ETION Synergia
ActiveSummary
ETION Synergia has been active since 1926 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €35.3m and a net result of €584,346. Equity remains stable across the filed fiscal years (±1.2% per year). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability41▼-2
Solvency100=
Growth49=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 22.58 against 12.4 in 2023; short-term debt: 2.8% and cash: 1.9% of total assets), and 4.4% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 94
Relative position
BE, all sectors
reference
Activities of membership organisations (NACE 94)
about 92% fewer bankruptcies
← 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 2024Solvency, return and age of the figures
Solvency
95.6%
Return on assets
1.6%
Age of the figures
21 mo
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 15-06-2026, 46 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
46 d early
2024
69 d early
2023
68 d early
2022
64 d early
2021
67 d early
2020
54 d early
2019
64 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 62 days before the deadline; the sector median for financial year 2024 is 29 days before the deadline, and 25% of the sector filed late.
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. Usually files around 25 May (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
History
On 1 January 1926, ETION Synergia was incorporated.1 The name was changed to VKW Synergia in 2004 and to ETION Synergia vzw in 2015.23 Of the 8 current board members, Dirk Mertens has served longest, since 2019.4 Total assets went from €36.3m in 2021 to €36.9m in 2024 and headcount from 4.3 to 4 full-time equivalents.5
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Financials · fiscal year 2024, abbreviated schema, 2025 accounts filed, figures not processed yet
In the rankings
#5 oldest company in Antwerp, Other services sector#6 company by equity in Antwerp, Other services sector#7 company by total assets in Antwerp, Other services sector
Turnover
€1.9m▲ 2.4%
2021 · €1.8m
EBIT margin
-40.3%▼ 20.8pp
2021 · -19.5%
Net result
€584,346▼ 30.6%
2023 · €841,519
Working capital
€22.0m▲ 4.1%
2023 · €21.1m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 94, Activities of membership organisations, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line2021202220232024
Turnover€1.8m-€1.9m▲ 2.4%
Operating result-€0.4m--€0.8m▼ 112%-€0.7m▲ 11.9%-€0.7m▼ 12.5%
Net result€1.4mabove the sector's middle half--€0.7mbelow the sector's middle half€0.8mabove the sector's middle half€0.6mabove the sector's middle half▼ 30.6%
EBIT margin-19.5%--40.3%▼ 20.8pp
Equity€34.6mabove the sector's middle half-€33.9mabove the sector's middle half▼ 2.0%€34.7mabove the sector's middle half▲ 2.5%€35.3mabove the sector's middle half▲ 1.7%
Total assets€36.3mabove the sector's middle half-€36.2mabove the sector's middle half▼ 0.2%€37.2mabove the sector's middle half▲ 2.7%€36.9mabove the sector's middle half▼ 0.8%
Debt€1.4m-€1.9m▲ 32.8%€2.1m▲ 15.6%€1.3m▼ 41.3%
Working capital€21.0mabove the sector's middle half-€20.7mabove the sector's middle half▼ 1.1%€21.1mabove the sector's middle half▲ 1.7%€22.0mabove the sector's middle half▲ 4.1%
Solvency95.2%above the sector's middle half-93.5%above the sector's middle half▼ 1.8pp93.3%above the sector's middle half▼ 0.2pp95.6%above the sector's middle half▲ 2.3pp
Current ratio20.38above the sector's middle half-14.44above the sector's middle half▼ 5.9412.40above the sector's middle half▼ 2.0322.58above the sector's middle half▲ 10.18
Return on assets (ROA)3.8%within the sector's middle half--2.0%within the sector's middle half▼ 5.7pp2.3%within the sector's middle half▲ 4.2pp1.6%within the sector's middle half▼ 0.7pp
Staff (FTE)4.3within the sector's middle half-4.4within the sector's middle half▲ 2.3%4.6within the sector's middle half▲ 4.5%4below the sector's middle half▼ 13.0%
above
within
below
the middle half (P25 to P75) of NACE 94, Activities of membership organisations, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €743,081 in 2024 against €660,791 in 2023; the loss grows.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €36.9m
Fixed assets
€13.9m ▼ 2.3%
Current assets
€23.0m ▲ 0.1%
Equity and liabilities €36.9m
Equity
€35.3m ▲ 1.7%
Provisions
€364,335 =
Debt
€1.3m ▼ 41.3%
Debt's share of the balance-sheet total falls from 5.8% to 3.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
-€235,390▼
2023 · -€167,599
Cash flow
€1.1m▼
2023 · €1.3m
Debt to equity
0.04▼
2023 · 0.06
ROE
1.7%▼
2023 · 2.4%
Interest coverage
3.11▲
2023 · 0.30
Debt ≤ 1 year
€1.0m▼
2023 · €1.9m
Debt > 1 year
€154,647▼
2023 · €187,678
Staff costs
€438,443▼
2023 · €451,103
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 17,040 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.5%
went bankrupt
4.9%
stopped otherwise
94%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 17,040 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Turnover70 | €1.8m | €1.9m | - | - | - |
| Non-recurring operating income76A | - | €0 | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | €0.9m | €1.2m | - | - | - |
| Remuneration, social security and pensions62 | €0.3m | €0.3m | €0.5m | €0.4m | ▼ 2.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.4m | €0.4m | €0.5m | €0.5m | ▲ 2.9% |
| Other operating charges640/8 | €0.6m | €0.6m | €0.8m | €0.6m | ▼ 23.4% |
| Non-recurring operating charges66A | - | €0 | - | - | - |
| Gross operating margin9900 | €1.0m | €0.8m | €0.9m | €0.8m | ▼ 12.2% |
| Operating profit (loss)9901 | -€0.4m | -€0.8m | -€0.7m | -€0.7m | ▼ 12.5% |
| Financial income75/76B | €1.8m | €1.3m | €1.0m | €1.3m | ▲ 31.8% |
| Recurring financial income75 | €1.8m | €1.3m | €1.0m | €1.3m | ▲ 31.8% |
| Non-recurring financial income76B | - | - | €0 | - | - |
| Financial charges65/66B | €0.04m | €1.2m | -€0.6m | -€0.08m | ▲ 86.3% |
| Recurring financial charges65 | €0.04m | €1.2m | -€0.6m | -€0.08m | ▲ 86.3% |
| Non-recurring financial charges66B | - | - | €0 | - | - |
| Profit (loss) for the period before taxes9903 | €1.4m | -€0.7m | €0.8m | €0.6m | ▼ 30.6% |
| Profit (loss) for the period9904 | €1.4m | -€0.7m | €0.8m | €0.6m | ▼ 30.6% |
| Profit (loss) for the period to be appropriated9905 | €1.4m | -€0.7m | €0.8m | €0.6m | ▼ 30.6% |
| Line | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €36.3m | €36.2m | €37.2m | €36.9m | ▼ 0.8% |
| Fixed assets21/28 | €14.3m | €13.9m | €14.3m | €13.9m | ▼ 2.3% |
| Tangible fixed assets22/27 | €5.0m | €4.6m | €5.0m | €4.6m | ▼ 6.7% |
| Land and buildings22 | €4.7m | €4.4m | €4.5m | €4.2m | ▼ 7.1% |
| Plant, machinery and equipment23 | €0.2m | €0.2m | €0.4m | €0.4m | ▼ 3.8% |
| Furniture and vehicles24 | - | €0.001m | €0.02m | €0.02m | ▲ 35.2% |
| Financial fixed assets28 | €9.3m | €9.3m | €9.3m | €9.3m | = |
| Current assets29/58 | €22.0m | €22.3m | €22.9m | €23.0m | ▲ 0.1% |
| Amounts receivable after more than one year29 | - | €0 | €0 | €0 | - |
| Other amounts receivable291 | - | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €0.1m | €0.1m | €0.2m | €0.1m | ▼ 12.2% |
| Trade receivables40 | €0.1m | €0.1m | €0.2m | €0.1m | ▼ 12.2% |
| Other amounts receivable41 | - | €0 | - | - | - |
| Current investments50/53 | €19.0m | €18.8m | €21.6m | €22.0m | ▲ 2.2% |
| Cash at bank and in hand54/58 | €2.9m | €3.2m | €1.1m | €0.7m | ▼ 36.1% |
| Deferred charges and accrued income490/1 | €0.07m | €0.2m | €0.1m | €0.1m | ▼ 20.8% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €36.3m | €36.2m | €37.2m | €36.9m | ▼ 0.8% |
| Equity10/15 | €34.6m | €33.9m | €34.7m | €35.3m | ▲ 1.7% |
| Contributions10/11 | €14.4m | €14.4m | €14.4m | €14.4m | = |
| Capital10 | €14.4m | €14.4m | €14.4m | €14.4m | = |
| Reserves13 | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Profit (loss) carried forward14 | €17.6m | €16.9m | €17.7m | €18.3m | ▲ 3.3% |
| Provisions and deferred taxes16 | €0.3m | €0.5m | €0.4m | €0.4m | = |
| Provisions for liabilities and charges160/5 | €0.3m | €0.5m | €0.4m | €0.4m | = |
| Pensions and similar obligations160 | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Major repairs and maintenance162 | €0.3m | €0.5m | €0.4m | €0.4m | = |
| Amounts payable17/49 | €1.4m | €1.9m | €2.1m | €1.3m | ▼ 41.3% |
| Amounts payable after more than one year17 | €0.3m | €0.2m | €0.2m | €0.2m | ▼ 17.6% |
| Financial debts170/4 | €0.3m | €0.2m | €0.2m | €0.2m | ▼ 17.6% |
| Amounts payable within one year42/48 | €1.1m | €1.5m | €1.9m | €1.0m | ▼ 45.0% |
| Current portion of amounts payable after more than one year42 | €0.03m | €0.03m | €0.03m | €0.03m | ▲ 0.8% |
| Trade debts44 | €0.1m | €0.08m | €0.2m | €0.1m | ▼ 23.6% |
| Suppliers440/4 | €0.1m | €0.08m | €0.2m | €0.1m | ▼ 23.6% |
| Taxes, remuneration and social security45 | €0.2m | €0.2m | €0.4m | €0.2m | ▼ 60.1% |
| Taxes450/3 | €0.2m | €0.1m | €0.3m | €0.1m | ▼ 70.9% |
| Remuneration and social security454/9 | €0.04m | €0.05m | €0.07m | €0.07m | ▼ 10.3% |
| Accrued charges and deferred income492/3 | €0.06m | €0.09m | €0.1m | €0.09m | ▼ 19.4% |
| Line | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.4m | -€0.7m | €0.8m | €0.6m | ▼ 30.6% |
| + Depreciation and write-downs630 | €0.4m | €0.4m | €0.5m | €0.5m | ▲ 2.9% |
| Operating cash flow (approximation) | €1.7m | -€0.3m | €1.3m | €1.1m | ▼ 18.2% |
| Investment in fixed assets (approximation) | - | -€0.08m | -€0.8m | -€0.2m | ▲ 78.2% |
| Change in cash | - | €0.3m | -€2.1m | -€0.4m | ▲ 80.9% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
21-08
State Gazette act
Resignations: Tom Willemen (director) and Dirk Mertens (director)Reappointments: Tom Willemen (director) and Dirk Mertens (director) · Approval · Auditor report20 facts ▸
State Gazette act
Resignations: Tom Willemen (director) and Dirk Mertens (director)
Reappointments: Tom Willemen (director) and Dirk Mertens (director) · Approval · Auditor report20 facts ▸
- General meeting, 21-05-2026
- Approval, unaniem, jaarrekening
- Auditor report, nemen kennis, 31-12-2025
- Approval, unaniem, begroting
- Director discharge, Tom Willemen (director)
- Director discharge, Dirk Mertens (director)
- Auditor discharge, 2025
- Director resignation, Tom Willemen (director)
- Director resignation, Dirk Mertens (director)
- Director reappointment, Tom Willemen (director)
- Director reappointment, Dirk Mertens (director)
- Board composition, Dirk Mertens (director)
- +8 further facts in this act
15-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
05-09
State Gazette act
Resignations: Dirk Vandeputte, Mieke Van Oost and 2 othersAppointments: Dirk Vandeputte, Joke Vandepitte and 3 others · Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Bart Roose28 facts ▸
State Gazette act
Resignations: Dirk Vandeputte, Mieke Van Oost and 2 others
Appointments: Dirk Vandeputte, Joke Vandepitte and 3 others · Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Bart Roose28 facts ▸
- General meeting, 22-05-2025
- Approval, jaarrekening, 2024
- Approval, begroting
- Director discharge, Dirk Vandeputte
- Director discharge, Mieke Van Oost
- Director discharge, Jan Robrechts
- Director discharge, Joke Vandepitte
- Director resignation, Dirk Vandeputte (chair)
- Director resignation, Mieke Van Oost (director)
- Director resignation, Jan Robrechts (director)
- Director resignation, Joke Vandepitte (director)
- Director appointment, Dirk Vandeputte (director)
- +16 further facts in this act
23-05
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
04-07
State Gazette act
Resignation: Bart Verplancke (director)Appointments: Bart Verplancke (director) and Gino Vijncke (day-to-day manager) · Approval · Director discharge14 facts ▸
State Gazette act
Resignation: Bart Verplancke (director)
Appointments: Bart Verplancke (director) and Gino Vijncke (day-to-day manager) · Approval · Director discharge14 facts ▸
- General meeting, 21-05-2024
- Approval, jaarrekening, 2023
- Approval, begroting
- Director discharge, ETION Synergia
- Director resignation, Bart Verplancke (director)
- Director appointment, Bart Verplancke (director)
- Board composition, Dirk Mertens (director)
- Board composition, Jan Robrechts (director)
- Board composition, Mieke Van Oost (director)
- Board composition, Joke Vandepitte (director)
- Board composition, Dirk Vandeputte (chair)
- Board composition, Tom Willemen (director)
- +2 further facts in this act
24-05
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
07-03
State Gazette act
Statutes amendmentPersonal union4 facts ▸
State Gazette act
Statutes amendment
Personal union4 facts ▸
- General meeting, 12-12-2023
- Statutes amendment
- Statutes amendment
- Personal union, Personale unie: de werkende leden en de bestuurders van beide vzw's zijn identiek
2023
31-12
Financial
Back to profitnet €841,519
Net result €841,519 after one loss-making year.
23-06
State Gazette act
Permanent representative: Bart VerplanckeApproval · Director discharge · Acknowledgment20 facts ▸
State Gazette act
Permanent representative: Bart Verplancke
Approval · Director discharge · Acknowledgment20 facts ▸
- General meeting, 23-05-2023
- Approval, jaarrekening, 2022
- Approval, begroting, 2023
- Director discharge, Dirk Mertens
- Director discharge, Jan Robrechts
- Director discharge, Mieke Van Oost
- Director discharge, Joke Vandepitte
- Director discharge, Dirk Van de Putte
- Director discharge, Tom Willemen
- Director discharge, BARHIL Comm.V.
- Board composition, Dirk Mertens (vice-chair)
- Board composition, Jan Robrechts (director)
- +8 further facts in this act
28-05
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial
Weakest financial yearnet -€706,973
Net result drops to -€706,973, the lowest in the series; recovery starts the following year.
29-06
State Gazette act
Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Roose · Resignation: Tim Vannieuwenhuyse (director) · Appointments: Dirk Mertens (director) and Tom Willemen (director)16 facts ▸
State Gazette act
Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bart Roose · Resignation: Tim Vannieuwenhuyse (director) · Appointments: Dirk Mertens (director) and Tom Willemen (director)16 facts ▸
- General meeting, 24-05-2022
- Approval, jaarrekening, 2021
- Approval, begroting
- Director discharge, ETION Synergia
- Auditor reappointment, BV VGD Bedrijfsrevisoren
- Permanent representative, Bart Roose
- Director resignation, Tim Vannieuwenhuyse (director)
- Director appointment, Dirk Mertens (director)
- Director appointment, Tom Willemen (director)
- Board composition, Dirk Mertens (director)
- Board composition, Jan Robrechts (director)
- Board composition, Mieke Van Oost (director)
- +4 further facts in this act
Show earlier events
25-05
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
15-07
State Gazette act
Resignations: Toon Bossuyt, Denise De Vlieger and Geert VanoverscheldeAppointments: Dirk Mertens, Dirk Vandeputte and 3 others · Permanent representative: Bart Verplancke · Approval20 facts ▸
State Gazette act
Resignations: Toon Bossuyt, Denise De Vlieger and Geert Vanoverschelde
Appointments: Dirk Mertens, Dirk Vandeputte and 3 others · Permanent representative: Bart Verplancke · Approval20 facts ▸
- General meeting, 27-05-2021
- Approval, jaarrekening, 2020
- Approval, begroting
- Director discharge, ETION Synergia vzw
- Director resignation, Toon Bossuyt (director)
- Director resignation, Denise De Vlieger (director)
- Director resignation, Geert Vanoverschelde (director)
- Director appointment, Dirk Mertens (director)
- Director appointment, Dirk Vandeputte (chair)
- Director appointment, Jan Robrechts (director)
- Director appointment, Mieke Van Oost (director)
- Director appointment, Joke Vandepitte (director)
- +8 further facts in this act
07-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
23-06
State Gazette act
Resignation: Dirk Perquy (director)Appointments: Bart Verplancke (director) and Tim Vannieuwenhuyse (director) · Approval · Director discharge16 facts ▸
State Gazette act
Resignation: Dirk Perquy (director)
Appointments: Bart Verplancke (director) and Tim Vannieuwenhuyse (director) · Approval · Director discharge16 facts ▸
- General meeting, 23-10-2019
- General meeting, 27-05-2020
- Approval, jaarrekening, 2019
- Approval, begroting
- Director discharge, ETION Synergia vzw
- Director resignation, Dirk Perquy (director)
- Director appointment, Bart Verplancke (director)
- Director appointment, Tim Vannieuwenhuyse (director)
- Board composition, Toon Bossuyt (director)
- Board composition, Denise De Vlieger (director)
- Board composition, Dirk Mertens (director)
- Board composition, Dirk Vandeputte (chair)
- +4 further facts in this act
28-05
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
28-06
State Gazette act
Resignation: Johan Van Overtveldt (director)2 facts ▸
State Gazette act
Resignation: Johan Van Overtveldt (director)
2 facts ▸
- Board meeting, 26-11-2010
- Director resignation, Johan Van Overtveldt (director (executive))
28-06
State Gazette act
Resignations: Ludo Borgers, Sylvie Dubois and 6 othersAppointments: Toon Bossuyt, Denise De Vlieger and 3 others · Reappointment: VGD Bedrijfsrevisoren CVBA (statutory auditor) · Approval34 facts ▸
State Gazette act
Resignations: Ludo Borgers, Sylvie Dubois and 6 others
Appointments: Toon Bossuyt, Denise De Vlieger and 3 others · Reappointment: VGD Bedrijfsrevisoren CVBA (statutory auditor) · Approval34 facts ▸
- General meeting, 21-05-2019
- Approval, jaarrekening, 2018
- Approval, begroting
- Director discharge, Ludo Borgers
- Director discharge, Sylvie Dubois
- Director discharge, Carla Kayaerts
- Director discharge, Gunter Luyckx
- Director discharge, Carl Maes
- Director discharge, Edwig Tanghe
- Director discharge, Bruno Toye
- Director discharge, Nancy Vervoort
- Auditor discharge, 2018
- +22 further facts in this act
24-05
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
11-06
State Gazette act
Resignation: Jos De Wael (director)Appointment: Gunter Luyckx (director) · Approval · Director discharge17 facts ▸
State Gazette act
Resignation: Jos De Wael (director)
Appointment: Gunter Luyckx (director) · Approval · Director discharge17 facts ▸
- General meeting, 22-05-2018
- Approval, jaarrekening, 2017
- Approval, begroting
- Director discharge, ETION Synergia
- Auditor discharge, 2017
- Director resignation, Jos De Wael (director)
- Director appointment, Gunter Luyckx (director)
- Board composition, Ludo Borgers (director)
- Board composition, Sylvie Dubois (director)
- Board composition, Carla Kayaerts (director)
- Board composition, Gunter Luyckx (director)
- Board composition, Carl Maes (director)
- +5 further facts in this act
24-05
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
21-06
State Gazette act
Resignations: Luc Bertrand, Johan D'Hauw and 5 othersAppointments: Tim Vannieuwenhuyse, Nancy Vervoort and 4 others · Reappointments: Ludo Borgers (director) and Carl Maes (director) · Approval31 facts ▸
State Gazette act
Resignations: Luc Bertrand, Johan D'Hauw and 5 others
Appointments: Tim Vannieuwenhuyse, Nancy Vervoort and 4 others · Reappointments: Ludo Borgers (director) and Carl Maes (director) · Approval31 facts ▸
- General meeting, 06-06-2017
- Approval, jaarrekening, 2016
- Approval, begroting
- Director discharge, VKW Synergia
- Director resignation, Luc Bertrand (director)
- Director resignation, Johan D'Hauw (director)
- Director resignation, Ludo Borgers (director)
- Director resignation, Carl Maes (director)
- Director resignation, Jozef Schoonjans (director)
- Director resignation, Peter Teerlinck (director)
- Director resignation, Herman Van de Velde (director)
- Director appointment, Tim Vannieuwenhuyse (vice-chair)
- +19 further facts in this act
07-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
09-01
State Gazette act
Appointment: Gino Vijncke (algemeen directeur)2 facts ▸
State Gazette act
Appointment: Gino Vijncke (algemeen directeur)
2 facts ▸
- Board meeting, 12-12-2016
- Director appointment, Gino Vijncke (algemeen directeur)
2016
12-09
State Gazette act
Resignations: Koen Vandelanotte (director) and Caroline Ven (director)Appointment: Tim Vannieuwenhuyse (director) · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Approval19 facts ▸
State Gazette act
Resignations: Koen Vandelanotte (director) and Caroline Ven (director)
Appointment: Tim Vannieuwenhuyse (director) · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Approval19 facts ▸
- General meeting, 07-06-2016
- Approval, jaarrekening, 2015
- Approval, begroting
- Director discharge, ETION Synergia
- Director resignation, Koen Vandelanotte (director)
- Director resignation, Caroline Ven (director)
- Director appointment, Tim Vannieuwenhuyse (director)
- Auditor reappointment, VGD Bedrijfsrevisoren
- Board composition, Bertrand Luc (director)
- Board composition, Ludo Borgers (director)
- Board composition, Johan D'Hauw (director)
- Board composition, Jos De Wael (director)
- +7 further facts in this act
2015
22-12
State Gazette act
Permanent representatives: Guy De Vooght and Bart Roose3 facts ▸
State Gazette act
Permanent representatives: Guy De Vooght and Bart Roose
3 facts ▸
- Board meeting, 14-11-2015
- Permanent representative, Guy De Vooght (permanent representative)
- Permanent representative, Bart Roose (permanent representative)
28-09
State Gazette act
PurposeName change · Purpose change3 facts ▸
State Gazette act
Purpose
Name change · Purpose change3 facts ▸
- General meeting, 10-09-2015
- Name change, ETION Synergia vzw
- Purpose change, De vereniging maakt deel uit van de ETION-groep en staat voor een geïntegreerde kijk op waardengericht ondernemerschap, waarbij het persoonlijk leiderschap, de…
29-06
State Gazette act
Resignations: Carla Kayaerts (director) and Koen Vandelanotte (director)Appointments: Carla Kayaerts (director) and Koen Vandelanotte (director) · Permanent representatives: Guy Devooght and Bart Roose · Approval21 facts ▸
State Gazette act
Resignations: Carla Kayaerts (director) and Koen Vandelanotte (director)
Appointments: Carla Kayaerts (director) and Koen Vandelanotte (director) · Permanent representatives: Guy Devooght and Bart Roose · Approval21 facts ▸
- General meeting, 09-06-2015
- Approval, jaarrekening, 2014
- Approval, begroting, 2015
- Director discharge, VKW Synergia
- Director resignation, Carla Kayaerts (director)
- Director resignation, Koen Vandelanotte (director)
- Director appointment, Carla Kayaerts (director)
- Director appointment, Koen Vandelanotte (director)
- Permanent representative, Guy Devooght
- Permanent representative, Bart Roose
- Board composition, Bertrand Luc (director)
- Board composition, Ludo Borgers (director)
- +9 further facts in this act
28-01
State Gazette act
Statutes amendment3 facts ▸
State Gazette act
Statutes amendment
3 facts ▸
- General meeting, 18-12-2014
- Statutes amendment
- Statutes amendment
2014
17-07
State Gazette act
Resignation: Bernard Heylen (director)Appointments: Jos De Wael (director) and Ven Caroline (managing director) · Approval · Director discharge19 facts ▸
State Gazette act
Resignation: Bernard Heylen (director)
Appointments: Jos De Wael (director) and Ven Caroline (managing director) · Approval · Director discharge19 facts ▸
- General meeting, 10-06-2014
- Approval, jaarrekening, 2013
- Approval, begroting
- Director discharge, VKW Synergia
- Director resignation, Bernard Heylen (director)
- Director appointment, Jos De Wael (director)
- Board composition, Bertrand Luc (director)
- Board composition, Borgers Ludo (director)
- Board composition, D'Hauw Johan (director)
- Board composition, Jos De Wael (director)
- Board composition, Kayaerts Carla (director)
- Board composition, Maes Carl (director)
- +7 further facts in this act
2013
19-07
State Gazette act
Reappointments: VGD Bedrijfsrevisoren, Herman Van de Velde and 3 othersPermanent representative: Guy De Vooght · Resignations: Guy Aertgeerts, Serge Allaert and John Neven · Appointments: Carl Maes, Luc Bertrand and 2 others30 facts ▸
State Gazette act
Reappointments: VGD Bedrijfsrevisoren, Herman Van de Velde and 3 others
Permanent representative: Guy De Vooght · Resignations: Guy Aertgeerts, Serge Allaert and John Neven · Appointments: Carl Maes, Luc Bertrand and 2 others30 facts ▸
- General meeting, 11-06-2013
- Approval, jaarrekening, 2012
- Approval, begroting
- Director discharge, VKW Synergia vzw
- Director discharge, VGD Bedrijfsrevisoren
- Auditor reappointment, VGD Bedrijfsrevisoren
- Permanent representative, Guy De Vooght
- Director resignation, Guy Aertgeerts (director)
- Director resignation, Serge Allaert (director)
- Director resignation, John Neven (director)
- Director reappointment, Herman Van de Velde (chair)
- Director reappointment, Johan D'Hauw (director)
- +18 further facts in this act
2012
25-07
State Gazette act
Resignations: Pieter de Poorter (director) and Joris van der Wee (director)Appointments: Koen Vandelanotte, Carla Kayaerts and Jozef Schoonjans · Approval · Director discharge21 facts ▸
State Gazette act
Resignations: Pieter de Poorter (director) and Joris van der Wee (director)
Appointments: Koen Vandelanotte, Carla Kayaerts and Jozef Schoonjans · Approval · Director discharge21 facts ▸
- General meeting, 12-06-2012
- Approval, jaarrekening, 2011
- Approval, begroting
- Director discharge, VKW Synergia
- Director discharge, VKW Synergia (statutory auditor)
- Director resignation, Pieter de Poorter (director)
- Director resignation, Joris van der Wee (director)
- Director appointment, Koen Vandelanotte (director)
- Director appointment, Carla Kayaerts (director)
- Director appointment, Jozef Schoonjans (vice-chair)
- Board composition, Guy Aertgeerts (director)
- Board composition, Serge Allaert (director)
- +9 further facts in this act
2011
31-08
State Gazette act
Reappointment: Bernard Heylen (director)Approval · Director discharge · Statutes amendment18 facts ▸
State Gazette act
Reappointment: Bernard Heylen (director)
Approval · Director discharge · Statutes amendment18 facts ▸
- General meeting, 09-06-2011
- Approval, jaarrekening, 2010
- Approval, begroting, 2011
- Director discharge, VKW Synergia
- Director reappointment, Bernard Heylen (director)
- Board composition, Herman Van de Velde (chair)
- Board composition, Guy Aertgeerts (director)
- Board composition, Serge Allaaert (director)
- Board composition, Pieter De Poorter (vice-chair)
- Board composition, Johan D'Hauw (director)
- Board composition, Bernard Heylen (director)
- Board composition, John Neven (director)
- +6 further facts in this act
01-02
State Gazette act
Appointment: Caronine Ven (director)Statutes amendment3 facts ▸
State Gazette act
Appointment: Caronine Ven (director)
Statutes amendment3 facts ▸
- General meeting, 24-12-2010
- Statutes amendment
- Director appointment, Caronine Ven (director)
2010
25-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 08-11-2010
- Power of attorney, Pieter De Poorter
11-10
State Gazette act
Resignations: Guido Beazar, Philippe de Vicq and 5 othersReappointments: Serge Allaert, Joris Van der Wee and VDG Bedrijfsrevisoren · Appointments: Herman Van de Velde, Guy Aertgeerts and 4 others · Permanent representative: Guy De Vooght38 facts ▸
State Gazette act
Resignations: Guido Beazar, Philippe de Vicq and 5 others
Reappointments: Serge Allaert, Joris Van der Wee and VDG Bedrijfsrevisoren · Appointments: Herman Van de Velde, Guy Aertgeerts and 4 others · Permanent representative: Guy De Vooght38 facts ▸
- General meeting, 10-06-2010
- Approval, jaarrekening, 2009
- Approval, begroting, 2010
- Director discharge, VKW Synergia
- Auditor discharge, 2009
- Director resignation, Guido Beazar (chair)
- Director resignation, Philippe de Vicq (director)
- Director resignation, Jos Kempen (director)
- Director resignation, Geert Noels (director)
- Director resignation, Firmin Pieck (director)
- Director resignation, Marc Roels (director)
- Director resignation, Peter Verstuyft (director)
- +26 further facts in this act
2009
27-07
State Gazette act
Resignation: Pieter De Poorter (director)Reappointment: Pieter De Poorter (director) · Approval · Director discharge19 facts ▸
State Gazette act
Resignation: Pieter De Poorter (director)
Reappointment: Pieter De Poorter (director) · Approval · Director discharge19 facts ▸
- General meeting, 14-05-2009
- Approval, jaarrekening, 2008
- Approval, begroting, 2009
- Director discharge, VKW Synergia
- Auditor discharge, 2008
- Director resignation, Pieter De Poorter (director)
- Director reappointment, Pieter De Poorter (director)
- Board composition, Guido Beazar (director)
- Board composition, Serge Allaert (director)
- Board composition, Pieter De Poorter (director)
- Board composition, Philippe de Vicq (director)
- Board composition, Bernard Heylen (director)
- +7 further facts in this act
2008
03-10
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 08-09-2008
- Statutes amendment
23-06
State Gazette act
Resignations: Albert Aps, Marc Roels and Luc SteyaertAppointments: Geert Noels, Marc Roels and Bernard Heylen · Approval · Director discharge21 facts ▸
State Gazette act
Resignations: Albert Aps, Marc Roels and Luc Steyaert
Appointments: Geert Noels, Marc Roels and Bernard Heylen · Approval · Director discharge21 facts ▸
- General meeting, 14-05-2008
- Approval, jaarrekening, 2007
- Approval, begroting, 2008
- Director discharge, VKW Synergia
- Director resignation, Albert Aps (director)
- Director resignation, Marc Roels (director)
- Director resignation, Luc Steyaert (director)
- Director appointment, Geert Noels (director)
- Director appointment, Marc Roels (director)
- Director appointment, Bernard Heylen (director)
- Board composition, Serge Allaert (director)
- Board composition, Guido Beazar (director)
- +9 further facts in this act
2007
07-06
State Gazette act
Resignations: Carl Dewulf (director) and Viviane Vereecken (director)Reappointments: Guido Beazar, Philippe de Vicq and 3 others · Appointments: Serge Allaert, Joris Van der Wee and VGD Accountants en Belastingconsulenten cvba · Approval28 facts ▸
State Gazette act
Resignations: Carl Dewulf (director) and Viviane Vereecken (director)
Reappointments: Guido Beazar, Philippe de Vicq and 3 others · Appointments: Serge Allaert, Joris Van der Wee and VGD Accountants en Belastingconsulenten cvba · Approval28 facts ▸
- General meeting
- Approval, jaarrekening, 2006
- Approval, begroting, 2007
- Director discharge, VKW Synergia
- Auditor discharge, 2006
- Director resignation, Carl Dewulf (director)
- Director resignation, Viviane Vereecken (director)
- Director reappointment, Guido Beazar (director)
- Director reappointment, Philippe de Vicq (director)
- Director reappointment, Jos Kempen (director)
- Director reappointment, Firmin Pieck (director)
- Director reappointment, Peter Verstuyft (director)
- +16 further facts in this act
2006
09-06
State Gazette act
Resignations: Carl Dewulf, Philippe de Vicq and Willy SnaetReappointments: Carl Dewulf (director) and Philippe de Vicq (director) · Appointment: Pieter De Poorter (director) · Approval13 facts ▸
State Gazette act
Resignations: Carl Dewulf, Philippe de Vicq and Willy Snaet
Reappointments: Carl Dewulf (director) and Philippe de Vicq (director) · Appointment: Pieter De Poorter (director) · Approval13 facts ▸
- General meeting, 17-05-2006
- Approval, jaarrekening, 2005
- Approval, begroting, 2006
- Director discharge, Carl Dewulf
- Director discharge, Philippe de Vicq
- Director discharge, Willy Snaet
- Director resignation, Carl Dewulf (director)
- Director resignation, Philippe de Vicq (director)
- Director resignation, Willy Snaet (director)
- Director reappointment, Carl Dewulf (director)
- Director reappointment, Philippe de Vicq (director)
- Director appointment, Pieter De Poorter (director)
- +1 further facts in this act
2004
27-09
State Gazette act
Appointment: Frank Lambert (director)2 facts ▸
State Gazette act
Appointment: Frank Lambert (director)
2 facts ▸
- Board meeting, 10-06-2004
- Director appointment, Frank Lambert (director (executive))
11-06
State Gazette act
Resignations: Albert Aps, Rudy Broeckaert and 12 othersAppointments: Guido Beazar, Philippe de Vicq and 5 others · Reappointments: Albert Aps, Jos Kempen and Firmin Pieck · Permanent representative: Jan Boeye39 facts ▸
State Gazette act
Resignations: Albert Aps, Rudy Broeckaert and 12 others
Appointments: Guido Beazar, Philippe de Vicq and 5 others · Reappointments: Albert Aps, Jos Kempen and Firmin Pieck · Permanent representative: Jan Boeye39 facts ▸
- General meeting, 13-05-2004
- Name change, VKW Synergia
- Statutes amendment
- Director resignation, Albert Aps (director)
- Director resignation, Rudy Broeckaert (director)
- Director resignation, Marc Casier (director)
- Director resignation, Dirk Collier (director)
- Director resignation, Jos Daniels (director)
- Director resignation, Geert Dewulf (director)
- Director resignation, Albert Houben (director)
- Director resignation, Jos Kempen (director)
- Director resignation, Frank Lambert (director)
- +27 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
32 of 32 acts read
Directors · office · real estate
Directors
8 directors, 1 in day-to-day management, no change since 2026
Board 8
Joke Vandepitte
CurrentChair · since 22-05-2025
Bart Verplancke
CurrentDirector · since 21-05-2024
Augustinus Dierckx
CurrentDirector · since 22-05-2025
Dirk Vandeputte
CurrentDirector · since 22-05-2025
Désirée Liebeert
CurrentDirector · since 22-05-2025
Ilse Janssens
CurrentDirector · since 22-05-2025
Dirk Mertens
CurrentDirector
Tom Willemen
CurrentDirector
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Herman Van de Velde
Not recently confirmedChair · since 10-06-2010
Stefaan Vermeersch
Not recently confirmedDirector · since 13-05-2004
Geert Vanoverscheide
Not recently confirmedDirector · since 21-05-2019
Day-to-day management 1
Gino Vijncke
CurrentDay-to-day manager · since 12-12-2016
Statutory auditor 1
VGD Bedrijfsrevisoren BV
CurrentAuditor · since 11-06-2013 · perm. rep.: Bart Roose
Other functions 1
Frank Lambert
Not recently confirmedDirector (executive) · since 10-06-2004
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1926
Ground area
1.5 ha
Building footprint
3,529 m²
Volume, LiDAR
41,768 m³
Parcel 11051B0041/00W000, Flanders · tallest building 16.4 m, ±4 floors. Linked by address, not a title deed.
48
companies at this address
See who is registered here
1 establishment unit
VKW Synergia VZW
since 1926unit no. 2.138.299.672
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11051B0041/00W000 | Flanders | 1.5 ha | 1 · 3,529 m² | 16.4 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
67 people since 2004, 14 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Dirk Vandeputte |
|
| Dirk Mertens |
|
| Bart Verplancke |
|
| Joke Vandepitte |
|
| Tom Willemen |
|
| Augustinus Dierckx |
|
| Désirée Liebeert |
|
| Ilse Janssens |
|
| Gino Vijncke |
|
| VGD Bedrijfsrevisoren BV |
|
| Stefaan Vermeersch |
|
| Herman Van de Velde |
|
| Geert Vanoverscheide |
|
| Frank Lambert |
|
| Jan Robrechts |
|
| Mieke Van Oost |
|
| Tim Vannieuwenhuyse |
|
| Denise De Vliegher |
|
| Geert Vanoverschelde |
|
| Toon Bossuyt |
|
| Dirk Perquy |
|
| Bruno Toye |
|
| Carla Kayaerts |
|
| Edwig Tanghe |
|
| Gunter Luyckx |
|
| Ludo Borgers |
|
| Maes, Carl Maria |
|
| Nancy Vervoort |
|
| Sylvie Dubois |
|
| Jos De Wael |
|
| Johan D'Hauw |
|
| Jozef Schoonjans |
|
| Luc Bertrand |
|
| Peter Teerlinck |
|
| Caroline Ven |
|
| Koen Vandelanotte |
|
| Bernard Heylen |
|
| Guy Aertgeerts |
|
| John Neven |
|
| Serge Allaert |
|
| VDG Bedrijfsrevisoren |
|
| Joris Van Der Wee |
|
| Pieter De Poorter |
|
| Johan Van Overtveldt |
|
| Firmin PIECK |
|
| Geert Noels |
|
| Guido Beazar |
|
| Jos Kempen |
|
| Marc Roels |
|
| Peter Verstuyft |
|
| Philippe de Vicq |
|
| VGD Accountants en Belastingconsulenten cvba |
|
| Albert Aps |
|
| Luc Steyaert |
|
| Carl DEWULF |
|
| Viviane Vereecken |
|
| Willy Snaet |
|
| Albert Houben |
|
| Collier Dirk Leonard Alain |
|
| Donald Pans |
|
| Geert Dewulf |
|
| Hugo Van Hoof |
|
| Jos Daniëls |
|
| Marc CASIER |
|
| Mark LAMBRECHTS |
|
| Martine Reynaers |
|
| Rudy Broeckaert |
|
Articles of association
Purpose
De vereniging maakt deel uit van de ETION-groep en staat voor een geïntegreerde kijk op waardengericht ondernemerschap... De vereniging heeft als concrete taken orn aile fondsen…
Full purpose
De vereniging maakt deel uit van de ETION-groep en staat voor een geïntegreerde kijk op waardengericht ondernemerschap... De vereniging heeft als concrete taken orn aile fondsen ingezameld in het kader van de statutaire opdracht en het volledig patrimonium dat behoort tot het finariciële erfgoed van de ETION-groep te beheren...
Structure & network
Owners and holdings
1 holdingOwners 0
No owner stated in the accounts, acts or LEI register we read.
Holdings 1
- Sourceaccounts ACERTA 202541.5%
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
98 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ACERTA Consult
via Dirk Vandeputte · Voorzitter van het bestuursorgaan
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→
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via Dirk Vandeputte · Voorzitter van het bestuursorgaan
→
ACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT
via Dirk Vandeputte · Voorzitter van het bestuursorgaan
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Recognitions · licences · registrations
Legal Entity Identifier
967600ADWTZL16H23H40
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Of 1,256 companies in this sector we hold annual accounts for 584. 111 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company details
Identification
Legal formNon-profit association
Founded01-01-1926
Fiscal year end31-12
Activities, NACEBEL 2025
94110Activities of business and employers' organisations
Contact
Phone
038292510Antwerpen
E-invoicing
Reachable via Peppol
Peppol ID
0208:0410248038
Registered
27-03-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.