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GROUP S - SOCIAAL SECRETARIAAT, ERKEND SOCIAAL SECRETARIAAT VOOR WERKGEVERS

Active
Non-profit associationfounded 194581 yrs activeUrsulinenstraat 2, 1000 Brussel, BelgiumKBO/BCE: BE 0407.214.017
Summary

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).

Checked score

Score 2024
59 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability13▼-5
Solvency44=
Growth66▲+1
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 tight (current ratio 1.02 against 1.04 in 2023; short-term debt: 77.2% and cash: 39.7% of total assets), and 81.4% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 81 years 0 90 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 82
Relative position
BE, all sectors
reference
Sector 82
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 2024
Solvency, return and age of the figures
Solvency
18.6%
Return on assets
0.1%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-06-2025, 38 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
38 d early
2023
35 d early
2022
32 d early
2021
20 d early
2020
19 d early
2019
21 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, abbreviated schema

Turnover
€77.97M▲ 5.1%
2023 · €74.18M
2018: €66.09M 2019: €69.59M 2020: €64.94M 2021: €64.93M 2022: €70.21M 2023: €74.18M
2018 → 2024
EBIT margin
-15.2%▲ 7.5pp
2023 · -22.7%
2018: 10.9% 2019: 15.3% 2020: 6.4% 2021: -2.4% 2022: 3.6% 2023: -22.7%
2018 → 2024
Net result
€507k
2023 · €-2.82M
2018: €-14.09M 2019: €21.13M 2020: €9.80M 2021: €1.43M 2022: €38k 2023: €-2.82M
2018 → 2024
Working capital
€10.18M▼ 33.7%
2023 · €15.34M
2018: €16.62M 2019: €35.83M 2020: €48.78M 2021: €35.95M 2022: €16.81M 2023: €15.34M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€64.94M-€64.93M=€70.21M▲ 8.1%€74.18M▲ 5.7%€77.97M▲ 5.1%
Equity€106.71M-€108.14M▲ 1.3%€108.18M=€105.36M▼ 2.6%€105.87M▲ 0.5%
Operating result€4.17M-€-1.57M€2.51M€-16.82M€-11.84M▲ 29.6%
Net result€9.80M-€1.43M▼ 85.4%€38k▼ 97.3%€-2.82M€507k
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
€-20.00M€-10.00M€0€10.00MOperating result 2020: €4.17M€4.17MNet result 2020: €9.80M€9.80MOperating result 2021: €-1.57M€-1.57MNet result 2021: €1.43M€1.43MOperating result 2022: €2.51M€2.51MNet result 2022: €38k€38kOperating result 2023: €-16.82M€-16.82MNet result 2023: €-2.82M€-2.82MOperating result 2024: €-11.84M€-11.84MNet result 2024: €507k€507k20202021202220232024€-20M€-15M€-10M€-5M€0€5MOperating result 2022: €2.51M€2.5MNet result 2022: €38k€38kOperating result 2023: €-16.82M€-17MNet result 2023: €-2.82M€-2.8MOperating result 2024: €-11.84M€-12MNet result 2024: €507k€507k202220232024
The operating result stays negative: a loss of €11.84M in 2024 against €16.82M in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €569.43M
Fixed assets €119.82M ▲ 0.9%
Current assets €449.61M ▲ 3.0%
Equity and liabilities €569.43M
Equity €105.87M ▲ 0.5%
Provisions €1.26M ▼ 64.0%
Debt €462.30M ▲ 3.5%
Debt's share of the balance-sheet total rises from 80.4% to 81.2%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€-7.14M
2023 · €-12.76M
Cash flow
€5.21M
2023 · €1.25M
Current ratio
1.02
2023 · 1.04
Quick ratio
1.02
2023 · 1.04
Debt to equity
4.37
2023 · 4.24
ROE
0.5%
2023 · -2.7%
ROA
0.1%
2023 · -0.5%
Interest coverage
-11.59
2023 · 4.99
Debt ≤ 1 year
€439.43M
2023 · €421.30M
Debt > 1 year
€22.73M
2023 · €25.10M
Staff costs
€59.08M
2023 · €61.49M
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 · 2024 against 2023 · 82 lines
Balance sheet Code20232024
Assets
Total assets20/58€555.35M€569.43M
Fixed assets21/28€118.70M€119.82M
Intangible fixed assets21€40.31M€13.57M
Tangible fixed assets22/27€62.57M€58.81M
Land and buildings22€58.62M€54.98M
Plant, machinery and equipment23€822k€670k
Furniture and vehicles24€2.89M€2.94M
Other tangible fixed assets26€242k€219k
Financial fixed assets28€15.82M€47.44M
Affiliated companies280/1€15.23M€46.86M
Participating interests280€12.22M€32.62M
Amounts receivable281€3.01M€14.23M
Companies linked by participating interests282/3€186€186=
Participating interests282€186€186=
Other financial fixed assets284/8€584k€587k
Shares284€136k€136k=
Amounts receivable and cash guarantees285/8€448k€450k
Current assets29/58€436.65M€449.61M
Stocks and contracts in progress3€384€712
Stocks30/36€384€712
Raw materials and consumables30/31€384€712
Amounts receivable within one year40/41€9.02M€9.97M
Trade receivables40€8.05M€8.91M
Other amounts receivable41€975k€1.06M
Current investments50/53€153.76M€211.97M
Cash at bank and in hand54/58€272.27M€226.18M
Deferred charges and accrued income490/1€1.59M€1.49M
Equity and liabilities
Total equity and liabilities10/49€555.35M€569.43M
Equity10/15€105.36M€105.87M
Contributions10/11€25.39M€25.39M=
Capital10€25.39M€25.39M=
Reserves13€50.31M€50.31M=
Profit (loss) carried forward14€29.67M€30.18M
Provisions and deferred taxes16€3.49M€1.26M
Provisions for liabilities and charges160/5€3.49M€1.26M
Other liabilities and charges164/5€3.49M€1.26M
Amounts payable17/49€446.49M€462.30M
Amounts payable after more than one year17€25.10M€22.73M
Financial debts170/4€18.67M€17.33M
Credit institutions173€18.67M€17.33M
Other amounts payable178/9€6.43M€5.40M
Amounts payable within one year42/48€421.30M€439.43M
Current portion of amounts payable after more than one year42€1.33M€1.33M=
Financial debts43€10k€10k=
Credit institutions430/8€10k€10k=
Trade debts44€4.23M€5.76M
Suppliers440/4€4.23M€5.76M
Advances received on contracts in progress46€404.40M€420.51M
Taxes, remuneration and social security45€11.32M€11.81M
Taxes450/3€3.38M€3.52M
Remuneration and social security454/9€7.94M€8.29M
Accrued charges and deferred income492/3€94k€138k
Income statement Code20232024
Operating income70/76A€83.30M€88.36M
Turnover70€74.18M€77.97M
Change in stocks of work in progress, finished goods and contracts in progress71-€12
Own construction capitalised72€1.38M€942k
Other operating income74€7.66M€7.65M
Non-recurring operating income76A€78k€1.79M
Operating charges60/66A€100.12M€100.20M
Services and other goods61€24.61M€21.99M
Remuneration, social security and pensions62€61.49M€59.08M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.07M€4.70M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€213k€316k
Other operating charges640/8€3.76M€3.24M
Non-recurring operating charges66A€5.98M€13.10M
Operating profit (loss)9901€-16.82M€-11.84M
Financial income75/76B€11.45M€12.96M
Recurring financial income75€8.80M€11.96M
Income from financial fixed assets750€483€290k
Income from current assets751€8.66M€11.28M
Other financial income752/9€147k€396k
Non-recurring financial income76B€2.65M€1.00M
Financial charges65/66B€-2.56M€616k
Recurring financial charges65€-2.56M€616k
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€-2.76M-
Other financial charges652/9€209k€616k
Profit (loss) for the period before taxes9903€-2.82M€507k
Profit (loss) for the period9904€-2.82M€507k
Profit (loss) for the period to be appropriated9905€-2.82M€507k
Appropriation of the result
Profit (loss) to be appropriated9906€29.67M€30.18M
Profit (loss) brought forward from the previous period14P€32.49M€29.67M
Social balance
Average headcount (FTE)9087646.4646.7=

The notes to these accounts (99 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
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 others
Permanent 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
2025
04-07
State Gazette act Resignations: Entreprises Bajart SA, Fédérale Assurance, Société Coopérative and Philippe De Kempeneer
Permanent 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)
23-06
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
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 others
Permanent 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
2024
31-12
Financial Back to profitnet €507k
Net result €507k after one loss-making year.
05-11
State Gazette act Restructuring
Merger · 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 others
Resignation: 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
26-06
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
19-01
State Gazette act Reappointments: Stroeykens SPRL, Vandezande Construct BVBA and 3 others
Permanent 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
2023
29-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
Show earlier events
07-02
State Gazette act Reappointments: Entreprise Robert Golinvaux SPRL, Eddy Devos Constructions SA and 2 others
Permanent 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
2022
29-11
State Gazette act Appointments: VIVEB CONSULTING BV, RUDANN BV and 13 others
Permanent 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 others
Permanent 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
11-07
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
02-03
State Gazette act Resignations: Gonzales Stubbe, Jacques De Meester and 4 others
Permanent 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
2021
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
12-07
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
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
2020
31-12
Financial Equity above €100MEq €106.71M ▲10.1%
2 profitable years in a row build equity to €106.71M.
14-12
State Gazette act Reappointments: Vandezande Construct BVBA, Stroeykens SPRL and 6 others
Permanent 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
10-07
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
31-12
Financial Back to profitnet €21.13M
Net result €21.13M after one loss-making year.
24-12
State Gazette act Reappointments: De Coene Interior Decoration nv, Entreprises Favier SA and 10 others
Resignation: 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
15-07
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
11-07
State Gazette act Resignations: NV Potteau Labo, Paul Potteau and Marc Peeters
Permanent 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 others
Resignation: 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
2018
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
27-06
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
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 Kempeneer
Appointments: 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
2017
20-06
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
27-12
State Gazette act Reappointments: V. Favier, J. De Meester and 8 others
Resignations: 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
29-06
NBB filing Annual accounts filed
fiscal year 2015 · abbreviated schema
2015
21-12
State Gazette act Reappointments: Paul Potteau, Jean-Pierre Coirbay and 8 others
Resignations: 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
2014
18-12
State Gazette act Reappointments: Léon Vaessen, Albert Vandezande and 4 others
Resignations: 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 others
Resignations: 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
2012
21-12
State Gazette act Reappointments: Paul Potteau, Jean-Pierre Coirbay and 6 others
Appointments: 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 · Restructuring
Merger · 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 & appointments
Name 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 others
Permanent 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
2011
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
2010
27-12
State Gazette act Reappointments: Vincent Favier, Jacques De Meester and 7 others
Resignation: 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 Labo
Appointments: 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 Restructuring
Permanent 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
2009
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)
2008
31-12
State Gazette act Resignations & appointments · Restructuring
Reappointments: 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 office
Registered-office move · Statutes amendment3 facts ▸
  • General meeting, 20/03/2008
  • Registered-office move, Fonsnylaan 40 te 1060 Brussel
  • Statutes amendment
2005
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
2004
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)
2003
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)
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
61 directors, no change since 2026
Valérie Lejeune
Director · since 28-07-2026
Current
MARCHAND Florian
Director · since 19-06-2025
Current
FEDERALE ASSURANCE
Director · since 01-04-2025 · Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht · perm. rep.: Tom De Troch
Current
Sofias BV
Director · since 19-12-2024 · Legal entity · perm. rep.: Hans Leybaert
Current
Chariotte Verhaeghe
Cfo · since 20-06-2024
Current
Koen Van Loo
Chief information & digital officer · since 20-06-2024
Current
55 other directors
Marie Vanden Berghe
Chief human resources officer · since 20-06-2024
Current
VERHAEGHE Charlotte
Cfo · since 20-06-2024
Current
Diane Rosen
Chief human resources officer · since 16-06-2022
Current
Greet Santy
Chief marketing & sales officer · since 16-06-2022
Current
Guido De Cock
Chief customer services & relations officer · since 16-06-2022
Current
Peoplesphere Company
Director · since 16-06-2022 · Private limited company · perm. rep.: Jean-Paul Erhard
Current
Saskia Duquet
Senior hr assistant · since 16-06-2022
Current
SOFIAS
Director · since 16-06-2022 · Private limited company · perm. rep.: Hans Leybaert
Current
ViVeB Consulting
Director · since 16-06-2022 · Private limited company · perm. rep.: Vinciane Verbiest
Current
EMBUILD
Director · since 01-01-2022 · Non-profit association · perm. rep.: Niko Demeester
Current
Marc RUEBENS
Director · since 16-12-2021
Current
Stroeijkens
Director · since 26-11-2020 · Private limited company · perm. rep.: Pascal Stroeykens
Current
PEETERS Marc
Managing director · since 01-07-2019
Current
Eric Dumont
Data & reporting · since 13-07-2018
Current
Johan Jauquet
Senior accountant · since 13-07-2018
Current
Virginie Vellemans
Director communication · since 13-07-2018
Current
EMBUILD HAINAUT
Director · since 01-01-2018 · Non-profit association · perm. rep.: Murielle Brynart
Current
Eddy Vandezande
Chair · since 30-11-2017
Current
Pascal Stroeykens
Bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie · since 30-11-2017
Current
DE COENE INTERIOR DECORATION
Director · since 24-11-2016 · Public limited company · perm. rep.: Tom Potteau
Current
Vandezande Construct
Director · since 01-01-2015 · Private limited company · perm. rep.: Eddy Vandezande
Current
Etienne De Kempeneer
Bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie · since 25-11-2010
Current
Tom Potteau
Vice-chair · since 25-11-2010
Current
Dominique Feys
Secretary general · since 27-11-2008
Current
Gonzales STUBBE
Managing director · since 27-11-2008
Current
Vincent Favier
Vice-chair · since 27-11-2008
Current
De Coene Interior Decoration
Director · Legal entity
Current
Gérard Apruzzese
Director · since 29-11-2018
Not recently confirmed
D. Feys
Secrétaire général (secretary general) · since 13-07-2018
Not recently confirmed
G. STUBBE
Managing director · since 13-07-2018
Not recently confirmed
G. Stubbе
Managing director · since 13-07-2018
Not recently confirmed
J. De Meester
Vice-chair · since 24-11-2016
Not recently confirmed
Jacques De Meester
Vice-chair · since 24-11-2011
Not recently confirmed
M-N. Collet
Directrice du secrétariat social (chief operating officer) · since 13-07-2018
Not recently confirmed
Marc Jacob
Comptable senior (senior accountant) · since 13-07-2018
Not recently confirmed
P. POTTEAU
Chair · since 13-07-2018
Not recently confirmed
V. Favier
Vice-chair · since 24-11-2016
Not recently confirmed
Yves Keppens
Hr assistant senior · since 13-07-2018
Not recently confirmed
Th. De Meester
Director · since 30-11-2017
Not recently confirmed
C. Golinvaux
Director · since 24-11-2016
Not recently confirmed
E. Devos
Director · since 24-11-2016
Not recently confirmed
E. Vandewiele
Director · since 24-11-2016
Not recently confirmed
F. Goes
Director · since 24-11-2016
Not recently confirmed
Léon Stroeykens
Administrateur représentant de l'organisation professionnelle fondatrice · since 27-11-2008
Not recently confirmed
Léon Vaessen
Vice-chair · since 27-11-2008
Not recently confirmed
M. D'Hooge
Director · since 24-11-2016
Not recently confirmed
T. Potteau
Director · since 24-11-2016
Not recently confirmed
Gérardo Apruzzese
Director · since 29-11-2012
Not recently confirmed
Jean-Pierre Janssens
Director · since 29-11-2012
Not recently confirmed
Albert Vandezande
Director · since 27-11-2008
Not recently confirmed
Joëlle Vaessen
Director · since 27-11-2014
Not recently confirmed
Armand Daelemans
Director · since 25-11-2010
Not recently confirmed
Marc D'Hooge
Director · since 25-11-2010
Not recently confirmed
Clément Ledoux
Directeur financier · since 27-11-2008
Not recently confirmed
Xavier Brenez
Director · since 25-11-2010
Not recently confirmed
28-07-2026 Valérie Lejeune: Appointed as Director
28-07-2026 Thierry De Meester: Resigned as Director
01-01-2026 Eddy Vandezande: Appointed as Chair
01-01-2026 Eddy Vandezande: Appointed as Chair
01-01-2026 Tom Potteau: Appointed as Vice-chair
Full history in the Timeline (594 changes) →
Location & real-estate footprint
Registered office, Brussel · 19 establishment units since 1945
establishment approximate 17 of 19 establishment units on the map
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.

Ursulinenstraat 21000 Brussel
Ground area
6.4 ha
Building footprint
1.3 ha
Volume, LiDAR
154,715 m³
17 parcels, Brussels, Flanders, Wallonia · tallest building 53.6 m, ±7 floors. Linked by address, not a title deed.
19 establishment units
Bureau de Braine
Avenue Victor Hugo 32, 1420 Braine-l'AlleudNACE 74854
since 19452.138.240.284
Bureau de Charleroi
Rue de la Rivelaine 2, 6061 CharleroiNACE 74854
since 19452.138.240.383
Bureau de Liège
Square des Conduites-d'Eau 3-4, 4031 LiègeNACE 74854
since 19452.138.240.581
Bureau de Namur
Avenue Prince de Liège(JB) 91, 5100 NamurNACE 74854
since 19452.138.240.680
Bureau de Libramont
Libramont,Rue Fleurie 2, 6800 Libramont-ChevignyNACE 74854
since 19452.138.240.779
Bureau de Mons
Boulevard André Delvaux 15/1-1, 7000 MonsNACE 74854
since 19452.138.241.076
Show 13 more locations
Bureau de La Louvière
Boulevard du Tivoli(L.L) 98, 7100 La LouvièreNACE 74854
since 19452.138.241.175
Bureau de Tournai
Rue du Follet(K) 10, 7540 TournaiNACE 74854
since 19452.138.241.274
Kantoor Hasselt
Prins-Bisschopssingel 34A, 3500 HasseltNACE 74854
since 19452.138.241.373
Kantoor Pelt
Burgemeester Van Lindtstraat 2, 3900 PeltNACE 74854
since 19452.138.241.670
Kantoor Antwerpen
Roderveldlaan 4, 2600 AntwerpenNACE 74854
since 19452.138.241.769
Kantoor Aalst
Kareelstraat 138, 9300 AalstNACE 74854
since 19452.138.241.868
Kantoor Oostende
Wetenschapspark 1, 8400 OostendeNACE 74854
since 19452.138.241.967
Kantoor Roeselare
Kwadestraat 149, 8800 RoeselareNACE 74854
since 19452.138.242.066
Kantoor Kortrijk
Kortrijksestraat(Kor) 389, 8500 KortrijkNACE 74854
since 19452.138.242.165
Kantoor GENT
Brusselsesteenweg 562, 9050 GentNACE 74854
since 19452.138.242.264
KANTOOR BRUSSEL
Ursulinenstraat 2, 1000 BrusselNACE 74854
since 19452.146.239.816
KANTOOR LEUVEN
Kardinaal Mercierlaan 65, 3001 LeuvenNACE 74854
since 19452.146.240.014
Kantoor Turnhout
Rubensstraat 104, 2300 TurnhoutOffice administrative, office support and other business support activities
since 20102.233.721.245
17 parcels
Flanders 10 (58.8%) Wallonia 6 (35.3%) Brussels 1 (5.9%)
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
Methodology
via registered seat: 1 · via establishment units: 16
16 of 17 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
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

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…
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 companies
Eddy Vandezande, Shared director, links 7 companies EVEddy VandezandeCAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS NATIONALE PATROONSKAS VOOR HET BETAALD VERLOF IN DE BOUWBE, via Eddy Vandezande CNCAISSENATIONALE…GROUP S - OFFICE PATRONAL DE COMPENSATION - GROUP S - PATRONALE KOMPENSATIEDIENST, via Eddy Vandezande GSGROUP SOFFICE…Group S-Caisse d'assurances sociales pour indépendants a.s.b.l, via Eddy Vandezande GSGroup S-Caissed'assurances…BUILDWISE, via Eddy Vandezande BBUILDWISEGROUP S, via Eddy Vandezande GSGROUP SOUD - HEVERLEE LEUVEN, via Eddy Vandezande OHOUD - HEVERLEELEUVENOUD-HEVERLEE LEUVEN, via Eddy Vandezande OLOUD-HEVERLEELEUVENGonzales Stubbe, Shared director, links 6 companies GSGonzales StubbeKidslife Vlaanderen, via Gonzales Stubbe KVKidslifeVlaanderenKidslife Wallonie, via Gonzales Stubbe KWKidslifeWallonieMEDICO LIONS CLUBS BELGIUM, via Gonzales Stubbe MLMEDICO LIONSCLUBS BELGIUMTom Potteau, Shared director, links 4 companies TPTom PotteauEmbuild West-Vlaanderen, via Tom Potteau EWEmbuildWest-VlaanderenGROUP S - SOCIAAL SECRETARIAAT, ERKEND SOCIAAL SECRETARIAAT VOOR WERKGEVERS GROUP SSOCIAAL…0407.214.017
Shared directors
Linked via shared directors
Show 58 more companies with a shared director
former
former
KAIROS
via Marc Peeters · Permanent representative
former
former
former
former
AEDIFICAS
Shared director
ALBITUM
Shared director
Certimed
Shared director
CHEMCOM
Shared director
CREADIV
Shared director
Elegast
Shared director
Embuild Antwerpen
Shared director
Experconsult
Shared director
FRANKI
Shared director
Kubel
Shared director
Kumpen
Shared director
MENSURA CONSULT
Shared director
MLOZ Insurance
Shared director
Mutual IT
Shared director
The Fair Experts
Shared director
VAHF
Shared director
VIANGRO
Shared director
Willemen Bouw
Shared director
WILLEMEN INFRA
Shared director
Xpo Group
Shared director
AMINDIS
Shared corporate director
BAM Maintenance Belgium
Shared corporate director
Banqup Files
Shared corporate director
Banqup Group
Shared corporate director
Banqup Solutions
Shared corporate director
BROCOM
Shared corporate director
Colruyt Group
Shared corporate director
ESPACE TRIANON
Shared corporate director
homegrade
Shared corporate director

Ownership & control

4 board mandates

Acquisitions and mergers

5 transactions
Took over:Group S - SOPA
BE 0406.573.520merger by absorption · State Gazette act of 08-11-2012 (2 acts) · effective 01-10-2012
Took over:Arenberg
merger by absorption · State Gazette act of 14-05-2010 (2 acts) · effective 01-07-2010
Took over:Secrétariat Social Arenberg
proposal · State Gazette act of 31-12-2008
Took over:Sociaal Secretariaat Arenberg
proposal · State Gazette act of 31-12-2008
Contributed a branch of activity to:GROUP S
BE 1015.149.045proposal · State Gazette act of 05-11-2024

Public money · subsidies and aid

Flemish government

2022 to 2025 · 8 entries · 71,563 EUR awarded · 71,563 EUR paid
Year Entries awardedpaid
2025 2 6,443 EUR6,443 EUR
2024 3 24,613 EUR24,613 EUR
2023 2 36,503 EUR36,503 EUR
2022 1 4,004 EUR4,004 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
3 entries · 52,379 EUR · 52,379 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
3 entries · 14,202 EUR · 14,202 EUR paid · Departement Werk en Sociale Economie
Individueel Maatwerk
2 entries · 4,982 EUR · 4,982 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

5493000SO4T4GX5HMY12
live in the LEI register

Similar companies · same sector, comparable size

Of 11,222 companies in sector 82100 we hold annual accounts for 3,510. 97 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
Founded11-05-1945
Fiscal year end31-12
Legal name FR GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
Abbreviation FR GROUP S - SECRETARIAT SOCIAL
Abbreviation NL GROUP S - SOCIAAL SECRETARIAAT
Trade name NL Soc.secr.Soc. 100
Activities, NACEBEL 2025
82100Office administrative and support services
Sources
Crossroads Bank for EnterprisesNational Bank · 19 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.