Summary
KIDSLIFE BRUSSELS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €3.31M and a net result of €252k. Equity is growing by ~8.8% per year across the filed fiscal years. Its solvency ranks better than 23% of 6156 sector peers (fiscal year 2024). The company has been active since 1922 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term
Signals
Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 23% of 6156 sector peers (2024).
NBB · sector comparisonPosition among 6156 sector peers
Solvency
better than 23%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 10-07-2025, 21 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
21 d early
2023
22 d early
2022
13 d early
2021
1 d late
2020
4 d early
2019
90 d late
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Equity
€3.31M▲ 8.8%
2023 · €3.04M
2018: €12.66M
2019: €2.04M
2020: €2.09M
2021: €2.34M
2022: €2.50M
2023: €3.04M
2018 → 2024
Net result
€252k▼ 47.4%
2023 · €478k
2018: €99k
2019: €-597k
2020: €44k
2021: €240k
2022: €133k
2023: €478k
2018 → 2024
Total assets
€14.37M▲ 151%
2023 · €5.73M
2018: €50.97M
2019: €14.37M
2020: €7.63M
2021: €5.46M
2022: €6.23M
2023: €5.73M
2018 → 2024
Solvency
23.0%▼ 30.1pp
2023 · 53.1%
2018: 24.8%
2019: 14.2%
2020: 27.4%
2021: 42.9%
2022: 40.2%
2023: 53.1%
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€249€4k▲ 1,315%
Equity€2.09M-€2.34M▲ 12.0%€2.50M▲ 6.9%€3.04M▲ 21.4%€3.31M▲ 8.8%
Operating result€39k-€250k▲ 534%€179k▼ 28.5%€465k▲ 160%€232k▼ 50.0%
Net result€44k-€240k▲ 441%€133k▼ 44.9%€478k▲ 261%€252k▼ 47.4%
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 2024; 2024 is 50% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €14.37M
Fixed assets
€151k ▼ 7.6%
Current assets
€14.22M ▲ 156%
Equity and liabilities €14.37M
Equity
€3.31M ▲ 8.8%
Debt
€11.06M ▲ 312%
Debt's share of the balance-sheet total rises from 46.9% to 77.0%. Equity and debt are higher.
Key figures and ratios
ROE
7.6%▼
2023 · 15.7%
ROA
1.8%▼
2023 · 8.4%
Debt ≤ 1 year
€11.06M▲
2023 · €2.69M
Staff costs
€965k▼
2023 · €1.07M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 53 lines
Balance sheet
Code20232024
Assets
Total assets20/58€5.73M€14.37M▲
Fixed assets21/28€164k€151k▼
Intangible fixed assets21€78k€81k▲
Tangible fixed assets22/27€55k€40k▼
Plant, machinery and equipment23€37k€29k▼
Furniture and vehicles24€18k€11k▼
Financial fixed assets28€30k€30k=
Other financial fixed assets284/8€30k€30k=
Amounts receivable and cash guarantees285/8€30k€30k=
Current assets29/58€5.56M€14.22M▲
Amounts receivable within one year40/41€2.42M€2.47M▲
Trade receivables40€2.40M€2.43M▲
Other amounts receivable41€21k€38k▲
Current investments50/53€553k€512k▼
Cash at bank and in hand54/58€2.52M€1.74M▼
Deferred charges and accrued income490/1€66k€9.50M▲
Equity and liabilities
Total equity and liabilities10/49€5.73M€14.37M▲
Equity10/15€3.04M€3.31M▲
Reserves13€3.04M€3.31M▲
Amounts payable17/49€2.69M€11.06M▲
Amounts payable within one year42/48€2.69M€11.06M▲
Trade debts44€121k€269k▲
Suppliers440/4€121k€269k▲
Taxes, remuneration and social security45€143k€133k▼
Taxes450/3€8k€2k▼
Remuneration and social security454/9€135k€131k▼
Accrued charges and deferred income492/3-€663
Income statement
Code20232024
Operating income70/76A€3.38M€3.26M▼
Change in stocks of work in progress, finished goods and contracts in progress71€509€1k▲
Other operating income74€151k€183k▲
Non-recurring operating income76A€0€3k▲
Operating charges60/66A€2.92M€3.03M▲
Services and other goods61€1.77M€1.97M▲
Remuneration, social security and pensions62€1.07M€965k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€73k€66k▼
Other operating charges640/8€5k€15k▲
Non-recurring operating charges66A-€13k
Operating profit (loss)9901€465k€232k▼
Financial income75/76B€4k€16k▲
Recurring financial income75€4k€16k▲
Income from current assets751€4k€16k▲
Other financial income752/9€13€15▲
Financial charges65/66B€-10k€-4k▲
Recurring financial charges65€-10k€-4k▲
Debt charges650€4k€2k▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€-14k€-7k▲
Other financial charges652/9€656€2k▲
Profit (loss) for the period before taxes9903€478k€252k▼
Profit (loss) for the period9904€478k€252k▼
Profit (loss) for the period to be appropriated9905€478k€252k▼
Appropriation of the result
Profit (loss) to be appropriated9906€478k€252k▼
To contributions691€478k€252k▼
Social balance
Average headcount (FTE)908715.814.4▼
The notes to these accounts (54 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
14-07
State Gazette act
Resignations: Liantis group asbl, Liantis Secrétariat social asbl and 4 othersAppointments: Chantal Cayphas, Rodolphe Gambini and 3 others · Director discharge19 facts ▸
State Gazette act
Resignations: Liantis group asbl, Liantis Secrétariat social asbl and 4 others
Appointments: Chantal Cayphas, Rodolphe Gambini and 3 others · Director discharge19 facts ▸
- General meeting, 10/06/2026
- Board meeting, 10/06/2026
- Director resignation, Liantis group asbl (director)
- Director resignation, Liantis Secrétariat social asbl (director)
- Director resignation, Liantis Caisse d'assurances sociales asbl (director)
- Director resignation, Group S sa (director)
- Director resignation, Group S Secrétariat social asbl (director)
- Director resignation, Group S - Caisse d'assurances sociales pour indépendants asbl (director)
- Director discharge, Liantis group asbl
- Director discharge, Liantis Secrétariat social asbl
- Director discharge, Liantis Caisse d'assurances sociales asbl
- Director discharge, Group S sa
- +7 further facts in this act
17-02
State Gazette act
Permanent representative: Eva Vandervelden2 facts ▸
State Gazette act
Permanent representative: Eva Vandervelden
2 facts ▸
- Board meeting, 10/12/2025
- Permanent representative, Eva Vandervelden
2025
14-07
State Gazette act
Resignation: Jan Steverlynck (vaste vertegenwoordiger van de bestuurder vzw liantis sociaal verzekeringsfonds in de raad van bestuur)Appointments: Volker Klinges (vaste vertegenwoordiger van de bestuurder vzw liantis sociaal verzekeringsfonds in de raad van bestuur) and KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representatives: Volker Klinges and Joachim Hoebeeck6 facts ▸
State Gazette act
Resignation: Jan Steverlynck (vaste vertegenwoordiger van de bestuurder vzw liantis sociaal verzekeringsfonds in de raad van bestuur)
Appointments: Volker Klinges (vaste vertegenwoordiger van de bestuurder vzw liantis sociaal verzekeringsfonds in de raad van bestuur) and KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representatives: Volker Klinges and Joachim Hoebeeck6 facts ▸
- General meeting, 11/06/2025
- Director resignation, Jan Steverlynck (vaste vertegenwoordiger van de bestuurder vzw liantis sociaal verzekeringsfonds in de raad van bestuur)
- Director appointment, Volker Klinges (vaste vertegenwoordiger van de bestuurder vzw liantis sociaal verzekeringsfonds in de raad van bestuur)
- Permanent representative, Volker Klinges
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Joachim Hoebeeck
10-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
30-12
State Gazette act
Resignation: Thierry De Meester (director)Permanent representative: Charlotte Verhaeghe · Appointments: Group S Management Services (chair) and Liantis group (vice-chair)6 facts ▸
State Gazette act
Resignation: Thierry De Meester (director)
Permanent representative: Charlotte Verhaeghe · Appointments: Group S Management Services (chair) and Liantis group (vice-chair)6 facts ▸
- General meeting, 11/12/2024
- Board meeting, 11/12/2024
- Director resignation, Thierry De Meester (director)
- Permanent representative, Charlotte Verhaeghe (permanent representative)
- Director appointment, Group S Management Services (chair)
- Director appointment, Liantis group (vice-chair)
20-08
State Gazette act
End & cessationAppointments: Miguel Van Goethem (directeur finance & facilities) and Wim Van Boghout (directeur digital & innovation)3 facts ▸
State Gazette act
End & cessation
Appointments: Miguel Van Goethem (directeur finance & facilities) and Wim Van Boghout (directeur digital & innovation)3 facts ▸
- Board meeting, 22/05/2024
- Director appointment, Miguel Van Goethem (directeur finance & facilities)
- Director appointment, Wim Van Boghout (directeur digital & innovation)
09-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
19-03
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 06/12/2023
- Statutes amendment
20-02
State Gazette act
Appointment: Isabelle Thienpont (marketingdirecteur)Permanent representatives: Johan Poppe and Thomas Verleysen · Power of attorney10 facts ▸
State Gazette act
Appointment: Isabelle Thienpont (marketingdirecteur)
Permanent representatives: Johan Poppe and Thomas Verleysen · Power of attorney10 facts ▸
- Board meeting, 04/10/2023
- Director appointment, Isabelle Thienpont (marketingdirecteur)
- Power of attorney, Van Truong Son Hong
- Power of attorney, Comm. V. SMS
- Permanent representative, Johan Poppe
- Power of attorney, Pol Pirard
- Power of attorney, Nathalie Kuppens
- Power of attorney, Clotilde Bauquin
- Power of attorney, VERTO-Consulting BV
- Permanent representative, Thomas Verleysen
12-02
State Gazette act
Permanent representative: Thomas VerleysenPower of attorney8 facts ▸
State Gazette act
Permanent representative: Thomas Verleysen
Power of attorney8 facts ▸
- Board meeting, 06/11/2023
- Power of attorney, Van Truong Son Hong
- Power of attorney, Clotilde Bauquin
- Power of attorney, Pol Pirard
- Power of attorney, Nathalie Kuppens
- Power of attorney, Isabelle Thienpont
- Power of attorney, VERTO-Consulting BV
- Permanent representative, Thomas Verleysen
2023
31-12
Financial
Highest result since 2018net €478k ▲261%
Operating result €465k, net result €478k, both a record.
23-10
State Gazette act
Reappointments: VZW Liantis group, VZW Liantis sociaal secretariaat and 4 othersPermanent representatives: Jan Verhoeye, Philip Van Eeckhoute and 5 others · Resignation: NV Easypay (director)15 facts ▸
State Gazette act
Reappointments: VZW Liantis group, VZW Liantis sociaal secretariaat and 4 others
Permanent representatives: Jan Verhoeye, Philip Van Eeckhoute and 5 others · Resignation: NV Easypay (director)15 facts ▸
- General meeting, 21/06/2023
- Director reappointment, VZW Liantis group (director)
- Permanent representative, Jan Verhoeye
- Director reappointment, VZW Liantis sociaal secretariaat (director)
- Permanent representative, Philip Van Eeckhoute
- Director reappointment, VZW Liantis sociaal verzekeringsfonds (director)
- Permanent representative, Joannes Steverlynck
- Director reappointment, NV Group S Management Services (director)
- Permanent representative, Marc Peeters
- Director reappointment, VZW Group S- Sociaal Secretaríaat (director)
- Permanent representative, Guido De Cock
- Director reappointment, VZW Group S - Sociaal Verzekeringsfonds voor Zelfstandigen (director)
- +3 further facts in this act
Show earlier events
18-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
08-03
State Gazette act
Appointments: Van Truong Son HONG, VZW Liantis group and 2 othersPermanent representatives: Jan Verhoeye, Marc Peeters and 7 others · Power of attorney · Registered-office move34 facts ▸
State Gazette act
Appointments: Van Truong Son HONG, VZW Liantis group and 2 others
Permanent representatives: Jan Verhoeye, Marc Peeters and 7 others · Power of attorney · Registered-office move34 facts ▸
- Board meeting, 12/12/2022
- General meeting, 12/12/2022
- Director appointment, Van Truong Son HONG (algemeen directeur (ceo))
- Director appointment, VZW Liantis group (chair)
- Director appointment, NV Group S Management Services (vice-chair)
- Director appointment, NV Easypay (vice-chair)
- Permanent representative, Jan Verhoeye
- Permanent representative, Marc Peeters
- Permanent representative, Els Pareit
- Permanent representative, Philip Van Eeckhoute
- Permanent representative, Joannes Steverlynck
- Permanent representative, Guido De Cock
- +22 further facts in this act
2022
01-09
State Gazette act
Appointment: Callens, Theunissen, Wilmet & Partners (commissaire réviseur)Permanent representatives: Boudewijn Callens and Günther Adins4 facts ▸
State Gazette act
Appointment: Callens, Theunissen, Wilmet & Partners (commissaire réviseur)
Permanent representatives: Boudewijn Callens and Günther Adins4 facts ▸
- General meeting, 15/06/2022
- Auditor appointment, Callens, Theunissen, Wilmet & Partners (commissaire réviseur)
- Permanent representative, Boudewijn Callens
- Permanent representative, Günther Adins
01-09
State Gazette act
Appointment: Callens, Theunissen, Wilmet & Partners (commissaris revisor)Permanent representatives: Boudewijn Callens and Günther Adins · Mandate compensation · Company identity8 facts ▸
State Gazette act
Appointment: Callens, Theunissen, Wilmet & Partners (commissaris revisor)
Permanent representatives: Boudewijn Callens and Günther Adins · Mandate compensation · Company identity8 facts ▸
- General meeting, 15/06/2022
- Auditor appointment, Callens, Theunissen, Wilmet & Partners (commissaris revisor)
- Permanent representative, Boudewijn Callens
- Permanent representative, Günther Adins
- Mandate compensation, Callens, Theunissen, Wilmet & Partners
- Company identity, KidsLife Brussels
- Signatory, CEO ad interim
- Act subject, Vernieuwing mandaat Commissaris-Revisor
01-08
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 1 day late
17-06
State Gazette act
Permanent representatives: Johan Poppe and Thomas VerleysenPower of attorney19 facts ▸
State Gazette act
Permanent representatives: Johan Poppe and Thomas Verleysen
Power of attorney19 facts ▸
- Power of attorney, Van Truong Son Hong
- Power of attorney, Comm. V. SMS
- Power of attorney, Pol Pirard
- Power of attorney, Nathalie Kuppens
- Power of attorney, Van Truong Son Hong
- Power of attorney, Clotilde Bauquin
- Power of attorney, Brigitte Bruyndockx
- Power of attorney, Nathalie Kuppens
- Power of attorney, Van Truong Son Hong
- Power of attorney, Comm. V. SMS
- Power of attorney, Nathalie Kuppens
- Power of attorney, Van Truong Son Hong
- +7 further facts in this act
01-04
State Gazette act
Appointments: Nathalie Kuppens, Gonzales Stubbe and 3 othersPermanent representatives: Jan Verhoeye, Philip Van Eeckhoute and 5 others · Board membership21 facts ▸
State Gazette act
Appointments: Nathalie Kuppens, Gonzales Stubbe and 3 others
Permanent representatives: Jan Verhoeye, Philip Van Eeckhoute and 5 others · Board membership21 facts ▸
- Board meeting, 16/03/2022
- General meeting, 16/03/2022
- Director appointment, Nathalie Kuppens (coo)
- Permanent representative, Jan Verhoeye
- Permanent representative, Philip Van Eeckhoute
- Permanent representative, Joannes Steverlynck
- Permanent representative, Gonzales Stubbe
- Permanent representative, Thierry De Meester
- Permanent representative, Marc Peeters
- Permanent representative, Els Pareit
- Director appointment, Gonzales Stubbe (chair)
- Director appointment, Jan Verhoeye (vice-chair)
- +9 further facts in this act
28-01
State Gazette act
Appointment: Van Truong Son Hong (ceo ad interim)Resignation: David Moerman (ceo) · Permanent representatives: Johan Poppe and Thomas Verleysen5 facts ▸
State Gazette act
Appointment: Van Truong Son Hong (ceo ad interim)
Resignation: David Moerman (ceo) · Permanent representatives: Johan Poppe and Thomas Verleysen5 facts ▸
- Board meeting, 13/10/2021
- Director appointment, Van Truong Son Hong (ceo ad interim)
- Director resignation, David Moerman (ceo)
- Permanent representative, Johan Poppe
- Permanent representative, Thomas Verleysen
2021
12-08
State Gazette act
Resignation: Jozef Vandenberghe (chair)Appointments: Jan Verhoeye, VZW Liantis group and 7 others · Permanent representative: Jan Verhoeye15 facts ▸
State Gazette act
Resignation: Jozef Vandenberghe (chair)
Appointments: Jan Verhoeye, VZW Liantis group and 7 others · Permanent representative: Jan Verhoeye15 facts ▸
- General meeting, 09/06/2021
- Director resignation, Jozef Vandenberghe (chair)
- Director appointment, Jan Verhoeye (chair)
- Permanent representative, Jan Verhoeye
- Director appointment, VZW Liantis group (director)
- Director appointment, VZW Liantis sociaal secretariaat (director)
- Director appointment, VZW Liantis sociaal verzekeringsfonds (director)
- Director appointment, VZW Group S - Sociaal secretariaat (director)
- Director appointment, VZW Group S- Sociaal Verzekeringsfonds voor Zelfstandigen (director)
- Director appointment, NV Group S Management Services (director)
- Director appointment, NV Easypay (director)
- Director appointment, VZW Group S - Sociaal secretariaat (chair)
- +3 further facts in this act
27-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
26-01
State Gazette act
Appointments: VZW Group S - Sociaal Secretariaat, VZW Liantis group and NV EasypayPermanent representatives: Gonzales Stubbe, Jozef Vandenberghe and Els Pareit7 facts ▸
State Gazette act
Appointments: VZW Group S - Sociaal Secretariaat, VZW Liantis group and NV Easypay
Permanent representatives: Gonzales Stubbe, Jozef Vandenberghe and Els Pareit7 facts ▸
- Board meeting, 16/12/2020
- Director appointment, VZW Group S - Sociaal Secretariaat (chair)
- Permanent representative, Gonzales Stubbe
- Director appointment, VZW Liantis group (vice-chair)
- Permanent representative, Jozef Vandenberghe
- Director appointment, NV Easypay (vice-chair)
- Permanent representative, Els Pareit
2020
31-12
Financial
Back to profitnet €44k
Net result €44k after one loss-making year.
13-11
State Gazette act
Appointments: Callens, Theunissen, Wilmet & Partners (commissaris van de onderneming) and Clotilde Bauquin (hr directeur)Permanent representatives: Boudewijn Callens and Baudouin Theunissen6 facts ▸
State Gazette act
Appointments: Callens, Theunissen, Wilmet & Partners (commissaris van de onderneming) and Clotilde Bauquin (hr directeur)
Permanent representatives: Boudewijn Callens and Baudouin Theunissen6 facts ▸
- General meeting, 04/09/2020
- Auditor appointment, Callens, Theunissen, Wilmet & Partners (commissaris van de onderneming)
- Permanent representative, Boudewijn Callens
- Permanent representative, Baudouin Theunissen
- Board meeting, 04/09/2020
- Director appointment, Clotilde Bauquin (hr directeur)
13-11
State Gazette act
Permanent representatives: Johan Poppe and Thomas VerleysenPower of attorney21 facts ▸
State Gazette act
Permanent representatives: Johan Poppe and Thomas Verleysen
Power of attorney21 facts ▸
- Board meeting, 14/10/2020
- Power of attorney, David Moerman
- Power of attorney, Comm. V. SMS
- Power of attorney, Van Truong Son Hong
- Power of attorney, Clotilde Bauquin
- Power of attorney, David Moerman
- Power of attorney, Clotilde Bauquin
- Power of attorney, Van Truong Son Hong
- Power of attorney, Brigitte Bruyndockx
- Power of attorney, David Moerman
- Power of attorney, Comm. V. SMS
- Power of attorney, Van Truong Son Hong
- +9 further facts in this act
29-10
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema · 90 days late
13-01
State Gazette act
Resignation: Pythios (ceo ad interim)Appointment: David Moerman (ceo) · Permanent representatives: Bob Jacobs and Johan Poppe · Power of attorney14 facts ▸
State Gazette act
Resignation: Pythios (ceo ad interim)
Appointment: David Moerman (ceo) · Permanent representatives: Bob Jacobs and Johan Poppe · Power of attorney14 facts ▸
- Board meeting, 04/09/2019
- Director resignation, Pythios (ceo ad interim)
- Director appointment, David Moerman (ceo)
- Permanent representative, Bob Jacobs
- Permanent representative, Johan Poppe
- Power of attorney, David Moerman
- Power of attorney, Johan Poppe
- Power of attorney, Son Hong Van Truong
- Power of attorney, Robert Canini
- Power of attorney, Caroline Ledoux
- Power of attorney, Bjorn Gistelinck
- Power of attorney, Brigitte Bruyndockx
- +2 further facts in this act
2019
31-12
Financial
Weakest financial yearnet €-597k ▼704%
Net result drops to €-597k, the lowest in the series; recovery starts the following year.
17-09
State Gazette act
Resignation: Rik Verhulst (ceo)Appointment: Pythios (ceo ad interim) · Permanent representative: Bob Jacobs4 facts ▸
State Gazette act
Resignation: Rik Verhulst (ceo)
Appointment: Pythios (ceo ad interim) · Permanent representative: Bob Jacobs4 facts ▸
- Board meeting, 26/04/2019
- Director resignation, Rik Verhulst (ceo)
- Director appointment, Pythios (ceo ad interim)
- Permanent representative, Bob Jacobs
28-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
04-06
State Gazette act
Statutes amendmentStatute effective date3 facts ▸
State Gazette act
Statutes amendment
Statute effective date3 facts ▸
- General meeting, 22/05/2019
- Statutes amendment
- Statute effective date, 01/01/2020
03-01
State Gazette act
Appointments: VZW Group S - Sociaal Secretariaat, VZW Group S - Sociaal Verzekeringsfonds voor Zelfstandigen and 6 othersPermanent representatives: Jacques De Meester, Paul Potteau and 5 others · Resignations: BVBA Brumatec - Verbyst, SA ALUGLAVER and 10 others · Name change46 facts ▸
State Gazette act
Appointments: VZW Group S - Sociaal Secretariaat, VZW Group S - Sociaal Verzekeringsfonds voor Zelfstandigen and 6 others
Permanent representatives: Jacques De Meester, Paul Potteau and 5 others · Resignations: BVBA Brumatec - Verbyst, SA ALUGLAVER and 10 others · Name change46 facts ▸
- General meeting, 06/12/2018
- Board meeting, 06/12/2018
- Name change, Kidslife Brussels
- Statutes amendment
- Director appointment, VZW Group S - Sociaal Secretariaat (director)
- Director appointment, VZW Group S - Sociaal Verzekeringsfonds voor Zelfstandigen (director)
- Director appointment, NV Group S Management Services (director)
- Director appointment, VZW Liantis Group (director)
- Director appointment, VZW Liantis Sociaal Secretariaat (director)
- Director appointment, VZW Liantis Sociaal Verzekeringsfonds (director)
- Director appointment, NV EASYPAY (director)
- Permanent representative, Jacques De Meester
- +34 further facts in this act
2018
13-07
State Gazette act
Reappointments: Murielle Brynart, Pierre Crabbe and 5 othersResignations: SA Carrefour Belgium, SA Maintenance et Multiservices De Meester and DEFI ONE SCRL · Appointments: Brumatec - Verbyst, SPRL F.A Wilmet et Cie, Lid van Callens, Theunissen, Wilmet & Partners and 3 others · Permanent representative: Jacques De Meester35 facts ▸
State Gazette act
Reappointments: Murielle Brynart, Pierre Crabbe and 5 others
Resignations: SA Carrefour Belgium, SA Maintenance et Multiservices De Meester and DEFI ONE SCRL · Appointments: Brumatec - Verbyst, SPRL F.A Wilmet et Cie, Lid van Callens, Theunissen, Wilmet & Partners and 3 others · Permanent representative: Jacques De Meester35 facts ▸
- General meeting, 14/06/2018
- Board meeting, 14/06/2018
- Director reappointment, Murielle Brynart (director)
- Director reappointment, Pierre Crabbe (director)
- Director reappointment, Paul Potteau (director)
- Director reappointment, Jean Kerkhove (director)
- Director reappointment, Frédéric Naessens (director)
- Director resignation, SA Carrefour Belgium (director)
- Director resignation, SA Maintenance et Multiservices De Meester (director)
- Director resignation, DEFI ONE SCRL (director)
- Director appointment, Brumatec - Verbyst (director)
- Permanent representative, Jacques De Meester
- +23 further facts in this act
21-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
08-05
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
State Gazette act
Resignations & appointments
Power of attorney13 facts ▸
- Board meeting, 17/04/2018
- Power of attorney, Jacques De Meester (chair)
- Power of attorney, Pierre Crabbe (1e ondervoorzitter)
- Power of attorney, Léon Vaessen (2e ondervoorzitter)
- Power of attorney, Gonzales Stubbe (managing director)
- Power of attorney, Dominique Feys (secretaris generaal (secretary general))
- Power of attorney, Roberto Canini (director (executive))
- Power of attorney, Caroline Ledoux (boekhouder senior (senior accountant))
- Power of attorney, Virginie Vellemans (assistente bij de algemene directie (assistant to the general management))
- Power of attorney, Marie-Noël Collet (directrice van het sociaal secretariaat (chief operating officer))
- Power of attorney, Van Truong Son Hong (adjunct directeur (deputy director))
- Power of attorney, Martine Cuypers
- +1 further facts in this act
04-01
State Gazette act
Resignations: NV EDF (director) and VZW Interwest-Beschutte Werkplaats (director)Permanent representatives: Freddy Decaigny, Marc d'Hooge and 2 others7 facts ▸
State Gazette act
Resignations: NV EDF (director) and VZW Interwest-Beschutte Werkplaats (director)
Permanent representatives: Freddy Decaigny, Marc d'Hooge and 2 others7 facts ▸
- General meeting, 07/12/2017
- Director resignation, NV EDF (director)
- Permanent representative, Freddy Decaigny
- Director resignation, VZW Interwest-Beschutte Werkplaats (director)
- Permanent representative, Marc d'Hooge
- Permanent representative, Hendrick Mondelaers
- Permanent representative, Christian Slaets
2017
06-07
State Gazette act
Reappointments: F. Decaigny, C. Maes and 5 othersResignation: THANK EUROPE TPS (director) · Appointments: Gonzales Stubbe, Dominique Feys and Roberto Canini · Power of attorney19 facts ▸
State Gazette act
Reappointments: F. Decaigny, C. Maes and 5 others
Resignation: THANK EUROPE TPS (director) · Appointments: Gonzales Stubbe, Dominique Feys and Roberto Canini · Power of attorney19 facts ▸
- General meeting, 15-06-2017
- Board meeting, 15-06-2017
- Director reappointment, F. Decaigny (director)
- Director reappointment, C. Maes (director)
- Director reappointment, P. Potteau (director)
- Director reappointment, H. Mondelaers (director)
- Director resignation, THANK EUROPE TPS (director)
- Director reappointment, Jacques De Meester (chair)
- Director reappointment, Pierre Crabbe (1ste ondervoorzitter)
- Director reappointment, Léon Vaessen (2de ondervoorzitter)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- +7 further facts in this act
21-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
11-07
State Gazette act
Reappointments: Vincent Favier, Joris De Fré and 6 othersAppointments: Gonzales Stubbe (managing director) and Dominique Feys (secretaris generaal)14 facts ▸
State Gazette act
Reappointments: Vincent Favier, Joris De Fré and 6 others
Appointments: Gonzales Stubbe (managing director) and Dominique Feys (secretaris generaal)14 facts ▸
- General meeting, 16/06/2016
- Board meeting, 16/06/2016
- Director reappointment, Vincent Favier (director)
- Director reappointment, Joris De Fré (director)
- Director reappointment, Jacques De Meester (director)
- Director reappointment, Marc D'Hooge (director)
- Director reappointment, Léon Vaessen (director)
- Director reappointment, Charles Fockedey (director)
- Director reappointment, Isabel Da Silva (director)
- Director reappointment, Jacques De Meester (chair)
- Director reappointment, Pierre Crabbe (1ste ondervoorzitter)
- Director reappointment, Léon Vaessen (2de ondervoorzitter)
- +2 further facts in this act
23-06
NBB filing
Annual accounts filed
fiscal year 2015 · abbreviated schema
25-01
State Gazette act
Capital & sharesAdmission: ARENBERG KINDERBIJSLAGFONDS (member) · Merger · Dissolution11 facts ▸
State Gazette act
Capital & shares
Admission: ARENBERG KINDERBIJSLAGFONDS (member) · Merger · Dissolution11 facts ▸
- General meeting, 15/12/2015
- Merger, 01/01/2016
- Dissolution, 01-01-2016
- Liquidation closure, 01/01/2016
- Accounting effect, 01/01/2016
- Net-asset statement, 30/06/2015
- Real estate, Kantoorcomplex Arenbergstraat 24, Antwerpen. Partitienummers C930RP0010 (4V), C930RP0009 (3A), C930RP0012 (5), Kelder 5. Oppervlakte zeven aren acht centiaren.
- Power of attorney, STUBBE Gonzales Charles Edmond
- Power of attorney, FEYS Dominique
- Power of attorney, CANINI Roberto
- Member admission, ARENBERG KINDERBIJSLAGFONDS
2015
21-12
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
State Gazette act
Resignations & appointments
Power of attorney14 facts ▸
- Board meeting, 03/12/2015
- Power of attorney, Jacques De Meester
- Power of attorney, Pierre Crabbe
- Power of attorney, Léon Vaessen
- Power of attorney, Gonzales Stubbe
- Power of attorney, Yvelise Gravure
- Power of attorney, Roberto Canini
- Power of attorney, Martine Cuypers
- Power of attorney, Caroline Ledoux
- Power of attorney, Virginie Vellemans
- Power of attorney, Dominique Feys
- Power of attorney, Benoni Meyts
- +2 further facts in this act
30-09
State Gazette act
Capital & sharesPermanent representative: VAN IMPE Patrick Firmin · Appointments: VAN IMPE Patrick Firmin, DE MEESTER Jacques Gustave André and POTTEAU Paul Jozef Carlos · Merger5 facts ▸
State Gazette act
Capital & shares
Permanent representative: VAN IMPE Patrick Firmin · Appointments: VAN IMPE Patrick Firmin, DE MEESTER Jacques Gustave André and POTTEAU Paul Jozef Carlos · Merger5 facts ▸
- Merger, inbreng van algemeenheid, 01-01-2016
- Permanent representative, VAN IMPE Patrick Firmin
- Director appointment, VAN IMPE Patrick Firmin (liquidator)
- Director appointment, DE MEESTER Jacques Gustave André (chair)
- Director appointment, POTTEAU Paul Jozef Carlos (director)
24-07
State Gazette act
Reappointments: Pierre Crabbe, Muriel Brynart and 2 othersAppointments: SPRL F.A Wilmet et Cie, Gonzales Stubbe and 2 others · Power of attorney · Registered-office move15 facts ▸
State Gazette act
Reappointments: Pierre Crabbe, Muriel Brynart and 2 others
Appointments: SPRL F.A Wilmet et Cie, Gonzales Stubbe and 2 others · Power of attorney · Registered-office move15 facts ▸
- General meeting, 18/06/2015
- Board meeting, 18/06/2015
- Director reappointment, Pierre Crabbe (director)
- Director reappointment, Muriel Brynart (director)
- Auditor appointment, SPRL F.A Wilmet et Cie (company auditor)
- Director reappointment, Jacques De Meester (chair)
- Director reappointment, Pierre Crabbe (1ste ondervoorzitter)
- Director reappointment, Léon Vaessen (2de ondervoorzitter)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Roberto Canini (director (executive))
- Power of attorney, Jacques De Meester
- +3 further facts in this act
20-01
State Gazette act
Capital & sharesAppointments: KERKHOVE Jean, VANGENEBERG Robert and NAESSENS Frédéric · Admission: KINDERBIJSLAGFONDS VAN PICARDISCH WALLONIË (member) · Merger14 facts ▸
State Gazette act
Capital & shares
Appointments: KERKHOVE Jean, VANGENEBERG Robert and NAESSENS Frédéric · Admission: KINDERBIJSLAGFONDS VAN PICARDISCH WALLONIË (member) · Merger14 facts ▸
- General meeting, 16/12/2014
- Merger, 01/01/2015
- Dissolution, 01-01-2015
- Accounting effect, 01/01/2015
- Net-asset statement, 30/06/2014
- Real estate, Een kantoorgebouw gelegen Placette aux Oignons, nummer 9/2, gekadastreerd volgens titel wijk E, nummer 488 F en volgens recent kadastraal uittreksel wijk E, num…
- Power of attorney, STUBBE Gonzales
- Power of attorney, FEYS Dominique
- Power of attorney, CANINI Roberto
- Power of attorney, GRAVURE Yvelise
- Director appointment, KERKHOVE Jean (director)
- Director appointment, VANGENEBERG Robert (director)
- +2 further facts in this act
2014
27-10
State Gazette act
RestructuringMerger1 fact ▸
State Gazette act
Restructuring
Merger1 fact ▸
- Merger, 01/01/2015
16-07
State Gazette act
Reappointments: Freddy Decaigny, Christoph Maes and 5 othersAdmission: Group S- Sociaal Verzekeringsfonds voor Zelfstandigen (member) · Appointments: Group S- Sociaal Verzekeringsfonds voor Zelfstandigen, Gonzales Stubbe and 2 others · Permanent representatives: Paul Potteau and Murielle Brynart21 facts ▸
State Gazette act
Reappointments: Freddy Decaigny, Christoph Maes and 5 others
Admission: Group S- Sociaal Verzekeringsfonds voor Zelfstandigen (member) · Appointments: Group S- Sociaal Verzekeringsfonds voor Zelfstandigen, Gonzales Stubbe and 2 others · Permanent representatives: Paul Potteau and Murielle Brynart21 facts ▸
- General meeting, 26/06/2014
- Board meeting, 26/06/2014
- Director reappointment, Freddy Decaigny (director)
- Director reappointment, Christoph Maes (director)
- Director reappointment, Hendrick Mondelaers (director)
- Director reappointment, Paul Potteau (director)
- Member admission, Group S- Sociaal Verzekeringsfonds voor Zelfstandigen
- Director appointment, Group S- Sociaal Verzekeringsfonds voor Zelfstandigen (director)
- Permanent representative, Paul Potteau
- Permanent representative, Murielle Brynart
- Director resignation, Michel Brynart (permanent representative)
- Director reappointment, Jacques De Meester (chair)
- +9 further facts in this act
03-01
State Gazette act
Resignations: Euromut, mutualité libre (director) and Alex Parisel (permanent representative)4 facts ▸
State Gazette act
Resignations: Euromut, mutualité libre (director) and Alex Parisel (permanent representative)
4 facts ▸
- General meeting, 03/12/2013
- Board meeting, 03/12/2013
- Director resignation, Euromut, mutualité libre (director)
- Director resignation, Alex Parisel (permanent representative)
03-01
State Gazette act
Resignations: EUROMUT, onafhankelijk ziekenfonds (director) and Alex PARISEL (bestendig vertegenwoordiger)Permanent representative: Alex PARISEL · Appointments: Jacques DE MEESTER, Pierre CRABBE and 9 others16 facts ▸
State Gazette act
Resignations: EUROMUT, onafhankelijk ziekenfonds (director) and Alex PARISEL (bestendig vertegenwoordiger)
Permanent representative: Alex PARISEL · Appointments: Jacques DE MEESTER, Pierre CRABBE and 9 others16 facts ▸
- General meeting, 03/12/2013
- Director resignation, EUROMUT, onafhankelijk ziekenfonds (director)
- Permanent representative, Alex PARISEL
- Director resignation, Alex PARISEL (bestendig vertegenwoordiger)
- Board meeting, 03/12/2013
- Director appointment, Jacques DE MEESTER (chair)
- Director appointment, Pierre CRABBE (1ste ondervoorzitter)
- Director appointment, Leon VAESSEN (2de ondervoorzitter)
- Director appointment, Gonzales STUBBE (managing director)
- Director appointment, Dominique FEYS (secretaris generaal)
- Director appointment, Roberto CANINI (director (executive))
- Director appointment, Yvellse GRAVURE (departement boekhouding)
- +4 further facts in this act
2013
05-09
State Gazette act
BenamingName change · Statutes amendment · Approval4 facts ▸
State Gazette act
Benaming
Name change · Statutes amendment · Approval4 facts ▸
- General meeting, 16/04/2013
- Name change, Group S - Kinderbijslagfonds voor werknemers - vereniging zonder winstoogmerk
- Statutes amendment
- Approval, goedkeuring bij koninklijk besluit van 19 juli 2013
15-07
State Gazette act
Reappointments: Joris De Fré, Jacques De Meester and 5 othersAppointments: Gonzales Stubbe, Dominique Feys and 2 others · Permanent representatives: Alex Parisel and Vincent Favier · Power of attorney20 facts ▸
State Gazette act
Reappointments: Joris De Fré, Jacques De Meester and 5 others
Appointments: Gonzales Stubbe, Dominique Feys and 2 others · Permanent representatives: Alex Parisel and Vincent Favier · Power of attorney20 facts ▸
- General meeting, 27/06/2013
- Board meeting, 27/06/2013
- Director reappointment, Joris De Fré (director)
- Director reappointment, Jacques De Meester (director)
- Director reappointment, Marc D'Hooge (director)
- Director reappointment, Leon Vaessen (director)
- Director reappointment, Charles Fockedey (director)
- Director reappointment, Isabel Da Silva (director)
- Director reappointment, Jacques De Meester (chair)
- Director reappointment, Pierre Crabbe (1ste ondervoorzitter)
- Director reappointment, Leon Vaessen (2de ondervoorzitter)
- Director appointment, Gonzales Stubbe (managing director)
- +8 further facts in this act
2012
21-12
State Gazette act
Appointment: SPRL CELSIUS HVAC (director)Permanent representative: Vincent FAVIER3 facts ▸
State Gazette act
Appointment: SPRL CELSIUS HVAC (director)
Permanent representative: Vincent FAVIER3 facts ▸
- General meeting, 4 december 2012
- Director appointment, SPRL CELSIUS HVAC (director)
- Permanent representative, Vincent FAVIER
12-07
State Gazette act
Reappointments: Pierre Crabbe, Michel Brynart and 2 othersAppointments: SPRL F.A. Wilmet et Cie, Gonzales Stubbe and 3 others · Permanent representative: Francis Wilmet · Power of attorney17 facts ▸
State Gazette act
Reappointments: Pierre Crabbe, Michel Brynart and 2 others
Appointments: SPRL F.A. Wilmet et Cie, Gonzales Stubbe and 3 others · Permanent representative: Francis Wilmet · Power of attorney17 facts ▸
- General meeting, 28/06/2012
- Board meeting, 28/06/2012
- Director reappointment, Pierre Crabbe (director)
- Director reappointment, Michel Brynart (director)
- Auditor appointment, SPRL F.A. Wilmet et Cie (commissaris revisor)
- Permanent representative, Francis Wilmet
- Director reappointment, Jacques De Meester (chair)
- Director reappointment, Pierre Crabbe (1ste ondervoorzitter)
- Director reappointment, Léon Vaessen (2de ondervoorzitter)
- Director appointment, Gonzales Stubbe (managing director)
- Director appointment, Dominique Feys (secretaris generaal)
- Director appointment, Clément Ledoux (financieel directeur)
- +5 further facts in this act
2011
22-07
State Gazette act
Reappointments: Freddy Decaigny, Christophe Maes and 5 othersPermanent representatives: Alex Parisel, Isabel Da Silva and Charles Fockedey · Appointments: Gonzales Stubbe, Dominique Feys and 2 others · Power of attorney31 facts ▸
State Gazette act
Reappointments: Freddy Decaigny, Christophe Maes and 5 others
Permanent representatives: Alex Parisel, Isabel Da Silva and Charles Fockedey · Appointments: Gonzales Stubbe, Dominique Feys and 2 others · Power of attorney31 facts ▸
- General meeting, 23/06/2011
- Board meeting, 23/06/2011
- Director reappointment, Freddy Decaigny (director)
- Director reappointment, Christophe Maes (director)
- Director reappointment, Hendrick Mondelaers (director)
- Director reappointment, Paul Potteau (director)
- Permanent representative, Alex Parisel
- Permanent representative, Isabel Da Silva
- Director reappointment, Jacques De Meester (chair)
- Director reappointment, Pierre Crabbe (1ste ondervoorzitter)
- Director reappointment, Léon Vaessen (2de ondervoorzitter)
- Director appointment, Gonzales Stubbe (managing director)
- +19 further facts in this act
2010
27-12
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 02/12/2010
- Power of attorney, Stubbe
- Power of attorney, Roberto Canini
20-07
State Gazette act
Reappointments: Joris DE FRE, Jacques DE MEESTER and 5 othersResignations: Gonzales STUBBE (director) and Willy MACHIELS (director) · Appointments: Gonzales STUBBE, Dominique FEYS and 2 others · Permanent representatives: Xavier BRENEZ and Charles FOCKEDEY21 facts ▸
State Gazette act
Reappointments: Joris DE FRE, Jacques DE MEESTER and 5 others
Resignations: Gonzales STUBBE (director) and Willy MACHIELS (director) · Appointments: Gonzales STUBBE, Dominique FEYS and 2 others · Permanent representatives: Xavier BRENEZ and Charles FOCKEDEY21 facts ▸
- General meeting, 24/06/2010
- Board meeting, 24/06/2010
- Director reappointment, Joris DE FRE (director)
- Director reappointment, Jacques DE MEESTER (director)
- Director reappointment, Marc D'HOOGE (director)
- Director reappointment, Leon VAESSEN (director)
- Director reappointment, Xavier HELLEBAUT (director)
- Director reappointment, Charles FOCKEDEY (director)
- Director resignation, Gonzales STUBBE (director)
- Director resignation, Willy MACHIELS (director)
- Director reappointment, Jacques DE MEESTER (chair)
- Director reappointment, Pierre CRABBE (1ste ondervoorzitter)
- +9 further facts in this act
2009
27-07
State Gazette act
Appointments: Gonzales STUBBE, SPRL F.A. WILMET en Co. and 3 othersReappointments: Michel BRYNART, Pierre CRABBE and 2 others · Permanent representatives: Charly Fockedey and Dominique Feys · Statutes amendment28 facts ▸
State Gazette act
Appointments: Gonzales STUBBE, SPRL F.A. WILMET en Co. and 3 others
Reappointments: Michel BRYNART, Pierre CRABBE and 2 others · Permanent representatives: Charly Fockedey and Dominique Feys · Statutes amendment28 facts ▸
- General meeting, 25/06/2009
- Statutes amendment
- Director appointment, Gonzales STUBBE (director)
- General meeting, 25/06/2009
- Director reappointment, Michel BRYNART (director)
- Director reappointment, Pierre CRABBE (director)
- Auditor appointment, SPRL F.A. WILMET en Co. (commissaris revisor)
- Board meeting, 25/06/2009
- Director reappointment, Jacques De Meester (chair)
- Director reappointment, Pierre CRABBE (1ste ondervoorzitter)
- Director reappointment, Léon Vaessen (2de ondervoorzitter)
- Director appointment, Gonzales STUBBE (managing director)
- +16 further facts in this act
2008
31-12
State Gazette act
Statutes amendment · RestructuringPermanent representatives: Xavier Brenez and Xavier Hellebaut · Statutes amendment · Merger9 facts ▸
State Gazette act
Statutes amendment · Restructuring
Permanent representatives: Xavier Brenez and Xavier Hellebaut · Statutes amendment · Merger9 facts ▸
- General meeting, 4 DECEMBER 2008
- Statutes amendment
- Board meeting, 4 DECEMBER 2008
- Permanent representative, Xavier Brenez
- Permanent representative, Xavier Hellebaut
- Merger
- Power of attorney, Gonzales Stubbe
- Power of attorney, Gonzales Stubbe
- Power of attorney, Gonzales Stubbe
07-08
State Gazette act
Reappointments: F. Decaigny, E. De Kegel and 7 othersAppointments: Gonzales Stubbe, Dominique Feys and 2 others · Permanent representative: Charly Fockedey · Power of attorney19 facts ▸
State Gazette act
Reappointments: F. Decaigny, E. De Kegel and 7 others
Appointments: Gonzales Stubbe, Dominique Feys and 2 others · Permanent representative: Charly Fockedey · Power of attorney19 facts ▸
- General meeting, 26/06/2008
- Board meeting, 26/06/2008
- Director reappointment, F. Decaigny (director)
- Director reappointment, E. De Kegel (director)
- Director reappointment, C. Maes (director)
- Director reappointment, H. Mondelaers (director)
- Director reappointment, P. Potteau (director)
- Director reappointment, Chr Roulling (director)
- Director reappointment, Jacques De Meester (chair)
- Director reappointment, Pierre Crabbe (1ste ondervoorzitter)
- Director reappointment, Léon Vaessen (2de ondervoorzitter)
- Director appointment, Gonzales Stubbe (managing director)
- +7 further facts in this act
2005
11-07
State Gazette act
Reappointments: Freddy Decaigny, Etienne De Kegel and 7 othersResignation: Joseph Oswald Heck (director) · Appointments: F.A. Wilmet en C°, Gonzales Stubbe and 3 others · Permanent representative: Francis Wilmet20 facts ▸
State Gazette act
Reappointments: Freddy Decaigny, Etienne De Kegel and 7 others
Resignation: Joseph Oswald Heck (director) · Appointments: F.A. Wilmet en C°, Gonzales Stubbe and 3 others · Permanent representative: Francis Wilmet20 facts ▸
- General meeting, 16-06-2005
- Board meeting, 16-06-2005
- Director reappointment, Freddy Decaigny (director)
- Director reappointment, Etienne De Kegel (director)
- Director reappointment, Christophe Maes (director)
- Director reappointment, Hendrik Mondelaers (director)
- Director reappointment, Paul Potteau (director)
- Director reappointment, Christian Roulling (director)
- Director resignation, Joseph Oswald Heck (director)
- Auditor appointment, F.A. Wilmet en C° (commissaris revisor)
- Permanent representative, Francis Wilmet
- Director reappointment, Jacques De Meester (chair)
- +8 further facts in this act
2004
09-07
State Gazette act
Reappointments: Joris De Fré, Jacques De Meester and 3 othersAppointments: SA Carrefour Belgium, BVBA De Geest, Van Goethem en Co and 5 others · Permanent representative: Jean-Yves Sougnez · Power of attorney18 facts ▸
State Gazette act
Reappointments: Joris De Fré, Jacques De Meester and 3 others
Appointments: SA Carrefour Belgium, BVBA De Geest, Van Goethem en Co and 5 others · Permanent representative: Jean-Yves Sougnez · Power of attorney18 facts ▸
- General meeting, 17/06/2004
- Director reappointment, Joris De Fré (director)
- Director reappointment, Jacques De Meester (director)
- Director reappointment, Marc D'Hooge (director)
- Director reappointment, Léon Vaessen (director)
- Director appointment, SA Carrefour Belgium (director)
- Permanent representative, Jean-Yves Sougnez
- Auditor appointment, BVBA De Geest, Van Goethem en Co (commissaris van de rekeningen)
- Board meeting, 17/06/2004
- Director reappointment, Jacques De Meester (chair)
- Director reappointment, Pierre Crabbe (1ste ondervoorzitter)
- Director appointment, Léon Vaessen (2de ondervoorzitter)
- +6 further facts in this act
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
64 directors, no change since 2026
Anne-Sophie Snyers
CurrentDirector · since 10-06-2026
Chantal Cayphas
CurrentDirector · since 10-06-2026
Julie Paternotte
CurrentDirector · since 10-06-2026
LE BOULENGÉ Jean-Benoît
CurrentDirector · since 10-06-2026
Rodolphe Gambini
CurrentDirector · since 10-06-2026
Volker Klinges
CurrentReprésentant permanent de l'administrateur vzw liantis sociaal verzekeringsfonds · since 11-06-2025
58 other directors
Wim Van Boghout
CurrentDirecteur digital & innovation · since 06-06-2024
Miguel Van Goethem
CurrentDirecteur finance & facilities · since 01-06-2024
Isabelle Thienpont
CurrentDirecteur marketing · since 03-11-2023
Els Pareit
CurrentVice-chair · since 01-04-2022
Gonzales Stubbe
CurrentChair · since 01-04-2022
Jan Verhoeye
CurrentVice-chair · since 01-04-2022
Nathalie Kuppens
CurrentCoo · since 01-04-2022
Van Truong Son Hong
CurrentAlgemeen directeur (ceo) · since 01-11-2021
Clotilde Bauquin
CurrentDirecteur rh · since 07-09-2020
Pythios sprl
Not recently confirmedCeo intérimaire · since 17-09-2019 · Legal entity · perm. rep.: Bob Jacobs
VZW Liantis Sociaal Secretariaat
Not recently confirmedDirector · since 01-01-2019 · Legal entity · perm. rep.: Philip Van Eeckhoute
Brynart Murielle
Not recently confirmedDirector · since 14-06-2018
DE MEESTER Jacques Gustave André
Not recently confirmedChair · since 09-07-2004
Dominique Feys
Not recently confirmedSecrétaire général · since 09-07-2004
KERKHOVE Jean
Not recently confirmedDirector · since 01-01-2015
Léon Vaessen
Not recently confirmed2ème vice président · since 09-07-2004
NAESSENS Frédéric
Not recently confirmedDirector · since 01-01-2015
Paul Potteau
Not recently confirmedDirector · since 16-06-2005
Pierre CRABBE
Not recently confirmedDirector · since 09-07-2004
Roberto Canini
Not recently confirmedDirector (executive) · since 09-07-2004
C. Maes
Not recently confirmedDirector · since 26-06-2008
Christophe Maes
Not recently confirmedDirector · since 16-06-2005
F. Decaigny
Not recently confirmedDirector · since 26-06-2008
Freddy Decaigny
Not recently confirmedDirector · since 16-06-2005
H. Mondelaers
Not recently confirmedDirector · since 26-06-2008
Hendrik Mondelaers
Not recently confirmedDirector · since 16-06-2005
P. Potteau
Not recently confirmedDirector · since 26-06-2008
Ch. Fockedey
Not recently confirmedDirector · since 16-06-2016
Charles Fockedey
Not recently confirmedDirector · since 24-06-2010
I. Da Silva
Not recently confirmedDirector · since 16-06-2016
Isabel Da Silva
Not recently confirmedDirector · since 27-06-2013
J. De Fré
Not recently confirmedDirector · since 16-06-2016
J. De Meester
Not recently confirmedChair · since 16-06-2016
Joris De Fré
Not recently confirmedDirector · since 24-06-2010
L. Vaessen
Not recently confirmedDirector · since 16-06-2016
M. D'Hooge
Not recently confirmedDirector · since 16-06-2016
Marc d'Hooge
Not recently confirmedDirector · since 24-06-2010
V. Favier
Not recently confirmedDirector · since 16-06-2016
Vincent FAVIER
Not recently confirmedDirector · since 16-06-2016
HLB Dodémont - Van Impe & Co
Not recently confirmedLiquidator · since 21-09-2015 · Legal entity · perm. rep.: VAN IMPE Patrick Firmin
VANGENEBERG Robert
Not recently confirmedDirector · since 01-01-2015
Christoph Maes
Not recently confirmedDirector · since 26-06-2014
Hendrick Mondelaers
Not recently confirmedDirector · since 16-06-2005
Benoni MEYTS
Not recently confirmedSecretaris van de zitting · since 01-01-2014
Caroline LEDOUX
Not recently confirmedDepartement boekhouding · since 01-01-2014
Martine CUYPERS
Not recently confirmedHuman resources manager · since 01-01-2014
Virginie VELLEMANS
Not recently confirmedDirectieassistente departement boekhouding · since 01-01-2014
Yvellse GRAVURE
Not recently confirmedDepartement boekhouding · since 01-01-2014
Clément Ledoux
Not recently confirmedDirecteur financier · since 09-07-2004
Isabelle Da Silva
Not recently confirmedDirector
SPRL CELSIUS HVAC
Not recently confirmedDirector · since 01-01-2013 · Legal entity · perm. rep.: Vincent Favier
Xavier Hellebaut
Not recently confirmedDirector · since 24-06-2010
Chr Roulling
Not recently confirmedDirector · since 26-06-2008
Christian Roulling
Not recently confirmedDirector · since 16-06-2005
E. De Kegel
Not recently confirmedDirector · since 26-06-2008
Etienne De Kegel
Not recently confirmedDirector · since 16-06-2005
Gonzafes Stubbe
Not recently confirmedManaging director · since 09-07-2004
Roberto Canıni
Not recently confirmedDirector (executive) · since 09-07-2004
10-06-2026
Anne-Sophie Snyers: Appointed as Director
10-06-2026
Chantal Cayphas: Appointed as Director
10-06-2026
Julie Paternotte: Appointed as Director
10-06-2026
LE BOULENGÉ Jean-Benoît: Appointed as Director
10-06-2026
Rodolphe Gambini: Appointed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1922
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Ursulinenstraat 21000 BrusselGround area
993 m²
Parcel 21809K1478/00T000, Brussels. Linked by address, not a title deed.
1 establishment unit
BRUSSEL
since 19222.138.435.868
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21809K1478/00T000indicative | Brussels | 993 m² | - | - |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
0 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Joachim Hoebeeck | 14-07-2025 → present |
Show 6 earlier auditors
| Callens, Theunissen, Wilmet & Partners Commissaris revisor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025 | 01-09-2022 → 14-07-2025 |
| Callens, Vandelanotte, Wilmet & Partners Commissaire réviseur succeeded by Callens, Theunissen, Wilmet & Partners in 2022 | 13-11-2020 → 01-09-2022 |
| F.A. WILMET ET CIE Commissaire réviseur succeeded by SPAL F.A. WILMET et Cie in 2009 | 16-06-2005 → 25-06-2009 |
| SPAL F.A. WILMET et Cie Commissaire réviseur succeeded by SPRL F.A Wilmet et Cie in 2012 | 25-06-2009 → 12-07-2012 |
| SPRL F. A. Wilmet en Co Commissaris revisor succeeded by SPRL F.A Wilmet et Cie in 2012 | 27-07-2009 → 12-07-2012 |
| SPRL F.A Wilmet et Cie Commissaris revisor · represented by Francis Wilmet succeeded by Callens, Vandelanotte, Wilmet & Partners in 2020 | 12-07-2012 → 13-11-2020 |
Articles of association
Purpose
L'asbl a pour but désintéressé d'examiner les droits aux prestations familiales, de réaliser le paiement des prestations familiales et d'assister les familles dans le cadre de…
Full purpose
L'asbl a pour but désintéressé d'examiner les droits aux prestations familiales, de réaliser le paiement des prestations familiales et d'assister les familles dans le cadre de l'exécution de leurs droits, conformément les dispositions légales d'application et ceci exclusivement sur le territoire bilingue de la Région Bruxelles-Capitale.
Structure & network
Connections & network
70 connected companiesLinked via shared directors
via LE BOULENGÉ Jean-Benoît · Director
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via LE BOULENGÉ Jean-Benoît · Director
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via LE BOULENGÉ Jean-Benoît · Director
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Show 66 more companies with a shared director
via Chantal Cayphas · Director
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via LE BOULENGÉ Jean-Benoît and Rodolphe Gambini · Director
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via Gonzales Stubbe · Director
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via Jan Verhoeye, Els Pareit and 4 others
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via Volker Klinges, Jan Verhoeye and 3 others
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via Jan Verhoeye, Els Pareit and 6 others
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via Volker Klinges · Director
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via Volker Klinges · Director
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via LE BOULENGÉ Jean-Benoît · Director
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via LE BOULENGÉ Jean-Benoît · Director
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via Rodolphe Gambini · Director
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via LE BOULENGÉ Jean-Benoît and Julie Paternotte · Director
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via LE BOULENGÉ Jean-Benoît, Rodolphe Gambini and 2 others · Director
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via Volker Klinges · Director
former→
via Volker Klinges · Director
former→
via Gonzales Stubbe · Director
former→
via Volker Klinges · Director
former→
via Gonzales Stubbe
former→
via Rodolphe Gambini · Chair
former→
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Acquisitions and mergers
5 transactionsTook over:Caisse d'Allocations Familiales Arenberg
Took over:Kinderbijslagfonds Arenberg
Received a universality from:Arenberg Kinderbijslagfonds
Received a universality from:Caisse d'Allocations Familiales de la Wallonie Picarde
Recognitions · licences · registrations
Legal Entity Identifier
875500RCH8FRYZXHWZ98
Similar companies · same sector, comparable size
A.S. MANAGEMENT
BE 0682.876.634
Amel · Eq €3,306,465
CRESCEMUS
BE 0521.873.163
Deinze · Eq €3,310,389
GINC-HO
BE 0466.639.581
Pelt · Eq €3,310,780
STEVENS GROUP
BE 0722.629.313
Brussel · Eq €3,302,510
RG Tegel 2.0
BE 0758.780.718
Zandhoven · Eq €3,299,400
Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 9,411 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
Founded23-08-1922
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
84309Public administration and defence; compulsory social security
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
9 convocationsExtraordinary general meeting
Agenda
1. Goedkeuring van de nieuwe statuten voor de naleving van de ordonnantie van 04/04/2019, tot vaststelling van het betaalcircuit voor de gezinsbijslag op het grondgebied van het tweetalige gebied Brussel- Hoofdstad (Belgisch Staatblad van 12 april 2019). 2. Bepaling van de datum van ingang van de nieuwe statuten (1 januari 2020).
General meeting
1) Approbation du procès-verbal de la réunion de l’assemblée générale du 14 juin 2018. 2) Situations financières au 31 octobre 2018. 3) Adaptation du budget
Ordinary general meeting
1. Approbation du procès-verbal de la réunion de l’assemblée géné- rale du 15 juin 2017. 2. Situations financières au 31 octobre 2017. 3. Adaptation du budget
General meeting
Agenda
1. Goedkeuring van het proces-verbaal van de algemene vergadering op 16 juni 2016. 2. Financiële toestand op 31 oktober 2016. 3. Aanpassing van het budget voor het dienstjaar 2017. 4. Responsabiliseringsenveloppe 2016. 5. 6e Staatshervorming (regionalisering van de kinderbijslag) : stand van zaken.
Extraordinary general meeting
Agenda
1. Voorstel van inbreng om niet onder authentieke vorm van een algemeenheid opgemaakt door de vereffenaar van de VZW in veref- fening « ARENBERG KINDERBIJSLAGFONDS » en de raad van bestuur van de VZW « GROUP S - Kinderbijslagfonds voor Werkne- mers » betreffende de inbreng door de eerste aan de tweede van de totaliteit van haar actief en passief op 01/01/2016, overeenkomstig artikel 760 van het Wetboek van vennootschappen, zoals gewijzigd door artikel 58 van de wet op de VZW’s, IVZW’S en stichtingen. 2. Voorstel tot inbreng van de algemeenheid van het actief en passief vermogen van de VZW in vereffening “ARENBERG KINDERBIJSLAG- FONDS” aan de VZW “Group S – KINDERBIJSLAGFONDS” niets uitgezond ...
Show 4 more convocations
Extraordinary general meeting
Agenda
1. Goedkeuring van het proces-verbaal van de Algemene Vergade- ring op 18 juin 2015. 2. Financiële toestand op 31 oktober 2015. 3. Aanpassing van het budget voor het dienstjaar 2016. 4. Responsabiliseringsenveloppe 2015. 5. Buitengewone Algemene Vergadering op 15 december 2015 (inbreng door Arenberg KBF aan Group S - KBF van de algemeenheid van haar actief en passief op 01/01/2016).
Extraordinary general meeting
Agenda
1. Voorstel van inbreng om niet onder authentieke vorm van een algemeenheid opgemaakt door de vereffenaar van de VZW in veref- fening « ARENBERG KINDERBIJSLAGFONDS » en de raad van bestuur van de VZW « GROUP S - Kinderbijslagfonds voor Werkne- mers» betreffende de inbreng door de eerste aan de tweede van de totaliteit van haar actief en passief op 01/01/2016, overeenkomstig artikel 760 van het Wetboek van vennootschappen, zoals gewijzigd door artikel 58 van de wet op de VZW’s, IVZW’S en stichtingen. 2. Voorstel tot inbreng van de algemeenheid van het actief en passief vermogen van de VZW in vereffening « ARENBERG KINDERBIJSLAG- FONDS » aan de VZW “Group S – KINDERBIJSLAGFONDS” niets uitgezon ...
Extraordinary general meeting
Agenda
1. Projet d’apport d’universalité et rapport : 1.1. Projet d’apport d’universalité à titre gratuit établi le 9 octobre 2014 par acte authentique par les conseils d’administration de l’ASBL Caisse d’Allocations familiales de la Wallonie picarde et de l’ASBL Group S − Caisse d’Allocations familiales
Extraordinary general meeting
Agenda
1. Inbrengvoorstel en verslagen. 1.1. Voorstel van inbreng om niet onder authentieke vorm van een algemeenheid opgemaakt op 09/10/2014 door de raden van bestuur van de VZW Kinderbijslagfonds voor Picardisch Wallonië en de VZW Group S – Kinderbijslagfonds voor Werknemers, betreffende de inbreng door de eerste aan de tweede van de totaliteit van haar actief en passief op 01/01/2015, overeenkomstig artikel 760 van het Wetboek van Vennootschappen, zoals gewijzigd door artikel 58 van de wet op de VZW’S, IVZW’S en stichtingen. 1.2. Schriftelijk verslag opgesteld door de raad van bestuur van de VZW Kinderbijslagfonds voor Picardisch Wallonië op 17/10/2014 omtrent de stand van het vermogen op 30/06/ ...