment, Raf Sels (B-bestuurder)
- Statutes amendment
01-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment18 facts ▸
- General meeting, 2022-04-27
- Director resignation, Guido Beazar (bestuurder)
- Director resignation, Patric Buggenhout (bestuurder)
- Director appointment, Dirk Vandeputte (bestuurder, A-bestuurder, ondervoorzitter van de raad van bestuur)
- Director appointment, Sonja De Becker (bestuurder, B-bestuurder)
- Director appointment, Chris Botterman (bestuurder, B-bestuurder, voorzitter van de raad van bestuur)
- Director appointment, Pascal Verdonck (bestuurder, A-bestuurder)
- Director appointment, Geert Vanoverschelde (bestuurder, A-bestuurder)
- Director appointment, Marc Meylaers (bestuurder, A-bestuurder)
- Director appointment, Marc Wittemans (bestuurder, B-bestuurder)
- Director appointment, Patrik Haesen (bestuurder, B-bestuurder)
- Director appointment, Paul Valkeniers (bestuurder, onafhankelijk bestuurder)
- +6 further facts in this act
27-01
State Gazette act
Resignations & appointmentsBoard meeting · Statutes amendment2 facts ▸
- Board meeting, 14/12/2021
- Statutes amendment
03-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2021-04-21
- Director resignation, Jozef Schoonjans (bestuurder)
- Director appointment, Geert Vanoverschelde (bestuurder)
29-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 17/12/2020
- Statutes amendment
- Corporate purpose, De toepassing van het stelsel van sociale zekerheid voor zelfstandigen zoals ingericht door de wetgeving en reglementen; Het vervullen van elke opdracht toevert…
20-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 17/12/2020
- Power of attorney, Cat 1 Plus: Christine Festjens, Chris Wuytens, Johan Van der Sijpe, Liesbet Coninx; Cat 1: Jurgen Francis, Katrien Schrever, Johan Guelluy, John De Graef, Jaak Poelmans, Kris Smets, Raf Gilles, Sarah Peeters; Cat 2: Bart Biermans, Kris Vandecasteele, Michael Parizel, Fleur Vermeire, Joos Van Dyck, Koen Van Vaerenbergh, Julie Fobe, Nathalie Quintens, Rosy Maes, Angela Mastronardi, Lieven Delzeyne, Yannick Sarin, Niko Smeets, Katrien Jonckheer, Els Schellens, Ann Verdonck; Cat 3: Griet Willems, Ann Goetry, Bram Tanésy, Hilde Van Dael, Inge Lehaen, Dorien Vanbriel; Cat 4: Greta Bruwier, Johan De Graef, Sarah Roosen, Anita Vermeulen; Christophe Deroose
25-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 2020-04-22
- Director appointment, Klaartje Theunis (onafhankelijk bestuurder)
23-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Power of attorney14 facts ▸
- General meeting, 26/09/2019
- Director appointment, Sigrid De Wever (bestuurder)
- Director appointment, Christophe Deroose (gedelegeerd bestuurder)
- Director appointment, Chris Botterman (voorzitter)
- Director appointment, Guido Beazar (ondervoorzitter)
- Director appointment, Pascal Verdonck (bestuurder)
- Director appointment, Marc Meylaers (bestuurder)
- Director appointment, Jozef Schoonjans (bestuurder)
- Director appointment, Marc Wittemans (bestuurder)
- Director appointment, Patrik Haesen (bestuurder)
- Director appointment, Patric Buggenhout (bestuurder)
- Director appointment, Jean-Paul Teyssen (onafhankelijk bestuurder)
- +2 further facts in this act
24-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation20 facts ▸
- General meeting, 24/04/2019
- Director appointment, Chris Botterman (bestuurder)
- Director appointment, Guido Beazar (bestuurder)
- Director appointment, Pascal Verdonck (bestuurder)
- Director appointment, Marc Meylaers (bestuurder)
- Director appointment, Jozef Schoonjans (bestuurder)
- Director appointment, Marc Wittemans (bestuurder)
- Director appointment, Patrik Haesen (bestuurder)
- Director appointment, Patric Buggenhout (bestuurder)
- Director appointment, Jean-Paul Teyssen (bestuurder)
- Director appointment, Paul Valkeniers (bestuurder)
- Director appointment, Christophe Deroose (bestuurder)
- +8 further facts in this act
11-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney7 facts ▸
- Board meeting, 2018-09-25
- Power of attorney, VAN BERGEN Gert
- Power of attorney, ROOSEN Paul Remi Maria
- Power of attorney, DE GRAEF John Alfons Raymond
- Power of attorney, FESTJENS Christine Josephine Godelieve
- Power of attorney, SCHELLENS Els
- Power of attorney, JONCKHEER Katrien Mia Luc
03-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 06/09/2018
- Power of attorney, Cat 1 Plus, Cat 1, Cat 2, Cat 3, Cat 4 & Gedelegeerd Bestuurder
01-06
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 25/04/2018
- Statutes amendment
19-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 20/03/2017
- Power of attorney, Acerta Sociaal Verzekeringsfonds
24-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 28/09/2016
- Director resignation, Caroline Ven (bestuurder)
- Director appointment, Jozef Schoonjans (bestuurder)
- Director resignation, Caroline Ven (voorzitter van de raad van bestuur)
- Director appointment, Guido Beazar (voorzitter van de raad van bestuur)
- Director appointment, Guido Beazar (voorzitter)
- Director appointment, Chris Botterman (ondervoorzitter)
- Director appointment, Christophe Deroose (gedelegeerd bestuurder)
15-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 21/06/2016
- Power of attorney
08-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Auditor appointment6 facts ▸
- General meeting, 27/04/2016
- Director appointment, Caroline Ven (voorzitter van de raad van bestuur)
- Director appointment, Chris Botterman (ondervoorzitter van de raad van bestuur)
- Auditor appointment, Enst & Young bedrijfsrevisoren (commissaris)
- Permanent representative, Herman Van den Abeele
- Permanent representative, Han Wevers
22-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment14 facts ▸
- General meeting, 15/12/2015
- Director resignation, Sonja De Becker (bestuurder)
- Director appointment, Patrik Haesen (bestuurder)
- Director appointment, Chris Botterman (voorzitter)
- Director appointment, Caroline Ven (ondervoorzitter)
- Director appointment, Pascal Verdonck (bestuurder)
- Director appointment, Luc Cardinaels (bestuurder)
- Director appointment, Guido Beazar (bestuurder)
- Director appointment, Marc Wittemans (bestuurder)
- Director appointment, Patric Buggenhout (bestuurder)
- Director appointment, Jean-Paul Teyssen (onafhankelijk bestuurder)
- Director appointment, Lieven Scheppers (onafhankelijk bestuurder)
- +2 further facts in this act
25-06
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 22/04/2015
- Statutes amendment
- Corporate purpose, 1° De toepassing van het stelsel van sociale zekerheid voor zelfstandigen zoals ingericht door de wetgeving en reglementen; 2° Het vervullen van elke opdracht t…
18-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 18/03/2015
- Power of attorney
09-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney4 facts ▸
- Board meeting, 21/01/2015
- Power of attorney, ROOSEN Paul Remi Maria
- Power of attorney, VAN BERGEN Gert
- Power of attorney, DE GRAEF John Alfons Raymond
11-12
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 17/09/2014
- Power of attorney, Paul Roosen, Hugo Van Kriekelsvenne, Philippe Depaepe, Brecht Decroos, Chris Wuytens, Carl Tilkin-Franssens, Johan Van der Sijpe, John De Graef, Philemon Raps, Jaak Poelmans, Liesbet Coninx, Inge Wellens, Kris Vandecasteele, Michael Parizel, Raf Gilles, Koen Van Vaerenbergh, Kris Smets, Hans Verholen, Diane Smets, Tine Van Brandt, Bill Olivier, Lieven Delzeyne, Karoline Goyvaerts, Anne-Françoise Bettens, Fabienne Evrard, Veerle Theys, Thierry Lepoutre, Wendy Rubini, Gert Van Bergen, Lil Van der Sande, Griet Willems, Patrick Tuerlinckx, Valere Vynckier, Ann Goetry, Bram Tanésy, Greta Bruwier, Johan De Graef, Nathalie Mertens, Veronique Desmet, Hilde Van Dael, Petra Lambrichts, Peter Laridon
09-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 17/09/2014
- Power of attorney, Paul Roosen, Hugo Van Kriekelsvenne, Philippe Depaepe, Brecht Decroos, Chris Wuytens, Carl Tilkin-Franssens, Johan Van der Sijpe, John De Graef, Philemon Raps, Jaak Poelmans, Liesbet Coninx, Inge Wellens, Kris Vandecasteele, Michael Parizel, Raf Gilles, Koen Van Vaerenbergh, Kris Smets, Hans Verholen, Diane Smets, Tine Van Brandt, Bill Olivier, Lieven Delzeyne, Karoline Goyvaerts, Anne-Françoise Bettens, Fabienne Evrard, Veerle Theys, Thierry Lepoutre, Wendy Rubini, Gert Van Bergen, Lil Van der Sande, Griet Willems, Patrick Tuerlinckx, Valerie Vynckier, Ann Goetry, Bram Tanésy, Greta Bruwier, Johan De Graef, Nathalie Mertens, Veronique Desmet, Hilde Van Dael, Petra Lambrichts, Peter Laridon
10-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation4 facts ▸
- General meeting, 18/06/2014
- Director appointment, Luc Cardinaels (A-bestuurder)
- Director resignation, Lode Essers (A-bestuurder)
- Power of attorney, Johan Van der Sijpe
12-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 21/05/2014
- Director appointment, Christophe Deroose (onafhankelijk bestuurder)
- Director resignation, Karel Plasman (bestuurder)
26-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 30/04/2014
- Director resignation, Karel Plasman (bestuurder)
- Director resignation, Karel Plasman (dagelijks bestuurder)
- Director appointment, Christophe Deroose (dagelijks bestuurder)
21-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 11/12/2013
- Power of attorney, Carolus Plasman (Gedelegeerd Bestuurder)
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment21 facts ▸
- General meeting, 19/06/2013
- Board meeting, 19/06/2013
- Director appointment, Chris Botterman (voorzitter van de raad van bestuur)
- Director appointment, Caroline Veri (ondervoorzitter)
- Director appointment, Caroline Veri (bestuurder (A-bestuurder))
- Director appointment, Lode Essers (bestuurder (A-bestuurder))
- Director appointment, Guido Beazar (bestuurder (A-bestuurder))
- Director appointment, Pascal Verdonck (bestuurder (A-bestuurder))
- Director appointment, Chris Botterman (bestuurder (B-bestuurder))
- Director appointment, Marc Wittemans (bestuurder (B-bestuurder))
- Director appointment, Sonja De Becker (bestuurder (B-bestuurder))
- Director appointment, Patric Buggenhout (bestuurder (B-bestuurder))
- +9 further facts in this act
03-07
State Gazette act
Resignations & appointmentsBoard meeting · Internal regulation change · Power of attorney47 facts ▸
- Board meeting, 22/05/2013
- Internal regulation change, update volmachtenregeling
- Power of attorney, Christophe Deroose
- Power of attorney, Chris Swolfs
- Power of attorney, Paul Roosen
- Power of attorney, Koen Tackx
- Power of attorney, Philippe Depaepe
- Power of attorney, Lut Crijns
- Power of attorney, Astrid De Lathauwer
- Power of attorney, Carl Tilkin-Franssens
- Power of attorney, John De Graef
- Power of attorney, Philemon Raps
- +35 further facts in this act
26-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney44 facts ▸
- Board meeting, 23/01/2013
- Power of attorney, Christophe Deroose
- Power of attorney, Carl Tilkin-Franssens
- Power of attorney, Chris Swolfs
- Power of attorney, Paul Roosen
- Power of attorney, Geert Volders
- Power of attorney, Philippe Depaère
- Power of attorney, Lut Crijns
- Power of attorney, Astrid De Lathauwer
- Power of attorney, John De Graef
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- +32 further facts in this act
13-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation14 facts ▸
- General meeting, 20/06/2012
- Director appointment, Caroline Ven (A-bestuurder)
- Director resignation, Firmin Pieck (bestuurder)
- Director appointment, Peter Verstuyft (A-bestuurder, voorzitter)
- Director appointment, Chris Botterman (B-bestuurder, ondervoorzitter)
- Director appointment, Lode Essers (A-bestuurder)
- Director appointment, Guido Beazar (A-bestuurder)
- Director appointment, Marc Wittemans (B-bestuurder)
- Director appointment, Sonja De Becker (B-bestuurder)
- Director appointment, Peter Broeckx (B-bestuurder)
- Director appointment, Philip Van gestel (onafhankelijk bestuurder)
- Director appointment, Lieven Scheppers (onafhankelijk bestuurder)
- +2 further facts in this act
18-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney42 facts ▸
- Board meeting, 02/05/2012
- Power of attorney, Carl Tilkin-Franssens
- Power of attorney, Christophe Deroose
- Power of attorney, Chris Swolfs
- Power of attorney, Paul Roosen
- Power of attorney, Geert Volders
- Power of attorney, Philippe Depaepе
- Power of attorney, Lut Crijns
- Power of attorney, Jef Meerts
- Power of attorney, Astrid De Lathauwer
- Power of attorney, John De Graef
- Power of attorney, Philemon Raps
- +30 further facts in this act
14-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
- Board meeting, 14/12/2011
- Power of attorney, Astrid De Lathauwer (bevoegde persoon, andere dan bestuurder)
- Power of attorney, Carolus Plasman (Gedelegeerd Bestuurder)
11-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 04/05/2011
- Power of attorney, Categorieën 1-4 en Carolus Plasman
26-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment8 facts ▸
- General meeting, 2010-06-16
- Board meeting, 2010-06-16
- Director appointment, Peter Verstuyft (voorzitter van de raad van bestuur)
- Director appointment, Chris Botterman (ondervoorzitter)
- Director resignation, Carl Dewulf (bestuurder)
- Director appointment, Guido Beazar (bestuurder)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris)
- Permanent representative, Herman Van den Abeele
18-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Power of attorney46 facts ▸
- Board meeting, 05/05/2010
- Director appointment, Carolus Plasman (Gedelegeerd Bestuurder)
- Power of attorney, Christophe Deroose
- Power of attorney, Chris Swolfs
- Power of attorney, Paul Roosen
- Power of attorney, Geert Volders
- Power of attorney, Philippe Depaepe
- Power of attorney, John De Graef
- Power of attorney, Peter Bogaert
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- Power of attorney, Lut Crijns
- +34 further facts in this act
09-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 2010-01-27
- Director appointment, Guido Van Oevelen (onafhankelijk bestuurder)
27-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment14 facts ▸
- General meeting, 17/06/2009
- Director resignation, Hugo Leroi (bestuurder)
- Director appointment, Lode Essers (bestuurder)
- Director appointment, Chris Botterman (voorzitter (B-bestuurder))
- Director appointment, Peter Verstuyft (ondervoorzitter (A-bestuurder))
- Director appointment, Firmin Pieck (A-bestuurder)
- Director appointment, Carl Dewulf (A-bestuurder)
- Director appointment, Peter Broeckx (B-bestuurder)
- Director appointment, Sonja De Becker (B-bestuurder)
- Director appointment, Marc Wittemans (B-bestuurder)
- Director appointment, Carolus Plasman (gedelegeerd bestuurder)
- Director appointment, Philip Van gestel (bestuurder)
- +2 further facts in this act
04-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 25/03/2009
- Power of attorney, Carolus Plasman
19-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Director appointment44 facts ▸
- Board meeting, 19/03/2008
- Power of attorney, Paul Roosen
- Power of attorney, Dirk Supply
- Power of attorney, Geert Volders
- Power of attorney, Philippe Depaepe
- Power of attorney, Gratia Derde
- Power of attorney, John De Graef
- Power of attorney, Peter Bogaert
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- Power of attorney, Olivier Lambilotte
- Power of attorney, Joost Degrande
- +32 further facts in this act
19-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment15 facts ▸
- General meeting, 19/03/2008
- Director resignation, Noël Devisch (bestuurder)
- Director appointment, Marc Wittemans (bestuurder)
- Board meeting, 19/03/2008
- Director appointment, Chris Botterman (voorzitter)
- Director appointment, Peter Verstuyft (ondervoorzitter)
- Director appointment, Carolus Plasman (gedelegeerd bestuurder)
- Director appointment, Firmin Pieck (bestuurder)
- Director appointment, Hugo Leroi (bestuurder)
- Director appointment, Carl Dewulf (bestuurder)
- Director appointment, Sonja De Becker (bestuurder)
- Director appointment, Peter Broeckx (bestuurder)
- +3 further facts in this act
04-02
State Gazette act
Registered officeGeneral meeting · Registered-office move · Statutes amendment3 facts ▸
- General meeting, 19/12/2007
- Registered-office move, 1020 Brussel, Buro & Design Center, Heizel Esplanade, Postbus 65
- Statutes amendment
17-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Paul De Weerdt
- Power of attorney, Fillip Stroeckx
10-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment16 facts ▸
- General meeting, 20/06/2007
- Director reappointment, Noël Devisch (bestuurder)
- Director reappointment, Peter Verstuyft (bestuurder)
- Director reappointment, Chris Botterman (bestuurder)
- Director reappointment, Peter Broeckx (bestuurder)
- Director reappointment, Sonja De Becker (bestuurder)
- Director reappointment, Carl Dewulf (bestuurder)
- Director reappointment, Hugo Leroi (bestuurder)
- Director reappointment, Firmin Pieck (bestuurder)
- Director reappointment, Carolus Plasman (bestuurder)
- Director reappointment, Lieven Scheppers (bestuurder)
- Director reappointment, Philip Van gestel (bestuurder)
- +4 further facts in this act
10-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 20/06/2007
- Auditor appointment, PKF Bedrijfsrevisoren (commissaris)
- Permanent representative, Paul De Weerdt
07-05
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment3 facts ▸
- Board meeting, 21/03/2007
- Director appointment, Noël Devisch (voorzitter)
- Director appointment, Peter Verstuyft (ondervoorzitter)
12-02
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
- Board meeting, 20/12/2006
- Director appointment, Carolus Plasman (afgevaardigd bestuurder)
23-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney34 facts ▸
- Board meeting, 27/09/2006
- Power of attorney, Dirk Supply
- Power of attorney, Gerald Kioeck
- Power of attorney, Koen Knaepen
- Power of attorney, Marc Van der Schueren
- Power of attorney, Paul Roosen
- Power of attorney, John De Graef
- Power of attorney, Philemon Raps
- Power of attorney, Jaak Poelmans
- Power of attorney, Dirk Beynaerts
- Power of attorney, Andre François
- Power of attorney, Hllde Ooms
- +22 further facts in this act
31-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment18 facts ▸
- General meeting, 2006-06-21
- Director resignation, Koen Van Gerven (bestuurder en gedelegeerd bestuurder)
- Director resignation, Norbert Van Broekhoven (bestuurder)
- Director appointment, Firmin Pieck (A-bestuurder)
- Director appointment, Peter Verstuyft (bestuurder)
- Director appointment, Noël Devisch (bestuurder)
- Director appointment, Chris Botterman (bestuurder)
- Director appointment, Rudy Broeckaert (bestuurder)
- Director appointment, Peter Broeckx (bestuurder)
- Director appointment, Hilda Witters (bestuurder)
- Director appointment, Sonja De Becker (bestuurder)
- Director appointment, Carl Dewulf (bestuurder)
- +6 further facts in this act
08-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 23/06/2004
- Auditor appointment, Ernst & Young (commissaris-revisor)
08-05
State Gazette act
Resignations & appointmentsPower of attorney19 facts ▸
- Power of attorney, Stefan Van Attenhoven
- Power of attorney, Dirk Geerts
- Power of attorney, Gert Van Bergen
- Power of attorney, Marcel Bosmans
- Power of attorney, Katty Hombroux
- Power of attorney, Patrick Verschooren
- Power of attorney, Martine Cambien
- Power of attorney, Johan Jongbloet
- Power of attorney, Rudi Roussel
- Power of attorney, Benoit Verpoort
- Power of attorney, Michel Celis
- Power of attorney, Maria Bastanie
- +7 further facts in this act
10-01
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 15/12/2004
- Statutes amendment
- Corporate purpose, 1°De toepassing van het stelsel van sociale zekerheid voor zelfstandigen zoals ingericht door de wetgeving en reglementen; 2°Het vervullen van elke opdracht toe…
03-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 2003-06-25
- Director appointment, Hilda Ludovica Elsa Witters (bestuurder)
Directors · office · real estate
26 establishment units
Show 20 more locations
24 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussels | 1.5 ha | 1 · 3,341 m² | 35.9 m · 10 fl. |
| 11051B0061/00M004 | Flanders | 1.2 ha | 1 · 2,078 m² | 20.9 m · 5 fl. |
| 36302B2221/00D000 | Flanders | 8,522 m² | 1 · 2,216 m² | 11.9 m |
| 92067C0461/00B000 | Wallonia | 8,089 m² | 1 · 598 m² | 17.8 m · 5 fl. |
| 45023A1469/00F000 | Flanders | 8,006 m² | 1 · 2,238 m² | - |
| 46442C0750/00K000 | Flanders | 7,890 m² | 1 · 4,011 m² | 10.1 m · 2 fl. |
| 31434C0037/00L007 | Flanders | 6,856 m² | 1 · 2,547 m² | 18.2 m · 5 fl. |
| 25006C0331/00N000 | Wallonia | 6,168 m² | 1 · 2,304 m² | 12.8 m · 2 fl. |
| 53402A0249/33B000 | Wallonia | 5,717 m² | - | - |
| 44062B0081/00P002 | Flanders | 4,106 m² | 1 · 1,379 m² | 14.3 m · 3 fl. |
| 71328D0149/00K000 | Flanders | 2,948 m² | 1 · 540 m² | 25.6 m · 7 fl. |
| 13453O0314/00A000 | Flanders | 2,736 m² | 1 · 1,244 m² | 15.0 m · 4 fl. |
| 11002A0126/00G000 | Flanders | 2,438 m² | 1 · 2,046 m² | 42.3 m · 6 fl. |
| 34354C0440/00E000 | Flanders | 2,393 m² | 1 · 858 m² | 7.4 m |
| 52014A0084/00Z000 | Wallonia | 2,111 m² | 1 · 865 m² | 10.0 m · 3 fl. |
| 24062H0256/00H003 | Flanders | 1,761 m² | 1 · 1,495 m² | 27.8 m · 8 fl. |
| 42006C0001/00L015 | Flanders | 1,661 m² | 1 · 328 m² | 13.9 m · 4 fl. |
| 12404G0443/00L002 | Flanders | 838 m² | 1 · 369 m² | 9.0 m · 2 fl. |
| 41304F0824/00W000 | Flanders | 824 m² | 1 · 257 m² | - |
| 23352F0012/00C002 | Flanders | 769 m² | 1 · 356 m² | 15.1 m · 4 fl. |
| 13008H0564/00C002 | Flanders | 502 m² | - | - |
| 21807G0059/00M003 | Brussels | 353 m² | 1 · 355 m² | 28.1 m · 7 fl. |
| 12392C0691/00A000 | Flanders | 253 m² | 1 · 155 m² | 12.7 m · 2 fl. |
| 35386D0245/00P004 | Flanders | 210 m² | 1 · 203 m² | 34.3 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| Enst & Young Bedrijfsrevisoren Statutory auditor | 08-06-2016 → 08-06-2016 |
Show 3 earlier auditors
| Ernst & Young Commissaris revisor succeeded by PKF bedrijfsrevisoren in 2007 | 08-05-2006 → 10-08-2007 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Herman Van den Abeele succeeded by Enst & Young Bedrijfsrevisoren in 2016 | 16-06-2010 → 08-06-2016 |
| PKF bedrijfsrevisoren Statutory auditor · represented by Paul De Weerdt succeeded by Ernst & Young Bedrijfsrevisoren in 2010 | 10-08-2007 → 16-06-2010 |
Structure & network
Connections & network
94 connected companiesShow 24 more companies with a shared director
Show 62 more network connections
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Data from official sources, last processed on 08-09-2026. Scores and ratios are computed by Checked and are not a credit decision.