GROUP S - SOCIAAL SECRETARIAAT, ERKEND SOCIAAL SECRETARIAAT VOOR WERKGEVERS
ActiveSummary
GROUP S - SOCIAAL SECRETARIAAT, ERKEND SOCIAAL SECRETARIAAT VOOR WERKGEVERS has been active since 1945 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €105.87M and a net result of €507k. Equity remains stable across the filed fiscal years (±1.7% per year). Its solvency ranks better than 25% of 2283 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 82 lines
The notes to these accounts (99 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
28-07
State Gazette act
Resignation: Thierry Demeester (director)Reappointments: De Coene Interior Decoration, Eddy Vandezande and Tom Potteau · Appointment: Valérie Lejeune (director) · Power of attorney19 facts ▸
- General meeting, 16/06/2026
- Board meeting, 16/06/2026
- Director resignation, Thierry Demeester (director)
- Director reappointment, De Coene Interior Decoration (director)
- Director appointment, Valérie Lejeune (director)
- Director reappointment, Eddy Vandezande (chair)
- Director reappointment, Tom Potteau (vice-chair)
- Power of attorney, Charlotte Verhaeghe
- Power of attorney, Buildways SRL
- Power of attorney, Anne Sbolgi
- Power of attorney, Maxime Huijens
- Power of attorney, Eddy Vandezande
- +7 further facts in this act
27-01
State Gazette act
Resignations: Genetec SA, Eddy Devos Constructions SA and 2 othersPermanent representatives: Delphine Hallaux, Eddy Devos and 4 others · Appointments: Eddy Vandezande (chair) and Tom Potteau (vicevoorzitter) · Statutes amendment21 facts ▸
- General meeting, 18/12/2025
- Board meeting, 18/12/2025
- Statutes amendment
- Director resignation, Genetec SA (director)
- Director resignation, Eddy Devos Constructions SA (director)
- Director resignation, Golinvaux R SRL (director)
- Permanent representative, Delphine Hallaux
- Permanent representative, Eddy Devos
- Permanent representative, Colette Golinvaux
- Director appointment, Eddy Vandezande (chair)
- Director appointment, Tom Potteau (vicevoorzitter)
- Permanent representative, Eddy Vandezande
- +9 further facts in this act
04-07
State Gazette act
Resignations: Entreprises Bajart SA, Fédérale Assurance, Société Coopérative and Philippe De KempeneerPermanent representatives: Julie Bajart and Tom De Troch · Appointments: Fédérale Assurance, Association d'Assurance Mutuelle de droit belge (director) and Florian Marchand (director)9 facts ▸
- General meeting, 19-06-2025
- Director resignation, Entreprises Bajart SA (director)
- Permanent representative, Julie Bajart
- Director resignation, Fédérale Assurance, Société Coopérative (director)
- Permanent representative, Tom De Troch
- Director appointment, Fédérale Assurance, Association d'Assurance Mutuelle de droit belge (director)
- Permanent representative, Tom De Troch
- Director resignation, Philippe De Kempeneer (director)
- Director appointment, Florian Marchand (director)
02-04
State Gazette act
Resignation: Eiffage Construction Belux NV (director)Permanent representative: Christophe Van Ophem · Power of attorney10 facts ▸
- General meeting, 20-03-2025
- Board meeting, 20-03-2025
- Director resignation, Eiffage Construction Belux NV (director)
- Permanent representative, Christophe Van Ophem
- Power of attorney, Marc Peeters
- Power of attorney, Guido De Cock
- Power of attorney, Sébastien Wulf
- Power of attorney, Robrecht Deckers
- Power of attorney, Anne Sbolgi
- Power of attorney, Vinciane Verbiest
14-01
State Gazette act
Reappointments: Embuild ASBL, Federale Verzekering, Coöperatieve Vennootschap and 7 othersPermanent representatives: Niko Demeester, Tom De Troch and 12 others · Appointments: Vandezande Construct BV, De Coene Interior Decoration nv and 11 others · Power of attorney45 facts ▸
- General meeting, 19/12/2024
- Director reappointment, Embuild ASBL (director)
- Director reappointment, Federale Verzekering, Coöperatieve Vennootschap (director)
- Director reappointment, Entreprises Bajart SA (director)
- Director reappointment, Philippe De Kempeneer (director)
- Director reappointment, Marc Ruebens (director)
- Director reappointment, VIVEB CONSULTING BV (director)
- Director reappointment, SOFIAS BV (director)
- Director reappointment, PEOPLESPHERE COMPANY SRL (director)
- Permanent representative, Niko Demeester
- Permanent representative, Tom De Troch
- Permanent representative, Julie Bajart
- +33 further facts in this act
05-11
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney22 facts ▸
- Board meeting, 17/10/2024
- Merger, inbreng van bedrijfstakken, 01/01/2025
- Accounting effect, 01/01/2025
- Power of attorney, Dominique Feys
- Power of attorney, Anne Sbolgi
- Power of attorney, Yannick Van den Broeke
- Power of attorney, Wouter D'herde
- Power of attorney, Quang Boddou
- Power of attorney, Alicja Olszewska
- Power of attorney, Hilde Tobback
- Power of attorney, Dominique Feys
- Power of attorney, Anne Sbolgi
- +10 further facts in this act
09-07
State Gazette act
Appointments: Eddy Vandezande, Tom Potteau and 11 othersResignation: Diane Zygas (maatschappelijke handtekening) · Permanent representative: Joachim Hoebeeck17 facts ▸
- Board meeting, 20/06/2024
- General meeting, 20/06/2024
- Director appointment, Eddy Vandezande (chair)
- Director appointment, Tom Potteau (vice-chair)
- Director appointment, Marc Peeters (managing director)
- Director appointment, Dominique Feys (secretary general)
- Director appointment, Virginie Vellemans (director communication)
- Director appointment, Johan Jauquet (senior accountant)
- Director appointment, Eric Dumont (data & reporting)
- Director appointment, Saskia Duquet (senior hr assistant)
- Director appointment, Guido De Cock (chief customer services & relations officer)
- Director appointment, Marie Vanden Berghe (chief human resources officer)
- +5 further facts in this act
19-01
State Gazette act
Reappointments: Stroeykens SPRL, Vandezande Construct BVBA and 3 othersPermanent representatives: Pascal Stroeykens, Eddy Vandezande and 4 others · Appointments: Eiffage Benelux SA, Marc Peeters and 3 others · Resignation: Rudann BV (director)19 facts ▸
- General meeting, 14/12/2023
- Board meeting, 14/12/2023
- Director reappointment, Stroeykens SPRL (director)
- Permanent representative, Pascal Stroeykens
- Director reappointment, Vandezande Construct BVBA (director)
- Permanent representative, Eddy Vandezande
- Director reappointment, Embuild Hainaut ASBL (director)
- Permanent representative, Muriel Brynart
- Director reappointment, Marc Peeters (director)
- Director reappointment, General Technology SA (director)
- Permanent representative, Delphine Hallaux
- Director appointment, Eiffage Benelux SA (director)
- +7 further facts in this act
Show earlier events
07-02
State Gazette act
Reappointments: Entreprise Robert Golinvaux SPRL, Eddy Devos Constructions SA and 2 othersPermanent representatives: Colette Golinvaux, Eddy Devos and 2 others · Resignation: Brumatec-Verbyst SPRL (director) · Appointments: Thierry De Meester, Eddy Vandezande and 2 others25 facts ▸
- General meeting, 15-12-2022
- Board meeting, 15-12-2022
- Director reappointment, Entreprise Robert Golinvaux SPRL (director)
- Permanent representative, Colette Golinvaux
- Director reappointment, Eddy Devos Constructions SA (director)
- Permanent representative, Eddy Devos
- Director reappointment, De Coene Interior Decoration nv (director)
- Permanent representative, Tom Potteau
- Director resignation, Brumatec-Verbyst SPRL (director)
- Permanent representative, Thierry De Meester
- Director appointment, Thierry De Meester (director)
- Director reappointment, Marc Peeters (managing director)
- +13 further facts in this act
29-11
State Gazette act
Appointments: VIVEB CONSULTING BV, RUDANN BV and 13 othersPermanent representatives: Vinciane Verbiest, Rudi Peeters and 13 others · Power of attorney36 facts ▸
- General meeting, 16/06/2022
- Board meeting, 16/06/2022
- Director appointment, VIVEB CONSULTING BV (director)
- Permanent representative, Vinciane Verbiest
- Director appointment, RUDANN BV (director)
- Permanent representative, Rudi Peeters
- Director appointment, SOFIAS BV (director)
- Permanent representative, Hans Leybaert
- Director appointment, PEOPLESPHERE COMPANY SRL (director)
- Permanent representative, Jean-Paul Erhard
- Permanent representative, Eddy Vandezande
- Permanent representative, Thierry De Meester
- +24 further facts in this act
28-07
State Gazette act
Appointments: VIVEB CONSULTING BV, RUDANN BV and 2 othersPermanent representatives: Vinciane Verbiest, Rudi Peeters and 2 others10 facts ▸
- General meeting, 16/06/2022
- Board meeting, 16/06/2022
- Director appointment, VIVEB CONSULTING BV (director)
- Director appointment, RUDANN BV (director)
- Director appointment, SOFIAS BV (director)
- Director appointment, PEOPLESPHERE COMPANY SRL (director)
- Permanent representative, Vinciane Verbiest
- Permanent representative, Rudi Peeters
- Permanent representative, Hans Leybaert
- Permanent representative, Jean-Paul Erhard
02-03
State Gazette act
Resignations: Gonzales Stubbe, Jacques De Meester and 4 othersPermanent representatives: Gérard Apruzzese, Vincent Favier and 13 others · Appointments: Nationale Confederatie van het Bouwbedrijf vzw, Federale Verzekering, coöperatieve vennootschap and 12 others · Reappointment: Marc Peeters (managing director)44 facts ▸
- General meeting, 16-12-2021
- Board meeting, 16-12-2021
- Statutes amendment
- Director resignation, Gonzales Stubbe (director)
- Director resignation, Jacques De Meester (director)
- Director resignation, Apruzzese nv (director)
- Permanent representative, Gérard Apruzzese
- Director resignation, Entreprises Favier nv (director)
- Permanent representative, Vincent Favier
- Director resignation, EDK nv (director)
- Permanent representative, Etienne De Kempeneer
- Director resignation, DRTB bvba (director)
- +32 further facts in this act
17-08
State Gazette act
Resignations: Buildways BV (director) and Gonzales Stubbe (gedelegeerd bestuurder verantwoordelijk voor het dagelijks bestuur)Withdrawal: Buildways BV (full member) · Permanent representative: Marc Peeters · Appointments: Marc Peeters (director) and SPRL F.A Wilmet et Compagnie (commissaris revisor)13 facts ▸
- General meeting, 24/06/2021
- Board meeting, 24/06/2021
- Director resignation, Buildways BV (director)
- Member resignation, Buildways BV (full member)
- Permanent representative, Marc Peeters
- Director appointment, Marc Peeters (director)
- Auditor appointment, SPRL F.A Wilmet et Compagnie (commissaris revisor)
- Director resignation, Gonzales Stubbe (gedelegeerd bestuurder verantwoordelijk voor het dagelijks bestuur)
- Director appointment, Marc Peeters (gedelegeerd bestuurder verantwoordelijk voor het dagelijks bestuur)
- Power of attorney, Marc Peeters
- Power of attorney, Dominique Feys
- Power of attorney, Filip Verheecke
- +1 further facts in this act
01-04
State Gazette act
Resignations: Buildways BV (managing director) and Marc Peeters (permanent representative)Appointment: Gonzales Stubbe (managing director) · Power of attorney7 facts ▸
- Board meeting, 22/02/2021
- Director resignation, Buildways BV (managing director)
- Director resignation, Marc Peeters (permanent representative)
- Director appointment, Gonzales Stubbe (managing director)
- Power of attorney, Gonzales Stubbe
- Power of attorney, Dominique Feys
- Power of attorney, Filip Verheecke
14-12
State Gazette act
Reappointments: Vandezande Construct BVBA, Stroeykens SPRL and 6 othersPermanent representatives: Eddy Vandezande, Pascal Stroeykens and 5 others · Resignations: Bam Belgium BV (director) and SA Corego (director) · Appointments: SA General Technology (Genetec), DRTB SPRL and 4 others31 facts ▸
- General meeting, 26/11/2020
- Director reappointment, Vandezande Construct BVBA (director)
- Permanent representative, Eddy Vandezande
- Director reappointment, Stroeykens SPRL (director)
- Permanent representative, Pascal Stroeykens
- Director reappointment, Brumatec-Verbyst BVBA (director)
- Permanent representative, Thierry De Meester
- Director reappointment, Confédération Construction Hainaut ASBL (director)
- Permanent representative, Murielle Brynart
- Director reappointment, Jacques De Meester (director)
- Director resignation, Bam Belgium BV (director)
- Director resignation, SA Corego (director)
- +19 further facts in this act
24-12
State Gazette act
Reappointments: De Coene Interior Decoration nv, Entreprises Favier SA and 10 othersResignation: Bouwonderneming Eribo nv (director) · Permanent representatives: Tom Potteau, Vincent Favier and 11 others · Appointment: Dominique Feys (secretaris generaal)33 facts ▸
- General meeting, 21-11-2019
- Board meeting, 21-11-2019
- Director reappointment, De Coene Interior Decoration nv (director)
- Director reappointment, Entreprises Favier SA (director)
- Director reappointment, Eddy Devos Constructions SA (director)
- Director reappointment, Entreprise Robert Golinvaux SA (director)
- Director reappointment, Corego nv (director)
- Director reappointment, Etienne De Kempeneer (director)
- Director reappointment, Pascal Stroeykens (director)
- Director resignation, Bouwonderneming Eribo nv (director)
- Permanent representative, Tom Potteau
- Permanent representative, Vincent Favier
- +21 further facts in this act
11-07
State Gazette act
Resignations: NV Potteau Labo, Paul Potteau and Marc PeetersPermanent representative: Paul Potteau · Appointments: Marc Peeters (chair) and Eddy Vandezande (1e ondervoorzitter) · Power of attorney34 facts ▸
- General meeting, 18-06-2019
- Board meeting, 18-06-2019
- Director resignation, NV Potteau Labo (director)
- Permanent representative, Paul Potteau
- Director resignation, Paul Potteau (chair of the board)
- Director resignation, Marc Peeters (vice-chair)
- Director appointment, Marc Peeters (chair)
- Director appointment, Eddy Vandezande (1e ondervoorzitter)
- Power of attorney, Marc Peeters
- Power of attorney, Eddy Vandezande
- Power of attorney, Vincent Favier
- Power of attorney, Jacques De Meester
- +22 further facts in this act
03-01
State Gazette act
Reappointments: Etienne De Kempeneer, Gérard Apruzzese and 3 othersResignation: Jean-Pierre Coirbay (director) · Appointments: Gonzales Stubbe, Dominique Feys and 4 others · Power of attorney33 facts ▸
- General meeting, 29/11/2018
- Board meeting, 29/11/2018
- Director reappointment, Etienne De Kempeneer (director)
- Director reappointment, Gérard Apruzzese (director)
- Director reappointment, Gonzales Stubbe (director)
- Director reappointment, Paul Potteau (director)
- Director reappointment, Etienne De Kempeneer (vertegenwoordiger van de stichtende beroepsvereniging)
- Director reappointment, Pascal Stroeykens (vertegenwoordiger van de stichtende beroepsvereniging)
- Director resignation, Jean-Pierre Coirbay (director)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Paul Potteau (chair of the board)
- +21 further facts in this act
13-07
State Gazette act
Resignations: Bvba J. Janssens en zonen (director) and Nv Maintenance et Multiservices De Meester (director)Permanent representatives: J-P. Janssens, Jacques De Meester and 3 others · Appointments: Jacques De Meester, Bam Belgium nv and 11 others22 facts ▸
- General meeting, 14/06/2018
- Board meeting, 14/06/2018
- Director resignation, Bvba J. Janssens en zonen (director)
- Permanent representative, J-P. Janssens
- Director resignation, Nv Maintenance et Multiservices De Meester (director)
- Permanent representative, Jacques De Meester
- Director appointment, Jacques De Meester (director)
- Director appointment, Bam Belgium nv (director)
- Permanent representative, Buildways bvba
- Permanent representative, Marc Peeters
- Director appointment, Confédération Construction Hainaut ASBL (director)
- Permanent representative, Murielle Brynart
- +10 further facts in this act
13-04
State Gazette act
Resignations: Martine Cuypers (director) and Ben Meyts (director)Statutes amendment · Power of attorney17 facts ▸
- Board meeting, 29/03/2018
- Statutes amendment
- Power of attorney, G. Stubbe
- Power of attorney, D. Feys
- Power of attorney, M-N. Collet
- Power of attorney, P. Potteau
- Power of attorney, V. Favier
- Power of attorney, J. De Meester
- Power of attorney, G. Stubbe
- Power of attorney, D. Feys
- Power of attorney, Johan Jauquet
- Power of attorney, Virginie Vellemans
- +5 further facts in this act
05-01
State Gazette act
Reappointments: Th. De Meester, Eddy Vandezande and Etienne De KempeneerAppointments: Pascal Stroeykens, NV Potteau Labo and 5 others · Resignations: NV Vandezande, VZW Interwest-Beschutte Werkplaats and 3 others · Permanent representatives: Albert Vandezande, Marc D'Hooge and 3 others24 facts ▸
- General meeting, 30/11/2017
- Director reappointment, Th. De Meester (director)
- Director reappointment, Eddy Vandezande (director)
- Director reappointment, Etienne De Kempeneer (director)
- Director appointment, Pascal Stroeykens (director)
- Director resignation, NV Vandezande
- Director resignation, VZW Interwest-Beschutte Werkplaats
- Director resignation, Léonard Vaessen
- Director resignation, BVBA Altaan Construct
- Director resignation, NV Studio Rigole
- Permanent representative, Albert Vandezande
- Permanent representative, Marc D'Hooge
- +12 further facts in this act
27-12
State Gazette act
Reappointments: V. Favier, J. De Meester and 8 othersResignations: J. Willemen, PPG Group CVA and 3 others · Appointments: Studio Rigole NV, De Coene Interior Decoration NV and 7 others · Power of attorney27 facts ▸
- General meeting, 24/11/2016
- Board meeting, 24/11/2016
- Director reappointment, V. Favier (director)
- Director reappointment, J. De Meester (director)
- Director reappointment, M. D'Hooge (director)
- Director reappointment, T. Potteau (director)
- Director reappointment, E. Devos (director)
- Director reappointment, F. Goes (director)
- Director reappointment, E. Vandewiele (director)
- Director reappointment, C. Golinvaux (director)
- Director reappointment, Léon Stroeykens (director)
- Director reappointment, Etienne De Kempeneer (director)
- +15 further facts in this act
21-12
State Gazette act
Reappointments: Paul Potteau, Jean-Pierre Coirbay and 8 othersResignations: M. Parmentier (director) and NV Altaan Beton (director) · Appointments: BVBA Altaan Construct, Gonzales Stubbe and Dominique Feys · Power of attorney20 facts ▸
- General meeting, 26/11/2015
- Board meeting, 26/11/2015
- Director reappointment, Paul Potteau (director)
- Director reappointment, Jean-Pierre Coirbay (director)
- Director reappointment, Etienne De Kempeneer (director)
- Director reappointment, Gerardo Apruzzese (director)
- Director reappointment, Jean-Pierre Janssens (director)
- Director reappointment, Gonzales Stubbe (director)
- Director reappointment, Léon Stroeykens (director)
- Director reappointment, Etienne De Kempeneer (director)
- Director resignation, M. Parmentier (director)
- Director resignation, NV Altaan Beton (director)
- +8 further facts in this act
24-07
State Gazette act
Appointment: SPRL F.A Wilmet et Cie (company auditor)Mandate compensation3 facts ▸
- General meeting, 18/06/2015
- Auditor appointment, SPRL F.A Wilmet et Cie (company auditor)
- Mandate compensation, SPRL F.A Wilmet et Cie
18-12
State Gazette act
Reappointments: Léon Vaessen, Albert Vandezande and 4 othersResignations: BVBA Bouwonderneming Driesen (director) and Pierre Driesen (bestendig vertegenwoordiger) · Appointments: Vandezande Construct BVBA, Gonzales Stubbe and 5 others · Permanent representative: Eddy Vandezande22 facts ▸
- General meeting, 27/11/2014
- Board meeting, 27/11/2014
- Director reappointment, Léon Vaessen (director)
- Director reappointment, Albert Vandezande (director)
- Director reappointment, Léon Stroeykens (director)
- Director reappointment, Thierry De Meester (director)
- Director reappointment, Joëlle Vaessen (director)
- Director reappointment, Léon Stroeykens (vertegenwoordiger van de stichtende beroepsvereniging)
- Director reappointment, Etienne De Kempeneer (vertegenwoordiger van de stichtende beroepsvereniging)
- Director resignation, BVBA Bouwonderneming Driesen (director)
- Director resignation, Pierre Driesen (bestendig vertegenwoordiger)
- Director appointment, Vandezande Construct BVBA (director)
- +10 further facts in this act
03-01
State Gazette act
Reappointments: Jacques De Meester, Vincent Favier and 6 othersResignations: EUROMUT, onafhankelijk ziekenfonds (director) and Alex PARISEL (director) · Appointments: BOUWONDERNEMING ERIBO NV, EDDY DEVOS CONSTRUCTIONS SA and 9 others · Permanent representatives: Eric Vandewiele, Eddy Devos and 2 others28 facts ▸
- General meeting, 28/11/2013
- Board meeting, 28/11/2013
- Director reappointment, Jacques De Meester (director)
- Director reappointment, Vincent Favier (director)
- Director reappointment, Marc D'Hooge (director)
- Director reappointment, Pierre Driesen (director)
- Director reappointment, Armand Daelemans (director)
- Director reappointment, Tom Potteau (director)
- Director reappointment, Léon Stroeykens (director)
- Director reappointment, Etienne De Kempeneer (director)
- Director resignation, EUROMUT, onafhankelijk ziekenfonds
- Director resignation, Alex PARISEL
- +16 further facts in this act
21-12
State Gazette act
Reappointments: Paul Potteau, Jean-Pierre Coirbay and 6 othersAppointments: Gonzales Stubbe, Dominique Feys and 5 others · Power of attorney21 facts ▸
- General meeting, 29/11/2012
- Board meeting, 29/11/2012
- Director reappointment, Paul Potteau (director)
- Director reappointment, Jean-Pierre Coirbay (director)
- Director reappointment, Etienne De Kempeneer (director)
- Director reappointment, Gerardo Apruzzese (director)
- Director reappointment, Jean-Pierre Janssens (director)
- Director reappointment, Marc Parmentier (director)
- Director reappointment, Gonzales Stubbe (director)
- Director reappointment, Léon Stroeykens (vertegenwoordigers van de stichtende beroepsvereniging van het sociaal secretariaat)
- Director reappointment, Etienne De Kempeneer (vertegenwoordigers van de stichtende beroepsvereniging van het sociaal secretariaat)
- Director appointment, Gonzales Stubbe (managing director)
- +9 further facts in this act
08-11
State Gazette act
Statutes amendment · Resignations & appointments · RestructuringMerger · Dissolution · Accounting effect7 facts ▸
- Merger, 01-10-2012
- Dissolution, 01-10-2012
- Accounting effect, 01-10-2012
- Power of attorney, STUBBE Gonzales
- Power of attorney, FEYS Dominique
- Power of attorney, LEDOUX Clément
- Legal procedure, hangende procedure bij rechtbank van eerste aanleg te Brussel tegen fiscale administratie
12-07
State Gazette act
Appointment: Group S- Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers (commissaris revisor)2 facts ▸
- General meeting, 28/06/2012
- Auditor appointment, Group S- Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers (commissaris revisor)
12-04
State Gazette act
Resignations & appointmentsName change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 29/03/2012
- Name change
- Statutes amendment, 1
- Board meeting, 29/03/2012
- Power of attorney, Dominique Feys
09-01
State Gazette act
Reappointments: Albert Vandezande, Léon Stroeykens and 2 othersPermanent representative: Kathleen Van der Paelt · Appointments: Gonzales Stubbe, Dominique Feys and 5 others · Power of attorney18 facts ▸
- General meeting, 24/11/2011
- Board meeting, 24/11/2011
- Director reappointment, Albert Vandezande (director)
- Director reappointment, Léon Stroeykens (director)
- Director reappointment, Léon Vaessen (director)
- Director reappointment, Léon Stroeykens (vertegenwoordiger van de stichtende beroepsvereniging van het sociaal secretariaat)
- Director reappointment, Etienne De Kempeneer (vertegenwoordiger van de stichtende beroepsvereniging van het sociaal secretariaat)
- Permanent representative, Kathleen Van der Paelt
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Clément Ledoux (financieel directeur)
- Director appointment, Paul Potteau (chair of the board)
- +6 further facts in this act
22-07
State Gazette act
Appointments: SPRL BRUMATEC- VERBYST (director) and NV ALTAAN BETON (director)Admissions: SPRL BRUMATEC- VERBYST (member) and NV ALTAAN BETON (member) · Permanent representative: Alex PARISEL · Power of attorney9 facts ▸
- General meeting, 23-06-2011
- Board meeting, 23-06-2011
- Director appointment, SPRL BRUMATEC- VERBYST (director)
- Director appointment, NV ALTAAN BETON (director)
- Member admission, SPRL BRUMATEC- VERBYST
- Member admission, NV ALTAAN BETON
- Permanent representative, Alex PARISEL
- Power of attorney, Thierry De Meester
- Power of attorney, Joëlle Vaessen
29-04
State Gazette act
Withdrawal: SA Imtech Maintenance (member)Power of attorney3 facts ▸
- Board meeting, 24/03/2011
- Member resignation, SA Imtech Maintenance
- Power of attorney, Virginie Vellemans
27-12
State Gazette act
Reappointments: Vincent Favier, Jacques De Meester and 7 othersResignation: Ivan Cassart (director) · Withdrawal: Ivan Cassart (full member) · Appointments: Gonzales Stubbe, Dominique Feys and 5 others23 facts ▸
- General meeting, 25/11/2010
- Board meeting, 25/11/2010
- Director reappointment, Vincent Favier (director)
- Director reappointment, Jacques De Meester (director)
- Director reappointment, Marc D'Hooge (director)
- Director reappointment, Pierre Driesen (director)
- Director reappointment, Xavier Brenez (director)
- Director reappointment, Armand Daelemans (director)
- Director reappointment, Tom Potteau (director)
- Director reappointment, Léon Stroeykens (vertegenwoordigers van de stichtende beroepsvereniging)
- Director reappointment, Etienne De Kempeneer (vertegenwoordigers van de stichtende beroepsvereniging)
- Director resignation, Ivan Cassart (director)
- +11 further facts in this act
20-07
State Gazette act
Resignations: Willy MACHIELS, Rudy VAN EYSENDEYK and NV Potteau LaboAppointments: CVA PPG Group (director) and SPRL F.A. WILMET en Co (commissaris revisor) · Admission: CVA PPG Group (full member) · Permanent representative: Paul Potteau8 facts ▸
- General meeting, 24/06/2010
- Director resignation, Willy MACHIELS (director)
- Director resignation, Rudy VAN EYSENDEYK (director)
- Director resignation, NV Potteau Labo (director)
- Director appointment, CVA PPG Group (director)
- Member admission, CVA PPG Group (full member)
- Permanent representative, Paul Potteau
- Auditor appointment, SPRL F.A. WILMET en Co (commissaris revisor)
14-05
State Gazette act
RestructuringPermanent representatives: APRUZZESE Gerardo Antonio, POTTEAU Tom Carl Roos and 4 others · Merger · Dissolution15 facts ▸
- Board meeting, 25/03/2010
- Merger, 01/07/2010
- Dissolution, 01-07-2010
- Accounting effect, 01/07/2010
- Net-asset statement, 31/12/2009
- Real estate, Kantoorcomplex Arenbergstraat 24, Antwerpen (kadaster wijk C, nummer 930/R) en Parkingcomplex Oude Vaartweg 6 (kadaster wijk C, nummers 922/e/2, 927/b, etc.)
- Power of attorney, STUBBE Gonzales Charles Edmond (lasthebber ad hoc)
- Power of attorney, FEYS Dominique (lasthebber ad hoc)
- Power of attorney, LEDoux Clément (lasthebber ad hoc)
- Permanent representative, APRUZZESE Gerardo Antonio
- Permanent representative, POTTEAU Tom Carl Roos
- Permanent representative, BRENEZ Xavier Vincent Myriam Ludger
- +3 further facts in this act
27-07
State Gazette act
Appointment: Gonzales STUBBE (director)Statutes amendment4 facts ▸
- General meeting, 25/06/2009
- Statutes amendment
- Director appointment, Gonzales STUBBE (director)
- Director appointment, Gonzales STUBBE (gedelegeerd bestuurder, belast met het dagelijks bestuur)
31-12
State Gazette act
Resignations & appointments · RestructuringReappointments: Leon Vaessen, Leon Stroeykens and 2 others · Permanent representative: Xavier Brenez · Appointments: Gonzales Stubbe, Dominique Feys and 5 others21 facts ▸
- General meeting, 27/11/2008
- Director reappointment, Leon Vaessen (director)
- Director reappointment, Leon Stroeykens (director)
- Director reappointment, Albert Vandezande (director)
- Permanent representative, Xavier Brenez (vertegenwoordiger in de raad van bestuur en in de algemene vergadering)
- Statutes amendment
- Director reappointment, Leon Stroeykens (vertegenwoordiger van de stichtende beroepsvereniging van het sociaal secretariaat)
- Director reappointment, Etienne De Kempeneer (vertegenwoordiger van de stichtende beroepsvereniging van het sociaal secretariaat)
- Board meeting, 27/11/2008
- Director appointment, Gonzales Stubbe (aangestelde in het dagelijks bestuur met de titel van gedelegeerd bestuurder)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Clément Ledoux (financieel directeur)
- +9 further facts in this act
07-08
State Gazette act
Admission: NV DC.F (member)Permanent representative: Tom Potteau · Appointment: NV DC.F (director)6 facts ▸
- General meeting, 26/06/2008
- Member admission, NV DC.F
- Permanent representative, Tom Potteau
- Board meeting, 26/06/2008
- Director appointment, NV DC.F (director)
- Permanent representative, Tom Potteau
14-04
State Gazette act
Registered officeRegistered-office move · Statutes amendment3 facts ▸
- General meeting, 20/03/2008
- Registered-office move, Fonsnylaan 40 te 1060 Brussel
- Statutes amendment
11-07
State Gazette act
Resignation: Jules Roebben (statutory auditor)Appointment: BVBA F.A Wimet en C° (statutory auditor) · Permanent representative: Francis Wilmet4 facts ▸
- General meeting, 23-06-2005
- Director resignation, Jules Roebben (statutory auditor)
- Auditor appointment, BVBA F.A Wimet en C° (statutory auditor)
- Permanent representative, Francis Wilmet
09-07
State Gazette act
Resignations: SA CROSS H.M. (director) and Philippe Lacroix (permanent representative)Appointments: Jules Roebben (company auditor) and Deloitte en Touche (bedrijfsrevisoren)5 facts ▸
- General meeting, 24/06/2004
- Director resignation, SA CROSS H.M. (director)
- Director resignation, Philippe Lacroix (permanent representative)
- Auditor appointment, Jules Roebben (company auditor)
- Auditor appointment, Deloitte en Touche (bedrijfsrevisoren)
28-07
State Gazette act
Resignation: AGF Belgium Insurance (director)Appointments: Jules Roebben (commissaire aux comptes) and Deloitte et Touche (commissaire aux comptes)4 facts ▸
- General meeting, 26-06-2003
- Director resignation, AGF Belgium Insurance (director)
- Auditor appointment, Jules Roebben (commissaire aux comptes)
- Auditor appointment, Deloitte et Touche (commissaire aux comptes)
28-07
State Gazette act
Resignation: AGF Belgium Insurance (director)Appointments: Jules Roebben (commissaris van de rekeningen) and Deloitte & Touche (commissaris van de rekeningen)4 facts ▸
- General meeting, 26/06/2003
- Director resignation, AGF Belgium Insurance (director)
- Auditor appointment, Jules Roebben (commissaris van de rekeningen)
- Auditor appointment, Deloitte & Touche (commissaris van de rekeningen)
22-07
State Gazette act
Resignation: AGF Belgium Insurance (director)Appointments: Jules Roebben (commissaris van de rekeningen) and Deloitte & Touche (commissaris van de rekeningen)4 facts ▸
- General meeting, 26/06/2003
- Director resignation, AGF Belgium Insurance (director)
- Auditor appointment, Jules Roebben (commissaris van de rekeningen)
- Auditor appointment, Deloitte & Touche (commissaris van de rekeningen)
Directors · office · real estate
55 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Ursulinenstraat 21000 Brussel19 establishment units
Show 13 more locations
17 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35026D0621/00D000 | Flanders | 1.1 ha | 1 · 63 m² | 5.5 m · 2 fl. |
| 11003A0289/00S000 | Flanders | 1.0 ha | 1 · 1,060 m² | 22.7 m · 7 fl. |
| 34352A0082/00L008 | Flanders | 8,154 m² | 1 · 2,969 m² | 10.7 m · 2 fl. |
| 71324E0465/00T000 | Flanders | 5,325 m² | 1 · 896 m² | 12.5 m · 4 fl. |
| 72029A0794/00K000 | Flanders | 5,300 m² | 1 · 1,830 m² | 18.1 m · 5 fl. |
| 57042C0786/00M002 | Wallonia | 4,951 m² | 1 · 1,527 m² | 14.7 m · 4 fl. |
| 25742B0099/00S000 | Wallonia | 4,150 m² | 1 · 358 m² | 14.2 m · 4 fl. |
| 36017A1279/00F000 | Flanders | 3,013 m² | 1 · 398 m² | 53.6 m · 5 fl. |
| 41002B0034/00C000 | Flanders | 2,661 m² | 1 · 800 m² | 16.9 m · 5 fl. |
| 55022A0305/00H005 | Wallonia | 2,370 m² | 1 · 399 m² | 21.6 m · 6 fl. |
| 53402A0191/00B015 | Wallonia | 2,085 m² | 1 · 1,061 m² | 21.1 m · 7 fl. |
| 92067B0133/00A000 | Wallonia | 1,302 m² | 1 · 657 m² | 17.1 m · 5 fl. |
| 21809K1478/00T000indicative | Brussels | 993 m² | - | - |
| 52412A1014/00L000 | Wallonia | 842 m² | 1 · 249 m² | 12.4 m · 3 fl. |
| 44032A0100/00D000 | Flanders | 683 m² | 1 · 206 m² | 11.9 m · 3 fl. |
| 24433E0319/00B003 | Flanders | 289 m² | 1 · 194 m² | 9.6 m · 2 fl. |
| 13453O0732/00H000 | Flanders | 282 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Auditor · represented by Joachim Haebeeck | 09-07-2024 → present |
Show 6 earlier auditors
| Deloitte & Touche Commissaris van de rekeningen succeeded by F.A. WILMET ET CIE in 2005 | 22-07-2003 → 23-06-2005 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor succeeded by SPRL F.A Wilmet et Cie in 2012 | 09-07-2004 → 12-07-2012 |
| Deloitte et Touche Commissaire aux comptes succeeded by F.A. WILMET ET CIE in 2005 | 26-06-2003 → 23-06-2005 |
| F.A. WILMET ET CIE Auditor succeeded by SPRL F.A Wilmet et Cie in 2012 | 23-06-2005 → 12-07-2012 |
| Jules Roebben Statutory auditor succeeded by F.A. WILMET ET CIE in 2005 | 26-06-2003 → 23-06-2005 |
| SPRL F.A Wilmet et Cie Commissaire réviseur succeeded by KPMG Réviseurs d'Entreprises in 2024 | 12-07-2012 → 09-07-2024 |
Articles of association
Full purpose
De Vereniging heeft als belangeloos doel de uitoefening van de activiteit van erkend sociaal secretariaat in de zin van hoofdstuk IV van het koninklijk besluit van 28 november 1969 tot uitvoering van de wet van 27 juni 1969 betreffende de maatschappelijke zekerheid der arbeiders. Teneinde dit belangeloos doel te verwezenlijken heeft de Vereniging tot voorwerp, volgens de modaliteiten verduidelijkt in een overeenkomst afgesloten met eik van haar effectieve en toegetreden (dat wil zeggen Aangesloten) Leden, om in hun naam en voor hun rekening, in hun hoedanigheid van werkgever of zelfstandige, administratieve formaliteiten te vervullen die enerzijds worden opgelegd krachtens de genoemde wet van 27 juni 1969 en haar uitvoeringsbesluiten of van elke andere reglementering die hieraan in de plaats zou komen en, anderzijds ten aanzien van de administratie die belast is met de directe belastingen. Zij heeft ook tot voorwerp opleidingen te verstrekken en de daarbij horende bijstand.
Structure & network
Connections & network
62 connected companiesShow 58 more companies with a shared director
Ownership & control
4 board mandatesAcquisitions and mergers
5 transactionsPublic money · subsidies and aid
Flemish government
2022 to 2025 · 8 entries · 71,563 EUR awarded · 71,563 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 6,443 EUR | 6,443 EUR |
| 2024 | 3 | 24,613 EUR | 24,613 EUR |
| 2023 | 2 | 36,503 EUR | 36,503 EUR |
| 2022 | 1 | 4,004 EUR | 4,004 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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