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Acerta Services

Active
Private limited companyfounded 199432 yrs activeEsplanade 1, 1020 Brussel, BelgiumKBO/BCE: BE 0453.045.428
Summary

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).

Checked score

Score 2025
91 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability73▼-18
Solvency100▲+1
Growth56▼-4
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €220k at 30 days acceptable
Liquidity ample (current ratio 6.62 against 8.23 in 2024; short-term debt: 14.5% and cash: 94.2% of total assets), and 24.6% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Sector 62
lower
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 32 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
75.4%
Return on assets
5%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-05-2026, 71 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
71 d early
2024
77 d early
2023
86 d early
2022
70 d early
2021
74 d early
2020
88 d early
2019
80 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€2.28M▼ 22.3%
2024 · €2.94M
2018: €3.50M 2019: €3.43M 2020: €3.18M 2021: €3.93M 2022: €2.08M 2023: €2.71M 2024: €2.94M
2018 → 2025
EBIT margin
12.6%▼ 16.0pp
2024 · 28.6%
2018: 7.4% 2019: 4.1% 2020: 0.7% 2021: 23.2% 2022: 29.6% 2023: 21.4% 2024: 28.6%
2018 → 2025
Net result
€330k▼ 63.6%
2024 · €907k
2018: €254k 2019: €129k 2020: €18k 2021: €911k 2022: €616k 2023: €607k 2024: €907k
2018 → 2025
Working capital
€5.45M▲ 2.3%
2024 · €5.33M
2018: €924k 2019: €1.26M 2020: €1.31M 2021: €2.26M 2022: €3.56M 2023: €4.26M 2024: €5.33M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€3.93M-€2.08M▼ 47.0%€2.71M▲ 30.3%€2.94M▲ 8.1%€2.28M▼ 22.3%
Equity€2.57M-€3.19M▲ 24.0%€3.80M▲ 19.0%€4.70M▲ 23.9%€5.03M▲ 7.0%
Operating result€913k-€617k▼ 32.4%€581k▼ 5.8%€839k▲ 44.5%€286k▼ 65.9%
Net result€911k-€616k▼ 32.3%€607k▼ 1.5%€907k▲ 49.3%€330k▼ 63.6%
Result per fiscal year
Operating resultNet result
€0€250k€500k€750k€1.00MOperating result 2021: €913k€913kNet result 2021: €911k€911kOperating result 2022: €617k€617kNet result 2022: €616k€616kOperating result 2023: €581k€581kNet result 2023: €607k€607kOperating result 2024: €839k€839kNet result 2024: €907k€907kOperating result 2025: €286k€286kNet result 2025: €330k€330k20212022202320242025€0€250k€500k€750k€1MOperating result 2023: €581k€581kNet result 2023: €607k€607kOperating result 2024: €839k€839kNet result 2024: €907k€907kOperating result 2025: €286k€286kNet result 2025: €330k€330k202320242025
The operating result falls in 2025; 2025 is 66% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €6.67M
Fixed assets €255k ▼ 0.5%
Current assets €6.42M ▲ 5.9%
Equity and liabilities €6.67M
Equity €5.03M ▲ 7.0%
Debt €1.64M ▲ 1.5%
Debt's share of the balance-sheet total falls from 25.6% to 24.6%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€288k
2024 · €852k
Cash flow
€332k
2024 · €920k
Current ratio
6.62
2024 · 8.23
Debt to equity
0.33
2024 · 0.34
ROE
6.6%
2024 · 19.3%
ROA
5.0%
2024 · 14.3%
Interest coverage
38.96
2024 · 183.14
Debt ≤ 1 year
€970k
2024 · €737k
Income taxes
€22k
2024 · €31k
Staff costs
€476k
2024 · €606k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines
Balance sheet Code20242025
Assets
Total assets20/58€6.32M€6.67M
Fixed assets21/28€257k€255k
Tangible fixed assets22/27€7k€5k
Plant, machinery and equipment23€7k€5k
Financial fixed assets28€250k€250k=
Affiliated companies280/1€250k€250k=
Participating interests280€186€186=
Amounts receivable281€250k€250k=
Current assets29/58€6.06M€6.42M
Amounts receivable within one year40/41€130k€119k
Trade receivables40€130k€79k
Other amounts receivable41€33€39k
Cash at bank and in hand54/58€5.91M€6.28M
Deferred charges and accrued income490/1€20k€16k
Equity and liabilities
Total equity and liabilities10/49€6.32M€6.67M
Equity10/15€4.70M€5.03M
Contributions10/11€1.49M€1.49M=
Reserves13€29k€29k=
Non-distributable reserves130/1€29k€29k=
Reserves not available under the articles1311€29k€29k=
Profit (loss) carried forward14€3.19M€3.52M
Amounts payable17/49€1.62M€1.64M
Amounts payable within one year42/48€737k€970k
Trade debts44€254k€512k
Suppliers440/4€254k€512k
Taxes, remuneration and social security45€297k€298k
Taxes450/3€208k€205k
Remuneration and social security454/9€89k€93k
Other amounts payable47/48€185k€160k
Accrued charges and deferred income492/3€879k€671k
Income statement Code20242025
Operating income70/76A€3.04M€2.33M
Turnover70€2.94M€2.28M
Other operating income74€100k€45k
Operating charges60/66A€2.20M€2.04M
Services and other goods61€1.56M€1.58M
Remuneration, social security and pensions62€606k€476k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13k€1k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-5k€-19k
Other operating charges640/8€21k€3k
Operating profit (loss)9901€839k€286k
Financial income75/76B€106k€74k
Recurring financial income75€106k€74k
Income from financial fixed assets750€6k€6k
Income from current assets751€100k€69k
Other financial income752/9€2€1
Financial charges65/66B€7k€9k
Recurring financial charges65€7k€9k
Debt charges650€5k€7k
Other financial charges652/9€2k€1k
Profit (loss) for the period before taxes9903€938k€352k
Income taxes67/77€31k€22k
Taxes670/3€31k€22k
Profit (loss) for the period9904€907k€330k
Profit (loss) for the period to be appropriated9905€907k€330k
Appropriation of the result
Profit (loss) to be appropriated9906€3.19M€3.52M
Profit (loss) brought forward from the previous period14P€2.28M€3.19M
Social balance
Average headcount (FTE)90875.84.8

The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
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)
21-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
26-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17/12/2025
  • Power of attorney, ACERTA SERVICES
2025
31-12
Financial Equity above €5MEq €5.03M ▲7%
8 profitable years in a row build equity to €5.03M.
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
15-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
22-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 12/12/2024
  • Power of attorney
2024
06-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
19-04
State Gazette act Resignations & appointments
Statutes amendment3 facts ▸
  • Board meeting, 14/12/2023
  • Board meeting, 15/12/2022
  • Statutes amendment
2023
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
22-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
03-02
State Gazette act Resignations & appointments
Power 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
2022
10-11
State Gazette act Statutes amendment
Name 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
18-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
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
2021
31-12
Financial Highest result since 2018net €911k ▲4857%
Operating result €913k, net result €911k, both a record.
31-12
Financial Equity above €2MEq €2.57M ▲54.8%
4 profitable years in a row build equity to €2.57M.
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)
04-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
20-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17/12/2020
  • Power of attorney, ACERTA PUBLIC
2020
31-12
Financial Weakest financial yearnet €18k ▼85.8%
Net result drops to €18k, the lowest in the series; recovery starts the following year.
25-05
State Gazette act Appointment: Klaartje Theunis (director)
2 facts ▸
  • General meeting, 22/04/2020
  • Director appointment, Klaartje Theunis (director)
12-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
31-01
State Gazette act Reappointments: Chris Botterman, Guido Beazar and Christophe Deroose
3 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 others
Appointments: 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
2019
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 others
Resignations: 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 others
Resignations: 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
14-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
05-10
State Gazette act Resignations & appointments
Power 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 & appointments
Statutes amendment2 facts ▸
  • Board meeting, 06/09/2018
  • Statutes amendment
08-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
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
19-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
09-01
State Gazette act Capital & shares
Capital 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
2016
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 & appointments
Power 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 bedrijfsrevisoren
Permanent 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
2015
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 amendment
2 facts ▸
  • General meeting, 22/04/2015
  • Statutes amendment
16-03
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 27/02/2015
  • Statutes amendment
2014
09-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17/09/2014
  • Power of attorney
15-07
State Gazette act Resignations: Karel Plasman, Avontroodtconsult Comm V and 3 others
Appointments: 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 & appointments
Statutes 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 amendment
Capital 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
2013
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
2012
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 amendment
Capital 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
2011
11-07
State Gazette act Resignations & appointments
Power 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
2010
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
2009
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
2008
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
2007
06-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Statutes 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
2006
10-07
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital increase · Capital5 facts ▸
  • General meeting, 12/06/2006
  • Capital decrease, €283.112,57
  • Capital increase, €501.500
  • Capital, €629.000
  • Statutes amendment
2005
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 amendment
Capital 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 office
Name 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
2003
03-10
State Gazette act Appointments: Roosen Paul, Supply Dirk and 4 others
7 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)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
26 directors, no change since 2026
Ilse Van Loo
Director · since 22-04-2026
Current
Lemmens Ruben
Director · since 23-04-2025
Current
Christophe Deroose
Director · since 26-04-2023
Current
DE WEVER Sigrid, Jozef, Maria
Director · since 26-04-2023
Current
Marie-Claire Theunis
Director · since 26-04-2023
Current
Pascal VERDONCK
Director · since 26-04-2023
Current
20 other directors
Raf Sels
Director · since 29-09-2022
Current
Dirk Vandeputte
Voorzitter van het bestuursorgaan · since 27-04-2022
Current
Sonja De Becker
Vice-chair · since 27-04-2022
Current
Geert Vanoverschelde
Director · since 21-04-2021
Current
Patrik Haesen
Director · since 15-12-2015
Current
Jean-Paul TEYSSEN
Director · since 18-06-2014
Current
Klaartje Theunis
Director · since 22-04-2020
Not recently confirmed
Sigrid Wever
Director · since 26-09-2019
Not recently confirmed
Paul Vaikeniers
Director · since 24-04-2019
Not recently confirmed
Chris Bottermarı
Director · since 24-04-2019
Not recently confirmed
Marc Wittemarıs
Director · since 24-04-2019
Not recently confirmed
AVONTROODTCONSULT
Director · since 15-12-2011 · Limited partnership · perm. rep.: Yolande Avontroodt
Not recently confirmed
Carolus Plasman
Director · since 22-03-2007
Not recently confirmed
SOCIUS
Director · since 14-12-2010 · Private limited company · perm. rep.: Marcel Colla
Not recently confirmed
Knaepen Invest
Director · since 28-09-2005 · Private limited company · perm. rep.: Koen Knaepen
Not recently confirmed
Herman Vidts
Director · since 29-08-2003
Not recently confirmed
Hofkens Frans
Director · since 29-08-2003
Not recently confirmed
Luyten August
Director · since 29-08-2003
Not recently confirmed
Supply Dirk
Director · since 29-08-2003
Not recently confirmed
Verreycken Frans
Director · since 29-08-2003
Not recently confirmed
22-04-2026 Ilse Van Loo: Appointed as Director
22-04-2026 Marie-Claire Theunis: Mandate renewed as Director
22-04-2026 Sonja De Becker: Appointed as Vice-chair
22-04-2026 Chris Botterman: Resigned as Director
23-04-2025 Lemmens Ruben: Appointed as Director
Full history in the Timeline (165 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1994
establishment The establishment unit on the map
Cannot be placed on the map

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 Brussel
Ground area
1.7 ha
Building footprint
4,836 m²
Volume, LiDAR
127,994 m³
2 parcels, Brussels, Flanders · tallest building 35.9 m, ±10 floors. Linked by address, not a title deed.
1 establishment unit
ACERTA PUBLIC NV
Diestsepoort 1, 3000 LeuvenScientific research and development
since 19942.067.696.837
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
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
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is 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

Who signs
“wordt de vennootschap geldig in en buiten rechte vertegenwoordigd door twee (2) gezamenlijk handelende bestuurders.”
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…
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 companies
Raf Sels, Shared director, links 18 companies RSRaf SelsACERTA, via Raf Sels AACERTAACERTA Consult, via Raf Sels ACACERTA ConsultACERTA ONDERNEMINGSLOKET- ACERTA GUICHET D'ENTREPRISES, via Raf Sels AOACERTAONDERNEMINGSL…ACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT, via Raf Sels ASACERTA SOCIAALSECRETARIAAT…ACERTA SOCIAAL VERZEKERINGSFONDS, via Raf Sels ASACERTA SOCIAALVERZEKERINGSF…Acerta Verzekeringen, via Raf Sels AVAcertaVerzekeringenAgri Investment Fund, via Raf Sels AIAgri InvestmentFundAKTIEFINVEST, via Raf Sels AAKTIEFINVESTEverESSt, via Raf Sels EEverESStJacob-Ferdinand Mellaerts, via Raf Sels JMJacob-FerdinandMellaertsKBC ASSURANCES, via Raf Sels KAKBC ASSURANCESKBC Global Services, via Raf Sels KGKBC GlobalServicesKBC Groupe, via Raf Sels KGKBC GroupeAcerta Services AcertaServices0453.045.428
Shared directors
Linked via shared directors
Show 104 more companies with a shared director
AGUILAS MANAGEMENT
via Jean-Paul TEYSSEN · Permanent representative
Associatie Universiteit Gent
via Pascal VERDONCK · Voorzitter raad van bestuur hogeschool gent
EverESSt
via Raf Sels · Class B director
IBEVE vzw
via Christophe Deroose and Lemmens Ruben · Lid bestuursorgaan
Infino
via Pascal VERDONCK and Christophe Deroose · Class A director
KBC Bank
via Sonja De Becker · Director
KBC Global Services
via Sonja De Becker and Raf Sels · Lid van de raad van toezicht
MONICA
via Pascal VERDONCK · Director
UC Leuven
via Raf Sels and Lemmens Ruben · Director
UC Limburg
via Raf Sels and Lemmens Ruben · Director
ASAP.be
via Jean-Paul TEYSSEN · Director
former
AVEVE
via Patrik Haesen · Director
former
Bouwfonds
via Lemmens Ruben · Director
former
former
former
FluidDa
via Pascal VERDONCK · Director
former
former
Mediwe
via Christophe Deroose · Director
former
former
VANINVEST
via Dirk Vandeputte · Director
former
former
ViroVet
via Patrik Haesen · Director
former
former
former
ALETHEA
Shared director
BANK J.VAN BREDA & C°
Shared director
Be Cycling
Shared director
bpost
Shared director
Certimed
Shared director
CHEESELINE
Shared director
Cycling Vlaanderen
Shared director
ELISABETH AAN ZEE
Shared director
FACING
Shared director
FrieslandCampina
Shared director
GESTEL
Shared director
GVO
Shared director
Het Laar
Shared director
LUROS
Shared director
MERISCO
Shared director
NEDERHEYDE
Shared director
NETHYS
Shared director
NOSHAQ VENTURE
Shared director
O.L.V. van Lourdes
Shared director
OUSIA
Shared director
Pandora Consultants
Shared director
PORTILOG
Shared director
Sint Anna
Shared director
Sint Anna
Shared director
Sint Jozef
Shared director
Sint Vincentius
Shared director
Sint Vincentius
Shared director
Solidariteit Antwerpen
Shared director
Vlaams Energiebedrijf
Shared director
VLERICK RESEARCH
Shared director
VPK PACKAGING
Shared director

Capital and shareholders

Capital over the years
  1. 21-01-2020 Capital stated in the act · 1,485,300 EUR
  2. 09-01-2017 Capital reduction of 1,850,092 EUR · to 735,298 EUR · “aanzuivering van geleden verliezen”
  3. 09-01-2017 Capital increase of 750,002 EUR · to 1,485,300 EUR
  4. 06-01-2014 Capital reduction of 364,610 EUR · to 485,390 EUR · “aanzuivering van de geleden verliezen per 31 december 2012”
  5. 06-01-2014 Capital increase of 2,100,000 EUR · to 2,585,390 EUR
  6. 11-01-2012 Capital increase of 244,446.39 EUR · to 1,019,446.39 EUR · from reserves
  7. 11-01-2012 Capital reduction of 384,433.07 EUR · to 635,013.32 EUR · “aanzuivering van geleden verliezen”
  8. 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
  1. 06-07-2007 Capital reduction of 354,966 EUR · to 274,034 EUR · “aanzuivering van de geleden verliezen per éénendertig december tweeduizend en zes”
  2. 06-07-2007 Capital increase of 500,966 EUR · to 775,000 EUR · 67,606 new shares
  3. 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”
  4. 10-07-2006 Capital increase of 501,500 EUR · to 629,000 EUR · 29,500 new shares
  5. 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”
  6. 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”

Similar companies · same sector, comparable size

Of 16,884 companies in sector 62100 we hold annual accounts for 8,775. 1,320 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded12-06-1994
Fiscal year end31-12
Activities, NACEBEL 2025
46500Wholesale of information and communication equipment
62100Computer programming
82100Office administrative and support services
Sources
Crossroads Bank for EnterprisesNational Bank · 31 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

2 entries
Enterprise
E-mail:acertapublic@acerta.be
Enterprise