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Complete company report
Generated 10-08-2026
Active BE 0449.917.177Public limited company

CertUp

Ninoofsesteenweg 1078 ·1080 Sint-Jans-Molenbeek, Belgium· 33 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of CertUp is 0.2% (very low). The company has been active since 1993 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.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-07-2025 2025-00229696
31-12-2023 volledig 07-06-2024 2024-00114598
31-12-2022 volledig 13-06-2023 2023-00121521
31-12-2021 volledig 28-06-2022 2022-20099202
31-12-2020 volledig 02-07-2021 2021-29700157
31-12-2019 volledig 14-07-2020 2020-30100028
31-12-2018 volledig 02-07-2019 2019-27600459
31-12-2017 volledig 08-05-2018 2018-12400391
31-12-2016 volledig 06-07-2017 2017-28500233
31-12-2015 volledig 03-06-2016 2016-15200487
Directors & mandates 7 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (25024781). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Iljo Fluit
    Director
    State Gazette act 25024781 (24-02-2025)
    Current
    10-02-2025 → present
  • Dominique DelferrièreLegal entity
    Director· perm. rep.: Dominique Delferrière
    State Gazette act 25024781 (24-02-2025)
    Current
    31-12-2024 → present
    4 events
    • 31-12-2024 Resigned· Director
    • 31-12-2024 Appointed· Director
    • 01-07-2021 Appointed· Director
    • 01-07-2021 Appointed· Managing director
  • Mariska van Schaik
    Director
    State Gazette act 25024781 (24-02-2025)
    Current
    31-12-2024 → present
  • Sophie De Vylder
    Director
    State Gazette act 25024781 (24-02-2025)
    Current
    31-12-2024 → present
Former directors (3)
  • Britt Schuurs
    Director
    State Gazette act 25024781 (24-02-2025)
    Former
    31-12-2024 → 10-02-2025
    2 events
    • 10-02-2025 Resigned· Director
    • 31-12-2024 Appointed· Director
  • RANSBECK MANAGEMENTLegal entity
    Director· perm. rep.: Philippe Hamer
    State Gazette act 24166966 (25-11-2024)
    Former
    03-10-2013 → 31-12-2024
    4 events
    • 31-12-2024 Resigned· Director
    • 25-11-2024 Mandate renewed· Director
    • 24-05-2018 Mandate renewed· Director
    • 03-10-2013 Mandate renewed· Director
  • Dominique Delferrière
    Director
    State Gazette act 17122472 (24-08-2017)
    Former
    03-10-2013 → 30-06-2021
    6 events
    • 30-06-2021 Resigned· Director
    • 30-06-2021 Resigned· Managing director
    • 24-08-2017 Mandate renewed· Director
    • 24-08-2017 Mandate renewed· Managing director
    • 03-10-2013 Mandate renewed· Director
    • 03-10-2013 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
AuditasCurrent
Statutory auditor
 - 05-02-2026 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation20-04-1993
StatusActive
Postal code1080
Connections & network 4 connected companies
Group structure
Dominique Delferrière
Parent · 2 subsidiaries · 2 locations
Control→
RANSBECK MANAGEMENT
Parent · 3 subsidiaries
Control→
Network connections
MANAGEMENT INFORMATION
Shared corporate director
→
RepQuest
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AB Management Information Qfor CertUp
Ninoofsesteenweg 1078, 1080 Sint-Jans-MolenbeekAlgemene audit-activiteiten
since 19942.066.297.562
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21524C0041/00Y021 Brussels 509 m² 1 · 311 m² 16.7 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-02-2026
State Gazette act Director changes
v3.2
2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-03-2025
State Gazette act Statutes amendment
v3.2
24-02-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
v3.2
21-01-2025
State Gazette act Director changes
v3.2
2024
25-11-2024
State Gazette act Director changes
v3.2
14-06-2024
State Gazette act Statutes amendment
v3.2
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-04-2022
State Gazette act Director changes
v3.2
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-05-2018
State Gazette act Director changes
v3.2
08-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-08-2017
State Gazette act Director changes
v3.2
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-01-2017
State Gazette act Director changes
v3.2
2016
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
03-10-2013
State Gazette act Director changes
v3.2
2011
24-01-2011
State Gazette act Registered-office change
v3.2
2006
19-06-2006
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 14 acts
Address history · 1
24-01-2011
v3.2
All acts · 14 updated 6 months ago
2026
05-02-2026 Auditas appointed as statutory auditor Director changes
  • Auditas, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Auditas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le bureau de r\u00E9viseurs \u0022Auditas\u0022(n\u00B0 d\u0027entreprise: 0684 857 315) pour auditer les comptes 2025 (exercice comptable 1/1/2025 -31/12/2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "CERTUP",
    "legal_form": "SA"
  }
}
2025
24-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "CERTUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sayanah Staelens, Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "SRL \u201CQuinz\u201D",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-02-2025 5 directors appointed, 3 resigning Director changes
  • Mariska van Schaik, Bestuurder
  • Britt Schuurs, Bestuurder
  • Sophie De Vylder, Bestuurder
  • Dominique Delferrière, Bestuurder
  • Iljo Fluit, Bestuurder
  • Dominique Delferrière, Bestuurder
  • Philippe Hamer, Bestuurder
  • Britt Schuurs, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777671467",
        "name": "Dominique Delferri\u00E8re SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "PREND acte de la d\u00E9mission de (i) Dominique Delferri\u00E8re SComm, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0777.671.467 avec repr\u00E9sentant permanent Dominque Delferri\u00E8re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450621913",
        "name": "Ransbeck Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "PREND acte de la d\u00E9mission de ... (ii) Ransbeck Management SRL, ayant son si\u00E8ge \u00E0 Chemin de Bas-Ransbeck 4, 1380 Lasne (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.621.913 avec repr\u00E9sentant permanent Philippe Hamer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariska van Schaik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "NOMME les personnes suivantes en tant qu\u0027administrateur avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans: (i) Mariska van Schaik, avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "NOMME les personnes suivantes en tant qu\u0027administrateur avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans: (ii) Britt Schuurs, avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie De Vylder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "NOMME les personnes suivantes en tant qu\u0027administrateur avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans: (iii) Sophie De Vylder, avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777671467",
        "name": "Dominique Delferri\u00E8re S.Comm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "NOMME les personnes suivantes en tant qu\u0027administrateur avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans: ... (iv) Dominique Delferri\u00E8re S.Comm (RPM Bruxelles, division francophone 0777.671.467), avec repr\u00E9sentant permanent Dominique Delferri\u00E8re avec \u00E9lection de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "PREND acte de la d\u00E9mission de Britt Schuurs en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et dans la mesure n\u00E9cessaire, confirme la fin de son mandat par la pr\u00E9sente."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iljo Fluit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "NOMME Iljo Fluit avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 comme administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "CERTUP",
    "legal_form": "SA"
  }
}
24-01-2025 Design et Development Technical Documentation SRL resigns as director Director changes
  • Design et Development Technical Documentation SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Design et Development Technical Documentation SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-26",
      "evidence_quote": "PREND acte de l\u0027expiration du terme du mandat de Design et Development Technical Documentation SRL, ayant son si\u00E8ge social \u00E0 la Chauss\u00E9e de Ninove 1078 BTE 2, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.411.794 avec repr\u00E9sentant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "CERTUP",
    "legal_form": "SA"
  }
}
21-01-2025 4 directors appointed, 2 resigning Director changes
  • Mariska van Schaik, Bestuurder
  • Britt Schuurs, Bestuurder
  • Sophie De Vylder, Bestuurder
  • Dominique Delferrière, Bestuurder
  • Dominique Delferrière, Bestuurder
  • Philippe Hamer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777671467",
        "name": "Dominique Delferri\u00E8re SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "PREND acte de la d\u00E9mission de (i) Dominique Delferri\u00E8re SComm, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Ninove 1078 \u0412\u0422E 1, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0777.671.467 avec repr\u00E9sentant permanent Dominque Delferri\u00E8re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450621913",
        "name": "Ransbeck Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "PREND acte de la d\u00E9mission de ... (ii) Ransbeck Management SRL, ayant son si\u00E8ge \u00E0 Chemin de Bas-Ransbeck 4, 1380 Lasne (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.621.913 avec repr\u00E9sentant permanent Philippe Hamer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariska van Schaik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "NOMME les personnes suivantes en tant qu\u0027administrateur avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans: (i) Mariska van Schaik, avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "NOMME les personnes suivantes en tant qu\u0027administrateur avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans: (ii) Britt Schuurs, avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie De Vylder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "NOMME les personnes suivantes en tant qu\u0027administrateur avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans: (iii) Sophie De Vylder, avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777671467",
        "name": "Dominique Delferri\u00E8re S.Comm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "NOMME les personnes suivantes en tant qu\u0027administrateur avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans: ... (iv) Dominique Delferri\u00E8re S.Comm (RPM Bruxelles, division francophone 0777.671.467), avec repr\u00E9sentant permanent Dominique Delferri\u00E8re avec \u00E9lection de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "CERTUP",
    "legal_form": "SA"
  }
}
2024
25-11-2024 Philippe Hamer reappointed as director Director changes
  • Philippe Hamer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450621913",
        "name": "Ransbeck Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e confirme la reconduction du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans (de l\u0027AGO de 2023 jusque l\u0027AGO de 2029) de la soci\u00E9t\u00E9 Ransbeck Management (0450.621.913) ayant son si\u00E8ge social Chemin de Bas-Ransbeck, 4 \u00E0 1380 Ohain et repr\u00E9sent\u00E9 toujours par Philippe Hamer do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "CERTUP",
    "legal_form": "SA"
  }
}
14-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "CERTUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur ou \u00E0 Monsieur Christophe De Beys, expert-comptable fiscaliste, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Monsieur Christophe De Beys",
      "scope_categories": [
        "administrative formalities",
        "post-assembly procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Le Notaire soussign\u00E9",
      "scope_categories": [
        "notarial deed preparation",
        "filing/deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
04-04-2022 2 directors appointed, 2 resigning Director changes
  • Dominique Delferrière, Bestuurder
  • Dominique Delferrière, Gedelegeerd bestuurder
  • Dominique Delferrière, Bestuurder
  • Dominique Delferrière, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Dominique Delferri\u00E8re domicili\u00E9 Jan De Keersmaeckerstraat 223 \u00E0 1731 Zellik en sa qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 30 juin 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Dominique Delferri\u00E8re domicili\u00E9 Jan De Keersmaeckerstraat 223 \u00E0 1731 Zellik en sa qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 30 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777671467",
        "name": "Dominique Delferri\u00E8re SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, pour une dur\u00E9e de 6 ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027), \u00E0 partir du 1er juillet 2021 en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Dominique Delferri\u00E8re SComm (en formation pour la p\u00E9riode jusqu\u0027au 24/11/2021) ayant son si\u00E8ge social Chauss\u00E9e "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777671467",
        "name": "Dominique Delferri\u00E8re SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, pour une dur\u00E9e de 6 ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027), \u00E0 partir du 1er juillet 2021 en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Dominique Delferri\u00E8re SComm (en formation pour la p\u00E9riode jusqu\u0027au 24/11/2021) ayant son si\u00E8ge social Chauss\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "CERTUP",
    "legal_form": "SA"
  }
}
2018
24-05-2018 Philippe Hamer reappointed as director Director changes
  • Philippe Hamer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450621913",
        "name": "Ransbeck Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une p\u00E9r\u00EDode de 5 ans (jusque l\u0027AG ordinaire de 2023) comme administrateur, la soci\u00E9t\u00E9 Ransbeck Management (0450.621.913) ayant son si\u00E8ge soc\u00EDal Chemin de Bas-Ransbeck, 4 \u00E0 1380 Ohain et repr\u00E9sent\u00E9 toujours par Philippe Hamer domicili\u00E9 Chemin de Bas-Ransbeck,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "CERTUP",
    "legal_form": "SA"
  }
}
2017
24-08-2017 2 reappointed Director changes
  • Dominique Delferrière, Bestuurder
  • Dominique Delferrière, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une p\u00E9riode de 6 ans (jusque l\u0027AG ordinaire de 2023) comme administrateur, Dominique Delferri\u00E8re domicili\u00E9 Jan De Keermaeckerstraat 223 \u00E0 1731 Zellik."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration r\u00E9uni dans la foul\u00E9e, reconduit Mr Delferri\u00E8re Dominique en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "CERTUP",
    "legal_form": "SA"
  }
}
20-01-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "SERVICE AND DISTRIBUTION COMPANY, EN ABREGE : SADCO",
    "legal_form": "SA"
  }
}
2013
03-10-2013 3 reappointed Director changes
  • Delferrière Dominique, Bestuurder
  • Philippe Hamer, Bestuurder
  • Delferrière Dominique, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delferri\u00E8re Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "C\u0027est \u00E0 l\u0027unanimit\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote et confirme la reconduction des mandats d\u0027administrateur pour une nouvel dur\u00E9e de six ans de: Delferri\u00E8re Dominique, domicili\u00E9 Boulevard Sylvain Dupuis 225 bt24 \u00E0 1070 Anderlecht et ce jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450621913",
        "name": "Ransbeck Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Ransbeck Management (0450.621.913) ayant son si\u00E8ge social Chemin de Bas-Ransbeck 4 \u00E0 1380 Ohain et repr\u00E9sent\u00E9 toujours par Philippe Hamer domicili\u00E9 Chemin de Bas-Ransbeck 4 \u00E0 1380 Ohain. Ce mandat court jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delferri\u00E8re Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "C\u0027est aussi \u00E0 l\u0027unanimit\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote la reconduction du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Delferri\u00E8re Dominique, domicili\u00E9 Boulevard Sylvain Dupuis 225 bt24 \u00E0 1070 Anderlecht et ce jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "SERVICE AND DISTRIBUTION COMPANY, EN ABREGE : SADCO",
    "legal_form": "SA"
  }
}
2011
24-01-2011 Registered office moved from Koekelberg to Molenbeek-Saint-Jean Registered-office change
  • Avenue Emile Bossaert 18, 1081 Koekelberg → Chaussée de Ninove 1078, 1080 Molenbeek-Saint-Jean
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1080",
        "box_number": "2",
        "street_number": "1078"
      },
      "old_address": {
        "city": "Koekelberg",
        "region": "Brussels",
        "street": "Avenue Emile Bossaert",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2011-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise vers la Chauss\u00E9e de Ninove, 1078 bt2 \u00E0 1080 Molenbeek-Saint-Jean."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "SERVICE AND DISTRIBUTION COMPANY",
    "legal_form": "SA"
  }
}
2006
19-06-2006 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2006-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.917.177",
    "name_full": "SERVICE AND DISTRIBUTION COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "5\u00B0 de conf\u00E9rer au conseil d\u0027administration tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes et \u00E0 Monsieur Christophe DE BEYS, domicili\u00E9 \u00E0 1700, Dilbeek, Bodegemstraat, 211, avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes formalit\u00E9s administrative vis-\u00E0-vis de la Banque Carrefour des Entreprises, du greffe, de la TVA et de toutes les autres adm\u00EDnistrations.",
      "holder_kbo": null,
      "holder_name": "Christophe DE BEYS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Speur- en ontwikkelingswerk op het gebied van de maatschappij- en geesteswetenschappen72200Speur- en ontwikkelingswerk op het gebied van de maatschappij- en geesteswetenschappen72200
Primary activity highlighted.
Names & trade names
Legal nameFR CertUp
Registered office
Ninoofsesteenweg 1078 bus 2
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
COMPAGNIE IMMOBILIERE INDUSTRIELLE DU LUXEMBOURG BE 0405.619.950 · Sint-Jans-Molenbeek
Agma-Trade BE 0425.680.738 · Wezembeek-Oppem
Agra CEAS CONSULTING-Bureau Européen de Recherches BE 0418.044.660 · Sint-Joost-ten-Node
DIEPENSTEYN BE 0403.783.779 · Londerzeel
DMS.ACC BE 0424.565.040 · Sint-Pieters-Leeuw
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative