GROUP S - SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN
ActiveSummary
GROUP S - SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €10.95M and a net result of €437k. Equity is growing by ~5.8% per year across the filed fiscal years. Its solvency ranks better than 21% of 68 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 · 56 lines
The notes to these accounts (35 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
Appointments: Son Hong, Thierry De Meester and Valérie LejeuneResignations: Eva Vandervelden, Bart Deprez and 3 others · Reappointments: Bart Deprez, Tom De Troch and 4 others · Permanent representatives: Eddy Vandezande and Tom Potteau40 facts ▸
- Board meeting, 19/05/2026
- Director appointment, Son Hong (director (executive))
- Director resignation, Eva Vandervelden (director (executive))
- Power of attorney, Marc Peeters
- Power of attorney, Tom Potteau
- Power of attorney, Son Hong
- Power of attorney, Eddy Vandezande
- Power of attorney, Marc Peeters
- Power of attorney, Son Hong
- Power of attorney, Raissa Mawissa-Ayibili
- Power of attorney, Jurgen Baeten
- Power of attorney, Son Hong
- +28 further facts in this act
27-01
State Gazette act
Resignations: Eddy Devos, Colette Golinvaux and Guido De CockAppointments: Eva Vandervelden, Eddy Vandezande and Tom Potteau · Statutes amendment · Power of attorney16 facts ▸
- General meeting, 18-12-2025
- Board meeting, 18-12-2025
- Statutes amendment
- Director resignation, Eddy Devos (director)
- Director resignation, Colette Golinvaux (director)
- Director appointment, Eva Vandervelden (chief operating officer)
- Director appointment, Eddy Vandezande (chair)
- Director appointment, Tom Potteau (vicevoorzitter)
- Power of attorney, Marc Peeters
- Power of attorney, Tom Potteau
- Power of attorney, Eva Vandervelden
- Power of attorney, Eddy Vandezande
- +4 further facts in this act
04-07
State Gazette act
Resignation: Entreprises Bajart SA (director)2 facts ▸
- General meeting, 19/06/2025
- Director resignation, Entreprises Bajart SA (director)
09-07
State Gazette act
Reappointments: Eddy Devos, Valérie Lejeune and 5 othersAppointments: Eddy Vandezande, Tom Potteau and 5 others · Permanent representative: Julie Bajart17 facts ▸
- General meeting, 20/06/2024
- Board meeting, 20/06/2024
- Director reappointment, Eddy Devos (director)
- Director reappointment, Valérie Lejeune (director)
- Director reappointment, Thierry De Meester (director)
- Director reappointment, Marc Peeters (director)
- Director reappointment, Colette Golinvaux (director)
- Director reappointment, Tom Potteau (director)
- Director reappointment, Eddy Vandezande (director)
- Director appointment, Eddy Vandezande (chair)
- Director appointment, Tom Potteau (vice-chair)
- Director appointment, Colette Golinvaux (vice-chair)
- +5 further facts in this act
19-01
State Gazette act
Appointments: Eddy Vandezande, Tom Potteau and 4 othersPermanent representative: Julie Bajart · Power of attorney17 facts ▸
- Board meeting, 14/12/2023
- Director appointment, Eddy Vandezande (chair of the board)
- Director appointment, Tom Potteau (ondervoorzitter van de raad van bestuur)
- Director appointment, Colette Golinvaux (tweede ondervoorzitter van de raad van bestuur)
- Director appointment, Marc Peeters (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Guido De Cock (director (executive))
- Power of attorney, Marc Peeters
- Power of attorney, Tom Potteau
- Power of attorney, Guido De Cock
- Power of attorney, Eddy Vandezande
- Power of attorney, Marc Peeters
- +5 further facts in this act
07-02
State Gazette act
Resignations: Gonzales Stubbe (director) and Christiane Peeters (director)Appointments: Eddy Vandezande, Tom Potteau and 4 others · Permanent representative: Julie Bajart · Power of attorney33 facts ▸
- General meeting, 15-12-2022
- Board meeting, 15-12-2022
- Director resignation, Gonzales Stubbe (director)
- Director resignation, Christiane Peeters (director)
- Director appointment, Eddy Vandezande (chair of the board)
- Director appointment, Tom Potteau (ondervoorzitter van de raad van bestuur)
- Director appointment, Colette Golinvaux (tweede ondervoorzitter van de raad van bestuur)
- Director appointment, Marc Peeters (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Guido De Cock (director (executive))
- Power of attorney, Marc Peeters
- Power of attorney, Tom Potteau
- +21 further facts in this act
31-08
State Gazette act
Reappointment: Bart Deprez (director)Resignations: Paul Blésin, Jacques Christian Lejeune and Michel Thays · Appointments: Philippe De Kempeneer, Tom De Troch and 7 others · Permanent representative: Julie Bajart26 facts ▸
- General meeting, 16/06/2022
- Board meeting, 16/06/2022
- Statutes amendment
- Director reappointment, Bart Deprez (director)
- Director resignation, Paul Blésin
- Director resignation, Jacques Christian Lejeune
- Director resignation, Michel Thays
- Director appointment, Philippe De Kempeneer (director)
- Director appointment, Tom De Troch (director)
- Director appointment, Pascal Stroeykens (director)
- Director appointment, Entreprises Bajart nv (director)
- Permanent representative, Julie Bajart
- +14 further facts in this act
Show earlier events
19-08
State Gazette act
Appointments: Eddy Vandezande, Marc Peeters and 2 othersReappointments: Gonzales Stubbe, Eddy Devos and 4 others · Resignations: Jacques De Meester, Paul Potteau and Gonzales Stubbe · Power of attorney26 facts ▸
- General meeting, 24-06-2021
- Board meeting, 24-06-2021
- Director appointment, Eddy Vandezande (director)
- Director appointment, Marc Peeters (director)
- Director reappointment, Gonzales Stubbe (director)
- Director reappointment, Eddy Devos (director)
- Director reappointment, Tom Potteau (director)
- Director reappointment, Thierry De Meester (director)
- Director reappointment, Colette Golinvaux (director)
- Director reappointment, Valérie Lejeune (director)
- Director resignation, Jacques De Meester (director)
- Director resignation, Paul Potteau (director)
- +14 further facts in this act
09-07
State Gazette act
Reappointments: Paul Potteau, Paul Blésin and Jacques De MeesterAppointments: Gonzales Stubbe, Dominique Feys and Filip Verheecke · Power of attorney16 facts ▸
- Board meeting, 18/06/2020
- Director reappointment, Paul Potteau (chair)
- Director reappointment, Paul Blésin (vice-chair)
- Director reappointment, Jacques De Meester (vice-chair)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Filip Verheecke (director (executive))
- Power of attorney, Gonzales Stubbe
- Power of attorney, Paul Blésin
- Power of attorney, Filip Verheecke
- Power of attorney, Paul Potteau
- Power of attorney, Gonzales Stubbe
- +4 further facts in this act
31-12
State Gazette act
Reappointment: Christiane Peeters (director)Permanent representative: Bart Deprez · Resignation: Els Rutten (permanent representative) · Power of attorney14 facts ▸
- General meeting, 17-12-2019
- Board meeting, 17-12-2019
- Director reappointment, Christiane Peeters (director)
- Permanent representative, Bart Deprez
- Director resignation, Els Rutten (permanent representative)
- Power of attorney, Paul Potteau (chair)
- Power of attorney, Gonzales Stubbe (managing director)
- Power of attorney, Filip Verheecke (director (executive))
- Power of attorney, Ilse Van Eeckhoudt (senior boekhouder(senior accountant))
- Power of attorney, Virginie Vellemans (assistente bij de algemene directie (assistant to the general management))
- Power of attorney, Dominique Feys (secretaris generaal (secretary general))
- Power of attorney, Rita Beckers (operational manager)
- +2 further facts in this act
11-07
State Gazette act
Reappointments: Paul Blésin, Christian Lejeune and 3 othersAppointments: Paul Potteau, Paul Blésin and 4 others · Power of attorney31 facts ▸
- General meeting, 18-06-2019
- Board meeting, 18-06-2019
- Director reappointment, Paul Blésin (director)
- Director reappointment, Christian Lejeune (director)
- Director reappointment, Paul Potteau (director)
- Director reappointment, Michel Thays (director)
- Director reappointment, Els Rutten (director)
- Director appointment, Paul Potteau (chair)
- Director appointment, Paul Blésin (vice-chair)
- Director appointment, Jacques De Meester (vice-chair)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- +19 further facts in this act
03-01
State Gazette act
Permanent representatives: Els Rutten and Joris VerplanckePower of attorney13 facts ▸
- Board meeting, 06/12/2018
- Permanent representative, Els Rutten (permanent representative)
- Power of attorney, Paul Potteau (chair)
- Power of attorney, Gonzales Stubbe (managing director)
- Power of attorney, Dominique Feys (secretaris generaal (secretary general))
- Power of attorney, Filip Verheecke (director (executive))
- Power of attorney, Ilse Van Eeckhoudt (senior boekhouder (senior accountant))
- Power of attorney, Virginie Vellemans (assistente bij de algemene directie (assistant tot the general management))
- Power of attorney, Marie-Noël Collet (directeur sociaal secretariaat (chief operating officer))
- Power of attorney, Rita Beckers (operational manager)
- Power of attorney, Robert De Beukelaer (financieel directeur financier (director finance))
- Power of attorney
- +1 further facts in this act
13-07
State Gazette act
Reappointments: Gonzales Stubbe, Paul Potteau and 2 othersResignations: Michèle Leclercq, Jean-Michel Argoud and Nv Maintenance et Multiservices De Meester · Appointments: Jacques De Meester, Eddy Devos and 8 others · Power of attorney28 facts ▸
- General meeting, 14-06-2018
- Director reappointment, Gonzales Stubbe (director)
- Director resignation, Michèle Leclercq (director)
- Director resignation, Jean-Michel Argoud (director)
- Director resignation, Nv Maintenance et Multiservices De Meester (director)
- Director appointment, Jacques De Meester (director)
- Director appointment, Eddy Devos (director)
- Director appointment, Colette Golinvaux (director)
- Director appointment, Tom Potteau (director)
- Director appointment, Thierry De Meester (director)
- Director appointment, Valérie Lejeune (director)
- Auditor appointment, SPRL F.A Wilmet et Cie (commissaris revisor)
- +16 further facts in this act
02-05
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Board meeting, 17/04/2018
- Power of attorney, Paul POTTEAU
- Power of attorney, Gonzales STUBBE
- Power of attorney, Filip VEREECKE
- Power of attorney, Rita Beckers
- Power of attorney, Dominique Feys
- Power of attorney, André Van Onacker
- Power of attorney, Ilse Van Eeckhoudt
- Power of attorney, Virginie Vellemans
- Power of attorney, Marie-Noël Collet
- Power of attorney, Rita Beckers
- Power of attorney, Martine Cuypers
- +2 further facts in this act
06-07
State Gazette act
Reappointments: Paul Potteau, Paul Blésin and Jacques De MeesterAppointments: Gonzales Stubbe, Dominique Feys and Filip Verheecke · Power of attorney16 facts ▸
- Board meeting, 15/06/2017
- Director reappointment, Paul Potteau (chair)
- Director reappointment, Paul Blésin (vice-chair)
- Director reappointment, Jacques De Meester (vice-chair)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Filip Verheecke (director (executive))
- Power of attorney, Gonzales Stubbe
- Power of attorney, Paul Blésin
- Power of attorney, Filip Verheecke
- Power of attorney, Paul Potteau
- Power of attorney, Gonzales Stubbe
- +4 further facts in this act
12-05
State Gazette act
Resignation: Jean Vercruysse (director)Appointment: Filip Verheecke (director)3 facts ▸
- Board meeting, 18/04/2017
- Director resignation, Jean Vercruysse (director (executive))
- Director appointment, Filip Verheecke (director (executive))
11-07
State Gazette act
Reappointments: P. Blésin, Ch. Lejeune and 4 othersAppointments: Paul Potteau, Paul Blésin and 4 others · Power of attorney · Operating seat37 facts ▸
- General meeting, 16-06-2016
- Board meeting, 16-06-2016
- Director reappointment, P. Blésin (director)
- Director reappointment, Ch. Lejeune (director)
- Director reappointment, P. Potteau (director)
- Director reappointment, M. Thays (director)
- Director reappointment, J. Verplancke (director)
- Director reappointment, Ch. Peeters (director)
- Director appointment, Paul Potteau (chair)
- Director appointment, Paul Blésin (vice-chair)
- Director appointment, Jacques De Meester (vice-chair)
- Director appointment, Gonzales Stubbe (managing director)
- +25 further facts in this act
24-07
State Gazette act
Reappointments: J-M Argoud, J. De Meester and 2 othersAppointments: SPRL F.A. Wilmet & Cie, Paul Potteau and 5 others · Permanent representative: Joris Verplancke · Resignation: Patrick De Tender (permanent representative)25 facts ▸
- General meeting, 18-06-2015
- Board meeting, 18-06-2015
- Director reappointment, J-M Argoud (director)
- Director reappointment, J. De Meester (director)
- Director reappointment, Gonzales Stubbe (director)
- Director reappointment, Michèle Leclerq (director)
- Auditor appointment, SPRL F.A. Wilmet & Cie (company auditor)
- Permanent representative, Joris Verplancke
- Director resignation, Patrick De Tender (permanent representative)
- Director appointment, Paul Potteau (chair)
- Director appointment, Paul Blésin (vice-chair)
- Director appointment, Jacques De Meester (vice-chair)
- +13 further facts in this act
16-07
State Gazette act
Reappointments: Paul Potteau, Paul Blésin and Jacques De MeesterAppointments: Gonzales Stubbe, Dominique Feys and Jean Vercruysse · Power of attorney · Operational seat28 facts ▸
- Board meeting, 26/06/2014
- Director reappointment, Paul Potteau (chair)
- Director reappointment, Paul Blésin (vice-chair)
- Director reappointment, Jacques De Meester (vice-chair)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Jean Vercruysse (director (executive))
- Power of attorney, Gonzales Stubbe
- Power of attorney, Paul Blésin
- Power of attorney, Jean Vercruysse
- Power of attorney, Paul Potteau
- Power of attorney, Gonzales Stubbe
- +16 further facts in this act
03-01
State Gazette act
Resignations: EUROMUT, onafhankelijk ziekenfonds (director) and Alex PARISEL (bestendig vertegenwoordiger)4 facts ▸
- General meeting, 03/12/2013
- Board meeting, 03/12/2013
- Director resignation, EUROMUT, onafhankelijk ziekenfonds (director)
- Director resignation, Alex PARISEL (bestendig vertegenwoordiger)
15-07
State Gazette act
Reappointments: Paul Blésin, Christian Lejeune and 5 othersAppointments: Paul Potteau, Paul Blésin and 5 others · Power of attorney35 facts ▸
- General meeting, 27-06-2013
- Board meeting, 27-06-2013
- Director reappointment, Paul Blésin (director)
- Director reappointment, Christian Lejeune (director)
- Director reappointment, Paul Potteau (director)
- Director reappointment, Alex Parisel (director)
- Director reappointment, Michel Thays (director)
- Director reappointment, Patrick De Tender (director)
- Director reappointment, Christiane Peeters (director)
- Director appointment, Paul Potteau (chair)
- Director appointment, Paul Blésin (vice-chair)
- Director appointment, Jacques De Meester (vice-chair)
- +23 further facts in this act
12-07
State Gazette act
Reappointments: Michèle Leclercq, Jean-Michel Argoud and Jacques De MeesterAppointments: SPRL F.A. Wilmet et Cie, Paul Potteau and 6 others · Permanent representative: Francis Wilmet · Power of attorney33 facts ▸
- General meeting, 28/06/2012
- Board meeting, 28/06/2012
- Director reappointment, Michèle Leclercq (director)
- Director reappointment, Jean-Michel Argoud (director)
- Director reappointment, Jacques De Meester (director)
- Auditor appointment, SPRL F.A. Wilmet et Cie (commissaris revisor)
- Permanent representative, Francis Wilmet
- Director appointment, Paul Potteau (chair)
- Director appointment, Paul Blésin (vice-chair)
- Director appointment, Jacques De Meester (vice-chair)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- +21 further facts in this act
30-05
State Gazette act
Statutes amendmentName change3 facts ▸
- General meeting, 17/04/2012
- Name change
- Statutes amendment, 1
30-04
State Gazette act
Resignations & appointmentsSignature change4 facts ▸
- Board meeting, 17/04/2012
- Signature change, Aanpassing van de lijst van de maatschappelijke handtekeningen
- Signature change, toegelaten handtekening
- Signature change, toegelaten handtekening
22-07
State Gazette act
Permanent representative: Alex PariselAppointments: Paul Potteau, Paul Blésin and 5 others · Power of attorney · Statutes amendment30 facts ▸
- General meeting, 23-06-2011
- Board meeting, 23-06-2011
- Permanent representative, Alex Parisel
- Director appointment, Paul Potteau (chair)
- Director appointment, Paul Blésin (vice-chair)
- Director appointment, Jacques De Meester (vice-chair)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Clement Ledoux (financieel directeur)
- Director appointment, Roland Bartholomé (director (executive))
- Power of attorney, Gonzales Stubbe
- Power of attorney, Paul Blésin
- +18 further facts in this act
20-07
State Gazette act
Reappointments: Paul BLESIN, Christian LEJEUNE and 4 othersResignation: Willy MACHIELS (director) · Appointments: SOFIBO, Paul POTTEAU and 6 others · Permanent representative: Patrick DE TENDER33 facts ▸
- General meeting, 24/06/2010
- Board meeting, 24/06/2010
- Director reappointment, Paul BLESIN (director)
- Director reappointment, Christian LEJEUNE (director)
- Director reappointment, Christiane PEETERS (director)
- Director reappointment, Paul POTTEAU (director)
- Director reappointment, Xavier BRENEZ (director)
- Director reappointment, Michel THAYS (director)
- Director resignation, Willy MACHIELS (director)
- Director appointment, SOFIBO (director)
- Permanent representative, Patrick DE TENDER
- Director appointment, Paul POTTEAU (chair)
- +21 further facts in this act
27-07
State Gazette act
Appointments: Gonzales STUBBE, SPRL F.A. WILMET en Co. and 6 othersReappointments: Michèle LECLERCQ, Jean-Michel ARGOUD and Jacques DE MEESTER · Statutes amendment · Power of attorney33 facts ▸
- General meeting, 25/06/2009
- Statutes amendment
- Director appointment, Gonzales STUBBE (director)
- General meeting, 25/06/2009
- Director reappointment, Michèle LECLERCQ (director)
- Director reappointment, Jean-Michel ARGOUD (director)
- Director reappointment, Jacques DE MEESTER (director)
- Auditor appointment, SPRL F.A. WILMET en Co. (commissaris revisor)
- Board meeting, 25/06/2009
- Director appointment, Paul POTTEAU (chair)
- Director appointment, Paul Blésin (vice-chair)
- Director appointment, Jacques DE MEESTER (vice-chair)
- +21 further facts in this act
31-12
State Gazette act
Statutes amendment · RestructuringPermanent representative: Xavier Brenez · Statutes amendment · Merger5 facts ▸
- General meeting, 4 DECEMBER 2008
- Board meeting, 4 DECEMBER 2008
- Statutes amendment
- Permanent representative, Xavier Brenez (representative)
- Merger
07-08
State Gazette act
Appointments: Paul Potteau, Paul Blésin and 6 othersPower of attorney · Registered-office move · Operational seat28 facts ▸
- Board meeting, 26-06-2008
- Director appointment, Paul Potteau (chair)
- Director appointment, Paul Blésin (vice-chair)
- Director appointment, Christian Roulling (vice-chair)
- Director appointment, Jacques De Meester (vice-chair)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Clément Ledoux (financieel directeur)
- Director appointment, Roland Bartholomé (director (executive))
- Power of attorney, Gonzales Stubbe
- Power of attorney, Paul Blésin
- Power of attorney, Roland Bartholomé
- +16 further facts in this act
11-07
State Gazette act
Appointments: FA. Wilmet en C°, Paul Potteau and 7 othersPermanent representative: Francis Wilmet · Power of attorney17 facts ▸
- General meeting, 16-06-2005
- Board meeting, 16-06-2005
- Auditor appointment, FA. Wilmet en C° (commissaris revisor)
- Permanent representative, Francis Wilmet
- Director appointment, Paul Potteau (chair)
- Director appointment, Paul Blésin (vice-chair)
- Director appointment, Christian Roulling (vice-chair)
- Director appointment, Jacques De Meester (vice-chair)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Clément Ledoux (financieel directeur)
- Director appointment, Roland Bartholomé (director (executive))
- +5 further facts in this act
09-07
State Gazette act
Reappointments: Paul Potteau, Paul Blésin and 4 othersWithdrawal: Edgard Bruyneel (member) · Resignation: Edgard Bruyneel (bestuurder dagelijks beheer) · Appointments: De Geest, Van Goethem en C°, Paul Potteau and 7 others21 facts ▸
- General meeting, 17-06-2004
- Director reappointment, Paul Potteau (director)
- Director reappointment, Paul Blésin (director)
- Director reappointment, Michel Thays (director)
- Director reappointment, Christian Roulling (director)
- Director reappointment, Christian Lejeune (director)
- Director reappointment, Christiane Peeters (director)
- Member resignation, Edgard Bruyneel
- Director resignation, Edgard Bruyneel (bestuurder dagelijks beheer)
- Auditor appointment, De Geest, Van Goethem en C° (commissaris van de rekeningen)
- Board meeting, 17-06-2004
- Director appointment, Paul Potteau (chair)
- +9 further facts in this act
28-07
State Gazette act
Reappointments: Jacques DE MEESTER (director) and Michèle LECLERCQ (director)Appointments: Paul POTTEAU, Paul Blesin and 4 others · Withdrawal: Claude Hazaer (member) · Resignation: Claude Hazaer (director)13 facts ▸
- Board meeting, 19 juni 2003
- General meeting, 19 juni 2003
- Director reappointment, Jacques DE MEESTER (director)
- Director reappointment, Michèle LECLERCQ (director)
- Director appointment, Paul POTTEAU (chair)
- Director appointment, Paul Blesin (vice-chair)
- Director appointment, Christian Roulling (vice-chair)
- Director appointment, Jacques DE MEESTER (vice-chair)
- Director appointment, Paul POTTEAU (day-to-day manager)
- Director appointment, Gonzales STUBBE (day-to-day manager)
- Member resignation, Claude Hazaer
- Director resignation, Claude Hazaer (director)
- +1 further facts in this act
28-07
State Gazette act
Reappointments: Jacques DE MEESTER (director) and Michele LECLERCQ (director)Appointments: Paul POTTEAU, Paul Blesin and 4 others · Withdrawal: Claude Hazaer (member) · Resignation: Claude Hazaer (director)20 facts ▸
- Board meeting, 19/06/2003
- General meeting, 19/06/2003
- Director reappointment, Jacques DE MEESTER (director)
- Director reappointment, Michele LECLERCQ (director)
- Director appointment, Paul POTTEAU (chair of the board)
- Director appointment, Paul Blesin (vice président du conseil d'administration)
- Director appointment, Christian Roulling (vice président du conseil d'administration)
- Director appointment, Jacques DE MEESTER (vice président du conseil d'administration)
- Director appointment, Paul POTTEAU (daily management delegate)
- Director appointment, Gonzales STUBBE (daily management delegate)
- Power of attorney, Paul POTTEAU
- Power of attorney, Gonzales STUBBE
- +8 further facts in this act
22-07
State Gazette act
Reappointments: Jacques DE MEESTER (director) and Michèle LECLERCQ (director)Appointments: Paul POTTEAU, Paul Blesin and 4 others · Withdrawal: Claude Hazaer (member) · Resignation: Claude Hazaer (director)20 facts ▸
- Board meeting, 19/06/2003
- General meeting, 19/06/2003
- Director reappointment, Jacques DE MEESTER (director)
- Director reappointment, Michèle LECLERCQ (director)
- Director appointment, Paul POTTEAU (chair of the board)
- Director appointment, Paul Blesin (vice président du conseil d'administration)
- Director appointment, Christian Roulling (vice président du conseil d'administration)
- Director appointment, Jacques DE MEESTER (vice président du conseil d'administration)
- Director appointment, Paul POTTEAU (daily management delegate)
- Director appointment, Gonzales STUBBE (daily management delegate)
- Power of attorney, Paul POTTEAU
- Power of attorney, Gonzales STUBBE
- +8 further facts in this act
Directors · office · real estate
32 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 Brussel12 establishment units
Show 6 more locations
9 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / 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 · 665 m² | 12.9 m · 4 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. |
| 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 | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Commissaire réviseur d'entreprise | 09-07-2024 → present |
Show 7 earlier auditors
| De Geest, Van Goethem en C° Commissaire aux comptes succeeded by F.A. WILMET ET CIE in 2005 | 01-01-2004 → 16-06-2005 |
| Degeest Bedrijfsrevisoren Commissaire aux comptes succeeded by F.A. WILMET ET CIE in 2005 | 22-07-2003 → 16-06-2005 |
| Degeest, Van Goethem & Cie Commissaris van de rekeningen succeeded by F.A. WILMET ET CIE in 2005 | 19-06-2003 → 16-06-2005 |
| F.A. WILMET ET CIE Commissaris revisor succeeded by SPRL F.A Wilmet et Cie in 2009 | 16-06-2005 → 27-07-2009 |
| Société civile, sous forme de SPRL Degeest, Van Goethem & C° Commissaire aux comptes succeeded by F.A. WILMET ET CIE in 2005 | 28-07-2003 → 16-06-2005 |
| SPRL F. A. Wilmet en Co Commissaris revisor succeeded by KPMG Réviseurs d'Entreprises in 2024 | 27-07-2009 → 09-07-2024 |
| SPRL F.A Wilmet et Cie Commissaris revisor · represented by Francis Wilmet succeeded by KPMG Réviseurs d'Entreprises in 2024 | 27-07-2009 → 09-07-2024 |
Articles of association
Full purpose
De Vereniging heeft als belangeloos doel een wettelijke opdracht uit te oefenen die haar werd toegewezen bij het erkenningsbesluit beoogd in de laatste alinea van artikel 1 bestaande uit: a)bij haar leden, die onderworpen zijn aan het sociaal statuut der zelfstandigen, de sociale bijdragen innen die ze verschuldigd zijn krachtens het koninklijk besluit nr. 38 en de inning desgevallend opvolgen b)haar aangesloten leden informeren en bijstaan in hun rechten en plichten in het kader van het sociaal statuut der zelfstandigen c)op vraag van de federale overheidsdienst Sociale Zekerheid of het Rijksinstituut voor de sociale verzekeringen der zelfstandigen (RSVZ) alle elementen leveren die ze bezit en die noodzakelijk zijn om de wetgeving toe te passen omtrent het sociaal statuut der zelfstandigen d)de bijdragen, toeslagen en verkregen interesten, alsook de administratieve boetes beoogd in artikel 27 bis van het koninklijk besluit nr. 38 overdragen aan het RSVZ, volgens de door de koning bepaalde modaliteiten en na aftrek, voor zover toegestaan in artikel 20 §4 van het koninklijk besluit nr. 38, van de heffingskosten die ze maakte in het kader van haar taak e)de bijdragen, toeslagen en interesten, die verschuldigd zijn door haar aangesloten leden - rechtspersonen onderworpen aan het statuut van de maatschappijen beoogd in Hoofdstuk II, Titel IiI van de wet van 30 september 1992 - innen en aan dezelfde voorwaarden en modaliteiten overmaken.
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