ATTENTIA Preventie & bescherming
ActiveSummary
ATTENTIA Preventie & bescherming has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.16M and a net result of €113k. Equity is growing by ~3.6% per year across the filed fiscal years. Its solvency ranks better than 19% of 2331 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
59
/ 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability36▼-27
Solvency43▼-47
Growth39▼-14
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €180k at 30 days acceptable
Liquidity tight (current ratio 1.3 against 2.61 in 2024; short-term debt: 70.1% and cash: 17.3% of total assets), and 81.9% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 86
Relative position
BE, all sectors
reference
Sector 86
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
18.1%
Return on assets
0.6%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 19% of 2331 sector peers (2025).
NBB · sector comparisonPosition among 2331 sector peers
Solvency
better than 19%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-07-2026, 28 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
28 d early
2024
9 d early
2023
13 d early
2022
11 d early
2021
12 d early
2020
16 d early
2019
21 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Turnover
€63.41M▲ 4.1%
2024 · €60.88M
2018: €43.25M
2019: €45.24M
2020: €42.83M
2021: €46.67M
2022: €50.97M
2023: €56.79M
2024: €60.88M
2018 → 2025
EBIT margin
0.6%▼ 1.7pp
2024 · 2.3%
2018: 7.0%
2019: 6.2%
2020: 1.8%
2021: 1.0%
2022: 0.4%
2023: 1.5%
2024: 2.3%
2018 → 2025
Net result
€113k▼ 93.1%
2024 · €1.63M
2018: €2.93M
2019: €2.66M
2020: €775k
2021: €879k
2022: €75k
2023: €1.04M
2024: €1.63M
2018 → 2025
Working capital
€3.63M▼ 80.6%
2024 · €18.66M
2018: €15.92M
2019: €14.59M
2020: €15.09M
2021: €15.89M
2022: €15.65M
2023: €13.31M
2024: €18.66M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€46.67M-€50.97M▲ 9.2%€56.79M▲ 11.4%€60.88M▲ 7.2%€63.41M▲ 4.1%
Equity€22.60M-€22.68M▲ 0.3%€23.72M▲ 4.6%€25.34M▲ 6.9%€3.16M▼ 87.5%
Operating result€481k-€204k▼ 57.6%€832k▲ 308%€1.42M▲ 71.0%€377k▼ 73.5%
Net result€879k-€75k▼ 91.5%€1.04M▲ 1,285%€1.63M▲ 56.6%€113k▼ 93.1%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 74% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €17.46M
Fixed assets
€1.59M ▼ 81.5%
Current assets
€15.87M ▼ 47.6%
Equity and liabilities €17.46M
Equity
€3.16M ▼ 87.5%
Provisions
€53k ▼ 47.3%
Debt
€14.24M ▲ 6.3%
Debt's share of the balance-sheet total rises from 34.5% to 81.6%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€1.02M▼
2024 · €3.38M
Cash flow
€753k▼
2024 · €3.59M
Current ratio
1.30▼
2024 · 2.61
Debt to equity
4.50▲
2024 · 0.53
ROE
3.6%▼
2024 · 6.4%
ROA
0.6%▼
2024 · 4.2%
Interest coverage
2.53▼
2024 · 9.93
Debt ≤ 1 year
€12.24M▲
2024 · €11.60M
Staff costs
€32.39M▲
2024 · €31.22M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 65 lines
Balance sheet
Code20242025
Assets
Total assets20/58€38.84M€17.46M▼
Fixed assets21/28€8.59M€1.59M▼
Intangible fixed assets21€3.92M€1.02M▼
Tangible fixed assets22/27€1.38M€368k▼
Land and buildings22€233k-
Plant, machinery and equipment23€430k€22k▼
Furniture and vehicles24€162k€18k▼
Other tangible fixed assets26€330k€314k▼
Assets under construction and advance payments27€222k€15k▼
Financial fixed assets28€3.29M€202k▼
Affiliated companies280/1€3.09M-
Amounts receivable281€3.09M-
Other financial fixed assets284/8€202k€202k=
Amounts receivable and cash guarantees285/8€202k€202k=
Current assets29/58€30.26M€15.87M▼
Amounts receivable within one year40/41€14.46M€11.73M▼
Trade receivables40€12.53M€11.73M▼
Other amounts receivable41€1.93M-
Current investments50/53€9.47M€1.02M▼
Cash at bank and in hand54/58€6.20M€3.01M▼
Deferred charges and accrued income490/1€125k€108k▼
Equity and liabilities
Total equity and liabilities10/49€38.84M€17.46M▼
Equity10/15€25.34M€3.16M▼
Contributions10/11€12.77M-
Capital10€12.77M-
Profit (loss) carried forward14€12.58M€3.16M▼
Provisions and deferred taxes16€100k€53k▼
Provisions for liabilities and charges160/5€100k€53k▼
Pensions and similar obligations160€50k€53k▲
Major repairs and maintenance162€50k-
Amounts payable17/49€13.40M€14.24M▲
Amounts payable within one year42/48€11.60M€12.24M▲
Trade debts44€4.52M€5.09M▲
Suppliers440/4€4.52M€5.09M▲
Taxes, remuneration and social security45€7.08M€7.15M▲
Taxes450/3€1.03M€1.00M▼
Remuneration and social security454/9€6.06M€6.15M▲
Accrued charges and deferred income492/3€1.80M€2.00M▲
Income statement
Code20242025
Operating income70/76A€61.90M€64.77M▲
Turnover70€60.88M€63.41M▲
Other operating income74€1.02M€1.36M▲
Operating charges60/66A€60.47M€64.39M▲
Goods for resale, raw materials and consumables60€1.16M€1.11M▼
Purchases600/8€1.16M€1.11M▼
Services and other goods61€25.24M€30.07M▲
Remuneration, social security and pensions62€31.22M€32.39M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.96M€640k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€107k€-28k▼
Other operating charges640/8€239k€211k▼
Non-recurring operating charges66A€499k€3k▼
Operating profit (loss)9901€1.42M€377k▼
Financial income75/76B€546k€137k▼
Recurring financial income75€546k€137k▼
Income from financial fixed assets750€105k-
Income from current assets751€441k€16k▼
Other financial income752/9-€121k
Financial charges65/66B€341k€402k▲
Recurring financial charges65€341k€402k▲
Other financial charges652/9€341k€402k▲
Profit (loss) for the period before taxes9903€1.63M€113k▼
Profit (loss) for the period9904€1.63M€113k▼
Profit (loss) for the period to be appropriated9905€1.63M€113k▼
Appropriation of the result
Profit (loss) to be appropriated9906€12.58M€3.16M▼
Profit (loss) brought forward from the previous period14P€10.95M€3.05M▼
Social balance
Average headcount (FTE)9087305.3311.8▲
The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
15-09
State Gazette act
Permanent representatives: Carine Huysveld, Geert Polfliet and 6 othersReappointments: Carma bv, Vicky Welvaert and 3 others28 facts ▸
State Gazette act
Permanent representatives: Carine Huysveld, Geert Polfliet and 6 others
Reappointments: Carma bv, Vicky Welvaert and 3 others28 facts ▸
- General meeting, 24-06-2026
- Permanent representative, Carine Huysveld (permanent representative)
- Permanent representative, Geert Polfliet (permanent representative)
- Permanent representative, Frédéric Mignolet (permanent representative)
- Board composition, Dirk Hellemans (chair and director)
- Board composition, Carma bv (managing director and director)
- Board composition, Concordia nv (director)
- Permanent representative, Steve Sartor (permanent representative)
- Board composition, Solvay nv (director)
- Permanent representative, Cédric Vandervorst (permanent representative)
- Board composition, Van Breda Risk & Benefits nv (director)
- Permanent representative, Marc Van kerckhoven (permanent representative)
- +16 further facts in this act
03-07
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
03-03
State Gazette act
Appointments: Erik Martens, Dirk Hellemans and 16 othersPermanent representatives: Valérie Van Brabant, Carine Huysveld and 8 others · Power of attorney32 facts ▸
State Gazette act
Appointments: Erik Martens, Dirk Hellemans and 16 others
Permanent representatives: Valérie Van Brabant, Carine Huysveld and 8 others · Power of attorney32 facts ▸
- General meeting, 30/01/2026
- Board meeting, 30/01/2026
- Director appointment, Erik Martens (director)
- Permanent representative, Valérie Van Brabant
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Carma srl (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, Concordia sa (director)
- Permanent representative, Steve Sartor
- Director appointment, Solvay sa (director)
- Permanent representative, Cédric Vandervorst
- Director appointment, Van Breda Risk & Benefits sa (director)
- +20 further facts in this act
13-02
State Gazette act
Reappointments: Dirk Hellemans, AXA Belgium and 4 othersAppointments: Dirk Hellemans, Secrétariat Social des Classes Moyennes vzw and 7 others · Permanent representatives: Els Jans, Steve Sartor and 8 others · Resignation: Union des Classes Moyennes de la province de Liège vzw (director)36 facts ▸
State Gazette act
Reappointments: Dirk Hellemans, AXA Belgium and 4 others
Appointments: Dirk Hellemans, Secrétariat Social des Classes Moyennes vzw and 7 others · Permanent representatives: Els Jans, Steve Sartor and 8 others · Resignation: Union des Classes Moyennes de la province de Liège vzw (director)36 facts ▸
- General meeting, 23/06/2025
- General meeting, 30/06/2025
- Director reappointment, Dirk Hellemans (director)
- Director appointment, Dirk Hellemans (chair)
- Director reappointment, AXA Belgium (director)
- Permanent representative, Els Jans
- Director reappointment, Concordia (director)
- Permanent representative, Steve Sartor
- Director reappointment, Vanbreda Risk & Benefits (director)
- Permanent representative, Marc Van kerckhoven
- Director reappointment, CFE (director)
- Permanent representative, Gabriel Marijsse
- +24 further facts in this act
13-02
State Gazette act
Appointments: Erik Martens, Dirk Hellemans and 15 othersPermanent representatives: Valérie Van Brabant, Carine Huysveld and 7 others · Admissions: Erik Martens (member) and CFE NV (member) · Power of attorney32 facts ▸
State Gazette act
Appointments: Erik Martens, Dirk Hellemans and 15 others
Permanent representatives: Valérie Van Brabant, Carine Huysveld and 7 others · Admissions: Erik Martens (member) and CFE NV (member) · Power of attorney32 facts ▸
- General meeting, 30/01/2026
- Board meeting, 30/01/2026
- Director appointment, Erik Martens (director)
- Permanent representative, Valérie Van Brabant
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Carma bv (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, Concordia nv (director)
- Permanent representative, Steve Sartor
- Director appointment, Solvay nv (director)
- Permanent representative, Cédric Vandervorst
- Director appointment, Van Breda Risk & Benefits nv (director)
- +20 further facts in this act
2025
14-11
State Gazette act
Resignation: Lieve Mets (directrice générale)Appointments: Dr Edelhart Kempeneers (directeur général et médical) and Carma srl (managing director) · Permanent representative: Carine Huysveld4 facts ▸
State Gazette act
Resignation: Lieve Mets (directrice générale)
Appointments: Dr Edelhart Kempeneers (directeur général et médical) and Carma srl (managing director) · Permanent representative: Carine Huysveld4 facts ▸
- Director resignation, Lieve Mets (directrice générale)
- Director appointment, Dr Edelhart Kempeneers (directeur général et médical)
- Permanent representative, Carine Huysveld
- Director appointment, Carma srl (managing director)
07-10
State Gazette act
Resignation: Lieve Mets (algemeen directeur)Appointment: Dr. Edelhart Kempeneers (algemeen en medisch directeur) · Permanent representative: Carine Huysveld3 facts ▸
State Gazette act
Resignation: Lieve Mets (algemeen directeur)
Appointment: Dr. Edelhart Kempeneers (algemeen en medisch directeur) · Permanent representative: Carine Huysveld3 facts ▸
- Director resignation, Lieve Mets (algemeen directeur)
- Director appointment, Dr. Edelhart Kempeneers (algemeen en medisch directeur)
- Permanent representative, Carine Huysveld
26-09
State Gazette act
Reappointments: Dirk Hellemans, Axa Belgium sa and 5 othersAppointments: Dirk Hellemans, Carma srl and 7 others · Permanent representatives: Els Jans, Steve Sartor and 7 others · Mandate compensation35 facts ▸
State Gazette act
Reappointments: Dirk Hellemans, Axa Belgium sa and 5 others
Appointments: Dirk Hellemans, Carma srl and 7 others · Permanent representatives: Els Jans, Steve Sartor and 7 others · Mandate compensation35 facts ▸
- General meeting, 23/06/2025
- General meeting, 30/06/2025
- Director reappointment, Dirk Hellemans (director)
- Director appointment, Dirk Hellemans (chair)
- Director reappointment, Axa Belgium sa (director)
- Permanent representative, Els Jans
- Director reappointment, Concordia sa (director)
- Permanent representative, Steve Sartor
- Director reappointment, Vanbreda Risk & Benefits sa (director)
- Permanent representative, Marc Van kerckhoven
- Director reappointment, CFE sa (director)
- Director reappointment, Solvay sa (director)
- +23 further facts in this act
19-08
State Gazette act
Resignations: Dirk Joos (director) and Union des Classes Moyennes de la province de Liège asbl (director)Withdrawals: Union des Classes Moyennes de la province de Liège asbl (member) and Dirk Joos (member) · Appointments: Dirk Hellemans, Carma srl and 10 others · Permanent representatives: Carine Huysveld, Steve Sartor and 7 others33 facts ▸
State Gazette act
Resignations: Dirk Joos (director) and Union des Classes Moyennes de la province de Liège asbl (director)
Withdrawals: Union des Classes Moyennes de la province de Liège asbl (member) and Dirk Joos (member) · Appointments: Dirk Hellemans, Carma srl and 10 others · Permanent representatives: Carine Huysveld, Steve Sartor and 7 others33 facts ▸
- Board meeting, 27/11/2024
- General meeting, 27/11/2024
- Director resignation, Dirk Joos (director)
- Board meeting, 06/05/2025
- Director resignation, Union des Classes Moyennes de la province de Liège asbl (director)
- Member resignation, Union des Classes Moyennes de la province de Liège asbl
- Power of attorney, Lieve Mets
- Power of attorney, KMO HIH Consulting sri
- Power of attorney, Well-Being Broodcooren sri
- Internal regulation change, 06/05/2025
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Carma srl (managing director and director)
- +21 further facts in this act
05-08
State Gazette act
Capital & sharesMerger · Accounting effect4 facts ▸
State Gazette act
Capital & shares
Merger · Accounting effect4 facts ▸
- Merger, Inbreng om niet van bedrijfstakken (Accommodatie en Human Resources DOTS)
- Accounting effect, 01/01/2025
- Board meeting, 16/04/2025
- Board meeting, 16/04/2025
22-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
24-06
State Gazette act
Resignations: Dirk Joos (director) and Union des Classes Moyennes de la province de Liège vzw (director)Withdrawals: Union des Classes Moyennes de la province de Liège vzw (member) and Dirk Joos (member) · Permanent representatives: Frédéric Mignolet, Gabriel Marijsse and 9 others · Appointments: Dirk Hellemans, Carma bv and 10 others37 facts ▸
State Gazette act
Resignations: Dirk Joos (director) and Union des Classes Moyennes de la province de Liège vzw (director)
Withdrawals: Union des Classes Moyennes de la province de Liège vzw (member) and Dirk Joos (member) · Permanent representatives: Frédéric Mignolet, Gabriel Marijsse and 9 others · Appointments: Dirk Hellemans, Carma bv and 10 others37 facts ▸
- Board meeting, 27/11/2024
- General meeting, 27/11/2024
- Board meeting, 06/05/2025
- Director resignation, Dirk Joos (director)
- Director resignation, Dirk Joos (director)
- Director resignation, Union des Classes Moyennes de la province de Liège vzw (director)
- Member resignation, Union des Classes Moyennes de la province de Liège vzw
- Permanent representative, Frédéric Mignolet
- Permanent representative, Gabriel Marijsse
- Power of attorney, Lieve Mets
- Power of attorney, HIH Consulting bv
- Permanent representative, Kristof Benoit
- +25 further facts in this act
Show earlier events
19-05
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect3 facts ▸
- Board meeting, 16/04/2025
- Merger, inbreng om niet van bedrijfstakken
- Accounting effect, 01/01/2025
19-05
State Gazette act
RestructuringMerger · Accounting effect · Real estate5 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Real estate5 facts ▸
- Merger, apport de branches d'activité à titre gratuit
- Accounting effect, 01/01/2025
- Real estate, tous les biens immobiliers et/ou droits réels existants qui seront apportés à titre gratuit à l'Entité Juridique Bénéficiaire dans le cadre de l'Apport avec les…
- Financial transfer, 14.000.000 EUR
- Proposal approval, 16/04/2025
2024
31-12
Financial
Equity above €25MEq €25.34M ▲6.9%
7 profitable years in a row build equity to €25.34M.
14-10
State Gazette act
Resignations: Els Van Hoeck (permanent representative) and Hugues van de Werve (director)Withdrawal: Hugues van de Werve (member) · Appointments: Vicky Welvaert, Dirk Hellemans and 13 others · Admission: Vicky Welvaert (member)30 facts ▸
State Gazette act
Resignations: Els Van Hoeck (permanent representative) and Hugues van de Werve (director)
Withdrawal: Hugues van de Werve (member) · Appointments: Vicky Welvaert, Dirk Hellemans and 13 others · Admission: Vicky Welvaert (member)30 facts ▸
- Board meeting, 23/11/2023
- General meeting, 23/11/2023
- Director resignation, Els Van Hoeck (permanent representative)
- Director resignation, Hugues van de Werve (director)
- Member resignation, Hugues van de Werve
- Director appointment, Vicky Welvaert (director)
- Member admission, Vicky Welvaert
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Carma bv (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, Concordia nv (director)
- Permanent representative, Steve Sartor
- +18 further facts in this act
19-09
State Gazette act
Permanent representatives: Marc Van kerckhoven, Katarina Magerman and 7 othersResignation: Marc Blomme (director) · Withdrawal: Marc Blomme (member) · Reappointments: Koninklijke Federatie van het Belgisch Notariaat, Wim Van Goethem and Union des Classes Moyennes de la province de Liège29 facts ▸
State Gazette act
Permanent representatives: Marc Van kerckhoven, Katarina Magerman and 7 others
Resignation: Marc Blomme (director) · Withdrawal: Marc Blomme (member) · Reappointments: Koninklijke Federatie van het Belgisch Notariaat, Wim Van Goethem and Union des Classes Moyennes de la province de Liège29 facts ▸
- Board meeting, 29/05/2024
- General meeting, 28/06/2024
- Permanent representative, Marc Van kerckhoven
- Director resignation, Marc Blomme
- Member resignation, Marc Blomme
- Director reappointment, Koninklijke Federatie van het Belgisch Notariaat (director)
- Director reappointment, Wim Van Goethem (director)
- Director reappointment, Union des Classes Moyennes de la province de Liège (director)
- Director appointment, Dirk Hellemans (chair)
- Director appointment, Dirk Hellemans (director)
- Director appointment, Carma (managing director)
- Director appointment, Carma (director)
- +17 further facts in this act
03-09
State Gazette act
Resignation: Marc Blomme (director)Permanent representatives: Marc Van kerckhoven, Katarina Magerman and 7 others · Reappointments: Fédération Royale du Notariat Belge asbl, Wim Van Goethem and Union des Classes Moyennes de la province de Liège asbl · Appointments: Dirk Hellemans, Carma srl and 9 others26 facts ▸
State Gazette act
Resignation: Marc Blomme (director)
Permanent representatives: Marc Van kerckhoven, Katarina Magerman and 7 others · Reappointments: Fédération Royale du Notariat Belge asbl, Wim Van Goethem and Union des Classes Moyennes de la province de Liège asbl · Appointments: Dirk Hellemans, Carma srl and 9 others26 facts ▸
- Board meeting, 29/05/2024
- General meeting, 28/06/2024
- Director resignation, Marc Blomme (director)
- Permanent representative, Marc Van kerckhoven (permanent representative)
- Director reappointment, Fédération Royale du Notariat Belge asbl (director)
- Director reappointment, Wim Van Goethem (director)
- Director reappointment, Union des Classes Moyennes de la province de Liège asbl (director)
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Carma srl (managing director and director)
- Director appointment, Concordia sa (director)
- Director appointment, CFE sa (director)
- Director appointment, Solvay sa (director)
- +14 further facts in this act
18-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
05-07
State Gazette act
Permanent representatives: Els Van Hoeck, Carine Huysveld and 7 othersResignation: Hugues van de Werve (director) · Appointments: Vicky Welvaert, Dirk Hellemans and 13 others · Withdrawal: Hugues van de Werve (member)30 facts ▸
State Gazette act
Permanent representatives: Els Van Hoeck, Carine Huysveld and 7 others
Resignation: Hugues van de Werve (director) · Appointments: Vicky Welvaert, Dirk Hellemans and 13 others · Withdrawal: Hugues van de Werve (member)30 facts ▸
- Board meeting, 23/11/2023
- General meeting, 23/11/2023
- Permanent representative, Els Van Hoeck
- Director resignation, Hugues van de Werve (director)
- Director appointment, Vicky Welvaert (director)
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Carma srl (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, Concordia sa (director)
- Permanent representative, Steve Sartor
- Director appointment, CFE sa (director)
- Permanent representative, Gabriel Marijsse
- +18 further facts in this act
2023
17-11
State Gazette act
Reappointments: Carma bv, José Goffinet and 3 othersResignation: Geert Polfliet (director) · Appointments: de breinbiotoop bv, Dirk Hellemans and 13 others · Permanent representatives: Carine Huysveld, Frédéric Mignolet and 7 others34 facts ▸
State Gazette act
Reappointments: Carma bv, José Goffinet and 3 others
Resignation: Geert Polfliet (director) · Appointments: de breinbiotoop bv, Dirk Hellemans and 13 others · Permanent representatives: Carine Huysveld, Frédéric Mignolet and 7 others34 facts ▸
- General meeting, 27/06/2023
- Director reappointment, Carma bv (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, Dirk Joos (director)
- Director reappointment, Hugues van de Werve (director)
- Director reappointment, Union des Classes Moyennes de la province de Liège vzw (director)
- Director resignation, Geert Polfliet (director)
- Director appointment, de breinbiotoop bv (director)
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Carma bv (managing director and director)
- Director appointment, Coricordia nv (director)
- Director appointment, C FE nv (director)
- +22 further facts in this act
20-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial
Weakest financial yearnet €75k ▼91.5%
Net result drops to €75k, the lowest in the series; recovery starts the following year.
12-09
State Gazette act
Permanent representatives: Carine Huysveld and Dirk BroodcoorenPower of attorney · Mandate compensation13 facts ▸
State Gazette act
Permanent representatives: Carine Huysveld and Dirk Broodcooren
Power of attorney · Mandate compensation13 facts ▸
- Board meeting, 25/05/2022
- Power of attorney, Carma bv
- Permanent representative, Carine Huysveld
- Power of attorney, Els Timmerman
- Power of attorney, Lieve Mets
- Power of attorney, Broodcooren bv
- Permanent representative, Dirk Broodcooren
- Power of attorney, Berlinde van Eenoo
- Mandate compensation, Carma bv
- Mandate compensation, Els Timmerman
- Mandate compensation, Lieve Mets
- Mandate compensation, Broodcooren bv
- +1 further facts in this act
28-07
State Gazette act
Reappointments: Dirk Hellemans, Concordia nv and 5 othersPermanent representatives: Steve Sartor, Gabriel Marijsse and 7 others · Appointments: Carma bv, Koninklijke Federatie van het Belgisch Notariaat vzw and 7 others · Withdrawal: Jan Muylaert (member)30 facts ▸
State Gazette act
Reappointments: Dirk Hellemans, Concordia nv and 5 others
Permanent representatives: Steve Sartor, Gabriel Marijsse and 7 others · Appointments: Carma bv, Koninklijke Federatie van het Belgisch Notariaat vzw and 7 others · Withdrawal: Jan Muylaert (member)30 facts ▸
- General meeting, 28/06/2022
- Director reappointment, Dirk Hellemans (chair)
- Director reappointment, Concordia nv (director)
- Permanent representative, Steve Sartor
- Director reappointment, CFE nv (director)
- Permanent representative, Gabriel Marijsse
- Director reappointment, Solvay nv (director)
- Permanent representative, Aline Hugé
- Director reappointment, Van Breda Risk & Benefits nv (director)
- Permanent representative, Els Van Hoeck
- Director reappointment, Axa Belgium nv (director)
- Permanent representative, Els Jans
- +18 further facts in this act
19-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
14-04
State Gazette act
Resignation: Fiorella Brusco (algemeen directeur)Appointment: Lieve Mets (algemeen directeur) · Permanent representative: Carine Huysveld4 facts ▸
State Gazette act
Resignation: Fiorella Brusco (algemeen directeur)
Appointment: Lieve Mets (algemeen directeur) · Permanent representative: Carine Huysveld4 facts ▸
- Board meeting, 02-12-2021
- Director resignation, Fiorella Brusco (algemeen directeur)
- Director appointment, Lieve Mets (algemeen directeur)
- Permanent representative, Carine Huysveld
08-02
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation10 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate compensation10 facts ▸
- Board meeting, 24/01/2022
- Power of attorney, Fiorella Brusco
- Power of attorney, Lieve Mets
- Power of attorney, Els Timmerman
- Power of attorney, Broodcooren bvba
- Power of attorney, Berlinde van Eenoo
- Mandate compensation, Lieve Mets
- Mandate compensation, Els Timmerman
- Mandate compensation, Broodcooren bvba
- Mandate compensation, Berlinde van Eenoo
2021
23-12
State Gazette act
Resignation: Fiorella Brusco (algemeen directeur)Appointment: Lieve Mets (algemeen directeur) · Permanent representative: Carine Huysveld4 facts ▸
State Gazette act
Resignation: Fiorella Brusco (algemeen directeur)
Appointment: Lieve Mets (algemeen directeur) · Permanent representative: Carine Huysveld4 facts ▸
- Board meeting, 02/12/2021
- Director resignation, Fiorella Brusco (algemeen directeur)
- Director appointment, Lieve Mets (algemeen directeur)
- Permanent representative, Carine Huysveld
16-07
State Gazette act
Reappointments: Dirk Joos, Secrétariat social UCM vzw and 3 othersResignation: Siemens nv (director) · Appointments: Dirk Hellemans, Carma bv and 9 others · Permanent representatives: Patrick De Bouver, Frédéric Mignolet and 7 others29 facts ▸
State Gazette act
Reappointments: Dirk Joos, Secrétariat social UCM vzw and 3 others
Resignation: Siemens nv (director) · Appointments: Dirk Hellemans, Carma bv and 9 others · Permanent representatives: Patrick De Bouver, Frédéric Mignolet and 7 others29 facts ▸
- General meeting, 21/12/2020
- Director reappointment, Dirk Joos (director)
- General meeting, 24/06/2021
- Director resignation, Siemens nv (director)
- Director reappointment, Secrétariat social UCM vzw (director)
- Director reappointment, Marc Blomme (director)
- Director reappointment, Wim Van Goethem (director)
- Director reappointment, Koninklijke Federatie van het Belgisch Notariaat vzw (director)
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Carma bv (managing director and director)
- Director appointment, Concordia nv (director)
- Director appointment, C FE nv (director)
- +17 further facts in this act
15-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
27-01
State Gazette act
Permanent representative: Carine HuysveldStatutes amendment3 facts ▸
State Gazette act
Permanent representative: Carine Huysveld
Statutes amendment3 facts ▸
- General meeting, 21/12/2020
- Statutes amendment
- Permanent representative, Carine Huysveld
27-01
State Gazette act
Resignation: Concordia nv (director)Appointments: Concordia nv, Dirk Hellemans and Carma bv · Reappointments: Carma bv, Koninklijke Federatie van het Belgisch Notariaat vzw and 4 others · Permanent representatives: Steve Sartor, Carine Huysveld and 6 others22 facts ▸
State Gazette act
Resignation: Concordia nv (director)
Appointments: Concordia nv, Dirk Hellemans and Carma bv · Reappointments: Carma bv, Koninklijke Federatie van het Belgisch Notariaat vzw and 4 others · Permanent representatives: Steve Sartor, Carine Huysveld and 6 others22 facts ▸
- General meeting, 21/12/2020
- Director resignation, Concordia nv (director)
- Director appointment, Concordia nv (director)
- Director reappointment, Carma bv (director)
- Director reappointment, Koninklijke Federatie van het Belgisch Notariaat vzw (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, Dirk Hellemans (director)
- Director reappointment, Geert Polfliet (director)
- Director reappointment, Hugues van de Werve (director)
- Director appointment, Dirk Hellemans (chair)
- Director appointment, Carma bv (managing director)
- Permanent representative, Steve Sartor
- +10 further facts in this act
2020
23-09
State Gazette act
Resignations: Carine Huysveld (director) and André Cochaux (director)Appointments: CARMA bvba, Dirk Hellemans and 12 others · Permanent representatives: Carine Huysveld, Steve Sartor and 7 others · Reappointments: José Goffinet (director) and Secrétariat social UCM Liège vzw (director)30 facts ▸
State Gazette act
Resignations: Carine Huysveld (director) and André Cochaux (director)
Appointments: CARMA bvba, Dirk Hellemans and 12 others · Permanent representatives: Carine Huysveld, Steve Sartor and 7 others · Reappointments: José Goffinet (director) and Secrétariat social UCM Liège vzw (director)30 facts ▸
- General meeting, 11/06/2020
- Director resignation, Carine Huysveld (director)
- Director resignation, André Cochaux (director)
- Director appointment, CARMA bvba (director)
- Director appointment, CARMA bvba (managing director)
- Permanent representative, Carine Huysveld
- Director reappointment, José Goffinet (director)
- Director reappointment, Secrétariat social UCM Liège vzw (director)
- Director appointment, Dirk Hellemans (chair)
- Director appointment, Dirk Hellemans (director)
- Director appointment, Concordia nv (director)
- Director appointment, C FE nv (director)
- +18 further facts in this act
10-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
19-06
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation · Mandate termination condition21 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate compensation · Mandate termination condition21 facts ▸
- Board meeting, 19/09/2019
- Power of attorney, Els Timmerman
- Power of attorney, Fiorella Brusco
- Power of attorney, Broodcooren bvba
- Power of attorney, Berlinde van Eenoo
- Power of attorney, Carine Huysveld
- Mandate compensation, Els Timmerman
- Mandate compensation, Fiorella Brusco
- Mandate compensation, Broodcooren bvba
- Mandate compensation, Berlinde van Eenoo
- Mandate compensation, Carine Huysveld
- Mandate termination condition, beëindiging van de arbeidsverhouding of dienstverleningsovereenkomst met de VZW of met enige van de met haar verbonden ondernemingen
- +9 further facts in this act
2019
18-09
State Gazette act
Permanent representatives: Martine Vandeputte and Steve SartorReappointments: Dirk Hellemans, Concordia nv and 6 others · Resignations: Makro Cash & Carry Belgium nv, Inno nv and 3 others · Withdrawals: Makro Cash & Carry Belgium nv (member) and Inno nv (member)19 facts ▸
State Gazette act
Permanent representatives: Martine Vandeputte and Steve Sartor
Reappointments: Dirk Hellemans, Concordia nv and 6 others · Resignations: Makro Cash & Carry Belgium nv, Inno nv and 3 others · Withdrawals: Makro Cash & Carry Belgium nv (member) and Inno nv (member)19 facts ▸
- General meeting, 11/12/2018
- General meeting, 21/06/2019
- Permanent representative, Martine Vandeputte (representative)
- Director reappointment, Dirk Hellemans (chair)
- Director reappointment, Concordia nv (director)
- Permanent representative, Steve Sartor
- Director reappointment, C FE nv (director)
- Director reappointment, Siemens nv (director)
- Director reappointment, Solvay nv (director)
- Director reappointment, Van Breda Risk & Benefits nv (director)
- Director reappointment, Axa Belgium nv (director)
- Director reappointment, Secrétariat social UCM Liège zw (director)
- +7 further facts in this act
12-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
19-09
State Gazette act
Appointments: Steve Sartor (permanent representative) and Martine Vandeputte (permanent representative)Reappointments: Marc Blomme (director) and Wim Van Goethem (director) · Resignation: Carrefour Belgium nv (director) · Withdrawals: Total nv (member) and Carrefour Belgium nv (member)11 facts ▸
State Gazette act
Appointments: Steve Sartor (permanent representative) and Martine Vandeputte (permanent representative)
Reappointments: Marc Blomme (director) and Wim Van Goethem (director) · Resignation: Carrefour Belgium nv (director) · Withdrawals: Total nv (member) and Carrefour Belgium nv (member)11 facts ▸
- General meeting, 12/12/2017
- General meeting, 22/06/2018
- Director appointment, Steve Sartor (permanent representative)
- Director appointment, Martine Vandeputte (permanent representative)
- Director reappointment, Marc Blomme (director)
- Director reappointment, Wim Van Goethem (director)
- Director resignation, Carrefour Belgium nv (director)
- Member resignation, Total nv
- Member resignation, Carrefour Belgium nv
- Member admission, Officium nv
- Permanent representative, Jan Muylaert
29-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
28-07
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 22/06/2017
- Statutes amendment
28-07
State Gazette act
Admission: Koninklijke Federatie van het Belgisch Notariaat vzw (member)Appointments: Koninklijke Federatie van het Belgisch Notariaat vzw, Dirk Hellemans and 22 others · Permanent representatives: Jean-Marie Doumont, Gaston Van Hoek and 11 others · Statutes amendment42 facts ▸
State Gazette act
Admission: Koninklijke Federatie van het Belgisch Notariaat vzw (member)
Appointments: Koninklijke Federatie van het Belgisch Notariaat vzw, Dirk Hellemans and 22 others · Permanent representatives: Jean-Marie Doumont, Gaston Van Hoek and 11 others · Statutes amendment42 facts ▸
- Board meeting, 30/05/2017
- Member admission, Koninklijke Federatie van het Belgisch Notariaat vzw
- General meeting, 22/06/2017
- Director appointment, Koninklijke Federatie van het Belgisch Notariaat vzw (director)
- Permanent representative, Jean-Marie Doumont
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Concordia nv (vice-chair and director)
- Permanent representative, Gaston Van Hoek
- Director appointment, Electrabel nv (vice-chair and director)
- Permanent representative, Philippe Van Troeye
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, Carrefour Belgium nv (director)
- +30 further facts in this act
12-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
05-04
State Gazette act
Admissions: Total Belgium nv, Geert Polfliet and Hugues van de WervePermanent representatives: Olivier Fosseur, Gaston Van Hoek and 10 others · Reappointment: Dirk Joos (director) · Appointments: Geert Polfliet, Hugues van de Werve and 19 others41 facts ▸
State Gazette act
Admissions: Total Belgium nv, Geert Polfliet and Hugues van de Werve
Permanent representatives: Olivier Fosseur, Gaston Van Hoek and 10 others · Reappointment: Dirk Joos (director) · Appointments: Geert Polfliet, Hugues van de Werve and 19 others41 facts ▸
- Board meeting, 22/12/2016
- General meeting, 22/12/2016
- Member admission, Total Belgium nv
- Member admission, Geert Polfliet
- Member admission, Hugues van de Werve
- Permanent representative, Olivier Fosseur
- Director reappointment, Dirk Joos (director)
- Director appointment, Geert Polfliet (director)
- Director appointment, Hugues van de Werve (director)
- Permanent representative, Olivier Fosseur
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Concordia nv (vice-chair and director)
- +29 further facts in this act
2016
26-10
State Gazette act
Resignations: Jan Van Cleemput (director) and Vandelanotte Bedrijfsrevisoren CVBA (commissaris revisor)Reappointments: José Goffinet, André Cochaux and Carine Huysveid · Permanent representatives: Aline Hugé, Gaston Van Hoek and 11 others · Appointments: Dirk Hellemans, Concordia nv and 17 others42 facts ▸
State Gazette act
Resignations: Jan Van Cleemput (director) and Vandelanotte Bedrijfsrevisoren CVBA (commissaris revisor)
Reappointments: José Goffinet, André Cochaux and Carine Huysveid · Permanent representatives: Aline Hugé, Gaston Van Hoek and 11 others · Appointments: Dirk Hellemans, Concordia nv and 17 others42 facts ▸
- General meeting, 15/12/2015
- General meeting, 21/06/2016
- Director resignation, Jan Van Cleemput (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, André Cochaux (director)
- Director reappointment, Carine Huysveid (director)
- Permanent representative, Aline Hugé
- Director appointment, Dirk Hellemans (chair and director)
- Director appointment, Concordia nv (vice-chair and director)
- Permanent representative, Gaston Van Hoek
- Director appointment, Electrabel nv (vice-chair and director)
- Permanent representative, Philippe Van Troeye
- +30 further facts in this act
2015
04-09
State Gazette act
Reappointments: Dirk Hellemans, Abel Vallaeys and 12 othersResignations: Jan Van Regenmortel (director) and V.V.M. De Lijn (director) · Appointments: Dirk Hellemans, Electrabel nv and 7 others · Withdrawals: Jan Van Regenmortel (member) and V.V.M. De Lijn (member)31 facts ▸
State Gazette act
Reappointments: Dirk Hellemans, Abel Vallaeys and 12 others
Resignations: Jan Van Regenmortel (director) and V.V.M. De Lijn (director) · Appointments: Dirk Hellemans, Electrabel nv and 7 others · Withdrawals: Jan Van Regenmortel (member) and V.V.M. De Lijn (member)31 facts ▸
- General meeting, 25/06/2015
- Director reappointment, Dirk Hellemans (director)
- Director reappointment, Abel Vallaeys (director)
- Director reappointment, Concordia nv (director)
- Director reappointment, Makro Cash & Carry Belgium nv (director)
- Director reappointment, CFE nv (director)
- Director reappointment, Inno nv (director)
- Director reappointment, Siemens nv (director)
- Director reappointment, Syngenta Chemicals bv (director)
- Director reappointment, Electrabel nv (director)
- Director reappointment, Van Breda Risk & Benefits nv (director)
- Director reappointment, Axa Belgium nv (director)
- +19 further facts in this act
2014
06-10
State Gazette act
Resignations: Concordia nv, Valand vof and 2 othersAppointments: J. Van Regenmortel en Co gcv, Solvay nv and 19 others · Reappointments: Marc Blomme, Jan Van Cleemput and Wim Van Goethem · Withdrawals: J. Van Regenmortel en Co gcv, S.R.W.T. and Valand vof38 facts ▸
State Gazette act
Resignations: Concordia nv, Valand vof and 2 others
Appointments: J. Van Regenmortel en Co gcv, Solvay nv and 19 others · Reappointments: Marc Blomme, Jan Van Cleemput and Wim Van Goethem · Withdrawals: J. Van Regenmortel en Co gcv, S.R.W.T. and Valand vof38 facts ▸
- General meeting, 27/06/2013
- Director resignation, Concordia nv (chair)
- Director appointment, J. Van Regenmortel en Co gcv (chair)
- General meeting, 12/12/2013
- Director appointment, Solvay nv (director)
- General meeting, 26/06/2014
- Director resignation, Valand vof (director)
- Director resignation, J. Van Regenmortel en Co gcv (director)
- Director resignation, S.R.W.T. (director)
- Director reappointment, Marc Blomme (director)
- Director reappointment, Jan Van Cleemput (director)
- Director reappointment, Wim Van Goethem (director)
- +26 further facts in this act
2013
11-12
State Gazette act
Appointment: Vandelanotte Bedrijfsrevisoren CVBA (commissaris revisor)Permanent representative: Nikolas Vandelanotte3 facts ▸
State Gazette act
Appointment: Vandelanotte Bedrijfsrevisoren CVBA (commissaris revisor)
Permanent representative: Nikolas Vandelanotte3 facts ▸
- General meeting, 27/06/2013
- Auditor appointment, Vandelanotte Bedrijfsrevisoren CVBA (commissaris revisor)
- Permanent representative, Nikolas Vandelanotte
07-10
State Gazette act
Statutes amendmentName change · Registered-office move4 facts ▸
State Gazette act
Statutes amendment
Name change · Registered-office move4 facts ▸
- General meeting, 27/03/2013
- Name change, ATTENTIA preventie & bescherming
- Registered-office move, Keizer Karellaan 584 bus 1, 1082 Brussel
- Statutes amendment
16-04
State Gazette act
Resignations: Bermard Simoens (director) and Knauf Insulation nv (director)Reappointment: Dirk Joos (director) · Appointments: vof Valand, Concordia nv and 22 others · Withdrawals: Bermard Simoens (member) and Knauf Insulation nv (member)35 facts ▸
State Gazette act
Resignations: Bermard Simoens (director) and Knauf Insulation nv (director)
Reappointment: Dirk Joos (director) · Appointments: vof Valand, Concordia nv and 22 others · Withdrawals: Bermard Simoens (member) and Knauf Insulation nv (member)35 facts ▸
- General meeting, 13/12/2012
- Director resignation, Bermard Simoens (director)
- Director resignation, Knauf Insulation nv (director)
- Director reappointment, Dirk Joos (director)
- Director appointment, vof Valand (director)
- Director appointment, Concordia nv (chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, Carrefour Belgium nv (director)
- Director appointment, V.V.M. De Lijn (director)
- Director appointment, Makro Cash & Carry Belgium nv (director)
- Director appointment, S.R.W.T. (director)
- Director appointment, CFE nv (director)
- +23 further facts in this act
2012
12-09
State Gazette act
Permanent representatives: Frédéric Mignolet, Kathleen Van der Paelt and 2 othersReappointments: Carine Huysveld, Bernard Simoens and 2 others · Appointments: Concordia nv, Carine Huysveld and 24 others36 facts ▸
State Gazette act
Permanent representatives: Frédéric Mignolet, Kathleen Van der Paelt and 2 others
Reappointments: Carine Huysveld, Bernard Simoens and 2 others · Appointments: Concordia nv, Carine Huysveld and 24 others36 facts ▸
- General meeting, 15/12/2011
- General meeting, 29/06/2012
- Permanent representative, Frédéric Mignolet
- Permanent representative, Kathleen Van der Paelt
- Permanent representative, Els Van Hoeck
- Permanent representative, Sonia Frey
- Director reappointment, Carine Huysveld (director)
- Director reappointment, Bernard Simoens (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, André Cochaux (director)
- Director appointment, Concordia nv (chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- +24 further facts in this act
2011
14-09
State Gazette act
Reappointments: J. Van Regenmortel & Co gcv, Axa Belgium nv and 3 othersAppointments: Union des Classes Moyennes vzw, Solvay nv and 19 others · Permanent representatives: Jan Van Regenmortel, Marie-Pierre Dawance and 14 others43 facts ▸
State Gazette act
Reappointments: J. Van Regenmortel & Co gcv, Axa Belgium nv and 3 others
Appointments: Union des Classes Moyennes vzw, Solvay nv and 19 others · Permanent representatives: Jan Van Regenmortel, Marie-Pierre Dawance and 14 others43 facts ▸
- General meeting, 29.06.2011
- Director reappointment, J. Van Regenmortel & Co gcv (director)
- Director reappointment, Axa Belgium nv (director)
- Director reappointment, Van Breda Risk & Benefits nv (director)
- Director reappointment, Dirk Hellemans (director)
- Director reappointment, Abel Vallaeys (director)
- Director appointment, Union des Classes Moyennes vzw (director)
- Director appointment, Solvay nv (director)
- Director appointment, Electrabel nv (director)
- Director appointment, Concordia nv (chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, Carrefour Belgium nv (director)
- +31 further facts in this act
04-05
State Gazette act
MiscellaneousName change · Registered-office move · Statutes amendment11 facts ▸
State Gazette act
Miscellaneous
Name change · Registered-office move · Statutes amendment11 facts ▸
- General meeting, 01/04/2011
- General meeting, 01/04/2011
- Name change
- Registered-office move, Adolphe Lacomblélaan 52/7, 1030 Schaarbeek
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital contribution
04-05
State Gazette act
Permanent representatives: Benny De Boeck, Luc Demez and 11 othersAppointments: Carrefour Belgium NV, Concordia NV and 21 others39 facts ▸
State Gazette act
Permanent representatives: Benny De Boeck, Luc Demez and 11 others
Appointments: Carrefour Belgium NV, Concordia NV and 21 others39 facts ▸
- General meeting, 01/04/2011
- Permanent representative, Benny De Boeck
- Permanent representative, Luc Demez
- Permanent representative, Gaston Van Hoek
- Permanent representative, Paul Raa
- Permanent representative, Hans Van Assche
- Permanent representative, Jean-Marie Desert
- Permanent representative, Philippe Kempinaire
- Permanent representative, Gabriel Marijsse
- Permanent representative, Laurence Willems
- Permanent representative, Patrick De Bouver
- Permanent representative, Gregory Dutoit
- +27 further facts in this act
04-05
State Gazette act
Statutes amendment
2010
16-09
State Gazette act
Resignations: Edwin Nys, Jan De Meyer and Luc WeemaelsAppointments: Fiorella Brusco, Jan Van Cleemput and 12 others · Reappointment: Marc Blomme (director) · Withdrawals: Bernard Kamp, Jan De Meyer and Luc Weemaels25 facts ▸
State Gazette act
Resignations: Edwin Nys, Jan De Meyer and Luc Weemaels
Appointments: Fiorella Brusco, Jan Van Cleemput and 12 others · Reappointment: Marc Blomme (director) · Withdrawals: Bernard Kamp, Jan De Meyer and Luc Weemaels25 facts ▸
- Board meeting, 01/06/2010
- General meeting, 29/06/2010
- Director resignation, Edwin Nys (director (executive))
- Director appointment, Fiorella Brusco (director (executive))
- Director reappointment, Marc Blomme (director)
- Director resignation, Jan De Meyer (director)
- Director resignation, Luc Weemaels (director)
- Director appointment, Jan Van Cleemput (director)
- Director appointment, Wim Van Goethem (director)
- Auditor appointment, Vandelanotte Bedrijfsrevisoren CVBA (commissaris revisor)
- Director appointment, J. Van Regenmortel & Co GCV (chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- +13 further facts in this act
24-03
State Gazette act
MiscellaneousRectification1 fact ▸
State Gazette act
Miscellaneous
Rectification1 fact ▸
- Rectification, Publication du 27.01.2010 sous le numéro 10014848 est nul et non avenu
27-01
State Gazette act
Reappointments: Carine Huysveld, Bernard Simoens and 9 othersResignations: Hugues van de Werve (chair of the board) and Bernard Simoens (managing director) · Appointments: Wouter De Geest, Bernard Simoens and Hugues van de Werve · Withdrawal: John Lippens (member)19 facts ▸
State Gazette act
Reappointments: Carine Huysveld, Bernard Simoens and 9 others
Resignations: Hugues van de Werve (chair of the board) and Bernard Simoens (managing director) · Appointments: Wouter De Geest, Bernard Simoens and Hugues van de Werve · Withdrawal: John Lippens (member)19 facts ▸
- General meeting, 28.05.2009
- Director reappointment, Carine Huysveld (director)
- Director reappointment, Bernard Simoens (director)
- Director reappointment, Geert Polfliet (director)
- Director reappointment, Wouter De Geest (director)
- Director reappointment, Hugues van de Werve (director)
- Director reappointment, Paul Soete (director)
- Director reappointment, Thierry Castagne (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, Johan Van Tittelboom (director)
- Director reappointment, Roni De Waele (director)
- Director reappointment, GCV. J. Van Regenmortel en Co (director)
- +7 further facts in this act
08-01
State Gazette act
Resignation: Rik Van Aerschot (director)Appointments: Dirk Joos, J. Van Regenmortel & Co GCV and 11 others · Statutes amendment · Registered-office move18 facts ▸
State Gazette act
Resignation: Rik Van Aerschot (director)
Appointments: Dirk Joos, J. Van Regenmortel & Co GCV and 11 others · Statutes amendment · Registered-office move18 facts ▸
- General meeting, 23/06/2009
- Statutes amendment
- General meeting, 15/12/2009
- Registered-office move, de Villegas de Clercampstraat 182, 1853 Strombeek-Bever
- Director resignation, Rik Van Aerschot (director)
- Director appointment, Dirk Joos (director)
- Director appointment, J. Van Regenmortel & Co GCV (chair and director)
- Director appointment, Carine Huysveld (managing director and director)
- Director appointment, AXA Belgium N.V. (director)
- Director appointment, Van Breda Risk & Benefits N.V. (director)
- Director appointment, Bernard Simoens (director)
- Director appointment, José Goffinet (director)
- +6 further facts in this act
08-01
State Gazette act
Statutes amendment1 fact ▸
State Gazette act
Statutes amendment
1 fact ▸
- Statutes amendment
2009
14-12
State Gazette act
Reappointments: Carine Huysveld, Bernard Simoens and 2 othersResignations: Jean-François Quix, Wim Van Goethem and 4 others11 facts ▸
State Gazette act
Reappointments: Carine Huysveld, Bernard Simoens and 2 others
Resignations: Jean-François Quix, Wim Van Goethem and 4 others11 facts ▸
- General meeting, 23.06.2009
- Director reappointment, Carine Huysveld (director)
- Director reappointment, Bernard Simoens (director)
- Director reappointment, José Goffinet (director)
- Director reappointment, André Cochaux (director)
- Director resignation, Jean-François Quix (director)
- Director resignation, Wim Van Goethem (director)
- Director resignation, NV Annicq Consull (director)
- Director resignation, Luc Scheldeman (director)
- Director resignation, Jean Bauloye (director)
- Director resignation, Stéphane Lejeune (director)
2005
15-07
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 22/12/2004
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
32 directors, no change since 2026
Dirk Joos
CurrentDirector · since 30-01-2026
Dr Saadallah Tamer
CurrentMedisch directeur · since 30-01-2026
Ir. Amelie Ampe
CurrentDirecteur risicobeheersing · since 30-01-2026
Martens Erik
CurrentDirector · since 30-01-2026
Carma srl
CurrentManaging director · since 14-11-2025 · Legal entity · perm. rep.: Carine Huysveld
Dr Edelhart Kempeneers
CurrentDirecteur well being · since 30-06-2025
26 other directors
Secrétariat Social des Classes Moyennes
CurrentDirector · since 23-06-2025 · Non-profit association · perm. rep.: Frédéric Mignolet
Vicky Welvaert
CurrentDirector · since 23-11-2023
DE BREINBIOTOOP
CurrentDirector · since 27-06-2023 · Private limited company · perm. rep.: Geert Polfliet
CONCORDIA
CurrentDirector · since 25-06-2021 · Public limited company · perm. rep.: Gaston Van Hoek
CARMA
CurrentManaging director and director · since 11-06-2020 · Private limited company · perm. rep.: Carine Huysveld
Fédération Royale du Notariat belge
CurrentDirector · since 22-06-2017 · Non-profit association · perm. rep.: Jean-Marie Doumont
VANBREDA RISK & BENEFITS
CurrentDirector · since 30-06-2012 · Public limited company · perm. rep.: Els Van Hoeck
SOLVAY
CurrentDirector · since 29-06-2011 · Public limited company · perm. rep.: Aline Hugé
UCM Province de Liege
CurrentDirector · since 29-06-2011 · Non-profit association · perm. rep.: Frédéric Mignolet
COMPAGNIE D'ENTREPRISES CFE
CurrentDirector · since 01-04-2011 · Public limited company · perm. rep.: Gabriel Marijsse
Wim Van Goethem
CurrentDirector · since 16-09-2010
AXA BELGIUM
CurrentDirector · since 15-12-2009 · Public limited company · perm. rep.: Marie-Pierre Dawance
Dirk HELLEMANS
CurrentChair and director · since 15-12-2009
José Goffinet
CurrentDirector · since 15-12-2009
Abel Vailaeys
Not recently confirmedDirector · since 05-04-2017
Carine Huysveid
Not recently confirmedManaging director and director · since 21-06-2016
Dirk Heliemans
Not recently confirmedDirector · since 30-06-2012
Van Breda Risk & Benefits NV
Not recently confirmedDirector · since 01-04-2011 · Legal entity
Van Breda Risk & Benefits sa
Not recently confirmedDirector · since 01-04-2011 · Legal entity · perm. rep.: Benny De Boeck
Van Breda Risk & Benefits N.V.
Not recently confirmedDirector · since 15-12-2009 · Legal entity
Van Breda Risk & Benefits S.A.
Not recently confirmedDirector · since 16-09-2010 · Legal entity
Johan Van Tittelboom
Not recently confirmedDirector
Paul Soete
Not recently confirmedDirector
Roni De Waele
Not recently confirmedDirector
Thierry Castagne
Not recently confirmedDirector
Wouter De Geest
Not recently confirmedChair · since 29-05-2009
13-02-2026
Union des Classes Moyennes de la province de Liège vzw: Resigned as Director
30-01-2026
Dirk Joos: Appointed as Director
30-01-2026
Dr Saadallah Tamer: Appointed as Medisch directeur
30-01-2026
Dr Saadallah Tamer: Appointed as Directeur médical
30-01-2026
Ir. Amelie Ampe: Appointed as Directeur risicobeheersing
Location & real-estate footprint
Registered office, Sint-Agatha-Berchem · 13 establishment units since 1967
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Keizer Karellaan 5841082 Sint-Agatha-BerchemGround area
3.9 ha
Building footprint
1.3 ha
Volume, LiDAR
147,619 m³
12 parcels, Brussels, Flanders, Wallonia · tallest building 60.6 m, ±11 floors. Linked by address, not a title deed.
13 establishment units
Attentia Prévention et Protection
since 19672.143.372.871
Attentia Prévention et Protection
since 19672.143.372.970
Attentia Prévention et Protection
since 19672.143.373.366
ATTENTIA Prévention et Protection / ATTENTIA Preventie en Bescherming
since 20072.163.443.656
ATTENTIA Prévention et Protection / ATTENTIA Preventie en Bescherming
since 20072.163.443.755
ATTENTIA Preventie en bescherming
since 20082.169.132.113
Show 7 more locations
ATTENTIA Preventie en bescherming
since 20082.169.132.212
ATTENTIA Preventie en bescherming
since 20082.169.132.905
ATTENTIA Preventie en bescherming
since 20082.169.133.301
ATTENTIA Preventie en bescherming
since 20082.169.134.091
ATTENTIA Preventie en bescherming
since 20082.169.134.388
Attentia Prévention et Protection
since 20232.352.326.214
Attentia Prévention et Protection
since 20232.352.326.313
12 parcels
Flanders
7
(58.3%)
Wallonia
3
(25%)
Brussels
2
(16.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92010C0151/00V005 | Wallonia | 1.3 ha | 1 · 4,788 m² | 17.9 m · 4 fl. |
| 31812P0326/00H000 | Flanders | 8,819 m² | 1 · 2,225 m² | - |
| 36015A0654/00E000 | Flanders | 3,629 m² | 1 · 888 m² | 9.2 m · 2 fl. |
| 11312A0070/00F005 | Flanders | 3,337 m² | 1 · 907 m² | 6.7 m |
| 41362B1571/00B000 | Flanders | 2,998 m² | 1 · 437 m² | 8.5 m · 3 fl. |
| 21003A0289/00L011 | Brussels | 2,983 m² | 1 · 1,288 m² | 47.0 m · 11 fl. |
| 71328D0476/00K000 | Flanders | 1,581 m² | 1 · 633 m² | - |
| 44082B0531/00K000 | Flanders | 1,366 m² | 1 · 1,366 m² | 60.5 m · 7 fl. |
| 52011B0239/00F175 | Wallonia | 1,015 m² | 1 · 507 m² | 25.4 m · 7 fl. |
| 34352A0119/00H006 | Flanders | 277 m² | 1 · 206 m² | - |
| 21019A0212/00F002 | Brussels | 214 m² | 1 · 118 m² | 30.9 m · 9 fl. |
| 56016C0866/00A000 | Wallonia | 36 m² | 1 · 36 m² | 12.2 m · 3 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 11
12 of 12 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Commissaris revisor · represented by Joachim Hoebeeck | 18-09-2019 → present |
Show 3 earlier auditors
| CVBA Vandelanotte Bedrijfsrevisoren Commissaire réviseur | 16-09-2010 → 21-06-2016 |
| KPMG Auditor succeeded by KPMG Réviseurs d'Entreprises in 2019 | 28-07-2017 → 18-09-2019 |
| KPMG Bedrijfsrevisoren Commissaris revisor · represented by Ludo Ruysen succeeded by KPMG Réviseurs d'Entreprises in 2019 | 26-10-2016 → 18-09-2019 |
Articles of association
Purpose
L'association a pour but l'exécution, au nom et pour le compte de ses membres et des affiliés adhérents, les formalités qui leur sont imposées dans leurs compétences d'employeurs…
Full purpose
L'association a pour but l'exécution, au nom et pour le compte de ses membres et des affiliés adhérents, les formalités qui leur sont imposées dans leurs compétences d'employeurs par les textes légaux ou réglementaires en matières sociale, fiscale ou autre... Elle s'engage à se conformer à toutes les dispositions du Règlement pour la Protection du travail et du Code sur le Bien-être au travail... L'association peut poser tous les actes liés directement ou indirectement à son but désintéressé... Conformément à la loi du quatre août mil neuf cent nonante-six... l'association est composée de deux sections, à savoir une section chargée de la gestion des risques... et une section chargée de la surveillance médicale.
Structure & network
Connections & network
69 connected companiesLinked via shared directors
via Martens Erik and Dirk HELLEMANS · Director
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via Dirk HELLEMANS · Director
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via Martens Erik and Dirk HELLEMANS · Director
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Ownership & control
2 board mandatesBoard mandates of this companythis company sits on their board2
3 locations
2 locations
Acquisitions and mergers
2 transactionsTook over:CBMT en liquidation
Contributed a branch of activity to:ATTENTIA CORPORATE
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 21,827 EUR awarded · 21,827 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 861 EUR | 861 EUR |
| 2024 | 1 | 12,509 EUR | 12,509 EUR |
| 2023 | 1 | 6,874 EUR | 6,874 EUR |
| 2022 | 1 | 1,583 EUR | 1,583 EUR |
Schemes
Vlaams opleidingsverlof (VOV)
Recognitions · licences · registrations
Care and welfare
2 services · 1 liveAttentia Preventie en Bescherming
Agathos - IID
Legal Entity Identifier
875500GY58C18NABZX23
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Of 10,451 companies in sector 86995 we hold annual accounts for 886. 194 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
Founded01-06-1967
Fiscal year end31-12
Legal name FR
ATTENTIA Prévention & Protection
Activities, NACEBEL 2025
86210General medical practice
86995Nutrition and dietetics services
Sources
Crossroads Bank for EnterprisesNational Bank · 24 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.