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Moniteur belge — actes
66 actes Évolution du capital · 1
30-06-2004
v3.2
Évolution de l'adresse · 5
11-03-2019
Changement de siège
11-03-2019
Changement de siège
15-03-2016
Changement de siège
15-03-2016
Changement de siège
10-07-2009
Changement de siège
Tous les actes · 66
mis à jour il y a 10 mois
2025
19-08-2025 3 administrateurs nommés
- Marc PIRENNE — Administrator
- Jürgen INGELS — Administrator
- Gretel SCHRIJVERS — Administrator
Résumé:
v3.2
Détails techniques
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}19-08-2025 3 reconduits
- Marc PIRENNE — Bestuurder
- Jürgen INGELS — Bestuurder
- Gretel SCHRIJVERS — Bestuurder
Détails techniques
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}19-08-2025 2 administrateurs nommés
- David Richelle — Dagelijks bestuur
- Pascal Decoo — Dagelijks bestuur
Détails techniques
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}19-08-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}15-07-2025 Décharge accordée aux administrateurs
Détails techniques
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"Bijlagen bij het Belgisch Staatsblad"
],
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}15-07-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}15-07-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}2024
25-11-2024 Dirk Vlaminck reconduit comme commissaire
- Dirk Vlaminck — Commissaris
Détails techniques
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}25-11-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}25-11-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}25-11-2024 1 administrateur nommé, 5 reconduits
- David Richelle — Bestuurder
- Walter De Roey — Bestuurder
- Louis Kemps — Bestuurder
- Philippe Muyters — Bestuurder
- Dirk Vlaminck — Commissaris
- Tom Renders — Commissaris
Détails techniques
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Corpoconsult Bv",
"address": "Louizalaan 200, bus 21, 1050 Brussel",
"country": "BE",
"legal_form": "BV"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.671.085",
"name_full": "CERTIMED",
"legal_form": "VERENIGING ZONDER WINSTOOGMERK"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 Publication au Moniteur belge — Divers
Résumé:
Substantive delegation
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MARLEEN BLONDEEL",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Certimed heeft een volmacht verleend aan mevrouw Gretel Schrijvers, als bijzonder lasthebber. Deze volmacht omvat een breed scala van bevoegdheden, waaronder het tekenen van kwijtingen, het aangaan van leningen en kredieten, het verstrekken van waarborgen, het beheren van het bedrijf, het sluiten van huurovereenkomsten en het deelnemen aan algemene vergaderingen. De volmacht is geldig zolang de lasthebber CEO is van Mensura Group.",
"co_filed_documents": [
"notulen van de raad van bestuur dd. 24 september 2024"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2024 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Marleen Blondeel · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Marleen Blondeel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0409.671.085",
"name": "Certimed",
"role": "other",
"address": "Kempische steenweg 309 bus 3.01, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw SCHRIJVERS Gretel",
"role": "other",
"address": "Rue du Tilleul (Wigny) 33, 6687 Bertogne",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw Marleen Blondeel",
"role": "other",
"address": "Mechelsesteenweg 271 bus 093, 2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw B\u00E9n\u00E9dicte Van Schoubroeck",
"role": "other",
"address": "Mechelsesteenweg 271 bus 093, 2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht omvat een breed scala aan bestuursbevoegdheden, waaronder het verlenen van kwijtingen, het aangaan van leningen en kredietopeningen, het toestaan van waarborgen, het beheer van goederen, het sluiten van huurcontracten, het deelnemen aan algemene vergaderingen van vennootschappen, en het verrichten van alle rechtshandelingen nodig voor het uitvoeren van de bevoegdheden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Blondeel",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Certimed heeft op 24 september 2024 een delegatie van bevoegdheden uitgevaardigd aan mevrouw Schrijvers Gretel, die als lasthebber handelt met volmacht tot indeplaatsstelling en subvolmacht. De bevoegdheden omvatten het beheer van alle zaken en goederen van de vereniging, het aangaan van huur- en financi\u00EBle overeenkomsten, het verlenen van kwijtingen, en het uitvoeren van alle bestuursdaden. Daarnaast is mevrouw Marleen Blondeel en mevrouw B\u00E9n\u00E9dicte Van Schoubroeck, medewerksters van Notariaat Holvoet te Antwerpen, gemachtigd om alle formaliteiten te vervullen voor de n",
"co_filed_documents": [
"notulen van de raad van bestuur dd. 24 september 2024"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2024 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Marleen Blondeel · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Marleen Blondeel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0409.671.085",
"name": "Certimed",
"role": "other",
"address": "Kempische steenweg 309 bus 3.01, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw SCHRIJVERS Gretel",
"role": "other",
"address": "Rue du Tilleul (Wigny) 33, 6687 Bertogne",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw Marleen Blondeel",
"role": "other",
"address": "Mechelsesteenweg 271 bus 093, 2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw B\u00E9n\u00E9dicte Van Schoubroeck",
"role": "other",
"address": "Mechelsesteenweg 271 bus 093, 2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht omvat een breed scala aan bestuursbevoegdheden, waaronder het verlenen van kwijtingen, het aangaan van leningen en kredietopeningen, het toestaan van waarborgen, het beheer van goederen, het sluiten van huurcontracten, deelname aan algemene vergaderingen, en het verrichten van alle rechtshandelingen nodig voor het uitvoeren van de bevoegdheden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Blondeel",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Certimed heeft op 24 september 2024 een delegatie van bevoegdheden uitgevaardigd aan mevrouw Schrijvers Gretel, die als bijzondere lasthebber handelt met volmacht tot het verrichten van alle bestuursdaden. Daarnaast is een volmacht verleend aan mevrouw Marleen Blondeel en mevrouw B\u00E9n\u00E9dicte Van Schoubroeck van Notariaat Holvoet te Antwerpen, om alle formaliteiten te vervullen voor de neerlegging van de akte bij de Ondernemingsrechtbank en de bekendmaking in het Belgisch Staatsblad.",
"co_filed_documents": [
"notulen van de raad van bestuur dd. 24 september 2024"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
26-10-2023 4 administrateurs nommés, 2 démissionnaires
- Tom De Troch — Vergezegening van federale verzekering ov
- Marie-Sophie Bulcke — Raad van bestuur
- Christophe Maes — Raad van bestuur
- Tom De Troch — Raad van bestuur
- Tom Meeus — Vergezegening van federale verzekering ov
- Dirk Boelens — Vergezegening van immidi nv
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vergezegening van Federale Verzekering ov",
"person": {
"rrn": null,
"name": "Tom De Troch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vergezegening van Federale Verzekering ov",
"person": {
"rrn": null,
"name": "Tom Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Marie-Sophie Bulcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Christophe Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Tom De Troch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vergezegening van Immidi NV",
"person": {
"rrn": null,
"name": "Dirk Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "CERTIMED"
}
}26-10-2023 1 administrateur nommé, 2 démissionnaires
- Tom De Troch — Representative
- Tom Meeus — Representative
- Dirk Boelens — Representative
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Tom Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Tom De Troch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Dirk Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "CERTIMED"
}
}04-09-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "CERTIMED"
}
}03-07-2023 dr. Gretel Schrijvers nommé ceo
- dr. Gretel Schrijvers — Ceo
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "dr. Gretel Schrijvers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}2022
16-09-2022 3 administrateurs nommés
- Gretel Schrijvers — Raad van bestuur
- Marc Pirenne — Raad van bestuur
- Walter De Roey — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Gretel Schrijvers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Marc Pirenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Walter De Roey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}16-09-2022 2 administrateurs nommés
- Gretel Schrijvers — Commissaris
- Marc Pirenne — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gretel Schrijvers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mensura Consult nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"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
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Pirenne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Pirenne \u0026 Partners bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-16",
"filing_date": "2022-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed",
"legal_form": "VZW"
},
"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
}2021
17-08-2021 7 administrateurs nommés
- Walter De Roey — Raad van bestuur
- Philippe Muyters — Raad van bestuur
- Louis Kemps — Raad van bestuur
- Dirk Boelens — Raad van bestuur
- Dr. Gretel Schrijvers — Raad van bestuur
- Dirk Vlaminckx — Revisor
- Tom Renders — Revisor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Walter De Roey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Philippe Muyters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Louis Kemps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dirk Boelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dr. Gretel Schrijvers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Revisor",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Revisor",
"person": {
"rrn": null,
"name": "Tom Renders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}23-02-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}23-02-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}2020
23-10-2020 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": "0409.671.085",
"name_full": "Certimed"
},
"legal_form_change": {
"new": "vereniging zonder winstoogmerk",
"old": "vereniging zonder winstoogmerk",
"changed": false
}
}23-10-2020 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": "0409.671.085",
"name_full": "Certimed"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}12-10-2020 7 administrateurs nommés, 5 démissionnaires
- Walter De Roey — Representative of d.r. beheer bv (on behalf of mensura consult sa)
- Christophe Maes — Administrator
- Sophie Bulcke — Administrator
- Tom Meeus — Administrator (representing federale verzekering ov)
- Walter De Roey — Representative of mensura consult sa (via d.r. beheer bv)
- Johan Willemen — Honorary president
- Yolande Avontroodt — Honorary administrator
- André Leclercq — Representative of peaks management bv
Résumé:
v3.2
Détails techniques
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}12-10-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}12-10-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"extractor": "qwen3-30b-a3b"
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}12-10-2020 6 administrateurs nommés, 4 démissionnaires
- Walter De Roey — Board member
- Christophe Maes — Board member
- Sophie Bulcke — Board member
- Tom Meeus — Board member
- Johan Willemen — Honorary chairman
- Yolande Avontroodt — Honorary board member
- André Leclercq — Board member
- Emile Warzee — Board member
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}21-02-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
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}Premiers 30 sur 66 actes