ACERTA
La probabilité de faillite calculée de ACERTA sur 12 mois est de 2,0% (moyen). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Direction | 25 |
| Sites | 18 |
| Publications | 74 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118776 |
| 31-12-2025 | consolidatie | 21-05-2026 | 2026-00118840 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00096794 |
| 31-12-2024 | consolidatie | 15-05-2025 | 2025-00098585 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00087170 |
| 31-12-2023 | consolidatie | 14-05-2024 | 2024-00088018 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00092577 |
| 31-12-2022 | consolidatie | 22-05-2023 | 2023-00093166 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20030515 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13200513 |
-
Actif23-06-2025 → auj.
-
Actif29-09-2022 → auj.
-
Actif27-04-2022 → auj.
-
Actif21-04-2021 → auj.
-
Actif22-04-2020 → auj.
-
Actif14-01-2020 → auj.
-
Actif26-09-2019 → auj.
2 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 26-09-2019 Nommé· Administrateur
-
MERISCO BVBAPersonne moraleAdministrateur· repr. perm.: Guido BeazarActe Moniteur 19140651 (23-10-2019)Actif24-04-2019 → auj.
2 événements
- 26-09-2019 Nommé· Administrateur
- 24-04-2019 Nommé· Administrateur
-
Actif24-04-2019 → auj.
2 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-04-2019 Nommé· Administrateur
-
LUROS BVBAPersonne moraleAdministrateur· repr. perm.: Luc CardinaelsActe Moniteur 14183642 (09-10-2014)Actif09-10-2014 → auj.
-
Actif30-04-2014 → auj.
6 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 23-06-2025 Nommé· Administrateur délégué
- 24-04-2019 Mandat renouvelé· Administrateur délégué
- 18-06-2014 Nommé· Administrateur
- 01-05-2014 Nommé· Administrateur délégué
- 30-04-2014 Nommé· Administrateur
-
Actif19-06-2013 → auj.
-
Actif19-06-2013 → auj.
-
Actif19-06-2013 → auj.
3 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-04-2019 Nommé· Administrateur
- 19-06-2013 Nommé· Administrateur
-
Actif26-01-2011 → auj.
-
Actif20-08-2007 → auj.
-
Actif20-08-2007 → auj.
-
Actif20-08-2007 → auj.
5 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-04-2019 Nommé· Administrateur
- 27-04-2016 Nommé· Administrateur
- 19-06-2013 Nommé· Administrateur
- 20-08-2007 Mandat renouvelé· Administrateur
-
Actif20-08-2007 → auj.
-
Actif20-08-2007 → auj.
-
Actif20-08-2007 → auj.
-
Actif20-08-2007 → auj.
-
Actif20-08-2007 → auj.
-
Actif20-08-2007 → auj.
-
Actif20-08-2007 → auj.
4 événements
- 27-04-2022 Nommé· Administrateur
- 15-12-2015 Démission· Administrateur
- 19-06-2013 Nommé· Administrateur
- 20-08-2007 Mandat renouvelé· Administrateur
Anciens dirigeants (19)
-
AGUILAS MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Jean-Paul TeyssenActe Moniteur 19140651 (23-10-2019)Ancien21-09-2017 → 23-06-2025
5 événements
- 23-06-2025 Démission· Administrateur
- 26-09-2019 Nommé· Administrateur
- 24-04-2019 Nommé· Administrateur
- 25-04-2018 Mandat renouvelé· Administrateur
- 21-09-2017 Nommé· Administrateur
-
Ancien24-04-2019 → 23-06-2025
3 événements
- 23-06-2025 Démission· Administrateur
- 26-09-2019 Nommé· Administrateur
- 24-04-2019 Nommé· Administrateur
-
Ancien19-06-2013 → 26-04-2023
3 événements
- 26-04-2023 Démission· Administrateur
- 24-04-2019 Nommé· Administrateur
- 19-06-2013 Nommé· Administrateur
-
Ancien19-06-2013 → 29-09-2022
3 événements
- 29-09-2022 Démission· Administrateur
- 24-04-2019 Nommé· Administrateur
- 19-06-2013 Nommé· Administrateur
-
Ancien19-06-2013 → 27-04-2022
3 événements
- 27-04-2022 Démission· Administrateur
- 28-09-2016 Nommé· Administrateur
- 19-06-2013 Nommé· Administrateur
-
NEDERHEYDEPersonne moraleAdministrateur· repr. perm.: Patric BuggenhoutActe Moniteur 19140651 (23-10-2019)Ancien24-04-2019 → 27-04-2022
3 événements
- 27-04-2022 Démission· Administrateur
- 26-09-2019 Nommé· Administrateur
- 24-04-2019 Nommé· Administrateur
-
Ancien28-09-2016 → 21-04-2021
3 événements
- 21-04-2021 Démission· Administrateur
- 24-04-2019 Nommé· Administrateur
- 28-09-2016 Nommé· Administrateur
-
ALETHEAPersonne moraleAdministrateur· repr. perm.: Charles DelloyeActe Moniteur 13118728 (30-07-2013)Ancien19-06-2013 → 24-04-2019
2 événements
- 24-04-2019 Démission· Administrateur
- 19-06-2013 Nommé· Administrateur
-
LIEVEN SCHEPPERSPersonne moraleAdministrateur· repr. perm.: Lieven ScheppersActe Moniteur 13118728 (30-07-2013)Ancien19-06-2013 → 24-04-2019
2 événements
- 24-04-2019 Démission· Administrateur
- 19-06-2013 Nommé· Administrateur
-
Ancien— → 24-04-2019
-
Ancien19-06-2013 → 21-09-2017
2 événements
- 21-09-2017 Démission· Administrateur
- 19-06-2013 Nommé· Administrateur
-
Ancien19-06-2013 → 15-09-2016
3 événements
- 15-09-2016 Démission· Administrateur
- 27-04-2016 Nommé· Administrateur
- 19-06-2013 Nommé· Administrateur
-
Ancien— → 15-12-2015
-
Ancien18-06-2014 → 09-10-2014
2 événements
- 09-10-2014 Démission· Administrateur
- 18-06-2014 Nommé· Administrateur
-
Man & Go bvbaPersonne moraleAdministrateur· repr. perm.: Karel PlasmanActe Moniteur 14106139 (26-05-2014)Ancien— → 30-04-2014
-
BVBA Philip Van gestelPersonne moraleAdministrateur· repr. perm.: Philip Van gestelActe Moniteur 13118728 (30-07-2013)Ancien— → 19-06-2013
-
Ancien20-08-2007 → 19-06-2013
2 événements
- 19-06-2013 Démission· Administrateur
- 20-08-2007 Mandat renouvelé· Administrateur
-
Verbico bvbaPersonne moraleAdministrateur· repr. perm.: Peter VerstuyftActe Moniteur 13118728 (30-07-2013)Ancien— → 19-06-2013
-
Ancien20-08-2007 → 01-07-2011
3 événements
- 01-07-2011 Démission· Administrateur délégué
- 01-07-2011 Démission· Administrateur
- 20-08-2007 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Emst & Young BedrijfsrevisorenActif Commissaire · représenté par Herman Van den Abeele |
— | 19-06-2013 → auj. |
| Ernst & Young Bedrijfsrevisoren CVBAActif Commissaire · représenté par Han Wevers |
— | 24-04-2019 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Han WEVERS |
A1843 | 14-01-2020 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Han Wevers |
— | 27-04-2022 → auj. |
| PKF bedrijfsrevisorenActif Commissaire · représenté par Paul De Weerdt |
— | 20-08-2007 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-11-2000 |
| Status | Actif |
| Code postal | 1020 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21818A0033/00C003 | Bruxelles | 1,5 ha | 1 · 3 341 m² | 35,9 m · 10 ét. |
| 11051B0061/00M004 | Flandre | 1,2 ha | 1 · 2 078 m² | 20,9 m · 5 ét. |
| 36302B2221/00D000 | Flandre | 8 522 m² | 1 · 2 216 m² | 11,9 m |
| 92067C0461/00B000 | Wallonie | 8 089 m² | 1 · 598 m² | 17,8 m · 5 ét. |
| 46442C0750/00K000 | Flandre | 7 890 m² | 1 · 4 011 m² | 10,1 m · 2 ét. |
| 31434C0037/00L007 | Flandre | 6 856 m² | 1 · 2 547 m² | 18,2 m · 5 ét. |
| 25006C0331/00N000 | Wallonie | 6 168 m² | 1 · 2 304 m² | 12,8 m · 2 ét. |
| 44062B0081/00P002 | Flandre | 4 106 m² | 1 · 1 379 m² | 14,3 m · 3 ét. |
| 71328D0149/00K000 | Flandre | 2 948 m² | 1 · 540 m² | 25,6 m · 7 ét. |
| 13453O0314/00A000 | Flandre | 2 736 m² | 1 · 1 244 m² | 15,0 m · 4 ét. |
Encore 7 parcelles — disponible à partir de Starter.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-01-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}26-01-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "BV"
}
}23-06-2025 2 administrateurs nommés, 2 démissionnaires, 6 reconduits
- Ruben Lemmens — Bestuurder
- Christophe Deroose — Gedelegeerd bestuurder
- Jean Paul Teyssen — Bestuurder
- Marc Meylaers — Bestuurder
- Chris Botterman — Bestuurder
- Christophe Deroose — Bestuurder
- Pascal Verdonck — Bestuurder
- Patrik Haesen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul Teyssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677798683",
"name": "AGUILAS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van: - de BV \u0022AGUILAS MANAGEMENT (0677.798.683), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean Paul Teyssen, wonende te 3960 Bree, Mussenburgstraat 15; ... op heden be\u00EBindigd is."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Meylaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873774218",
"name": "GESTEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van: ... - de BV \u0022GESTEL\u0022 (0873.774.218), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marc Meylaers, wonende te 3920 Lommel, Gestelsedijk 73; ... op heden be\u00EBindigd is."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Botterman",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder: -De heer Chris Botterman, wonende te 8720 Dentergem, Molenstraat 4 (tot na afloop GAV 2026);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Deroose",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder: ... De heer Christophe Deroose, wonende te 1741 Wambeek, Langestraat 102A (tot na afloop GAV 2031);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Verdonck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder: ... De heer Pascal Verdonck, wonende te 9000 Gent, Rijsenbergstraat 58 (tot na afloo\u0440 GAV 2031);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrik Haesen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder: ... De heer Patrik Haesen, wonende te 3440 Zoutleeuw, Budingenweg 1 (tot na afloop GAV 2031);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid De Wever",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder: ... -Mevrouw Sigrid De Wever, wonende te 2812 Muizen, Rijmenamsesteenweg 64 (tot na afloop GAV 2031)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Lemmens",
"address": null,
"birth_date": null
},
"evidence_quote": "De aigemene vergadering besluit te benoemen tot bestuurder: De heer Ruben Lemmens, wonende te 3600 Genk, Molenstraat 100 (tot na afloop GAV 2031)."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit tot commissaris te herbenoemen vanaf heden tot na de afloop van de gewone algemene vergadering van 2028: EY Bedrijfsrevisoren BV. Deze vennootschap heeft de heer Han Wevers, bedrijfsrevisor, aangeduid als vertegenwoordiger."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Deroose",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders besluiten, met eenparigheid van stemmen, om te benoemen tot gedelegeerd bestuurder, en dit voor de duur van zijn bestuursmandaat (tot na afloop GAV 2031): - De heer Christophe DEROOSE, wonende te 1741 Wambeek, Langestraat 102A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA",
"legal_form": "BV"
}
}23-06-2025 15 administrateurs nommés, 2 démissionnaires
- Chris Botterman — Bestuurder
- Christophe Deroose — Bestuurder
- Pascal Verdonck — Bestuurder
- Patrik Haesen — Bestuurder
- Sigrid De Wever — Bestuurder
- Ruben Lemmens — Bestuurder
- Dirk Vandeputte — Bestuurder
- Geert Vanoverschelde — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul Teyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Meylaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Botterman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Deroose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Verdonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrik Haesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid De Wever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Lemmens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vanoverschelde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire (Klaartje) Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christophe Deroose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Dirk Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Chris Botterman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}23-06-2025 6 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Chris Botterman — Bestuurder
- Christophe Deroose — Bestuurder
- Pascal Verdonck — Bestuurder
- Patrik Haesen — Bestuurder
- Sigrid De Wever — Bestuurder
- Ruben Lemmens — Bestuurder
- Jean Paul Teyssen — Bestuurder
- Marc Meylaers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul Teyssen",
"address": "3960 Bree, Mussenburgstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0677.798.683",
"name": "AGUILAS MANAGEMENT",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Meylaers",
"address": "3920 Lommel, Gestelsedijk 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0873.774.218",
"name": "GESTEL",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Botterman",
"address": "8720 Dentergem, Molenstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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Détails techniques
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Détails techniques
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Détails techniques
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}19-04-2024 Changement au sein de l'organe d'administration
Détails techniques
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Détails techniques
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}07-06-2023 Paul Valkeniers démissionne de son mandat d'administrateur
- Paul Valkeniers — Bestuurder
Détails techniques
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}07-06-2023 Mandat de Paul Valkeniers comme administrateur arrivé à échéance
- Paul Valkeniers — Bestuurder
Détails techniques
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
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"unanimous": null
}
],
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},
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},
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"corrected_publication_numac": null
}07-06-2023 Paul Valkeniers démissionne de son mandat d'administrateur
- Paul Valkeniers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
}
],
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},
"subject_company": {
"kbo": "0473.394.345",
"name_full": "ACERTA"
}
}03-02-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": null,
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-12-15",
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}
],
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},
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}03-02-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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},
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"kbo": "0473.394.345",
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}
}03-02-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
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"legal_form": "BV"
}
}03-11-2022 1 administrateur nommé, 1 démissionnaire
- Raf Sels — Bestuurder
- Marc Wittemans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Wittemans",
"address": null,
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},
"effective_date": "2022-09-29",
"evidence_quote": "De buitengewone algemene vergadering van 29 september 2022 heeft akte genomen van het einde van het bestuursmandaat van de heer Marc Wittemans."
},
{
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},
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"evidence_quote": "De buitengewone algemene vergadering van 29 september 2022 heeft vervolgens de heer Raf Sels benoemd tot B-bestuurder."
}
],
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}
}03-11-2022 1 administrateur nommé, 1 démissionnaire
- Raf Sels — B bestuurder
- Marc Wittemans — B bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
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"rrn": null,
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}
},
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}
}
],
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}
}01-06-2022 3 administrateurs nommés, 2 démissionnaires
- Dirk Vandeputte — Bestuurder
- Sonja De Becker — Bestuurder
- Han Wevers — Commissaris
- Guido Beazar — Bestuurder
- Patric Buggenhout — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Guido Beazar",
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},
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},
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"evidence_quote": "De algemene vergadering van 27 april 2022 heeft vervolgens volgende personen benoemd tot bestuurder: - de heer Dirk Vandeputte, A-bestuurder"
},
{
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"evidence_quote": "De algemene vergadering van 27 april 2022 heeft vervolgens volgende personen benoemd tot bestuurder: ... Mevrouw Sonja De Becker, B-bestuurder"
},
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"name": "EY bedrijfsrevisoren BV",
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}
],
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}01-06-2022 8 administrateurs nommés, 2 démissionnaires
- Dirk Vandeputte — A bestuurder
- Sonja De Becker — B bestuurder
- Paul Valkeniers — Onafhankelijk bestuurder
- Jean-Paul Teyssen — Onafhankelijk bestuurder
- Marie-Claire Theunis — Onafhankelijk bestuurder
- Sigrid De Wever — Onafhankelijk bestuurder
- Christophe Deroose — Gedelegeerd bestuurder
- Han Wevers — Commissaris
Détails techniques
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},
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},
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},
{
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],
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"subject_company": {
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}27-01-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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}27-01-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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}
}03-08-2021 1 administrateur nommé, 1 démissionnaire
- Geert Vanoverschelde — Bestuurder
- Jozef Schoonjans — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
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},
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}
}03-08-2021 1 administrateur nommé, 1 démissionnaire
- Geert Vanoverschelde — Bestuurder
- Jozef Schoonjans — Bestuurder
Détails techniques
{
"events": [
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},
"effective_date": "2021-04-21",
"evidence_quote": "De Algemene Vergadering van 21 april 2021 neemt akte van het einde van het bestuursmandaat van heer Jozef Schoonjans na afloop van de gewone algemene vergadering van 21 april 2021."
},
{
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},
"effective_date": "2021-04-21",
"evidence_quote": "De Algemene Vergadering van 21 april 2021 benoemt de heer Geert Vanoverschelde tot bestuurder. Zijn mandaat vangt aan vanaf heden en neemt een einde na afloop van de gewone algemene vergadering van 2027."
}
],
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}
}20-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"act_meta": {
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}20-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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}
}25-05-2020 Klaartje Theunis nommé onafhankelijk bestuurder
- Klaartje Theunis — Onafhankelijk bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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"subject_company": {
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}25-05-2020 Klaartje Theunis nommé administrateur
- Klaartje Theunis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2020-04-22",
"evidence_quote": "De Algemene Vergadering van 22 april 2020 heeft vanaf heden tot na afloop van de gewone algemene vergadering van 2026 tot onafhankelijk bestuurder benoemd: mevrouw Klaartje Theunis."
}
],
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"subject_company": {
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}
}23-01-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"legal_form": "CVBA"
}
}23-01-2020 Modification des statuts
Détails techniques
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},
"bedrijfsrevisor": {
"quote": "de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022ERNST \u0026 YOUNG BEDRIJFSREVISOREN\u0022 (B00160) gevestigd te 1831 Diegem, De Kleetlaan 2, RPR Brussel BTW BE 0446.334.711, verte-gen woor digd door de heer Han WEVERS (A1843), bedrijfsrevisor",
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de heer John DE GRAEF, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
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"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
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{
"name": "DEROOSE Christophe, Marcel Ivonne",
"quote": "Tot gedelegeerd bestuurder herbenoemd bij besluit van 24 april 2019, bekend gemaakt in de Bijlagen bij het Belgisch Staatsblad van 24 mei 2019 onder nummer 19070141.",
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}
]
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ACERTA |