CERTOO
La probabilité de faillite calculée de CERTOO sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2023 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 | 2 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 7 |
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 | micro | 08-06-2026 | 2026-00151109 |
| 31-12-2024 | micro | 11-06-2025 | 2025-00138393 |
-
LA Real EstatePersonne moraleAdministrateur· repr. perm.: Anton LeuwersActe Moniteur 25098338 (01-08-2025)Actif01-08-2025 → auj.
Anciens dirigeants (1)
-
JoellemoPersonne moraleAdministrateur· repr. perm.: Joris CoopmanActe Moniteur 24153145 (24-10-2024)Ancien— → 24-10-2024
| NACE primaire | 74999 |
| Forme juridique | SRL(610) |
| Date de constitution | 04-09-2023 |
| Status | Actif |
| Code postal | 1740 |
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. |
|---|---|---|---|---|
| 23086B0354/00V002 | Flandre | 7 870 m² | 1 · 3 976 m² | 18,7 m · 2 ét. |
| 23016D0124/00K011 | Flandre | 446 m² | 1 · 198 m² | 8,7 m · 1 ét. |
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.
11-12-2025 Transfert du siège social de Dilbeek à Ternat
- Sportlaan 7, 1700 Dilbeek → Industrielaan 36, 1740 Ternat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Sportlaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-11-01",
"evidence_quote": "Hieruit is besloten om de zetel van de vennootschap te verplaatsen van Sportlaan 7 te 1700 Dilbeek naar Industrielaan 36 te 1740 Ternat en dit met ingang vanaf 1 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
}
}11-12-2025 Transfert du siège social de Dilbeek à Ternat
- Sportiaan 7 te 1700 Dilbeek → Industrielaan 36 te 1740 Ternat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 36 te 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Sportiaan 7 te 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Sportlaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "Certoo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JKR management BV",
"person_name": null,
"org_rep_person_name": "Jef Mertens",
"person_role_at_subject": null
},
"co_filed_documents": []
}01-08-2025 Anton Leuwers nommé administrateur
- Anton Leuwers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton Leuwers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800527736",
"name": "LA REAL ESTATE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "De algemene vergadering besluit om een als derde niet-statutaire bestuurder te benoemen en dit vanaf 1 augustus 2025: De besloten vennootschap \u0022LA REAL ESTATE\u0022, met zetel te 1750 Lennik, Kattestraat 8C. rechtspersonenregister Brussel BE0800.527.736, met vaste vertegenwoordiger, de heer Leuwers, Anto"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
}
}01-08-2025 3 administrateurs nommés
- Jef Mertens — Bestuurder
- Lars Matthys — Bestuurder
- Anton Leuwers — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Matthys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anton Leuwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0800.527.736",
"name": "LA REAL ESTATE",
"address": "1750 Lennik, Kattestraat 8C",
"country": "BE",
"legal_form": 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": "2025-08-01",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jef Mertens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2024 Joris Coopman démissionne de son mandat d'administrateur
- Joris Coopman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Coopman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0671564652",
"name": "JOELLEMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 1 september 2024 blijkt het ontslag van de besloten vennootschap JOELLEMO, met zetel te Dilbeek, Ketelheidestraat 29, ingeschreven in het rechtspersonenregister Brussel onder nummer 0671.564.652, met als vaste vertegenwoordiger, de he",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
}
}24-10-2024 JOELLEMO démissionne de son mandat d'administrateur
- JOELLEMO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0671.564.652",
"name": "JOELLEMO",
"address": "Ketelheidestraat 29, Dilbeek",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 1 september 2024 blijkt het ontslag van de besloten vennootschap JOELLEMO, met zetel te Dilbeek, Ketelheidestraat 29, ingeschreven in het rechtspersonenregister Brussel onder nummer 0671.564.652, met als vaste vertegenwoordiger, de he",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volledige kwijting wordt verleend.",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-24",
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Certoo bv",
"person_name": null,
"org_rep_person_name": "Jef Mertens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-09-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Sportlaan 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-01-05",
"name": "Jef Mertens",
"niss": null,
"address": "1700 Dilbeek, Sportlaan 7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Jef Mertens",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-06-02",
"name": "Lars Matthys",
"niss": null,
"address": "9400 Ninove (Nederhasselt), Geraardsbergsesteenweg 197"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Lars Matthys",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-06-16",
"name": "Joris Coopman",
"niss": null,
"address": "1700 Dilbeek, Ketelheidestraat 29"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Joris Coopman",
"is_subscriber_only": false,
"n_shares_subscribed": 34,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-08-24",
"post_incorporation_mandates": []
}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 | CERTOO |