Summary
SD Worx People Solutions has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2021 annual accounts show equity of €22.15M and a net result of €71.70M. Equity is shrinking by ~8.9% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.9% (low).
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Signals
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Financials · fiscal year 2021, full schema
Filed annual accounts As filed with the NBB · 2021 against 2020 · 72 lines
The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-07
State Gazette act
Appointments: MONDO CRESCENTE BV, ELLEZÉ CommV and 5 othersPermanent representatives: Michael Custers, Jakob Verdonck and 6 others · Power of attorney · Mandate compensation37 facts ▸
- Board meeting, 21/05/2026
- Power of attorney, Sebastiaan Peeters
- Power of attorney, Dominica Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, Hans Michiels
- Power of attorney, Mattheus Jochems
- Power of attorney, Kristine Van den Bon
- Power of attorney, Anja Vanherck
- Power of attorney, Kristine Mommaerts
- Power of attorney, Kris Huysmans
- Power of attorney, Katrien Geelen
- Power of attorney, Elsje Rens
- +25 further facts in this act
10-10
State Gazette act
Resignation: Keroto BV (director)Permanent representatives: Tom Saeys, Jakob Verdonck and 4 others · Director discharge9 facts ▸
- General meeting, 17/09/2025
- Director resignation, Keroto BV (director)
- Director discharge, Keroto BV (director)
- Permanent representative, Tom Saeys
- Permanent representative, Jakob Verdonck
- Permanent representative, Sebastiaan Peeters
- Permanent representative, Dominica Tassent
- Permanent representative, Bruce Fecheyr-Lippens
- Permanent representative, Gille Sebrechts
22-07
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringMerger · Dissolution · Accounting effect8 facts ▸
- General meeting, 30/06/2025
- Merger, fusion by absorption (equalized transaction), vereniging van alle aandelen in één hand
- Dissolution, 30-06-2025
- Accounting effect, 01/01/2025
- Purpose change, Uitbreiding van voorwerp met IT-activiteiten van de overgenomen vennootschap
- Power of attorney, HUIJBREGTS Guusje
- Power of attorney, DE LY Hannelore
- Share cancellation, All shares of the absorbed company
07-07
State Gazette act
Resignations: Nadine Aerts (director) and Dominica Tassent (director)Appointments: Lejak BV, Keroto BV and 3 others · Power of attorney20 facts ▸
- Board meeting, 28/04/2025
- Power of attorney, Sebastiaan Peeters
- Power of attorney, Dominica Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, Hans Michiels
- Power of attorney, Mattheus Jochems
- Power of attorney, Kristine Van den Bon
- Power of attorney, Anja Vanherck
- Power of attorney, Kristine Mommaerts
- Power of attorney, Kris Huysmans
- Power of attorney, Katrien Geelen
- Power of attorney, Elsje Rens
- +8 further facts in this act
23-05
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2025
23-04
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect9 facts ▸
- General meeting, 31/03/2025
- Merger, vereniging van alle aandelen in één hand
- Dissolution, 31-03-2025
- Accounting effect, 01/01/2025
- Share cancellation, all shares of Huapii
- Power of attorney, HUIJBREGTS Guusje
- Power of attorney, DE LY Hannelore
- Power of attorney, HUIJBREGTS Guusje
- Power of attorney, DE LY Hannelore
27-02
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney4 facts ▸
- Merger
- Accounting effect, 01/01/2025
- Power of attorney, KPMG Law
- Power of attorney, KPMG Law
07-01
State Gazette act
Resignation: Eric Jansens (director)Appointments: Nadine Aerts, Jakob VERDONCK and Dominica TASSENT · Permanent representative: Jakob VERDONCK · Director discharge23 facts ▸
- General meeting, 03/12/2024
- Board meeting, 03/12/2024
- Director resignation, Eric Jansens (director)
- Director discharge, Eric Jansens (director)
- Director appointment, Nadine Aerts (director)
- Mandate compensation, Nadine Aerts
- Permanent representative, Jakob VERDONCK
- Director appointment, Jakob VERDONCK ((gedelegeerd) bestuurder en voorzitter)
- Director appointment, Dominica TASSENT (director)
- Power of attorney, Nadine Aerts
- Power of attorney, Dominica TASSENT
- Power of attorney, Joris Valkenborgh
- +11 further facts in this act
22-11
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation · Mandate term11 facts ▸
- Board meeting, 11/10/2024
- Power of attorney, Hilde Haems
- Power of attorney, Cathy Geerts
- Power of attorney, Fabienne Lallemand
- Power of attorney, Sarah Stas
- Power of attorney, Bruce Fecheyr Lippens
- Power of attorney, Kelly Lespinoy
- Power of attorney, Ellen Claes
- Power of attorney, Lesley Teughels
- Mandate compensation, Bruce Fecheyr Lippens
- Mandate term, onbepaalde duur
11-09
State Gazette act
Reappointments: ELLEZÉ CommV, Eric Janssens and Dominica TassentAppointment: ELLEZÉ CommV (managing director) · Permanent representative: Jakob Verdonck · Mandate compensation9 facts ▸
- General meeting, 07/06/2024
- Director reappointment, ELLEZÉ CommV (director)
- Director reappointment, Eric Janssens (director)
- Director reappointment, Dominica Tassent (director)
- Director appointment, ELLEZÉ CommV (managing director)
- Permanent representative, Jakob Verdonck
- Mandate compensation, ELLEZÉ CommV
- Mandate compensation, Eric Janssens
- Mandate compensation, Dominica Tassent
Show earlier events
15-04
State Gazette act
MiscellaneousPower of attorney · Mandate compensation · Mandate term19 facts ▸
- Board meeting, 12/03/2024
- Power of attorney, Nadine Aerts
- Power of attorney, Eric Janssens
- Power of attorney, Dominica Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, David Verreth
- Power of attorney, Hans Michiels
- Power of attorney, Mattheus Jochems
- Power of attorney, Kristine Van den Bon
- Power of attorney, Eric Weckx
- Power of attorney, Anja Vanherck
- Power of attorney, Kristine Mommaerts
- +7 further facts in this act
05-01
State Gazette act
Resignation: Tom Wouters (managing director)Appointment: Dominica Tassent (director) · Permanent representative: Jakob Verdonck · Mandate compensation7 facts ▸
- Board meeting, 30/11/2023
- General meeting, 04/12/2023
- Director resignation, Tom Wouters (managing director)
- Director resignation, Tom Wouters (director)
- Director appointment, Dominica Tassent (director)
- Mandate compensation, Dominica Tassent
- Permanent representative, Jakob Verdonck
31-07
State Gazette act
Appointments: Ellezé BV (managing director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Jakob (Kobe) Verdonck and Ben Vandeweyer5 facts ▸
- General meeting, 02/06/2023
- Director appointment, Ellezé BV (managing director)
- Permanent representative, Jakob (Kobe) Verdonck
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ben Vandeweyer
08-05
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Board meeting, 15/03/2023
- Power of attorney, Jakob Verdonck
- Power of attorney, Tom Wouters
- Power of attorney, Eric Janssens
- Power of attorney, Wim De Clercq
- Power of attorney, Robin Beens
- Power of attorney, Dominica Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, David Verreth
- Power of attorney, Hans Michiels
- Power of attorney, Mattheus Jochems
- Power of attorney, Kristine Van den Bon
- +2 further facts in this act
12-09
State Gazette act
Capital & sharesSole shareholder2 facts ▸
- Board meeting, 01/06/2022
- Sole shareholder, alle aandelen geconcentreerd zijn in de hand van één aandeelhouder
02-05
State Gazette act
Appointments: Elleze BV, Tom Wouters and 2 othersPermanent representative: Jakob (Kobe) Verdonck7 facts ▸
- Board meeting, 13/04/2022
- Director appointment, Elleze BV (managing director)
- Permanent representative, Jakob (Kobe) Verdonck
- Director appointment, Elleze BV (chair)
- Director appointment, Tom Wouters (managing director)
- Director appointment, Eric Janssens (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren ovve CVBA (statutory auditor)
19-01
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringMerger · Dissolution · Accounting effect17 facts ▸
- General meeting, 24/12/2021
- Merger, 01/01/2022
- Dissolution, 01-01-2022
- Accounting effect, 01/01/2022
- Capital increase, €205.915.642
- Share issue, new shares, 1.250.000
- Capital, €206.415.462
- Name change, SD Worx People Solutions
- Purpose change, Het verlenen van advies ... Alle activiteiten die verband houden met het bemiddelen inzake verzekeringen ... Wervings-, selectie- en rekruteringsactiviteiten ..…
- Net-asset statement, 31/12/2021
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, STAS Sarah
- +5 further facts in this act
23-11
State Gazette act
RestructuringMerger · Share issue · Accounting effect5 facts ▸
- Merger
- Share issue, Nieuwe Aandelen, 1.250.000
- Accounting effect, 01/01/2022
- Name change, SD Worx People Solutions
- Purpose change, uitgebreid met de bestaande commerciële activiteiten van de Over te Nemen Vennootschap
24-12
State Gazette act
Resignations & appointmentsPower of attorney27 facts ▸
- Power of attorney, Jakob Verdonck
- Power of attorney, Tom Wouters
- Power of attorney, Eric Janssens
- Power of attorney, Wim De Clercq
- Power of attorney, Robin Beens
- Power of attorney, Dominica Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, David Verreth
- Power of attorney, Hans Michiels
- Power of attorney, Mattheus Jochems
- Power of attorney, Kristine Van den Bon
- Power of attorney, Tom Wouters
- +15 further facts in this act
02-07
State Gazette act
Reappointments: Elleze BV, Tom Wouters and Eric JanssensPermanent representative: Kobe Verdonck · Appointments: Elleze BV, Tom Wouters and Deloitte Bedrijfsrevisoren BV o.v.v. CVBA · Auditor representative9 facts ▸
- Director reappointment, Elleze BV (director)
- Permanent representative, Kobe Verdonck
- Director reappointment, Tom Wouters (director)
- Director reappointment, Eric Janssens (director)
- Director appointment, Elleze BV (chair)
- Director appointment, Tom Wouters (managing director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v. CVBA (statutory auditor)
- Auditor representative, Bernard De Meulemeester
- Auditor representative, Maurice Vrolix
01-04
State Gazette act
Permanent representative: DE MEULEMEESTER BernardStatutes amendment · Power of attorney6 facts ▸
- General meeting, 26 maart 2020
- Permanent representative, DE MEULEMEESTER Bernard
- Statutes amendment
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, STAS Sarah
- Power of attorney, VERMEULEN Wim
14-11
State Gazette act
Resignations & appointmentsPower of attorney34 facts ▸
- Board meeting, 21/10/2019
- Power of attorney, Kobe Verdonck
- Power of attorney, Tom Wouters
- Power of attorney, Eric Janssens
- Power of attorney, Wim De Clerca
- Power of attorney, Robin Beens
- Power of attorney, Clark Taverniers
- Power of attorney, Dominique Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, David Verreth
- Power of attorney, Hans Michiels
- Power of attorney, Tijs Jochems
- +22 further facts in this act
15-10
State Gazette act
Resignation: Steven Van Hoorebeke (director)Appointment: ELLEZE BVBA (director) · Permanent representative: Jakob (Kobe) Verdonck6 facts ▸
- General meeting, 02/09/2019
- Board meeting, 02/09/2019
- Director resignation, Steven Van Hoorebeke (director)
- Director appointment, ELLEZE BVBA (director)
- Permanent representative, Jakob (Kobe) Verdonck
- Director appointment, ELLEZE BVBA (voorzitter raad van bestuur)
20-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 25/06/2018
13-02
State Gazette act
Resignations: GINKGO Associates, Rita (Riet) Docx and 5 othersAppointments: Eric Janssens, Steven Van Hoorebeke and Tom Wouters12 facts ▸
- General meeting, 22/01/2018
- Board meeting, 22/01/2018
- Director resignation, GINKGO Associates (director)
- Director resignation, Rita (Riet) Docx (director)
- Director resignation, Patric De Vos (director)
- Director resignation, Dirk Collier (director)
- Director resignation, Marc Binnemans (director)
- Director resignation, Fredericus (Frederik) Van Bladel (director)
- Director appointment, Eric Janssens (director)
- Director resignation, Steven Van Hoorebeke (managing director)
- Director appointment, Steven Van Hoorebeke (voorzitter raad van bestuur)
- Director appointment, Tom Wouters (managing director)
22-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Reserve release · Capital5 facts ▸
- General meeting, 21/12/2017
- Capital decrease, €21.000.000
- Reserve release, 47.386,36, EUR
- Capital, €500.000
- Power of attorney, LALLEMAND Fabienne
08-01
State Gazette act
Appointments: Tom Wouters, BVBA GINKGO Associates and Steven Van HoorebekePermanent representative: Filip Dierckx7 facts ▸
- General meeting, 18/12/2017
- Board meeting, 18/12/2017
- Director appointment, Tom Wouters (director)
- Director appointment, Tom Wouters (managing director)
- Permanent representative, Filip Dierckx
- Director appointment, BVBA GINKGO Associates (voorzitter raad van bestuur)
- Director appointment, Steven Van Hoorebeke (managing director)
25-07
State Gazette act
Capital & shares · Statutes amendmentAccounting effect · Capital increase · Capital15 facts ▸
- General meeting, 30/06/2017
- Accounting effect, 01/01/2017
- Capital increase, €27.745,77
- Capital increase, €134.361,98
- Capital, €21.500.000
- Share issue, Nieuwe Aandelen, 238
- Share issue, reverse stock split, 100000
- Power of attorney, Raad van Bestuur
- Power of attorney, COOTJANS Anne-Marie
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, VERMEULEN Wim
- +3 further facts in this act
22-06
State Gazette act
Permanent representatives: Michel Denayer, Maurice Vrolix and Frank VerhaegenAppointment: Deloitte Bedrijfsrevisoren (statutory auditor)7 facts ▸
- General meeting, 02/06/2017
- Permanent representative, Michel Denayer
- Permanent representative, Maurice Vrolix
- Permanent representative, Frank Verhaegen (permanent representative)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Michel Denayer
- Permanent representative, Maurice Vrolix
26-05
State Gazette act
Registered office · Capital & shares · Statutes amendmentCapital increase · Capital · Name change14 facts ▸
- General meeting, 15/05/2017
- Capital increase, €337.918,74
- Capital increase, €18.431.378,26
- Capital, €21.337.892,25
- Name change, SD Worx Belgium
- Registered-office move, Brouwersvliet 2, 2000 Antwerpen
- Statutes amendment
- Statutes amendment
- Power of attorney, Raad van Bestuur
- Power of attorney, COOTJANS Anne-Marie
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, LALLEMAND Fabienne
- +2 further facts in this act
26-05
State Gazette act
Capital & sharesMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2017
19-07
State Gazette act
Resignation: Luc Luyten (director)Reappointments: BVBA GINKGO Associates, Steven Van Hoorebeke and 2 others · Permanent representative: Filip Dierckx · Appointments: Steven Van Hoorebeke (managing director) and BVBA GINKGO Associates (voorzitter raad van bestuur)50 facts ▸
- General meeting, 27/05/2016
- Board meeting, 27/05/2016
- Board meeting, 25/04/2016
- Director resignation, Luc Luyten (director)
- Director reappointment, BVBA GINKGO Associates (director)
- Director reappointment, Steven Van Hoorebeke (director)
- Director reappointment, Rita (Riet) Docx (director)
- Director reappointment, Patrick De Vos (director)
- Permanent representative, Filip Dierckx
- Director appointment, Steven Van Hoorebeke (managing director)
- Director appointment, BVBA GINKGO Associates (voorzitter raad van bestuur)
- Power of attorney, Eric Janssens
- +38 further facts in this act
29-06
State Gazette act
Resignations & appointmentsPower of attorney49 facts ▸
- Board meeting, 27/04/2015
- Power of attorney, Eric Janssens
- Power of attorney, Harold Ryckaert
- Power of attorney, Sige Mariën
- Power of attorney, Eef Buyst
- Power of attorney, Kristien Van den Bon
- Power of attorney, Filip Van Laecke
- Power of attorney, Marie-Caroline Mathelot
- Power of attorney, Robin Beens
- Power of attorney, Jan Laurijssen
- Power of attorney, Joan Peeters
- Power of attorney, Leen Van Damme
- +37 further facts in this act
19-02
State Gazette act
Resignations & appointmentsPower of attorney49 facts ▸
- Board meeting, 26/01/2015
- Power of attorney, Eric Janssens
- Power of attorney, Harold Ryckaert
- Power of attorney, Sige Mariën
- Power of attorney, Koen Goyvaerts
- Power of attorney, Eef Buyst
- Power of attorney, Kristien Van den Bon
- Power of attorney, Filip Van Laecke
- Power of attorney, Robin Beens
- Power of attorney, Jan Laurijssen
- Power of attorney, Joan Peeters
- Power of attorney, Leen Van Damme
- +37 further facts in this act
01-07
State Gazette act
Appointments: Deloitte bedrijfsrevisoren BV o.v.v.e CVBA (statutory auditor) and BVBA GINKGO Associates (director)Resignations: Jozef (Jef) Roos (director) and Filip Dierckx (director) · Permanent representative: Filip Dierckx · Reappointments: Dirk Collier, Marc Binnemans and 2 others12 facts ▸
- General meeting, 06/06/2014
- Board meeting, 06/06/2014
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e CVBA (statutory auditor)
- Director resignation, Jozef (Jef) Roos (director)
- Director resignation, Filip Dierckx (director)
- Director appointment, BVBA GINKGO Associates (director)
- Permanent representative, Filip Dierckx
- Director reappointment, Dirk Collier (director)
- Director reappointment, Marc Binnemans (director)
- Director reappointment, Fredericus (Frederik) Van Bladel (director)
- Director reappointment, Luc Luyten (director)
- Director appointment, BVBA GINKGO Associates (chair of the board)
10-03
State Gazette act
Resignations & appointmentsPower of attorney23 facts ▸
- Board meeting, 24/02/2014
- Power of attorney, Eric Janssens
- Power of attorney, Harold Ryckaert
- Power of attorney, Luc Verstraete
- Power of attorney, Koen Goyvaerts
- Power of attorney, Eef Buyst
- Power of attorney, Petro Aerts
- Power of attorney, Robin Beens
- Power of attorney, Jan Laurijssen
- Power of attorney, Joan Peeters
- Power of attorney, Yves Plees
- Power of attorney, Philippe Tassent
- +11 further facts in this act
17-01
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Capital decrease8 facts ▸
- General meeting, 31/12/2013
- Demerger, Partiële splitsing waarbij het vermogen van de afdeling 'Foreign Employers' (payroll en HR-diensten) wordt overgedragen.
- Accounting effect, 31/12/2013
- Capital decrease, €94.337,75
- Capital, €2.568.595,25
- Share issue, 8064, Vergoeding voor inbreng in natura in kader van partiële splitsing
- Power of attorney, COOTJANS Anne-Marie Therese Paule Eugenie
- Power of attorney, LALLEMAND Fabienne Monique Lucie
06-11
State Gazette act
RestructuringDemerger · Accounting effect · Capital decrease11 facts ▸
- Board meeting, 22/10/2013
- Demerger
- Accounting effect, 31/12/2013
- Capital decrease, €355.793,27
- Capital increase
- Share issue, 8064
- Exchange ratio, 1.12
- Valuation, 4.420.000, EUR
- Cash consideration, nee
- Profit participation, 01/01/2014
- Special auditor, 4.000, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
20-06
State Gazette act
Resignations & appointmentsPower of attorney37 facts ▸
- Board meeting, 31/05/2013
- Power of attorney, Eric Janssens
- Power of attorney, Harold Ryckaert
- Power of attorney, Chris Wuytens
- Power of attorney, Stefaan Verlinden
- Power of attorney, Koen Goyvaerts
- Power of attorney, Eef Buyst
- Power of attorney, Eric Weckx
- Power of attorney, Johan Weemaes
- Power of attorney, Jan Laureyssen
- Power of attorney, Kathelijne Verboomen
- Power of attorney, Leen Van Damme
- +25 further facts in this act
08-02
State Gazette act
Resignation: Joannes (Jan) van den Nieuwenhuijzen (director)Appointment: Steven Van Hoorebeke (director)6 facts ▸
- General meeting, 17/12/2012
- Director resignation, Joannes (Jan) van den Nieuwenhuijzen (director)
- Director resignation, Joannes (Jan) van den Nieuwenhuijzen (afgevaardigd bestuurder)
- Director appointment, Steven Van Hoorebeke (director)
- Board meeting, 17/12/2012
- Director appointment, Steven Van Hoorebeke (managing director)
25-10
State Gazette act
Resignations & appointmentsPower of attorney24 facts ▸
- Board meeting, 24/09/2012
- Power of attorney, Anette Böhm
- Power of attorney, Anne-Marie Cootjans
- Power of attorney, Lieve Luyten
- Power of attorney, Fabienne Lallemand
- Power of attorney, Hans Joris
- Power of attorney, Koen Goyvaerts
- Power of attorney, Tom Wouters
- Power of attorney, Stefaan Verlinden
- Power of attorney, Harold Ryckaert
- Power of attorney, Chris Wuytens
- Power of attorney, Johan Portier
- +12 further facts in this act
01-08
State Gazette act
Reappointments: Filip Dierckx, Joannes (Jan) van den Nieuwenhuijzen and 3 othersAppointment: Joannes (Jan) van den Nieuwenhuijzen (afgevaardigd bestuurder) · Mandate compensation9 facts ▸
- General meeting, 01/06/2012
- Board meeting, 01/06/2012
- Director reappointment, Filip Dierckx (director)
- Director reappointment, Joannes (Jan) van den Nieuwenhuijzen (director)
- Director reappointment, Rita (Riet) Docx (director)
- Director reappointment, Patrick De Vos (director)
- Director reappointment, Jozef (Jef) Roos (director)
- Mandate compensation, SD Diensten
- Director appointment, Joannes (Jan) van den Nieuwenhuijzen (afgevaardigd bestuurder)
16-06
State Gazette act
Appointment: Deloitte bedrijfsrevisoren BV o.v.v.e CVBA (statutory auditor)Permanent representatives: Bernard De Meulemeester and Maurice Vrolix4 facts ▸
- General meeting, 27/05/2011
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e CVBA (statutory auditor)
- Permanent representative, Bernard De Meulemeester
- Permanent representative, Maurice Vrolix
31-01
State Gazette act
Resignations: Guido Kestens (director) and Robertus (Rob) Lenaers (director)Appointments: Patrick De Vos, Filip Dierckx and Guido Kestens · Mandate compensation8 facts ▸
- General meeting, 20-12-2010
- Director resignation, Guido Kestens (director)
- Director resignation, Robertus (Rob) Lenaers (director)
- Director appointment, Patrick De Vos (director)
- Mandate compensation, SD Diensten
- Board meeting, 20-12-2010
- Director appointment, Filip Dierckx (chair of the board)
- Director appointment, Guido Kestens (erevoorzitter)
05-11
State Gazette act
Resignations & appointmentsPower of attorney42 facts ▸
- Board meeting, 26/10/2009
- Power of attorney, Chris Wuytens
- Power of attorney, Harry Aerts
- Power of attorney, Anette Böhm
- Power of attorney, Anne-Marie Cootjans
- Power of attorney, Lieve Luyten
- Power of attorney, An Verschooten
- Power of attorney, Chris Wuytens
- Power of attorney, Harry Aerts
- Power of attorney, Anette Böhm
- Power of attorney, Anne-Marie Cootjans
- Power of attorney, Lieve Luyten
- +30 further facts in this act
26-07
State Gazette act
Reappointments: Guido Kestens, Rob Lenaers and 4 othersAppointment: Guido Kestens (chair of the board)9 facts ▸
- General meeting, 28/05/2010
- Director reappointment, Guido Kestens (director)
- Director reappointment, Rob Lenaers (director)
- Director reappointment, Marc Binnemans (director)
- Director reappointment, Dirk Collier (director)
- Director reappointment, Luc Luyten (director)
- Director reappointment, Frederik Van Bladel (director)
- Board meeting, 28/05/2010
- Director appointment, Guido Kestens (chair of the board)
26-01
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 26/10/2009
- Power of attorney, Koen Goyvaerts
- Power of attorney, Chris Wuytens
- Power of attorney, Rob Driesen
- Power of attorney, Johan Portier
- Power of attorney, Bernard Hullaert
- Power of attorney, Tom Wouters
- Power of attorney, Harry Aerts
- Power of attorney, Eric Weckx
- Power of attorney, Tom Van Dijck
- Power of attorney, Chris Wuytens
- Power of attorney, Harry Aerts
- +5 further facts in this act
25-07
State Gazette act
Resignation: Christl Joris (director)Reappointments: Filip Dierckx, Jozef (Jef) Roos and 5 others · Appointments: Marc Binnemans, Frederik Van Bladel and 3 others · Permanent representatives: Bernard De Meulemeester and Maurice Vrolix17 facts ▸
- General meeting, 30/05/2008
- Board meeting, 30/05/2008
- Director resignation, Christl Joris (director)
- Director reappointment, Filip Dierckx (director)
- Director reappointment, Jozef (Jef) Roos (director)
- Director reappointment, Joannes (Jan) van den Nieuwenhuijzen (director)
- Director reappointment, Dirk Collier (director)
- Director reappointment, Guido Kestens (director)
- Director reappointment, Luc Luyten (director)
- Director reappointment, Robertus (Rob) Lenaers (director)
- Director appointment, Marc Binnemans (director)
- Director appointment, Frederik Van Bladel (director)
- +5 further facts in this act
20-06
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 20/02/2006
- Power of attorney, Rob L.M. Driessen
- Board meeting, 26/09/2006
- Power of attorney, Koen Goyvaerts
- Board meeting, 23/04/2007
- Power of attorney, Bernard Hullaert
12-06
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment2 facts ▸
- General meeting, 25/05/2007
- Statutes amendment
27-06
State Gazette act
Appointment: Deloitte & Touche (bedrijfscommissaris)Power of attorney5 facts ▸
- General meeting, 27/05/2005
- Auditor appointment, Deloitte & Touche (bedrijfscommissaris)
- Board meeting, 24/09/2004
- Power of attorney, Hans Joris
- Power of attorney, Anne-Marie Cootjans
14-06
State Gazette act
Resignation: Willy Peeters (director)Reappointments: Christ'l Joris, Dirk Collier and 6 others · Appointments: Guido Kestens (chair) and Jan van den Nieuwenhuijzen (afgevaardigd bestuurder)13 facts ▸
- General meeting, 28/05/2004
- Board meeting, 28/05/2004
- Director resignation, Willy Peeters (director)
- Director reappointment, Christ'l Joris (director)
- Director reappointment, Dirk Collier (director)
- Director reappointment, Filip Dierckx (director)
- Director reappointment, Guido Kestens (director)
- Director reappointment, Luc Luyten (director)
- Director reappointment, Robert Lenaers (director)
- Director reappointment, Jef Roos (director)
- Director reappointment, Jan van den Nieuwenhuijzen (director)
- Director appointment, Guido Kestens (chair)
- +1 further facts in this act
About the unread acts
Of the 53 Belgian State Gazette acts we know for this company, 52 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
17 other directors
Not every act has been read: a resignation may be missing here
24 establishment units
Show 18 more locations
22 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12392A0300/00C000 | Flanders | 5.6 ha | 1 · 2.3 ha | 20.8 m · 3 fl. |
| 11902G0016/00V011 | Flanders | 1.8 ha | 1 · 1.8 ha | 15.7 m · 2 fl. |
| 24514C0054/00X000 | Flanders | 1.7 ha | 1 · 1,748 m² | 12.2 m · 3 fl. |
| 11038C0279/00B000 | Flanders | 1.2 ha | 1 · 3,911 m² | 9.1 m · 1 fl. |
| 31425C0300/00T000 | Flanders | 1.2 ha | 1 · 3,252 m² | - |
| 23644H0058/00K000 | Flanders | 1.1 ha | 1 · 2,393 m² | 13.0 m · 4 fl. |
| 13376G0391/00D002 | Flanders | 7,965 m² | 1 · 270 m² | 1.0 m |
| 72020C1437/00L049 | Flanders | 7,576 m² | 1 · 2,180 m² | 11.3 m · 1 fl. |
| 34354D0145/00G000 | Flanders | 7,422 m² | 1 · 438 m² | 11.8 m · 3 fl. |
| 46025B0372/00F002 | Flanders | 5,354 m² | 1 · 1,770 m² | 9.8 m · 3 fl. |
| 21804D1348/00E000 | Brussels | 5,332 m² | 1 · 3,876 m² | 36.3 m · 10 fl. |
| 41002B0033/00M000 | Flanders | 3,953 m² | 1 · 1,628 m² | 15.7 m · 4 fl. |
| 13453O0566/00D003 | Flanders | 3,327 m² | 1 · 609 m² | 17.2 m · 5 fl. |
| 92078A0002/02C000 | Wallonia | 2,732 m² | 1 · 1,052 m² | 18.2 m · 5 fl. |
| 11002A0208/00A000 | Flanders | 2,152 m² | 1 · 841 m² | 30.3 m · 9 fl. |
| 12403D0141/00C003 | Flanders | 1,988 m² | 1 · 1,780 m² | 37.5 m · 2 fl. |
| 62806C0923/00M002 | Wallonia | 1,763 m² | 1 · 571 m² | 10.2 m · 3 fl. |
| 36302B1226/00H002 | Flanders | 1,704 m² | 1 · 346 m² | 8.5 m · 2 fl. |
| 71328D0379/00A002 | Flanders | 1,590 m² | 1 · 442 m² | 19.2 m · 5 fl. |
| 11002A0130/00C000 | Flanders | 1,069 m² | 1 · 1,059 m² | 35.1 m · 10 fl. |
| 52011D0139/00D005 | Wallonia | 656 m² | 1 · 206 m² | 20.9 m · 6 fl. |
| 44805E0470/54C000 | Flanders | 528 m² | 1 · 462 m² | 17.4 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor | 31-07-2023 → present |
Show 5 earlier auditors
| Deloitte & Touche Bedrijfscommissaris succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2008 | 27-06-2005 → 25-07-2008 |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV O.V.V. CVBA in 2020 | 22-06-2017 → 02-07-2020 |
| Deloitte Bedrijfsrevisoren BV O.V.V. CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren ovve CVBA in 2022 | 02-07-2020 → 02-05-2022 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2017 | 25-07-2008 → 22-06-2017 |
| Deloitte Bedrijfsrevisoren ovve CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2023 | 02-05-2022 → 31-07-2023 |
Articles of association
Full purpose
De vennootschap heeft alle volgende activiteiten tot voorwerp... [full text of Article 4 including management advice, insurance brokerage, recruitment, administrative services, holding activities, and IT activities]
Structure & network
Connections & network
46 connected companiesShow 42 more companies with a shared director
Ownership & control
2 parent companiesAcquisitions and mergers
5 transactionsCapital and shareholders
- 19-01-2022 Capital increase of 205,915,642 EUR · to 206,415,462 EUR · in kind
- 22-01-2018 Capital reduction of 21,000,000 EUR · to 500,000 EUR · repaid to the shareholders
- 25-07-2017 Capital increase of 27,745.77 EUR · 238 new shares
- 25-07-2017 Capital increase of 134,361.98 EUR · from reserves
- 26-05-2017 Capital increase of 337,918.74 EUR · 21,280 new shares · in kind
- 26-05-2017 Capital increase of 18,431,378.26 EUR · no new shares · from reserves
- 17-01-2014 Capital reduction of 94,337.75 EUR · in a demerger
- 06-11-2013 Capital reduction of 355,793.27 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 13 entries · 2,591,805 EUR awarded · 1,741,213 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 1,397,184 EUR | 618,103 EUR |
| 2024 | 3 | 72,543 EUR | 133,159 EUR |
| 2023 | 3 | 56,098 EUR | 900,764 EUR |
| 2022 | 3 | 1,065,980 EUR | 89,187 EUR |
European Union, budget
2023 · 1 entry · 221,748 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2023 | 1 | 221,748 EUR |
European research
1 project · 221,750 EUR EU contributionRecognitions · licences · registrations
Quality registration as a provider
1 live approvalDual-learning approval
2 live approvalsLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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