Acerta Services
ActiveSummary
Acerta Services has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.03M and a net result of €330k. Equity is growing by ~21.1% per year across the filed fiscal years. Its solvency ranks better than 85% of 1416 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 · 57 lines
The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-08
State Gazette act
Resignation: Chris Botterman (director)Reappointment: Marie-Claire (Klaartje) Theunis (director) · Appointments: Ilse Van Loo (director) and Sonja De Becker (vice-chair)5 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, Sonja De Becker (vice-chair)
26-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 17/12/2025
- Power of attorney, ACERTA SERVICES
23-06
State Gazette act
Resignations: Jean Paul Teyssen (director) and Marc Meylaers (director)Reappointments: Chris Botterman, Christophe Deroose and 3 others · Appointments: Ruben Lemmens, EY Bedrijfsrevisoren BV and 3 others · Permanent representative: Han Wevers15 facts ▸
- General meeting, 23/04/2025
- Board meeting, 23/04/2025
- Director resignation, Jean Paul Teyssen (director)
- Director resignation, Marc Meylaers (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)
- Permanent representative, Han Wevers (representative)
- +3 further facts in this act
22-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 12/12/2024
- Power of attorney
19-04
State Gazette act
Resignations & appointmentsStatutes amendment3 facts ▸
- Board meeting, 14/12/2023
- Board meeting, 15/12/2022
- Statutes amendment
07-06
State Gazette act
Resignation: Paul Valkeniers (director)Appointments: Chris Botterman, Dirk Vandeputte and 10 others14 facts ▸
- General meeting, 26-04-2023
- Director resignation, Paul Valkeniers (director)
- Director appointment, Chris Botterman (chair of the board)
- Director appointment, Dirk Vandeputte (ondervoorzitter van de raad van bestuur)
- Director appointment, Pascal Verdonck (director)
- Director appointment, Geert Vanoverschelde (director)
- Director appointment, Marc Meylaers (director)
- Director appointment, Raf Sels (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Sonja De Becker (director)
- Director appointment, Jean-Paul Teyssen (director)
- Director appointment, Marie-Claire Theunis (director)
- +2 further facts in this act
03-02
State Gazette act
Resignations & appointmentsPower of attorney22 facts ▸
- Board meeting, 15/12/2022
- Board meeting, 14/12/2021
- Board resolution, Update volmachtenregeling
- Power of attorney, Christine Festjens
- Power of attorney, Chris Wuytens
- Power of attorney, Johan Van der Sijpe
- Power of attorney, Líesbet 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, Jaak Poelmans
- +10 further facts in this act
Show earlier events
10-11
State Gazette act
Statutes amendmentName change2 facts ▸
- General meeting, 27 oktober 2022
- Name change, Acerta Services
03-11
State Gazette act
Resignation: Marc Wittemans (director)Appointment: Raf Sels (director)3 facts ▸
- General meeting, 29/09/2022
- Director resignation, Marc Wittemans (director)
- Director appointment, Raf Sels (director)
31-05
State Gazette act
Resignations: Guido Beazar (director) and Patric Buggenhout (director)Appointments: Dirk Vandeputte, Sonja De Becker and 12 others · Auditor representative19 facts ▸
- General meeting, 27/04/2022
- Director resignation, Guido Beazar (director)
- Director resignation, Patric Buggenhout (director)
- Director appointment, Dirk Vandeputte (director)
- Director appointment, Sonja De Becker (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
- Auditor representative, Han Wevers
- Director appointment, Pascal Verdonck (director)
- Director appointment, Geert Vanoverschelde (director)
- +7 further facts in this act
27-01
State Gazette act
Appointment: Christophe Deroose (director)Power of attorney37 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
- +25 further facts in this act
03-08
State Gazette act
Resignation: Jozef Schoonjans (director)Appointment: Geert Vanoverschelde (director)3 facts ▸
- General meeting, 21/04/2021
- Director resignation, Jozef Schoonjans (director)
- Director appointment, Geert Vanoverschelde (director)
20-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 17/12/2020
- Power of attorney, ACERTA PUBLIC
25-05
State Gazette act
Appointment: Klaartje Theunis (director)2 facts ▸
- General meeting, 22/04/2020
- Director appointment, Klaartje Theunis (director)
31-01
State Gazette act
Reappointments: Chris Botterman, Guido Beazar and Christophe Deroose3 facts ▸
- Director reappointment, Chris Botterman (voorzitter van de raad)
- Director reappointment, Guido Beazar (ondervoorzitter van de raad)
- Director reappointment, Christophe Deroose (managing director)
21-01
State Gazette act
Resignations: BEAZAR Guido, Philemon Gabriel, BOTTERMAN Christiaan, Marcel and 10 othersAppointments: BEAZAR Guido, Philemon Gabriel, BOTTERMAN Christiaan, Marcel and 10 others · Legal-form conversion · Statutes amendment32 facts ▸
- General meeting, 20/12/2019
- Legal-form conversion, besloten vennootschap
- Statutes amendment
- Capital, €1.485.300
- Director resignation, BEAZAR Guido, Philemon Gabriel (director)
- Director resignation, BOTTERMAN Christiaan, Marcel (director)
- Director resignation, BUGGENHOUT Patric, Jozef Benoit (director)
- Director resignation, DEROOSE Christophe, Marcel Ivonne (director)
- Director resignation, HAESEN Patrick, Louis Jozef (director)
- Director resignation, MEYLAERS Marc (director)
- Director resignation, SCHOONJANS Jozef, Maria André (director)
- Director resignation, TEYSSEN Jean-Paul, François Marie (director)
- +20 further facts in this act
23-10
State Gazette act
Appointment: Sigrid Wever (director)Power of attorney3 facts ▸
- General meeting, 26/09/2019
- Director appointment, Sigrid Wever (director)
- Power of attorney
18-06
State Gazette act
Appointments: Christiaan Botterman, Guido Beazar and 10 othersResignations: Lieven Scheppers, Charles Delloye and Luc Cardinaels · Permanent representative: Han Wevers20 facts ▸
- General meeting, 24/04/2019
- Director appointment, Christiaan Botterman (director)
- Director appointment, Guido Beazar (director)
- Director appointment, Pascal Verdonck (director)
- Director appointment, Marc Meylaers (director)
- Director appointment, Jozef Schoonjans (director)
- Director appointment, Marc Wittemans (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Patric Buggenhout (director)
- Director appointment, Jean-Paul Teyssen (director)
- Director appointment, Paul Vaikeniers (director)
- Director appointment, Christophe Deroose (director)
- +8 further facts in this act
24-05
State Gazette act
Appointments: Chris Bottermarı, Guido Beazar and 10 othersResignations: Lieven Scheppers, Charles Delloye and Luc Cardinaels · Permanent representative: Han Wevers20 facts ▸
- General meeting, 24/04/2019
- Director appointment, Chris Bottermarı (director)
- Director appointment, Chris Bottermarı (chair)
- Director appointment, Guido Beazar (director)
- Director appointment, Guido Beazar (vice-chair)
- Director appointment, Pascal Verdonck (director)
- Director appointment, Marc Meylaers (director)
- Director appointment, Jozef Schoonjans (director)
- Director appointment, Marc Wittemarıs (director)
- Director appointment, Patrik Haesen (director)
- Director appointment, Patric Buggenhout (director)
- Director appointment, Jean-Paul Teyssen (director)
- +8 further facts in this act
05-10
State Gazette act
Resignations & appointmentsPower of attorney31 facts ▸
- Board meeting, 06/09/2018
- Power of attorney, Christophe Deroose
- 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, Carl Tilkin-Franssens
- Power of attorney, John De Graef
- Power of attorney, Jaak Poelmans
- Power of attorney, Kris Smets
- +19 further facts in this act
03-10
State Gazette act
Resignations & appointmentsStatutes amendment2 facts ▸
- Board meeting, 06/09/2018
- Statutes amendment
19-05
State Gazette act
Appointment: Christophe Deroose (director)Power of attorney36 facts ▸
- Board meeting, 20/03/2017
- Power of attorney, Paul Roosen
- Power of attorney, Jurgen Francis
- Power of attorney, Christine Festjens
- 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
- +24 further facts in this act
09-01
State Gazette act
Capital & sharesCapital decrease · Capital increase · Capital5 facts ▸
- General meeting, 22/12/2016
- Capital decrease, €1.850.092
- Capital increase, €750.002
- Capital, €1.485.300
- Statutes amendment
24-10
State Gazette act
Resignation: Caroline Ven (director)Appointments: Jozef Schoonjans, Guido Beazar and 2 others7 facts ▸
- General meeting, 28/09/2016
- Director resignation, Caroline Ven (director)
- Director appointment, Jozef Schoonjans (director)
- Director resignation, Caroline Ven (chair of the board)
- Director appointment, Guido Beazar (chair of the board)
- Director appointment, Chris Botterman (vice-chair)
- Director appointment, Christophe Deroose (managing director)
15-07
State Gazette act
Resignations & appointmentsPower of attorney37 facts ▸
- Board meeting, 21/06/2016
- Board resolution, update volmachtenregeling
- 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
- +25 further facts in this act
07-06
State Gazette act
Appointments: Caroline Ven, Chris Botterman and Ernst & Young bedrijfsrevisorenPermanent 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
- Permanent representative, Han Wevers
22-01
State Gazette act
Resignation: Sonja De Becker (director)Appointments: Patrik Haesen, Chris Botterman and 10 others14 facts ▸
- General meeting, 15/12/2015
- 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, Luc Cardinaels (director)
- Director appointment, Guido Beazar (director)
- Director appointment, Marc Wittemans (director)
- Director appointment, Patric Buggenhout (director)
- Director appointment, Jean-Paul Teyssen (independent director)
- Director appointment, Lieven Scheppers (independent director)
- +2 further facts in this act
18-05
State Gazette act
Appointment: ACERTA PUBLIC (managing director)Power of attorney3 facts ▸
- Board meeting, 18/03/2015
- Power of attorney, ACERTA PUBLIC
- Director appointment, ACERTA PUBLIC (managing director)
08-05
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 22/04/2015
- Statutes amendment
16-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 27/02/2015
- Statutes amendment
09-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 17/09/2014
- Power of attorney
15-07
State Gazette act
Resignations: Karel Plasman, Avontroodtconsult Comm V and 3 othersAppointments: Christophe Deroose, Caroline Ven and 10 others · Permanent representatives: Yolande Avontroodt and Marcel Colla · Reappointments: Chris Botterman (director) and Christophe Deroose (director)27 facts ▸
- General meeting, 18/06/2014
- Director resignation, Karel Plasman (director)
- Director appointment, Christophe Deroose (director)
- Director resignation, Avontroodtconsult Comm V (director)
- Permanent representative, Yolande Avontroodt
- Director resignation, Socius bvba (director)
- Permanent representative, Marcel Colla
- Director resignation, Philippe Demeijer (director)
- Director resignation, Chris Swolfs (director)
- Director appointment, Caroline Ven (director)
- Director appointment, Pascal Verdonck (director)
- Director appointment, Luc Cardinaels (director)
- +15 further facts in this act
30-06
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment3 facts ▸
- General meeting, 17/06/2014
- Statutes amendment
- Statutes amendment
26-05
State Gazette act
Resignation: Karel Plasman (director)Appointment: Christophe Deroose (director)3 facts ▸
- Board meeting, 12/05/2014
- Director resignation, Karel Plasman (director)
- Director appointment, Christophe Deroose (director)
21-01
State Gazette act
Resignation: Demeijer bvba (director)Appointment: Philippe Demeijer (director) · Permanent representative: Philippe Demeijer · Power of attorney6 facts ▸
- General meeting, 13/12/2013
- Director resignation, Demeijer bvba (director)
- Director appointment, Philippe Demeijer (director)
- Permanent representative, Philippe Demeijer
- Board meeting, 05/12/2013
- Power of attorney, Christophe Deroose, Paul Roosen, Koen Tackx, Philippe Depaepe, Lut Crijns, Astrid De Lathauwer, Cart Tilkin-Franssens, John De Graef, Philemon Raps, Jaak Poelmans, Liesbet Coninx, Laura Rummens, Kris Vandecasteele, Benoit Daem, Raf Gilles, Koen Van Vaerenbergh, Kris Smets, Nathalie Schraenen, Hans Verholen, Frank Plancke, Griet Willems, Patrick Tuerlinckx, Valerie Vynckier, Ann Goetry, Bram Tanésy, Greta Bruwier, Johan De Graef, Nathalie Mertens, Veronique Desmet, Hilde Van Dael, Petra Lambrichts, Peter Laridon, Chris Swolfs
06-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase · Capital5 facts ▸
- General meeting, 17/12/2013
- Capital decrease, €364.610
- Capital increase, €2.100.000
- Capital, €2.585.390
- Statutes amendment
29-07
State Gazette act
Reappointment: Chris Botterman (chair of the board)Appointments: Chris Botterman, Carolus Plasman and 5 others · Permanent representatives: Philippe Demeijer, Yolande Avontroodt and 2 others15 facts ▸
- Board meeting, 19/06/2013
- General meeting, 19/06/2013
- Director reappointment, Chris Botterman (chair of the board)
- Director appointment, Chris Botterman (director)
- Director appointment, Carolus Plasman (director)
- Director appointment, Bvba Demeijer (director)
- Permanent representative, Philippe Demeijer
- Director appointment, Chris Swolfs (director)
- Director appointment, Avontroodtconsult Comm.V. (director)
- Permanent representative, Yolande Avontroodt
- Director appointment, Socius Bvba (director)
- Permanent representative, Marcel Colla
- +3 further facts in this act
14-03
State Gazette act
Resignation: Yolande Avontroodt (director)Appointments: Avontroodtconsult Comm.V., Chris Botterman and 4 others · Permanent representatives: Yolande Avontroodt, Philippe Demeijer and Marcel Colla · Mandate term16 facts ▸
- General meeting, 15/12/2011
- Director resignation, Yolande Avontroodt (director)
- Director appointment, Avontroodtconsult Comm.V. (director)
- Permanent representative, Yolande Avontroodt
- Director appointment, Chris Botterman (chair)
- Director appointment, Carolus Plasman (director)
- Director appointment, Demeijer (director)
- Permanent representative, Philippe Demeijer
- Director appointment, Chris Swolfs (managing director)
- Director appointment, Avontroodtconsult Comm.V. (director)
- Permanent representative, Yolande Avontroodt
- Director appointment, Socius Bvba (director)
- +4 further facts in this act
11-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
- General meeting, 23/12/2011
- Capital increase, €244.446,39
- Capital decrease, €384.433,07
- Capital increase, €214.986,68
- Capital, €850.000
- Statutes amendment
- Power of attorney, ACERTA ONDERNEMINGSLOKET
11-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 05/05/2011
- Power of attorney, Voorzitter van de raad van bestuur, Gedelegeerd bestuurder, 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, Katja Van Avondt, Thierry Lepoutre, Thibaud Dedier, Jenny Van Riet, Koen Prosmans, Geert Bocksoen, Jozef Spillebeen, Liesbet Coninx, Erik Sterckx, Jos Detiege, Pieter Michels, Frank Plancke), Categorie 3 (Albert Vandenbroucke, Griet Willems, Patrick Tuerlinckx, Hans Verholen, Valere Vynckier, Kris Vandecasteele, Claude Van den Bergh, Stephanie Mahy), Categorie 4 (Greta Bruwier, Nelly De Coster, Johan De Graef, Nicole Van Ermen, Nathalie Mertens, Veronique Desmet, Hilde Van Dael, Petra Lambrichts, Peter Laridon)
17-02
State Gazette act
Resignation: Marcel Colla (director)Appointments: Socius Bvba, Chris Botterman and 4 others · Permanent representatives: Marcel Colla and Philippe Demeijer · Mandate term12 facts ▸
- General meeting, 14/12/2010
- Director resignation, Marcel Colla (director)
- Director appointment, Socius Bvba (director)
- Permanent representative, Marcel Colla
- Director appointment, Chris Botterman (chair)
- Director appointment, Carolus Plasman (director)
- Director appointment, Bvba Demeijer (director)
- Permanent representative, Philippe Demeijer
- Director appointment, Chris Swolfs (managing director)
- Director appointment, Yolande Avontroodt (director)
- Director appointment, Socius Bvba (director)
- Mandate term, na de gewone algemene vergadering van 2013
26-07
State Gazette act
Appointment: Emst & Young Bednijfsrevisoren (statutory auditor)Permanent representative: Herman Van den Abeele3 facts ▸
- General meeting, 16 juni 2010
- Auditor appointment, Emst & Young Bednijfsrevisoren (statutory auditor)
- Permanent representative, Herman Van den Abeele
16-06
State Gazette act
Appointment: Carolus Plasman (director)Power of attorney48 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, Katja Van Avondt
- +36 further facts in this act
04-05
State Gazette act
Appointment: Carolus Plasman (director)Power of attorney49 facts ▸
- Board meeting, 25/03/2009
- 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
- Power of attorney, Geert Bocksoen
- +37 further facts in this act
01-08
State Gazette act
Resignations: Noël Devisch (director) and Marc Van der Schueren (director)Permanent representative: Philippe Demeijer4 facts ▸
- General meeting, 18 juni 2008
- Director resignation, Noël Devisch (director)
- Director resignation, Marc Van der Schueren (director)
- Permanent representative, Philippe Demeijer
06-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsStatutes amendment · Capital decrease · Capital increase10 facts ▸
- General meeting, 11/06/2007
- Statutes amendment
- Statutes amendment
- Capital decrease, €354.966
- Capital increase, €500.966
- Capital, €775.000
- Statutes amendment
- Statutes amendment
- Power of attorney, ACERTA ONDERNEMINGSLOKET
- Statutes amendment
05-06
State Gazette act
Resignations: 2KM2C (director) and Karel Ponsaert (director)Appointment: Carolus Plasman (director) · Permanent representatives: Koenraad Knaepen and Philippe Demeijer6 facts ▸
- General meeting, 22-03-2007
- Director resignation, 2KM2C (director)
- Director resignation, Karel Ponsaert (director)
- Director appointment, Carolus Plasman (director)
- Permanent representative, Koenraad Knaepen
- Permanent representative, Philippe Demeijer
10-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase · Capital5 facts ▸
- General meeting, 12/06/2006
- Capital decrease, €283.112,57
- Capital increase, €501.500
- Capital, €629.000
- Statutes amendment
28-09
State Gazette act
Resignation: Paul Roosen (director)Appointments: Marc Van der Schueren, Koen Knaepen Management and Consultancy Company and Demeijer · Permanent representatives: Koen Knaepen and Philippe Demeijer · Capital decrease9 facts ▸
- Capital decrease, €410.612,57
- Capital, €410.612,57
- Director resignation, Paul Roosen (director)
- Director discharge, Paul Roosen
- Director appointment, Marc Van der Schueren (director)
- Director appointment, Koen Knaepen Management and Consultancy Company (director)
- Permanent representative, Koen Knaepen
- Director appointment, Demeijer (director)
- Permanent representative, Philippe Demeijer
15-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment7 facts ▸
- General meeting, 30/06/2005
- Capital decrease, €1.448.588,86
- Capital, €410.612,58
- Statutes amendment
- Statutes amendment
- Statutes amendment
- General meeting decision, Benoeming en ontslag bestuurders
15-07
State Gazette act
Registered officeName change · Registered-office move3 facts ▸
- General meeting, 30/06/2005
- Name change, ACERTA PUBLIC
- Registered-office move, Buro & Design Center, Heizel Esplanade, Postbus 65, 1020 Brussel
03-10
State Gazette act
Appointments: Roosen Paul, Supply Dirk and 4 others7 facts ▸
- General meeting, 29/08/2003
- Director appointment, Roosen Paul (director)
- Director appointment, Supply Dirk (director)
- Director appointment, Hofkens Frans (director)
- Director appointment, Luyten August (director)
- Director appointment, Verreycken Frans (director)
- Director appointment, Vidts Herman (director)
Directors · office · real estate
20 other directors
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 Brussel1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussels | 1.5 ha | 1 · 3,341 m² | 35.9 m · 10 fl. |
| 24062H0256/00H003 | Flanders | 1,761 m² | 1 · 1,495 m² | 27.8 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Han Wevers | 31-05-2022 → present |
Show 3 earlier auditors
| Emst & Young Bednijfsrevisoren Statutory auditor · represented by Herman Van den Abeele succeeded by Ernst & Young Bedrijfsrevisoren in 2013 | 26-07-2010 → 29-07-2013 |
| Enst & Young Réviseurs d'Entreprises Auditor · represented by Han Wevers succeeded by EY Bedrijfsrevisoren BV in 2022 | 18-06-2019 → 31-05-2022 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Han Wevers succeeded by Enst & Young Réviseurs d'Entreprises in 2019 | 29-07-2013 → 18-06-2019 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, het verlenen van advies, opleiding en ondersteuning onder meer door computerdienstverlening in de ruimste zin van het woord, in verband met personeelsaangelegenheden en personeelsadministratie en in verband met bedrijfsadministratie en bedrijfsorganisatie. De vennootschap kan alle handels-, financiële, industriële, roerende en onroerende verrichtingen verrichten die daartoe dienstig zijn...
Structure & network
Connections & network
108 connected companiesShow 104 more companies with a shared director
Capital and shareholders
- 21-01-2020 Capital stated in the act · 1,485,300 EUR
- 09-01-2017 Capital reduction of 1,850,092 EUR · to 735,298 EUR · “aanzuivering van geleden verliezen”
- 09-01-2017 Capital increase of 750,002 EUR · to 1,485,300 EUR
- 06-01-2014 Capital reduction of 364,610 EUR · to 485,390 EUR · “aanzuivering van de geleden verliezen per 31 december 2012”
- 06-01-2014 Capital increase of 2,100,000 EUR · to 2,585,390 EUR
- 11-01-2012 Capital increase of 244,446.39 EUR · to 1,019,446.39 EUR · from reserves
- 11-01-2012 Capital reduction of 384,433.07 EUR · to 635,013.32 EUR · “aanzuivering van geleden verliezen”
- 11-01-2012 Capital increase of 214,986.68 EUR · to 850,000 EUR · 35,415 new shares · in cash
Show 6 older capital entries
- 06-07-2007 Capital reduction of 354,966 EUR · to 274,034 EUR · “aanzuivering van de geleden verliezen per éénendertig december tweeduizend en zes”
- 06-07-2007 Capital increase of 500,966 EUR · to 775,000 EUR · 67,606 new shares
- 10-07-2006 Capital reduction of 283,112.57 EUR · to 127,500 EUR · “aanzuivering van de geleden verliezen per éénendertig december tweeduizend en vijf”
- 10-07-2006 Capital increase of 501,500 EUR · to 629,000 EUR · 29,500 new shares
- 28-09-2005 Capital reduction · to 410,612.57 EUR · “aanzuivering van geleden verliezen zonder vernietiging van aandelen doch met evenredige vermindering van fractiewaarde van de aandelen”
- 15-07-2005 Capital reduction of 1,448,588.86 EUR · to 410,612.57 EUR · “aanzuivering van geleden verliezen zonder vernietiging van aandelen doch met evenredige vermindering van fractiewaarde van de aandelen”
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Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.