Experconsult
ActiveSummary
Experconsult has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.00M and a net result of €305k. Equity is growing by ~2.8% per year across the filed fiscal years. Its solvency ranks better than 72% of 2331 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 56 lines
The notes to these accounts (47 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
05-08
State Gazette act
Resignation: Gérard APRUZZESE (director)Appointment: Paul-Philippe HICK (director)3 facts ▸
- General meeting, 24/06/2026
- Director resignation, Gérard APRUZZESE (director)
- Director appointment, Paul-Philippe HICK (director)
26-09
State Gazette act
Resignation: RSM, bedrijfsrevisoren (statutory auditor)Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Mandate term4 facts ▸
- General meeting, 25-06-2025
- Auditor resignation, RSM, bedrijfsrevisoren (statutory auditor)
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Mandate term, tot de eerste gewone algemene vergadering die zich uitspreekt over de rekeningen 2027
23-01
State Gazette act
Resignation: Sébastien Choquet (director)Appointment: Frédéric Hennaut (director)3 facts ▸
- General meeting, 11-12-2024
- Director resignation, Sébastien Choquet (director)
- Director appointment, Frédéric Hennaut (director)
02-08
State Gazette act
Resignation: Vincent Van Damme (director)Reappointments: Gérard Apruzzese, Sébastien Choquet and 6 others24 facts ▸
- General meeting, 26-06-2024
- Director resignation, Vincent Van Damme (director)
- Director reappointment, Gérard Apruzzese (director)
- Director reappointment, Sébastien Choquet (director)
- Director reappointment, Pierre Cools (director)
- Director reappointment, Eric Degros (director)
- Director reappointment, Martine Magnee (director)
- Director reappointment, Chris Reniers (director)
- Director reappointment, Didier Reynaerts (director)
- Director reappointment, Freddy Van Den Spiegel (director)
- Board composition, Gérard Apruzzese (director)
- Board composition, Ann Bayart (director)
- +12 further facts in this act
17-08
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)2 facts ▸
- General meeting, 28/06/2023
- Auditor reappointment, RSM InterAudit (statutory auditor)
Show earlier events
15-09
State Gazette act
Resignations: Francis Colaris (director) and Jean-Paul Parmentier (director)Appointments: Ann Bayart, Didier Reynaerts and 3 others · Reappointments: Jean-Paul Bonjean, Olivier Legrand and 4 others · Statutes amendment38 facts ▸
- General meeting, 06-09-2022
- Director resignation, Francis Colaris (director)
- Director resignation, Jean-Paul Parmentier (director)
- Director appointment, Ann Bayart (director)
- Director appointment, Didier Reynaerts (director)
- Director reappointment, Jean-Paul Bonjean (director)
- Director reappointment, Olivier Legrand (director)
- Director reappointment, Fabienne Pauwels (director)
- Director reappointment, Alain Thirion (director)
- Director reappointment, Vincent Van Damme (director)
- Director reappointment, Patrick Verertbruggen (director)
- Board composition, Gérard Apruzzese (director)
- +26 further facts in this act
18-10
State Gazette act
Reappointments: APRUZZESE Gérard, CHOQUET Sébastien and 6 othersAppointments: VERERTBRUGGEN Patrick, LEGRAND Olivier and THIRION Alain27 facts ▸
- General meeting, 29-06-2021
- Director reappointment, APRUZZESE Gérard (director)
- Director reappointment, CHOQUET Sébastien (director)
- Director reappointment, COOLS Pierre (director)
- Director reappointment, DEGROS Eric (director)
- Director reappointment, MAGNEE Martine (director)
- Director reappointment, PARMENTIER Jean-Paul (director)
- Director reappointment, RENIERS Chris (director)
- Director reappointment, VAN DEN SPIEGEL Freddy (director)
- Board composition, APRUZZESE Gérard (director)
- Board composition, BONJEAN Jean-Paul (director)
- Board composition, CHOQUET Sébastien (director)
- +15 further facts in this act
22-01
State Gazette act
Resignations: Frédéric HENNAUT, Alexis HOUSIAUX and Luc LEROYAppointments: Sébastien CHOQUET (director) and Vincent VAN DAMME (director)6 facts ▸
- General meeting, 09-12-2020
- Director resignation, Frédéric HENNAUT (director)
- Director resignation, Alexis HOUSIAUX (director)
- Director resignation, Luc LEROY (director)
- Director appointment, Sébastien CHOQUET (director)
- Director appointment, Vincent VAN DAMME (director)
27-08
State Gazette act
Resignations: Marie-France Mahy (director) and Willy Deiflys (director)Appointment: Jean-Paul Bonjean (director) · Reappointment: RSM InterAudit (statutory auditor)5 facts ▸
- General meeting, 23-06-2020
- Director resignation, Marie-France Mahy (director)
- Director resignation, Willy Deiflys (director)
- Director appointment, Jean-Paul Bonjean (director)
- Auditor reappointment, RSM InterAudit (statutory auditor)
05-02
State Gazette act
Reappointments: COLARIS Francis, DELFLYS Willy and 6 othersAppointments: Marie-France Mahy, VERERTBRUGGEN Patrick and LEGRAND Olivier · Registered-office move30 facts ▸
- General meeting, 11-12-2019
- Registered-office move, 1000 Brussel, Bischoffsheimlaan 1 - 8
- Director reappointment, COLARIS Francis (director)
- Director reappointment, DELFLYS Willy (director)
- Director reappointment, HENNAUT Frédéric (director)
- Director reappointment, HOUSIAUX Alexis (director)
- Director reappointment, LEGRAND Olivier (director)
- Director reappointment, PAUWELS Fabienne (director)
- Director reappointment, THIRION Alain (director)
- Director reappointment, VERERTBRUGGEN Patrick (director)
- Director appointment, Marie-France Mahy (director)
- Board composition, APRUZZESE Gérard (director)
- +18 further facts in this act
16-07
State Gazette act
Resignation: Alfred Breuwer (director)Appointment: Alexis HOUSIAUX (director)3 facts ▸
- General meeting, 26-06-2019
- Director resignation, Alfred Breuwer (director)
- Director appointment, Alexis HOUSIAUX (director)
23-07
State Gazette act
Resignations: Christiane Vienne (director) and Martin Willems (director)Appointments: Alfred Breuwer, Luc Leroy and Francis Colaris6 facts ▸
- General meeting, 20-06-2018
- Director resignation, Christiane Vienne (director)
- Director resignation, Martin Willems (director)
- Director appointment, Alfred Breuwer (director)
- Director appointment, Luc Leroy (director)
- Director appointment, Francis Colaris (director)
26-03
State Gazette act
Resignation: Nicolas Bodson (director)Appointments: Gérard Apruzzese, Pierre Cools and 8 others · Statutes amendment30 facts ▸
- General meeting, 21-02-2018
- Statutes amendment
- Director resignation, Nicolas Bodson (director)
- Director appointment, Gérard Apruzzese (director)
- Director appointment, Pierre Cools (director)
- Director appointment, Eric Degros (director)
- Director appointment, Olivier Legrand (director)
- Director appointment, Martine Magnée (director)
- Director appointment, Jean-Paul Parmentier (director)
- Director appointment, Chris Reniers (director)
- Director appointment, Freddy Van Den Spiegel (director)
- Director appointment, Christiane Vienne (director)
- +18 further facts in this act
14-08
State Gazette act
Resignations: Georges Pire, Claude Emonts and Angelo AntoleAppointments: Fabienne Pauwels (director) and BRANKAER Ph. & Partners ScPRL (statutory auditor)6 facts ▸
- General meeting, 21-06-2017
- Director resignation, Georges Pire (director)
- Director resignation, Claude Emonts (director)
- Director resignation, Angelo Antole (director)
- Director appointment, Fabienne Pauwels (director)
- Auditor appointment, BRANKAER Ph. & Partners ScPRL (statutory auditor)
12-02
State Gazette act
Reappointments: BODSON Nicolas, THIRION Alain and 2 othersResignations: BRAGGAAR Jacques (director) and DEBRY Jacques (director) · Appointments: ANTOLE Angelo, DELFYS Willy and 4 others22 facts ▸
- General meeting, 12-01-2016
- Director reappointment, BODSON Nicolas (director)
- Director reappointment, THIRION Alain (director)
- Director reappointment, VERERTBRUGGEN Patrick (director)
- Director reappointment, WILLEMS Martin (director)
- Director resignation, BRAGGAAR Jacques (director)
- Director resignation, DEBRY Jacques (director)
- Director appointment, ANTOLE Angelo (director)
- Director appointment, DELFYS Willy (director)
- Director appointment, EMONTS Claude (director)
- Director appointment, HENNAUT Frédéric (director)
- Director appointment, PIRE Georges (director)
- +10 further facts in this act
12-12
State Gazette act
Resignations: LARD bvba (director) and Ernst & Young (revisor)Withdrawal: Jean-Pierre POLLENUS (lid van de algemene vergadering) · Appointments: Nicolas Bodson (director) and Brankaer Ph. & Partners SCPRL (statutory auditor) · Admission: Freddy Van den Spiegel (lid van de algemene vergadering)7 facts ▸
- General meeting, 24-10-2014
- Director resignation, LARD bvba (director)
- Member resignation, Jean-Pierre POLLENUS (lid van de algemene vergadering)
- Director appointment, Nicolas Bodson (director)
- Member admission, Freddy Van den Spiegel (lid van de algemene vergadering)
- Auditor resignation, Ernst & Young (revisor)
- Auditor appointment, Brankaer Ph. & Partners SCPRL (statutory auditor)
30-04
State Gazette act
Appointment: Patrick Verertbruggen (chair)Resignation: Jean-François Hoffelt (chair)3 facts ▸
- Board meeting, 27-02-2014
- Director appointment, Patrick Verertbruggen (chair)
- Director resignation, Jean-François Hoffelt (chair)
29-04
State Gazette act
Resignation: L.A.R.D. (afgevaardigd bestuurder)Appointment: Nicolas Bodson (afgevaardigd bestuurder)3 facts ▸
- Board meeting, 27-03-2014
- Director resignation, L.A.R.D. (afgevaardigd bestuurder)
- Director appointment, Nicolas Bodson (afgevaardigd bestuurder)
08-01
State Gazette act
Resignation: Jean-François Hoffelt (chair and director)Permanent representative: Paul Claes4 facts ▸
- Board meeting, 06-12-2013
- General meeting, 06-12-2013
- Director resignation, Jean-François Hoffelt (chair and director)
- Permanent representative, Paul Claes
12-08
State Gazette act
Resignations: Guy Peeters, Jean-Pascal Labille and Jacques LOREZAppointments: Jacques Braggaar, Alain Thirion and Patrick Verertbruggen · Permanent representative: Paul Claes9 facts ▸
- General meeting, 21-06-2013
- Director resignation, Guy Peeters (director)
- Director resignation, Jean-Pascal Labille (director)
- Director resignation, Jacques LOREZ (director)
- Director appointment, Jacques Braggaar (director)
- Director appointment, Alain Thirion (director)
- Director appointment, Patrick Verertbruggen (director)
- Director appointment, Patrick Verertbruggen (secretaris schatbewaarder)
- Permanent representative, Paul Claes
13-11
State Gazette act
Permanent representative: Paul ClaesPower of attorney · Acquisition4 facts ▸
- Board meeting, 25-09-2012
- Power of attorney
- Permanent representative, Paul Claes
- Acquisition, activiteiten van HDP&AristA Services NV (shared services center) toegewijd aan Experconsult, 27-09-2012
07-09
State Gazette act
Resignation: Ralph Corbey (afgevaardigd bestuurder)Appointment: L.A.R.D. (afgevaardigd bestuurder) · Permanent representative: Paul Claes4 facts ▸
- Board meeting, 08-06-2012
- Director resignation, Ralph Corbey (afgevaardigd bestuurder)
- Director appointment, L.A.R.D. (afgevaardigd bestuurder)
- Permanent representative, Paul Claes
13-07
State Gazette act
Reappointments: Jacques Debry, Jean-François Hoffelt and 4 othersResignation: Ralph Corbey (director) · Appointment: BVBA L.A.R.D (director) · Permanent representative: Paul Claes11 facts ▸
- General meeting, 08-06-2012
- Director reappointment, Jacques Debry (director)
- Director reappointment, Jean-François Hoffelt (director)
- Director reappointment, Jean-Pascal Labille (director)
- Director reappointment, Jacques Lorez (director)
- Director reappointment, Guy Peeters (director)
- Director reappointment, Martin Willems (director)
- Director resignation, Ralph Corbey (director)
- Director discharge, Ralph Corbey
- Director appointment, BVBA L.A.R.D (director)
- Permanent representative, Paul Claes
14-05
State Gazette act
Resignation: Ralph Corbey (afgevaardigd bestuurder)Appointment: Martin Willems (afgevaardigd bestuurder)3 facts ▸
- Board meeting, 29-03-2012
- Director resignation, Ralph Corbey (afgevaardigd bestuurder)
- Director appointment, Martin Willems (afgevaardigd bestuurder)
22-07
State Gazette act
Appointment: Ernst & Young, bedrijfsrevisoren BCV (statutory auditor)2 facts ▸
- General meeting, 24-06-2011
- Auditor appointment, Ernst & Young, bedrijfsrevisoren BCV
09-08
State Gazette act
Resignation: Bernard De Backer (director)Appointment: Jean-Pascal Labille (director) · Registered-office move · Service agreement12 facts ▸
- General meeting, 28-05-2010
- Director resignation, Bernard De Backer (director)
- Director appointment, Jean-Pascal Labille (director)
- General meeting, 18-06-2010
- Registered-office move, Koningsstraat, 196 te 1000 Brussel
- Board meeting, 18-06-2010
- Service agreement, artikel 3 van de dienstverleringsovereenkomst met de nv HDP&AristA Services
- Power of attorney, Patrick Poelemans
- Power of attorney, Christian Dedobbeleer
- Power of attorney, Christof Van Malder
- Power of attorney, Filip Michiels
- Power of attorney, Martine Becquevort
Directors · office · real estate
10 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.
Bischoffsheimlaan 1-81000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C0005/00E000 | Brussels | 1,925 m² | 1 · 1,611 m² | 29.4 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| BDO BedrijfsrevisorenCurrent Statutory auditor | 25-06-2025 → present |
| BDO Réviseurs d'EntreprisesCurrent Statutory auditor | 25-06-2025 → present |
Show 7 earlier auditors
| BCV Ernst & Young Bedrijfsrevisoren Auditor succeeded by Brankaer Ph. & Partners ScPRL in 2014 | 24-06-2011 → 24-10-2014 |
| Brankaer Ph. & Partners ScPRL Statutory auditor succeeded by RSM Interaudit SCRL in 2020 | 24-10-2014 → 23-06-2020 |
| Christel Weymeersch Commissaire réviseur succeeded by Brankaer Ph. & Partners ScPRL in 2014 | 24-06-2011 → 24-10-2014 |
| Peter Telders Commissaire réviseur succeeded by Brankaer Ph. & Partners ScPRL in 2014 | 24-06-2011 → 24-10-2014 |
| RSM Statutory auditor | - → 25-06-2025 |
| RSM INTERAUDIT Statutory auditor succeeded by BDO Réviseurs d'Entreprises in 2025 | 23-06-2020 → 25-06-2025 |
| RSM Interaudit SCRL Commissaires succeeded by BDO Réviseurs d'Entreprises in 2025 | 23-06-2020 → 25-06-2025 |
Articles of association
Full purpose
De vereniging heeft tot doel de uitvoering, in naam van en voor rekening van haar leden, van de formaliteiten die hen worden opgelegd in hun hoedanigheid van werkgevers door de wetteksten of reglementering rond maatschappelijke, fiscale of andere materie, meer bepaald met het oog op de tewerkstelling van het personeel, alsook het verschaffen van de nodige informatie en ondersteuning op dat vlak. Ze is erop gericht de organisatie en de praktijk mogelijk te maken van de activiteiten in het kader van geneeskunde, preventie op het vlak van gezondheid en medische expertise, met uitzondering van de controlegeneeskunde.
Structure & network
Connections & network
129 connected companiesShow 125 more companies with a shared director
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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