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ACERTA Consult

Actif
Esplanade 1 ·1020 Brussel, Belgique
BE 0428.939.740
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Moniteur belge — actes

67 actes
Évolution du capital · 2
05-07-2007
v3.2
05-07-2007
v3.2
Tous les actes · 67 mis à jour il y a 5 mois
2026
26-01-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Christophe Deroose",
        "address": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "raad_van_bestuur",
      "date": "2025-12-17",
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  "co_filed_documents": [],
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26-01-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
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26-01-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
2025
23-06-2025 14 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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  "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": "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"
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  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT"
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}
23-06-2025 2 administrateurs nommés, 2 démissionnaires, 6 reconduits Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Teyssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van: - 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
      },
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van: - 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 afloop 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 algemene 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"
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    "kbo": "0428.939.740",
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    "legal_form": "BV"
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}
22-01-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult Buro \u0026 Design Center"
  }
}
22-01-2025 Changement au sein de l'organe d'administration Changement d'administrateursrectificatif
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Deroose",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-12",
      "unanimous": null
    }
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  "is_correction": true,
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult",
    "legal_form": "besloten vennootschap"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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22-01-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
2024
19-04-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
19-04-2024 40 administrateurs nommés Changement d'administrateurs
  • Christine Festjens — Bevoegde persoon
  • Chris Wuytens — Bevoegde persoon
  • Johan Van der Sijpe — Bevoegde persoon
  • Liesbet Coninx — Bevoegde persoon
  • Johan Guelluy — Bevoegde persoon
  • Jurgen Francis — Bevoegde persoon
  • Julie Fobe — Bevoegde persoon
  • John De Graef — Bevoegde persoon
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Christine Festjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Chris Wuytens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Johan Van der Sijpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Liesbet Coninx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Johan Guelluy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Jurgen Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Julie Fobe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "John De Graef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Kris Smets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Raf Gilles",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Sarah Peeters",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Bart Biermans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Kris Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Wouter Verheyden",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Fleur Vermeire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Joos Van Dyck",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Koen Van Vaerenbergh",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Ruth Lumens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Kathelijne Verboomen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Hannelore Van Meldert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Kristel De Vadder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Annelies Baelus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Benoit Caufriez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Christophe Hameeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Dirk Vanderhoydonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Erwin Janssis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Cleo Kinnaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Ben Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Griet Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Ann Goetry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Bram Tan\u00E9sy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Hilde Van Dael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Inge Lehaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Dorien Vanbriel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Steven Beckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Nick Pelgrims",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Johan De Graef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Sarah Roosen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegde persoon",
      "person": {
        "rrn": null,
        "name": "Anita Vermeulen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Deroose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
}
2023
07-06-2023 Paul Valkeniers démissionne de son mandat d'administrateur Changement d'administrateurs
  • Paul Valkeniers — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Valkeniers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "De algemene vergadering van 26 april 2023 heeft akte genomen van het einde van het bestuursmandaat van de heer Paul Valkeniers, na afloop van deze algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
07-06-2023 Paul Valkeniers démissionne de son mandat de raad van bestuur Changement d'administrateurs
  • Paul Valkeniers — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Valkeniers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
}
16-03-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Deroose",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-03-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
}
16-03-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
2022
03-11-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Raf Sels — Bestuurder
  • Marc Wittemans — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wittemans",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Sels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De buitengewone algemene vergadering van 29 september 2022 heeft vervolgens de heer Raf Sels benoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
03-11-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Raf Sels — Bestuurder
  • Marc Wittemans — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wittemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Sels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
}
31-05-2022 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Dirk Vandeputte — Bestuurder
  • Sonja De Becker — Bestuurder
  • Han Wevers — Commissaris
  • Guido Beazar — Bestuurder
  • Patric Buggenhout — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Beazar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "De algemene vergadering van 27 april 2022 heeft akte genomen van het einde van het bestuursmandaat - de heer Guido Beazar"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patric Buggenhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "De algemene vergadering van 27 april 2022 heeft akte genomen van het einde van het bestuursmandaat - de heer Patric Buggenhout"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "De algemene vergadering van 27 april 2022 heeft vervolgens volgende personen benoemd tot bestuurder: - de heer Dirk Vandeputte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja De Becker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "De algemene vergadering van 27 april 2022 heeft vervolgens volgende personen benoemd tot bestuurder: - Mevrouw Sonja De Becker"
    },
    {
      "kind": "commissaris_in",
      "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
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "De algemene vergadering van 27 april 2022 heeft beslist tot commissaris te benoemen vanaf heden tot na afloop van de gewone algemene vergadering van 2025: EY bedrijfsrevisoren BV. Deze vennootschap heeft de heer Han Wevers, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
31-05-2022 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Dirk Vandeputte — Bestuurder
  • Sonja De Becker — Bestuurder
  • EY bedrijfsrevisoren BV — Commissaris
  • Han Wevers — Commissaris vertegenwoordiger
  • Guido Beazar — Bestuurder
  • Patric Buggenhout — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Beazar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patric Buggenhout",
        "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": "Sonja De Becker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
}
27-01-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
}
27-01-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
2021
03-08-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Geert Vanoverschelde — Bestuurder
  • Jozef Schoonjans — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Schoonjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vanoverschelde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
}
03-08-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Geert Vanoverschelde — Bestuurder
  • Jozef Schoonjans — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Schoonjans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "De Algemene Vergadering van 21 april 2021 neemt akte van het einde van het bestuursmandaat van de heer Jozef Schoonjans na afloop van de gewone algemene vergadering van 21 april 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vanoverschelde",
        "address": null,
        "birth_date": null
      },
      "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.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
20-01-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
}
20-01-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
2020
25-05-2020 Klaartje Theunis nommé administrateur Changement d'administrateurs
  • Klaartje Theunis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaartje Theunis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
}
25-05-2020 Klaartje Theunis nommé administrateur Changement d'administrateurs
  • Klaartje Theunis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaartje Theunis",
        "address": null,
        "birth_date": null
      },
      "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 bestuurder benoemd: mevrouw Klaartje Theunis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "BV"
  }
}
22-01-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  }
}
22-01-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "Acerta Consult"
  },
  "legal_form_change": {
    "new": "besloten vennootschap (BV)",
    "old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
22-01-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.939.740",
    "name_full": "ACERTA CONSULT",
    "legal_form": "CVBA"
  }
}
Premiers 30 sur 67 actes