Attentia Corporate
ActiveSummary
Attentia Corporate has been active since 1951 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €57.04M and a net result of €506k. Equity remains stable across the filed fiscal years (±2.3% per year). Its solvency ranks better than 94% of 480 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
81
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability61▼-11
Solvency100=
Growth52▲+20
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 4.54 against 3.98 in 2024; short-term debt: 4.1% and cash: 1.9% of total assets), and 4.1% of the assets are financed with debt.
Credit advice 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 · 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 · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 63
Relative position
BE, all sectors
reference
Sector 63
lower
← fewer bankruptcies
more bankruptcies →
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
95.9%
Return on assets
0.9%
Age of the figures
9 mo
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €57.04M
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 08-06-2026, 53 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
53 d early
2024
9 d early
2023
13 d early
2022
12 d early
2021
12 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
Equity
€57.04M▲ 265%
2024 · €15.62M
2018: €17.67M
2019: €18.15M
2020: €17.68M
2021: €15.13M
2022: €14.26M
2023: €14.27M
2024: €15.62M
2018 → 2025
Total assets
€59.46M▲ 219%
2024 · €18.64M
2018: €25.26M
2019: €26.24M
2020: €24.11M
2021: €20.09M
2022: €18.08M
2023: €18.55M
2024: €18.64M
2018 → 2025
Net result
€506k▼ 62.5%
2024 · €1.35M
2018: €1.52M
2019: €479k
2020: €-473k
2021: €-2.55M
2022: €-865k
2023: €5k
2024: €1.35M
2018 → 2025
Working capital
€8.53M▼ 3.7%
2024 · €8.86M
2018: €9.69M
2019: €9.67M
2020: €9.38M
2021: €9.05M
2022: €6.55M
2023: €6.50M
2024: €8.86M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€15.13M-€14.26M▼ 5.7%€14.27M=€15.62M▲ 9.5%€57.04M▲ 265%
Operating result€-2.15M-€-688k▲ 67.9%€-92k▲ 86.7%€-85k▲ 6.8%€585k
Net result€-2.55M-€-865k▲ 66.1%€5k€1.35M▲ 26,520%€506k▼ 62.5%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €585k after a loss of €85k in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €59.46M
Fixed assets
€48.52M ▲ 613%
Current assets
€10.94M ▼ 7.5%
Equity and liabilities €59.46M
Equity
€57.04M ▲ 265%
Debt
€2.42M ▼ 19.9%
Debt's share of the balance-sheet total falls from 16.2% to 4.1%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€620k▲
2024 · €601k
Cash flow
€541k▼
2024 · €2.04M
Current ratio
4.54▲
2024 · 3.98
Debt to equity
0.04▼
2024 · 0.19
ROE
0.9%▼
2024 · 8.7%
ROA
0.9%▼
2024 · 7.3%
Interest coverage
4.98▼
2024 · 5.30
Debt ≤ 1 year
€2.41M▼
2024 · €2.98M
Staff costs
€7.45M▼
2024 · €7.69M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines
Balance sheet
Code20242025
Assets
Total assets20/58€18.64M€59.46M▲
Fixed assets21/28€6.81M€48.52M▲
Intangible fixed assets21€2.33M-
Tangible fixed assets22/27€216k€128k▼
Plant, machinery and equipment23€640-
Furniture and vehicles24€16k€2k▼
Other tangible fixed assets26€86k€127k▲
Assets under construction and advance payments27€113k-
Financial fixed assets28€4.26M€48.39M▲
Affiliated companies280/1€4.00M€48.13M▲
Participating interests280€4.00M€48.13M▲
Other financial fixed assets284/8€260k€265k▲
Shares284€260k€265k▲
Current assets29/58€11.84M€10.94M▼
Amounts receivable within one year40/41€2.04M€755k▼
Trade receivables40€2.02M€739k▼
Other amounts receivable41€24k€16k▼
Current investments50/53€8.60M€8.85M▲
Cash at bank and in hand54/58€678k€1.16M▲
Deferred charges and accrued income490/1€522k€177k▼
Equity and liabilities
Total equity and liabilities10/49€18.64M€59.46M▲
Equity10/15€15.62M€57.04M▲
Contributions10/11€15.71M€56.62M▲
Capital10€15.71M€56.62M▲
Profit (loss) carried forward14€-91k€415k▲
Amounts payable17/49€3.02M€2.42M▼
Amounts payable within one year42/48€2.98M€2.41M▼
Trade debts44€1.20M€825k▼
Suppliers440/4€1.20M€825k▼
Taxes, remuneration and social security45€1.78M€1.58M▼
Taxes450/3€264k€229k▼
Remuneration and social security454/9€1.51M€1.36M▼
Accrued charges and deferred income492/3€48k€13k▼
Income statement
Code20242025
Operating income70/76A€14.27M€11.82M▼
Other operating income74€14.27M€11.82M▼
Operating charges60/66A€14.36M€11.23M▼
Services and other goods61€5.76M€3.67M▼
Remuneration, social security and pensions62€7.69M€7.45M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€687k€35k▼
Other operating charges640/8€32k€75k▲
Non-recurring operating charges66A€191k-
Operating profit (loss)9901€-85k€585k▲
Financial income75/76B€1.55M€45k▼
Recurring financial income75€351k€45k▼
Income from financial fixed assets750-€17k
Income from current assets751€347k-
Other financial income752/9€4k€29k▲
Non-recurring financial income76B€1.20M-
Financial charges65/66B€113k€124k▲
Recurring financial charges65€113k€124k▲
Other financial charges652/9€113k€124k▲
Profit (loss) for the period before taxes9903€1.35M€506k▼
Profit (loss) for the period9904€1.35M€506k▼
Profit (loss) for the period to be appropriated9905€1.35M€506k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-91k€415k▲
Profit (loss) brought forward from the previous period14P€-1.44M€-91k▲
Social balance
Average headcount (FTE)908757.856.5▼
The notes to these accounts (45 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
08-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial
Equity above €50MEq €57.04M ▲265%
3 profitable years in a row build equity to €57.04M.
07-10
State Gazette act
Permanent representative: Carine HuysveldStatutes amendment3 facts ▸
State Gazette act
Permanent representative: Carine Huysveld
Statutes amendment3 facts ▸
- General meeting, 26/08/2025
- Statutes amendment
- Permanent representative, Carine Huysveld
26-09
State Gazette act
Resignations: Attentia Prévention & Protection asbl, Attentia Sécretariat Social asbl and 3 othersAppointments: Dirk Hellemans, de breinbiotoop srl and 5 others · Permanent representatives: Geert Polfliet, Carine Huysveld and Joachim Hoebeeck · Withdrawals: Attentia Prévention & Protection asbl, Attentia Sécretariat Social asbl and 3 others32 facts ▸
State Gazette act
Resignations: Attentia Prévention & Protection asbl, Attentia Sécretariat Social asbl and 3 others
Appointments: Dirk Hellemans, de breinbiotoop srl and 5 others · Permanent representatives: Geert Polfliet, Carine Huysveld and Joachim Hoebeeck · Withdrawals: Attentia Prévention & Protection asbl, Attentia Sécretariat Social asbl and 3 others32 facts ▸
- Board meeting, 19/12/2024
- Board meeting, 30/06/2025
- General meeting, 30/06/2025
- Director resignation, Attentia Prévention & Protection asbl (director)
- Director resignation, Attentia Sécretariat Social asbl (director)
- Director resignation, Attentia Invest sa (director)
- Director resignation, Attentia sa (director)
- Director resignation, Attentia Aviation Medical sri (director)
- Director appointment, Dirk Hellemans (director)
- Director appointment, Dirk Hellemans (vice-chair)
- Director appointment, de breinbiotoop srl (director)
- Director appointment, de breinbiotoop srl (vice-chair)
- +20 further facts in this act
27-08
State Gazette act
Resignations: Attentia Preventie & Bescherming, Attentia Sociaal Secretariaat and 3 othersWithdrawals: Attentia Preventie & Bescherming, Attentia Sociaal Secretariaat and 3 others · Admissions: Dirk Hellemans, de breinbiotoop and 3 others · Appointments: Dirk Hellemans, de breinbiotoop and 5 others38 facts ▸
State Gazette act
Resignations: Attentia Preventie & Bescherming, Attentia Sociaal Secretariaat and 3 others
Withdrawals: Attentia Preventie & Bescherming, Attentia Sociaal Secretariaat and 3 others · Admissions: Dirk Hellemans, de breinbiotoop and 3 others · Appointments: Dirk Hellemans, de breinbiotoop and 5 others38 facts ▸
- Board meeting, 19/12/2024
- Board meeting, 30/06/2025
- General meeting, 30/06/2025
- Director resignation, Attentia Preventie & Bescherming (director)
- Director resignation, Attentia Sociaal Secretariaat (director)
- Director resignation, Attentia Invest (director)
- Director resignation, Attentia (director)
- Director resignation, Attentia Aviation Medical (director)
- Member resignation, Attentia Preventie & Bescherming
- Member resignation, Attentia Sociaal Secretariaat
- Member resignation, Attentia Invest
- Member resignation, Attentia
- +26 further facts in this act
22-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
16-07
State Gazette act
MiscellaneousMerger · Accounting effect · Legal effective date8 facts ▸
State Gazette act
Miscellaneous
Merger · Accounting effect · Legal effective date8 facts ▸
- Board meeting, 16/04/2025
- Board meeting, 16/04/2025
- Merger, contribution of business, gratuitous
- Accounting effect, 01/01/2025
- Legal effective date, 01/07/2025
- Staff transfer, 42
- Asset transfer, EUR 5.250.000
- Retained activities, Erkend sociaal secretariaat inclusief klantenbeheer en payroll experts en ondersteunende diensten; De Client accounting; De Compliance activiteit; De centrale a…
15-07
State Gazette act
MiscellaneousMerger · Accounting effect4 facts ▸
State Gazette act
Miscellaneous
Merger · Accounting effect4 facts ▸
- Board meeting, 16/04/2025
- Board meeting, 16/04/2025
- Merger, contribution of business lines, gratuitous
- Accounting effect, 01/01/2025
19-05
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney18 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Power of attorney18 facts ▸
- Board meeting, 16/04/2025
- Board meeting, 16/04/2025
- Demerger, inbreng om niet van bedrijfstak
- Accounting effect, 01/01/2025
- Power of attorney, Lisa Joris
- Power of attorney, Lisa Joris
- Power of attorney, Carma bv
- Power of attorney, Carma bv
- Power of attorney, Ansy Poelman
- Power of attorney, Ansy Poelman
- Power of attorney, Wouter D'herde
- Power of attorney, Wouter D'herde
- +6 further facts in this act
19-05
State Gazette act
RestructuringMerger · Accounting effect · Board approval4 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Board approval4 facts ▸
- Merger, inbreng om niet van bedrijfstakken
- Accounting effect, 01/01/2025
- Board approval, 16/04/2025
- Asset transfer, EUR 14.000.000
19-05
State Gazette act
RestructuringMerger · Accounting effect · Legal effective date6 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Legal effective date6 facts ▸
- Merger, inbreng van bedrijfstakken
- Board meeting, 16/04/2025
- Accounting effect, 01/01/2025
- Legal effective date, 01/07/2025
- Bank balance transfer, EUR 20.250.000
- Personnel transfer, 49
2024
19-09
State Gazette act
Reappointment: Carma bv (director)Permanent representatives: Carine Huysveld, José Goffinet and 4 others · Appointments: KREKELBERGH-ATTENTIA sociaal kantoor nv, ATTENTIA sociaal secretariaat vzw and 4 others14 facts ▸
State Gazette act
Reappointment: Carma bv (director)
Permanent representatives: Carine Huysveld, José Goffinet and 4 others · Appointments: KREKELBERGH-ATTENTIA sociaal kantoor nv, ATTENTIA sociaal secretariaat vzw and 4 others14 facts ▸
- General meeting, 26/06/2024
- Director reappointment, Carma bv (director)
- Permanent representative, Carine Huysveld
- Director appointment, KREKELBERGH-ATTENTIA sociaal kantoor nv (chair and director)
- Permanent representative, José Goffinet
- Director appointment, ATTENTIA sociaal secretariaat vzw (vice-chair and director)
- Permanent representative, Geert Polfliet
- Director appointment, Carma bv (managing director and director)
- Director appointment, ATTENTIA riv (director)
- Permanent representative, Vicky Welvaert
- Director appointment, ATTENTIA preventie & bescherming vzw (director)
- Permanent representative, Dirk Hellemans
- +2 further facts in this act
Show earlier events
03-09
State Gazette act
Reappointment: Carma bv (director)Permanent representatives: Carine Huysveld, José Goffinet and 4 others · Appointments: KREKELBERGH-ATTENTIA sociaal kantoor sa, ATTENTIA secrétariat social asbl and 4 others15 facts ▸
State Gazette act
Reappointment: Carma bv (director)
Permanent representatives: Carine Huysveld, José Goffinet and 4 others · Appointments: KREKELBERGH-ATTENTIA sociaal kantoor sa, ATTENTIA secrétariat social asbl and 4 others15 facts ▸
- General meeting, 26/06/2024
- Director reappointment, Carma bv (director)
- Permanent representative, Carine Huysveld
- Director appointment, KREKELBERGH-ATTENTIA sociaal kantoor sa (chair and director)
- Permanent representative, José Goffinet
- Director appointment, ATTENTIA secrétariat social asbl (vice-chair and director)
- Permanent representative, Geert Polfliet
- Director appointment, Carma srl (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, ATTENTIA sa (director)
- Permanent representative, Vicky Welvaert
- Director appointment, ATTENTIA prévention & protection asbl (director)
- +3 further facts in this act
13-08
State Gazette act
Permanent representatives: Hugues van de Werve, José Goffinet and Erik MartensWithdrawals: José Goffinet, Dirk Hellemans and 3 others · Resignations: Hugues van de Werve (représentant permanent de l'administrateur) and José Goffinet (représentant permanent de l'administrateur) · Appointments: José Goffinet, Erik Martens and 6 others20 facts ▸
State Gazette act
Permanent representatives: Hugues van de Werve, José Goffinet and Erik Martens
Withdrawals: José Goffinet, Dirk Hellemans and 3 others · Resignations: Hugues van de Werve (représentant permanent de l'administrateur) and José Goffinet (représentant permanent de l'administrateur) · Appointments: José Goffinet, Erik Martens and 6 others20 facts ▸
- Board meeting, 01/12/2023
- General meeting, 01/12/2023
- Permanent representative, Hugues van de Werve
- Permanent representative, José Goffinet
- Permanent representative, Erik Martens
- Member resignation, José Goffinet
- Member resignation, Dirk Hellemans
- Member resignation, de breinbiotoop srl
- Member resignation, Vicky Welvaert
- Member resignation, Hugues van de Werve
- Director resignation, Hugues van de Werve (représentant permanent de l'administrateur)
- Director resignation, José Goffinet (représentant permanent de l'administrateur)
- +8 further facts in this act
07-08
State Gazette act
Permanent representatives: Hugues van de Werve, José Goffinet and Erik MartensWithdrawals: José Goffinet, Dirk Hellemans and 3 others · Appointments: KREKELBERGH-ATTENTIA sociaal kantoor nv, ATTENTIA sociaal secretariaat vzw and 4 others23 facts ▸
State Gazette act
Permanent representatives: Hugues van de Werve, José Goffinet and Erik Martens
Withdrawals: José Goffinet, Dirk Hellemans and 3 others · Appointments: KREKELBERGH-ATTENTIA sociaal kantoor nv, ATTENTIA sociaal secretariaat vzw and 4 others23 facts ▸
- Board meeting, 01/12/2023
- General meeting, 01/12/2023
- Permanent representative, Hugues van de Werve
- Permanent representative, José Goffinet
- Permanent representative, Erik Martens
- Member resignation, José Goffinet
- Member resignation, Dirk Hellemans
- Member resignation, de breinbiotoop bv
- Member resignation, Vicky Welvaert
- Member resignation, Hugues van de Werve
- Permanent representative, Hugues van de Werve
- Permanent representative, José Goffinet
- +11 further facts in this act
18-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Back to profitnet €5k
Net result €5k after 3 loss-making years.
17-11
State Gazette act
Withdrawals: Geert Polfliet (member) and Donald Defoort bv (member)Admission: breinbiotoop bv (member) · Permanent representatives: Geert Polfliet, Donald Defoort and 5 others · Resignation: Donald Defoort bv (director)27 facts ▸
State Gazette act
Withdrawals: Geert Polfliet (member) and Donald Defoort bv (member)
Admission: breinbiotoop bv (member) · Permanent representatives: Geert Polfliet, Donald Defoort and 5 others · Resignation: Donald Defoort bv (director)27 facts ▸
- Board meeting, 29.06.2023
- General meeting, 29.06.2023
- Member resignation, Geert Polfliet
- Member admission, breinbiotoop bv
- Permanent representative, Geert Polfliet
- Director resignation, Donald Defoort bv (director)
- Permanent representative, Donald Defoort
- Director reappointment, BRUSSELS AVIATION MEDICAL bv (director)
- Permanent representative, José Goffinet
- Director reappointment, ATTENTIA sociaal secretariaat vzw (director)
- Permanent representative, Geert Polfliet
- Director reappointment, KREKELBERGH-ATTENTIA sociaal kantoor nv (director)
- +15 further facts in this act
19-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
28-07
State Gazette act
Permanent representatives: Jan Muylaert, Vicky Welvaert and 6 othersWithdrawal: Jan Muylaert (member) · Admission: Vicky Welvaert (member) · Appointment: KPMG Bedrijfsrevisoren BV SRL (commissaris revisor)13 facts ▸
State Gazette act
Permanent representatives: Jan Muylaert, Vicky Welvaert and 6 others
Withdrawal: Jan Muylaert (member) · Admission: Vicky Welvaert (member) · Appointment: KPMG Bedrijfsrevisoren BV SRL (commissaris revisor)13 facts ▸
- General meeting, 30/06/2022
- Permanent representative, Jan Muylaert
- Permanent representative, Vicky Welvaert (permanent representative)
- Permanent representative, José Goffinet (chair and director)
- Permanent representative, Geert Polfliet (vice-chair and director)
- Permanent representative, Hugues van de Werve (vice-chair and director)
- Permanent representative, Carine Huysveld (managing director and director)
- Permanent representative, Vicky Welvaert (director)
- Permanent representative, Dirk Hellemans (director)
- Permanent representative, Donald Defoort (director)
- Member resignation, Jan Muylaert
- Member admission, Vicky Welvaert
- +1 further facts in this act
19-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial
Weakest financial yearnet €-2.55M
Net result drops to €-2.55M, the lowest in the series; recovery starts the following year.
30-12
State Gazette act
Permanent representatives: Joachim Hoebeeck and Carine Huysveld3 facts ▸
State Gazette act
Permanent representatives: Joachim Hoebeeck and Carine Huysveld
3 facts ▸
- General meeting, 09/12/2021
- Permanent representative, Joachim Hoebeeck
- Permanent representative, Carine Huysveld
16-07
State Gazette act
Resignation: Jean-Pierre Swysen (director)Reappointment: Carma bv (director) · Permanent representatives: Carine Huysveld, José Goffinet and 5 others · Appointments: BRUSSELS AVIATION MEDICAL bv, ATTENTIA sociaal secretariaat vzw and 5 others18 facts ▸
State Gazette act
Resignation: Jean-Pierre Swysen (director)
Reappointment: Carma bv (director) · Permanent representatives: Carine Huysveld, José Goffinet and 5 others · Appointments: BRUSSELS AVIATION MEDICAL bv, ATTENTIA sociaal secretariaat vzw and 5 others18 facts ▸
- General meeting, 30/06/2021
- Director resignation, Jean-Pierre Swysen (director)
- Director reappointment, Carma bv (director)
- Permanent representative, Carine Huysveld
- Director appointment, BRUSSELS AVIATION MEDICAL bv (chair and director)
- Permanent representative, José Goffinet
- Director appointment, ATTENTIA sociaal secretariaat vzw (vice-chair and director)
- Permanent representative, Geert Polfliet
- Director appointment, KREKELBERGH-ATTENTIA sociaal kantoor nv (vice-chair and director)
- Permanent representative, Hugues van de Werve
- Director appointment, Carma bv (managing director and director)
- Director appointment, ATTENTIA nv (director)
- +6 further facts in this act
16-07
State Gazette act
Resignation: Jean-Pierre Swysen (director)Reappointment: Carma srl (director) · Appointments: BRUSSELS AVIATION MEDICAL srl, ATTENTIA secrétariat social asbl and 5 others · Permanent representatives: Carine Huysveld, José Goffinet and 5 others18 facts ▸
State Gazette act
Resignation: Jean-Pierre Swysen (director)
Reappointment: Carma srl (director) · Appointments: BRUSSELS AVIATION MEDICAL srl, ATTENTIA secrétariat social asbl and 5 others · Permanent representatives: Carine Huysveld, José Goffinet and 5 others18 facts ▸
- General meeting, 30/06/2021
- Director resignation, Jean-Pierre Swysen (director)
- Director reappointment, Carma srl (director)
- Director appointment, BRUSSELS AVIATION MEDICAL srl (chair and director)
- Director appointment, ATTENTIA secrétariat social asbl (vice-chair and director)
- Director appointment, KREKELBERGH-ATTENTIA sociaal kantoor sa (vice-chair and director)
- Director appointment, Carma srl (managing director and director)
- Director appointment, ATTENTIA sa (director)
- Director appointment, ATTENTIA prévention & protection asbl (director)
- Director appointment, Donald Defoort srl (director)
- Permanent representative, Carine Huysveld
- Permanent representative, José Goffinet
- +6 further facts in this act
16-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
27-01
State Gazette act
Resignations: Dirk Hellemans, Geert Polfliet and 3 othersAppointments: ATTENTIA sociaal secretariaat vzw, ATTENTIA nv and 6 others · Permanent representatives: Jan Muylaert, Geert Polfliet and 5 others · Admissions: ATTENTIA sociaal secretariaat vzw, Jan Muylaert and 11 others39 facts ▸
State Gazette act
Resignations: Dirk Hellemans, Geert Polfliet and 3 others
Appointments: ATTENTIA sociaal secretariaat vzw, ATTENTIA nv and 6 others · Permanent representatives: Jan Muylaert, Geert Polfliet and 5 others · Admissions: ATTENTIA sociaal secretariaat vzw, Jan Muylaert and 11 others39 facts ▸
- General meeting, 21/12/2020
- Director resignation, Dirk Hellemans (director)
- Director resignation, Geert Polfliet (director)
- Director resignation, Hugues van de Werve (director)
- Director resignation, José Goffinet (director)
- Director resignation, OFFICIUM NV (director)
- Director appointment, ATTENTIA sociaal secretariaat vzw (director)
- Director appointment, ATTENTIA nv (director)
- Director appointment, ATTENTIA preventie & bescherming vzw (director)
- Director appointment, BRUSSELS AVIATION MEDICAL bv (director)
- Director appointment, KREKELBERGH-ATTENTIA sociaal kantoor nv (director)
- Director appointment, Donald Defoort bv (director)
- +27 further facts in this act
27-01
State Gazette act
Admissions: ATTENTIA sociaal secretariaat vzw, ATTENTIA nv and 3 othersPermanent representative: Carine Huysveld · Statutes amendment8 facts ▸
State Gazette act
Admissions: ATTENTIA sociaal secretariaat vzw, ATTENTIA nv and 3 others
Permanent representative: Carine Huysveld · Statutes amendment8 facts ▸
- General meeting, 21/12/2020
- Statutes amendment
- Member admission, ATTENTIA sociaal secretariaat vzw
- Member admission, ATTENTIA nv
- Member admission, ATTENTIA preventie & bescherming vzw
- Member admission, BRUSSELS AVIATION MEDICAL bv
- Member admission, KREKELBERGH-ATTENTIA sociaal kantoor nv
- Permanent representative, Carine Huysveld
2020
23-09
State Gazette act
Resignation: Carine Huysveld (director)Appointments: CARMA bvba, José Goffinet and 5 others · Permanent representatives: Carine Huysveld and Jan Muylaert · Reappointment: OFFICIUM NV (director)19 facts ▸
State Gazette act
Resignation: Carine Huysveld (director)
Appointments: CARMA bvba, José Goffinet and 5 others · Permanent representatives: Carine Huysveld and Jan Muylaert · Reappointment: OFFICIUM NV (director)19 facts ▸
- General meeting, 25/06/2020
- Director resignation, Carine Huysveld (director)
- Director appointment, CARMA bvba (director)
- Director appointment, CARMA bvba (managing director)
- Permanent representative, Carine Huysveld
- Director reappointment, OFFICIUM NV (director)
- Permanent representative, Jan Muylaert
- Director appointment, José Goffinet (chair)
- Director appointment, José Goffinet (director)
- Director appointment, Geert Polfliet (vice-chair)
- Director appointment, Geert Polfliet (director)
- Director appointment, Hugues van de Werve (vice-chair)
- +7 further facts in this act
10-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
18-09
State Gazette act
Resignation: Philippe Van Troeye (director)Appointments: José Goffinet, Geert Polfliet and 5 others · Permanent representatives: Jan Muylaert and Kenneth Vermeire · Reappointment: KPMG Bedrijfsrevisoren BV CVBA (commissaris revisor)13 facts ▸
State Gazette act
Resignation: Philippe Van Troeye (director)
Appointments: José Goffinet, Geert Polfliet and 5 others · Permanent representatives: Jan Muylaert and Kenneth Vermeire · Reappointment: KPMG Bedrijfsrevisoren BV CVBA (commissaris revisor)13 facts ▸
- General meeting, 27/06/2019
- Director resignation, Philippe Van Troeye (director)
- Director appointment, José Goffinet (chair and director)
- Director appointment, Geert Polfliet (vice-chair and director)
- Director appointment, Hugues van de Werve (director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, OFFICIUM NV (director)
- Permanent representative, Jan Muylaert
- Director appointment, Jean-Pierre Swysen (director)
- Director appointment, Dirk Hellemans (director)
- Director reappointment, KPMG Bedrijfsrevisoren BV CVBA (commissaris revisor)
- Permanent representative, Kenneth Vermeire
- +1 further facts in this act
16-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
19-09
State Gazette act
Reappointments: Jean-Pierre Swysen, Carine Huysveld and 4 othersAppointments: José Goffinet, Geert Polfliet and 3 others · Permanent representative: Jan Muylaert · Resignation: Dirk Heirman (director)15 facts ▸
State Gazette act
Reappointments: Jean-Pierre Swysen, Carine Huysveld and 4 others
Appointments: José Goffinet, Geert Polfliet and 3 others · Permanent representative: Jan Muylaert · Resignation: Dirk Heirman (director)15 facts ▸
- General meeting, 28/06/2018
- Director reappointment, Jean-Pierre Swysen (director)
- Director reappointment, Carine Huysveld (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, Geert Polfliet (director)
- Director reappointment, Dirk Hellemans (director)
- Director reappointment, Philippe Van Troeye (director)
- Director appointment, José Goffinet (chair)
- Director appointment, Geert Polfliet (vice-chair)
- Director appointment, Hugues van de Werve (vice-chair)
- Director appointment, Carine Huysveld (managing director)
- Permanent representative, Jan Muylaert
- +3 further facts in this act
11-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
08-01
State Gazette act
Withdrawals: ATTENTIA kinderbijslag vzw, Geert Polfliet and 2 othersResignations: Hugues van de Werve (director) and Wouter De Geest (director) · Appointments: Hugues van de Werve, José Goffinet and 6 others · Admissions: Geert Polfliet, Hugues van de Werve and 2 others27 facts ▸
State Gazette act
Withdrawals: ATTENTIA kinderbijslag vzw, Geert Polfliet and 2 others
Resignations: Hugues van de Werve (director) and Wouter De Geest (director) · Appointments: Hugues van de Werve, José Goffinet and 6 others · Admissions: Geert Polfliet, Hugues van de Werve and 2 others27 facts ▸
- Board meeting, 30/11/2017
- General meeting, 30/11/2017
- Member resignation, ATTENTIA kinderbijslag vzw
- Director resignation, Hugues van de Werve (director)
- Director resignation, Wouter De Geest (director)
- Director appointment, Hugues van de Werve (director)
- Director appointment, Hugues van de Werve (vice-chair)
- Member resignation, Geert Polfliet
- Member resignation, Hugues van de Werve
- Member admission, Geert Polfliet (gewoon werkend lid)
- Member admission, Hugues van de Werve (gewoon werkend lid)
- Member admission, Carine Huysveld (gewoon werkend lid)
- +15 further facts in this act
08-01
State Gazette act
Admissions: ATTENTIA sociaal secretariaat vzw, ATTENTIA nv and ATTENTIA preventie & bescherming vzwStatutes amendment5 facts ▸
State Gazette act
Admissions: ATTENTIA sociaal secretariaat vzw, ATTENTIA nv and ATTENTIA preventie & bescherming vzw
Statutes amendment5 facts ▸
- General meeting, 30/11/2017
- Member admission, ATTENTIA sociaal secretariaat vzw
- Member admission, ATTENTIA nv
- Member admission, ATTENTIA preventie & bescherming vzw
- Statutes amendment
2017
28-07
State Gazette act
Reappointment: OFFICIUM NV (director)Appointments: José Goffinet, Geert Polfliet and 6 others10 facts ▸
State Gazette act
Reappointment: OFFICIUM NV (director)
Appointments: José Goffinet, Geert Polfliet and 6 others10 facts ▸
- General meeting, 29/06/2017
- Director reappointment, OFFICIUM NV (director)
- Director appointment, José Goffinet (chair and director)
- Director appointment, Geert Polfliet (vice-chair and director)
- Director appointment, Hugues van de Werve (vice-chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, Wouter De Geest (director)
- Director appointment, Jean-Pierre Swysen (director)
- Director appointment, Dirk Hellemans (director)
- Director appointment, Philippe Van Troeye (director)
12-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
16-05
State Gazette act
Admission: Geert Polfliet (gewoon werkend lid)Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Kenneth Vermeire, Joachim Hoebeeck and Donald Defoort · Resignation: Donald Defoort (director)8 facts ▸
State Gazette act
Admission: Geert Polfliet (gewoon werkend lid)
Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Kenneth Vermeire, Joachim Hoebeeck and Donald Defoort · Resignation: Donald Defoort (director)8 facts ▸
- Board meeting, 26/01/2017
- General meeting, 26/01/2017
- Member admission, Geert Polfliet (gewoon werkend lid)
- Auditor appointment, KPMG Bedrijfsrevisoren
- Permanent representative, Kenneth Vermeire
- Permanent representative, Joachim Hoebeeck
- Director resignation, Donald Defoort
- Permanent representative, Donald Defoort
2016
15-02
State Gazette act
Appointments: Jean-Pierre Swysen, Geert Polfliet and 3 othersPermanent representatives: Jean-Pierre Swysen and José Goffinet · Reappointments: José Goffinet, Roni De Waele and 6 others · Resignations: Gaston Van Hoek, Jan Van Regenmortel and 4 others33 facts ▸
State Gazette act
Appointments: Jean-Pierre Swysen, Geert Polfliet and 3 others
Permanent representatives: Jean-Pierre Swysen and José Goffinet · Reappointments: José Goffinet, Roni De Waele and 6 others · Resignations: Gaston Van Hoek, Jan Van Regenmortel and 4 others33 facts ▸
- General meeting, 29/01/2015
- Director appointment, Jean-Pierre Swysen (director)
- Director appointment, Geert Polfliet (vice-chair)
- Permanent representative, Jean-Pierre Swysen
- General meeting, 28/05/2015
- Director reappointment, José Goffinet (director)
- Director reappointment, Roni De Waele (director)
- Director reappointment, Johan Van Tittelboom (director)
- Director reappointment, Geert Polfliet (director)
- Director reappointment, Wouter De Geest (director)
- Director reappointment, Stephan Vanhaverbeke (director)
- Director reappointment, Hugues van de Werve (director)
- +21 further facts in this act
15-02
State Gazette act
Statutes amendmentFounding date3 facts ▸
State Gazette act
Statutes amendment
Founding date3 facts ▸
- General meeting, 07/01/2016
- Statutes amendment
- Founding date, 09/04/1951
2014
16-09
State Gazette act
Reappointments: OFFICIUM NV (director) and Gaston Van Hoek (director)Resignations: VALAND VOF, Alain Sadzot and J. VAN REGENMORTEL EN CO GCV · Appointments: Jan Van Regenmortel, Anne Goovaerts and 2 others · Permanent representative: Jan Van Regenmortel12 facts ▸
State Gazette act
Reappointments: OFFICIUM NV (director) and Gaston Van Hoek (director)
Resignations: VALAND VOF, Alain Sadzot and J. VAN REGENMORTEL EN CO GCV · Appointments: Jan Van Regenmortel, Anne Goovaerts and 2 others · Permanent representative: Jan Van Regenmortel12 facts ▸
- General meeting, 27/05/2014
- Director reappointment, OFFICIUM NV (director)
- Director reappointment, Gaston Van Hoek (director)
- Director resignation, VALAND VOF
- Director resignation, Alain Sadzot
- Director resignation, J. VAN REGENMORTEL EN CO GCV
- Director appointment, Jan Van Regenmortel (director)
- Director appointment, Anne Goovaerts (director)
- Director appointment, Jan Van Regenmortel (chair and director)
- Director appointment, Hugues van de Werve (vice-chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Permanent representative, Jan Van Regenmortel (representative)
2013
11-12
State Gazette act
Resignations: Bernard Simoens (director) and Paul Soete (director)Appointments: VALAND VOF, Stephan Vanhaverbeke and 11 others · Permanent representative: Stephan Vanhaverbeke · Name change21 facts ▸
State Gazette act
Resignations: Bernard Simoens (director) and Paul Soete (director)
Appointments: VALAND VOF, Stephan Vanhaverbeke and 11 others · Permanent representative: Stephan Vanhaverbeke · Name change21 facts ▸
- General meeting, 15/11/2013
- General meeting, 30/05/2013
- Name change, ATTENTIA corporate
- Director resignation, Bernard Simoens (director)
- Director resignation, Paul Soete (director)
- Director appointment, VALAND VOF (bestuurder rechtspersoon)
- Director appointment, Stephan Vanhaverbeke (bestuurder natuurlijk persoon)
- Director appointment, J. VAN REGENMORTEL EN CO GCV (chair and director)
- Director appointment, VALAND VOF (vice-chair and director)
- Director appointment, Hugues van de Werve (vice-chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, OFFICIUM NV (director)
- +9 further facts in this act
16-10
State Gazette act
Statutes amendmentRegistered-office move3 facts ▸
State Gazette act
Statutes amendment
Registered-office move3 facts ▸
- General meeting, 30/05/2013
- Board meeting, 30/05/2013
- Registered-office move, Keizer Karellaan 584 bus 4, 1082 Brussel
16-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 30/01/2013
- Registered-office move, Keizer Karellaan 584, 1082 Sint-Agatha-Berchem
2012
12-09
State Gazette act
Reappointments: GCV J. VAN REGENMORTEL EN CO, Wouter De Geest and 7 othersAppointments: Geert Polfliet, GCV J. VAN REGENMORTEL EN CO and 6 others · Resignation: Mick Kerremans (director) · Withdrawals: ATTENTIA HR consulting services nv, Bernard Simoens and Mick Kerremans25 facts ▸
State Gazette act
Reappointments: GCV J. VAN REGENMORTEL EN CO, Wouter De Geest and 7 others
Appointments: Geert Polfliet, GCV J. VAN REGENMORTEL EN CO and 6 others · Resignation: Mick Kerremans (director) · Withdrawals: ATTENTIA HR consulting services nv, Bernard Simoens and Mick Kerremans25 facts ▸
- General meeting, 29/05/2012
- General meeting, 18/06/2012
- Director reappointment, GCV J. VAN REGENMORTEL EN CO (director)
- Director reappointment, Wouter De Geest (director)
- Director reappointment, Hugues van de Werve (director)
- Director reappointment, Carine Huysveld (director)
- Director reappointment, Roni De Waele (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, Paul Soete (director)
- Director reappointment, Johan Van Tittelboom (director)
- Director reappointment, Bernard Simoens (director)
- Purpose change, De vereniging heeft tot doel de strategie (visie, missie en waarden) van de groep ATTENTIA te bepalen en ziet toe op het door de werkende leden naleven en uitdr…
- +13 further facts in this act
2011
29-09
State Gazette act
Resignations: Martine Brisse (bestuurder natuurlijke persoon) and Thierry Castagne (bestuurder natuurlijke persoon)Reappointments: Mick Kerremans (bestuurder natuurlijk persoon) and Nv Officium (bestuurder rechtspersoon) · Appointments: Alain Sadzot, Gaston Van Hoek and 13 others · Permanent representative: Tony Van Hoek30 facts ▸
State Gazette act
Resignations: Martine Brisse (bestuurder natuurlijke persoon) and Thierry Castagne (bestuurder natuurlijke persoon)
Reappointments: Mick Kerremans (bestuurder natuurlijk persoon) and Nv Officium (bestuurder rechtspersoon) · Appointments: Alain Sadzot, Gaston Van Hoek and 13 others · Permanent representative: Tony Van Hoek30 facts ▸
- General meeting, 31/05/2011
- Director resignation, Martine Brisse (bestuurder natuurlijke persoon)
- Director resignation, Thierry Castagne (bestuurder natuurlijke persoon)
- Director reappointment, Mick Kerremans (bestuurder natuurlijk persoon)
- Director reappointment, Nv Officium (bestuurder rechtspersoon)
- Director appointment, Alain Sadzot (bestuurder natuurlijk persoon)
- Director appointment, Gaston Van Hoek (bestuurder natuurlijk persoon)
- Director appointment, Wouter De Geest (chair and director)
- Director appointment, Bernard Simoens (vice-chair and director)
- Director appointment, Hugues van de Werve (vice-chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, Bvba Donald Defoort (director)
- +18 further facts in this act
2010
16-09
State Gazette act
Reappointments: Martine Brisse (director) and BVBA DONALD DEFOORT (director)Withdrawals: Stéphane Lejeune (member) and Peter Leyman (member) · Admission: José Goffinet (member)6 facts ▸
State Gazette act
Reappointments: Martine Brisse (director) and BVBA DONALD DEFOORT (director)
Withdrawals: Stéphane Lejeune (member) and Peter Leyman (member) · Admission: José Goffinet (member)6 facts ▸
- General meeting, 25/05/2010
- Director reappointment, Martine Brisse (director)
- Director reappointment, BVBA DONALD DEFOORT (director)
- Member resignation, Stéphane Lejeune
- Member admission, José Goffinet
- Member resignation, Peter Leyman
23-03
State Gazette act
Reappointments: Carine Huysveld, Bernard Simoens and 9 othersResignations: Hugues van de Werve (chair of the board) and Bernard Simoens (managing director) · Appointments: Wouter De Geest, Bernard Simoens and Hugues van de Werve · Withdrawal: John Lippens (member)19 facts ▸
State Gazette act
Reappointments: Carine Huysveld, Bernard Simoens and 9 others
Resignations: Hugues van de Werve (chair of the board) and Bernard Simoens (managing director) · Appointments: Wouter De Geest, Bernard Simoens and Hugues van de Werve · Withdrawal: John Lippens (member)19 facts ▸
- General meeting, 28.05.2009
- Director reappointment, Carine Huysveld (director)
- Director reappointment, Bernard Simoens (director)
- Director reappointment, Geert Polfliel (director)
- Director reappointment, Wouter De Geest (director)
- Director reappointment, Hugues van de Werve (director)
- Director reappointment, Paul Soete (director)
- Director reappointment, Thierry Castagne (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, Johan Van Tittelbcom (director)
- Director reappointment, Roni De Waele (director)
- Director reappointment, GCV. J. Van Regenmortel en Co (director)
- +7 further facts in this act
12-02
State Gazette act
Resignation: LEYMAN CONSULT (director)Appointments: Wouter De Geest, Benard Simoens and 13 others · Permanent representatives: Donald Defoort, Jan Muylaert and Jan Van Regenmortel20 facts ▸
State Gazette act
Resignation: LEYMAN CONSULT (director)
Appointments: Wouter De Geest, Benard Simoens and 13 others · Permanent representatives: Donald Defoort, Jan Muylaert and Jan Van Regenmortel20 facts ▸
- Board meeting, 14.01.2010
- Director resignation, LEYMAN CONSULT (director)
- Director appointment, Wouter De Geest (chair and director)
- Director appointment, Benard Simoens (vice-chair and director)
- Director appointment, Hugues van de Werve (vice-chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, DONALD DEFOORT (director)
- Permanent representative, Donald Defoort
- Director appointment, OFFICIUM (director)
- Permanent representative, Jan Muylaert
- Director appointment, J. Van Regenmortel en Co (director)
- Permanent representative, Jan Van Regenmortel
- +8 further facts in this act
27-01
State Gazette act
Reappointments: Carine Huysveld, Bernard Simoens and 9 othersResignations: Hugues van de Werve (chair of the board) and Bernard Simoens (managing director) · Appointments: Wouter De Geest, Bernard Simoens and Hugues van de Werve · Withdrawal: John Lippens (lid in de algemene ledenvergadering)19 facts ▸
State Gazette act
Reappointments: Carine Huysveld, Bernard Simoens and 9 others
Resignations: Hugues van de Werve (chair of the board) and Bernard Simoens (managing director) · Appointments: Wouter De Geest, Bernard Simoens and Hugues van de Werve · Withdrawal: John Lippens (lid in de algemene ledenvergadering)19 facts ▸
- General meeting, 28.05.2009
- Director reappointment, Carine Huysveld (director)
- Director reappointment, Bernard Simoens (director)
- Director reappointment, Geed Polfliet (director)
- Director reappointment, Wouter De Geest (director)
- Director reappointment, Hugues van de Werve (director)
- Director reappointment, Paul Soete (director)
- Director reappointment, Thierry Castagne (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, Johan Van Titte boom (director)
- Director reappointment, Roni De Waele (director)
- Director reappointment, GCV. J. Van Regenmortel en Co (director)
- +7 further facts in this act
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.
65 of 67 acts read
About the unread acts
Of the 67 Belgian State Gazette acts we know for this company, 65 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
22 directors, last change in 2025
DE BREINBIOTOOP
CurrentDirector · since 01-07-2025 · Private limited company · perm. rep.: Geert Polfliet
Dirk HELLEMANS
CurrentDirector · since 01-07-2025
Vicky Welvaert
CurrentDirector · since 01-07-2025
José Goffinet
CurrentDirector · since 13-08-2024
Martens Erik
CurrentDirector · since 13-08-2024
Carma srl
CurrentDirector · since 27-01-2021 · Legal entity · perm. rep.: Carine Huysveld
16 other directors
CARMA
CurrentDirector · since 22-12-2020 · Private limited company · perm. rep.: Carine Huysveld
ATTENTIA
CurrentDirector · since 21-12-2020 · Public limited company · perm. rep.: Jan Muylaert
Attentia Aviation Medical
CurrentDirector · since 21-12-2020 · Private limited company · perm. rep.: José Goffinet
ATTENTIA Invest
CurrentChair and director · since 21-12-2020 · Public limited company · perm. rep.: Hugues van de Werve
ATTENTIA Prévention & Protection
CurrentDirector · since 21-12-2020 · Non-profit association · perm. rep.: Dirk Hellemans
ATTENTIA, Secrétariat social interprofessionnel Agréé
CurrentVice-chair · since 21-12-2020 · Non-profit association · perm. rep.: Geert Polfliet
Donald Defoort
CurrentDirector · since 21-12-2020 · Legal entity · perm. rep.: Donald Defoort
Dirk Heilemans
Not recently confirmedDirector
Geert Poifliet
Not recently confirmedVice-chair · since 29-06-2018
Agona
Not recently confirmedMembre actif (droit de vote doublé) · since 18-06-2012 · Legal entity
Geert Polfliel
Not recently confirmedDirector
Johan Van Tittelbcom
Not recently confirmedDirector
Benard Simoens
Not recently confirmedVice-chair and director · since 15-01-2010
Thiery Castagne
Not recently confirmedDirector · since 15-01-2010
Geed Polfliet
Not recently confirmedDirector
Johan Van Titte boom
Not recently confirmedDirector
01-07-2025
DE BREINBIOTOOP: Appointed as Director
01-07-2025
DE BREINBIOTOOP: Appointed as Vice-chair
01-07-2025
DE BREINBIOTOOP: Appointed as Director
01-07-2025
DE BREINBIOTOOP: Appointed as Vice-chair
01-07-2025
Dirk HELLEMANS: Appointed as Director
Not every act has been read: a resignation may be missing here
2 of this company's 67 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Agatha-Berchem · 3 establishment units since 2007
Ground area
4,948 m²
Building footprint
3,255 m²
Volume, LiDAR
76,856 m³
3 parcels, Brussels, Flanders · tallest building 60.6 m, ±11 floors. Linked by address, not a title deed.
3 establishment units
Attentia Group
since 20072.158.274.447
Kantoor Antwerpen
since 20092.183.231.854
Kantoor Brussel
since 20092.183.231.953
3 parcels
Flanders
2
(66.7%)
Brussels
1
(33.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21003A0289/00L011 | Brussels | 2,983 m² | 1 · 1,288 m² | 47.0 m · 11 fl. |
| 44082B0531/00K000 | Flanders | 1,366 m² | 1 · 1,366 m² | 60.5 m · 7 fl. |
| 11804D1628/00H000 | Flanders | 599 m² | 1 · 600 m² | 22.4 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 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 Commissaire réviseur · represented by Joachim Hoebeeck | 27-06-2019 → present |
Show 2 earlier auditors
| Donald Defoort Auditor succeeded by KPMG Réviseurs d'Entreprises in 2019 | 16-05-2017 → 27-06-2019 |
| KPMG Bedrijfsrevisoren Auditor succeeded by KPMG Réviseurs d'Entreprises in 2019 | 16-05-2017 → 27-06-2019 |
Articles of association
Duration
Unlimited
Purpose
De vereniging heeft tot belangeloos doel de strategie (visie, missie en waarden) van de groep ATTENTIA te bepalen en de ATTENTIA entiteiten te ondersteunen in de realisatie ervan.…
Full purpose
De vereniging heeft tot belangeloos doel de strategie (visie, missie en waarden) van de groep ATTENTIA te bepalen en de ATTENTIA entiteiten te ondersteunen in de realisatie ervan. ... De concrete activiteiten ... zijn onder meer: Coördineren van acties ... Optreden in naam en voor rekening ... Bieden van logistieke steun ... De vereniging kan tevens ondersteunende diensten ontwikkelen ...
Structure & network
Connections & network
59 connected companiesLinked via shared directors
via Dirk HELLEMANS · Permanent representative
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via Dirk HELLEMANS · Director
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via Dirk HELLEMANS · Director
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via Dirk HELLEMANS · Director
former→
Show 55 more companies with a shared director
via Dirk HELLEMANS · Permanent representative
former→
via Martens Erik · Comité de gestion
former→
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Ownership & control
3 board mandatesBoard mandates of this companythis company sits on their board3
Acquisitions and mergers
3 transactionsReceived a branch of activity from:ATTENTIA Preventie & bescherming
Received a branch of activity from:ATTENTIA, Erkend Interprofessioneel Sociaal Secretariaat
Contributed a branch of activity to:KREKELBERGH-ATTENTIA SOCIAAL KANTOOR NV
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 1,704 EUR awarded · 1,704 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 1,704 EUR | 1,704 EUR |
Schemes
Vlaams opleidingsverlof (VOV)
Recognitions · licences · registrations
Legal Entity Identifier
875500QZZGN0Z0NVTG24
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Of 2,725 companies in sector 63100 we hold annual accounts for 1,271. 49 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
Founded09-04-1951
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
63100Computing infrastructure, data processing, hosting and related activities
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 65 actsNational Bank · 28 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.