ACTIVE

ACERTA

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Financial year 2025 · Closed on 31/12/2025

Net result5,6 M €-35,2 %over 1 year
Equity48,7 M €+4,9 %over 1 year
Workforce362,5 ETP+7,4 %over 1 year

Identity

Source · BCE/KBO

ACERTA is a Private limited company incorporated in 2000. Its main activity is: Activities of holding companies. Its registered office is in Bruxelles. It employs on average 362,5 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0473.394.345
Incorporation
30/11/2000
Legal form
Private limited company
Registered office
Esplanade 1 box 65
1020 Bruxelles · BruxellesSee on map
Contributed capital
21 635 560,00 €
Latest accounts
31/12/2025
Average workforce
362,5 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 24 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue–––––
EBITDA15,3 M €20,6 M €16,8 M €18,3 M €19,7 M €
Operating result8,5 M €12,5 M €8,8 M €7,8 M €8,6 M €
Net result5,6 M €8,7 M €5,7 M €4 M €6,3 M €
Balance sheet
Equity48,7 M €46,4 M €41 M €37,7 M €35,7 M €
Total assets137,4 M €143,8 M €132,9 M €131,6 M €128,3 M €
Cash6,8 M €12,5 M €25,2 M €18 M €342,7 k €
Debts81,1 M €90 M €85,3 M €81,7 M €75,4 M €
Other
Workforce362,5 ETP337,5 ETP316,8 ETP300,7 ETP287,3 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

13 active · 39 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christophe Deroose
Managing director01/05/2014 → 23/04/2031
Pascal Verdonck
Director19/06/2013 → 23/04/2031
Patrik Haesen
Director15/12/2015 → 23/04/2031
Ruben Lemmens
Director23/04/2025 → 23/04/2031
Sigrid De Wever
Director26/09/2019 → 23/04/2031
Raf Sels
Director29/09/2022 → 26/04/2028
Dirk Vandeputte
Chairman of the board of directors27/04/2022 → 26/04/2028Vice-chairman of the board of directors27/04/2022 → 2024 accountsended
Sonja De Becker
Director20/06/2007 → 26/04/2028
Geert Vanoverschelde
Director21/04/2021 → 28/04/2027
Marie-Claire Theunis
Director22/04/2020 → 22/04/2026
AGUILAS MANAGEMENT0677.798.683Represented by Jean-Paul Teyssen
Director21/09/2017 → 23/04/2025
Chris Botterman
Vice-chairman of the board of directors20/06/2007 → 22/04/2026Chairman of the board of directors20/06/2007 → 2024 accountsendedDirector2006 accountsended
GESTEL0873.774.218Represented by Marc Meylaers
Director24/04/2019 → 23/04/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jozef Schoonjans
Director24/04/2019 → 21/04/2021
Marc Wittemans
Director24/04/2019 → 29/09/2022

Other companies at this address

Esplanade 1 1020 Bruxelles
CompanyCBE no.
ABERGAVENNY● Active
0436.206.921
ACERTA Consult● Active
0428.939.740
ACERTA ONDERNEMINGSLOKET- ACERTA GUICHET D'ENTREPRISES● Active
0480.513.551
Acerta Services● Active
0453.045.428
ACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT● Active
0473.329.910
ACERTA SOCIAAL VERZEKERINGSFONDS● Active
0416.377.646
Acerta Verzekeringen● Active
0703.952.160
Acorn● Active
0560.722.257
Adler Ortho Belgium● Active
0875.339.282
ADVOCATENKANTOOR TOM VANRAES● Active
0872.903.097
AGUETTANT SA/NV● Active
0451.778.983
AMEXIO BELGIQUE● Active
0477.442.413
AO.BE● Active
0598.689.344
ARAS EXPRESS● Bankrupt
0682.562.274
Asfalys● Active
0536.866.690
Association Belge de Hockey-Koninklijke Belgische Hockey Bond● Active
0537.411.969
Association européenne du Film d'Animation● Active
0440.792.051
AV HOLDING INTERNATIONAL BELGIUM● Active
0899.863.654
B DOT A● Active
0479.906.609
B.E.C. - Bureau d'Ingénieurs Conseils● Active
0404.194.644

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date21/05/202615/05/202514/05/202422/05/202318/05/202203/05/2021
General meeting22/04/202623/04/202524/04/202426/04/202327/04/202221/04/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 24 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202522/04/202621/05/2026DutchPDF
Consolidated accounts31/12/202522/04/202621/05/2026DutchPDF
Full model31/12/202423/04/202515/05/2025DutchPDF
Consolidated accounts31/12/202423/04/202515/05/2025DutchPDF
Full model31/12/202324/04/202414/05/2024DutchPDF
Consolidated accounts31/12/202324/04/202414/05/2024DutchPDF
Full model31/12/202226/04/202322/05/2023DutchPDF
Consolidated accounts31/12/202226/04/202322/05/2023DutchPDF
Full model31/12/202127/04/202218/05/2022DutchPDF
Full model31/12/202021/04/202103/05/2021DutchPDF
Full model31/12/201922/04/202012/05/2020DutchPDF
Full model31/12/201824/04/201914/05/2019DutchPDF
Full model31/12/201725/04/201808/05/2018DutchPDF
Full model31/12/201626/04/201719/05/2017DutchPDF
Full model31/12/201527/04/201620/05/2016DutchPDF
Full model31/12/201422/04/201508/05/2015DutchPDF
Full model31/12/201318/06/201407/07/2014DutchPDF
Full model31/12/201219/06/201302/07/2013DutchPDF
Full model31/12/201120/06/201209/07/2012DutchPDF
Full model31/12/201015/06/201104/07/2011DutchPDF
Full model31/12/200916/06/201008/07/2010DutchPDF
Full model31/12/200817/06/200902/07/2009DutchPDF
Full model31/12/200718/06/200808/07/2008DutchPDF
Full model31/12/200620/06/200712/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

13 active · 39 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christophe Deroose
Managing director01/05/2014 → 23/04/2031
Pascal Verdonck
Director19/06/2013 → 23/04/2031
Patrik Haesen
Director15/12/2015 → 23/04/2031
Ruben Lemmens
Director23/04/2025 → 23/04/2031
Sigrid De Wever
Director26/09/2019 → 23/04/2031
Raf Sels
Director29/09/2022 → 26/04/2028
Dirk Vandeputte
Chairman of the board of directors27/04/2022 → 26/04/2028Vice-chairman of the board of directors27/04/2022 → 2024 accountsended
Sonja De Becker
Director20/06/2007 → 26/04/2028
Geert Vanoverschelde
Director21/04/2021 → 28/04/2027
Marie-Claire Theunis
Director22/04/2020 → 22/04/2026
AGUILAS MANAGEMENT0677.798.683Represented by Jean-Paul Teyssen
Director21/09/2017 → 23/04/2025
Chris Botterman
Vice-chairman of the board of directors20/06/2007 → 22/04/2026Chairman of the board of directors20/06/2007 → 2024 accountsendedDirector2006 accountsended
GESTEL0873.774.218Represented by Marc Meylaers
Director24/04/2019 → 23/04/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jozef Schoonjans
Director24/04/2019 → 21/04/2021
Marc Wittemans
Director24/04/2019 → 29/09/2022

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/08/2026
    Beëindiging, herbenoeming en benoeming bestuurders
    PDF
  • Mandates26/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/02/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
Patrik Haesen
Pascal Verdonck
Christophe Deroose
Ruben Lemmens
Sigrid De Wever
Raf Sels
Dirk Vandeputte
Sonja De Becker
Geert Vanoverschelde
Marie-Claire Theunis
GESTEL
Chris Botterman
20002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031
ACERTA
Esplanade 1 bte 65, 1020 Laeken
Director
Director
Managing director
Director
Director
Director
Chairman of the board of directorsVice-chairman of the board of directors
Director
Director
Director
Director
Vice-chairman of the board of directorsChairman of the board of directors
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Esplanade 1 bte 65, 1020 LaekenCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00118776

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ACERTACurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00118776

Events

  1. 2025
    Annual accounts 20255,6 M €↓
  2. 23/04/2025
    reconductionChris Botterman · bestuurder
  3. 23/04/2025
    reconductionChristophe Deroose · bestuurder
  4. 23/04/2025
    reconductionPascal Verdonck · bestuurder
  5. 23/04/2025
    reconductionPatrik Haesen · bestuurder
  6. 23/04/2025
    reconductionSigrid De Wever · bestuurder
  7. 23/04/2025
    nominationRuben Lemmens · bestuurder
  8. 23/04/2025
    reconductionEY Bedrijfsrevisoren BV · commissaris
  9. 23/04/2025
    nominationChristophe DEROOSE · gedelegeerd bestuurder
  10. 23/04/2025
    nominationDirk VANDEPUTTE · voorzitter van het bestuursorgaan
  11. 23/04/2025
    nominationChris BOTTERMAN · ondervoorzitter van het bestuursorgaan
  12. 2024
    Annual accounts 20248,7 M €↑
  13. 2023
    Annual accounts 20235,7 M €↑
  14. 2022
    Annual accounts 20224 M €↓
  15. 29/09/2022
    nominationRaf Sels · B-bestuurder
  16. 27/04/2022
    nominationDirk Vandeputte · A-bestuurder
  17. 27/04/2022
    nominationSonja De Becker · B-bestuurder
  18. 27/04/2022
    nominationEY bedrijfsrevisoren BV · commissaris
  19. 2021
    Annual accounts 20216,3 M €↑
  20. 2020
    Annual accounts 20204,5 M €↑
  21. 2019
    Annual accounts 2019151,8 k €↓
  22. 2018
    Annual accounts 20181,5 M €↓
  23. 2017
    Annual accounts 20172 M €↓
  24. 2016
    Annual accounts 20162,4 M €↓
  25. 2015
    Annual accounts 20153,2 M €↑
  26. 2014
    Annual accounts 2014990,7 k €↓
  27. 2013
    Annual accounts 20133,9 M €↑
  28. 2012
    Annual accounts 20123,8 M €↑
  29. 2011
    Annual accounts 2011396,9 k €↑
  30. 2010
    Annual accounts 2010-3,7 M €↓
  31. 2009
    Annual accounts 2009-147,7 k €↓
  32. 2008
    Annual accounts 2008-38,4 k €↓
  33. 2007
    Annual accounts 2007238,4 k €↓
  34. 2006
    Annual accounts 2006280,1 k €
  35. 30/11/2000
    IncorporationPrivate limited company