VALDAMI
ActiveSummary
VALDAMI has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.24M and a net result of €-560k. Equity remains stable across the filed fiscal years (±1% per year). Its solvency ranks better than 54% of 533 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
64
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability50=
Solvency74▼-5
Growth52▼-14
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €390k at 30 days acceptable
Liquidity tight (current ratio 1.21 against 1.34 in 2024; short-term debt: 50.4% and cash: 0% of total assets), and 50.5% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 87
Relative position
BE, all sectors
reference
Sector 87
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
49.5%
Return on assets
-4.4%
Age of the figures
9 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 23-07-2026, 8 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
8 d early
2024
6 d early
2023
7 d early
2022
14 d early
2021
4 d early
2020
22 d early
2019
2 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€23.44M▲ 1.9%
2024 · €23.00M
2018: €19.42M
2019: €18.94M
2020: €18.29M
2021: €18.01M
2022: €19.62M
2023: €21.62M
2024: €23.00M
2018 → 2025
EBIT margin
-2.6%▼ 0.1pp
2024 · -2.6%
2018: -3.7%
2019: 5.1%
2020: 5.9%
2021: -3.3%
2022: 3.2%
2023: -2.3%
2024: -2.6%
2018 → 2025
Net result
€-560k▼ 12.1%
2024 · €-500k
2018: €-1.66M
2019: €376k
2020: €865k
2021: €-753k
2022: €534k
2023: €-300k
2024: €-500k
2018 → 2025
Working capital
€1.36M▼ 29.2%
2024 · €1.92M
2018: €11.52M
2019: €13.06M
2020: €14.15M
2021: €12.79M
2022: €2.57M
2023: €2.27M
2024: €1.92M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€18.01M-€19.62M▲ 9.0%€21.62M▲ 10.2%€23.00M▲ 6.4%€23.44M▲ 1.9%
Equity€7.07M-€7.60M▲ 7.6%€7.30M▼ 3.9%€6.80M▼ 6.8%€6.24M▼ 8.2%
Operating result€-593k-€619k€-497k€-592k▼ 19.0%€-617k▼ 4.3%
Net result€-753k-€534k€-300k€-500k▼ 66.7%€-560k▼ 12.1%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €617k in 2025 against €592k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €12.63M
Fixed assets
€4.90M ▲ 0.3%
Current assets
€7.73M ▲ 1.4%
Equity and liabilities €12.63M
Equity
€6.24M ▼ 8.2%
Debt
€6.38M ▲ 12.0%
Debt's share of the balance-sheet total rises from 45.6% to 50.5%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€146k▼
2024 · €180k
Cash flow
€203k▼
2024 · €272k
Current ratio
1.21▼
2024 · 1.34
Quick ratio
1.21▼
2024 · 1.33
Debt to equity
1.02▲
2024 · 0.84
ROE
-9.0%▼
2024 · -7.3%
ROA
-4.4%▼
2024 · -4.0%
Interest coverage
8.95▼
2024 · 18.43
Debt ≤ 1 year
€6.37M▲
2024 · €5.70M
Income taxes
€2k▼
2024 · €2k
Staff costs
€19.69M▲
2024 · €18.37M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 69 lines
Balance sheet
Code20242025
Assets
Total assets20/58€12.50M€12.63M▲
Fixed assets21/28€4.88M€4.90M▲
Intangible fixed assets21€7k€302k▲
Tangible fixed assets22/27€4.87M€4.51M▼
Land and buildings22€3k€3k▼
Plant, machinery and equipment23€1.38M€1.45M▲
Furniture and vehicles24€352k€293k▼
Other tangible fixed assets26€3.14M€2.76M▼
Financial fixed assets28€200€90k▲
Other financial fixed assets284/8€200€90k▲
Amounts receivable and cash guarantees285/8€200€90k▲
Current assets29/58€7.62M€7.73M▲
Stocks and contracts in progress3€43k€45k▲
Stocks30/36€43k€45k▲
Raw materials and consumables30/31€43k€45k▲
Amounts receivable within one year40/41€7.46M€7.55M▲
Trade receivables40€2.49M€3.34M▲
Other amounts receivable41€4.97M€4.21M▼
Cash at bank and in hand54/58€5k€5k▲
Deferred charges and accrued income490/1€113k€129k▲
Equity and liabilities
Total equity and liabilities10/49€12.50M€12.63M▲
Equity10/15€6.80M€6.24M▼
Contributions10/11€7.02M€7.02M=
Reserves13€420k€420k=
Distributable reserves133€420k€420k=
Profit (loss) carried forward14€-640k€-1.20M▼
Amounts payable17/49€5.70M€6.38M▲
Amounts payable within one year42/48€5.70M€6.37M▲
Financial debts43€457€453▼
Other loans439€457€453▼
Trade debts44€1.76M€2.25M▲
Suppliers440/4€1.76M€2.25M▲
Taxes, remuneration and social security45€3.23M€3.41M▲
Taxes450/3€240k€190k▼
Remuneration and social security454/9€2.99M€3.22M▲
Other amounts payable47/48€704k€715k▲
Accrued charges and deferred income492/3-€15k
Income statement
Code20242025
Operating income70/76A€28.07M€28.48M▲
Turnover70€23.00M€23.44M▲
Other operating income74€4.98M€4.95M▼
Non-recurring operating income76A€90k€85k▼
Operating charges60/66A€28.66M€29.10M▲
Goods for resale, raw materials and consumables60€2.21M€2.08M▼
Purchases600/8€2.22M€2.09M▼
Change in stocks: decrease (increase)609€-6k€-2k▲
Services and other goods61€6.64M€6.40M▼
Remuneration, social security and pensions62€18.37M€19.69M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€772k€763k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€23k€-12k▼
Other operating charges640/8€236k€168k▼
Non-recurring operating charges66A€404k€10k▼
Operating profit (loss)9901€-592k€-617k▼
Financial income75/76B€112k€78k▼
Recurring financial income75€112k€78k▼
Income from current assets751€86k€74k▼
Other financial income752/9€25k€5k▼
Financial charges65/66B€17k€20k▲
Recurring financial charges65€17k€20k▲
Debt charges650€10k€16k▲
Other financial charges652/9€7k€3k▼
Profit (loss) for the period before taxes9903€-497k€-559k▼
Income taxes67/77€2k€2k▼
Taxes670/3€4k€2k▼
Tax adjustments and reversals of tax provisions77€2k€377▼
Profit (loss) for the period9904€-500k€-560k▼
Profit (loss) for the period to be appropriated9905€-500k€-560k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-640k€-1.20M▼
Profit (loss) brought forward from the previous period14P€-141k€-640k▼
Social balance
Average headcount (FTE)9087298.0304.4▲
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
Next filing, fiscal year 2026, expected by
2026
23-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
25-07
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
14-03
State Gazette act
Resignations: France Sandrine C. STEVENNE (day-to-day manager) and Nathalie, Marie M. BOSMANS (day-to-day manager)Appointment: Laurent Michel J. WERY (day-to-day manager)5 facts ▸
State Gazette act
Resignations: France Sandrine C. STEVENNE (day-to-day manager) and Nathalie, Marie M. BOSMANS (day-to-day manager)
Appointment: Laurent Michel J. WERY (day-to-day manager)5 facts ▸
- Board meeting, 03-01-2025
- Director resignation, France Sandrine C. STEVENNE (day-to-day manager)
- Board meeting, 31-01-2025
- Director resignation, Nathalie, Marie M. BOSMANS (day-to-day manager)
- Director appointment, Laurent Michel J. WERY (day-to-day manager)
2024
28-10
State Gazette act
Appointment: Frédéric VERLAINE (day-to-day manager)2 facts ▸
State Gazette act
Appointment: Frédéric VERLAINE (day-to-day manager)
2 facts ▸
- Board meeting, 20-09-2024
- Director appointment, Frédéric VERLAINE (day-to-day manager)
24-07
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
03-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 19-04-2024
- Power of attorney, Olga Igorevna SERIKOVA
19-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 27-12-2023
- Power of attorney, Justine Françoise FAY (day-to-day manager)
- Power of attorney, Daisy Marie V. HAMBURSIN (day-to-day manager)
2023
28-12
State Gazette act
Resignation: SL INVEST (director)Reappointments: KORIAN BELGIUM (director) and SL FINANCE (director) · Permanent representatives: BEELEN Dominiek Emelie Alfons and DANNEELS Liesbet Marc Gino · Appointment: KORIAN BELGIUM (managing director)12 facts ▸
State Gazette act
Resignation: SL INVEST (director)
Reappointments: KORIAN BELGIUM (director) and SL FINANCE (director) · Permanent representatives: BEELEN Dominiek Emelie Alfons and DANNEELS Liesbet Marc Gino · Appointment: KORIAN BELGIUM (managing director)12 facts ▸
- General meeting, 06-12-2023
- Statutes amendment
- Reserve release, Suppression du compte de capitaux propres statutairement indisponibles et mise en disponibilité des fonds
- Statutes amendment
- Statutes amendment
- Capital
- Director resignation, SL INVEST (director)
- Director reappointment, KORIAN BELGIUM (director)
- Director reappointment, SL FINANCE (director)
- Permanent representative, BEELEN Dominiek Emelie Alfons
- Permanent representative, DANNEELS Liesbet Marc Gino
- Director appointment, KORIAN BELGIUM (managing director)
17-07
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
23-05
State Gazette act
Appointment: Olga Igorevna SERIKOVA (day-to-day manager)2 facts ▸
State Gazette act
Appointment: Olga Igorevna SERIKOVA (day-to-day manager)
2 facts ▸
- Board meeting, 05-04-2023
- Director appointment, Olga Igorevna SERIKOVA (day-to-day manager)
20-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 10-03-2023
- Power of attorney, Angélique DUGAUQUIER
2022
31-12
Financial
Back to profitnet €534k
Net result €534k after one loss-making year.
Show earlier events
27-07
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
23-05
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 29-04-2022
- Power of attorney, Aurélie Germaine P. DUBOIS
- Power of attorney, Justine Françoise FAY
2021
06-12
State Gazette act
Resignation: Valerie MYCKE (director)2 facts ▸
State Gazette act
Resignation: Valerie MYCKE (director)
2 facts ▸
- Board meeting, 29-10-2021
- Director resignation, Valerie MYCKE
06-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 30-09-2021
- Power of attorney, Anh Thi HA
22-11
State Gazette act
Reappointment: EY Réviseurs d'Entreprises (statutory auditor)Permanent representatives: Dominiek Beelen and Liesbet Danneels4 facts ▸
State Gazette act
Reappointment: EY Réviseurs d'Entreprises (statutory auditor)
Permanent representatives: Dominiek Beelen and Liesbet Danneels4 facts ▸
- General meeting, 24-06-2021
- Auditor reappointment, EY Réviseurs d'Entreprises
- Permanent representative, Dominiek Beelen
- Permanent representative, Liesbet Danneels
11-10
State Gazette act
Appointment: Philippe Hendrik L. KELLAERT (day-to-day manager)2 facts ▸
State Gazette act
Appointment: Philippe Hendrik L. KELLAERT (day-to-day manager)
2 facts ▸
- Board meeting, 10-09-2021
- Director appointment, Philippe Hendrik L. KELLAERT (day-to-day manager)
23-09
State Gazette act
Appointment: Anh Thì HA (day-to-day manager)2 facts ▸
State Gazette act
Appointment: Anh Thì HA (day-to-day manager)
2 facts ▸
- Board meeting, 30-08-2021
- Director appointment, Anh Thì HA (day-to-day manager)
09-07
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema
27-05
State Gazette act
Resignation: Ronald Van den Ecker (permanent representative)Appointment: Harry Everaert (permanent representative) · Permanent representatives: Dominiek Beelen and Liesbet Danneels5 facts ▸
State Gazette act
Resignation: Ronald Van den Ecker (permanent representative)
Appointment: Harry Everaert (permanent representative) · Permanent representatives: Dominiek Beelen and Liesbet Danneels5 facts ▸
- General meeting, 30-06-2020
- Director resignation, Ronald Van den Ecker (permanent representative)
- Director appointment, Harry Everaert (permanent representative)
- Permanent representative, Dominiek Beelen
- Permanent representative, Liesbet Danneels
25-05
State Gazette act
Appointment: Angélique DUGAUQUIER (day-to-day manager)2 facts ▸
State Gazette act
Appointment: Angélique DUGAUQUIER (day-to-day manager)
2 facts ▸
- Board meeting, 26-02-2021
- Director appointment, Angélique DUGAUQUIER (day-to-day manager)
08-03
State Gazette act
Resignation: Marie-Pauline, Nathalie, Catherine WAUTERS (day-to-day manager)Appointment: Aurélie, Germaine P. DUBOIS (day-to-day manager)3 facts ▸
State Gazette act
Resignation: Marie-Pauline, Nathalie, Catherine WAUTERS (day-to-day manager)
Appointment: Aurélie, Germaine P. DUBOIS (day-to-day manager)3 facts ▸
- Board meeting, 29-01-2021
- Director resignation, Marie-Pauline, Nathalie, Catherine WAUTERS (day-to-day manager)
- Director appointment, Aurélie, Germaine P. DUBOIS (day-to-day manager)
2020
31-12
Financial
Highest result since 2018net €865k ▲130%
Operating result €1.08M, net result €865k, both a record.
29-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
23-07
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
State Gazette act
Resignations & appointments
Power of attorney5 facts ▸
- Board meeting, 06-03-2020
- Power of attorney, Arnaud DE RADIGUÈS (day-to-day manager)
- Power of attorney, Valerie MYCKE (day-to-day manager)
- Power of attorney, Valerie MYCKE (day-to-day manager)
- Power of attorney, Valerie MYCKE (day-to-day manager)
2019
31-12
Financial
Back to profitnet €376k
Net result €376k after one loss-making year.
04-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
27-05
State Gazette act
Resignation: Geneviève Vasbinder (day-to-day manager)Appointment: Arnaud Philippe M. dE RADIGUÈS (day-to-day manager)3 facts ▸
State Gazette act
Resignation: Geneviève Vasbinder (day-to-day manager)
Appointment: Arnaud Philippe M. dE RADIGUÈS (day-to-day manager)3 facts ▸
- Board meeting, 06-03-2019
- Director resignation, Geneviève Vasbinder (day-to-day manager)
- Director appointment, Arnaud Philippe M. dE RADIGUÈS (day-to-day manager)
08-02
State Gazette act
Appointments: SENIOR LIVING GROUP (manager) and SL INVEST (manager)Permanent representatives: Dominiek BEELEN and Bart BOTS · Statutes amendment · Capital7 facts ▸
State Gazette act
Appointments: SENIOR LIVING GROUP (manager) and SL INVEST (manager)
Permanent representatives: Dominiek BEELEN and Bart BOTS · Statutes amendment · Capital7 facts ▸
- General meeting, 28-12-2018
- Director appointment, SENIOR LIVING GROUP (manager)
- Permanent representative, Dominiek BEELEN
- Director appointment, SL INVEST (manager)
- Permanent representative, Bart BOTS
- Statutes amendment
- Capital, €7.024.789,35
07-01
State Gazette act
Resignations: Senior Living Group SA (manager) and SL Invest SA (manager)Permanent representatives: Dominiek Beelen and Bart Bots5 facts ▸
State Gazette act
Resignations: Senior Living Group SA (manager) and SL Invest SA (manager)
Permanent representatives: Dominiek Beelen and Bart Bots5 facts ▸
- General meeting, 29/11/2018
- Director resignation, Senior Living Group SA (manager)
- Director resignation, SL Invest SA (manager)
- Permanent representative, Dominiek Beelen
- Permanent representative, Bart Bots
2018
18-10
State Gazette act
Resignations: Senior Assist SA, Sophia Peeters and 2 othersPermanent representatives: 3RM SPRL, Roderick Peters and 6 others · Appointments: Senior Living Group SA, SL Finance SA and 8 others · Mandate scope25 facts ▸
State Gazette act
Resignations: Senior Assist SA, Sophia Peeters and 2 others
Permanent representatives: 3RM SPRL, Roderick Peters and 6 others · Appointments: Senior Living Group SA, SL Finance SA and 8 others · Mandate scope25 facts ▸
- General meeting, 28-09-2018
- Director resignation, Senior Assist SA (manager)
- Permanent representative, 3RM SPRL
- Permanent representative, Roderick Peters
- Director resignation, Sophia Peeters (manager)
- Director resignation, Résidence les Charmilles SA (manager)
- Permanent representative, Luc Kluppels
- Director resignation, Grant Thornton Bedrijfsrevisoren SC SCRL (statutory auditor)
- Permanent representative, Nicolas Dumonceau
- Director appointment, Senior Living Group SA (manager)
- Permanent representative, Dominiek Beelen
- Director appointment, SL Finance SA (manager)
- +13 further facts in this act
17-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
15-12
State Gazette act
Reappointment: Grant Thornton Réviseurs d'Entreprises (statutory auditor)Permanent representative: Nicolas Dumonceau · Power of attorney5 facts ▸
State Gazette act
Reappointment: Grant Thornton Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Nicolas Dumonceau · Power of attorney5 facts ▸
- General meeting, 29-06-2017
- Auditor reappointment, Grant Thornton Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Nicolas Dumonceau
- Power of attorney, Christina Trappeniers
- Power of attorney, Michiel Gevers
20-09
State Gazette act
Resignation: Geert Janssens (manager)Appointment: Sophia Peeters (manager) · Permanent representatives: Geert Janssens and Sophia Peeters5 facts ▸
State Gazette act
Resignation: Geert Janssens (manager)
Appointment: Sophia Peeters (manager) · Permanent representatives: Geert Janssens and Sophia Peeters5 facts ▸
- General meeting, 29-08-2017
- Director resignation, Geert Janssens (manager)
- Director appointment, Sophia Peeters (manager)
- Permanent representative, Geert Janssens
- Permanent representative, Sophia Peeters
05-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
14-09
State Gazette act
Resignations: SENIOR ASSIST SA, Geert Janssens and RESIDENCE LES CHARMILLES SAAppointments: SENIOR ASSIST SA, Geert Janssens and RESIDENCE LES CHARMILLES SA · Permanent representatives: Roderick Peters, Luc Kluppels and 3RM SPRL10 facts ▸
State Gazette act
Resignations: SENIOR ASSIST SA, Geert Janssens and RESIDENCE LES CHARMILLES SA
Appointments: SENIOR ASSIST SA, Geert Janssens and RESIDENCE LES CHARMILLES SA · Permanent representatives: Roderick Peters, Luc Kluppels and 3RM SPRL10 facts ▸
- General meeting, 30-08-2016
- Director resignation, SENIOR ASSIST SA (manager)
- Director resignation, Geert Janssens (manager)
- Director resignation, RESIDENCE LES CHARMILLES SA (manager)
- Director appointment, SENIOR ASSIST SA (manager)
- Director appointment, Geert Janssens (manager)
- Director appointment, RESIDENCE LES CHARMILLES SA (manager)
- Permanent representative, Roderick Peters
- Permanent representative, Luc Kluppels
- Permanent representative, 3RM SPRL
2015
25-02
State Gazette act
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representatives: Sam Sabbe and SPRL Sam Sabbe4 facts ▸
State Gazette act
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Sam Sabbe and SPRL Sam Sabbe4 facts ▸
- General meeting, 26-06-2014
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren
- Permanent representative, Sam Sabbe
- Permanent representative, SPRL Sam Sabbe
25-02
State Gazette act
Permanent representatives: SABBE Sam Albert, KLUPPELS LUC Maria and SPRL SAM SABBE4 facts ▸
State Gazette act
Permanent representatives: SABBE Sam Albert, KLUPPELS LUC Maria and SPRL SAM SABBE
4 facts ▸
- General meeting, 13-01-2015
- Permanent representative, SABBE Sam Albert
- Permanent representative, KLUPPELS LUC Maria
- Permanent representative, SPRL SAM SABBE
2012
16-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 21-06-2012
- Capital increase, €7.000.000
- Capital, €7.024.789,35
- Statutes amendment
20-03
State Gazette act
Appointment: PKF Réviseurs d'entreprises (statutory auditor)Permanent representatives: Bart MEYNENDONCKX and Thierry Balcaen · Mandate compensation5 facts ▸
State Gazette act
Appointment: PKF Réviseurs d'entreprises (statutory auditor)
Permanent representatives: Bart MEYNENDONCKX and Thierry Balcaen · Mandate compensation5 facts ▸
- General meeting, 30-06-2011
- Auditor appointment, PKF Réviseurs d'entreprises (statutory auditor)
- Mandate compensation, PKF Réviseurs d'entreprises
- Permanent representative, Bart MEYNENDONCKX
- Permanent representative, Thierry Balcaen
16-01
State Gazette act
Purpose · Resignations & appointments · RestructuringMerger · Accounting effect · Power of attorney4 facts ▸
State Gazette act
Purpose · Resignations & appointments · Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
- General meeting, 30-12-2011
- Merger, absorption, 30-09-2011
- Accounting effect, 30-09-2011
- Power of attorney, VALDAMI
2011
29-11
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger
15-07
State Gazette act
Capital & sharesBranch transfer · Condition renunciation · Balance sheet reference3 facts ▸
State Gazette act
Capital & shares
Branch transfer · Condition renunciation · Balance sheet reference3 facts ▸
- Branch transfer, 26-03-2010
- Condition renunciation, Renonciation purement et simplement à la condition résolutoire de non obtention d'un titre fonctionnement
- Balance sheet reference, 31-12-2009
15-07
State Gazette act
Capital & sharesBranch transfer · Condition waiver2 facts ▸
State Gazette act
Capital & shares
Branch transfer · Condition waiver2 facts ▸
- Branch transfer, 03-12-2010
- Condition waiver, renonciation purement et simplement à la condition résolutoire de non obtention d'un titre de fonctionnement concernant la branche d'activités 'Saint Charles Ch…
11-01
State Gazette act
RestructuringBranch transfer · Notification2 facts ▸
State Gazette act
Restructuring
Branch transfer · Notification2 facts ▸
- Branch transfer, branche d'activités comprenant la gestion et l'exploitation de la Maison de Repos 'Maison Saint-Ignace' à 1020 Laken, Avenue de Lima 20
- Notification, 21-09-2010
2010
21-12
State Gazette act
RestructuringDemerger1 fact ▸
State Gazette act
Restructuring
Demerger1 fact ▸
- Demerger, MAISON SAINT IGNACE
21-12
State Gazette act
RestructuringDemerger1 fact ▸
State Gazette act
Restructuring
Demerger1 fact ▸
- Demerger, S.A. SAINT CHARLES CHATEAU DES MOINES
08-11
State Gazette act
Resignations: SENIOR ASSIST, JANSSENS Geert Maurice Marguerite and MAISON SAINT-IGNACEAppointments: SENIOR ASSIST, JANSSENS Geert Maurice Marguerite and RESIDENCE LES CHARMILLES · Permanent representative: JANSSENS Geert Maurice Marguerite · Power of attorney11 facts ▸
State Gazette act
Resignations: SENIOR ASSIST, JANSSENS Geert Maurice Marguerite and MAISON SAINT-IGNACE
Appointments: SENIOR ASSIST, JANSSENS Geert Maurice Marguerite and RESIDENCE LES CHARMILLES · Permanent representative: JANSSENS Geert Maurice Marguerite · Power of attorney11 facts ▸
- General meeting, 23-09-2010
- Director resignation, SENIOR ASSIST (manager)
- Director resignation, JANSSENS Geert Maurice Marguerite (manager)
- Director resignation, MAISON SAINT-IGNACE (manager)
- Director appointment, SENIOR ASSIST (manager)
- Director appointment, JANSSENS Geert Maurice Marguerite (manager)
- Director appointment, RESIDENCE LES CHARMILLES (manager)
- Director appointment, SENIOR ASSIST (président du collège des gérants)
- Permanent representative, JANSSENS Geert Maurice Marguerite
- Power of attorney, WITDOUCK Leentje
- Power of attorney, SMEKENS Alain Jean
20-10
State Gazette act
Restructuring
20-10
State Gazette act
RestructuringFiling tribunal1 fact ▸
State Gazette act
Restructuring
Filing tribunal1 fact ▸
- Filing tribunal, Tribunal de Commerce de Nivelles
11-06
State Gazette act
Resignation: GERIGROEP (manager)Appointments: SENIOR ASSIST, MAISON SAINT-IGNACE and JANSSENS Geert Maurice Marguerite · Permanent representatives: KLUPPELS Luc Maria, PUTZEYS Dieter Victor Annelies and JANSSENS Geert Maurice Marguerite · Power of attorney11 facts ▸
State Gazette act
Resignation: GERIGROEP (manager)
Appointments: SENIOR ASSIST, MAISON SAINT-IGNACE and JANSSENS Geert Maurice Marguerite · Permanent representatives: KLUPPELS Luc Maria, PUTZEYS Dieter Victor Annelies and JANSSENS Geert Maurice Marguerite · Power of attorney11 facts ▸
- General meeting, 26-03-2010
- Director resignation, GERIGROEP (manager)
- Director appointment, SENIOR ASSIST (manager)
- Permanent representative, KLUPPELS Luc Maria
- Director appointment, MAISON SAINT-IGNACE (manager)
- Permanent representative, PUTZEYS Dieter Victor Annelies
- Director appointment, JANSSENS Geert Maurice Marguerite (manager)
- Director appointment, SENIOR ASSIST (président du collège des gérants)
- Power of attorney, WITDOUCK Leentje
- Power of attorney, SMEKENS Alain Jean
- Permanent representative, JANSSENS Geert Maurice Marguerite
09-04
State Gazette act
RestructuringDemerger1 fact ▸
State Gazette act
Restructuring
Demerger1 fact ▸
- Demerger, LA TRAMONTANE
09-04
State Gazette act
RestructuringBusiness branch transfer1 fact ▸
State Gazette act
Restructuring
Business branch transfer1 fact ▸
- Business branch transfer, cession d'une branche d'activités
22-02
State Gazette act
Restructuring · Miscellaneous
22-02
State Gazette act
Restructuring · Miscellaneous
2009
07-12
State Gazette act
Resignations: JETIRO, JHC-INVEST and PEETERS Jozef AlfonsReappointment: SENIOR ASSIST (manager) · Appointments: GERIGROEP, MAISON SAINT-IGNACE and Holding Saint-Ignace · Permanent representatives: JANSSENS Geert Maurice Marguerite, PUTZEYS Dieter Victor Annetes and KLUPPELS Luc Maria15 facts ▸
State Gazette act
Resignations: JETIRO, JHC-INVEST and PEETERS Jozef Alfons
Reappointment: SENIOR ASSIST (manager) · Appointments: GERIGROEP, MAISON SAINT-IGNACE and Holding Saint-Ignace · Permanent representatives: JANSSENS Geert Maurice Marguerite, PUTZEYS Dieter Victor Annetes and KLUPPELS Luc Maria15 facts ▸
- General meeting, 30-09-2009
- Director resignation, JETIRO (manager)
- Director resignation, JHC-INVEST (manager)
- Director reappointment, SENIOR ASSIST (manager)
- Director appointment, GERIGROEP (manager)
- Director appointment, MAISON SAINT-IGNACE (manager)
- Permanent representative, JANSSENS Geert Maurice Marguerite
- Permanent representative, PUTZEYS Dieter Victor Annetes
- Director resignation, PEETERS Jozef Alfons (permanent representative)
- Permanent representative, KLUPPELS Luc Maria
- Director appointment, Holding Saint-Ignace (chair)
- Power of attorney, WITDOUCK Leentje
- +3 further facts in this act
19-06
State Gazette act
Purpose · Statutes amendmentStatutes amendment · Purpose change3 facts ▸
State Gazette act
Purpose · Statutes amendment
Statutes amendment · Purpose change3 facts ▸
- General meeting, 22-05-2009
- Statutes amendment
- Purpose change, La société a pour objet, en Belgique et à l'étranger, pour son propre compte et pour compte de tiers ou en participation avec des tiers: 1) toutes opérations de…
2007
31-12
State Gazette act
Resignations: Daniel VANSTAEN (manager) and Micheline LAUREYS (manager)Appointments: SA Senior-Assist, SPRL Jetiro and 3 others · Permanent representatives: SPRL Jetiro, Bart Vanderschrick and Frank Bame!ıs · Director discharge17 facts ▸
State Gazette act
Resignations: Daniel VANSTAEN (manager) and Micheline LAUREYS (manager)
Appointments: SA Senior-Assist, SPRL Jetiro and 3 others · Permanent representatives: SPRL Jetiro, Bart Vanderschrick and Frank Bame!ıs · Director discharge17 facts ▸
- General meeting, 29-11-2007
- Director resignation, Daniel VANSTAEN (manager)
- Director resignation, Micheline LAUREYS (manager)
- Director discharge, Daniel VANSTAEN
- Director discharge, Micheline LAUREYS
- Director appointment, SA Senior-Assist (manager)
- Permanent representative, SPRL Jetiro
- Permanent representative, Bart Vanderschrick
- Director appointment, SPRL Jetiro (manager)
- Permanent representative, Bart Vanderschrick
- Director appointment, SPRL JHC-Invest (manager)
- Permanent representative, Frank Bame!ıs
- +5 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
21 directors, no change since 2025
Laurent Michel J. WERY
CurrentDay-to-day manager · since 03-02-2025
Frédéric VERLAINE
CurrentDay-to-day manager · since 23-09-2024
Olga Igorevna SERIKOVA
CurrentDay-to-day manager · since 07-04-2023
Philippe Hendrik L. KELLAERT
CurrentDay-to-day manager · since 13-09-2021
Anh Thi HA
CurrentDay-to-day manager · since 01-09-2021
Angélique DUGAUQUIER
CurrentDay-to-day manager · since 01-03-2021
15 other directors
Aurélie, Germaine P. DUBOIS
CurrentDay-to-day manager · since 01-02-2021
Harry Everaert
CurrentPermanent representative · since 30-06-2020
KORIAN BELGIUM
CurrentManaging director · since 28-12-2018 · Public limited company · perm. rep.: BEELEN Dominiek Emelie Alfons
SL FINANCE
CurrentManager · since 28-09-2018 · Public limited company · perm. rep.: DANNEELS Liesbet Marc Gino
Arnaud Philippe M. dE RADIGUÈS
Not recently confirmedDay-to-day manager · since 06-05-2019
Anje Descheemaeker
Not recently confirmedDay-to-day manager · since 28-09-2018
Aurélie Verdonck
Not recently confirmedDay-to-day manager · since 28-09-2018
France Stéverine
Not recently confirmedDay-to-day manager · since 28-09-2018
JANSSENS Geert Maurice Marguerite
Not recently confirmedManager · since 30-08-2016
Holding Saint-Ignace
Not recently confirmedChair · since 30-09-2009 · Legal entity · perm. rep.: KLUPPELS Luc Maria
KLUPPELS Luc Maria
Not recently confirmedDirector (executive) · since 29-11-2007
Natacha Behıse
Not recently confirmedDirector (executive) · since 29-11-2007
SA Senior-Assist
Not recently confirmedManager · since 29-11-2007 · Legal entity
SPRL Jetiro
Not recently confirmedManager · since 29-11-2007 · Legal entity · perm. rep.: Bart Vanderschrick
SPRL JHC-Invest
Not recently confirmedManager · since 29-11-2007 · Legal entity · perm. rep.: Frank Bame!ıs
18-02-2025
Nathalie Marie M. BOSMANS: Resigned as Day-to-day manager
03-02-2025
Laurent Michel J. WERY: Appointed as Day-to-day manager
06-01-2025
France Sandrine C. STEVENNE: Resigned as Day-to-day manager
23-09-2024
Frédéric VERLAINE: Appointed as Day-to-day manager
06-12-2023
KORIAN BELGIUM: Appointed as Managing director
Location & real-estate footprint
Registered office, Ottignies-Louvain-la-Neuve · 7 establishment units since 1996
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.
Rue Chapelle Notre-Dame 101341 Ottignies-Louvain-la-NeuveGround area
3.8 ha
Building footprint
5,025 m²
Volume, LiDAR
52,513 m³
7 parcels, Wallonia · tallest building 23.9 m, ±6 floors. Linked by address, not a title deed.
7 establishment units
RESIDENCE LE COLVERT
since 19962.028.451.528
Avenue des Combattants 93, 1340 Ottignies-Louvain-la-Neuve
since 20102.198.730.375
Rue Cité de l'Enfance 45, 6001 Charleroi
since 20102.198.731.464
Rue des Champs 1, 6830 Bouillon
since 20102.198.732.553
Valdami
since 20122.220.838.358
Valdami
since 20122.220.838.556
Show 1 more locations
Clos de la Rivelaine
since 20212.316.311.302
7 parcels
Wallonia
7
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25083F0006/00F006 | Wallonia | 1.2 ha | 1 · 1,053 m² | 23.9 m · 5 fl. |
| 52040A0177/00H000 | Wallonia | 1.1 ha | 1 · 1,212 m² | 18.4 m · 4 fl. |
| 84010A0491/00P000 | Wallonia | 7,077 m² | 1 · 831 m² | 23.4 m · 6 fl. |
| 25016A0104/00X004 | Wallonia | 3,471 m² | 1 · 835 m² | 15.0 m · 4 fl. |
| 52412A0988/00S000 | Wallonia | 2,726 m² | 1 · 506 m² | - |
| 52392C0083/00A024 ProtectedArchitectural ensemble |
Wallonia | 2,228 m² | 1 · 338 m² | - |
| 52392C0082/00W006 ProtectedArchitectural ensemble |
Wallonia | 208 m² | 1 · 250 m² | 8.4 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
1 auditor| EY Réviseurs d'entreprisesCurrent Auditor | 24-06-2021 → present |
Show 3 earlier auditors
| Ernst & Young Bedrijfsrevisoren SC SCRL Auditor · represented by Ronald Van den Ecker succeeded by EY Réviseurs d'entreprises in 2021 | 28-09-2018 → 24-06-2021 |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES Auditor | 30-06-2011 → 28-09-2018 |
| Grant Thornton Réviseurs d'Entreprises Statutory auditor · represented by Nicolas Dumonceau succeeded by Ernst & Young Bedrijfsrevisoren SC SCRL in 2018 | 29-06-2017 → 28-09-2018 |
Articles of association
Purpose
Toutes opérations de services généralement quelconques et plus particulièrement toutes opérations en vue de l’exploitation de homes, de maisons de repos et de soins...; la gestion…
Full purpose
Toutes opérations de services généralement quelconques et plus particulièrement toutes opérations en vue de l’exploitation de homes, de maisons de repos et de soins...; la gestion de patrimoine immobilier...; la gestion de patrimoine mobilier...; la fourniture de cautions...; consentir des prêts...
Structure & network
Connections & network
15 connected companiesLinked via shared directors
via Aurélie, Germaine P. DUBOIS and Anh Thi HA · Day-to-day manager
→
Shared director
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Shared director
→
Shared director
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Show 11 more companies with a shared director
Shared director
→
Shared director
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Shared director
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Shared corporate director
→
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Ownership & control
5 board mandatesBoard mandates of this companythis company sits on their board5
6 locations
3 locations
1 location
1 location
1 location
Acquisitions and mergers
4 transactionsTook over:FAMI SENIOR
Received in a demerger part of:MAISON SAINT IGNACE
Received in a demerger part of:S.A. SAINT CHARLES CHATEAU DES MOINES
Received in a demerger part of:LA TRAMONTANE
Capital and shareholders
Capital over the years
- 28-12-2023 Capital stated in the act · 283,379 shares
- 08-02-2019 Capital stated in the act · 7,024,789.35 EUR · 283,379 shares
- 16-07-2012 Capital increase of 7,000,000 EUR · to 7,024,789.35 EUR · 282,379 new shares · in kind
Recognitions · licences · registrations
Food safety, FASFC
6 sitesBouillon2.198.732.553
Charleroi2.220.838.358
Charleroi2.220.838.556
Charleroi2.316.311.302
Show 2 more sites
Ottignies-Louvain-la-Neuve2.028.451.528
Ottignies-Louvain-la-Neuve2.198.730.375
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Of 601 companies in sector 87301 we hold annual accounts for 493. 304 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 formPrivate limited company
Founded27-06-1985
Fiscal year end31-12
Activities, NACEBEL 2025
87301Residential care activities
87101Residential care activities
Sources
Crossroads Bank for EnterprisesNational Bank · 38 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.