Cera 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 €3.25B and a net result of €185.43M. Equity is growing by ~7.3% per year across the filed fiscal years. Its solvency ranks better than 92% of 2381 sector peers (fiscal year 2025). The company has been active since 1935 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Financials · fiscal year 2025, consolidated, statutory
The notes to these accounts (63 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
27-07
State Gazette act
Resignations & appointmentsDirector resignation · Permanent representative · Board meeting4 facts ▸
- Director resignation, Frederik Vandepitte (lid van het comité van het dagelijks bestuur)
- Permanent representative, Frederik Vandepitte
- Board meeting, 2026-06-16
- Permanent representative, Marc De Ceuster
31-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment5 facts ▸
- General meeting, 2025-06-14
- Director resignation, KPMG Bedrijfsrevisoren BV (commissaris)
- Auditor appointment, PwC Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Damien Walgrave
- Permanent representative, Frederik Vandepitte
05-01
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Board composition6 facts ▸
- Board meeting, 2023-12-15
- Director appointment, Frederik VANDEPITTE (lid van het Comité van Dagelijks Bestuur)
- Board composition, lid van het Comité van Dagelijks Bestuur, 2024-02-01
- Board composition, lid van het Comité van Dagelijks Bestuur, 2024-02-01
- Board composition, lid van het Comité van Dagelijks Bestuur, 2024-02-01
- Permanent representative, Frederik VANDEPITTE
15-05
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation6 facts ▸
- Board meeting, 2023-04-28
- Director appointment, Marc DE CEUSTER (lid van het Comité van Dagelijks Bestuur)
- Director resignation, Katelijn CALLEWAERT (lid van het Comité van Dagelijks Bestuur)
- Board composition, lid van het Comité van Dagelijks Bestuur, 2023-05-18
- Board composition, lid van het Comité van Dagelijks Bestuur, 2023-05-18
- Permanent representative, Franky DEPICKERE
18-07
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose6 facts ▸
- General meeting, 2022-06-11
- Statutes amendment, 6
- Corporate purpose, Alle financiële verrichtingen, zoals de verwerving, beheer en verkoop van aandelen, obligaties of andere effecten; deelname in het beheer en beleid van vennoots…
- Capital, €36.500.000
- Director appointment, Cera Beheersmaatschappij (statutaire bestuurder)
- Mandate compensation, Cera Beheersmaatschappij
12-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2022-06-11
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Kenneth Vermeire
22-06
State Gazette act
Purpose · Statutes amendment · Legal-form change · MiscellaneousGeneral meeting · Purpose change · Corporate purpose10 facts ▸
- General meeting, 2021-06-04
- Purpose change, Wijziging van het voorwerp: opname van advies- en opleidingsactiviteiten
- Corporate purpose, Alle financiële verrichtingen (holding), deelname in KBC Groep, morele rechten en aanspraken van de Cera-groep, verspreiding van coöperatief gedachtegoed, oplei…
- Reserve release, Onbeschikbare eigen vermogensrekening (voormalige wettelijke reserve) beschikbaar gemaakt en toegevoegd aan beschikbare reserves
- Capital, €36.500.000
- Statutes amendment
- Share value, 6.2, 24.79
- Share exit entitlement, Per D-aandeel bij uittreding: 4,2 aandelen KBC Ancora plus uitkering in geld gelijk aan het verschil tussen netto-dividenden na belasting op die aandelen sinds…
- Liquidation distribution, Het nadien overblijvende liquidatiesaldo wordt toegekend aan bestaande of nog op te richten fondsen beheerd door de Koning Boudewijnstichting, het Rode Kruis, U…
- Supermajority requirement, Minstens 90% van de uitgebrachte stemmen vereist voor: ontbinding, wijziging verankeringsopdracht (KBC Groep), afzetting Cera Beheersmaatschappij als statutaire…
07-07
State Gazette act
Resignations & appointmentsPermanent representative · Permanent representative resignation2 facts ▸
- Permanent representative, Kenneth Vermeire
- Permanent representative resignation, algemene vergadering die zich zal uitspreken over de jaarrekeningen afgesloten op 31 december 2019
11-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2016-06-08
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Olivier Macq
24-01
State Gazette act
Statutes amendmentGeneral meeting · Board meeting · Statutes amendment6 facts ▸
- General meeting, 2018-06-09
- Board meeting, 2018-10-19
- Statutes amendment
- Power of attorney, Cera Beheersmaatschappij NV
- Accounting effect, 2019-01-01
- Permanent representative, Franky Depickere
03-07
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 2018-06-09
- Statutes amendment
13-12
State Gazette act
Registered officeBoard meeting · Registered-office move · Permanent representative3 facts ▸
- Board meeting, 24/11/2017
- Registered-office move, Muntstraat 1, 3000 Leuven
- Permanent representative, Franky Depickere
18-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative6 facts ▸
- General meeting, 2016-06-04
- Auditor reappointment, 3 years, 2019
- Permanent representative, Olivier Macq
- Board meeting, 2016-06-24
- Director appointment, Katelijn Callewaert (lid van het Comité van Dagelijks Bestuur)
- Director resignation, Luc Discry (lid van het Comité van Dagelijks Bestuur)
06-07
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 2015-06-06
- Statutes amendment
21-10
State Gazette act
Registered office · Statutes amendmentGeneral meeting · Board meeting · Registered-office move6 facts ▸
- General meeting, 2013-09-28
- Board meeting, 2013-09-20
- Registered-office move, 3000 Leuven, Mgr. Ladeuzeplein 15
- Statutes amendment
- Capital, €36.500.000
- Corporate purpose, Alle financiële verrichtingen, zoals, doch niet beperkt tot: (1) de verwerving... van een deelneming...; (2) het beheer... van de door de vennootschap gehouden…
16-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2013-09-28
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Olivier Macq
05-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Reserve release5 facts ▸
- General meeting, 2013-06-26
- Capital increase, €32.500.000
- Reserve release, vermindering van de wettelijke reserves met eenzelfde bedrag
- Capital, €36.500.000
- Statutes amendment
05-01
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
- General meeting
- Statutes amendment
18-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2010-06-12
- Auditor reappointment, 3 years, 2013
- Permanent representative, Eric Clinck
17-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment · Director appointment4 facts ▸
- General meeting, 2007-06-09
- Statutes amendment, 6
- Statutes amendment, 7
- Director appointment, Cera Beheersmaatschappij (statutaire zaakvoerder)
03-07
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Director resignation5 facts ▸
- Board meeting, 2006-05-16
- Permanent representative, Franky Cyriel Depickere
- Director resignation, Rik Donckels
- Director resignation, Rik Donckels
- Director appointment, Franky Cyriel Depickere
03-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor reappointment4 facts ▸
- General meeting, 2004-06-12
- Director resignation, KPMG (Klynveld Peat Marwick Goeder) (commissaris)
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Theo Erauw
31-03
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Purpose change3 facts ▸
- General meeting, 2005-02-14
- General meeting, 2005-03-01
- Purpose change, De vennootschap heeft enerzijds tot doel alle financiële verrichtingen, zoals, doch niet beperkt tot: (1) de verwerving, door inschrijving, inbreng, bijdrage, f…
08-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Name change · Statutes amendment8 facts ▸
- General meeting, 2004-06-12
- Name change, Cera
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
Directors · office · real estate
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.
Muntstraat 13000 Leuven1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24502B0852/00S000 | Flanders | 1,663 m² | 1 · 1,597 m² | - |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Damien Walgrave | 14-06-2025 → present |
Show 3 earlier auditors
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Kenneth Vermeire | 11-06-2022 → 14-06-2025 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Olivier Macq succeeded by BV PwC Bedrijfsrevisoren in 2025 | 28-09-2013 → 14-06-2025 |
| KPMG Réviseurs d'Entreprises Auditor · represented by Eric Clinck succeeded by KPMG Bedrijfsrevisoren CVBA in 2013 | 12-06-2004 → 28-09-2013 |
Structure & network
Connections & network
9 connected companiesShow 2 more companies with a shared director
Ownership & control
1 partyCapital and shareholders
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.