ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
ActiveSummary
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat has been active since 1945 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €771k and a net result of €12k. Equity remains stable across the filed fiscal years (±1.4% per year). Its solvency ranks better than 5% of 273 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
55
/ 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability16▼-47
Solvency27▼-26
Growth28▼-37
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €40k at 30 days acceptable
Liquidity tight (current ratio 1.02 against 1.05 in 2024; short-term debt: 97.1% and cash: 86.5% of total assets), and 98.2% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 94
Relative position
BE, all sectors
reference
Sector 94
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
1.8%
Return on assets
0%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 5% of 273 sector peers (2025).
NBB · sector comparisonPosition among 273 sector peers
Solvency
better than 5%
← weakest
strongest →
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 03-07-2026, 28 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
28 d early
2024
22 d early
2023
21 d early
2022
25 d early
2021
16 d early
2020
15 d early
2019
21 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Turnover
€20.71M▼ 34.6%
2024 · €31.65M
2018: €28.81M
2019: €29.73M
2020: €28.65M
2021: €27.49M
2022: €28.40M
2023: €31.20M
2024: €31.65M
2018 → 2025
EBIT margin
-2.8%▲ 1.4pp
2024 · -4.1%
2018: 2.8%
2019: 2.5%
2020: -1.4%
2021: -2.3%
2022: -1.6%
2023: -1.0%
2024: -4.1%
2018 → 2025
Net result
€12k▼ 99.6%
2024 · €3.04M
2018: €530k
2019: €846k
2020: €-983k
2021: €916k
2022: €-234k
2023: €982k
2024: €3.04M
2018 → 2025
Working capital
€759k▼ 64.3%
2024 · €2.13M
2018: €9.46M
2019: €9.47M
2020: €5.52M
2021: €2.80M
2022: €-244k
2023: €1.91M
2024: €2.13M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€27.49M-€28.40M▲ 3.3%€31.20M▲ 9.8%€31.65M▲ 1.4%€20.71M▼ 34.6%
Equity€15.59M-€15.36M▼ 1.5%€16.34M▲ 6.4%€19.38M▲ 18.6%€771k▼ 96.0%
Operating result€-631k-€-459k▲ 27.2%€-305k▲ 33.7%€-1.30M▼ 328%€-571k▲ 56.2%
Net result€916k-€-234k€982k€3.04M▲ 210%€12k▼ 99.6%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €571k in 2025 against €1.30M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €43.50M
Fixed assets
€489k ▼ 97.6%
Current assets
€43.01M ▼ 12.7%
Equity and liabilities €43.50M
Equity
€771k ▼ 96.0%
Provisions
€0 ▼ 100%
Debt
€42.73M ▼ 15.6%
Debt's share of the balance-sheet total rises from 72.2% to 98.2%. Equity and debt are lower.
Key figures and ratios
EBITDA
€-509k▼
2024 · €1.72M
Cash flow
€74k▼
2024 · €6.07M
Current ratio
1.02▼
2024 · 1.05
Debt to equity
55.40▲
2024 · 2.61
ROE
1.6%▼
2024 · 15.7%
ROA
0.0%▼
2024 · 4.3%
Interest coverage
-3.74▼
2024 · 11.07
Debt ≤ 1 year
€42.25M▼
2024 · €47.16M
Debt > 1 year
€280k▼
2024 · €3.37M
Staff costs
€10.35M▼
2024 · €14.94M
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 · 71 lines
Balance sheet
Code20242025
Assets
Total assets20/58€70.06M€43.50M▼
Fixed assets21/28€20.77M€489k▼
Intangible fixed assets21€13.70M-
Tangible fixed assets22/27€6.81M€221k▼
Plant, machinery and equipment23€73k-
Furniture and vehicles24€6k€1k▼
Other tangible fixed assets26€275k€220k▼
Assets under construction and advance payments27€6.46M-
Financial fixed assets28€268k€267k▼
Other financial fixed assets284/8€268k€267k▼
Shares284€800-
Amounts receivable and cash guarantees285/8€267k€267k=
Current assets29/58€49.29M€43.01M▼
Amounts receivable within one year40/41€6.00M€5.25M▼
Trade receivables40€6.00M€5.25M▼
Other amounts receivable41€400-
Current investments50/53€4.96M-
Cash at bank and in hand54/58€37.15M€37.65M▲
Deferred charges and accrued income490/1€1.18M€117k▼
Equity and liabilities
Total equity and liabilities10/49€70.06M€43.50M▼
Equity10/15€19.38M€771k▼
Contributions10/11€14.93M-
Capital10€14.93M-
Profit (loss) carried forward14€4.45M€771k▼
Provisions and deferred taxes16€66k-
Provisions for liabilities and charges160/5€66k-
Pensions and similar obligations160€66k-
Amounts payable17/49€50.61M€42.73M▼
Amounts payable after more than one year17€3.37M€280k▼
Financial debts170/4€3.09M-
Other loans174€3.09M-
Other amounts payable178/9€280k€280k=
Amounts payable within one year42/48€47.16M€42.25M▼
Current portion of amounts payable after more than one year42€1.48M-
Trade debts44€4.43M€2.93M▼
Suppliers440/4€4.43M€2.93M▼
Advances received on contracts in progress46€36.80M€36.43M▼
Taxes, remuneration and social security45€3.46M€2.39M▼
Taxes450/3€977k€857k▼
Remuneration and social security454/9€2.48M€1.53M▼
Accrued charges and deferred income492/3€91k€196k▲
Income statement
Code20242025
Operating income70/76A€34.74M€21.26M▼
Turnover70€31.65M€20.71M▼
Own construction capitalised72€1.12M-
Other operating income74€1.97M€518k▼
Non-recurring operating income76A-€33k
Operating charges60/66A€36.04M€21.83M▼
Goods for resale, raw materials and consumables60€38k€25k▼
Purchases600/8€38k€25k▼
Services and other goods61€16.59M€11.13M▼
Remuneration, social security and pensions62€14.94M€10.35M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.03M€62k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-98k€-98k▼
Other operating charges640/8€163k€358k▲
Non-recurring operating charges66A€1.38M-
Operating profit (loss)9901€-1.30M€-571k▲
Financial income75/76B€5.89M€719k▼
Recurring financial income75€5.89M€719k▼
Income from current assets751€5.89M€719k▼
Financial charges65/66B€1.54M€136k▼
Recurring financial charges65€343k€136k▼
Debt charges650€156k-
Other financial charges652/9€187k€136k▼
Non-recurring financial charges66B€1.20M-
Profit (loss) for the period before taxes9903€3.04M€12k▼
Profit (loss) for the period9904€3.04M€12k▼
Profit (loss) for the period to be appropriated9905€3.04M€12k▼
Appropriation of the result
Profit (loss) to be appropriated9906€4.45M€25k▼
Profit (loss) brought forward from the previous period14P€1.41M€12k▼
From contributions791-€747k
Social balance
Average headcount (FTE)9087166.2114.0▼
The notes to these accounts (49 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
15-09
State Gazette act
Resignation: Céline Bockstal (director)Appointment: Comeos vzw (director) · Reappointments: Vicky Welvaert, José Goffinet and KPMG Bedrijfsrevisoren BV CVBA · Power of attorney17 facts ▸
State Gazette act
Resignation: Céline Bockstal (director)
Appointment: Comeos vzw (director) · Reappointments: Vicky Welvaert, José Goffinet and KPMG Bedrijfsrevisoren BV CVBA · Power of attorney17 facts ▸
- Power of attorney, Berlinde Van Eenoo
- Statutes amendment, 3
- Director resignation, Céline Bockstal (director)
- Director appointment, Comeos vzw (director)
- Director reappointment, Vicky Welvaert (director)
- Director reappointment, José Goffinet (director)
- Board composition, de breinbiotoop bv (chair and director)
- Board composition, Carma bv (managing director and director)
- Board composition, Francis Volckaert (director)
- Board composition, Vicky Welvaert (director)
- Board composition, Jan Delfosse (director)
- Board composition, Comeos vzw (director)
- +5 further facts in this act
03-07
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
26-09
State Gazette act
Resignation: Klaas Soens (director)Appointments: Céline Bockstal, de breinbiotoop sri and 3 others · Reappointments: Dirk Hellemans, Erik Martens and 2 others · Permanent representatives: Carine Huysveld, Geert Polfliet and Kristof Benoit21 facts ▸
State Gazette act
Resignation: Klaas Soens (director)
Appointments: Céline Bockstal, de breinbiotoop sri and 3 others · Reappointments: Dirk Hellemans, Erik Martens and 2 others · Permanent representatives: Carine Huysveld, Geert Polfliet and Kristof Benoit21 facts ▸
- Board meeting, 22/04/2025
- General meeting, 12/06/2025
- Power of attorney, Carma srl
- Power of attorney, Lisa Joris
- Power of attorney, Berlinde van Eenoo
- Power of attorney, HIH Consulting sri
- Statutes amendment
- Director resignation, Klaas Soens (director)
- Director appointment, Céline Bockstal (director)
- Director reappointment, Dirk Hellemans (director)
- Director reappointment, Erik Martens (director)
- Director reappointment, Francis Volckaert (director)
- +9 further facts in this act
20-08
State Gazette act
Permanent representatives: Carine Huysveld, Kristof Benoit and 2 othersResignation: Klaas Soens (director) · Appointments: Céline Bockstal, de breinbiotoop bv and Carma bv · Reappointments: Dirk Hellemans, Erik Martens and 2 others21 facts ▸
State Gazette act
Permanent representatives: Carine Huysveld, Kristof Benoit and 2 others
Resignation: Klaas Soens (director) · Appointments: Céline Bockstal, de breinbiotoop bv and Carma bv · Reappointments: Dirk Hellemans, Erik Martens and 2 others21 facts ▸
- Board meeting, 22/04/2025
- General meeting, 12/06/2025
- Power of attorney, Carma bv
- Power of attorney, Lisa Joris
- Power of attorney, Berlinde Van Eenoo
- Power of attorney, HIH Consulting bv
- Permanent representative, Carine Huysveld
- Permanent representative, Kristof Benoit
- Statutes amendment
- Director resignation, Klaas Soens (director)
- Director appointment, Céline Bockstal (director)
- Director reappointment, Dirk Hellemans (director)
- +9 further facts in this act
16-07
State Gazette act
MiscellaneousContribution · Accounting effect · Legal effective date9 facts ▸
State Gazette act
Miscellaneous
Contribution · Accounting effect · Legal effective date9 facts ▸
- Board meeting, 16/04/2025
- Board meeting, 16/04/2025
- Contribution, contribution of business, gratuitous
- Accounting effect, 01/01/2025
- Legal effective date, 01/07/2025
- Employee transfer, 42
- Asset transfer, EUR 5.250.000
- Proposal filing, 12/05/2025
- Proposal publication, 19/05/2025
09-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
19-05
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney16 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney16 facts ▸
- Merger, inbreng om niet van bedrijfstak
- Accounting effect, 01/01/2025
- Power of attorney, Lisa Joris
- Power of attorney, Carma bv
- Power of attorney, Ansy Poelman
- Power of attorney, Wouter D'herde
- Power of attorney, Quang Boddou
- Power of attorney, Alicja Olszewska
- Power of attorney, Hilde Tobback
- Power of attorney, Lisa Joris
- Power of attorney, Carma bv
- Power of attorney, Ansy Poelman
- +4 further facts in this act
2024
31-12
Financial
Highest result since 2018net €3.04M ▲210%
Net result €3.04M, the highest in the series.
14-10
State Gazette act
Resignation: Hugues van de Werve (director)Appointments: de breinbiotoop bv, Carma bv and 10 others · Permanent representatives: Geert Polfliet and Carine Huysveld · Admissions: Erik Martens (member) and de breinbiotoop bv (member)21 facts ▸
State Gazette act
Resignation: Hugues van de Werve (director)
Appointments: de breinbiotoop bv, Carma bv and 10 others · Permanent representatives: Geert Polfliet and Carine Huysveld · Admissions: Erik Martens (member) and de breinbiotoop bv (member)21 facts ▸
- General meeting, 08/11/2023
- Director resignation, Hugues van de Werve (director)
- Director appointment, de breinbiotoop bv (chair and director)
- Permanent representative, Geert Polfliet
- Director appointment, Carma bv (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, Koenraad D'Helft (director)
- Director appointment, Francis Volckaert (director)
- Director appointment, Ann Buysse (director)
- Director appointment, Vicky Welvaert (director)
- Director appointment, Jan Delfosse (director)
- Director appointment, José Goffinet (director)
- +9 further facts in this act
19-09
State Gazette act
Resignations: Ria De Pauw, Ann Buysse and Koenraad D'HelftReappointments: Carma bv (director) and de breinbiotoop bv (director) · Appointments: de breinbiotoop bv (chair and director) and Carma bv (managing director and director) · Permanent representatives: Carine Huysveld, Geert Polfliet and 3 others22 facts ▸
State Gazette act
Resignations: Ria De Pauw, Ann Buysse and Koenraad D'Helft
Reappointments: Carma bv (director) and de breinbiotoop bv (director) · Appointments: de breinbiotoop bv (chair and director) and Carma bv (managing director and director) · Permanent representatives: Carine Huysveld, Geert Polfliet and 3 others22 facts ▸
- Board meeting, 14/03/2024
- Director resignation, Ria De Pauw (director)
- Director resignation, Ann Buysse (director)
- Power of attorney, Els Timmerman
- Power of attorney, Lisa Joris
- Power of attorney, Berlinde van Eenoo
- Power of attorney, Carma bv
- Mandate compensation, Lisa Joris
- General meeting, 11/06/2024
- Director resignation, Koenraad D'Helft (director)
- Director reappointment, Carma bv (director)
- Director reappointment, de breinbiotoop bv (director)
- +10 further facts in this act
03-09
State Gazette act
Resignations: Ria De Pauw, Ann Buysse and Koenraad D'HelftAppointments: Carma bv, de breinbiotoop bv and 7 others · Permanent representatives: Carine Huysveld and Geert Polfliet · Withdrawals: Volvo Group Belgium, Ann Buysse and 2 others28 facts ▸
State Gazette act
Resignations: Ria De Pauw, Ann Buysse and Koenraad D'Helft
Appointments: Carma bv, de breinbiotoop bv and 7 others · Permanent representatives: Carine Huysveld and Geert Polfliet · Withdrawals: Volvo Group Belgium, Ann Buysse and 2 others28 facts ▸
- Board meeting, 14/03/2024
- General meeting, 11/06/2024
- Director resignation, Ria De Pauw (director)
- Director resignation, Ann Buysse (director)
- Power of attorney, Lisa Joris
- Power of attorney, Berlinde van Eenoo
- Power of attorney, Carma bv
- Mandate compensation, Lisa Joris
- Director resignation, Koenraad D'Helft (director)
- Director appointment, Carma bv (director)
- Director appointment, de breinbiotoop bv (director)
- Director appointment, de breinbiotoop bv (chair and director)
- +16 further facts in this act
19-08
State Gazette act
Resignation: Hugues van de Werve (director)Appointments: de breinbiotoop srl, Carma srl and 10 others · Permanent representatives: Geert Polfliet and Carine Huysveld · Admissions: Erik Martens (member) and de breinbiotoop srl (member)20 facts ▸
State Gazette act
Resignation: Hugues van de Werve (director)
Appointments: de breinbiotoop srl, Carma srl and 10 others · Permanent representatives: Geert Polfliet and Carine Huysveld · Admissions: Erik Martens (member) and de breinbiotoop srl (member)20 facts ▸
- General meeting, 08/11/2023
- Director resignation, Hugues van de Werve (director)
- Director appointment, de breinbiotoop srl (chair and director)
- Permanent representative, Geert Polfliet
- Director appointment, Carma srl (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, Koenraad D'Helft (director)
- Director appointment, Francis Volckaert (director)
- Director appointment, Ann Buysse (director)
- Director appointment, Vicky Welvaert (director)
- Director appointment, Jan Delfosse (director)
- Director appointment, José Goffinet (director)
- +8 further facts in this act
Show earlier events
10-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Back to profitnet €982k
Net result €982k after one loss-making year.
17-11
State Gazette act
Resignations: Donald Defoort bv, Erwin Devriendt and Geert PolflietAppointments: de breinbiotoop bv (director) and KPMG Bedrijfsrevisoren BV CVBA (commissaris revisor) · Reappointments: Vicky Welvaert, José Goffinet and 2 others · Permanent representatives: Geert Polfliet, Carine Huysveld and 4 others20 facts ▸
State Gazette act
Resignations: Donald Defoort bv, Erwin Devriendt and Geert Polfliet
Appointments: de breinbiotoop bv (director) and KPMG Bedrijfsrevisoren BV CVBA (commissaris revisor) · Reappointments: Vicky Welvaert, José Goffinet and 2 others · Permanent representatives: Geert Polfliet, Carine Huysveld and 4 others20 facts ▸
- Board meeting, 16/03/2023
- General meeting, 08/06/2023
- Director resignation, Donald Defoort bv (director)
- Director resignation, Erwin Devriendt (director)
- Director resignation, Geert Polfliet (director)
- Director appointment, de breinbiotoop bv (director)
- Director appointment, de breinbiotoop bv (chair)
- Director reappointment, Vicky Welvaert (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, Hugues van de Werve (director)
- Director reappointment, Klaas Soens (director)
- Permanent representative, Geert Polfliet
- +8 further facts in this act
06-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
28-07
State Gazette act
Reappointments: Geert Polfliet, Koenraad D'Helft and 4 othersResignations: Jan Muylaert, Jean-Pierre Swysen and Luk Mettens · Appointment: Erik Martens (director) · Permanent representatives: Carine Huysveld and Donald Defoort26 facts ▸
State Gazette act
Reappointments: Geert Polfliet, Koenraad D'Helft and 4 others
Resignations: Jan Muylaert, Jean-Pierre Swysen and Luk Mettens · Appointment: Erik Martens (director) · Permanent representatives: Carine Huysveld and Donald Defoort26 facts ▸
- Board meeting, 17/03/2022
- Power of attorney, David Schoonens
- Power of attorney, Els Timmerman
- Power of attorney, Berlinde van Eenoo
- Power of attorney, Carma bv
- Board meeting, 18/05/2022
- Power of attorney, Carma bv
- Power of attorney, Els Timmerman
- Power of attorney, Berlinde van Eenoo
- Director reappointment, Geert Polfliet (chair)
- General meeting, 16/06/2022
- Director resignation, Jan Muylaert (director)
- +14 further facts in this act
15-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
14-04
State Gazette act
Permanent representative: Carine HuysveldPower of attorney · Mandate compensation9 facts ▸
State Gazette act
Permanent representative: Carine Huysveld
Power of attorney · Mandate compensation9 facts ▸
- Board meeting, 17/03/2022
- Power of attorney, David Schoonens
- Power of attorney, Carma bv (managing director)
- Power of attorney, Els Timmerman (member of the executive committee)
- Power of attorney, Berlinde van Eenoo (member of the executive committee)
- Mandate compensation, Els Timmerman
- Mandate compensation, Berlinde van Eenoo
- Mandate compensation, Carma bv
- Permanent representative, Carine Huysveld
14-04
State Gazette act
Permanent representative: Carine HuysveldPower of attorney · Mandate compensation8 facts ▸
State Gazette act
Permanent representative: Carine Huysveld
Power of attorney · Mandate compensation8 facts ▸
- Board meeting, 17/03/2022
- Power of attorney, David Schoonens
- Power of attorney, Els Timmerman
- Power of attorney, Berlinde van Eenoo
- Power of attorney, Carma srl
- Mandate compensation, Els Timmerman
- Mandate compensation, Berlinde van Eenoo
- Permanent representative, Carine Huysveld
2021
31-12
Financial
Back to profitnet €916k
Net result €916k after one loss-making year.
03-11
State Gazette act
Permanent representatives: David Schoonens and Carine HuysveldPower of attorney · Mandate compensation11 facts ▸
State Gazette act
Permanent representatives: David Schoonens and Carine Huysveld
Power of attorney · Mandate compensation11 facts ▸
- Board meeting, 30/09/2021
- Power of attorney, Tim De Troch
- Power of attorney, Fluxxio bv
- Power of attorney, Els Timmerman
- Power of attorney, Berlinde van Eenoo
- Power of attorney, Gedelegeerd bestuurder
- Permanent representative, David Schoonens
- Permanent representative, Carine Huysveld
- Mandate compensation, Fluxxio bv
- Mandate compensation, Els Timmerman
- Mandate compensation, Berlinde van Eenoo
16-07
State Gazette act
Resignation: BERLAU cva (director)Reappointments: Jan Muylaert, Donald Defoort bv and 4 others · Appointments: Geert Polfliet, Carma bv and 11 others · Permanent representatives: Michel Steverlynck, Donald Defoort and 2 others25 facts ▸
State Gazette act
Resignation: BERLAU cva (director)
Reappointments: Jan Muylaert, Donald Defoort bv and 4 others · Appointments: Geert Polfliet, Carma bv and 11 others · Permanent representatives: Michel Steverlynck, Donald Defoort and 2 others25 facts ▸
- General meeting, 17/06/2021
- Director resignation, BERLAU cva (director)
- Director reappointment, Jan Muylaert (director)
- Director reappointment, Donald Defoort bv (director)
- Director reappointment, Carma bv (director)
- Director reappointment, Erwin Devriendt (director)
- Director reappointment, Geert Polfliet (director)
- Director reappointment, Ria De Pauw (director)
- Director appointment, Geert Polfliet (chair and director)
- Director appointment, Carma bv (managing director and director)
- Permanent representative, Michel Steverlynck
- Permanent representative, Donald Defoort
- +13 further facts in this act
16-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
27-01
State Gazette act
Permanent representative: Carine HuysveldStatutes amendment3 facts ▸
State Gazette act
Permanent representative: Carine Huysveld
Statutes amendment3 facts ▸
- General meeting, 21/12/2020
- Statutes amendment
- Permanent representative, Carine Huysveld
27-01
State Gazette act
Resignations: OFFICIUM nv (director) and BERLAU cva (director)Appointments: Jan Muylaert, BERLAU cva and 16 others · Permanent representatives: Jan Muylaert, MST Consult bvba and 3 others · Statutes amendment30 facts ▸
State Gazette act
Resignations: OFFICIUM nv (director) and BERLAU cva (director)
Appointments: Jan Muylaert, BERLAU cva and 16 others · Permanent representatives: Jan Muylaert, MST Consult bvba and 3 others · Statutes amendment30 facts ▸
- General meeting, 21/12/2020
- Director resignation, OFFICIUM nv (director)
- Director resignation, BERLAU cva (director)
- Director appointment, Jan Muylaert (director)
- Director appointment, BERLAU cva (director)
- Permanent representative, Jan Muylaert
- Permanent representative, MST Consult bvba
- Permanent representative, Michel Steverlynck
- Permanent representative, Michel Steverlynck
- Director appointment, Geert Polfliet (chair and director)
- Director appointment, CARMA bvba (managing director and director)
- Permanent representative, Carine Huysveld
- +18 further facts in this act
2020
31-12
Financial
Weakest financial yearnet €-983k ▼216%
Net result drops to €-983k, the lowest in the series; recovery starts the following year.
23-09
State Gazette act
Resignations: DELHAIZE LE LION / DE LEEUW nv, Thierry Vermeire and Carine HuysveldAppointments: CARMA bvba, Klaas Soens and 17 others · Reappointments: Vicky Welvaert, José Goffinet and Hugues van de Werve · Permanent representatives: Carine Huysveld, Jan Muylaert and 4 others39 facts ▸
State Gazette act
Resignations: DELHAIZE LE LION / DE LEEUW nv, Thierry Vermeire and Carine Huysveld
Appointments: CARMA bvba, Klaas Soens and 17 others · Reappointments: Vicky Welvaert, José Goffinet and Hugues van de Werve · Permanent representatives: Carine Huysveld, Jan Muylaert and 4 others39 facts ▸
- General meeting, 16/06/2020
- Director resignation, DELHAIZE LE LION / DE LEEUW nv (director)
- Director resignation, Thierry Vermeire (director)
- Director resignation, Carine Huysveld (director)
- Director appointment, CARMA bvba (director)
- Director appointment, CARMA bvba (managing director)
- Director appointment, Klaas Soens (director)
- Director reappointment, Vicky Welvaert (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, Hugues van de Werve (director)
- Director appointment, Geert Polfliet (chair)
- Director appointment, Geert Polfliet (director)
- +27 further facts in this act
10-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
18-11
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation9 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate compensation9 facts ▸
- Board meeting, 19/09/2019
- Power of attorney, Els Timmerman
- Power of attorney, Tim De Troch
- Power of attorney, Berlinde van Eenoo
- Power of attorney, Carine Huysveld
- Mandate compensation, Els Timmerman
- Mandate compensation, Tim De Troch
- Mandate compensation, Berlinde van Eenoo
- Mandate compensation, Carine Huysveld
18-09
State Gazette act
Reappointments: Koenraad D'Helft, Luk Mettens and 4 othersAppointments: Dirk Hellemans, Thierry Vermeire and 11 others · Resignations: Eric Six (director) and Jean-Pierre Swysen (chair) · Permanent representatives: Jan Muylaert, Donald Defoort and 6 others33 facts ▸
State Gazette act
Reappointments: Koenraad D'Helft, Luk Mettens and 4 others
Appointments: Dirk Hellemans, Thierry Vermeire and 11 others · Resignations: Eric Six (director) and Jean-Pierre Swysen (chair) · Permanent representatives: Jan Muylaert, Donald Defoort and 6 others33 facts ▸
- General meeting, 18/06/2019
- Director reappointment, Koenraad D'Helft (director)
- Director reappointment, Luk Mettens (director)
- Director reappointment, Ann Buysse (director)
- Director reappointment, Francis Volckaert (director)
- Director reappointment, Jan Delfosse (director)
- Director reappointment, Jean-Pierre Swysen (director)
- Director appointment, Dirk Hellemans (director)
- Director appointment, Thierry Vermeire (director)
- Director resignation, Eric Six (director)
- Director resignation, Jean-Pierre Swysen (chair)
- Director appointment, Geert Polfliet (chair)
- +21 further facts in this act
13-08
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema · 13 days late
01-04
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 29/11/2018
- Statutes amendment
01-04
State Gazette act
Resignation: Harold Vincent (director)Appointments: Jean-Pierre Swysen, Carine Huysveld and 16 others · Permanent representatives: Jan Muylaert, Donald Defoort and 3 others · Admission: Volvo Group Belgium nv (member)28 facts ▸
State Gazette act
Resignation: Harold Vincent (director)
Appointments: Jean-Pierre Swysen, Carine Huysveld and 16 others · Permanent representatives: Jan Muylaert, Donald Defoort and 3 others · Admission: Volvo Group Belgium nv (member)28 facts ▸
- General meeting, 29/11/2018
- Director resignation, Harold Vincent (director)
- Director appointment, Jean-Pierre Swysen (chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, OFFICIUM nv (director)
- Permanent representative, Jan Muylaert
- Director appointment, DONALD DEFOORT bvba (director)
- Permanent representative, Donald Defoort
- Director appointment, BERLAU cva (director)
- Permanent representative, MST Consult bvba
- Permanent representative, Michel Steverlynck
- Director appointment, DELHAIZE LE LION / DE LEEUW nv (director)
- +16 further facts in this act
2018
19-09
State Gazette act
Reappointments: OFFICIUM nv, DONALD DEFOORT bvba and 5 othersPermanent representatives: Jan Muylaert, Donald Defoort and 2 others · Resignations: Jan Van Regenmortel (director) and Dirk Heirman (director) · Appointments: DELHAIZE LE LION/DE LEEUW nv, Jean-Pierre Swysen and 11 others32 facts ▸
State Gazette act
Reappointments: OFFICIUM nv, DONALD DEFOORT bvba and 5 others
Permanent representatives: Jan Muylaert, Donald Defoort and 2 others · Resignations: Jan Van Regenmortel (director) and Dirk Heirman (director) · Appointments: DELHAIZE LE LION/DE LEEUW nv, Jean-Pierre Swysen and 11 others32 facts ▸
- General meeting, 14/06/2018
- Director reappointment, OFFICIUM nv (director)
- Permanent representative, Jan Muylaert
- Director reappointment, DONALD DEFOORT bvba (director)
- Permanent representative, Donald Defoort
- Director reappointment, BERLAU cva (director)
- Permanent representative, MST Consult bvba
- Permanent representative, Michel Steverlynck
- Director reappointment, Erwin Devriendt (director)
- Director reappointment, Geert Polfliet (director)
- Director reappointment, Carine Huysveld (director)
- Director reappointment, Ria De Pauw (director)
- +20 further facts in this act
11-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
28-07
State Gazette act
Reappointments: Vicky Welvaert (director) and KPMG Bedrijfsrevisoren (commissaire réviseur)Appointments: José Goffinet, Hugues van de Werve and 19 others · Permanent representatives: Jan Muylaert, Donald Defoort and 2 others · Withdrawals: ZF Windpower Antwerp (member) and Manpower (member)39 facts ▸
State Gazette act
Reappointments: Vicky Welvaert (director) and KPMG Bedrijfsrevisoren (commissaire réviseur)
Appointments: José Goffinet, Hugues van de Werve and 19 others · Permanent representatives: Jan Muylaert, Donald Defoort and 2 others · Withdrawals: ZF Windpower Antwerp (member) and Manpower (member)39 facts ▸
- General meeting, 09/05/2017
- Director reappointment, Vicky Welvaert (director)
- Director appointment, José Goffinet (director)
- Director appointment, Hugues van de Werve (director)
- Director appointment, Ria De Pauw (director)
- Director appointment, Jean-Pierre Swysen (chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, OFFICIUM sa (director)
- Permanent representative, Jan Muylaert
- Director appointment, DONALD DEFOORT sprl (director)
- Permanent representative, Donald Defoort
- Director appointment, BERLAU sca (director)
- +27 further facts in this act
12-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
26-10
State Gazette act
Reappointments: Jan Van Regenmortel, Jean-Pierre Swysen and 2 others5 facts ▸
State Gazette act
Reappointments: Jan Van Regenmortel, Jean-Pierre Swysen and 2 others
5 facts ▸
- General meeting, 10/05/2016
- Director reappointment, Jan Van Regenmortel (director)
- Director reappointment, Jean-Pierre Swysen (director)
- Director reappointment, Koenraad D'Helft (director)
- Director reappointment, Francis Volckaert (director)
12-02
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 07/01/2016
- Statutes amendment
12-02
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment2 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Statutes amendment2 facts ▸
- General meeting, 07/01/2016
- Statutes amendment
2014
06-10
State Gazette act
Resignations: Bernard Simoens, Alain Sadzot and 2 othersAppointments: Jean-Pierre Swysen, Jan Van Regenmortel and 17 others · Reappointment: Vicky Welvaert (director) · Withdrawals: Thales Alenia Space (member) and Idempapers (member)33 facts ▸
State Gazette act
Resignations: Bernard Simoens, Alain Sadzot and 2 others
Appointments: Jean-Pierre Swysen, Jan Van Regenmortel and 17 others · Reappointment: Vicky Welvaert (director) · Withdrawals: Thales Alenia Space (member) and Idempapers (member)33 facts ▸
- Board meeting, 04/09/2014
- General meeting, 08/05/2014
- Director resignation, Bernard Simoens (chair)
- Director appointment, Jean-Pierre Swysen (chair)
- Director resignation, Alain Sadzot (director)
- Director reappointment, Vicky Welvaert (director)
- Director resignation, J. VAN REGENMORTEL EN CO GCV (director)
- Director resignation, Emmanuel Debelder (director)
- Director appointment, Jan Van Regenmortel (director)
- Director appointment, Jean-Pierre Swysen (director)
- Director appointment, Carine Huysveld (managing director)
- Director appointment, Carine Huysveld (director)
- +21 further facts in this act
27-01
State Gazette act
Resignations: Mick Kerremans, Hugo Dewilde and BVBA ASSOCIATIE D'HELFTReappointments: Jean-Pierre Swysen, Francis Volckaert and 3 others · Appointments: Emmanuel Debelder, Koenraad D'Helft and 13 others · Member representative26 facts ▸
State Gazette act
Resignations: Mick Kerremans, Hugo Dewilde and BVBA ASSOCIATIE D'HELFT
Reappointments: Jean-Pierre Swysen, Francis Volckaert and 3 others · Appointments: Emmanuel Debelder, Koenraad D'Helft and 13 others · Member representative26 facts ▸
- General meeting, 23/05/2013
- Director resignation, Mick Kerremans (director)
- Director resignation, Hugo Dewilde (director)
- Director resignation, BVBA ASSOCIATIE D'HELFT (director)
- Director reappointment, Jean-Pierre Swysen (director)
- Director reappointment, Francis Volckaert (director)
- Director reappointment, Eric Six (director)
- Director reappointment, Ann Buysse (director)
- Director reappointment, Ria De Pauw (director)
- Director appointment, Emmanuel Debelder (director)
- Director appointment, Koenraad D'Helft (director)
- Director appointment, Anne Goovaerts (director)
- +14 further facts in this act
2013
07-10
State Gazette act
Admission: Agoria (member)Registered-office move · Statutes amendment4 facts ▸
State Gazette act
Admission: Agoria (member)
Registered-office move · Statutes amendment4 facts ▸
- Board meeting, 28/11/2012
- Registered-office move, 1082 Brussel, Keizer Karellaan 584 bus 2
- Member admission, Agoria
- Statutes amendment
16-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 28/11/2012
- Registered-office move, Keizer Karellaan 584 bus 2 te 1082 Brussel
2012
13-09
State Gazette act
Reappointments: Bernard Simoens, Carine Huysveld and 2 othersAppointments: NV OFFICIUM, BVBA DONALD DEFOORT and 16 others · Statutes amendment · Member representative change27 facts ▸
State Gazette act
Reappointments: Bernard Simoens, Carine Huysveld and 2 others
Appointments: NV OFFICIUM, BVBA DONALD DEFOORT and 16 others · Statutes amendment · Member representative change27 facts ▸
- General meeting, 23/05/2012
- Director reappointment, Bernard Simoens (director)
- Director reappointment, Carine Huysveld (director)
- Director reappointment, Erwin Devriendt (director)
- Director reappointment, Dirk Heirman (director)
- General meeting, 18/06/2012
- Statutes amendment
- Director appointment, NV OFFICIUM (director)
- Director appointment, BVBA DONALD DEFOORT (director)
- Director appointment, CVA BERLAU (director)
- Director appointment, GCV J. VAN REGENMORTEL EN CO (director)
- Director appointment, Geert Polfliet (director)
- +15 further facts in this act
2011
15-06
State Gazette act
Withdrawal: SABCA (member)Resignations: Luc Millet, BVBA Donald Defoort and Thierry Castagne · Appointments: Alain Sadzot, Vicky Welvaert and 13 others · Permanent representatives: Koenraad D'Helft and Ludo RUYSEN23 facts ▸
State Gazette act
Withdrawal: SABCA (member)
Resignations: Luc Millet, BVBA Donald Defoort and Thierry Castagne · Appointments: Alain Sadzot, Vicky Welvaert and 13 others · Permanent representatives: Koenraad D'Helft and Ludo RUYSEN23 facts ▸
- General meeting, 24.11.2010
- Member resignation, SABCA
- General meeting, 12.05.2011
- Director resignation, Luc Millet (director)
- Director resignation, BVBA Donald Defoort (director)
- Director resignation, Thierry Castagne (director)
- Director appointment, Alain Sadzot (director)
- Director appointment, Vicky Welvaert (director)
- Director appointment, Bernard Simoens (chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, Associatie D'Helft BVBA (director)
- Permanent representative, Koenraad D'Helft
- +11 further facts in this act
10-01
State Gazette act
Reappointments: Jean-Pierre Swysen, Bertrand Janssen and 4 othersAppointments: Associatie D'Helft BVBA, Ann Buysse and 8 others · Resignation: Bertrand Janssen (director) · Statutes amendment21 facts ▸
State Gazette act
Reappointments: Jean-Pierre Swysen, Bertrand Janssen and 4 others
Appointments: Associatie D'Helft BVBA, Ann Buysse and 8 others · Resignation: Bertrand Janssen (director) · Statutes amendment21 facts ▸
- General meeting, 12.05.2010
- Director reappointment, Jean-Pierre Swysen (director)
- Director reappointment, Bertrand Janssen (director)
- Director reappointment, Mick Kerremans (director)
- Director reappointment, Francis Volckaert (director)
- Director reappointment, Eric Six (director)
- Director reappointment, Ria De Pauw (director)
- Director appointment, Associatie D'Helft BVBA (director)
- Board meeting, 24.11.2010
- Director resignation, Bertrand Janssen (director)
- General meeting, 24.11.2010
- Statutes amendment
- +9 further facts in this act
2010
29-12
State Gazette act
Admission: Agoria (member)Statutes amendment2 facts ▸
State Gazette act
Admission: Agoria (member)
Statutes amendment2 facts ▸
- Statutes amendment
- Member admission, Agoria
27-12
State Gazette act
Reappointments: Jean-Pierre Swysen, Bertrand Janssen and 4 othersAppointments: Associatie D'Helft BVBA, Anne Buysse and 8 others · Resignation: Bertrand Jarissen (director) · Statutes amendment21 facts ▸
State Gazette act
Reappointments: Jean-Pierre Swysen, Bertrand Janssen and 4 others
Appointments: Associatie D'Helft BVBA, Anne Buysse and 8 others · Resignation: Bertrand Jarissen (director) · Statutes amendment21 facts ▸
- General meeting, 12.05.2010
- Director reappointment, Jean-Pierre Swysen (director)
- Director reappointment, Bertrand Janssen (director)
- Director reappointment, Mick Kerremans (director)
- Director reappointment, Francis Volckaert (director)
- Director reappointment, Eric Six (director)
- Director reappointment, Ria De Pauw (director)
- Director appointment, Associatie D'Helft BVBA (director)
- Board meeting, 24.11.2010
- Director resignation, Bertrand Jarissen (director)
- General meeting, 24.11.2010
- Statutes amendment
- +9 further facts in this act
27-12
State Gazette act
Statutes amendmentRegistered office2 facts ▸
State Gazette act
Statutes amendment
Registered office2 facts ▸
- Statutes amendment
- Registered office, A. Reyerslaan 80, 1030 Brussel
2009
14-12
State Gazette act
Reappointments: Carine Huysveld, Bernard Simoens and 2 othersAppointments: Dirk Heirman, Bernard Simoens and Carine Huysveld · Withdrawals: Honda Belgium Factory NV, Liège Aeroport and CMP11 facts ▸
State Gazette act
Reappointments: Carine Huysveld, Bernard Simoens and 2 others
Appointments: Dirk Heirman, Bernard Simoens and Carine Huysveld · Withdrawals: Honda Belgium Factory NV, Liège Aeroport and CMP11 facts ▸
- General meeting, 13.05.2009
- Director reappointment, Carine Huysveld (director)
- Director reappointment, Bernard Simoens (director)
- Director reappointment, Thierry Castagne (director)
- Director reappointment, Erwin Devriendt (director)
- Director appointment, Dirk Heirman (director)
- Director appointment, Bernard Simoens (chair)
- Director appointment, Carine Huysveld (managing director)
- Member resignation, Honda Belgium Factory NV
- Member resignation, Liège Aeroport
- Member resignation, CMP
2008
30-06
State Gazette act
Resignation: Bernard Simoens (gedelegeerd bestuurder)2 facts ▸
State Gazette act
Resignation: Bernard Simoens (gedelegeerd bestuurder)
2 facts ▸
- Board meeting, 15.05.2008
- Director resignation, Bernard Simoens (gedelegeerd bestuurder)
30-06
State Gazette act
Appointments: KPMG Bedrijfsrevisoren (commissaris revisor) and BVBA Donald Defoort (bestuurder rechtspersoon)Reappointment: Luc Millet (director) · Resignation: Donald Defoort (bestuurder natuurlijk persoon) · Permanent representative: Donald Defoort7 facts ▸
State Gazette act
Appointments: KPMG Bedrijfsrevisoren (commissaris revisor) and BVBA Donald Defoort (bestuurder rechtspersoon)
Reappointment: Luc Millet (director) · Resignation: Donald Defoort (bestuurder natuurlijk persoon) · Permanent representative: Donald Defoort7 facts ▸
- General meeting, 15.05.2008
- Auditor appointment, KPMG Bedrijfsrevisoren (commissaris revisor)
- Director reappointment, Luc Millet (director)
- Director resignation, Donald Defoort (bestuurder natuurlijk persoon)
- Director appointment, BVBA Donald Defoort (bestuurder rechtspersoon)
- Permanent representative, Donald Defoort
- Statutes amendment, 9, derde lid
21-04
State Gazette act
Statutes amendment9 facts ▸
State Gazette act
Statutes amendment
9 facts ▸
- General meeting, 18/12/2007
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
21-04
State Gazette act
Resignations: Lieve Vanackere, Bauduin Auquier and Georges RoobaertAppointments: Francis Volckaert, Eric Six and 13 others19 facts ▸
State Gazette act
Resignations: Lieve Vanackere, Bauduin Auquier and Georges Roobaert
Appointments: Francis Volckaert, Eric Six and 13 others19 facts ▸
- General meeting, 18/12/2007
- Director resignation, Lieve Vanackere (director)
- Director resignation, Bauduin Auquier (director)
- Director resignation, Georges Roobaert (director)
- Director appointment, Francis Volckaert (director)
- Director appointment, Eric Six (director)
- Director appointment, Hugo Dewilde (director)
- Director appointment, Bertrand Janssen (director)
- Director appointment, Koenraad D'Helft (director)
- Director appointment, Mick Kerremans (director)
- Director appointment, Ria De Pauw (director)
- Director appointment, Anne Buysse (director)
- +7 further facts in this act
21-04
State Gazette act
Resignation: Donald Defoort (chair)Appointment: Bernard Simoens (chair)3 facts ▸
State Gazette act
Resignation: Donald Defoort (chair)
Appointment: Bernard Simoens (chair)3 facts ▸
- Board meeting, 18/12/2007
- Director resignation, Donald Defoort (chair)
- Director appointment, Bernard Simoens (chair)
2007
09-07
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment4 facts ▸
- General meeting, 24-04-2007
- Statutes amendment
- Statutes amendment
- Statutes amendment
09-07
State Gazette act
Reappointments: Lieve Vanackere, Donald Defoort and J. P. SwysenAppointments: Donald Defoort, Georges Roobaert and 7 others13 facts ▸
State Gazette act
Reappointments: Lieve Vanackere, Donald Defoort and J. P. Swysen
Appointments: Donald Defoort, Georges Roobaert and 7 others13 facts ▸
- General meeting, 24-04-2007
- Director reappointment, Lieve Vanackere (director)
- Director reappointment, Donald Defoort (director)
- Director reappointment, J. P. Swysen (director)
- Director appointment, Donald Defoort (chair and director)
- Director appointment, Georges Roobaert (director)
- Director appointment, Luc Millet (director)
- Director appointment, Jean-Pierre Swysen (director)
- Director appointment, Thierry Castagne (director)
- Director appointment, Bernard Simoens (director)
- Director appointment, Carine Huysveld (director)
- Director appointment, Bauduin Auquier (director)
- +1 further facts in this act
2006
10-07
State Gazette act
Appointments: Bernard Simoens (managing director and day-to-day manager) and Carine Huysveld (managing director and day-to-day manager)Power of attorney3 facts ▸
State Gazette act
Appointments: Bernard Simoens (managing director and day-to-day manager) and Carine Huysveld (managing director and day-to-day manager)
Power of attorney3 facts ▸
- Power of attorney, Luc Leyman (directeur generaal / dagelijks bestuur)
- Director appointment, Bernard Simoens (managing director and day-to-day manager)
- Director appointment, Carine Huysveld (managing director and day-to-day manager)
15-05
State Gazette act
Appointment: Carine Huysveld (managing director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Carine Huysveld (managing director)
Mandate compensation3 facts ▸
- Board meeting, 26.04.2006
- Director appointment, Carine Huysveld (managing director)
- Mandate compensation, Carine Huysveld
15-05
State Gazette act
Resignation: Luc Coulier (director)Appointments: Carine Huysveld, Bauduin Auquier and Erwin Devriendt5 facts ▸
State Gazette act
Resignation: Luc Coulier (director)
Appointments: Carine Huysveld, Bauduin Auquier and Erwin Devriendt5 facts ▸
- General meeting, 26.04.2006
- Director resignation, Luc Coulier (director)
- Director appointment, Carine Huysveld (director)
- Director appointment, Bauduin Auquier (director)
- Director appointment, Erwin Devriendt (director)
05-04
State Gazette act
Statutes amendment · Resignations & appointmentsName change · Statutes amendment3 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Name change · Statutes amendment3 facts ▸
- General meeting, 04/01/2006
- Name change, attentia, Secrétariat social interprofessionnel agréé, association sans but lucratif
- Statutes amendment
05-04
State Gazette act
Resignation: Paul Soete (director and chair)Appointments: Donald Defoort, Thierry Castagne and 2 others6 facts ▸
State Gazette act
Resignation: Paul Soete (director and chair)
Appointments: Donald Defoort, Thierry Castagne and 2 others6 facts ▸
- General meeting, 04.01.2006
- Director resignation, Paul Soete (director and chair)
- Director appointment, Donald Defoort (chair)
- Director appointment, Thierry Castagne (director)
- Director appointment, Bernard Simoens (director)
- Director appointment, Luc Coulier (director)
2005
21-03
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 22.12.2004
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
17 directors, no change since 2026
FEDERATION BELGE DU COMMERCE ET DES SERVICES
CurrentDirector · since 15-09-2026 · Non-profit association · perm. rep.: Pascal De Greef
DE BREINBIOTOOP
CurrentChair and director · since 08-06-2023 · Private limited company · perm. rep.: Geert Polfliet
Martens Erik
CurrentDirector · since 16-06-2022
CARMA
CurrentManaging director and director · since 16-06-2020 · Private limited company · perm. rep.: Carine Huysveld
Dirk HELLEMANS
CurrentDirector · since 18-09-2019
José Goffinet
CurrentDirector · since 28-07-2017
11 other directors
Jan Delfosse
CurrentDirector · since 12-02-2016
Vicky Welvaert
CurrentDirector · since 08-05-2014
Volckaert Francis
CurrentDirector · since 19-12-2007
Koenraad D'Heift
Not recently confirmedDirector · since 17-06-2020
Bernard Simoens
Not recently confirmedPrésident d'honneur (sans droit de vote) · since 04-01-2006
Stephan Vanhaverbeke
Not recently confirmedDirector · since 12-02-2016
Geert Polfilet
Not recently confirmedDirector · since 18-06-2012
Thierry Castagne
Not recently confirmedDirector · since 19-06-2012
Bertrand Janssen
Not recently confirmedDirector · since 19-12-2007
Anne Buysse
Not recently confirmedDirector · since 19-12-2007
J. P. Swysen
Not recently confirmedDirector · since 25-04-2007
15-09-2026
FEDERATION BELGE DU COMMERCE ET DES SERVICES: Appointed as Director
15-09-2026
Bockstal Céline: Resigned as Director
26-09-2025
Klaas SOENS: Resigned as Director
20-08-2025
Klaas SOENS: Resigned as Director
12-06-2025
DE BREINBIOTOOP: Appointed as Chair and director
Location & real-estate footprint
Registered office, Sint-Agatha-Berchem · 8 establishment units since 1945
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.
Keizer Karellaan 5841082 Sint-Agatha-BerchemGround area
2.2 ha
Building footprint
6,260 m²
Volume, LiDAR
101,641 m³
7 parcels, Brussels, Flanders, Wallonia · tallest building 60.6 m, ±11 floors. Linked by address, not a title deed.
8 establishment units
Attentia , Erkend interprofessioneel sociaal secretariaat afdeling Antwerpen
since 19452.138.215.936
Attentia ,Erkend interprofessioneel Sociaal Secretariaat
since 19452.138.216.035
Attentia , secretariat social interprofessionel agréé afdeling Charleroi
since 19452.138.216.134
Attentia ,Erkend interprofessioneel Sociaal Secretariaat afdeling Gent
since 19452.138.216.233
Attentia , secréteriat social interprofessionel agréé afdeling Liège
since 19452.138.216.332
Attentia ,Erkend interprofessioneel Sociaal Secretariaat afdeling Hasselt
since 19452.138.216.530
Show 2 more locations
Attentia ,Erkend interprofessioneel Sociaal Secretariaat afdeling Oostende
since 20082.168.250.403
Attentia ,Erkend interprofessioneel Sociaal Secretariaat
since 20242.352.401.735
7 parcels
Flanders
5
(71.4%)
Wallonia
1
(14.3%)
Brussels
1
(14.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35384A0089/00M040 | Flanders | 7,718 m² | 1 · 670 m² | 29.4 m · 8 fl. |
| 36015A0654/00E000 | Flanders | 3,629 m² | 1 · 888 m² | 9.2 m · 2 fl. |
| 11312A0070/00F005 | Flanders | 3,337 m² | 1 · 907 m² | 6.7 m |
| 21003A0289/00L011 | Brussels | 2,983 m² | 1 · 1,288 m² | 47.0 m · 11 fl. |
| 71328D0476/00K000 | Flanders | 1,581 m² | 1 · 633 m² | - |
| 44082B0531/00K000 | Flanders | 1,366 m² | 1 · 1,366 m² | 60.5 m · 7 fl. |
| 52011B0239/00F175 | Wallonia | 1,015 m² | 1 · 507 m² | 25.4 m · 7 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Commissaris revisor · represented by Joachim Hoebeeck | 30-06-2008 → present |
Show 1 earlier auditors
| KPMG Bedrijfsrevisoren Commissaire réviseur | 30-06-2008 → 28-07-2017 |
Articles of association
Duration
Unlimited
Purpose
L'association a pour but l'exécution, au nom et pour le compte de ses membres et des affiliés adhérents, des formalités qui leur sont imposées dans leurs compétences d'employeurs…
Full purpose
L'association a pour but l'exécution, au nom et pour le compte de ses membres et des affiliés adhérents, des formalités qui leur sont imposées dans leurs compétences d'employeurs par les textes légaux ou réglementaires en matières sociales, fiscales ou autres... L'association peut poser tous les actes liés directement ou indirectement à son but désintéressé...
Structure & network
Connections & network
52 connected companiesLinked via shared directors
via Martens Erik and Dirk HELLEMANS · Director
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via Dirk HELLEMANS · Director
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via Martens Erik and Dirk HELLEMANS
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via Dirk HELLEMANS · Permanent representative
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Show 48 more companies with a shared director
via Jan Delfosse · Daily management delegate
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via Jan Delfosse · Daily management delegate
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via Dirk HELLEMANS · Director
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via Dirk HELLEMANS · Director
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via Volckaert Francis · Director
former→
via Dirk HELLEMANS · Director
former→
via Dirk HELLEMANS · Permanent representative
former→
via Martens Erik · Comité de gestion
former→
via Jan Delfosse · Director
former→
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Ownership & control
2 board mandatesBoard mandates of this companythis company sits on their board2
3 locations
2 locations
Acquisitions and mergers
1 transactionContributed a branch of activity to:ATTENTIA CORPORATE
Public money · subsidies and aid
Flemish government
2022 to 2025 · 6 entries · 34,689 EUR awarded · 34,689 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,087 EUR | 2,087 EUR |
| 2024 | 2 | 10,219 EUR | 10,219 EUR |
| 2023 | 2 | 16,991 EUR | 16,991 EUR |
| 2022 | 1 | 5,392 EUR | 5,392 EUR |
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Vlaams opleidingsverlof (VOV)
Recognitions · licences · registrations
Legal Entity Identifier
875500K4Q0W97CDRQH86
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Of 1,256 companies in sector 94110 we hold annual accounts for 579. 481 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 formNon-profit association
Founded07-04-1945
Fiscal year end31-12
Legal name FR
ATTENTIA, Secrétariat social interprofessionnel Agréé
Abbreviation FR
ATTENTIA, Secrétariat social
Abbreviation NL
ATTENTIA Sociaal secretariaat
Activities, NACEBEL 2025
82100Office administrative and support services
94110Activities of business and employers' organisations
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.