ONAFHANKELIJKE THUISZORG VLAANDEREN
ActiveSummary
ONAFHANKELIJKE THUISZORG VLAANDEREN has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €846k and a net result of €13k. Equity remains stable across the filed fiscal years (±0.7% per year). Its solvency ranks better than 95% of 10359 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 38 lines
The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
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)13 facts ▸
- General meeting, 06-12-2023
- Legal-form conversion, Coöperatieve vennootschap met beperkte aansprakelijkheid -> Besloten vennootschap (BV)
- Reserve release, Statutair onbeschikbaar eigen vermogen opgeheven en beschikbaar gemaakt voor uitkering
- Approval, Verslag van het bestuursorgaan over de afschaffing van de soorten van aandelen
- Statutes amendment
- Statutes amendment
- Statutes amendment
- 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
- +1 further facts in this act
12-12
State Gazette act
Reappointments: Korian Belgium NV, SL Finance NV and 2 othersPermanent representatives: Dominiek Beelen, Liesbet Danneels and Barend Bots9 facts ▸
- General meeting, 30-06-2022
- Director reappointment, Korian Belgium NV (director)
- Director reappointment, Korian Belgium NV (managing director)
- Permanent representative, Dominiek Beelen
- Director reappointment, SL Finance NV (director)
- Permanent representative, Liesbet Danneels
- Director reappointment, SL Invest NV (director)
- Permanent representative, Barend Bots
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
Show earlier events
18-03
State Gazette act
Permanent representatives: Ronald Van den Ecker and Harry Everaerts3 facts ▸
- General meeting, 30-06-2020
- Permanent representative, Ronald Van den Ecker
- Permanent representative, Harry Everaerts
17-10
State Gazette act
Appointment: Errist & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Ronald Van den Ecker · Mandate term4 facts ▸
- General meeting, 20-06-2019
- Auditor appointment, Errist & Young Bedrijfsrevisoren (statutory auditor)
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering van 2022 die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgeslote…
- Permanent representative, Ronald Van den Ecker
29-11
State Gazette act
Permanent representatives: Barend Bots, Dominiek Beelen and Liesbet Danneels5 facts ▸
- Board meeting, 03-09-2018
- Permanent representative, Barend Bots
- Permanent representative, Dominiek Beelen
- Permanent representative, Dominiek Beelen
- Permanent representative, Liesbet Danneels
27-08
State Gazette act
Statutes amendmentPower of attorney4 facts ▸
- General meeting, 31-07-2018
- Statutes amendment
- Statutes amendment
- Power of attorney
07-02
State Gazette act
Resignations: Patrick Kerkhofs (director) and Patrick Syen (director)Appointments: Senior Living Group NV, SL Finance NV and SL Invest NV · Permanent representatives: Bots Management Comm.V, Bart Bots and Dominiek Beelen14 facts ▸
- General meeting, 18-01-2017
- Director resignation, Patrick Kerkhofs (director)
- Director resignation, Patrick Kerkhofs (managing director)
- Director resignation, Patrick Syen (director)
- Director appointment, Senior Living Group NV (director)
- Permanent representative, Bots Management Comm.V
- Permanent representative, Bart Bots
- Director appointment, SL Finance NV (director)
- Permanent representative, Dominiek Beelen
- Director appointment, SL Invest NV (director)
- Permanent representative, Bart Bots
- Board meeting, 18-01-2017
- +2 further facts in this act
12-07
State Gazette act
Resignations: Wilfried Leemans, Etienne Van Vaerenbergh and Veerle WullaertAppointments: Patrick Kerkhofs (director) and Patrick Syen (director)10 facts ▸
- General meeting, 22-06-2016
- Director resignation, Wilfried Leemans (director)
- Director resignation, Wilfried Leemans (managing director)
- Director resignation, Etienne Van Vaerenbergh (director)
- Director resignation, Veerle Wullaert (director)
- Director appointment, Patrick Kerkhofs (director)
- Director appointment, Patrick Syen (director)
- Board meeting, 22-06-2016
- Director resignation, Wilfried Leemans (managing director)
- Director appointment, Patrick Kerkhofs (managing director)
29-04
State Gazette act
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Roose · Mandate term · Mandate compensation5 facts ▸
- General meeting, 31-03-2016
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roose
- Mandate term, 3 years, until the general meeting in 2019
- Mandate compensation, VGD Bedrijfsrevisoren
08-12
State Gazette act
Permanent representative: Bart RoosePermanent representative resignation · Enterprise council approval4 facts ▸
- General meeting, 20-11-2015
- Permanent representative, Bart Roose
- Permanent representative resignation, pensioengerechtigde leeftijd
- Enterprise council approval, 18-06-2015
06-12
State Gazette act
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Guy De Vooght · Works council meeting · Mandate term6 facts ▸
- Works council meeting, 20-09-2012
- General meeting, 31-10-2012
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Guy De Vooght
- Mandate term, 3 jaar
- Mandate compensation, VGD Bedrijfsrevisoren
05-03
State Gazette act
Resignation: Vaartlands Dienstencentrum (director and managing director)Appointment: Wilfried Leemans (managing director) · Mandate compensation5 facts ▸
- General meeting, 14-12-2011
- Director resignation, Vaartlands Dienstencentrum (director and managing director)
- Director appointment, Wilfried Leemans (managing director)
- Mandate compensation, Wilfried Leemans
- Director appointment, Wilfried Leemans (manager)
20-04
State Gazette act
Reappointments: Veerle Wullaert, Etienne Van Vaerenbergh and Vaartlands Diensten Centrum BVBAPermanent representative: Wilfried Leemans · Mandate compensation9 facts ▸
- General meeting, 04-03-2011
- Director reappointment, Veerle Wullaert (director)
- Mandate compensation, Veerle Wullaert
- Director reappointment, Etienne Van Vaerenbergh (director)
- Mandate compensation, Etienne Van Vaerenbergh
- Director reappointment, Vaartlands Diensten Centrum BVBA (director)
- Permanent representative, Wilfried Leemans
- Board meeting, 04-03-2011
- Director reappointment, Vaartlands Diensten Centrum BVBA (managing director)
11-05
State Gazette act
Resignation: Joseph De Schaepmeester (chair)Appointments: Vaartlands Dienstencentrum BVBA, Etienne Van Vaerenbergh and Veerle Wullaert · Permanent representative: Wilfried Leemans · Honorary title7 facts ▸
- Board meeting, 21-04-2010
- Director resignation, Joseph De Schaepmeester (chair)
- Director appointment, Vaartlands Dienstencentrum BVBA (managing director)
- Permanent representative, Wilfried Leemans
- Director appointment, Etienne Van Vaerenbergh (chair)
- Director appointment, Veerle Wullaert (director)
- Honorary title, erevoorzitter
06-07
State Gazette act
Capital & sharesCapital increase · Power of attorney3 facts ▸
- General meeting, 01-06-2006
- Capital increase, €450.000
- Power of attorney, Pascale Daniëls
02-08
State Gazette act
Reappointments: De Schaepmeester José, Van Vaerenbergh Etienne and 2 othersPermanent representative: Brigitta Smits · Mandate compensation16 facts ▸
- General meeting, 13-06-2005
- Director reappointment, De Schaepmeester José (director)
- Director reappointment, Van Vaerenbergh Etienne (director)
- Director reappointment, Van Vaerenbergh Wouter (director)
- Director reappointment, Wullaert Veerle (director)
- Board composition, De Schaepmeester José (director)
- Board composition, Gipat Comm.V. (managing director)
- Board composition, Van Vaerenbergh Etienne (director)
- Board composition, Van Vaerenbergh Wouter (director)
- Board composition, Wullaert Veerle (director)
- Permanent representative, Brigitta Smits
- Mandate compensation, De Schaepmeester José
- +4 further facts in this act
03-06
State Gazette act
Resignation: Brigitta Smits (bestuurder en gedelegeerde dagelijks bestuur)Appointment: GCV Gipat (managing director) · Permanent representative: Brigitta Smits · Mandate compensation5 facts ▸
- General meeting, 15-04-2004
- Director resignation, Brigitta Smits (bestuurder en gedelegeerde dagelijks bestuur)
- Director appointment, GCV Gipat (managing director)
- Permanent representative, Brigitta Smits
- Mandate compensation, GCV Gipat
06-01
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Power of attorney4 facts ▸
- General meeting, 20-11-2002
- Statutes amendment
- Power of attorney, Daniels Pascalc
- Power of attorney, Nathalie Segers
Directors · office · real estate
4 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.
Overwinningsstraat 133-1352830 Willebroek1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12342C0271/00L003 | Flanders | 702 m² | 1 · 552 m² | 13.3 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY BedrijfsrevisorenCurrent Statutory auditor | 30-06-2022 → present |
Show 2 earlier auditors
| Errist & Young Bedrijfsrevisoren Statutory auditor · represented by Ronald Van den Ecker succeeded by EY Bedrijfsrevisoren in 2022 | 20-06-2019 → 30-06-2022 |
| VGD Bedrijfsrevisoren Statutory auditor · represented by Bart Roose succeeded by Errist & Young Bedrijfsrevisoren in 2019 | 31-10-2012 → 20-06-2019 |
Articles of association
Full purpose
Het bevorderen, in de ruimste zin, van de volksgezondheid en de algemene thuiszorg ...
Structure & network
Connections & network
16 connected companiesShow 12 more companies with a shared director
Capital and shareholders
- 06-07-2006 Capital increase of 450,000 EUR · 3,586 new shares · in kind
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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