ACERTA

Private limited companyfounded 200025 yrs activeEsplanade 1, 1020 Brussel, BelgiumKBO/BCE: BE 0473.394.345

Summary

ACERTA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €48.69M and a net result of €5.64M. Equity is growing by ~8.9% per year across the filed fiscal years. Its solvency ranks better than 28% of 2394 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.

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Checked score

Outside the general model

Model not applicable to financial institutions

The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.

Credit check for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-05-2026, 71 days ahead of the deadline.

NBB · 6 filings

Deviation from the deadline

2025

71 d early

2024

77 d early

2023

78 d early

2022

70 d early

2021

74 d early

2020

89 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory accounts

Equity

€48.69M▲ 4.9%

2024 · €46.43M

2018: €29.06M 2019: €29.21M 2020: €31.76M 2021: €35.71M 2022: €37.72M 2023: €41.03M 2024: €46.43M

2018 → 2025

Net result

€5.64M▼ 35.2%

2024 · €8.70M

2018: €1.47M 2019: €152k 2020: €4.53M 2021: €6.27M 2022: €4.02M 2023: €5.70M 2024: €8.70M

2018 → 2025

Total assets

€137.41M▼ 4.5%

2024 · €143.84M

2018: €124.73M 2019: €151.36M 2020: €136.34M 2021: €128.33M 2022: €131.60M 2023: €132.92M 2024: €143.84M

2018 → 2025

Solvency

35.4%▲ 3.2pp

2024 · 32.3%

2018: 23.3% 2019: 19.3% 2020: 23.3% 2021: 27.8% 2022: 28.7% 2023: 30.9% 2024: 32.3%

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€35.71M-€37.72M▲ 5.6%€41.03M▲ 8.8%€46.43M▲ 13.2%€48.69M▲ 4.9%

Operating result€8.60M-€7.78M▼ 9.5%€8.76M▲ 12.5%€12.55M▲ 43.3%€8.45M▼ 32.6%

Net result€6.27M-€4.02M▼ 35.9%€5.70M▲ 41.7%€8.70M▲ 52.6%€5.64M▼ 35.2%

Result per fiscal year

Operating resultNet result

The operating result falls in 2025; 2025 is 33% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €137.41M

74.4%

25.6%

Fixed assets €102.27M ▲ 14.2%

Current assets €35.14M ▼ 35.3%

Equity and liabilities €137.41M

35.4%

59.8%

Equity €48.69M ▲ 4.9%

Provisions €6.58M ▲ 2.0%

Debt €82.14M ▼ 9.7%

Debt's share of the balance-sheet total falls from 63.2% to 59.8%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

ROE

11.6%▼

2024 · 18.7%

ROA

4.1%▼

2024 · 6.0%

Debt ≤ 1 year

€76.22M▲

2024 · €47.71M

Debt > 1 year

€4.85M▼

2024 · €42.25M

Income taxes

€1.96M▼

2024 · €3.23M

Staff costs

€43.61M▲

2024 · €38.42M

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2025 against 2024 · 81 lines

Balance sheet Code20242025

Assets

Total assets20/58€143.84M€137.41M▼

Fixed assets21/28€89.52M€102.27M▲

Intangible fixed assets21€23.19M€26.53M▲

Tangible fixed assets22/27€33.31M€33.28M▼

Land and buildings22€23.77M€23.04M▼

Plant, machinery and equipment23€3.51M€3.50M▼

Furniture and vehicles24€1.80M€2.02M▲

Other tangible fixed assets26€4.23M€4.72M▲

Financial fixed assets28€33.01M€42.47M▲

Affiliated companies280/1€4.93M€4.93M=

Participating interests280€4.93M€4.93M=

Companies linked by participating interests282/3€28.08M€37.53M▲

Participating interests282€16.68M€25.84M▲

Amounts receivable283€11.40M€11.69M▲

Other financial fixed assets284/8€3k€3k▼

Amounts receivable and cash guarantees285/8€3k€3k▼

Current assets29/58€54.32M€35.14M▼

Amounts receivable within one year40/41€17.97M€12.89M▼

Trade receivables40€14.09M€10.72M▼

Other amounts receivable41€3.88M€2.17M▼

Current investments50/53€10.05M€10.05M=

Other investments51/53€10.05M€10.05M=

Cash at bank and in hand54/58€12.46M€6.75M▼

Deferred charges and accrued income490/1€13.84M€5.45M▼

Equity and liabilities

Total equity and liabilities10/49€143.84M€137.41M▼

Equity10/15€46.43M€48.69M▲

Contributions10/11€21.64M€21.64M=

Reserves13€285k€285k=

Non-distributable reserves130/1€47k€47k=

Reserves not available under the articles1311€47k€47k=

Distributable reserves133€238k€238k=

Profit (loss) carried forward14€24.51M€26.77M▲

Provisions and deferred taxes16€6.45M€6.58M▲

Provisions for liabilities and charges160/5€6.45M€6.58M▲

Other liabilities and charges164/5€6.45M€6.58M▲

Amounts payable17/49€90.95M€82.14M▼

Amounts payable after more than one year17€42.25M€4.85M▼

Financial debts170/4€42.25M€4.85M▼

Unsubordinated bonds171€37.40M-

Other loans174€4.85M€4.85M=

Amounts payable within one year42/48€47.71M€76.22M▲

Current portion of amounts payable after more than one year42-€37.40M

Trade debts44€19.45M€16.75M▼

Suppliers440/4€19.45M€16.75M▼

Advances received on contracts in progress46€12.32M€5.23M▼

Taxes, remuneration and social security45€10.76M€11.58M▲

Taxes450/3€2.01M€2.49M▲

Remuneration and social security454/9€8.75M€9.09M▲

Other amounts payable47/48€5.17M€5.25M▲

Accrued charges and deferred income492/3€997k€1.07M▲

Income statement Code20242025

Operating income70/76A€141.33M€145.63M▲

Own construction capitalised72€1.88M€6.92M▲

Other operating income74€131.13M€138.71M▲

Non-recurring operating income76A€8.32M-

Operating charges60/66A€128.79M€137.18M▲

Services and other goods61€70.23M€82.08M▲

Remuneration, social security and pensions62€38.42M€43.61M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7.28M€6.71M▼

Provisions for liabilities and charges: additions (uses and reversals)635/8€759k€131k▼

Other operating charges640/8€7.64M€4.64M▼

Non-recurring operating charges66A€4.47M-

Operating profit (loss)9901€12.55M€8.45M▼

Financial income75/76B€1.03M€932k▼

Recurring financial income75€1.03M€932k▼

Income from current assets751€1.03M€931k▼

Other financial income752/9€992€1k▲

Financial charges65/66B€1.65M€1.78M▲

Recurring financial charges65€1.65M€1.78M▲

Debt charges650€1.51M€1.68M▲

Other financial charges652/9€133k€103k▼

Profit (loss) for the period before taxes9903€11.93M€7.61M▼

Income taxes67/77€3.23M€1.96M▼

Taxes670/3€3.48M€2.09M▼

Tax adjustments and reversals of tax provisions77€253k€127k▼

Profit (loss) for the period9904€8.70M€5.64M▼

Profit (loss) for the period to be appropriated9905€8.70M€5.64M▼

Appropriation of the result

Profit (loss) to be appropriated9906€27.81M€30.15M▲

Profit (loss) brought forward from the previous period14P€19.11M€24.51M▲

Profit to be distributed694/7€3.30M€3.38M▲

Return on contributions (dividend)694€3.30M€3.38M▲

Social balance

Average headcount (FTE)9087337.5362.5▲

The notes to these accounts (94 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 67Financial 3Gazette 54Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

17-08

State Gazette act Resignation: Chris Botterman (director)

Reappointment: Marie-Claire (Klaartje) Theunis (director) · Appointments: Ilse Van Loo, Dirk Vandeputte and 8 others15 facts ▸

General meeting, 22/04/2026
Director resignation, Chris Botterman (director)
Director reappointment, Marie-Claire (Klaartje) Theunis (director)
Director appointment, Ilse Van Loo (director)
Director appointment, Dirk Vandeputte (director)
Director appointment, Dirk Vandeputte (chair)
Director appointment, Pascal Verdonck (director)
Director appointment, Ruben Lemmens (director)
Director appointment, Geert Vanoverschelde (director)
Director appointment, Raf Sels (director)
Director appointment, Patrik Haesen (director)
Director appointment, Sonja De Becker (director)
+3 further facts in this act

21-05

NBB filing Annual accounts filed

fiscal year 2025 · full schema

21-05

NBB filing Annual accounts filed

fiscal year 2025 · consolidated

26-01

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 17/12/2025
Power of attorney

2025

23-06

State Gazette act Resignations: AGUILAS MANAGEMENT (director) and GESTEL (director)

Reappointments: Chris Botterman, Christophe Deroose and 3 others · Appointments: Ruben Lemmens, EY Bedrijfsrevisoren BV and 3 others14 facts ▸

General meeting, 23/04/2025
Board meeting, 23/04/2025
Director resignation, AGUILAS MANAGEMENT (director)
Director resignation, GESTEL (director)
Director reappointment, Chris Botterman (director)
Director reappointment, Christophe Deroose (director)
Director reappointment, Pascal Verdonck (director)
Director reappointment, Patrik Haesen (director)
Director reappointment, Sigrid De Wever (director)
Director appointment, Ruben Lemmens (director)
Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Director appointment, Christophe Deroose (managing director)
+2 further facts in this act

15-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

15-05

NBB filing Annual accounts filed

fiscal year 2024 · consolidated

22-01

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 12/12/2024
Power of attorney

2024

31-12

Financial Highest result since 2018net €8.70M ▲52.6%

Operating result €12.55M, net result €8.70M, both a record.

14-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

14-05

NBB filing Annual accounts filed

fiscal year 2023 · consolidated

19-04

State Gazette act Appointment: Christophe Deroose (director)

Power of attorney48 facts ▸

Board meeting, 14/12/2023
Board resolution, Update of the power of attorney regulation (volmachtenregeling) due to changes in the organogram.
Power of attorney, Christine Festjens
Power of attorney, Chris Wuytens
Power of attorney, Johan Van der Sijpe
Power of attorney, Liesbet Coninx
Power of attorney, Johan Guelluy
Power of attorney, Jurgen Francis
Power of attorney, Julie Fobe
Power of attorney, John De Graef
Power of attorney, Kris Smets
Power of attorney, Raf Gilles
+36 further facts in this act

Show earlier events

2023

07-06

State Gazette act Resignation: Paul Valkeniers (director)

Permanent representatives: Marc Meylaers and Jean-Paul Teyssen4 facts ▸

General meeting, 26/04/2023
Director resignation, Paul Valkeniers (director)
Permanent representative, Marc Meylaers
Permanent representative, Jean-Paul Teyssen

22-05

NBB filing Annual accounts filed

fiscal year 2022 · full schema

22-05

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

03-02

State Gazette act Resignations & appointments

Statutes amendment2 facts ▸

Board meeting, 15/12/2022
Statutes amendment

2022

03-11

State Gazette act Resignation: Marc Wittemans (director)

Appointments: Raf Sels, Chris Botterman and 11 others · Permanent representatives: Marc Meylaers and Jean-Paul Teyssen19 facts ▸

General meeting, 29 september 2022
Director resignation, Marc Wittemans (director)
Director appointment, Raf Sels (class B director)
Director appointment, Chris Botterman (class B director)
Director appointment, Chris Botterman (chair of the board)
Director appointment, Dirk Vandeputte (class A director)
Director appointment, Dirk Vandeputte (ondervoorzitter van de raad van bestuur)
Director appointment, Pascal Verdonck (class A director)
Director appointment, Geert Vanoverschelde (class A director)
Director appointment, Gestel Bvba (class A director)
Permanent representative, Marc Meylaers
Director appointment, Patrik Haesen (class B director)
+7 further facts in this act

01-06

State Gazette act Resignations: Merisco Bvba (director) and Nederheyde NV (director)

Permanent representatives: Guido Beazar, Patric Buggenhout and Han Wevers · Appointments: Dirk Vandeputte, Sonja De Becker and 3 others12 facts ▸

General meeting, 27/04/2022
Director resignation, Merisco Bvba (director)
Permanent representative, Guido Beazar
Director resignation, Nederheyde NV (director)
Permanent representative, Patric Buggenhout
Director appointment, Dirk Vandeputte (class A director)
Director appointment, Sonja De Becker (class B director)
Director appointment, Chris Botterman (chair of the board)
Director appointment, Dirk Vandeputte (ondervoorzitter van de raad van bestuur)
Director appointment, Christophe Deroose (managing director)
Auditor appointment, EY bedrijfsrevisoren BV
Permanent representative, Han Wevers

18-05

NBB filing Annual accounts filed

fiscal year 2021 · full schema

27-01

State Gazette act Appointment: Christophe Deroose (director)

Power of attorney48 facts ▸

Board meeting, 14/12/2021
Power of attorney, Christine Festjens
Power of attorney, Chris Wuytens
Power of attorney, Johan Van der Sijpe
Power of attorney, Liesbet Coninx
Power of attorney, Jurgen Francis
Power of attorney, Katrien Schrever
Power of attorney, Johan Guelluy
Power of attorney, John De Graef
Power of attorney, Jaak Poelmans
Power of attorney, Kris Smets
Power of attorney, Raf Gilles
+36 further facts in this act

2021

03-08

State Gazette act Resignation: Jozef Schoonjans (director)

Appointments: Geert Vanoverschelde, Chris Botterman and 11 others · Permanent representatives: Guido Bezar, Marc Meylaers and 2 others19 facts ▸

General meeting, 21/04/2021
Director resignation, Jozef Schoonjans (director)
Director appointment, Geert Vanoverschelde (director)
Director appointment, Chris Botterman (chair)
Director appointment, Merisco bvba (vice-chair)
Permanent representative, Guido Bezar
Director appointment, Pascal Verdonck (director)
Director appointment, Gestel bvba (director)
Permanent representative, Marc Meylaers
Director appointment, Marc Wittemans (director)
Director appointment, Patrik Haesen (director)
Director appointment, Nederheyde NV (director)
+7 further facts in this act

03-05

NBB filing Annual accounts filed

fiscal year 2020 · full schema

20-01

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 17/12/2020
Power of attorney, Cat 1 Plus: Christine Festjens, Chris Wuytens, Johan Van der Sijpe, Liesbet Coninx; Cat 1: De bevoegde personen van Cat 1 Plus, Jurgen Francis, Katrien Schrever, Johan Guelluy, John De Graef, Jaak Poelmans, Kris Smets, Raf Gilles, Sarah Peeters; Cat 2: Bart Biermans, Kris Vandecasteele, Michael Parizel, Fleur Vermeire, Joos Van Dyck, Koen Van Vaerenbergh, Julie Fobe, Nathalie Quintens, Rosy Maes, Angela Mastronardi, Lieven Delzeyne, Yannick Sarin, Els Schellens, Ann Verdonck, Christophe Guisson, Katrien Van Parijs, Bart Meulemans, Niko Smeets; Cat 3: Griet Willems, Ann Goetry, Bram Tanésy, Hilde Van Dael, Inge Lehaen, Dorien Vanbriel; Cat 4: Greta Bruwier, Johan De Graef, Sarah Roosen, Anita Vermeulen, Johan Ceuppens, Christophe Deroose (Gedelegeerd Bestuurder)

2020

25-05

State Gazette act Appointments: Klaartje Theunis, Chris Botterman and 12 others

Permanent representatives: Guido Beazar, Marc Meylaers and 2 others19 facts ▸

General meeting, 22/04/2020
Director appointment, Klaartje Theunis (independent director)
Director appointment, Chris Botterman (chair)
Director appointment, Merisco bvba (vice-chair)
Permanent representative, Guido Beazar
Director appointment, Pascal Verdonck (director)
Director appointment, Gestel bvba (director)
Permanent representative, Marc Meylaers
Director appointment, Jozef Schoonjans (director)
Director appointment, Marc Wittemans (director)
Director appointment, Patrik Haesen (director)
Director appointment, Nederheyde NV (director)
+7 further facts in this act

23-01

State Gazette act Appointments: MERISCO, VERDONCK Pascal, René Angèle and 10 others

Permanent representatives: BEAZAR Guido, Philemon Gabriel, MEYLAERS Marc and 2 others · Legal-form conversion · Capital25 facts ▸

General meeting, 20/12/2019
Legal-form conversion, coöperatieve vennootschap met beperkte aansprakelijkheid -> besloten vennootschap
Capital, €21.635.560
Director appointment, MERISCO (class A director)
Director appointment, MERISCO (vice-chair)
Permanent representative, BEAZAR Guido, Philemon Gabriel
Director appointment, VERDONCK Pascal, René Angèle (class A director)
Director appointment, GESTEL (class A director)
Permanent representative, MEYLAERS Marc
Director appointment, SCHOONJANS Jozef, Maria André (class A director)
Director appointment, BOTTERMAN Christiaan, Marcel (class B director)
Director appointment, BOTTERMAN Christiaan, Marcel (chair)
+13 further facts in this act

2019

31-12

Financial Weakest financial yearnet €152k ▼89.7%

Net result drops to €152k, the lowest in the series; recovery starts the following year.

31-12

Financial Liquidity times 5current ratio 1.60

Current ratio from 0.30 to 1.60.

08-11

State Gazette act Appointments: Chris Botterman, Merisco bvba and 10 others

Permanent representatives: Guido Beazar, Marc Meylaers and 2 others16 facts ▸

Director appointment, Chris Botterman (chair)
Director appointment, Merisco bvba (vice-chair)
Permanent representative, Guido Beazar
Director appointment, Pascal Verdonck (class A director)
Director appointment, Gestel bvba (class A director)
Permanent representative, Marc Meylaers
Director appointment, Jozef Schoonjans (class A director)
Director appointment, Marc Wittemans (class B director)
Director appointment, Patrik Haesen (class B director)
Director appointment, Nederheyde NV (class B director)
Permanent representative, Patric Buggenhout
Director appointment, Aguilas Management bvba (independent director)
+4 further facts in this act

23-10

State Gazette act Appointments: Sigrid De Wever, Chris Botterman and 10 others

Permanent representatives: Guido Beazar, Marc Meylaers and Patric Buggenhout · Power of attorney55 facts ▸

General meeting, 26/09/2019
Director appointment, Sigrid De Wever (director)
Power of attorney, Christine Festjens
Power of attorney, Chris Wuytens
Power of attorney, Johan Van der Sijpe
Power of attorney, Liesbet Coninx
Power of attorney, Jurgen Francis
Power of attorney, Brecht Decroos
Power of attorney, John De Graef
Power of attorney, Jaak Poelmans
Power of attorney, Kris Smets
Power of attorney, Raf Gilles
+43 further facts in this act

24-05

State Gazette act Appointments: Chris Botterman, Merisco bvba and 10 others

Permanent representatives: Guido Beazar, Marc Meylaers and 6 others · Reappointment: Christophe Deroose (managing director) · Resignations: Lieven Scheppers bvba, Alethea bvba and Luros bvba27 facts ▸

General meeting, 24/04/2019
Director appointment, Chris Botterman (director)
Director appointment, Chris Botterman (chair)
Director appointment, Merisco bvba (director)
Director appointment, Merisco bvba (vice-chair)
Permanent representative, Guido Beazar
Director appointment, Pascal Verdonck (director)
Director appointment, Gestel bvba (director)
Permanent representative, Marc Meylaers
Director appointment, Jozef Schoonjans (director)
Director appointment, Marc Wittemans (director)
Director appointment, Patrik Haesen (director)
+15 further facts in this act

2018

03-10

State Gazette act Resignations & appointments

Board meeting · Board resolution2 facts ▸

Board meeting, 06/09/2018
Board resolution, Goedkeuring van de volmachtenregeling door de Raad van Bestuur, met getrapte bevoegdheden voor aankopen, verkopen, huur, betalingen, fiscale aangiften, leningen…

01-06

State Gazette act Resignation: Jean-Paul Teyssen (independent director)

Appointments: Aguilas Management bvba, Merisco bvba and 11 others · Permanent representatives: Jean-Paul Teyssen, Guido Bezar and 4 others23 facts ▸

General meeting, 25/04/2018
Board meeting, 21/09/2017
Director resignation, Jean-Paul Teyssen (independent director)
Director appointment, Aguilas Management bvba (independent director)
Permanent representative, Jean-Paul Teyssen
Director appointment, Merisco bvba (chair)
Permanent representative, Guido Bezar
Director appointment, Chris Botterman (vice-chair)
Director appointment, Pascal Verdonck (class A director)
Director appointment, Luros bvba (class A director)
Permanent representative, Luc Cardinaels
Director appointment, Jozef Schoonjans (class A director)
+11 further facts in this act

2017

20-10

State Gazette act Appointments: Aguilas Management bvba, Merisco bvba and 12 others

Resignation: Jean-Paul Teyssen (independent director) · Permanent representatives: Jean-Paul Teyssen, Guido Bezar and 3 others23 facts ▸

Board meeting, 21/09/2017
Director appointment, Aguilas Management bvba (independent director)
Director resignation, Jean-Paul Teyssen (independent director)
Permanent representative, Jean-Paul Teyssen
Director appointment, Merisco bvba (voorzitter raad van bestuur)
Director appointment, Merisco bvba (class A director)
Permanent representative, Guido Bezar
Director appointment, Chris Botterman (ondervoorzitter van de raad van bestuur)
Director appointment, Chris Botterman (class B director)
Director appointment, Pascal Verdonck (class A director)
Director appointment, Luros bvba (class A director)
Director appointment, Luc Cardinaels (class A director)
+11 further facts in this act

19-05

State Gazette act Resignations & appointments

Statutes amendment2 facts ▸

Board meeting, 20/03/2017
Statutes amendment

2016

24-10

State Gazette act Resignation: Caroline Ven (director)

Appointments: Jozef Schoonjans, Merisco bvba and 2 others · Permanent representatives: Guido Beazar, Luc Cardinaels and 3 others13 facts ▸

General meeting, 28/09/2016
Director resignation, Caroline Ven (director)
Director appointment, Jozef Schoonjans (director)
Board meeting, 28/09/2016
Director resignation, Caroline Ven (chair of the board)
Director appointment, Merisco bvba (chair of the board)
Permanent representative, Guido Beazar
Permanent representative, Luc Cardinaels
Permanent representative, Patric Oosterzele
Permanent representative, Lieven Scheppers
Permanent representative, Charles Delloye
Director appointment, Chris Botterman (vice-chair)
+1 further facts in this act

15-07

State Gazette act Appointment: Christophe Deroose (managing director)

Power of attorney47 facts ▸

Board meeting, 21/06/2016
Power of attorney, Paul Roosen
Power of attorney, Jurgen Francis
Power of attorney, Philippe Depaepe
Power of attorney, Brecht Decroos
Power of attorney, Chris Wuytens
Power of attorney, Carl Tilkin-Franssens
Power of attorney, Johan Van der Sijpe
Power of attorney, John De Graef
Power of attorney, Jaak Poelmans
Power of attorney, Liesbet Coninx
Power of attorney, Inge Wellens
+35 further facts in this act

07-06

State Gazette act Appointments: Caroline Ven, Chris Botterman and Ernst & Young bedrijfsrevisoren

Permanent representatives: Herman Van den Abeele and Han Wevers6 facts ▸

General meeting, 27/04/2016
Director appointment, Caroline Ven (chair of the board)
Director appointment, Chris Botterman (ondervoorzitter van de raad van bestuur)
Auditor appointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
Permanent representative, Herman Van den Abeele (representative)
Permanent representative, Han Wevers (representative)

22-01

State Gazette act Resignations: Domb (director) and Sonja De Becker (director)

Appointments: Patrik Haesen, Chris Botterman and 11 others · Permanent representatives: Luc Cardinaels, Guido Beazar and 3 others21 facts ▸

General meeting, 15/12/2015
Director resignation, Domb (director)
Director resignation, Sonja De Becker (director)
Director appointment, Patrik Haesen (director)
Director appointment, Chris Botterman (chair)
Director appointment, Caroline Ven (vice-chair)
Director appointment, Pascal Verdonck (director)
Director appointment, Luros bvba (director)
Permanent representative, Luc Cardinaels
Director appointment, Merisco bvba (director)
Permanent representative, Guido Beazar
Director appointment, Marc Wittemans (director)
+9 further facts in this act

2015

18-05

State Gazette act Appointment: Christophe Deroose (managing director)

Power of attorney51 facts ▸

Board meeting, 18/03/2015
Power of attorney, Paul Roosen
Power of attorney, Hugo Vankriekelsvenne
Power of attorney, Philippe Depaepe
Power of attorney, Brecht Decroos
Power of attorney, Chris Wuytens
Power of attorney, Carl Tilkin-Franssens
Power of attorney, Johan Van der Sijpe
Power of attorney, John De Graef
Power of attorney, Philemon Raps
Power of attorney, Jaak Poelmans
Power of attorney, Liesbet Coninx
+39 further facts in this act

08-05

State Gazette act Statutes amendment · Resignations & appointments

Statutes amendment · Power of attorney3 facts ▸

General meeting, 22/04/2015
Statutes amendment
Power of attorney, ACERTA ONDERNEMINGSLOKET

16-03

State Gazette act Statutes amendment

Power of attorney8 facts ▸

General meeting, 27/02/2015
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, ACERTA ONDERNEMINGSLOKET

2014

09-10

State Gazette act Resignation: Luc Cardinaels (class A director)

Appointments: Luros bvba (class A director) and Christophe Deroose (managing director) · Permanent representative: Luc Cardinaels · Power of attorney53 facts ▸

General meeting, 17/09/2014
Director resignation, Luc Cardinaels (class A director)
Director appointment, Luros bvba (class A director)
Permanent representative, Luc Cardinaels
Board meeting, 17/09/2014
Power of attorney, Paul Roosen
Power of attorney, Hugo Van Kriekelsvenne
Power of attorney, Philippe Depaepe
Power of attorney, Brecht Decroos
Power of attorney, Chris Wuytens
Power of attorney, Carl Tilkin-Franssens
Power of attorney, Johan Van der Sijpe
+41 further facts in this act

10-07

State Gazette act Appointments: Luc Cardinaels, Christophe Deroose and 12 others

Resignations: Lecon bvba (director) and Man & Go bvba (director) · Permanent representatives: Lode Essers, Karel Plasman and 4 others · Power of attorney26 facts ▸

General meeting, 18/06/2014
Director appointment, Luc Cardinaels (class A director)
Director resignation, Lecon bvba (director)
Permanent representative, Lode Essers
Director resignation, Man & Go bvba (director)
Permanent representative, Karel Plasman
Director appointment, Christophe Deroose (onafnankelijk bestuurder)
Director appointment, Chris Botterman (chair)
Director appointment, Caroline Ven (ondervoorzitter, (a bestuurder))
Director appointment, Pascal Verdonck (class A director)
Director appointment, Merisco bvba (class A director)
Permanent representative, Guído Beazar
+14 further facts in this act

26-05

State Gazette act Resignation: Man & Go bvba (bestuurder en dagelijks bestuurder)

Permanent representative: Karel Plasman · Appointment: Christophe Deroose (independent director)5 facts ▸

Board meeting, 30/04/2014
Director resignation, Man & Go bvba (bestuurder en dagelijks (gedelegeerd) bestuurder)
Permanent representative, Karel Plasman
Director appointment, Christophe Deroose (independent director)
Director appointment, Christophe Deroose (dagelijks (gedelegeerd) bestuurder)

25-03

State Gazette act Resignation: Buggenhout Comm V (class B director)

Permanent representative: Patric Buggenhout · Appointment: Nederheyde NV (class B director)5 facts ▸

General meeting, 22/01/2014
Director resignation, Buggenhout Comm V (class B director)
Permanent representative, Patric Buggenhout
Director appointment, Nederheyde NV (class B director)
Permanent representative, Patric Buggenhout

21-01

State Gazette act Resignations & appointments

Power of attorney52 facts ▸

Board meeting, 11/12/2013
Power of attorney, Christophe Deroose
Power of attorney, Paul Roosen
Power of attorney, Koen Tackx
Power of attorney, Philippe Depaepe
Power of attorney, Lut Crijns
Power of attorney, Astrid De Lathauwer
Power of attorney, Cari Tilkin-Franssens
Power of attorney, John De Graef
Power of attorney, Philemon Raps
Power of attorney, Jaak Poelmans
Power of attorney, Liesbet Coninx
+40 further facts in this act

2013

30-07

State Gazette act Appointments: Chris Botterman, Caroline Ven and 13 others

Permanent representatives: Lode Essers, Guido Beazar and 5 others · Resignations: Verbico bvba, Peter Broeckx and Philip Varı gestel bvba29 facts ▸

Board meeting, 19/06/2013
General meeting, 19/06/2013
Director appointment, Chris Botterman (chair of the board)
Director appointment, Caroline Ven (vice-chair)
Director appointment, Caroline Ven (director)
Director appointment, Lecon bvba (director)
Permanent representative, Lode Essers
Director appointment, Merisco bvba (director)
Permanent representative, Guido Beazar
Director appointment, Pascal Verdonck (director)
Director appointment, Chris Botterman (director)
Director appointment, Marc Wittemans (director)
+17 further facts in this act

03-07

State Gazette act Resignations & appointments

Internal regulation change · Power of attorney53 facts ▸

Board meeting, 22/05/2013
Internal regulation change, update volmachtenregeling
Power of attorney, Christophe Deroose
Power of attorney, Chris Swolfs
Power of attorney, Paul Roosen
Power of attorney, Koen Tackx
Power of attorney, Philippe Depaepe
Power of attorney, Lut Crijnıs
Power of attorney, Astrid De Lathauwer
Power of attorney, Carl Tilkin-Frarısserıs
Power of attorney, John De Graef
Power of attorney, Philemon Raps
+41 further facts in this act

26-02

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 23/01/2013
Power of attorney

2012

14-08

State Gazette act Appointments: Eric Domb, Merisco bvba and 3 others

Permanent representatives: Guido Beazar, Firmin Pieck and 6 others · Resignations: Guido Beazar (class A director) and Capics NV (class A director)16 facts ▸

General meeting, 20/06/2012
Director appointment, Eric Domb (independent director)
Director appointment, Merisco bvba (class A director)
Permanent representative, Guido Beazar
Director resignation, Guido Beazar (class A director)
Director appointment, Caroline Ven (class A director)
Director resignation, Capics NV (class A director)
Permanent representative, Firmin Pieck
Director appointment, Verbico Bvba (chair)
Permanent representative, Peter Verstuyft
Director appointment, Chris Botterman (vice-chair)
Permanent representative, Lode Essers
+4 further facts in this act

18-06

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 02/05/2012
Power of attorney

14-03

State Gazette act Resignations & appointments

Power of attorney40 facts ▸

Board meeting, 14/12/2011
Power of attorney, Christophe Deroose
Power of attorney, Chris Swolfs
Power of attorney, Paul Roosen
Power of attorney, Geert Volders
Power of attorney, Philippe Depaepe
Power of attorney, Lut Crijns
Power of attorney, Jef Meerts
Power of attorney, Astrid De Lathauwer
Power of attorney, John De Graef
Power of attorney, Philemon Raps
Power of attorney, Jaak Poelmans
+28 further facts in this act

2011

07-12

State Gazette act Statutes amendment

Purpose change · Power of attorney6 facts ▸

General meeting, 22/11/2011
Purpose change, Het doel van de vennootschap te wijzigen overeenkomstig het voorstel van het bestuursorgaan, en dienvolgens de tekst van Artikel 3 - Doel van de statuten te ver…
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, ACERTA ONDERNEMINGSLOKET

03-08

State Gazette act Resignation: Carolus Plasman (independent director)

Appointments: Man & Go, Verbico Bvba and 11 others · Permanent representatives: Carolus Plasman, Peter Verstuyft and 5 others27 facts ▸

General meeting, 15/06/2011
Director resignation, Carolus Plasman (independent director)
Director appointment, Man & Go (independent director)
Permanent representative, Carolus Plasman
Board meeting, 15/06/2011
Director resignation, Carolus Plasman (managing director)
Director appointment, Man & Go (managing director)
Director appointment, Verbico Bvba (chair)
Permanent representative, Peter Verstuyft
Director appointment, Chris Botterman (vice-chair)
Director appointment, Capics NV (director)
Permanent representative, Firmin Pieck
+15 further facts in this act

11-07

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 04/05/2011
Power of attorney, Categorie 1: Christophe Deroose, Chris Swolfs, Paul Roosen, Geert Volders, Philippe Depaepe, Lut Crijns, Jef Meerts, John De Graef, Philemon Raps, Jaak Poelmans; Categorie 2: Laura Rummens, Benoit Daem, Philippe Mortier, Raf Gilles, Koen Van Vaerenbergh, Bram Tanesy; Categorie 3: Albert Vandenbroucke, Griet Willems, Patrick Tuerlinckx, Hans Verholen, Valerie Vynckier, Kris Vandecasteele; Categorie 4: Greta Bruwier, Nelly De Coster, Johan De Graef, Nicole Van Ermen, Nathalie Mertens, Veronique Desmet, Hilde Van Dael, Petra Lambrichts, Peter Laridon

09-03

State Gazette act Appointment: Paul Lucien Philippe Valkeniers (independent director)

Resignation: VOF Guido Van Oevelen (director) · Permanent representative: Guido Van Oevelen4 facts ▸

General meeting, 26/01/2011
Director appointment, Paul Lucien Philippe Valkeniers (independent director)
Director resignation, VOF Guido Van Oevelen
Permanent representative, Guido Van Oevelen

2010

28-12

State Gazette act Resignations: ESSERS, Lode, Anne, Cornelius, VERSTUYFT, Peter, Jozef and 5 others

Appointments: LECON, VERBICO and 5 others · Permanent representatives: ESSERS, Lode, Anne, Cornelius, VERSTUYFT, Peter, Jozef and 5 others · Statutes amendment23 facts ▸

General meeting, 14/12/2010
Statutes amendment
Director resignation, ESSERS, Lode, Anne, Cornelius (class A director)
Director resignation, VERSTUYFT, Peter, Jozef (class A director)
Director resignation, PIECK, Firmin, Manille, Ivo (class A director)
Director resignation, SCHEPPERS, Lieven, Marie, Petrus (independent director)
Director resignation, VAN GESTEL, Philip, Yvonne, Jozef (independent director)
Director resignation, VAN OEVELEN, Guido, Franciscus (independent director)
Director resignation, DELLOYE, Charles, Victor (independent director)
Director appointment, LECON (class A director)
Permanent representative, ESSERS, Lode, Anne, Cornelius
Director appointment, VERBICO (class A director)
+11 further facts in this act

27-07

State Gazette act Appointments: Peter Verstuyft, Chris Botterman and 2 others

Resignation: Carl Dewulf (director) · Permanent representative: Herman Van den Abeele8 facts ▸

Board meeting, 16/06/2010
General meeting, 16/06/2010
Director appointment, Peter Verstuyft (chair of the board)
Director appointment, Chris Botterman (vice-chair)
Director resignation, Carl Dewulf (director)
Director appointment, Guido Beazar (director)
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative, Herman Van den Abeele

16-06

State Gazette act Appointment: Carolus Plasman (managing director)

Power of attorney33 facts ▸

Board meeting, 05/05/2010
Power of attorney, Christophe Deroose
Power of attorney, Chris Swolfs
Power of attorney, Paul Roosen
Power of attorney, Geert Volders
Power of attorney, Philippe Depaepe
Power of attorney, John De Graef
Power of attorney, Peter Bogaert
Power of attorney, Philemon Raps
Power of attorney, Jaak Poelmans
Power of attorney, Lut Crijns
Power of attorney, Laura Rummens
+21 further facts in this act

09-03

State Gazette act Appointments: Guido Van Oevelen, Chris Botterman and 11 others

14 facts ▸

General meeting, 27-01-2010
Director appointment, Guido Van Oevelen (independent director)
Director appointment, Chris Botterman (chair)
Director appointment, Peter Verstuyft (vice-chair)
Director appointment, Firmin Pieck (class A director)
Director appointment, Carl Dewulf (class A director)
Director appointment, Lode Essers (class A director)
Director appointment, Peter Broeckx (class B director)
Director appointment, Sonja De Becker (class B director)
Director appointment, Marc Witlemans (class B director)
Director appointment, Carolus Plasman (managing director)
Director appointment, Philip Van Gestel (independent director)
+2 further facts in this act

2009

31-07

State Gazette act Resignation: Hugo Leroi (director)

Appointments: Lode Essers, Chris Botterman and 10 others14 facts ▸

General meeting, 17-06-2009
Director resignation, Hugo Leroi (director)
Director appointment, Lode Essers (director)
Director appointment, Chris Botterman (chair)
Director appointment, Peter Verstuyft (vice-chair)
Director appointment, Firmin Pieck (class A director)
Director appointment, Carl Dewulf (class A director)
Director appointment, Peter Broeckx (class B director)
Director appointment, Sonja De Becker (class B director)
Director appointment, Marc Wittemans (class B director)
Director appointment, Carolus Plasman (managing director)
Director appointment, Philip Van gestel (director)
+2 further facts in this act

04-05

State Gazette act Appointment: Carolus Plasman (director)

Power of attorney35 facts ▸

Board meeting, 25/03/2009
Director appointment, Carolus Plasman
Power of attorney, Paul Roosen
Power of attorney, Geert Volders
Power of attorney, Philippe Depaepe
Power of attorney, Gratia Derde
Power of attorney, John De Graef
Power of attorney, Peter Bogaert
Power of attorney, Philemon Raps
Power of attorney, Jaak Poelmans
Power of attorney, Christophe Deroose
Power of attorney, Chris Swolfs
+23 further facts in this act

2007

20-08

State Gazette act Appointment: PKF Bedrijfsrevisoren (statutory auditor)

Permanent representative: Paul De Weerdt3 facts ▸

General meeting, 20/06/2007
Auditor appointment, PKF Bedrijfsrevisoren (statutory auditor)
Permanent representative, Paul De Weerdt

20-08

State Gazette act Reappointments: Noël Devisch, Peter Verstuyft and 9 others

Appointments: Charles Delloye, Noël Devisch and 2 others16 facts ▸

General meeting, 20/06/2007
Director reappointment, Noël Devisch (director)
Director reappointment, Peter Verstuyft (director)
Director reappointment, Chris Botterman (director)
Director reappointment, Peter Broeckx (director)
Director reappointment, Sonja De Becker (director)
Director reappointment, Carl Dewulf (director)
Director reappointment, Hugo Leroí (director)
Director reappointment, Firmin Pieck (director)
Director reappointment, Carolus Plasman (director)
Director reappointment, Lieven Scheppers (director)
Director reappointment, Philip Van gestel (director)
+4 further facts in this act

05-07

State Gazette act Capital & shares · Statutes amendment

Statutes amendment4 facts ▸

General meeting, 20/06/2007
Statutes amendment
Statutes amendment
Statutes amendment

2006

23-10

State Gazette act Appointments: JERRY KLOECK (algemeen directeur) and JOHN DE GRAEF (secretary)

Power of attorney31 facts ▸

Board meeting, 27/09/2006
Power of attorney, Dirk Supply
Power of attorney, Gerald Kloeck
Power of attorney, Koen Knaepen
Power of attorney, Marc Van der Schueren
Power of attorney, Paul Roosen
Power of attorney, John De Graef
Power of attorney, Philemon Raps
Power of attorney, Jaak Poelmans
Power of attorney, Dirk Beynaerts
Power of attorney, Andre François
Power of attorney, Hilde Ooms
+19 further facts in this act

2005

15-07

State Gazette act Capital & shares · Statutes amendment

Statutes amendment3 facts ▸

General meeting, 21/06/2005
Statutes amendment
Statutes amendment

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

28 directors, no change since 2026

Ilse Van Loo

Director · since 22-04-2026

Current

Lemmens Ruben

Director · since 23-04-2025

Current

Raf Sels

Director · since 29-09-2022

Current

Dirk Vandeputte

Director · since 27-04-2022

Current

Sonja De Becker

Director · since 27-04-2022

Current

Aguilas Management BVBA

Independent director · since 21-04-2021 · Legal entity · perm. rep.: Jean-Paul Teyssen

Current

22 other directors

BVBA Gestel

Director · since 21-04-2021 · Legal entity · perm. rep.: Marc Meylaers

Current

Geert Vanoverschelde

Director · since 21-04-2021

Current

Nederheyde NV

Director · since 21-04-2021 · Legal entity · perm. rep.: Patric Buggenhout

Current

Marie-Claire Theunis

Director · since 22-04-2020

Current

DE WEVER Sigrid, Jozef, Maria

Director · since 26-09-2019

Current

MERISCO BVBA

Vice-chair · since 21-09-2017 · Legal entity · perm. rep.: Guido Bezar

Current

Patrik Haesen

Director · since 15-12-2015

Current

Christophe Deroose

Director · since 30-04-2014

Current

Pascal VERDONCK

Director · since 19-06-2013

Current

Klaartje Theunis

Independent director · since 22-04-2020

Not recently confirmed

Christiaan Botterman

Class B director · since 24-04-2019

Not recently confirmed

HAESEN Patrick, Louis Jozef

Class B director · since 20-12-2019

Not recently confirmed

Luc Cardinaels

Class A director · since 21-09-2017

Not recently confirmed

Paul Vaikeniers

Director · since 15-12-2015

Not recently confirmed

Eric Domb

Independent director · since 20-06-2012

Not recently confirmed

LECON

Director · since 28-12-2010 · Private limited company · perm. rep.: Lode Essers

Not recently confirmed

VERBICO

Chair · since 28-12-2010 · Private limited company · perm. rep.: Peter Verstuyft

Not recently confirmed

PHILIP VAN GESTEL

Independent director · since 28-12-2010 · Private limited company · perm. rep.: Philip Van Gestel

Not recently confirmed

Marc Witlemans

Class B director · since 27-01-2010

Not recently confirmed

Noël Devisch

Director · since 21-03-2007

Not recently confirmed

JERRY KLOECK

Algemeen directeur · since 23-10-2006

Not recently confirmed

John DE GRAEF

Secretary · since 23-10-2006

Not recently confirmed

22-04-2026 Ilse Van Loo: Appointed as Director

22-04-2026 Lemmens Ruben: Appointed as Director

22-04-2026 Raf Sels: Appointed as Director

22-04-2026 Dirk Vandeputte: Appointed as Director

22-04-2026 Dirk Vandeputte: Appointed as Chair

Full history in the Timeline (312 changes) →

Location & real-estate footprint

Registered office, Brussel · 18 establishment units since 2000

establishment approximate 17 of 18 establishment units on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Esplanade 11020 Brussel

Ground area

8.5 ha

Building footprint

2.6 ha

Volume, LiDAR

338,662 m³

17 parcels, Brussels, Flanders, Wallonia · tallest building 42.3 m, ±10 floors. Linked by address, not a title deed.

18 establishment units

Cvba Leuven

Diestsepoort 1, 3000 LeuvenNACE 65231

since 20002.099.932.610

Acerta, Buro and Design

Esplanade 1, 1020 BrusselOther business support services

since 20122.204.271.352

cvba Hasselt

Kunstlaan 16, 3500 HasseltOther business support services

since 20122.204.315.991

cvba Wilrijk

Groenenborgerlaan 16, 2610 AntwerpenOther business support services

since 20122.204.316.090

cvba Turnhout

Parklaan 46, 2300 TurnhoutOther business support services

since 20122.204.316.189

Acerta bv Grâce-Hollogne

Rue du Fort 3, 4460 Grâce-HollogneOther business support services

since 20122.204.316.288

Show 12 more locations

cvba Kortrijk

Morinnestraat(Kor) 5, 8500 KortrijkOther business support services

since 20122.204.316.783

cvba Gent

Kortrijksesteenweg 1131, 9051 GentOther business support services

since 20122.204.317.377

cvba Aalst

Albrechtlaan 44, 9300 AalstOther business support services

since 20122.204.317.575

cvba Brugge

Baron Ruzettelaan 5, 8310 BruggeOther business support services

since 20122.204.317.872

cvba Mechelen

Battelsesteenweg 455A, 2800 MechelenOther business support services

since 20122.204.318.070

cvba Oostende

Alfons Pieterslaan 130, 8400 OostendeOther business support services

since 20122.204.318.169

cvba Charleroi

Esplanade René Magritte 5, 6010 CharleroiOther business support services

since 20122.204.318.367

Acerta bv Wavre

Boulevard de l'Europe 131, 1300 WavreOther business support services

since 20122.204.318.466

cvba Jambes

Chaussée de Liège(JB) 140-142, 5100 NamurOther business support services

since 20122.204.319.060

cvba Roeselare

Koestraat 177B, 8800 RoeselareOther business support services

since 20122.204.320.347

cvba Antwerpen

Brouwersvliet 33, 2000 AntwerpenOther business support services

since 20122.205.300.443

CVBA Sint-Niklaas

Industriepark-Noord 27, 9100 Sint-NiklaasOther business support services

since 20122.206.605.587

17 parcels

Flanders 13 (76.5%) Wallonia 3 (17.6%) Brussels 1 (5.9%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21818A0033/00C003	Brussels	1.5 ha	1 · 3,341 m²	35.9 m · 10 fl.
11051B0061/00M004	Flanders	1.2 ha	1 · 2,078 m²	20.9 m · 5 fl.
36302B2221/00D000	Flanders	8,522 m²	1 · 2,216 m²	11.9 m
92067C0461/00B000	Wallonia	8,089 m²	1 · 598 m²	17.8 m · 5 fl.
46442C0750/00K000	Flanders	7,890 m²	1 · 4,011 m²	10.1 m · 2 fl.
31434C0037/00L007	Flanders	6,856 m²	1 · 2,547 m²	18.2 m · 5 fl.
25006C0331/00N000	Wallonia	6,168 m²	1 · 2,304 m²	12.8 m · 2 fl.
44062B0081/00P002	Flanders	4,106 m²	1 · 1,379 m²	14.3 m · 3 fl.
71328D0149/00K000	Flanders	2,948 m²	1 · 540 m²	25.6 m · 7 fl.
13453O0314/00A000	Flanders	2,736 m²	1 · 1,244 m²	15.0 m · 4 fl.

11002A0126/00G000	Flanders	2,438 m²	1 · 2,046 m²	42.3 m · 6 fl.
34354C0440/00E000	Flanders	2,393 m²	1 · 858 m²	7.4 m
52014A0084/00Z000	Wallonia	2,111 m²	1 · 865 m²	10.0 m · 3 fl.
24062H0256/00H003	Flanders	1,761 m²	1 · 1,495 m²	27.8 m · 8 fl.
12404G0443/00M002	Flanders	925 m²	1 · 345 m²	8.2 m · 2 fl.
41304F0824/00W000	Flanders	824 m²	1 · 257 m²	-
35386D0245/00P004	Flanders	210 m²	1 · 203 m²	34.3 m · 7 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 16

17 of 17 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

EY Bedrijfsrevisoren BVCurrent

Statutory auditor

01-06-2022 → present

Show 3 earlier auditors

Emst & Young Bedrijfsrevisoren Statutory auditor · represented by Herman Van den Abeele succeeded by EY Bedrijfsrevisoren BV in 2022	30-07-2013 → 01-06-2022
Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Han Wevers succeeded by Emst & Young Bedrijfsrevisoren in 2013	27-07-2010 → 30-07-2013
PKF bedrijfsrevisoren Statutory auditor · represented by Paul De Weerdt succeeded by Ernst & Young Bedrijfsrevisoren in 2010	20-08-2007 → 27-07-2010

Articles of association

Purpose

De vennootschap heeft tot voorwerp: (i) het centraliseren van de beschikbare financiële middelen... (ii) de strategische aansturing... (iii) het fungeren als ankerplaats... (a) het…

Full purpose

De vennootschap heeft tot voorwerp: (i) het centraliseren van de beschikbare financiële middelen... (ii) de strategische aansturing... (iii) het fungeren als ankerplaats... (a) het ter beschikking stellen van bedrijfsmiddelen... (b) het realiseren... van investeringen... (c) de gemeenschappelijke verwerving... (d) het gemeenschappelijk maken van kosten... (e) het beheren van de geldmiddelen... § 2. De vereniging oefent haar activiteiten hoofdzakelijk uit in opdracht van en ten behoeve van de Acerta-entiteiten... § 3. De vennootschap kan overgaan tot alle handels-, nijverheids-, financiële en onroerende verrichtingen...

according to the deed of 23-01-2020

Structure & network

Connections & network

133 connected companies

Shared directors

Linked via shared directors

ACERTA Consult

via Pascal VERDONCK, Dirk Vandeputte and 7 others

→

ACERTA ONDERNEMINGSLOKET- ACERTA GUICHET D'ENTREPRISES

via Pascal VERDONCK, Dirk Vandeputte and 6 others

→

Acerta Services

via Pascal VERDONCK, Dirk Vandeputte and 7 others

→

ACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT

via Pascal VERDONCK, Dirk Vandeputte and 6 others

→

Show 129 more companies with a shared director

ACERTA SOCIAAL VERZEKERINGSFONDS

via Pascal VERDONCK, Dirk Vandeputte and 6 others

→

Acerta Verzekeringen

via Pascal VERDONCK, Dirk Vandeputte and 5 others

→

Agri Investment Fund

via Sonja De Becker, Raf Sels and Patrik Haesen

→

AKTIEFINVEST

via Sonja De Becker, Raf Sels and Patrik Haesen

→

Arteveldehogeschool

via Pascal VERDONCK · Chair

→

Associatie Universiteit Gent

via Pascal VERDONCK · Voorzitter raad van bestuur hogeschool gent

→

De Medemens

via Marie-Claire Theunis · Director

→

De Medemens Kinderdagverblijven

via Marie-Claire Theunis · Director

→

ETION Synergia

via Dirk Vandeputte · Director

→

EverESSt

via Raf Sels · Class B director

→

IBEVE vzw

via Christophe Deroose and Lemmens Ruben · Lid bestuursorgaan

→

IDEWE - Externe dienst voor Preventie en Bescherming op het werk

via Christophe Deroose and Lemmens Ruben · Lid bestuursorgaan

→

Infino

via Pascal VERDONCK and Christophe Deroose · Class A director

→

Jacob-Ferdinand Mellaerts

via Sonja De Becker and Raf Sels

→

KBC ASSURANCES

via Sonja De Becker and Raf Sels · Director

→

KBC Bank

via Sonja De Becker · Director

→

KBC Global Services

via Sonja De Becker and Raf Sels · Lid van de raad van toezicht

→

KBC Groupe

via Sonja De Becker and Raf Sels · Director

→

MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND

via Sonja De Becker and Raf Sels

→

Maria Middelares

via Pascal VERDONCK · Director

→

MONICA

via Pascal VERDONCK · Director

→

Onze-Lieve-Vrouwziekenhuis

via Pascal VERDONCK · Director

→

SBB Gecertificeerde Accountants en Adviseurs

via Sonja De Becker and Raf Sels

→

SHEHERAZADE Développement

via Pascal VERDONCK, Dirk Vandeputte and 7 others

→

UC Leuven

via Raf Sels and Lemmens Ruben · Director

→

UC Limburg

via Raf Sels and Lemmens Ruben · Director

→

Unie van socialprofitondernemingen

via Marie-Claire Theunis · Director

→

VKW LIMBURG

via Lemmens Ruben · Director

→

Zorggroep Annendael

via Marie-Claire Theunis · Director

→

ASSOCIATION DES FONDS SOCIAUX DU SECTEUR NON-MARCHAND FEDERAUX ET BICOMMUNAUTAIRES

via Marie-Claire Theunis · Director

former→

AVEVE

via Patrik Haesen · Director

former→

BEAULIEU INTERNATIONAL GROUP

via Christophe Deroose · Director

former→

BEGEVEL Hasselt

via Lemmens Ruben

former→

Bouwfonds

via Lemmens Ruben · Director

former→

Doccle.Up

via Christophe Deroose · Director

former→

Fedustria

via Christophe Deroose · Director

former→

FluidDa

via Pascal VERDONCK · Director

former→

IDEAL GROUP

via Christophe Deroose · Director

former→

Mediwe

via Christophe Deroose · Director

former→

VANINVEST

via Dirk Vandeputte · Director

former→

Vereniging van de Sociale Fondsen van de Social Profitsektor - Association des Fonds sociaux du Secteur non-marchand

via Marie-Claire Theunis · Director

former→

Vion Adriaens

via Patrik Haesen · Director

former→

ViroVet

via Patrik Haesen · Director

former→

Woonzorgcentrum Hof ter Waarbeek

via Marie-Claire Theunis · Director

former→

Woonzorgcentrum Onze-Lieve-Vrouw van Lourdes

via Marie-Claire Theunis · Director

former→

WoonZorgcentrum Sint-Felix

via Marie-Claire Theunis · Director

former→

WOONZORGCENTRUM- Sint-Augustinus

via Marie-Claire Theunis · Director

former→

World of Talents

via Christophe Deroose · Director

former→

AGORIA

Shared director

→

ASAP.be

Shared director

→

ASSOCIATION GENERALE DE L'INDUSTRIE DU MEDICAMENT - ALGEMENE VERENIGING VAN DE GENEESMIDDELENINDUSTRIE

Shared director

→

BANK J.VAN BREDA & C°

Shared director

→

Beleggingskantoor Brabo

Shared director

→

bpost

Shared director

→

BRABO CLEANING COMPANY

Shared director

→

BRABO, HAVENLOODSEN EN BOOTLIEDEN

Shared director

→

Caritas Catholica Vlaanderen

Shared director

→

CD - X

Shared director

→

Centrale der Werkgevers aan de Haven van Antwerpen

Shared director

→

Corda Campus

Shared director

→

CORDA CAMPUS 2.0

Shared director

→

ELISABETH AAN ZEE

Shared director

→

Emmaüs

Shared director

→

EPM ACADEMY

Shared director

→

EXMAR SHIPMANAGEMENT

Shared director

→

FACING

Shared director

→

FEDERATION BELGE DES INDUSTRIES CHIMIQUES ET DES SCIENCES DE LA VIE

Shared director

→

FEDERATION DES ENTREPRISES DE BELGIQUE - VERBOND VAN BELGISCHE ONDERNEMINGEN - VERBAND DER BELGISCHEN UNTERNEHMEN

Shared director

→

Fondation Roi Baudouin

Shared director

→

Groupe pour HEC-Ecole , Management School University of Liège

Shared director

→

GVO

Shared director

→

H.W.P.

Shared director

→

Het Laar

Shared director

→

INSTELLING VOOR BEDRIJFSPENSIOEN VOORZIENING BRABO

Shared director

→

Koninklijke Belgische Redersvereniging-Union Royale des ARmateurs Belges

Shared director

→

KRISTELIJKE MUTUALISTICHE INTERFEDERALE - INTERFEDERALE MUTUALISTE CHRETIENNE

Shared director

→

L.C.C. MANAGEMENT

Shared director

→

LIMBURGSE RECONVERSIE MAATSCHAPPIJ

Shared director

→

LRM Beheer

Shared director

→

Maatschappij van Onderlinge Bijstand Verzekeringen CM-Vlaanderen

Shared director

→

MARPOS

Shared director

→

MCA Facilities

Shared director

→

MIJNEN

Shared director

→

NETHYS

Shared director

→

NOSHAQ VENTURE

Shared director

→

O.L.V. van Lourdes

Shared director

→

OPENLANE Europe

Shared director

→

Opleidingscentrum voor Havenarbeiders

Shared director

→

OUSIA

Shared director

→

PAIRI DAIZA

Shared director

→

PAMI

Shared director

→

Pandora Consultants

Shared director

→

Perennitas

Shared director

→

PHILIP VAN GESTEL

Shared director

→

Port+

Shared director

→

PORTILOG

Shared director

→

PROXIMUS

Shared director

→

Rinkven International Golf Club

Shared director

→

ROYAL AUTOMOBILE CLUB DE BELGIQUE - KONINKLIJKE AUTOMOBIEL CLUB VAN BELGIE

Shared director

→

Réseau Entreprendre Wallonie

Shared director

→

Sint Anna

Shared director

→

Sint Anna

Shared director

→

Sint Jozef

Shared director

→

Sint Vincentius

Shared director

→

Sint Vincentius

Shared director

→

Site-Ontwikkeling Vlaanderen

Shared director

→

Sociale Inrichting der Werkgevers aan de Haven van Antwerpen

Shared director

→

TINC

Shared director

→

VAKANTIEFONDS VAN DE BELGISCHE ZEEHAVENS

Shared director

→

VAN MOER BRUSSELS

Shared director

→

VERBICO

Shared director

→

Vlaams Energiebedrijf

Shared director

→

VLAAMSE HAVENLOODSEN - REGIO KUST

Shared director

→

Vlaamse Havenvereniging

Shared director

→

VLAAMSE INSTELLING VOOR TECHNOLOGISCH ONDERZOEK

Shared director

→

Vlerick Business School

Shared director

→

VLERICK RESEARCH

Shared director

→

VOKA - Kamer van Koophandel Limburg

Shared director

→

VOKA - Kamer van Koophandel West-Vlaanderen

Shared director

→

VPK PACKAGING

Shared director

→

VRIJ SECUNDAIR ONDERWIJS POPERINGE - SINT-BERTINUS

Shared director

→

WANDELAAR INVEST

Shared director

→

WILDO PROPERTIES

Shared director

→

Wonderauto

Shared director

→

Zorgnet-Icuro

Shared director

→

H. ESSERS

Shared corporate director

→

HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT

Shared corporate director

→

Montea Management

Shared corporate director

→

OPENLANE Europe Holding

Shared corporate director

→

Capital and shareholders

Capital over the years

23-01-2020 Capital stated in the act · 21,635,560 EUR · 2,163,556 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 10 entries · 76,858 EUR awarded · 76,858 EUR paid

Year	Entries	awarded	paid
2025	3	23,074 EUR	23,074 EUR
2024	3	18,879 EUR	18,879 EUR
2023	2	19,021 EUR	19,021 EUR
2022	2	15,884 EUR	15,884 EUR

Schemes

Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)

4 entries · 52,622 EUR · 52,622 EUR paid · Departement Werk en Sociale Economie

Individueel Maatwerk

2 entries · 17,260 EUR · 17,260 EUR paid · Departement Werk en Sociale Economie

Vlaams opleidingsverlof (VOV)

4 entries · 6,976 EUR · 6,976 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Food safety, FASFC

1 site

Leuven2.099.932.610

1 permission

Toelating · Andere grootkeuken (enkel distributie maaltijden) · since 06-05-2019

Legal Entity Identifier

549300T5W1U9IYJ36G31

live in the LEI register

Similar companies · same sector, comparable size

CORELY BELGIUM

BE 0534.940.053

Watermaal-Bosvoorde · Eq €48.67M

NOORD NATIE

BE 0477.151.413

Antwerpen · Eq €48.59M

QNTM Activation BidCo

BE 0795.415.638

Ottignies-Louvain-la-Neuve · Eq €48.83M

Merelbeke · Eq €48.94M

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 2,752 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPrivate limited company

Founded30-11-2000

Fiscal year end31-12

Activities, NACEBEL 2025

64210Activities of holding companies

82990Other business support services

82100Office administrative and support services

Sources

Crossroads Bank for EnterprisesNational Bank · 29 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.