Certimed
The computed 12-month bankruptcy probability of Certimed is < 0.1% (very low). The company has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 7 |
| Locations | 3 |
| Publications | 74 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00182433 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00181492 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00209499 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20140535 |
| 31-12-2020 | verkort | 16-06-2021 | 2021-21600273 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-25500016 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-26100400 |
| 31-12-2017 | verkort | 27-06-2018 | 2018-23500590 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-24100524 |
| 31-12-2015 | verkort | 22-06-2016 | 2016-21300550 |
-
Current26-10-2023 → present
-
Current23-06-2022 → present
3 events
- 23-06-2022 Appointed· Ceo
- 04-10-2018 Resigned· Raad van bestuur
- 16-10-2017 Appointed· Lid van de raad van bestuur
-
Current01-07-2020 → present
8 events
- 12-10-2020 Appointed· Ere voorzitter
- 01-07-2020 Appointed· Président d'honneur
- 14-10-2016 Resigned· Director
- 23-03-2015 Appointed· Chair
- 26-08-2013 Mandate renewed· Director
- 26-08-2013 Mandate renewed· Raad van bestuur
- 23-06-2011 Appointed· Chair
- 17-06-2010 Mandate renewed· Director
-
Current01-07-2020 → present
2 events
- 12-10-2020 Appointed· Ere bestuurder
- 01-07-2020 Appointed· Administrateur d'honneur
-
Current26-06-2018 → present
4 events
- 26-10-2023 Mandate renewed· Raad van bestuur
- 12-10-2020 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
- 26-06-2018 Appointed· Raad van bestuur
-
Current26-06-2018 → present
4 events
- 28-07-2026 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
- 26-06-2018 Appointed· Raad van bestuur
-
Current17-06-2010 → present
5 events
- 16-09-2022 Appointed· Managing director
- 05-02-2019 Appointed· Managing director
- 24-08-2015 Appointed· Managing director
- 30-07-2012 Appointed· Managing director
- 17-06-2010 Appointed· Managing director
Historic, not recently confirmed (13)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 08-12-2014 Appointed· Dagelijks beheer
- 17-12-2013 Appointed· Dagelijks beheer
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 23-06-2011 Appointed· Director
- 26-03-2009 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2009
2 events
- 23-06-2011 Resigned· Director
- 18-06-2009 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
Former directors (10)
-
Former30-07-2012 → 04-10-2018
4 events
- 04-10-2018 Resigned· Raad van bestuur
- 24-08-2015 Mandate renewed· Director
- 24-08-2015 Mandate renewed· Director
- 30-07-2012 Mandate renewed· Director
-
Former01-06-2004 → 04-10-2018
8 events
- 04-10-2018 Resigned· Raad van bestuur
- 24-08-2015 Mandate renewed· Director
- 24-08-2015 Mandate renewed· Director
- 30-07-2012 Mandate renewed· Director
- 23-06-2011 Appointed· Director
- 26-05-2008 Mandate renewed· Director
- 13-12-2007 Appointed· Vice-chair
- 01-06-2004 Appointed· Director
-
Former01-06-2004 → 14-10-2016
7 events
- 14-10-2016 Resigned· Director
- 24-08-2015 Mandate renewed· Director
- 24-08-2015 Mandate renewed· Director
- 30-07-2012 Mandate renewed· Director
- 23-06-2011 Appointed· Director
- 26-05-2008 Mandate renewed· Director
- 01-06-2004 Appointed· Director
-
Former23-06-2011 → 26-08-2013
4 events
- 26-08-2013 Resigned· Director
- 26-08-2013 Resigned· Raad van bestuur
- 30-07-2012 Mandate renewed· Director
- 23-06-2011 Appointed· Director
-
Former13-12-2007 → 30-07-2012
3 events
- 30-07-2012 Resigned· Director
- 23-06-2011 Appointed· Director
- 13-12-2007 Appointed· Afgevaardigd bestuurder
-
Former- → 23-06-2011
-
Former26-05-2008 → 10-07-2009
2 events
- 10-07-2009 Resigned· Director
- 26-05-2008 Mandate renewed· Director
-
Former- → 10-07-2009
-
Former- → 25-05-2009
-
Former- → 26-05-2008
| NACE primary | Human health(86220) |
| Legal form | Non-profit association(017) |
| Incorporation | 08-09-1967 |
| Status | Active |
| Postal code | 3500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00G003 | Flanders | 2.9 ha | 1 · 2,491 m² | 2.6 m |
| 21909E0018/00R014 | Brussels | 5,664 m² | 1 · 264 m² | 23.9 m · 7 fl. |
| 62814C0393/00V002 | Wallonia | 4,768 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-07-2026 General meeting · Board meeting · Officer reappointment · Officer resignation
- Publication: 28/07/2026 · CERTIMED
- Filing: 16 JULI 2026 · CERTIMED
- General meeting: 23 juni 2026 · CERTIMED
- Board meeting: 23 juni 2026 · CERTIMED
- Officer reappointment: role: bestuurder · FEDERALE VERZEKERING OV
- Officer reappointment: role: bestuurder · Sophie BULCKE
- Officer resignation: role: Bestuurder · PIRENNE & PARTNERS BV
- Officer resignation: role: Bestuurder · D.R. BEHEER BV
- Officer appointment: role: bestuurder · EMBUILD VZW
- Officer appointment: role: Voorzitter van de Mensura groep · JINVEST BV
- Filing representative: om alle formaliteiten te vervullen en alle nodige documenten te tekenen met het oog op de vervulling van de neerleggingsformaliteiten bij de Griffie van de Ondernemingsrechtbank van bijgevoegde beslissingen en hun publicatie in de bijlagen bij het Belgisch Staatsblad · Corpoconsult Bv
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}19-08-2025 Change in the board of directors
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}19-08-2025 3 directors appointed
- Marc PIRENNE, Administrator
- Jürgen INGELS, Administrator
- Gretel SCHRIJVERS, Administrator
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}25-11-2024 Change in the board of directors
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}11-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}11-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}26-10-2023 4 directors appointed, 2 resigning
- 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
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- Filing: 13-07-2020 · MENSURA CONSULT
- Notarial deed: 01-07-2020 · MENSURA CONSULT
- General meeting: 01-07-2020 · MENSURA CONSULT
- Purpose change: De vennootschap haar doel is aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen. De vennootschap heeft tot voorwerp bij te dragen tot de veiligheid, gezondheid en het welzijn van personen op het werk en op de weg van en naar het werk, zowel in België als in het buitenland. Teneinde haar voorwerp te verwezenlijken onderneemt de vennootschap, bij wijze van voorbeeld, het volgende: 1. zij voert op eigen initiatief of op verzoek van derden studies, onderzoek en opdrachten uit: a) op het gebied van professionele (re)organisatie, in het bijzonder met betrekking tot human resources, professionele selectie, professionele wederaanpassing, het welzijn van personen op het werk en op weg van en naar het werk in het kader van de wet betreffende het welzijn van werknemers bij de uitvoering van hun werk; b) op het gebied van audit, consultancy, opleiding, implementatie, coaching en bemiddeling in het algemeen; 2. zij voert in het algemeen alle activiteiten uit, erop gericht de leefstijl, de veerkracht en het verzuim bij werknemers tewerkgesteld bij werkgevers te optimaliseren; 3. zij voert in het algemeen alle activiteiten uit, erop gericht om de bevordering, het beheer en de opvolging van het welzijn op het werk in ondernemingen en bij particulieren te waarborgen; 4. zij kan alle diensten oprichten en subsidiëren en om het even welke overeenkomsten sluiten met derden; 5. zij kan in het algemeen alle, eender welke, commerciële, industriële, financiële, roerend en onroerend goed betreffende handelingen stellen die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk voorwerp of die van die aard zijn dat de verwezenlijking en ontwikkeling ervan bevorderd wordt; zij kan bij wijze van inbreng, toetreding, afstand, participatie, fusie, financiële tussenkomst of anderzijds belangen verwerven in gelijk welke vennootschappen, verenigingen en ondernemingen, zowel in België als in het buitenland. De vennootschap kan eveneens de functie van bestuurder of van vereffenaar van andere vennootschappen uitoefenen. · MENSURA CONSULT
- Officer resignation: role: bestuurder · CERTIMED
- Officer resignation: role: bestuurder · MENSURA EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING OP HET WERK
- Officer resignation: role: bestuurder · Madeco
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2020-07-01 · CERTIMED
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2020-07-01 · MENSURA EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING OP HET WERK
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2020-07-01 · D.R. Beheer
- Permanent representative · Willy MEERT
- Permanent representative · Kristiaan PUELINGS
- Permanent representative · Walter DE ROEY
- Permanent representative · Bart TEUWEN
- Permanent representative · Gretel SCHRIJVERS
- Permanent representative · Walter DE ROEY
- Power of attorney: om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen · Deloitte
- Statute amendment: aanpassing aan de bepalingen van het WVV; wijzigingen aangaande naam (geen naamswijziging), zetel (schrapping uit de statuten van de zetelvestiging - Vermelding Gewest in de statuten), maatschappelijk kapitaal, aard van de aandelen, overdrachten, bestuur, controle, vertegenwoordiging, algemene vergadering, boekjaar, dividenden, winstverdeling, ontbinding, vereffening; invoeging bepalingen andere effecten, alarmbelprocedure, woonstkeuze, gerechtelijke bevoegdheid, gemeen recht · MENSURA CONSULT
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}31-10-2019 9 directors appointed, 1 resigning
- Sophie Bulcke, Bestuurder
- Christophe Maes, Bestuurder
- Johan Willemen, Bestuurder
- Walter De Roey, Bestuurder
- Marc Pirenne, Bestuurder
- Jürgen, Bestuurder
- Frank Melis, Domeinverantwoordelijke center
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- Sophie Bulcke, Bestuurder
- Christophe Maes, Bestuurder
- Johan Willemen, Bestuurder
- Walter De Roey, Bestuurder
- Marc Pirenne, Bestuurder
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- Walter De Roey, Gedelegeerd bestuurder
- Bart Teuwen, Algemeen directeur
- Mario Vangelabbeek, Directiecomité
- Geert Catry, Directiecomité
- Wim Meert, Algemeen directeur
- Kris Puelings, Corporate affairs
- Michel Verdier, Hr.
- Yoeri Laureyssens, Finance & administration
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- Bart Teuwen, Directeur générale
- Mario Vangelabbeek, Comité de direction
- Geert Catry, Comité de direction
- Wim Meert, Direction centre
- Kris Puelings, Direction centre
- Michel Verdier, Direction centre
- Yoeri Laureyssens, Direction centre
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},
{
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},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "Responsables de domaine centre",
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}
},
{
"kind": "director_in",
"role": "Responsables domaine regional",
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}
},
{
"kind": "director_in",
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}
},
{
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"name": "Geertrui Dumoulin",
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}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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}
},
{
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},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"name": "Marcel Bartholom\u00E9",
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}
},
{
"kind": "director_in",
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}
},
{
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"name": "Michel Verdier",
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}
},
{
"kind": "director_in",
"role": "R.H.",
"person": {
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"name": "Walter De Roey",
"address": null,
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}
},
{
"kind": "director_in",
"role": "R.H.",
"person": {
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"name": "Bart Teuwen",
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}
},
{
"kind": "director_in",
"role": "R.H.",
"person": {
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"name": "Michel Verdier",
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}
},
{
"kind": "director_in",
"role": "R.H.",
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"name": "Mario Vangelabbeek",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.671.085",
"name_full": "Certimed"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Certimed |
| Legal nameNL | Certimed |