CERTIPOST
ActiveSummary
CERTIPOST has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.66M and a net result of €43k. Equity is growing by ~9% per year across the filed fiscal years. Its solvency ranks better than 53% of 179 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 44 lines
The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
02-07
State Gazette act
Resignation: Ernst & Young bedrijfsrevisoren BV (statutory auditor)Reappointment: Ernst & Young bedrijfsrevisoren BV (statutory auditor)3 facts ▸
- General meeting, 19/05/2025
- Director resignation, Ernst & Young bedrijfsrevisoren BV (statutory auditor)
- Director reappointment, Ernst & Young bedrijfsrevisoren BV (statutory auditor)
22-01
State Gazette act
Statutes amendmentPurpose change · Capital5 facts ▸
- General meeting, 24-12-2024
- Purpose change, Elke activiteit met toegevoegde waarde die verband houdt met en volledig wordt geleverd via elektronische middelen, en die rechtstreeks of onrechtstreeks steunt…
- Statutes amendment
- Statutes amendment
- Capital, €61.500
02-07
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Han Wevers · Power of attorney4 facts ▸
- General meeting, 20/06/2024
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Han Wevers (permanent representative)
- Power of attorney, Carmen Theunis
07-06
State Gazette act
Resignation: Pascal De Greef (director)Appointment: Koen Aelterman (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 23/05/2024
- Director resignation, Pascal De Greef (director)
- Director discharge, Pascal De Greef (director)
- Director appointment, Koen Aelterman (director)
- Mandate compensation, Koen Aelterman
08-05
State Gazette act
Resignation: Pascal De Greef (director)Reappointment: Pascal De Greef (director) · Mandate compensation4 facts ▸
- General meeting, 18/04/2024
- Director resignation, Pascal De Greef (director)
- Director reappointment, Pascal De Greef (director)
- Mandate compensation, Pascal De Greef
21-02
State Gazette act
Resignation: Diana Collinet (director)Appointment: Jos Donvil (director)3 facts ▸
- General meeting, 30/01/2023
- Director resignation, Diana Collinet (director)
- Director appointment, Jos Donvil (director)
Show earlier events
14-02
State Gazette act
Appointment: Diana Collinet (chair of the board)Registered-office move3 facts ▸
- Board meeting, 03/01/2022
- Director appointment, Diana Collinet (chair of the board)
- Registered-office move, Boulevard Anspach 1 box 1, 1000 Brussel
29-09
State Gazette act
Resignations: Nicolas Cools (director) and Luc Cloet (director)Appointment: Diana Collinet (director) · Director discharge · Power of attorney7 facts ▸
- General meeting, 01/09/2021
- Director resignation, Nicolas Cools (director)
- Director resignation, Luc Cloet (director)
- Director discharge, Nicolas Cools
- Director discharge, Luc Cloet
- Director appointment, Diana Collinet (director)
- Power of attorney, Filip Corveleyn
29-04
State Gazette act
Appointment: Luc Cloet (chair of the board)Resignation: Koen Van Gerven (chair of the board) · Mandate compensation4 facts ▸
- Board meeting, 17/03/2020
- Director appointment, Luc Cloet (chair of the board)
- Director resignation, Koen Van Gerven (chair of the board)
- Mandate compensation, Luc Cloet
24-12
State Gazette act
Resignations: Koen Van Gerven (director) and Henri de Romrée (director)Appointments: Luc Cloet (director) and Nicolaas Cools (director) · Mandate compensation7 facts ▸
- Shareholder decision, 22/11/2019
- Director resignation, Koen Van Gerven (director)
- Director resignation, Henri de Romrée (director)
- Director appointment, Luc Cloet (director)
- Director appointment, Nicolaas Cools (director)
- Mandate compensation, Luc Cloet
- Mandate compensation, Nicolaas Cools
06-11
State Gazette act
Appointment: Pascal De Greef (afgevaardigd bestuurder)Power of attorney · Mandate compensation4 facts ▸
- Board meeting, 24/10/2019
- Power of attorney, Hans Maris
- Director appointment, Pascal De Greef (afgevaardigd bestuurder)
- Mandate compensation, Pascal De Greef
21-10
State Gazette act
Capital & shares · Resignations & appointmentsCapital decrease · Capital · Statutes amendment8 facts ▸
- Capital decrease, €18.700.546,88
- Capital, €61.500
- Statutes amendment
- Power of attorney, François Soenen
- Power of attorney, Hélène Mespouille
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Amélie Gessel
- Power of attorney, Catherine Lelong
31-05
State Gazette act
Appointment: ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)2 facts ▸
- General meeting, 05/04/2019
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)
11-06
State Gazette act
Resignation: Salvator Vella (director)Appointment: Pascal De Greef (director)3 facts ▸
- Shareholder decision, 25/05/2018
- Director resignation, Salvator Vella (director)
- Director appointment, Pascal De Greef (director)
24-04
State Gazette act
Reappointment: Koen Van Gerven (director)2 facts ▸
- Shareholder decision, 11/04/2018
- Director reappointment, Koen Van Gerven (director)
02-02
State Gazette act
Resignation: Koen Beeckmans (director)Appointment: Henri de Romrée (director) · Power of attorney9 facts ▸
- General meeting, 12/01/2018
- Director resignation, Koen Beeckmans (director)
- Director appointment, Henri de Romrée (director)
- Power of attorney, Leen Vandenbempt
- Power of attorney, Hélène Mespouille
- Power of attorney, Sofia Torcq
- Power of attorney, Jackie-Anne Jensen
- Power of attorney, Marc Dal
- Power of attorney, Laetitia De Smet
12-05
State Gazette act
Resignation: Kathleen Van Beveren (director)Appointment: Salvator Vella (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 30/03/2017
- Director resignation, Kathleen Van Beveren (director)
- Director discharge, Kathleen Van Beveren
- Director appointment, Salvator Vella (director)
- Mandate compensation, Salvator Vella
26-04
State Gazette act
Appointment: ERNST & YOUNG (externe commissaris)Permanent representative: Romuald Bilem3 facts ▸
- General meeting, 31/03/2016
- Auditor appointment, ERNST & YOUNG (externe commissaris)
- Permanent representative, Romuald Bilem
30-12
State Gazette act
Resignations: Pierre Winand (director) and Nico Cools (director)Appointments: Koen Beeckmans (director) and Kathleen Van Beveren (director) · Permanent representative: Romuald Bilem · Mandate compensation8 facts ▸
- General meeting, 08/12/2015
- Director resignation, Pierre Winand (director)
- Director resignation, Nico Cools (director)
- Director appointment, Koen Beeckmans (director)
- Director appointment, Kathleen Van Beveren (director)
- Mandate compensation, Koen Beeckmans
- Mandate compensation, Kathleen Van Beveren
- Permanent representative, Romuald Bilem
13-05
State Gazette act
Reappointments: Pierre Winand (director) and Nico Cools (director)Mandate compensation5 facts ▸
- General meeting, 27/03/2014
- Director reappointment, Pierre Winand (director)
- Director reappointment, Nico Cools (director)
- Mandate compensation, Pierre Winand
- Mandate compensation, Nico Cools
28-05
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren-Réviseurs d'entreprises (statutory auditor)2 facts ▸
- General meeting, 28/03/2013
- Auditor appointment, Ernst & Young Bedrijfsrevisoren-Réviseurs d'entreprises (statutory auditor)
18-03
State Gazette act
Resignation: Baudouin Meunier (director)Appointment: Koen Van Gerven (director) · Permanent representative: Daniel Wuyts · Director discharge9 facts ▸
- General meeting, 31/01/2013
- Board meeting, 31/01/2013
- Director resignation, Baudouin Meunier (director)
- Director discharge, Baudouin Meunier
- Director appointment, Koen Van Gerven (director)
- Mandate compensation, Koen Van Gerven
- Permanent representative, Daniel Wuyts
- Director appointment, Koen Van Gerven (chair of the board)
- Mandate compensation, Koen Van Gerven
19-02
State Gazette act
Resignation: Gert Roeckx (algemeen directeur)Appointment: Hans Maris (algemeen directeur) · Mandate compensation4 facts ▸
- Board meeting, 17/12/2012
- Director resignation, Gert Roeckx (algemeen directeur)
- Director appointment, Hans Maris (algemeen directeur)
- Mandate compensation, Hans Maris
30-01
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney7 facts ▸
- Demerger, Document Delivery Services
- Accounting effect, 01/01/2013
- Power of attorney, Sippe van der Tas
- Power of attorney, Alain Costantini
- Power of attorney, Marie Pètre
- Power of attorney, Cédric Berckmans
- Power of attorney, Anouk D'Hulst
20-05
State Gazette act
Appointment: Ernst & Young (statutory auditor)2 facts ▸
- General meeting, 25/03/2010
- Auditor appointment, Ernst & Young (statutory auditor)
06-01
State Gazette act
Resignation: Dirk Matheussen (ceo)Appointment: Gert Roeckx (ceo belast met het dagelijks bestuur)3 facts ▸
- Board meeting, 27/11/2009
- Director resignation, Dirk Matheussen (ceo (algemeen directeur))
- Director appointment, Gert Roeckx (ceo (algemeen directeur) belast met het dagelijks bestuur)
22-10
State Gazette act
Resignation: Dirk Oosterlinck (director)Appointment: Nico Cools (director) · Mandate compensation4 facts ▸
- Board meeting, 27/09/2007
- Director resignation, Dirk Oosterlinck (director)
- Director appointment, Nico Cools (director)
- Mandate compensation, Nico Cools
20-06
State Gazette act
Appointment: Philippe ROGGE (director)Resignation: Bridget Cosgrave (director) · Mandate compensation4 facts ▸
- Board meeting, 23/05/2007
- Director appointment, Philippe ROGGE (director)
- Director resignation, Bridget Cosgrave (director)
- Mandate compensation, Philippe ROGGE
19-03
State Gazette act
Resignation: J. Heynen (director)Appointment: Bridget Cosgrave (director) · Mandate compensation4 facts ▸
- Board meeting, 26/02/2007
- Director resignation, J. Heynen (director)
- Director appointment, Bridget Cosgrave (director)
- Mandate compensation, Bridget Cosgrave
29-12
State Gazette act
Resignation: Niko Pinkhof (director)Appointment: Johan Robeyns (director) · Mandate compensation4 facts ▸
- Board meeting, 30/11/2006
- Director resignation, Niko Pinkhof (director)
- Director appointment, Johan Robeyns (director)
- Mandate compensation, Johan Robeyns
14-02
State Gazette act
Resignation: Henri Van der Vaeren (director)Appointments: Philip Neyt (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Capital decrease · Capital8 facts ▸
- General meeting, 28/12/2004
- Capital decrease, €22.397.568,12
- Capital, €16.952.546,88
- Director resignation, Henri Van der Vaeren (director)
- Director appointment, Philip Neyt (director)
- Mandate compensation, Philip Neyt
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Power of attorney, J. JORDENS
24-01
State Gazette act
Resignation: Henri Van der Vaeren (director)Appointment: Philip Neyt (director) · Mandate compensation4 facts ▸
- Board meeting, 10/12/2004
- Director resignation, Henri Van der Vaeren (director)
- Director appointment, Philip Neyt (director)
- Mandate compensation, Philip Neyt
Directors · office · real estate
1 other director
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.
Anspachlaan 11000 Brussel1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
| 21802B0951/03_000indicative | Brussels | 608 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor | 19-05-2025 → present |
Show 4 earlier auditors
| Ernst & Young Externe commissaris · represented by Romuald Bilem succeeded by Ernst & Young Bedrijfsrevisoren BV in 2025 | 26-04-2016 → 19-05-2025 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by e5 succeeded by Ernst et Young Reviseurs d'Entreprises in 2010 | 14-02-2005 → 20-05-2010 |
| Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by Jan de Lucyk succeeded by Ernst et Young Reviseurs d'Entreprises in 2010 | 14-02-2005 → 20-05-2010 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Han Wevers succeeded by Ernst & Young in 2016 | 20-05-2010 → 26-04-2016 |
Articles of association
Full purpose
Elke activiteit met toegevoegde waarde die verband houdt met en volledig wordt geleverd via elektronische middelen, en die rechtstreeks of onrechtstreeks steunt op de ontwikkeling en de commercialisering van producten en diensten inzake authentificatie en beveiliging van elektronische communicatie. Onder meer hebben de activiteiten van de vennootschap betrekking op: Certificaten en verwante diensten... E-beveiligingstoepassingen... Het beveiligen en authentificeren van eindgebruikerstoepassingen...
Structure & network
Connections & network
31 connected companiesShow 27 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 22-01-2025 Capital stated in the act · 61,500 EUR · 8,260 shares
- 21-10-2019 Capital reduction of 18,762,046.88 EUR · to 61,500 EUR · “diminution du pair comptable des actions”
- 21-10-2019 Capital reduction of 18,700,546.88 EUR · to 61,500 EUR · “vermindering van de fractiewaarde van de aandelen”
- 14-02-2005 Capital reduction of 22,397,568.12 EUR
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.