PROMAN Agilitas
ActiveSummary
The computed 12-month bankruptcy probability of PROMAN Agilitas is 2.5% (moderate). The 2024 annual accounts show equity of €57.4m and a net result of €568,447. Equity is growing by ~5.9% per year across the filed fiscal years. The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2024
Axes · tick = 2023
Profitability42▼-15
Solvency57▼-26
Growth46▲+2
Track record100
Bankruptcy probability, 12 months
2.5%
Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days only on tighter terms
Liquidity short (current ratio 0.66 against 1.06 in 2023; short-term debt: 57.7% and cash: 0.9% of total assets), and 67.6% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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 2024Solvency, return and age of the figures
Solvency
32.4%
Return on assets
0.3%
Age of the figures
21 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 78
Relative position
BE, all sectors
reference
Employment activities (NACE 78)
about 17% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
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 16-06-2026, 45 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
45 d early
2024
48 d early
2023
47 d early
2022
46 d early
2021
45 d early
2020
46 d early
2019
59 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 48 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 30% of the sector filed late.
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. Usually files around 15 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
History
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Which other recognised service-voucher companies work in Mechelen, and what do they charge?Service-voucher comparer Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Public money
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Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, full schema
In the rankings
#1 employer in Mechelen, Administrative and support services sector#2 company by total assets in the province of Antwerp, Employment activities sector#3 company by equity in Mechelen, Administrative and support services sector
Turnover
€281.0m▲ 7.8%
2023 · €260.5m
EBIT margin
1.5%▲ 0.5pp
2023 · 1.0%
Net result
€568,447▼ 98.3%
2023 · €34.0m
Working capital
-€35.0m
2023 · €3.0m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 78, Employment activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€243.1m▼ 11.0%€263.8m▲ 8.5%€269.2m▲ 2.1%€260.5m▼ 3.2%€281.0m▲ 7.8%
Operating result€6.4m▼ 38.8%€10.1m▲ 58.1%€4.7m▼ 53.2%€2.5m▼ 47.0%€4.2m▲ 65.2%
Net result€2.6mabove the sector's middle half▼ 46.7%€5.7mabove the sector's middle half▲ 118%€1.6mabove the sector's middle half▼ 72.7%€34.0mabove the sector's middle half▲ 2,085%€568,447above the sector's middle half▼ 98.3%
EBIT margin2.6%▼ 1.2pp3.8%▲ 1.2pp1.8%▼ 2.1pp1.0%▼ 0.8pp1.5%▲ 0.5pp
Equity€54.6mabove the sector's middle half▲ 5.0%€60.3mabove the sector's middle half▲ 10.4%€61.8mabove the sector's middle half▲ 2.6%€95.8mabove the sector's middle half▲ 55.0%€57.4mabove the sector's middle half▼ 40.1%
Total assets€139.5mabove the sector's middle half▲ 0.1%€150.2mabove the sector's middle half▲ 7.7%€149.6mabove the sector's middle half▼ 0.4%€164.4mabove the sector's middle half▲ 9.9%€177.3mabove the sector's middle half▲ 7.8%
Debt€84.8m▼ 2.9%€89.8m▲ 5.9%€87.7m▼ 2.3%€68.5m▼ 21.9%€119.8m▲ 74.8%
Working capital-€16.9mbelow the sector's middle half▼ 6.2%-€15.4mbelow the sector's middle half▲ 8.6%-€28.7mbelow the sector's middle half▼ 86.1%€3.0mabove the sector's middle half-€35.0mbelow the sector's middle half
Solvency39.1%within the sector's middle half▲ 1.8pp40.1%within the sector's middle half▲ 1.0pp41.3%within the sector's middle half▲ 1.2pp58.3%within the sector's middle half▲ 17.0pp32.4%within the sector's middle half▼ 25.9pp
Current ratio0.67below the sector's middle half▼ 0.010.75below the sector's middle half▲ 0.070.60below the sector's middle half▼ 0.151.06within the sector's middle half▲ 0.460.66below the sector's middle half▼ 0.40
Return on assets (ROA)1.9%within the sector's middle half▼ 1.6pp3.8%within the sector's middle half▲ 1.9pp1.0%within the sector's middle half▼ 2.7pp20.7%above the sector's middle half▲ 19.6pp0.3%within the sector's middle half▼ 20.4pp
Staff (FTE)4,117.9above the sector's middle half▲ 0.2%3,860above the sector's middle half▼ 6.3%4,033.3above the sector's middle half▲ 4.5%4,116above the sector's middle half▲ 2.1%4,142.9above the sector's middle half▲ 0.7%
above
within
below
the middle half (P25 to P75) of NACE 78, Employment activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
- 2024 Net result -98% on 2023. Demerger to LEM Interim NV, effective 13-02-2023, in the previous fiscal year; now counts for a full year for the first time.
- 2023 Net result +2,085%, Equity +55% on 2022. Demerger to LEM Interim NV, effective 13-02-2023.
- 2022 Net result -73% on 2021. Demerger to LEM INTERIM, Official Gazette 29-04-2021, in the previous fiscal year; now counts for a full year for the first time.
- 2021 Net result +118% on 2020. Demerger to LEM INTERIM, Official Gazette 29-04-2021.
Result per fiscal year
Operating resultNet result
The operating result recovers in 2024; 2024 is 65% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €177.3m
Fixed assets
€109.9m ▲ 0.1%
Current assets
€67.4m ▲ 23.4%
Equity and liabilities €177.3m
Equity
€57.4m ▼ 40.1%
Provisions
€110,125 ▲ 137%
Debt
€119.8m ▲ 74.8%
Debt's share of the balance-sheet total rises from 41.7% to 67.6%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€8.3m▲
2023 · €6.7m
Cash flow
€4.8m▼
2023 · €38.2m
Debt to equity
2.09▲
2023 · 0.71
ROE
1.0%▼
2023 · 35.5%
Interest coverage
3.29▲
2023 · 3.08
Debt ≤ 1 year
€102.3m▲
2023 · €51.6m
Debt > 1 year
€16.6m=
2023 · €16.7m
Income taxes
€1.2m▲
2023 · €983,476
Staff costs
€259.6m▲
2023 · €240.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €272.9m | €275.6m | €267.6m | €286.8m | ▲ 7.2% |
| Turnover70 | €243.1m | €263.8m | €269.2m | €260.5m | €281.0m | ▲ 7.8% |
| Other operating income74 | - | €6.9m | €6.3m | €6.5m | €5.6m | ▼ 14.3% |
| Non-recurring operating income76A | - | €2.3m | €54,978 | €553,184 | €238,534 | ▼ 56.9% |
| Operating charges60/66A | - | €262.8m | €270.8m | €265.1m | €282.6m | ▲ 6.6% |
| Services and other goods61 | - | €16.2m | €16.2m | €15.7m | €16.7m | ▲ 5.9% |
| Remuneration, social security and pensions62 | - | €241.2m | €247.7m | €240.9m | €259.6m | ▲ 7.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3.7m | €3.6m | €3.7m | €4.2m | €4.2m | ▲ 0.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€251,345 | -€161,941 | €154,285 | -€82,376 | ▼ 153% |
| Other operating charges640/8 | - | €386,043 | €318,894 | €213,958 | €342,089 | ▲ 59.9% |
| Non-recurring operating charges66A | - | €1.7m | €3.1m | €3.9m | €1.9m | ▼ 51.2% |
| Operating profit (loss)9901 | €6.4m | €10.1m | €4.7m | €2.5m | €4.2m | ▲ 65.2% |
| Financial income75/76B | - | €130,165 | €225,213 | €35.3m | €1.1m | ▼ 97.0% |
| Recurring financial income75 | €162,313 | €130,165 | €225,213 | €35.3m | €1.1m | ▼ 97.0% |
| Income from financial fixed assets750 | - | - | - | €35.0m | - | - |
| Income from current assets751 | - | €69,226 | €123,645 | €267,966 | €954,470 | ▲ 256% |
| Other financial income752/9 | - | €60,940 | €101,567 | €70,757 | €96,406 | ▲ 36.2% |
| Financial charges65/66B | - | €2.2m | €2.2m | €2.9m | €3.4m | ▲ 19.3% |
| Recurring financial charges65 | €2.3m | €2.2m | €2.2m | €2.9m | €3.4m | ▲ 19.3% |
| Debt charges650 | €985,077 | €845,639 | €515,287 | €2.2m | €2.5m | ▲ 16.9% |
| Other financial charges652/9 | - | €1.4m | €1.7m | €700,937 | €886,811 | ▲ 26.5% |
| Profit (loss) for the period before taxes9903 | €4.3m | €8.0m | €2.8m | €35.0m | €1.8m | ▼ 94.9% |
| Income taxes67/77 | €1.7m | €2.4m | €1.2m | €983,476 | €1.2m | ▲ 23.5% |
| Taxes670/3 | - | €2.5m | €1.5m | €1.2m | €1.7m | ▲ 39.7% |
| Tax adjustments and reversals of tax provisions77 | - | €155,321 | €301,020 | €234,898 | €487,627 | ▲ 108% |
| Profit (loss) for the period9904 | €2.6m | €5.7m | €1.6m | €34.0m | €568,447 | ▼ 98.3% |
| Transfer from tax-exempt reserves789 | - | - | €356,000 | - | - | - |
| Transfer to tax-exempt reserves689 | - | €999,875 | €336,800 | €547,300 | €421,000 | ▼ 23.1% |
| Profit (loss) for the period to be appropriated9905 | €744,603 | €4.7m | €1.6m | €33.5m | €147,447 | ▼ 99.6% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €139.5m | €150.2m | €149.6m | €164.4m | €177.3m | ▲ 7.8% |
| Fixed assets21/28 | €104.9m | €104.8m | €107.3m | €109.8m | €109.9m | ▲ 0.1% |
| Intangible fixed assets21 | €4.4m | €4.4m | €4.8m | €6.3m | €5.9m | ▼ 5.5% |
| Tangible fixed assets22/27 | €2.6m | €1.8m | €1.9m | €2.2m | €2.3m | ▲ 5.7% |
| Land and buildings22 | - | €82,917 | €473,521 | €456,221 | €438,921 | ▼ 3.8% |
| Plant, machinery and equipment23 | - | €306,973 | €484,215 | €535,301 | €488,269 | ▼ 8.8% |
| Furniture and vehicles24 | - | €54,741 | €28,260 | €11,550 | €85,543 | ▲ 641% |
| Leasing and similar rights25 | - | €113,226 | €63,402 | €41,269 | €33,596 | ▼ 18.6% |
| Other tangible fixed assets26 | - | €1.2m | €810,052 | €1.1m | €1.3m | ▲ 13.1% |
| Assets under construction and advance payments27 | - | €25,540 | €35,921 | €35,921 | €12,709 | ▼ 64.6% |
| Financial fixed assets28 | €98.0m | €98.6m | €100.7m | €101.3m | €101.7m | ▲ 0.3% |
| Affiliated companies280/1 | - | €98.0m | €100.0m | €101.3m | €101.6m | ▲ 0.3% |
| Participating interests280 | - | €98.0m | €100.0m | €101.3m | €101.6m | ▲ 0.3% |
| Companies linked by participating interests282/3 | - | €596,700 | €666,700 | - | - | - |
| Participating interests282 | - | €596,700 | €666,700 | - | - | - |
| Other financial fixed assets284/8 | - | €21,545 | €26,364 | €55,288 | €82,427 | ▲ 49.1% |
| Amounts receivable and cash guarantees285/8 | - | €21,545 | €26,364 | €55,288 | €82,427 | ▲ 49.1% |
| Current assets29/58 | €34.5m | €45.3m | €42.2m | €54.6m | €67.4m | ▲ 23.4% |
| Amounts receivable within one year40/41 | €21.4m | €27.9m | €24.6m | €49.8m | €62.8m | ▲ 26.2% |
| Trade receivables40 | - | €18.1m | €17.9m | €21.5m | €20.5m | ▼ 4.9% |
| Other amounts receivable41 | - | €9.7m | €6.8m | €28.2m | €42.3m | ▲ 49.9% |
| Current investments50/53 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Own shares50 | - | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Cash at bank and in hand54/58 | €10.1m | €14.6m | €14.5m | €1.8m | €1.5m | ▼ 17.7% |
| Deferred charges and accrued income490/1 | - | €968,951 | €1.2m | €1.1m | €1.2m | ▲ 7.5% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €139.5m | €150.2m | €149.6m | €164.4m | €177.3m | ▲ 7.8% |
| Equity10/15 | €54.6m | €60.3m | €61.8m | €95.8m | €57.4m | ▼ 40.1% |
| Contributions10/11 | €13.3m | €13.3m | €13.3m | €13.3m | €13.3m | = |
| Capital10 | - | €13.3m | €13.3m | €13.3m | €13.3m | = |
| Issued capital100 | - | €13.3m | €13.3m | €13.3m | €13.3m | = |
| Reserves13 | €41.3m | €47.0m | €48.6m | €82.6m | €44.1m | ▼ 46.6% |
| Non-distributable reserves130/1 | - | €3.2m | €3.2m | €3.2m | €3.2m | = |
| Legal reserve130 | - | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Own shares acquired1312 | - | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Tax-exempt reserves132 | - | €4.1m | €4.1m | €3.4m | €1.5m | ▼ 54.9% |
| Distributable reserves133 | - | €39.7m | €41.3m | €76.0m | €39.4m | ▼ 48.1% |
| Provisions and deferred taxes16 | €80,259 | €100,535 | €45,265 | €46,500 | €110,125 | ▲ 137% |
| Provisions for liabilities and charges160/5 | - | €100,535 | €45,265 | €46,500 | €110,125 | ▲ 137% |
| Other liabilities and charges164/5 | - | €100,535 | €45,265 | €46,500 | €110,125 | ▲ 137% |
| Amounts payable17/49 | €84.8m | €89.8m | €87.7m | €68.5m | €119.8m | ▲ 74.8% |
| Amounts payable after more than one year17 | €33.3m | €29.0m | €16.7m | €16.7m | €16.6m | = |
| Financial debts170/4 | - | €29.0m | €16.7m | €16.7m | €16.6m | = |
| Leasing and similar obligations172 | - | €104,748 | €65,744 | €41,169 | €33,497 | ▼ 18.6% |
| Credit institutions173 | - | €12.3m | - | - | - | - |
| Other loans174 | - | €16.6m | €16.6m | €16.6m | €16.6m | = |
| Amounts payable within one year42/48 | €51.4m | €60.8m | €71.0m | €51.6m | €102.3m | ▲ 98.2% |
| Current portion of amounts payable after more than one year42 | - | €4.4m | €36,759 | €49,897 | €61,543 | ▲ 23.3% |
| Financial debts43 | - | €3.6m | - | - | - | - |
| Credit institutions430/8 | - | €3.6m | - | - | - | - |
| Trade debts44 | €4.3m | €4.6m | €4.7m | €6.5m | €6.0m | ▼ 7.6% |
| Suppliers440/4 | - | €4.6m | €4.7m | €6.5m | €6.0m | ▼ 7.6% |
| Advances received on contracts in progress46 | - | - | - | €276,945 | €293,797 | ▲ 6.1% |
| Taxes, remuneration and social security45 | - | €35.3m | €36.0m | €32.4m | €35.6m | ▲ 9.9% |
| Taxes450/3 | - | €6.9m | €8.3m | €5.4m | €5.4m | ▼ 0.3% |
| Remuneration and social security454/9 | - | €28.4m | €27.7m | €27.0m | €30.2m | ▲ 11.9% |
| Other amounts payable47/48 | - | €12.8m | €30.3m | €12.4m | €60.4m | ▲ 386% |
| Accrued charges and deferred income492/3 | - | €58,536 | €47,382 | €225,353 | €795,087 | ▲ 253% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.6m | €5.7m | €1.6m | €34.0m | €568,447 | ▼ 98.3% |
| + Depreciation and write-downs630 | €3.7m | €3.6m | €3.7m | €4.2m | €4.2m | ▲ 0.6% |
| Operating cash flow (approximation) | €6.3m | €9.3m | €5.2m | €38.2m | €4.8m | ▼ 87.5% |
| Investment in fixed assets (approximation) | - | -€3.5m | -€6.2m | -€6.6m | -€4.3m | ▲ 35.1% |
| Change in cash | - | €4.6m | -€107,044 | -€12.7m | -€327,009 | ▲ 97.4% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
04-09
State Gazette act
Appointment: CHAT@HOOCHEE (managing director)3 facts ▸
State Gazette act
Appointment: CHAT@HOOCHEE (managing director)
3 facts ▸
- Board meeting, 07-06-2026
- Director appointment, CHAT@HOOCHEE (managing director)
- Director appointment, CHAT@HOOCHEE (day-to-day manager)
19-06
State Gazette act
Appointment: CHAT@HOOCHEE (director)Permanent representative: Nico Reeskens · Resignation: YASS (director)4 facts ▸
State Gazette act
Appointment: CHAT@HOOCHEE (director)
Permanent representative: Nico Reeskens · Resignation: YASS (director)4 facts ▸
- Board meeting, 15-05-2026
- Director appointment, CHAT@HOOCHEE (director)
- Permanent representative, Nico Reeskens (permanent representative)
- Director resignation, YASS (director)
16-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
10-12
State Gazette act
Statutes amendmentName change2 facts ▸
State Gazette act
Statutes amendment
Name change2 facts ▸
- General meeting, 8 décembre 2025
- Name change, PROMAN Agilitas
02-12
State Gazette act
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Ann De Schepper · Mandate compensation4 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Ann De Schepper · Mandate compensation4 facts ▸
- General meeting, 17/05/2024
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Mandate compensation, KPMG Bedrijfsrevisoren CVBA
- Permanent representative, Ann De Schepper
13-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Weakest financial yearnet €568,447 ▼98.3%
Net result drops to €568,447, the lowest in the series.
14-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
15-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
06-06
State Gazette act
Restructuring · MiscellaneousDemerger · Act type · Target date3 facts ▸
State Gazette act
Restructuring · Miscellaneous
Demerger · Act type · Target date3 facts ▸
- Demerger, 13/02/2023
- Act type, Correctie van publicatie dd. 08/03/2023
- Target date, 01/04/2023
03-05
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect4 facts ▸
State Gazette act
Capital & shares · Restructuring
Demerger · Accounting effect4 facts ▸
- Demerger, Overdracht onder bezwarende titel van bedrijfstak Agilitas Uitzendarbeid verbonden aan het kantoor in Wallonië te Waver
- Accounting effect, 01/04/2023
- Board meeting, 13/02/2023
- Board meeting, 13/02/2023
08-03
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect2 facts ▸
- Merger, Overdracht van bedrijfstak Agilitas Uitzendarbeid (kantoor Waver)
- Accounting effect, 01/04/2023
Show earlier events
02-01
State Gazette act
Resignation: ACF (director)Appointments: YASS (director) and GOMEZ Roland Dominique Lucien (director) · Permanent representative: DE SCHEPPER Ann · Statutes amendment10 facts ▸
State Gazette act
Resignation: ACF (director)
Appointments: YASS (director) and GOMEZ Roland Dominique Lucien (director) · Permanent representative: DE SCHEPPER Ann · Statutes amendment10 facts ▸
- General meeting, 15-12-2022
- Statutes amendment
- Capital, €13.276.788,96
- Director resignation, ACF (director)
- Director discharge, ACF
- Director appointment, YASS (director)
- Permanent representative, DE SCHEPPER Ann
- Director appointment, GOMEZ Roland Dominique Lucien (director)
- Mandate compensation, YASS
- Mandate compensation, GOMEZ Roland Dominique Lucien
02-01
State Gazette act
Resignation: ACF (director)Appointments: YASS BV (director) and GOMEZ Roland (director) · Permanent representative: De Schepper Ann · Capital8 facts ▸
State Gazette act
Resignation: ACF (director)
Appointments: YASS BV (director) and GOMEZ Roland (director) · Permanent representative: De Schepper Ann · Capital8 facts ▸
- General meeting, 15-12-2022
- Capital, €13.276.788,96
- Director resignation, ACF (director)
- Director discharge, ACF
- Director appointment, YASS BV (director)
- Permanent representative, De Schepper Ann
- Director appointment, GOMEZ Roland (director)
- Power of attorney, Allen & Overy LLP
2022
16-12
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Resignation: Kris Matthijs (director) · Power of attorney6 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Resignation: Kris Matthijs (director) · Power of attorney6 facts ▸
- General meeting, 30/06/2021
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Allen & Overy (Belgium) LLP
- General meeting, 01/09/2022
- Director resignation, Kris Matthijs (director)
- Power of attorney, Allen & Overy (Belgium) LLP
16-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
15-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
29-04
State Gazette act
Capital & shares · Restructuring · MiscellaneousDemerger · Accounting effect4 facts ▸
State Gazette act
Capital & shares · Restructuring · Miscellaneous
Demerger · Accounting effect4 facts ▸
- Demerger, Overdracht onder bezwarende titel van bedrijfstak Agilitas Uitzendarbeid (kantoren Wallonië: Bergen, Marche-en-Famenne, Luik, Charleroi)
- Accounting effect, 01/04/2021
- Board meeting, 07/01/2021
- Board meeting, 18/01/2021
04-03
State Gazette act
Capital & shares · MiscellaneousBranch transfer · Accounting effect · Proposal date3 facts ▸
State Gazette act
Capital & shares · Miscellaneous
Branch transfer · Accounting effect · Proposal date3 facts ▸
- Branch transfer, Overdracht van bedrijfstak Agilitas Uitzendarbeid (kantoren Wallonië: Bergen, Marche en Famenne, Luik, Charleroi)
- Accounting effect, 01/04/2021
- Proposal date, 07/01/2021
2020
02-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Equity above €50mEq €52.0m ▲5.9%
2 profitable years in a row build equity to €52.0m.
14-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 24/04/2019
07-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
08-04
State Gazette act
Resignation: Mvision Comm V (director)Permanent representatives: Geert Volders, A. De Schepper and T. Verhaegen · Director discharge6 facts ▸
State Gazette act
Resignation: Mvision Comm V (director)
Permanent representatives: Geert Volders, A. De Schepper and T. Verhaegen · Director discharge6 facts ▸
- General meeting, 01/03/2019
- Director resignation, Mvision Comm V (director)
- Director discharge, Mvision Comm V
- Permanent representative, Geert Volders
- Permanent representative, A. De Schepper
- Permanent representative, T. Verhaegen
08-01
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 12/12/2018
2018
06-12
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Els De Keukelaere · Name change · Statutes amendment5 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Els De Keukelaere · Name change · Statutes amendment5 facts ▸
- General meeting, 28/11/2018
- Name change, Agilitas Group
- Statutes amendment
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Els De Keukelaere
13-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
14-05
State Gazette act
Appointments: Kris Matthijs (director) and YASS BVBA (vice-chair)Resignation: ITS BVBA (director) · Permanent representatives: Gwen Vanden Broecke, Ann De Schepper and T. Verhaegen · Director discharge9 facts ▸
State Gazette act
Appointments: Kris Matthijs (director) and YASS BVBA (vice-chair)
Resignation: ITS BVBA (director) · Permanent representatives: Gwen Vanden Broecke, Ann De Schepper and T. Verhaegen · Director discharge9 facts ▸
- General meeting, 22/02/2018
- Director appointment, Kris Matthijs (director)
- Director resignation, ITS BVBA (director)
- Director discharge, ITS BVBA
- Director resignation, ITS BVBA (vice-chair)
- Director appointment, YASS BVBA (vice-chair)
- Permanent representative, Gwen Vanden Broecke
- Permanent representative, Ann De Schepper
- Permanent representative, T. Verhaegen
09-02
State Gazette act
Permanent representatives: Els De Keukelaere and Joris Mertens3 facts ▸
State Gazette act
Permanent representatives: Els De Keukelaere and Joris Mertens
3 facts ▸
- Board meeting, 15/12/2017
- Permanent representative, Els De Keukelaere
- Permanent representative, Joris Mertens
2017
20-11
State Gazette act
Appointments: Tom Verhaegen (director) and ACF BVBA (chair)Permanent representatives: Tom Verhaegen, G. Vanden Broecke and A. De Schepper · Power of attorney7 facts ▸
State Gazette act
Appointments: Tom Verhaegen (director) and ACF BVBA (chair)
Permanent representatives: Tom Verhaegen, G. Vanden Broecke and A. De Schepper · Power of attorney7 facts ▸
- Board meeting, 05/09/2017
- Director appointment, Tom Verhaegen (director)
- Director appointment, ACF BVBA (chair)
- Permanent representative, Tom Verhaegen
- Power of attorney, elke bestuurder
- Permanent representative, G. Vanden Broecke
- Permanent representative, A. De Schepper
26-10
State Gazette act
Appointment: ACF BVBA (director)Permanent representatives: Tom Verhaegen, Filip Vanderbeken and 3 others · Resignations: Performan BVBA (director) and Tengo BVBA (director) · Director discharge11 facts ▸
State Gazette act
Appointment: ACF BVBA (director)
Permanent representatives: Tom Verhaegen, Filip Vanderbeken and 3 others · Resignations: Performan BVBA (director) and Tengo BVBA (director) · Director discharge11 facts ▸
- General meeting, 05/09/2017
- Director appointment, ACF BVBA (director)
- Permanent representative, Tom Verhaegen
- Director resignation, Performan BVBA (director)
- Permanent representative, Filip Vanderbeken
- Director discharge, Performan BVBA
- Director resignation, Tengo BVBA (director)
- Permanent representative, Mark Verstraete
- Director discharge, Tengo BVBA
- Permanent representative, G. Vanden Broecke
- Permanent representative, A. De Schepper
09-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
07-04
State Gazette act
Appointment: YASS BVBA (director)Permanent representative: Ann De Schepper3 facts ▸
State Gazette act
Appointment: YASS BVBA (director)
Permanent representative: Ann De Schepper3 facts ▸
- General meeting, 15/03/2017
- Director appointment, YASS BVBA (director)
- Permanent representative, Ann De Schepper
2016
02-12
State Gazette act
Appointment: Tengo BVBA (chair of the board)Permanent representative: Marc Verstraete3 facts ▸
State Gazette act
Appointment: Tengo BVBA (chair of the board)
Permanent representative: Marc Verstraete3 facts ▸
- Board meeting, 31/08/2016
- Director appointment, Tengo BVBA (chair of the board)
- Permanent representative, Marc Verstraete
30-11
State Gazette act
Appointment: ITS BVBA (vice-chair)Permanent representative: Gwendolina Vanden Broecke3 facts ▸
State Gazette act
Appointment: ITS BVBA (vice-chair)
Permanent representative: Gwendolina Vanden Broecke3 facts ▸
- Board meeting, 26/10/2016
- Director appointment, ITS BVBA (vice-chair)
- Permanent representative, Gwendolina Vanden Broecke
21-10
State Gazette act
Permanent representative: Marc VerstraeteStatutes amendment · Reserve release · Accounting effect7 facts ▸
State Gazette act
Permanent representative: Marc Verstraete
Statutes amendment · Reserve release · Accounting effect7 facts ▸
- Statutes amendment
- Reserve release, omvorming van de statutaire reserves naar beschikbare reserves
- Accounting effect, 31/08/2016
- Power of attorney, Marverco
- Permanent representative, Marc Verstraete
- Dividend, EUR 12.500.000
- Share sale, 31/08/2016
06-10
State Gazette act
Capital & shares · Statutes amendmentCapital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital5 facts ▸
- General meeting, 13/09/2016
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €13.276.788,96
05-10
State Gazette act
Resignations: Luscinia BVBA, Maverco BVBA and 7 othersAppointments: Tengo BVBA, Performan BVBA and 2 others · Power of attorney18 facts ▸
State Gazette act
Resignations: Luscinia BVBA, Maverco BVBA and 7 others
Appointments: Tengo BVBA, Performan BVBA and 2 others · Power of attorney18 facts ▸
- General meeting, 31/08/2016
- Director resignation, Luscinia BVBA (director)
- Director resignation, Maverco BVBA (director)
- Director resignation, Dirk Wauters (director)
- Director resignation, Participatiemaatschappij Vlaanderen NV (director)
- Director resignation, Hendrika Pinxten (director)
- Director resignation, Mia Deridder (director)
- Director resignation, Isabel Jacobs (director)
- Director resignation, Jan Peeters (director)
- Director resignation, Peter Van Elst (director)
- Director appointment, Tengo BVBA (director)
- Director appointment, Performan BVBA (director)
- +6 further facts in this act
21-09
State Gazette act
Capital & sharesChange of control2 facts ▸
State Gazette act
Capital & shares
Change of control2 facts ▸
- General meeting, 31/08/2016
- Change of control, Wijziging van controle
20-09
State Gazette act
MiscellaneousStatutes amendment · Power of attorney3 facts ▸
State Gazette act
Miscellaneous
Statutes amendment · Power of attorney3 facts ▸
- General meeting, 31/08/2016
- Statutes amendment
- Power of attorney, Susana González Melón
02-08
State Gazette act
Statutes amendmentApproval · Director discharge · Reserve release8 facts ▸
State Gazette act
Statutes amendment
Approval · Director discharge · Reserve release8 facts ▸
- General meeting, 08/07/2016
- Statutes amendment
- Approval, gecorrigeerde jaarrekening afgesloten op 31/12/2015
- Director discharge, T-GROEP
- Reserve release, omvorming statutaire reserves naar beschikbare reserves
- Reserve release, tussentijds dividend EUR 12.500.000
- Power of attorney, MARVERCO
- Power of attorney, Mertens Joris
2015
15-06
State Gazette act
Appointments: BVBA Luscinia, BVBA Marverco and 8 othersPermanent representatives: Dirk Van de Gehuchte, Mark Verstraete and Geert Diericx17 facts ▸
State Gazette act
Appointments: BVBA Luscinia, BVBA Marverco and 8 others
Permanent representatives: Dirk Van de Gehuchte, Mark Verstraete and Geert Diericx17 facts ▸
- General meeting, 18/05/2015
- Director appointment, BVBA Luscinia (director)
- Permanent representative, Dirk Van de Gehuchte
- Director appointment, BVBA Marverco (director)
- Permanent representative, Mark Verstraete
- Director appointment, Dirk M. Wauters (director)
- Director appointment, Participatiemaatschappij Vlaanderen NV (director)
- Permanent representative, Geert Diericx
- Director appointment, Hendrika Pinxten (director)
- Director appointment, Mia Deridder (director)
- Director appointment, Isabel Jacobs (director)
- Director appointment, Jan Peeters (director)
- +5 further facts in this act
11-03
State Gazette act
Resignation: Cindy Laureys (director)Permanent representative: Mark Verstraete2 facts ▸
State Gazette act
Resignation: Cindy Laureys (director)
Permanent representative: Mark Verstraete2 facts ▸
- Director resignation, Cindy Laureys (director)
- Permanent representative, Mark Verstraete
2013
23-12
State Gazette act
Resignation: Krya Consulting (director)Permanent representatives: Koen Byttebier and Mark Verstraete · Appointments: Koen Byttebier, De Ridder Mia and 4 others · Director discharge11 facts ▸
State Gazette act
Resignation: Krya Consulting (director)
Permanent representatives: Koen Byttebier and Mark Verstraete · Appointments: Koen Byttebier, De Ridder Mia and 4 others · Director discharge11 facts ▸
- General meeting, 17 oktober 2013
- Director resignation, Krya Consulting (director)
- Director discharge, Krya Consulting (director)
- Permanent representative, Koen Byttebier
- Director appointment, Koen Byttebier (director)
- Director appointment, De Ridder Mia (director)
- Director appointment, Cindy Laureys (director)
- Director appointment, Dirk Wauters (director)
- Director appointment, Isabel Jacobs (director)
- Director appointment, MARVERCO (director)
- Permanent representative, Mark Verstraete
14-11
State Gazette act
Statutes amendmentPower of attorney4 facts ▸
State Gazette act
Statutes amendment
Power of attorney4 facts ▸
- General meeting, 17/10/2013
- Board meeting, 05/09/2013
- Statutes amendment
- Power of attorney, Mertens Joris
2012
14-11
State Gazette act
Appointment: KPMG Vias (statutory auditor)Permanent representative: Joris Mertens3 facts ▸
State Gazette act
Appointment: KPMG Vias (statutory auditor)
Permanent representative: Joris Mertens3 facts ▸
- General meeting, 21/05/2012
- Auditor appointment, KPMG Vias (statutory auditor)
- Permanent representative, Joris Mertens
12-07
State Gazette act
Resignation: BVBA Ergonise (director)Permanent representatives: Yvan Bostyn and Mark Verstraete4 facts ▸
State Gazette act
Resignation: BVBA Ergonise (director)
Permanent representatives: Yvan Bostyn and Mark Verstraete4 facts ▸
- General meeting, 21/05/2012
- Director resignation, BVBA Ergonise (director)
- Permanent representative, Yvan Bostyn
- Permanent representative, Mark Verstraete
06-04
State Gazette act
Permanent representative: Mark VerstraeteShare buyback · Power of attorney4 facts ▸
State Gazette act
Permanent representative: Mark Verstraete
Share buyback · Power of attorney4 facts ▸
- General meeting, 31 januari 2012
- Share buyback, type B, 7.718
- Power of attorney, Raad van Bestuur van e1
- Permanent representative, Mark Verstraete
2010
22-06
State Gazette act
Resignation: Sophie Dutordoir (director)Permanent representative: Mark Verstraete3 facts ▸
State Gazette act
Resignation: Sophie Dutordoir (director)
Permanent representative: Mark Verstraete3 facts ▸
- General meeting, 17/05/2010
- Director resignation, Sophie Dutordoir (director)
- Permanent representative, Mark Verstraete
12-02
State Gazette act
Appointments: ParticipatieMaatschappij Vlaanderen NV, Sophie Dutordoir and BVBA MARVERCOPermanent representatives: Geert Diericx and Mark Verstraete6 facts ▸
State Gazette act
Appointments: ParticipatieMaatschappij Vlaanderen NV, Sophie Dutordoir and BVBA MARVERCO
Permanent representatives: Geert Diericx and Mark Verstraete6 facts ▸
- General meeting, 10 december 2009
- Director appointment, ParticipatieMaatschappij Vlaanderen NV (director)
- Permanent representative, Geert Diericx
- Director appointment, Sophie Dutordoir (director)
- Director appointment, BVBA MARVERCO (director)
- Permanent representative, Mark Verstraete
2007
07-06
State Gazette act
Appointment: Hendrika Pinxten (director)2 facts ▸
State Gazette act
Appointment: Hendrika Pinxten (director)
2 facts ▸
- General meeting, 21-05-2007
- Director appointment, Hendrika Pinxten (director)
26-03
State Gazette act
Capital & shares · Statutes amendmentPower of attorney3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Power of attorney3 facts ▸
- General meeting, 08-03-2007
- Statutes amendment
- Power of attorney, Mertens Joris
2006
05-09
State Gazette act
Capital & shares · Statutes amendmentPower of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Power of attorney5 facts ▸
- General meeting, 04-07-2006
- Statutes amendment
- Statutes amendment
- Power of attorney, Lucas Desiré Lucienne Piette
- Power of attorney, Lucas Desiré Lucienne Piette
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
42 of 42 acts read
Directors · office · real estate
Directors
4 directors, 1 in day-to-day management, no change since 2026
Board 4
GOMEZ Roland Dominique Lucien
CurrentDirector · since 15-12-2022
YASS
CurrentDirector · since 15-12-2022 · Legal entity · perm. rep.: DE SCHEPPER Ann
YASS BV
CurrentDirector · since 15-12-2022 · Legal entity · perm. rep.: De Schepper Ann
CHAT@HOOCHEE
CurrentDirector · since 01-06-2026 · Private limited company · perm. rep.: Nico Reeskens
14 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
VAN DE GEHUCHTE
Not recently confirmedChair · since 18-05-2015 · Director · since 18-05-2015 · Private limited company · perm. rep.: Dirk Van de Gehuchte
ACF BVBA
Not recently confirmedChair · since 05-09-2017 · Legal entity · perm. rep.: Tom Verhaegen
Dirk M. Wauters
Not recently confirmedVice-chair · since 18-05-2015 · Director · since 18-05-2015
ITS BVBA
Not recently confirmedVice-chair · since 26-10-2016 · Legal entity · perm. rep.: Gwendolina Vanden Broecke
YASS BVBA
Not recently confirmedVice-chair · since 14-05-2018 · Legal entity · perm. rep.: Ann De Schepper
BVBA MARVERCO
Not recently confirmedDirector · since 18-05-2009 · Legal entity · perm. rep.: Mark Verstraete
Participatiemaatschappij Vlaanderen
Not recently confirmedDirector · since 18-05-2009 · Public limited company · perm. rep.: Geert Diericx
Koen Byttebier
Not recently confirmedDirector · since 23-12-2013
MARVERCO
Not recently confirmedDirector · since 23-12-2013 · Legal entity · perm. rep.: Mark Verstraete
ITS
Not recently confirmedDirector · since 31-08-2016 · Private limited company
PERFORMAN
Not recently confirmedDirector · since 31-08-2016 · Legal entity
ACF
Not recently confirmedDirector · since 05-09-2017 · Private limited company · perm. rep.: Tom Verhaegen
VERHAEGEN Tom
Not recently confirmedDirector · since 05-09-2017
Jan Peeters
Not recently confirmedDirector
Day-to-day management 1
CHAT@HOOCHEE
CurrentManaging director · since 01-06-2026 · Private limited company · perm. rep.: Nico Reeskens
Permanent representatives 2
DE SCHEPPER Ann
CurrentPermanent representative · since 15-12-2022 · for YASS
Nico Reeskens
CurrentPermanent representative · since 01-06-2026 · for CHAT@HOOCHEE
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Geert Diericx
Not recently confirmedPermanent representative · since 18-05-2009 · for Participatiemaatschappij Vlaanderen
Mark Verstraete
Not recently confirmedPermanent representative · since 23-12-2013 · for MARVERCO
Dirk Van de Gehuchte
Not recently confirmedPermanent representative · since 18-05-2015 · for VAN DE GEHUCHTE
Gwendolina Vanden Broecke
Not recently confirmedPermanent representative · since 26-10-2016 · for ITS BVBA
Tom Verhaegen
Not recently confirmedPermanent representative · since 05-09-2017 · for ACF BVBA
Statutory auditor 1
KPMG Bedrijfsrevisoren CVBA
CurrentStatutory auditor · since 15-06-2015
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Mechelen · 64 establishment units since 2002
Ground area
56.7 ha
Building footprint
3.6 ha
Volume, LiDAR
368,590 m³
64 parcels, Brussels, Flanders, Wallonia · tallest building 89.5 m, ±25 floors. Linked by address, not a title deed.
5
companies at this address
See who is registered here
64 establishment units
PROMAN
since 20022.143.212.228
PROMAN
since 20022.143.211.535
PROMAN
since 20032.123.204.294
PROMAN
since 20032.123.204.393
PROMAN
since 20032.123.204.096
PROMAN
since 20032.123.204.195
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since 20032.123.204.987
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since 20032.123.205.086
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since 20032.123.206.076
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since 20032.123.205.383
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since 20032.123.205.284
PROMAN
since 20032.123.205.779
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since 20032.123.205.878
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since 20032.123.205.977
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since 20032.123.204.492
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since 20032.123.204.591
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since 20032.123.206.274
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since 20032.123.206.175
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since 20032.126.376.689
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since 20032.126.375.503
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since 20032.126.375.602
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since 20032.126.375.206
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since 20032.126.375.305
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since 20032.126.375.404
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since 20032.126.376.788
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since 20032.126.375.897
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since 20032.126.376.194
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since 20032.126.376.293
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since 20032.126.375.996
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since 20032.126.377.085
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since 20032.126.376.986
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since 20052.148.833.278
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since 20052.148.833.575
PROMAN
since 20062.156.767.878
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since 20062.156.767.977
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since 20062.156.768.472
PROMAN
since 20062.156.768.769
PROMAN
since 20062.156.768.967
PROMAN
since 20062.156.769.165
PROMAN
since 20062.156.769.363
PROMAN
since 20072.232.601.785
PROMAN
since 20072.166.375.135
PROMAN
since 20072.166.376.620
PROMAN
since 20082.166.381.865
PROMAN
since 20082.173.284.703
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since 20092.176.997.130
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since 20092.190.643.248
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since 20122.213.529.409
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since 20152.239.694.762
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since 20162.254.730.059
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since 20162.258.763.279
PROMAN
since 20172.262.557.959
PROMAN
since 20192.281.994.482
PROMAN
since 20222.338.486.787
PROMAN
since 20222.338.486.688
PROMAN
since 20242.356.389.920
PROMAN
since 20242.357.621.424
PROMAN
since 20252.370.158.772
PROMAN
since 20252.374.567.621
PROMAN
since 20262.384.686.996
PROMAN
since 20262.387.435.165
PROMAN
since 20262.387.910.366
Home Aalst Strijkpunt Mattens
since 20262.392.299.617
64 parcels
Flanders
58
(90.6%)
Wallonia
4
(6.3%)
Brussels
2
(3.1%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33036A0057/00T003 | Flanders | 33.9 ha | 1 · 3,302 m² | 21.3 m · 1 fl. |
| 64025B0007/00A000 | Wallonia | 11.0 ha | - | - |
| 21306C0030/00V000 | Brussels | 3.8 ha | 1 · 1,578 m² | 22.5 m · 6 fl. |
| 12403D0073/00F002 | Flanders | 1.3 ha | 1 · 695 m² | 15.6 m · 4 fl. |
| 46003B0709/00C003 | Flanders | 1.1 ha | 1 · 4,447 m² | 10.1 m · 2 fl. |
| 44062B0041/00P003 | Flanders | 5,489 m² | 1 · 3,031 m² | 9.5 m · 2 fl. |
| 23772B0113/00L000 | Flanders | 5,367 m² | 1 · 813 m² | 7.6 m · 2 fl. |
| 44013B0494/00M007 | Flanders | 5,131 m² | 1 · 400 m² | 10.2 m |
| 71325F0422/00N002 | Flanders | 4,431 m² | 1 · 646 m² | 23.4 m · 7 fl. |
| 24062A0069/00R000 | Flanders | 4,206 m² | 1 · 4,153 m² | 38.4 m · 6 fl. |
| 71053G0153/00Z000 | Flanders | 2,789 m² | 1 · 421 m² | 4.6 m |
| 33011F0685/00G002 | Flanders | 2,213 m² | 1 · 1,599 m² | 5.3 m · 1 fl. |
| 46445D1175/00X000 | Flanders | 1,926 m² | 1 · 399 m² | 15.2 m · 3 fl. |
| 36504D0310/00R000 | Flanders | 1,694 m² | 1 · 587 m² | 7.5 m |
| 11462A0210/00Y002 | Flanders | 1,353 m² | 1 · 1,434 m² | 20.6 m · 5 fl. |
| 13376G0663/00H022 | Flanders | 1,049 m² | 1 · 78 m² | 13.5 m · 3 fl. |
| 21808H1316/00D000 | Brussels | 955 m² | 1 · 458 m² | 16.7 m · 2 fl. |
| 71016I0535/00M000 | Flanders | 912 m² | 1 · 314 m² | 32.3 m · 10 fl. |
| 72004B0149/00S000 | Flanders | 911 m² | 1 · 600 m² | 16.1 m · 4 fl. |
| 12030B0340/00Z009 | Flanders | 882 m² | 1 · 236 m² | 10.4 m · 1 fl. |
| 35013A1635/00E002 | Flanders | 858 m² | 1 · 452 m² | 89.5 m · 25 fl. |
| 34022G0389/00L000 | Flanders | 813 m² | 1 · 718 m² | 20.3 m · 6 fl. |
| 11810K0018/00D006 | Flanders | 766 m² | 1 · 766 m² | 19.2 m · 5 fl. |
| 45506A0015/00E002 | Flanders | 763 m² | 1 · 703 m² | 11.6 m · 1 fl. |
| 92094C0170/02N000 | Wallonia | 754 m² | 1 · 203 m² | 17.6 m · 5 fl. |
| 41303E0282/00S004 | Flanders | 665 m² | 1 · 136 m² | 10.1 m · 1 fl. |
| 11802B0059/00Z002 | Flanders | 660 m² | 1 · 414 m² | 3.0 m |
| 44011B0269/00K006 | Flanders | 640 m² | 1 · 231 m² | 19.8 m · 2 fl. |
| 11049B0144/00K000 | Flanders | 632 m² | 1 · 352 m² | 13.2 m · 2 fl. |
| 24593H0766/00A000 | Flanders | 612 m² | 1 · 565 m² | 16.1 m · 3 fl. |
| 24109B0716/00X003 | Flanders | 559 m² | 1 · 191 m² | 11.2 m · 3 fl. |
| 23402E0402/00R021 | Flanders | 512 m² | 1 · 91 m² | 10.7 m · 3 fl. |
| 13014E0185/00B000 | Flanders | 511 m² | 1 · 373 m² | 13.6 m · 1 fl. |
| 72020C0747/00P003 | Flanders | 510 m² | 1 · 405 m² | 13.9 m · 3 fl. |
| 71022H0008/00P002 | Flanders | 467 m² | 1 · 305 m² | - |
| 23642D0895/00V009 | Flanders | 451 m² | 1 · 378 m² | 18.0 m · 5 fl. |
| 52011D0040/00K000 | Wallonia | 427 m² | 1 · 126 m² | - |
| 46384E0783/00T000 | Flanders | 410 m² | 1 · 173 m² | 13.6 m · 4 fl. |
| 12014A0796/00R000 | Flanders | 403 m² | 1 · 143 m² | 10.4 m · 3 fl. |
| 72025E0087/00D000 | Flanders | 307 m² | 1 · 141 m² | 20.9 m · 6 fl. |
| 12025D0551/00A004 | Flanders | 303 m² | 1 · 230 m² | 16.6 m · 4 fl. |
| 42006D0238/00F002 | Flanders | 294 m² | 1 · 294 m² | 13.1 m · 3 fl. |
| 41002A0833/00B000 | Flanders | 292 m² | 1 · 300 m² | 11.7 m · 2 fl. |
| 23322B0472/00L002 | Flanders | 277 m² | 1 · 145 m² | 11.7 m · 2 fl. |
| 41056A0740/00F002 | Flanders | 276 m² | 1 · 75 m² | 11.6 m · 3 fl. |
| 72015C0038/00K000 | Flanders | 268 m² | - | - |
| 13452N0458/00P002 | Flanders | 266 m² | 1 · 266 m² | 15.2 m · 4 fl. |
| 62805B0476/00F027 | Wallonia | 244 m² | 1 · 201 m² | 20.7 m · 7 fl. |
| 44815F2937/00F000 | Flanders | 241 m² | 1 · 132 m² | 12.3 m · 2 fl. |
| 12021I0266/00E000indicative | Flanders | 239 m² | 1 · 234 m² | 13.7 m · 3 fl. |
| 23033B0837/00T000 | Flanders | 219 m² | 1 · 93 m² | 9.0 m · 2 fl. |
| 24662H0581/00B002 | Flanders | 217 m² | 1 · 217 m² | 12.7 m · 2 fl. |
| 37015K0761/00D000 | Flanders | 208 m² | 1 · 219 m² | 11.5 m · 1 fl. |
| 23027G0207/00N002 | Flanders | 204 m² | 1 · 159 m² | 12.1 m · 3 fl. |
| 11003A0130/00Z004 | Flanders | 201 m² | 1 · 151 m² | 16.7 m · 2 fl. |
| 11345B0236/00M005 | Flanders | 176 m² | 1 · 134 m² | 12.0 m · 4 fl. |
| 44804D1745/00E000 | Flanders | 154 m² | 1 · 150 m² | 22.6 m · 6 fl. |
| 11902E0140/00P000 | Flanders | 143 m² | 1 · 108 m² | 11.6 m · 3 fl. |
| 11442C0169/00E003 | Flanders | 138 m² | 1 · 206 m² | 12.2 m · 2 fl. |
| 11802B1581/00B000 | Flanders | 131 m² | 1 · 130 m² | 18.8 m · 6 fl. |
| 43352E1065/00H002 | Flanders | 128 m² | 1 · 128 m² | 12.4 m · 3 fl. |
| 42322D0264/00G000 | Flanders | 124 m² | 1 · 107 m² | 10.4 m · 3 fl. |
| 31804D1143/00C000 | Flanders | 110 m² | 1 · 110 m² | 13.7 m · 2 fl. |
| 11005B0371/00L000 | Flanders | 55 m² | 1 · 70 m² | 12.8 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
63 of 64 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
5 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
36 people since 2007, 19 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| GOMEZ Roland Dominique Lucien |
|
| YASS |
|
| YASS BV |
|
| CHAT@HOOCHEE |
|
| KPMG Bedrijfsrevisoren CVBA |
|
| BVBA MARVERCO |
|
| Participatiemaatschappij Vlaanderen |
|
| Koen Byttebier |
|
| MARVERCO |
|
| Dirk M. Wauters |
|
| Jan Peeters |
|
| VAN DE GEHUCHTE |
|
| ITS |
|
| PERFORMAN |
|
| ITS BVBA |
|
| ACF |
|
| ACF BVBA |
|
| VERHAEGEN Tom |
|
| YASS BVBA |
|
| YASS |
|
| Kris Matthijs |
|
| ACF |
|
| Mvision Comm V |
|
| Tengo BVBA |
|
| Performan BVBA |
|
| De Ridder Mia |
|
| Dirk Wauters |
|
| Hendrika Pinxten |
|
| Isabel Jacobs |
|
| Luscinia BVBA |
|
| Maverco BVBA |
|
| Participatiemaatschappij Vlaanderen NV |
|
| Peter Van Elst |
|
| KPMG Vias |
|
| Cindy Laureys |
|
| Sophie Dutordoir |
|
Articles of association
Purpose
De vennootschap heeft tot voorwerp het organiseren, ontwikkelen en aanbieden van commerciële activiteiten inzake personeelsbeleid en personeelsbeheer, waaronder, onder andere: -…
Full purpose
De vennootschap heeft tot voorwerp het organiseren, ontwikkelen en aanbieden van commerciële activiteiten inzake personeelsbeleid en personeelsbeheer, waaronder, onder andere: - het organiseren, ontwikkelen en aanbieden van uitzendarbeid; - het organiseren, ontwikkelen en aanbieden van outplacement; - het organiseren, ontwikkelen en aanbieden van wervings- en selectieactiviteiten; - het organiseren, ontwikkelen en aanbieden van betaalde beroepsopleiding, hetzij op vraag van een werkgever, hetzij op vraag van een particulier voor eigen behoeften; - het aanbieden van alle andere producten en diensten inzake personeelsbeleid en personeelsbeheer: Daarnaast heeft de vennootschap tot voorwerp alle activiteiten in het kader van de dienstencheques, zo onder meer (niet limitatieve opsomming): schoonmaken van de woning met inbegrip van de ramen, wassen en strijken, kleine occasionele naaiwerken, bereiden van maaltijden, boodschappendienst, centrale voor minder-mobiele of bejaarde personen en strijken buiten het huis van de gebruiker.
Structure & network
Owners and holdings
2 owners · 5 holdingsChain of control
- Proman Northeastern Europe
- PROMAN Agilitas
Highest known parent: Proman Northeastern Europe. The sources do not say who stands above it.
Owners 2
-
99.99%
-
0.01%
Holdings 5
-
100%
-
100%
-
99.99%
-
70%
- CrewbookingsubsidiaryEquity -€217,015Result -€245,94159%
According to the 2024 annual accounts of PROMAN Agilitas and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
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Ownership & control
1 board mandateBoard mandates of this companythis company sits on their board1
Acquisitions and mergers
3 transactionsCapital and shareholders
Capital over the years
- 02-01-2023 Capital stated in 2 acts · 13,276,788.96 EUR · 107,718 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 19 entries · 104,383,634 EUR awarded · 104,304,999 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 6 | 32,217,557 EUR | 32,206,808 EUR |
| 2024 | 5 | 29,025,782 EUR | 29,022,174 EUR |
| 2023 | 4 | 23,941,176 EUR | 23,940,360 EUR |
| 2022 | 4 | 19,199,119 EUR | 19,135,657 EUR |
Recognitions · licences · registrations
Recognised service-voucher company
1 live approval · 334 municipalitiesService area
Recognised service-voucher company
Quality registration as a provider
1 live approvalQuality registration as a provider
Legal Entity Identifier
54930040IYDIQL3K5Q26
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Of 1,014 companies in sector 78200 we hold annual accounts for 645. 37 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded17-12-2002
Fiscal year end31-12
Activities, NACEBEL 2025
78200Temporary employment agencies and other provision of personnel
E-invoicing
Reachable via Peppol
Peppol ID
0208:0478971449
Also
9925:BE0478971449
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.