Summary
Centrale de Services et de soins à domicile de Bruxelles has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. The 2020 annual accounts show equity of €333k and a net result of €47k. Equity is shrinking by ~19.7% per year across the filed fiscal years. The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2020, abbreviated schema
Filed annual accounts As filed with the NBB · 2020 against 2019 · 24 lines
Timeline · acts, filings and financial milestones
25-09
State Gazette act
Withdrawal: Véronique Helin (member)Resignation: Véronique Helin (director) · Admissions: Ahmed Amine DAHMANE, Pascale NACHTERGAELE and 3 others · Appointments: Ahmed Amine DAHMANE, Pascale NACHTERGAELE and 3 others23 facts ▸
- General meeting, 27-06-2023
- Member resignation, Véronique Helin
- Director resignation, Véronique Helin (director)
- Member admission, Ahmed Amine DAHMANE
- Director appointment, Ahmed Amine DAHMANE (director)
- Member admission, Pascale NACHTERGAELE
- Director appointment, Pascale NACHTERGAELE (director)
- Member admission, Mavrick DUFRASNE
- Director appointment, Mavrick DUFRASNE (director)
- Member admission, Sarah BEN MESSAOUD
- Director appointment, Sarah BEN MESSAOUD (director)
- Member admission, Aurélie DOFFIGNY
- +11 further facts in this act
26-10
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)Permanent representatives: Deborah Fisher and Ibrahima Kane4 facts ▸
- General meeting, 28-06-2022
- Auditor reappointment, RSM InterAudit
- Permanent representative, Deborah Fisher
- Permanent representative, Ibrahima Kane
22-02
State Gazette act
Resignations: Julien DUGAUQUIER (director) and Henri Dineur (director)Withdrawals: Julien DUGAUQUIER (membre de l'assemblée générale) and Henri Dineur (membre de l'assemblée générale) · Death12 facts ▸
- General meeting, 30-06-2021
- Director resignation, Julien DUGAUQUIER (director)
- Director resignation, Henri Dineur (director)
- Board composition, Florence HUT (chair and director)
- Board composition, Brieuc LAURENT (vice président et administrateur)
- Board composition, Florence BENOIT (director)
- Board composition, Véronique HELIN (director)
- Board composition, Geneviève OLDENHOVE DE GUERTECHIN (director)
- Board composition, Denis STOKKINK (director)
- Death, 27-03-2021
- Member resignation, Julien DUGAUQUIER (membre de l'assemblée générale)
- Member resignation, Henri Dineur (membre de l'assemblée générale)
28-12
State Gazette act
Appointments: Florence HUT, Brieuc LAURENT and 9 othersStatutes amendment · Power of attorney19 facts ▸
- General meeting, 18-12-2018
- Statutes amendment
- Director appointment, Florence HUT (chair and director)
- Director appointment, Brieuc LAURENT (vice-chair and director)
- Director appointment, Florence BENOIT (director)
- Director appointment, Henri DINEUR (director)
- Director appointment, Nicole GRIMBERGHS (director)
- Director appointment, Julien DUGAUQUIER (director)
- Director appointment, Véronique HELIN (director)
- Director appointment, Geneviève OLDENHOVE DE GUERTECHIN (director)
- Director appointment, Denis STOKKINK (director)
- Director appointment, Michel THOMAS (director)
- +7 further facts in this act
28-12
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)Permanent representative: Déborah Fischer · Resignations: Renaud Van Goethem, Jean-Michel THOMAS and Aurélien DOFFIGNY · Appointment: Stéphane HEYMANS (algemeen directeur)29 facts ▸
- General meeting, 20-06-2019
- Auditor reappointment, RSM InterAudit
- Permanent representative, Déborah Fischer
- Director resignation, Renaud Van Goethem (director)
- General meeting, 07-09-2020
- Director resignation, Jean-Michel THOMAS (director)
- Board composition, Florence HUT (chair and director)
- Board composition, Brieuc LAURENT (vice-chair and director)
- Board composition, Florence BENOIT (director)
- Board composition, Henri DINEUR (director)
- Board composition, Nicole GRIMBERGHS (director)
- Board composition, Julien DUGAUQUIER (director)
- +17 further facts in this act
08-02
State Gazette act
Resignations: Jean-Michel THOMAS (director) and Aurélien DOFFIGNY (directeur général)Appointment: Stéphane HEYMANS (directeur général) · Power of attorney29 facts ▸
- General meeting, 07-09-2020
- Director resignation, Jean-Michel THOMAS (director)
- Board composition, Florence HUT (chair and director)
- Board composition, Brieuc LAURENT (vice président et administrateur)
- Board composition, Florence BENOIT (director)
- Board composition, Henri DINEUR (director)
- Board composition, Nicole GRIMBERGHS (director)
- Board composition, Julien DUGAUQUIER (director)
- Board composition, Véronique HELIN (director)
- Board composition, Geneviève OLDENHOVE DE GUERTECHIN (director)
- Board composition, Denis STOKKINK (director)
- Board meeting, 16-12-2020
- +17 further facts in this act
Show earlier events
24-07
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)Appointment: Déborah Fischer (representative) · Resignation: Renaud Van Goethem (director)4 facts ▸
- General meeting, 20-06-2019
- Auditor reappointment, RSM InterAudit
- Director appointment, Déborah Fischer (representative)
- Director resignation, Renaud Van Goethem (director)
16-04
State Gazette act
Appointments: Florence HUT, Brieuc LAURENT and 9 othersName change · Power of attorney19 facts ▸
- General meeting, 18-12-2018
- Name change, Centrale de Services à Domicile de Bruxelles
- Director appointment, Florence HUT (chair and director)
- Director appointment, Brieuc LAURENT (vice président et administrateur)
- Director appointment, Florence BENOIT (director)
- Director appointment, Henri DINEUR (director)
- Director appointment, Nicole GRIMBERGHS (director)
- Director appointment, Julien DUGAUQUIER (director)
- Director appointment, Véronique HELIN (director)
- Director appointment, Geneviève OLDENHOVE DE GUERTECHIN (director)
- Director appointment, Denis STOKKINK (director)
- Director appointment, Michel THOMAS (director)
- +7 further facts in this act
21-11
State Gazette act
Appointment: Aurélien Doffigny (directeur général du groupe csd)Power of attorney · Group composition16 facts ▸
- Board meeting, 04-09-2018
- Director appointment, Aurélien Doffigny (directeur général du groupe csd)
- Director appointment, Aurélien Doffigny (daily management delegate)
- Board composition, Aurélien Doffigny (directeur général délégué à la gestion journalière)
- Board composition, Jean-François GASPAR (directeur des ressources humaines)
- Board composition, Florence WITMEUR (directrice administration et finances)
- Board composition, Eric DEVUYST (directeur opérations et coordination)
- Board composition, Fabienne DE LEVAL (directrice du département aide et soins)
- Power of attorney, director
- Power of attorney, Florence Hut (chair)
- Power of attorney, Aurélien Doffigny (directeur général délégué à la gestion journalière (représentant statutaire))
- Power of attorney, Florence WITMEUR (directrice administration et finances (mandataire))
- +4 further facts in this act
11-06
State Gazette act
Resignation: Emmanuel BAWIN (directeur général)Power of attorney13 facts ▸
- Board meeting, 16-05-2018
- Director resignation, Emmanuel BAWIN (directeur général)
- Board composition, Jean-François GASPAR (directeur du département des ressources humaines)
- Board composition, Florence WITMEUR (directrice du département administration et finances)
- Board composition, Eric DEVUYST (directeur du département opérations et coordination)
- Board composition, Fabienne DE LEVAL (directrice du département aide et soins)
- Board composition, Jean-Noël PIRE (directeur du département repas)
- Power of attorney, Administrateurs (director)
- Power of attorney, Florence HUT (chair)
- Power of attorney, Florence WITMEUR (directrice administration et finances)
- Power of attorney, Florence WITMEUR (directrice administration et finances)
- Power of attorney, Jean-François GASPAR (directeur des ressources humaines)
- +1 further facts in this act
27-11
State Gazette act
Resignation: Caroline Désir (director)Withdrawal: Caroline Désir (member)9 facts ▸
- General meeting, 27-09-2017
- Director resignation, Caroline Désir (director)
- Member resignation, Caroline Désir
- Board composition, Florence HUT (chair and director)
- Board composition, Florence BENOIT (director)
- Board composition, Julien DUGAUQUIER (director)
- Board composition, Denis STOKKINK (director)
- Board composition, Henri DINEUR (director)
- Board composition, Jean-Michel THOMAS (director)
20-07
State Gazette act
Withdrawals: Philippe CLOSE (member) and Jean-Paul PHILIPPOT (member)Resignation: Philippe CLOSE (director)11 facts ▸
- General meeting, 14-06-2017
- Member resignation, Philippe CLOSE
- Director resignation, Philippe CLOSE (director)
- Member resignation, Jean-Paul PHILIPPOT
- Board composition, Florence HUT (chair and director)
- Board composition, Florence BENOIT (director)
- Board composition, Julien DUGAUQUIER (director)
- Board composition, Denis STOKKINK (director)
- Board composition, Henri DINEUR (director)
- Board composition, Jean-Michel THOMAS (director)
- Board composition, Caroline DESIR (director)
04-10
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)Permanent representative: Deborah Fisher · Withdrawal: Liliane Vermote (member)12 facts ▸
- General meeting, 15-06-2016
- Auditor reappointment, RSM InterAudit
- Permanent representative, Deborah Fisher
- Member resignation, Liliane Vermote
- Board composition, Florence HUT (chair and director)
- Board composition, Florence BENOIT (director)
- Board composition, Julien DUGAUQUIER (director)
- Board composition, Denis STOKKINK (director)
- Board composition, Phlippe CLOSE (director)
- Board composition, Henri DINEUR (director)
- Board composition, Jean-Michel THOMAS (director)
- Board composition, Caroline DESIR (director)
07-07
State Gazette act
Resignations: Alain Hutchinson, Marie-Claude Pulings and 8 othersAppointments: Florence Hut, Jean-Michel Thomas and Caroline Désir · Withdrawals: Marie-Claude Pulings, Henri Miller and 2 others · Admissions: Jean-Michel Thomas, Caroline Désir and 2 others30 facts ▸
- General meeting, 10-12-2014
- Director resignation, Alain Hutchinson (chair and director)
- Director appointment, Florence Hut (chair of the board)
- Director resignation, Marie-Claude Pulings (director)
- Director resignation, Jean-Pierre Thiébaut (director)
- Director resignation, Daniel Désir (director)
- Director resignation, Henri Miller (director)
- Director resignation, Elisabeth Andrien (director)
- Director resignation, Carine Van Droogenbroeck (director)
- Director resignation, Jean-Paul Philippot (director)
- Director resignation, Patrick Debouverie (director)
- Director resignation, Philippe Moureaux (director)
- +18 further facts in this act
22-10
State Gazette act
Appointment: Emmanuel Bawin (daily management delegate)Power of attorney8 facts ▸
- Board meeting, 24-09-2014
- Director appointment, Emmanuel Bawin (daily management delegate)
- Power of attorney, Centrale de Services à Domicile (director)
- Power of attorney, Centrale de Services à Domicile (le président)
- Power of attorney, Centrale de Services à Domicile (directeur général délégué à la gestion journalière)
- Power of attorney, Centrale de Services à Domicile (directeur administration et finances)
- Power of attorney, Centrale de Services à Domicile (directeur administration et finances)
- Power of attorney, Centrale de Services à Domicile (directeur santé)
10-06
State Gazette act
Resignations: Etienne Wery (chair and director) and Jean-Louis Mazy (director)Appointments: Alain Hutchinson, Florence Hut and 2 others · Statutes amendment · Power of attorney28 facts ▸
- General meeting, 26-03-2014
- Statutes amendment
- Director resignation, Etienne Wery (chair and director)
- Director resignation, Jean-Louis Mazy (director)
- Director appointment, Alain Hutchinson (chair)
- Director appointment, Florence Hut (vice-chair)
- Director appointment, Florence Benoit (director)
- Director appointment, Julien Dugauquier (director)
- Board composition, Marie-Claude Pulings (administratrice déléguée)
- Board composition, Alain Hutchinson (chair)
- Board composition, Florence Hut (vice-chair)
- Board composition, Jean-Pierre Thiebaut (director)
- +16 further facts in this act
02-08
State Gazette act
Appointments: Etienne WERY (director) and Florence HUT (director)Resignation: Jean-Pierre Thiébaut (chair)21 facts ▸
- General meeting, 24-04-2012
- Director appointment, Etienne WERY (director)
- Director appointment, Florence HUT (director)
- Director resignation, Jean-Pierre Thiébaut (chair)
- Director appointment, Etienne WERY (chair)
- Board composition, Marie-Claude PULINGS (director)
- Board composition, Alain HUTCHINSON (director)
- Board composition, Jean-Louis MAZY (director)
- Board composition, Jean-Pierre Thiébaut (director)
- Board composition, Elisabeth Andrien (director)
- Board composition, Patrick DEBOUVERIE (director)
- Board composition, Daniel DESIR (director)
- +9 further facts in this act
23-07
State Gazette act
Reappointment: RSM Interaudit (statutory auditor)Appointments: Luis LAPERAL (représentant / réviseur d'entreprise) and Marie DELACROIX (représentant / réviseur d'entreprise)4 facts ▸
- General meeting, 24-06-2010
- Auditor reappointment, RSM Interaudit
- Director appointment, Luis LAPERAL (représentant / réviseur d'entreprise)
- Director appointment, Marie DELACROIX (représentant / réviseur d'entreprise)
17-03
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Board composition16 facts ▸
- General meeting, 04-03-2010
- Statutes amendment
- Board composition, Marie-Claude PULINGS (director)
- Board composition, Alain HUTCHINSON (director)
- Board composition, Jean-Louis MAZY (director)
- Board composition, Jean-Pierre THIEBAUT (director)
- Board composition, Elisabeth ANDRIEN (director)
- Board composition, Patrick DEBOUVERIE (director)
- Board composition, Daniel DESIR (director)
- Board composition, Henri DINEUR (director)
- Board composition, Henri MILLER (director)
- Board composition, Philippe MOUREAUX (director)
- +4 further facts in this act
09-06
State Gazette act
Statutes amendment · Resignations & appointmentsAppointments: Marie-Claude Pullings, Aldo Peressino and Martine Cappuyns · Incorporation6 facts ▸
- General meeting, 10-04-1990
- Incorporation, 10-04-1990
- Director appointment, Marie-Claude Pullings (director)
- Director appointment, Aldo Peressino (director)
- Director appointment, Martine Cappuyns (director)
- Director appointment, Marie-Claude Pullings (chair)
05-12
State Gazette act
Resignation: Renaud Witmeur (director)Appointment: Jean-François Cats (réviseur d'entreprise)3 facts ▸
- General meeting, 19-05-2005
- Director resignation, Renaud Witmeur (director)
- Auditor appointment, Jean-François Cats (réviseur d'entreprise)
Directors · office · real estate
9 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Sint-Bernardusstraat 431060 Sint-Gillis (bij-Brussel)1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21013B0049/00F004 | Brussels | 481 m² | 1 · 468 m² | 25.1 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Auditor | 24-06-2010 → present |
Show 1 earlier auditors
| Jean-François CATS Réviseur d'entreprise succeeded by RSM INTERAUDIT in 2010 | 19-05-2005 → 24-06-2010 |
Articles of association
Full purpose
In het Brussels Gewest de ontwikkeling van gecoördineerde thuisverpleging of enige andere vorm van organisatie die erop gericht is zieken, personen met een handicap of bejaarden in hun thuisomgeving te houden, te bevorderen. Toepassing of coördinatie van thuiszorgdiensten die voorkomen dat patiënten in het ziekenhuis moeten worden opgenomen, die deze opname verkorten of die een vroegtijdige verhuizing naar een tehuis onnodig maken.
Structure & network
Connections & network
39 connected companiesShow 35 more companies with a shared director
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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