Fonds et Services Sociaux - Réseau Solidaris
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This company filed its last 7 accounts on average 25 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
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Financials · fiscal year 2025, abbreviated schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 86, Human health activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €73.7m | €78.1m | €77.4m | €84.5m | €84.3m | ▼ 0.2% |
| Turnover70 | €67.6m | €70.2m | €72.5m | €77.2m | €78.2m | ▲ 1.3% |
| Other operating income74 | €3.8m | €3.8m | €4.6m | €4.5m | €4.9m | ▲ 8.9% |
| Non-recurring operating income76A | €2.2m | €4.1m | €256,460 | €2.8m | €1.2m | ▼ 57.4% |
| Operating charges60/66A | €73.7m | €78.1m | €81.2m | €82.7m | €87.7m | ▲ 6.0% |
| Goods for resale, raw materials and consumables60 | €15.3m | €14.6m | €14.1m | €14.5m | €14.3m | ▼ 1.8% |
| Purchases600/8 | €15.3m | €14.6m | €14.0m | €14.5m | €14.3m | ▼ 1.1% |
| Change in stocks: decrease (increase)609 | -€12,853 | -€2,660 | €62,252 | €69,863 | -€35,296 | ▼ 151% |
| Services and other goods61 | €21.7m | €22.7m | €24.2m | €25.5m | €27.5m | ▲ 7.8% |
| Remuneration, social security and pensions62 | €32.1m | €36.5m | €38.6m | €38.2m | €39.3m | ▲ 2.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3.8m | €3.7m | €3.5m | €3.7m | €3.5m | ▼ 4.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €358,755 | €440,754 | €448,158 | €1.0m | €977,660 | ▼ 2.4% |
| Other operating charges640/8 | €196,860 | €235,482 | €219,150 | €162,469 | €94,135 | ▼ 42.1% |
| Operating charges capitalised as restructuring costs649 | - | - | -€1.9m | - | - | - |
| Non-recurring operating charges66A | €426,334 | €39,164 | €46,088 | €517,601 | €2.4m | ▲ 371% |
| Operating profit (loss)9901 | -€6,877 | -€9,762 | -€3.7m | €1.7m | -€3.5m | ▼ 301% |
| Financial income75/76B | €102,688 | €100,706 | €103,132 | €96,322 | €96,031 | ▼ 0.3% |
| Recurring financial income75 | €102,688 | €100,706 | €103,132 | €96,322 | €96,031 | ▼ 0.3% |
| Income from financial fixed assets750 | €13,933 | €15,148 | €15,636 | €12,607 | €14,070 | ▲ 11.6% |
| Other financial income752/9 | €88,755 | €85,558 | €87,496 | €83,714 | €81,961 | ▼ 2.1% |
| Financial charges65/66B | €726,354 | €669,404 | €683,619 | €809,945 | €746,108 | ▼ 7.9% |
| Recurring financial charges65 | €726,354 | €669,404 | €683,619 | €809,945 | €746,108 | ▼ 7.9% |
| Debt charges650 | €725,856 | €667,314 | €683,452 | €809,945 | €746,108 | ▼ 7.9% |
| Other financial charges652/9 | €498 | €2,091 | €167 | - | - | - |
| Profit (loss) for the period before taxes9903 | -€630,543 | -€578,460 | -€4.3m | €1.0m | -€4.1m | ▼ 505% |
| Profit (loss) for the period9904 | -€630,543 | -€578,460 | -€4.3m | €1.0m | -€4.1m | ▼ 505% |
| Profit (loss) for the period to be appropriated9905 | -€630,543 | -€578,460 | -€4.3m | €1.0m | -€4.1m | ▼ 505% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €50.6m | €49.2m | €50.4m | €47.8m | €44.9m | ▼ 6.2% |
| Formation expenses20 | €101,453 | €60,601 | €1.9m | €1.5m | €1.1m | ▼ 25.1% |
| Fixed assets21/28 | €32.1m | €31.0m | €29.3m | €27.9m | €25.2m | ▼ 9.9% |
| Intangible fixed assets21 | €902,695 | €729,575 | €931,738 | €1.4m | - | - |
| Tangible fixed assets22/27 | €31.2m | €30.2m | €28.3m | €26.6m | €25.2m | ▼ 5.2% |
| Land and buildings22 | €25.2m | €24.0m | €22.8m | €21.7m | €20.8m | ▼ 4.4% |
| Plant, machinery and equipment23 | €3.0m | €3.4m | €2.9m | €2.3m | €2.2m | ▼ 3.1% |
| Furniture and vehicles24 | €2.4m | €2.1m | €1.8m | €1.8m | €1.6m | ▼ 11.4% |
| Leasing and similar rights25 | - | - | - | - | €614,662 | - |
| Assets under construction and advance payments27 | €611,086 | €746,235 | €812,365 | €812,365 | €34,727 | ▼ 95.7% |
| Financial fixed assets28 | €8,083 | €8,083 | €8,083 | €8,083 | €8,083 | = |
| Affiliated companies280/1 | €6,239 | €6,239 | €6,239 | €6,239 | €6,239 | = |
| Participating interests280 | €1,239 | €1,239 | €1,239 | €1,239 | €1,239 | = |
| Amounts receivable281 | €5,000 | €5,000 | €5,000 | €5,000 | €5,000 | = |
| Other financial fixed assets284/8 | €1,843 | €1,843 | €1,843 | €1,843 | €1,843 | = |
| Amounts receivable and cash guarantees285/8 | €1,843 | €1,843 | €1,843 | €1,843 | €1,843 | = |
| Current assets29/58 | €18.5m | €18.1m | €19.2m | €18.4m | €18.5m | ▲ 0.9% |
| Amounts receivable after more than one year29 | €524,094 | €477,494 | €430,894 | €337,741 | €282,284 | ▼ 16.4% |
| Other amounts receivable291 | €524,094 | €477,494 | €430,894 | €337,741 | €282,284 | ▼ 16.4% |
| Stocks and contracts in progress3 | €873,424 | €876,084 | €813,832 | €743,969 | €779,265 | ▲ 4.7% |
| Stocks30/36 | €873,424 | €876,084 | €813,832 | €743,969 | €779,265 | ▲ 4.7% |
| Raw materials and consumables30/31 | €873,424 | €876,084 | €813,832 | €743,969 | €779,265 | ▲ 4.7% |
| Amounts receivable within one year40/41 | €13.7m | €14.4m | €14.1m | €16.1m | €16.3m | ▲ 1.5% |
| Trade receivables40 | €13.4m | €14.2m | €13.7m | €15.8m | €16.1m | ▲ 1.7% |
| Other amounts receivable41 | €254,469 | €179,450 | €390,598 | €287,794 | €249,308 | ▼ 13.4% |
| Current investments50/53 | €2.6m | €1.2m | €809,530 | €400,668 | €673 | ▼ 99.8% |
| Cash at bank and in hand54/58 | €477,845 | €636,914 | €2.7m | €387,026 | €962,592 | ▲ 149% |
| Deferred charges and accrued income490/1 | €304,689 | €549,343 | €354,076 | €409,113 | €176,357 | ▼ 56.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €50.6m | €49.2m | €50.4m | €47.8m | €44.9m | ▼ 6.2% |
| Equity10/15 | €10.3m | €9.7m | €5.3m | €6.2m | €4.5m | ▼ 27.5% |
| Profit (loss) carried forward14 | €8.4m | €7.9m | €3.5m | €4.5m | €2.9m | ▼ 35.6% |
| Investment grants15 | €1.9m | €1.8m | €1.7m | €1.6m | €1.6m | ▼ 4.9% |
| Provisions and deferred taxes16 | €1.7m | €12,833 | €2.0m | €1.2m | €810,611 | ▼ 30.1% |
| Provisions for liabilities and charges160/5 | €1.7m | €12,833 | €2.0m | €1.2m | €810,611 | ▼ 30.1% |
| Pensions and similar obligations160 | €38,388 | €12,833 | €1.9m | €1.1m | €810,611 | ▼ 23.5% |
| Major repairs and maintenance162 | €1.6m | - | - | - | - | - |
| Other liabilities and charges164/5 | - | - | €100,000 | €100,000 | - | - |
| Amounts payable17/49 | €38.6m | €39.5m | €43.1m | €40.5m | €39.6m | ▼ 2.3% |
| Amounts payable after more than one year17 | €22.3m | €18.0m | €20.0m | €20.1m | €14.5m | ▼ 28.2% |
| Financial debts170/4 | €16.5m | €16.7m | €19.0m | €19.4m | €13.8m | ▼ 28.9% |
| Subordinated loans170 | - | - | €2.5m | €2.5m | - | - |
| Leasing and similar obligations172 | - | - | - | - | €404,246 | - |
| Credit institutions173 | €16.5m | €16.7m | €16.5m | €16.9m | €13.4m | ▼ 20.8% |
| Trade debts175 | €1.1m | €696,625 | €427,809 | €305,397 | €291,206 | ▼ 4.6% |
| Suppliers1750 | €1.1m | €696,625 | €427,809 | €305,397 | €291,206 | ▼ 4.6% |
| Other amounts payable178/9 | €4.7m | €583,960 | €537,361 | €444,207 | €389,200 | ▼ 12.4% |
| Amounts payable within one year42/48 | €16.1m | €21.3m | €22.8m | €20.2m | €25.1m | ▲ 24.3% |
| Current portion of amounts payable after more than one year42 | €1.6m | €1.7m | €2.6m | €2.8m | €4.0m | ▲ 42.3% |
| Financial debts43 | - | - | - | €820,420 | €4.2m | ▲ 411% |
| Credit institutions430/8 | - | - | - | €820,420 | - | - |
| Other loans439 | - | - | - | - | €4.2m | - |
| Trade debts44 | €6.2m | €8.3m | €11.0m | €8.9m | €9.5m | ▲ 6.5% |
| Suppliers440/4 | €6.2m | €8.3m | €11.0m | €8.9m | €9.5m | ▲ 6.5% |
| Advances received on contracts in progress46 | €31,394 | €38,895 | €48,175 | €68,205 | €34,093 | ▼ 50.0% |
| Taxes, remuneration and social security45 | €5.7m | €8.6m | €9.1m | €7.6m | €7.4m | ▼ 2.7% |
| Taxes450/3 | €850,252 | €1.0m | €1.1m | €1.0m | €1.0m | ▲ 1.7% |
| Remuneration and social security454/9 | €4.8m | €7.6m | €8.1m | €6.5m | €6.3m | ▼ 3.4% |
| Accrued charges and deferred income492/3 | €218,466 | €220,586 | €348,586 | €172,055 | €9,223 | ▼ 94.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€630,543 | -€578,460 | -€4.3m | €1.0m | -€4.1m | ▼ 505% |
| + Depreciation and write-downs630 | €3.8m | €3.7m | €3.5m | €3.7m | €3.5m | ▼ 4.4% |
| Operating cash flow (approximation) | €3.1m | €3.1m | -€872,166 | €4.7m | -€596,418 | ▼ 113% |
| Investment in fixed assets (approximation) | - | -€2.6m | -€1.7m | -€2.4m | -€772,495 | ▲ 67.4% |
| Change in cash | - | €159,070 | €2.1m | -€2.3m | €575,566 | ▲ 125% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
11-05
State Gazette act
End & cessationApproval · Transfer of a branch of activity or universality · Dissolution11 facts ▸
- General meeting, 30-03-2026
- Approval, procès-verbal de l'AG ordinaire d'approbation des comptes, approbation
- Transfer of a branch of activity or universality, universality, unanimité
- Other statement, connaissance du projet de cession d'universalité et de son annexe Moniteur, déposé sur le bureau et présenté à l'assemblée
- Other statement, absence de modification importante du patrimoine actif et passif depuis établissement du projet, organe d'administration
- Other statement, 11-03-2026
- Transfer of a branch of activity or universality, universality, unanimité
- Other statement, contenu du patrimoine
- Dissolution, unanimité, de plein droit et sans liquidation du seul fait et à compter de la décision de cession d'universalité et de son acceptation par le CHU de Liège
- Approval, unanimité, approbation des premiers comptes annuels établis après cession d'universalité
- Power of attorney
25-11
State Gazette act
RestructuringMerger · Net-asset statement · Real estate8 facts ▸
- Merger, cession d'universalité, 30-09-2025
- Net-asset statement, 30-06-2025
- Real estate, Vente de la totalité en pleine propriété des biens sis à Herstal (rue André Renard 1, rue Croix Jurlet 252, parkings) à l'exception du magasin Point de Mire
- Real estate, Reprise des baux locatifs sur les polycliniques situées à 4430 Ans rue Jean Jaurès 1 et 4630 Micheroux Avenue de la Résistance, 282
- Lease termination, Résiliation des baux emphytéotiques portant sur les biens sis à Herstal (rue André Renard 1, rue Croix Jurlet 252, parkings)
- Real estate, Établissement d'un acte de base destiné à précadastrer le magasin Point de Mire, faisant partie de l'immeuble sis à 4040 Herstal rue Croix Jurlet 252
- Debt waiver, 2500715.30, EUR
- Financial obligation, Respect des termes du contrat de prêt du 8 février 2024, échéance 15 février 2026, octroyé par SOLIDARIS ASSURANCES en présence de SOLIDARIS IMMO
24-04
State Gazette act
Reappointments: Jean-Luc Martin (daily management delegate) and Nathalie Lambert (déléguée à la gestion journalière à titre supplétif)Appointments: Marc De Paoli, Battista Schifano and 5 others · Resignation: Marc Vreuls (director) · Deed13 facts ▸
- Deed, 19-03-2025
- Board meeting, 27-02-2025
- General meeting, 19-03-2025
- Director reappointment, Jean-Luc Martin (daily management delegate)
- Director appointment, Marc De Paoli (daily management delegate)
- Director reappointment, Nathalie Lambert (déléguée à la gestion journalière à titre supplétif)
- Director appointment, Battista Schifano (director)
- Director appointment, Lucien Bodson (director)
- Director appointment, Jean-Pascal Labille (director)
- Director appointment, Jean-Marc Triffaux (director)
- Director appointment, Edouard Louis (director)
- Director appointment, Pierre Lovinfosse (director)
- +1 further facts in this act
07-08
State Gazette act
Reappointment: Jean-Luc Martin (gestion journalière et pouvoirs de représentation)Appointments: Nathalie Lambert (mandat spécial supplétif gestion journalière et pouvoirs de représentation) and Joachim Schneider (director) · Resignation: Antonio Fanara (director)6 facts ▸
- Board meeting, 07-03-2024
- Director reappointment, Jean-Luc Martin (gestion journalière et pouvoirs de représentation)
- Director appointment, Nathalie Lambert (mandat spécial supplétif gestion journalière et pouvoirs de représentation)
- General meeting, 13-06-2024
- Director appointment, Joachim Schneider (director)
- Director resignation, Antonio Fanara (director)
14-11
State Gazette act
Resignations: Patrick Cammarata (directeur général administratif et financier) and Thierry Lemineur (directeur général médical)Appointment: Jean-Luc Martin (membre du comité de gouvernance) · Reappointments: Pierre Annet, Angelo Antole and 14 others · Power of attorney25 facts ▸
- Board meeting, 10-10-2023
- General meeting, 10-10-2023
- Director resignation, Patrick Cammarata (directeur général administratif et financier)
- Director resignation, Thierry Lemineur (directeur général médical)
- Power of attorney, Jean-Luc Martin
- Director resignation, Patrick Cammarata (membre du comité de gouvernance)
- Director resignation, Thierry Lemineur (membre du comité de gouvernance)
- Director appointment, Jean-Luc Martin (membre du comité de gouvernance)
- Director reappointment, Pierre Annet (director)
- Director reappointment, Angelo Antole (director)
- Director reappointment, Minervina Bayon Reyero (director)
- Director reappointment, Pierre Dethier (director)
- +13 further facts in this act
24-07
State Gazette act
Resignation: MACOURS Magali (director)Appointment: Pricewaterhouse Coopers Réviseurs d'entreprises SRL (statutory auditor) · Permanent representative: Christelles Gilles5 facts ▸
- Board meeting, 10-05-2023
- Director resignation, MACOURS Magali (director)
- General meeting, 25-05-2023
- Auditor appointment, Pricewaterhouse Coopers Réviseurs d'entreprises SRL (statutory auditor)
- Permanent representative, Christelles Gilles
Show earlier events
27-04
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 05-10-2022
- Statutes amendment
27-07
State Gazette act
Resignation: Jean-François Ramquet (director)Appointments: Minervina Bayon Reyero (director) and Patrick Cammarata (director)5 facts ▸
- Board meeting, 10-05-2022
- Director resignation, Jean-François Ramquet (director)
- General meeting, 25-05-2022
- Director appointment, Minervina Bayon Reyero (director)
- Director appointment, Patrick Cammarata (director)
09-03
State Gazette act
Resignation: Marc De Paoli (directeur général)Appointments: Patrick Cammarata (directeur général administratif et financier) and Thierry Lemineur (directeur général médical) · Power of attorney · Accounting effect14 facts ▸
- Board meeting, 16-12-2021
- Director resignation, Marc De Paoli (directeur général)
- Director resignation, Marc De Paoli (gestion journalière, représentation judiciaire et extrajudiciaire, pouvoir de signatures marchés publics)
- Director resignation, Marc De Paoli (membre du comité opérationnel et stratégique (c.o.s.))
- Director appointment, Patrick Cammarata (directeur général administratif et financier)
- Director appointment, Thierry Lemineur (directeur général médical)
- Power of attorney, Patrick Cammarata
- Power of attorney, Thierry Lemineur
- Board composition, Patrick Cammarata (membre du comité de gouvernance)
- Board composition, Thierry Lemineur (membre du comité de gouvernance)
- Board composition, Patrick Cammarata (membre du comité opérationnel et stratégique (c.o.s.))
- Board composition, Thierry Lemineur (membre du comité opérationnel et stratégique (c.o.s.))
- +2 further facts in this act
05-01
State Gazette act
Resignations: Julien Compère (director) and Marc De Paoli (directeur général)Reappointment: PWC Reviseurs d'Entreprises SRL (statutory auditor) · Appointment: Patrick Cammarata (directeur général administratif et financier)9 facts ▸
- Board meeting, 16-12-2021
- Director resignation, Julien Compère (director)
- Auditor reappointment, PWC Reviseurs d'Entreprises SRL
- Director resignation, Marc De Paoli (directeur général)
- Director resignation, Marc De Paoli (gestion journalière, représentation judiciaire et extrajudiciaire, pouvoir de signatures marchés publics)
- Director resignation, Marc De Paoli (membre du comité opérationnel et stratégique (c.o.s.))
- Director appointment, Patrick Cammarata (directeur général administratif et financier)
- Director appointment, Patrick Cammarata (gestion journalière, représentation judiciaire et extrajudiciaire, pouvoir de signatures marchés publics)
- Director appointment, Patrick Cammarata (membre du comité de gouvernance et du c.o.s)
22-02
State Gazette act
Resignation: Geoffrey Goblet (administrateur et membre du comité de gouvernance)Appointment: Marc Vreuls (director) · Statutes amendment11 facts ▸
- Board meeting, 21-01-2021
- General meeting, 21-01-2021
- Director resignation, Geoffrey Goblet (administrateur et membre du comité de gouvernance)
- Statutes amendment
- Director appointment, Marc Vreuls (director)
- Director appointment, Marc Vreuls (membre du comité de gouvernance)
- Board composition, Pierre ANNET (membre du comité de gouvernance)
- Board composition, Angelo ANTOLE (membre du comité de gouvernance)
- Board composition, Joël THONE (président du comité de gouvernance)
- Board composition, Marc DE PAOLI (directeur général (membre du comité de gouvernance))
- Board composition, Marc Vreuls (membre du comité de gouvernance)
14-10
State Gazette act
Permanent representatives: Christelle Gilles and Patrick CammarataAppointments: Pricewaterhouse Coopers Réviseurs d'entreprises SRL (statutory auditor) and Marc De Paoli (director) · Resignations: Bernard Françoise (director) and Hakier Luc (director) · Reappointments: Annet Pierre, Antole Angelo and 15 others26 facts ▸
- General meeting, 03-06-2020
- Board meeting, 20-05-2020
- Permanent representative, Christelle Gilles
- Auditor appointment, Pricewaterhouse Coopers Réviseurs d'entreprises SRL (statutory auditor)
- Permanent representative, Christelle Gilles
- Permanent representative, Patrick Cammarata
- Director resignation, Bernard Françoise (director)
- Director resignation, Hakier Luc (director)
- Director reappointment, Annet Pierre (director)
- Director reappointment, Antole Angelo (director)
- Director reappointment, Comperé Julien (director)
- Director reappointment, Dethier Pierre (director)
- +14 further facts in this act
02-07
State Gazette act
Resignation: Jean-Marc Close (administrateur, secrétaire trésorier)Statutes amendment · Deed5 facts ▸
- Board meeting, 13-05-2019
- Director resignation, Jean-Marc Close (administrateur, secrétaire trésorier)
- General meeting, 23-05-2019
- Statutes amendment
- Deed, 23-05-2019
27-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 17-10-2018
- Power of attorney, Directeur Général
04-07
State Gazette act
Resignation: Jalhay Jean Marc (director)Deed3 facts ▸
- Board meeting, 03-05-2018
- Director resignation, Jalhay Jean Marc
- Deed, 03-05-2018
27-06
State Gazette act
Appointments: PricewaterhouseCoopers Réviseurs d'entreprises SCIV SPRL, CLOSE Jean-Marc and THONE JoëlReappointments: ANNET Pierre, ANTOLE Angelo and 19 others25 facts ▸
- General meeting, 31-05-2017
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'entreprises SCIV SPRL
- Director reappointment, ANNET Pierre (director)
- Director reappointment, ANTOLE Angelo (director)
- Director reappointment, BERNARD Françoise (director)
- Director reappointment, CLOSE Jean-Marc (director)
- Director reappointment, COMPERE Julien (director)
- Director reappointment, DETHIER Pierre (director)
- Director reappointment, DUCHESNE Eric (director)
- Director reappointment, FANARA Antonio (director)
- Director reappointment, FABRY Victor (director)
- Director reappointment, FECHER Fabienne (director)
- +13 further facts in this act
26-01
State Gazette act
Resignation: Jean François Crucke (director)Appointment: Thierry Ponsen (director)4 facts ▸
- Board meeting, 08-12-2016
- Director resignation, Jean François Crucke (director)
- General meeting, 08-12-2016
- Director appointment, Thierry Ponsen (director)
25-08
State Gazette act
Resignations: Egidio Di Panfilo, Francis Gomez and Jean-Luc RaderAppointments: Eric Duchesne, Victor Fabry and 2 others · Deed10 facts ▸
- Board meeting, 19-05-2015
- Director resignation, Egidio Di Panfilo (director)
- Director resignation, Francis Gomez (director)
- Director resignation, Jean-Luc Rader (director)
- General meeting, 03-06-2015
- Director appointment, Eric Duchesne (director)
- Director appointment, Victor Fabry (director)
- Director appointment, Antonio Fanara (director)
- Director appointment, Patrick Masson (director)
- Deed, 03-06-2015
19-01
State Gazette act
Resignation: Marc Goblet (director)Appointment: Geoffrey Goblet (director)4 facts ▸
- Board meeting, 10-12-2014
- Director resignation, Marc Goblet (director)
- General meeting, 10-12-2014
- Director appointment, Geoffrey Goblet (director)
20-06
State Gazette act
Resignation: Yves Demeuse (director)Reappointments: PricewaterhouseCoopers Réviseurs d'entreprises SCCRL, Pierre Annet and 19 others24 facts ▸
- Board meeting, 13-05-2014
- General meeting, 22-05-2014
- Director resignation, Yves Demeuse (director)
- Auditor reappointment, PricewaterhouseCoopers Réviseurs d'entreprises SCCRL
- Director reappointment, Pierre Annet (director)
- Director reappointment, Angelo Antole (director)
- Director reappointment, Françoise Bernard (director)
- Director reappointment, Jean-Marc Close (secrétaire trésorier)
- Director reappointment, Julien Comperé (director)
- Director reappointment, Jean-François Crucke (director)
- Director reappointment, Pierre Dethier (director)
- Director reappointment, Egidio Di Panfilo (director)
- +12 further facts in this act
10-02
State Gazette act
Appointment: Julien Compère (director)2 facts ▸
- General meeting, 09-12-2013
- Director appointment, Julien Compère (director)
03-12
State Gazette act
Resignation: Thierry Giet (director)2 facts ▸
- Board meeting, 30-09-2013
- Director resignation, Thierry Giet (director)
03-07
State Gazette act
Statutes amendment · Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 13-05-2013
- General meeting, 23-05-2013
- Statutes amendment
- Power of attorney, Marc De Paoli
31-01
State Gazette act
Resignation: Pol Louis (director)Deed3 facts ▸
- Board meeting, 17-12-2012
- Director resignation, Pol Louis (director)
- Deed, 17-12-2012
14-06
State Gazette act
Resignation: Roger Hellinx (director)Appointment: Luc Hakier (director) · Reappointments: Magali Macours (director) and Jean-Luc Martin (director) · Deed7 facts ▸
- Board meeting, 07-05-2012
- Director resignation, Roger Hellinx (director)
- General meeting, 21-05-2012
- Director appointment, Luc Hakier (director)
- Director reappointment, Magali Macours (director)
- Director reappointment, Jean-Luc Martin (director)
- Deed, 21-05-2012
22-07
State Gazette act
Resignations: SCPRL Delbrouck, Cammarata, Gilles et associés (réviseur d'entreprises) and LEKEU Guy (director)Appointments: PricewaterhouseCoopers Réviseurs d'entreprises SCCRL, Joseph Renard and 2 others · Reappointments: ANNET Pierre, ANTOLE Angelo and 17 others27 facts ▸
- Board meeting, 07-06-2011
- Auditor resignation, SCPRL Delbrouck, Cammarata, Gilles et associés (réviseur d'entreprises)
- Director resignation, LEKEU Guy (director)
- General meeting, 07-06-2011
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'entreprises SCCRL
- Director appointment, Joseph Renard (director)
- Director reappointment, ANNET Pierre (director)
- Director reappointment, ANTOLE Angelo (director)
- Director reappointment, BERNARD Françoise (director)
- Director reappointment, CLOSE Jean-Marc (director)
- Director appointment, CLOSE Jean-Marc (secrétaire trésorier)
- Director reappointment, CRUCKE Jean-François (director)
- +15 further facts in this act
04-02
State Gazette act
Reappointment: SCPRL Delbrouck, Cammarata, Gilles et associés (statutory auditor)Permanent representative: Patrick Cammarata3 facts ▸
- General meeting, 13-12-2010
- Auditor reappointment, SCPRL Delbrouck, Cammarata, Gilles et associés
- Permanent representative, Patrick Cammarata
08-06
State Gazette act
Resignations: Frida KAULEN (director) and Camille DELVAUX (director)Appointments: Joël Thone, Magali MACOURS and Egidio DI PANFILO8 facts ▸
- Board meeting, 27-04-2010
- Director resignation, Frida KAULEN (director)
- Director resignation, Camille DELVAUX (director)
- Director resignation, Camille DELVAUX (chair)
- Director appointment, Joël Thone (chair)
- General meeting, 10-05-2010
- Director appointment, Magali MACOURS (director)
- Director appointment, Egidio DI PANFILO (director)
12-02
State Gazette act
Resignations: Michelle Kleykens (director) and Pierre Annet (secrétaire trésorier)Appointment: Jean-Marc Close (director) · Statutes amendment · Power of attorney12 facts ▸
- Board meeting, 02-12-2009
- General meeting, 02-12-2009
- Director resignation, Michelle Kleykens (director)
- Director resignation, Pierre Annet (secrétaire trésorier)
- Director appointment, Jean-Marc Close (director)
- Director appointment, Jean-Marc Close (secrétaire trésorier)
- Statutes amendment
- Power of attorney, Marc De Paoli
- Power of attorney, Marc De Paoli
- Power of attorney, Marc De Paoli
- Power of attorney, Marc De Paoli
- Power of attorney, Marc De Paoli
13-06
State Gazette act
Reappointments: Jean-Pascal LABILLE (director) and Michelle KLEYKENS (director)Appointments: Thierry BODSON (director) and Thierry GIET (director)5 facts ▸
- General meeting, 18-05-2005
- Director reappointment, Jean-Pascal LABILLE (director)
- Director reappointment, Michelle KLEYKENS (director)
- Director appointment, Thierry BODSON (director)
- Director appointment, Thierry GIET (director)
Directors · office · real estate
Board 22
Show all 22 directors
4 not recently confirmed
Day-to-day management 3
Statutory auditor 1
Other functions 2
1 not recently confirmed
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62315G0569/00P013 | Wallonia | 2,160 m² | 1 · 3,820 m² | 25.4 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Labille Jean-Pascal |
|
| Pierre Annet |
|
| Joël Thone |
|
| Joseph RENARD |
|
| ANTOLE Angelo |
|
| DETHIER Pierre |
|
| Fabienne Fecher |
|
| Mathieu London |
|
| Jean-Luc MARTIN |
|
| Comperé Julienfrom an act |
|
| MASSON Patrick |
|
| Victor Fabry |
|
| Éric Duchesne |
|
| Thierry PONSEN |
|
| Marc De Paoli |
|
| Minervina Bayon Reyero |
|
| Joachim Schneider |
|
| Battista Schifano |
|
| Edouard Louis |
|
| Jean-Marc Triffaux |
|
| Lucien Bodson |
|
| Pierre Lovinfosse |
|
| Nathalie Lambert |
|
| SRL. Pricewaterhouse Coopers Réviseurs d'Entreprises |
|
| Thierry BODSON |
|
| Jean-Marc Close |
|
| Jean-François CRUCKE |
|
| Jean-Marc Jalhay |
|
| Marc Vreuls |
|
| FANARA Antonio |
|
| CAMMARATA Patrick |
|
| Thierry Lemineur |
|
| Magali MACOURS |
|
| Jean-François RAMQUET |
|
| J. Compère |
|
| Geoffrey Goblet |
|
| Françoise Bernard |
|
| Luc Hakier |
|
| Egidio Di Panfilo |
|
| Francis GOMEZ |
|
| Jean-Luc RADER |
|
| Marc GOBLET |
|
| Demeuse Yves |
|
| Thierry GIET |
|
| Pol LOUIS |
|
| Roger Hellinx |
|
| LEKEU Guy |
|
| ScPRL DELBROUCK, CAMMARATA, GILLES et Associés |
|
| Camille DELVAUX |
|
| Frida KAULEN |
|
| Michelle KLEYKENS |
|
Articles of association
Full purpose
L'association a pour but social d'améliorer le sort matériel et moral des habitants de la Province de Liège. Elle se propose d'atteindre ce but en promouvant toutes initiatives susceptibles d'y contribuer, spécialement par l'attribution de soins de santé et d'avantages sociaux et en soutenant la création, l'acquisition, la construction d'institutions médico-sociales nécessaires aux besoins des habitants de la Province de Liège tels que hôpitaux, cliniques, polycliniques, maternités, centres de santé, maisons de repos et de soins.
Structure & network
Connections & network
101 connected companiesShow 97 more companies with a shared director
Acquisitions and mergers
1 transactionSimilar companies · same sector, comparable size
Company details
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