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PARTENA BUSINESS SOLUTIONS

Active
Public limited companyfounded 200323 yrs activeRavensteinstraat 36, 1000 Brussel, BelgiumKBO/BCE: BE 0479.282.740
Summary

PARTENA BUSINESS SOLUTIONS has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €26.40M and a net result of €3.62M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 25% of 4602 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 1.3% (low).

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Checked score

Score 2024
51 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability42▲+12
Solvency46▲+1
Growth85▲+33
Track record100
Bankruptcy probability, 12 months
1.3% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.3M at 30 days acceptable
Liquidity short (current ratio 0.6 against 0.62 in 2023; short-term debt: 23.4% and cash: 0.6% of total assets), and 79.5% of the assets are financed with debt.
How do we compute the score and the probability?
Credit check for your own amount and term

Signals

Nine signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
lower
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 23 years 0 30 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
20.5%
Return on assets
2.8%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 25% of 4602 sector peers (2024).
NBB · sector comparison
Position among 4602 sector peers
Solvency
better than 25%
← weakest strongest →
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024
Equity per financial year
1821222324
2018 to 2024 · latest year €26.40M
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 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 d early
2024
35 d early
2023
42 d early
2022
17 d early
2021
18 d early
2020
25 d early
2019
32 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory accounts

Turnover
€81.91M▲ 251%
2023 · €23.37M
2018: €17.74M 2021: €17.49M 2022: €18.94M 2023: €23.37M
2018 → 2024
EBIT margin
5.1%▼ 0.2pp
2023 · 5.2%
2018: 3.5% 2021: -1.8% 2022: 2.1% 2023: 5.2%
2018 → 2024
Net result
€3.62M
2023 · €-908k
2018: €221k 2021: €90k 2022: €209k 2023: €-908k
2018 → 2024
Working capital
€-12.00M▼ 55.1%
2023 · €-7.74M
2018: €563k 2021: €1.96M 2022: €1.21M 2023: €-7.74M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20182021202220232024Trend
Turnover€17.74M-€17.49M▼ 1.4%€18.94M▲ 8.3%€23.37M▲ 23.4%€81.91M▲ 251%
Equity€726k-€383k▼ 47.3%€592k▲ 54.5%€22.78M▲ 3,750%€26.40M▲ 15.9%
Operating result€621k-€-308k€399k€1.22M▲ 207%€4.14M▲ 238%
Net result€221k-€90k▼ 59.1%€209k▲ 132%€-908k€3.62M
Result per fiscal year
Operating resultNet result
€-2.00M€0€2.00M€4.00MOperating result 2018: €621k€621kNet result 2018: €221k€221kOperating result 2021: €-308k€-308kNet result 2021: €90k€90kOperating result 2022: €399k€399kNet result 2022: €209k€209kOperating result 2023: €1.22M€1.22MNet result 2023: €-908k€-908kOperating result 2024: €4.14M€4.14MNet result 2024: €3.62M€3.62M20182021202220232024€-2M€0€2M€4MOperating result 2022: €399k€399kNet result 2022: €209k€209kOperating result 2023: €1.22M€1.2MNet result 2023: €-908k€-908kOperating result 2024: €4.14M€4.1MNet result 2024: €3.62M€3.6M202220232024
The operating result has risen three years in a row; 2024 is 238% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €127.21M
Fixed assets €109.12M ▲ 10.5%
Current assets €18.09M ▲ 42.5%
Equity and liabilities €128.75M
Equity €26.40M ▲ 15.9%
Provisions €165k ▲ 340%
Debt €102.19M ▲ 13.5%
Debt's share of the balance-sheet total falls from 79.8% to 79.4%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€6.58M▲
2023 · €1.47M
Cash flow
€6.05M▲
2023 · €-663k
Current ratio
0.60▼
2023 · 0.62
Debt to equity
3.87▼
2023 · 3.95
ROE
13.7%▲
2023 · -4.0%
ROA
2.8%▲
2023 · -0.8%
Interest coverage
1.74▲
2023 · 0.58
Debt ≤ 1 year
€30.09M▲
2023 · €20.44M
Debt > 1 year
€72.00M▲
2023 · €69.01M
Income taxes
€752k▲
2023 · €53k
Staff costs
€38.97M▲
2023 · €13.75M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 98 lines
Balance sheet Code20232024
Assets
Total assets20/58€112.85M€128.75M▲
Formation expenses20€1.41M€1.54M▲
Fixed assets21/28€98.74M€109.12M▲
Intangible fixed assets21€321k€5.50M▲
Tangible fixed assets22/27-€2.57M
Plant, machinery and equipment23-€612k
Furniture and vehicles24-€1.34M
Leasing and similar rights25-€328k
Other tangible fixed assets26-€0
Assets under construction and advance payments27-€292k
Financial fixed assets28€98.42M€101.05M▲
Affiliated companies280/1€98.42M€101.05M▲
Participating interests280€98.42M€101.05M▲
Amounts receivable281-€0
Companies linked by participating interests282/3-€0
Participating interests282-€0
Amounts receivable283-€0
Other financial fixed assets284/8-€0
Shares284-€0
Amounts receivable and cash guarantees285/8-€0
Current assets29/58€12.70M€18.09M▲
Amounts receivable after more than one year29-€0
Trade receivables290-€0
Other amounts receivable291-€0
Amounts receivable within one year40/41€8.31M€14.35M▲
Trade receivables40€4.52M€4.48M▼
Other amounts receivable41€3.79M€9.87M▲
Current investments50/53€8k€8k▲
Other investments51/53€8k€8k▲
Cash at bank and in hand54/58€4.30M€816k▼
Deferred charges and accrued income490/1€82k€2.92M▲
Equity and liabilities
Total equity and liabilities10/49€112.85M€128.75M▲
Equity10/15€22.78M€26.40M▲
Contributions10/11€24.26M€24.26M=
Capital10€24.26M€24.26M=
Issued capital100€24.26M€24.26M=
Uncalled capital101-€0
Reserves13€8k€189k▲
Non-distributable reserves130/1€6k€187k▲
Legal reserve130€6k€187k▲
Distributable reserves133€1k€1k=
Profit (loss) carried forward14€-1.49M€1.95M▲
Provisions and deferred taxes16€38k€165k▲
Provisions for liabilities and charges160/5€38k€165k▲
Environmental obligations163€38k€165k▲
Amounts payable17/49€90.03M€102.19M▲
Amounts payable after more than one year17€69.01M€72.00M▲
Financial debts170/4€69.01M€72.00M▲
Credit institutions173€49.41M€43.00M▼
Other loans174€19.60M€29.00M▲
Amounts payable within one year42/48€20.44M€30.09M▲
Current portion of amounts payable after more than one year42€14.15M€7.16M▼
Trade debts44€1.08M€10.62M▲
Suppliers440/4€1.08M€10.62M▲
Taxes, remuneration and social security45€3.09M€10.77M▲
Taxes450/3€693k€3.59M▲
Remuneration and social security454/9€2.40M€7.18M▲
Other amounts payable47/48€2.12M€1.54M▼
Accrued charges and deferred income492/3€585k€93k▼
Income statement Code20232024
Operating income70/76A€25.73M€87.95M▲
Turnover70€23.37M€81.91M▲
Own construction capitalised72-€3.28M
Other operating income74€2.36M€2.76M▲
Operating charges60/66A€24.51M€83.81M▲
Goods for resale, raw materials and consumables60€490k€4.68M▲
Purchases600/8€490k€4.68M▲
Change in stocks: decrease (increase)609-€0
Services and other goods61€9.90M€36.86M▲
Remuneration, social security and pensions62€13.75M€38.97M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€245k€2.44M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€28k€-50k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€38k€-137k▼
Other operating charges640/8€54k€1.04M▲
Operating charges capitalised as restructuring costs649-€0
Non-recurring operating charges66A-€18k
Operating profit (loss)9901€1.22M€4.14M▲
Financial income75/76B€512k€4.01M▲
Recurring financial income75€512k€4.00M▲
Income from financial fixed assets750€484k€3.98M▲
Income from current assets751€10k-
Other financial income752/9€18k€28k▲
Non-recurring financial income76B-€5k
Financial charges65/66B€2.59M€3.78M▲
Recurring financial charges65€2.59M€3.78M▲
Debt charges650€2.54M€3.77M▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€2k-
Other financial charges652/9€52k€6k▼
Profit (loss) for the period before taxes9903€-855k€4.37M▲
Income taxes67/77€53k€752k▲
Taxes670/3€53k€752k▲
Tax adjustments and reversals of tax provisions77-€78
Profit (loss) for the period9904€-908k€3.62M▲
Profit (loss) for the period to be appropriated9905€-908k€3.62M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-1.49M€2.13M▲
Profit (loss) brought forward from the previous period14P€-578k€-1.49M▼
Transfer to equity691/2-€181k
To the legal reserve6920-€181k
Social balance
Average headcount (FTE)9087153.2373.2▲

The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
16-07
State Gazette act Capital & shares · Statutes amendment
Accounting effect · Capital increase · Capital6 facts ▸
  • General meeting, 23-06-2026
  • Accounting effect, 01-01-2026
  • Capital increase, €3.214.297,78
  • Capital, €88.246.648,9
  • Statutes amendment
  • Contribution in kind, Inbreng van Bedrijfstakken
30-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
25-11
State Gazette act Restructuring
Merger · Accounting effect · Compensation4 facts ▸
  • Board meeting, 14/11/2025
  • Merger, inbreng van bedrijfstakken
  • Accounting effect, 01/01/2026
  • Compensation, nieuwe aandelen op naam, zonder nominale waarde
25-11
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, apport de branches d'activité
  • Accounting effect, 01/01/2026
25-11
State Gazette act Reappointment: Roeland Van Dessel (managing director)
Resignation: SE.consulting BV (director) · Withdrawal: SE.consulting BV (member) · Permanent representative: Els Pareit7 facts ▸
  • Board meeting, 19/09/2024
  • Director reappointment, Roeland Van Dessel (managing director)
  • General meeting, 17/06/2025
  • Director resignation, SE.consulting BV (director)
  • Director discharge, SE.consulting BV (director)
  • Member resignation, SE.consulting BV
  • Permanent representative, Els Pareit
26-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
17-01
State Gazette act Resignations & appointments · Restructuring
Permanent representative: Els Maria Elodia PAREIT · Merger · Accounting effect6 facts ▸
  • General meeting, 20-12-2024
  • Merger, verrichting gelijkgesteld met fusie door overneming
  • Accounting effect, 01-01-2025
  • Mandate compensation, Jeroen SPINOY
  • Mandate compensation, SE.CONSULTING
  • Permanent representative, Els Maria Elodia PAREIT
2024
31-12
Financial Back to profitnet €3.62M
Net result €3.62M after one loss-making year.
31-12
Financial Equity above €25MEq €26.40M ▲15.9%
Equity rises from €22.78M to €26.40M.
14-11
State Gazette act Restructuring
Merger · Accounting effect · Real estate6 facts ▸
  • Board meeting, 04/11/2024
  • Merger
  • Accounting effect, 01/01/2025
  • Real estate, een grond gelegen te Nijverheidsstraat 16, 8760 Meulebeke, thans en voorheen bekend ten kadaster afdeling 37322 Meulebeke 2, sectie B nummer 0443/00F000
  • Real estate, een grond gelegen te Nijverheidsstraat 20, 8760 Meulebeke, thans en voorheen bekend ten kadaster afdeling 37322 Meulebeke 2, sectie B nummer 0442/00F000
  • Real estate, een grond gelegen te Sint-Amandstraat 13, 8770 Ingelmunster, thans en voorheen bekend ten kadaster afdeling 36007 Ingelmunster, sectie A nummer 0926/00R000
19-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
04-06
State Gazette act Resignations: Michel CROISE, LL IMPACT BV and 2 others
Appointments: CROISE MANAGEMENT SLR, EY Réviseurs d'Entreprise sprl and 15 others · Permanent representatives: Michel CROISE, Roeland VAN DESSEL and 2 others · Mandate compensation38 facts ▸
  • General meeting, 20/06/2023
  • Director resignation, Michel CROISE (director)
  • Director appointment, CROISE MANAGEMENT SLR (director)
  • Permanent representative, Michel CROISE
  • Mandate compensation, CROISE MANAGEMENT SLR
  • Auditor appointment, EY Réviseurs d'Entreprise sprl (commissaris revisor)
  • General meeting, 19/09/2023
  • Director appointment, MANAGEMENT COMPANY ANRO BV (director)
  • Permanent representative, Roeland VAN DESSEL
  • Mandate compensation, MANAGEMENT COMPANY ANRO BV
  • General meeting, 19/12/2023
  • Director resignation, LL IMPACT BV (director)
  • +26 further facts in this act
Show earlier events
02-05
State Gazette act Registered office · Capital & shares · Purpose · Restructuring
Merger · Capital increase · Share issue8 facts ▸
  • General meeting, 22/12/2023
  • Merger, 01/01/2024
  • Capital increase, €7
  • Share issue, issued below fractional value, 7
  • Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door het nemen van participaties…
  • Registered-office move, 1000 Brussel, Ravensteinstraat 36
  • Capital, €24.262.007
  • Accounting effect, 01/01/2024
29-03
State Gazette act Resignations: M2CONSULT BVBA, Michel CROISE and 2 others
Appointments: LL IMPACT BV, CROISE MANAGEMENT SLR and 14 others · Reappointment: EY Réviseurs d'Entreprise spri (statutory auditor) · Permanent representative: Martine Bayens28 facts ▸
  • Director resignation, M2CONSULT BVBA (afgevaardigd bestuurder)
  • Director appointment, LL IMPACT BV (afgevaardigd bestuurder)
  • Director resignation, Michel CROISE (director)
  • Director appointment, CROISE MANAGEMENT SLR (director)
  • Auditor reappointment, EY Réviseurs d'Entreprise spri
  • Director appointment, MANAGEMENT COMPANY ANRO BV (director)
  • Director resignation, LL IMPACT BV (director)
  • Director discharge, LL IMPACT BV (director)
  • Director resignation, Guido Peeters (director)
  • Director discharge, Guido Peeters (director)
  • Director appointment, M2 CONSULT bv (director)
  • Permanent representative, Martine Bayens (permanent representative)
  • +16 further facts in this act
2023
31-12
Financial Weakest financial yearnet €-908k ▼535%
Net result drops to €-908k, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €10MEq €22.78M ▲3750%
Equity rises from €592k to €22.78M.
17-11
State Gazette act Restructuring
Merger · Accounting effect · Net-asset statement5 facts ▸
  • Merger, fusion par absorption, 01/01/2024
  • Accounting effect, 01/01/2024
  • Net-asset statement, 31/12/2022
  • Net-asset statement, 31/12/2022
  • Net-asset statement, moment de la Fusion
14-11
State Gazette act Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 30/10/2023
  • Capital increase, €23.100.000
  • Share issue, nieuwe volledig gestorte aandelen
  • Capital, €24.262.000
  • Statutes amendment
14-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Equity above €500kEq €592k ▲54.5%
3 profitable years in a row build equity to €592k.
18-07
State Gazette act Appointments: Alexandre Cleven, Hilde Vernaillen and 12 others
Permanent representatives: Michel Halet and Bruno Ronsse · Resignation: FINACONS Comm. V. (director) · Power of attorney42 facts ▸
  • Board meeting, 18/05/2022
  • General meeting, 21/06/2022
  • Director appointment, Alexandre Cleven (chair)
  • Director appointment, Hilde Vernaillen (ondervoorzitter/vice chairman)
  • Director appointment, M2Consult BVBA (chief executive officer (c.e.o.))
  • Permanent representative, Michel Halet
  • Director appointment, LL Impact SPRL (deputy chief executive officer)
  • Permanent representative, Bruno Ronsse
  • Director appointment, Patrick Poelemans (secretary general)
  • Director appointment, Kris Denolf (chief information officer)
  • Director appointment, Rolf Van Lierde (chief product development officer)
  • Director appointment, Katleen Clappaert (chief finance officer)
  • +30 further facts in this act
13-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
07-04
State Gazette act Resignation: Carl Laschet (vertegenwoordiger van commissaris revisor)
Appointments: Daniel Wuyts, BVBA BAY CONSULTING and Isabelle Mazzara · Permanent representatives: Martine Bayens, Freddy Van Den Spiegel and Michel Halet9 facts ▸
  • Board meeting, 18/05/2021
  • General meeting, 19/10/2021
  • Director resignation, Carl Laschet (vertegenwoordiger van commissaris revisor)
  • Director appointment, Daniel Wuyts (vertegenwoordiger van commissaris revisor)
  • Director appointment, BVBA BAY CONSULTING (director)
  • Permanent representative, Martine Bayens
  • Director appointment, Isabelle Mazzara (director)
  • Permanent representative, Freddy Van Den Spiegel
  • Permanent representative, Michel Halet
2021
22-09
State Gazette act Reappointments: Francis Colaris, Michel Croisé and 5 others
Appointments: BVBA M2CONSULT, Alexandre Cleven and Hilde Vernaillen · Resignations: BVBA IUNGERE GRATE, Erik De Lembre and 2 others · Permanent representatives: Ignace Combes, Antoon Mary and 4 others23 facts ▸
  • Board meeting, 10/06/2021
  • General meeting, 22/06/2021
  • Director reappointment, Francis Colaris (director)
  • Director reappointment, Michel Croisé (director)
  • Director reappointment, Comm. V. FINACONS (director)
  • Director reappointment, Vincent Jonckheere (director)
  • Director reappointment, Alain Thirion (director)
  • Director reappointment, Hilde Vernaillen (director)
  • Director reappointment, Alexandre Cleven (director)
  • Director appointment, BVBA M2CONSULT (director)
  • Director resignation, BVBA IUNGERE GRATE (director)
  • Director resignation, Erik De Lembre (director)
  • +11 further facts in this act
06-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
20-05
State Gazette act Permanent representative: Michel Halet
Power of attorney75 facts ▸
  • Board meeting, 15/10/2020
  • Power of attorney, Erik De Lembre
  • Power of attorney, Alexandre Cleven
  • Power of attorney, Guy Peeters
  • Power of attorney, M2Consult BVBA
  • Permanent representative, Michel Halet
  • Power of attorney, Michel Halet
  • Power of attorney, Patrick Poelemans
  • Power of attorney, Pierre-françois Declercq
  • Power of attorney, Katleen Clappaert
  • Power of attorney, Bernard Hullaert
  • Power of attorney, Jennifer Wongsokerto
  • +63 further facts in this act
08-01
State Gazette act Resignations: WIBO Jean Charles (director) and baron DE JAMBLINNE DE MEUX Jean Pierre (director)
Statutes amendment · Capital · Director discharge12 facts ▸
  • General meeting, 16/12/2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €1.162.000
  • Director resignation, WIBO Jean Charles (director)
  • Director resignation, baron DE JAMBLINNE DE MEUX Jean Pierre (director)
  • Director discharge, WIBO Jean Charles
  • Director discharge, baron DE JAMBLINNE DE MEUX Jean Pierre
2020
20-11
State Gazette act Appointment: Ernst & Young, Bedrijfsrevisoren CVBA (commissaris revisor)
Resignation: Barones Elisabeth de Bethune (director)3 facts ▸
  • General meeting, 16/06/2020
  • Auditor appointment, Ernst & Young, Bedrijfsrevisoren CVBA (commissaris revisor)
  • Director resignation, Barones Elisabeth de Bethune (director)
29-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
26-03
State Gazette act Resignations: Alexandre Cleven (ceo) and Erik De Lembre (chair)
Appointments: M2Consult SPRL, Alexandre Cleven and Hilde Vernaillen · Permanent representative: Michel Halet · Effect date95 facts ▸
  • Board meeting, 24-10-2019
  • Board meeting, 19-12-2019
  • Effect date, 01-11-2019
  • Director resignation, Alexandre Cleven (ceo)
  • Director appointment, M2Consult SPRL (ceo)
  • Director appointment, M2Consult SPRL (day-to-day manager)
  • Permanent representative, Michel Halet
  • Director appointment, Alexandre Cleven (président élu)
  • Director appointment, Alexandre Cleven (chair)
  • Director resignation, Erik De Lembre (chair)
  • Director resignation, Alexandre Cleven (managing director)
  • Director appointment, Hilde Vernaillen (vice-chair)
  • +83 further facts in this act
2019
03-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
21-12
State Gazette act Capital & shares
Demerger · Net-asset statement · Power of attorney4 facts ▸
  • Board meeting, 11/12/2018
  • Demerger, apport de branche d'activité
  • Net-asset statement, 30/06/2018
  • Power of attorney, Thales Brussels SC/SCRL
12-10
State Gazette act Resignation: Martin Willems (director)
Appointments: Francis Colaris, Erik De Lembre and 7 others · Reappointments: Erik De Lembre, Guy Peeters and Alexandre Cleven · Permanent representatives: Ignace COMBES, Antoon MARY and Freddy VAN DEN SPIEGEL46 facts ▸
  • Board meeting, 15/05/2018
  • Director resignation, Martin Willems (director)
  • Director appointment, Francis Colaris (director)
  • Director reappointment, Erik De Lembre (chair)
  • Director reappointment, Guy Peeters (vice-chair)
  • Director reappointment, Alexandre Cleven (managing director)
  • General meeting, 19/06/2018
  • Permanent representative, Ignace COMBES (permanent representative)
  • Permanent representative, Antoon MARY (permanent representative)
  • Permanent representative, Freddy VAN DEN SPIEGEL (permanent representative)
  • Board meeting, 17/09/2018
  • Director appointment, Erik De Lembre (chair of the board)
  • +34 further facts in this act
27-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
31-08
State Gazette act Appointment: Ernst & Young, Bedrijfsrevisoren CVBA (commissaris revisor)
Permanent representative: Marie-Laure MOREAU3 facts ▸
  • General meeting, 20/06/2017
  • Auditor appointment, Ernst & Young, Bedrijfsrevisoren CVBA (commissaris revisor)
  • Permanent representative, Marie-Laure MOREAU
26-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
09-06
State Gazette act Appointments: Erik De Lembre, Guy Peeters and 6 others
Power of attorney · Delegation77 facts ▸
  • Board meeting, 21/04/2017
  • Director appointment, Erik De Lembre (chair of the board)
  • Director appointment, Guy Peeters (vice voorzitter van de raad van bestuur)
  • Director appointment, Alexandre Cleven (chief executive officer (afgevaardigd bestuurder))
  • Director appointment, Michel Halet (deputy chief operations officer)
  • Director appointment, Yvan Dabe (advisor for strategic projects)
  • Director appointment, Frank Herman (business partner finance)
  • Director appointment, Bernard Hullaert (director partena business solutions)
  • Director appointment, Dominique Finkelstein (business partner hr)
  • Power of attorney, Erik De Lembre
  • Power of attorney, Guy Peeters
  • Power of attorney, Alexandre Cleven
  • +65 further facts in this act
2016
06-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 10/12/2015
  • Capital increase, €1.100.000
  • Capital, €1.162.000
  • Statutes amendment
2015
01-09
State Gazette act Resignation: Belcom BVBA (director and chair)
Appointments: Erik De Lembre, BVBA IUNGERE.GRATE and 12 others · Permanent representatives: Ignace Combes, Tony Mary and Freddy Van den Spiegel26 facts ▸
  • Board meeting, 11/12/2014
  • Director resignation, Belcom BVBA (director and chair)
  • Director appointment, Erik De Lembre (director)
  • Director appointment, Erik De Lembre (chair)
  • General meeting, 26/05/2015
  • Director appointment, BVBA IUNGERE.GRATE (director)
  • Permanent representative, Ignace Combes
  • Director appointment, BVBA T.M. Consulting (director)
  • Permanent representative, Tony Mary
  • Director appointment, Alexandre Cleven (director)
  • Director appointment, Michel Croisé (director)
  • Director appointment, Elisabeth de Béthune (director)
  • +14 further facts in this act
22-05
State Gazette act Appointment: Ernst & Young, Réviseurs d'entreprises SC (commissaire réviseur)
Permanent representative: Marie-Laure Moreau · Power of attorney4 facts ▸
  • General meeting, 17/06/2014
  • Auditor appointment, Ernst & Young, Réviseurs d'entreprises SC (commissaire réviseur)
  • Permanent representative, Marie-Laure Moreau
  • Power of attorney, Patrick Poelemans
15-05
State Gazette act Resignations: Jean-Pascal Labille (director) and Patrick De Baets (director)
Appointments: Alain Thirion, Martin Willems and Ernst & Young, Bedrijfsrevisoren BV ovve CVBA8 facts ▸
  • General meeting, 27/03/2013
  • Director resignation, Jean-Pascal Labille (director)
  • Director appointment, Alain Thirion (director)
  • General meeting, 27/06/2013
  • Director resignation, Patrick De Baets (director)
  • Director appointment, Martin Willems (director)
  • General meeting, 17/06/2014
  • Auditor appointment, Ernst & Young, Bedrijfsrevisoren BV ovve CVBA (commissaris revisor)
2014
06-08
State Gazette act Appointments: Erik De Lembre, Guy Peeters and 7 others
Permanent representative: Erik De Lembre · Power of attorney57 facts ▸
  • Board meeting, 20/05/2014
  • Director appointment, Erik De Lembre (chair of the board)
  • Permanent representative, Erik De Lembre
  • Director appointment, Guy Peeters (vice président du conseil d'administration)
  • Director appointment, Alexandre Cleven (daily management delegate)
  • Director appointment, Michel Halet (deputy chief executive officer)
  • Director appointment, Rony Baert (general counsel)
  • Director appointment, Yvan Dabe (advisor for strategic projects)
  • Director appointment, Frank Herman (business partner finance)
  • Director appointment, Bernard Hullaert (business services director)
  • Director appointment, Dominique Finkelstein (business partner hr)
  • Power of attorney, Rony Baert
  • +45 further facts in this act
11-04
State Gazette act Statutes amendment
1 fact ▸
  • Statutes amendment
11-04
State Gazette act Statutes amendment
Registration office · Registration reference · Registration fee4 facts ▸
  • Statutes amendment
  • Registration office, eerste Registratiekantoor van Woluwe
  • Registration reference, boek 38 blad 90 vak 02
  • Registration fee, 50,00€
13-02
State Gazette act Registered office · Statutes amendment
Name change · Registered-office move · Purpose change6 facts ▸
  • Name change, PARTENA BUSINESS SOLUTIONS
  • Registered-office move, 1000 Brussel, Kartuizersstraat 45
  • Purpose change, De vennootschap heeft tot doel in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, en voor zov…
  • Capital, €62.000
  • Statutes amendment
  • Power of attorney, Olivier PALSTERMAN
13-02
State Gazette act Registered office · Statutes amendment
Name change · Registered-office move · Capital3 facts ▸
  • Name change, PARTENA BUSINESS SOLUTIONS
  • Registered-office move, Rue des Chartreux, 45 à 1000 Bruxelles
  • Capital, €62.000
2012
20-09
State Gazette act Appointments: Guy Peeters, Jean-Pascal Labille and 13 others
Permanent representatives: Freddy Van den Spiegel, Tony Mary and 2 others · Resignations: Martin Willems, Patrick Poelemans and Ralph Corbey26 facts ▸
  • General meeting, 30/05/2012
  • Board meeting, 30/05/2012
  • Director appointment, Guy Peeters (director)
  • Director appointment, Jean-Pascal Labille (director)
  • Director appointment, Hilde Vernaillen (director)
  • Director appointment, GCV Finacons (director)
  • Permanent representative, Freddy Van den Spiegel
  • Director appointment, BVBA T.M. Consulting (director)
  • Permanent representative, Tony Mary
  • Director appointment, Michel Croisé (director)
  • Director appointment, Patrick De Baets (director)
  • Director appointment, BVBA Belcom (director)
  • +14 further facts in this act
14-06
State Gazette act Resignations: Jacques Forest (director and chair of the board) and Ralph Corbey (afgevaardigd bestuurder)
Appointments: Hilde Vernaillen (director) and Martin Willems (director) · Reappointment: Patrick Poelemans (director)9 facts ▸
  • General meeting, 29/03/2012
  • Director resignation, Jacques Forest (director and chair of the board)
  • Director resignation, Ralph Corbey (afgevaardigd bestuurder)
  • Director appointment, Hilde Vernaillen (director)
  • Director appointment, Martin Willems (director)
  • Director reappointment, Patrick Poelemans (director)
  • Board meeting, 29/03/2012
  • Director appointment, Hilde Vernaillen (chair of the board)
  • Director appointment, Martin Willems (gedelegeerd bestuurder voor het dagelijks bestuur en de vertegenwoordiging)
2007
13-08
State Gazette act Registered office
Registered-office move1 fact ▸
  • Registered-office move, INDUSTRIEPARK DRONGEN 3-9031 DRONGEN
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.

Directors · office · real estate

Directors
43 directors, no change since 2025
Roeland Van Dessel
Managing director · since 01-01-2025
Current
Clark Taveniers
Chief commercial officer · since 29-03-2024
Current
Clark Taverniers
Chief commercial officer · since 29-03-2024
Current
Katia De Wilde
Head of legal · since 29-03-2024
Current
Marie Mornard
Business partner human resources · since 29-03-2024
Current
Veronique Ysebaert
Chief human resources officer · since 29-03-2024
Current
37 other directors
ANRO
Gedelegeerd bestuurder/ceo ad interim · since 08-11-2023 · Private limited company · perm. rep.: Roeland VAN DESSEL
Current
MANAGEMENT COMPANY ANRO BV
Director · since 19-09-2023 · Legal entity · perm. rep.: Roeland VAN DESSEL
Current
SRL MANAGEMENT COMPANY ANRO
Director · since 19-09-2023 · Legal entity · perm. rep.: Roeland VAN DESSEL
Current
CROISE MANAGEMENT SLR
Director · since 20-06-2023 · Legal entity · perm. rep.: Michel CROISE
Current
LL IMPACT BVBA
Director · since 21-06-2022 · Legal entity · perm. rep.: Bruno Ronsse
Current
Fabrice Carré
Payroll services director · since 18-05-2022
Current
Jennifer Wongsokerto
Business partner finance · since 18-05-2022
Current
Katleen Clappaert
Chief finance officer · since 18-05-2022
Current
Kris Denolf
Chief information officer · since 18-05-2022
Current
LL Impact
Director · since 18-05-2022 · Private limited company · perm. rep.: Bruno Ronsse
Current
Patrick Poelemans
Secretary general · since 18-05-2022
Current
Patrick Van Hool
Business unit director · since 18-05-2022
Current
Rolf Van Lierde
Chief product development officer · since 18-05-2022
Current
BAY CONSULTING
Director · since 19-10-2021 · Legal entity
Current
BVBA BAY CONSULTING
Director · since 19-10-2021 · Legal entity · perm. rep.: Martine Bayens
Current
Isabelle Mazzara
Director · since 19-10-2021
Current
M2CONSULT
Director · since 19-10-2021 · Legal entity · perm. rep.: Michel Halet
Current
V. FINACONS
Director · since 19-10-2021 · Legal entity · perm. rep.: Freddy Van Den Spiegel
Current
CLEVEN Alexandre
Chair · since 01-11-2019
Current
Francis Colaris
Director · since 19-06-2018
Current
Finacons SCS
Director · since 26-05-2015 · Legal entity · perm. rep.: Freddy Van Den Spiegel
Current
Berard Hullaert
Chief development officer · since 20-05-2014
Current
Yvan Dabe
Business partner finance · since 20-05-2014
Current
Alain THIRION
Director · since 27-03-2013
Current
JONCKHEERE Vincent
Director · since 30-05-2012
Current
Hilde VERNAILLEN
Ondervoorzitter/vice chairman · since 29-03-2012
Current
Dominique Finkelstein
Business partner hr · since 20-05-2014
Not recently confirmed
Frank Herman
Business partner finance · since 20-05-2014
Not recently confirmed
Michel Halet
Deputy chief executive officer · since 20-05-2014
Not recently confirmed
Peeters Guy
Vice président du conseil d'administration · since 30-05-2012
Not recently confirmed
Baron de JAMBLINNE de MEUX Jean-Pierre
Director · since 30-05-2012
Not recently confirmed
GCV Finacons
Director · since 26-05-2015 · Legal entity · perm. rep.: Freddy Van den Spiegel
Not recently confirmed
Jean-Charles Wibo
Director · since 30-05-2012
Not recently confirmed
Rony Baert
General counsel · since 20-05-2014
Not recently confirmed
FINACONS
Director · since 30-05-2012 · Limited partnership · perm. rep.: Freddy Van den Spiegel
Not recently confirmed
IUNGERE.GRATE
Director · since 30-05-2012 · Private limited company · perm. rep.: Ignace Combes
Not recently confirmed
T.M. CONSULTING
Director · since 30-05-2012 · Private limited company · perm. rep.: Tony Mary
Not recently confirmed
17-06-2025 SE.consulting: Resigned as Director
17-06-2025 SE.consulting SRL: Resigned as Director
01-01-2025 Roeland Van Dessel: Mandate renewed as Managing director
01-01-2025 Roeland Van Dessel: Mandate renewed as Managing director
04-06-2024 Clark Taverniers: Appointed as Chief commercial officer
Full history in the Timeline (240 changes) →
Location & real-estate footprint
Registered office, Brussel · 30 establishment units since 2003
establishment approximate 27 of 30 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Ravensteinstraat 361000 Brussel
Ground area
8.7 ha
Building footprint
2.7 ha
Volume, LiDAR
159,557 m³
26 parcels, Brussels, Flanders, Wallonia · tallest building 32.8 m, ±9 floors. Linked by address, not a title deed.
30 establishment units
PARTENA BUSINESS SOLUTIONS
Kartuizersstraat 45, 1000 BrusselNACE 7414201
since 20032.123.186.775
Partena Business Solutions
Watermolenstraat 18, 9320 AalstBusiness consulting
since 20142.234.852.185
Partena Business Solutions
Uitbreidingstraat 180, 2600 AntwerpenBusiness consulting
since 20142.234.852.680
Partena Business Solutions
Vorstlaan 278, 1160 OudergemBusiness consulting
since 20142.234.853.175
Partena Business Solutions
Avenue Victor Hugo 54 A, 1420 Braine-l'AlleudBusiness consulting
since 20142.234.854.363
Partena Business Solutions
Gistelse Steenweg 17, 8200 BruggeBusiness consulting
since 20142.234.855.848
Show 24 more locations
Partena Business Solutions
Boulevard Joseph Tirou 130, 6000 CharleroiBusiness consulting
since 20142.234.856.343
Partena Business Solutions
Gaston Crommenlaan 4, 9050 GentBusiness consulting
since 20142.234.856.640
Partena Business Solutions
Meiboom 24, 1500 HalleBusiness consulting
since 20142.234.857.630
Partena Business Solutions
Business consulting
since 20142.234.857.828
Partena Business Solutions
Houtmarkt 9 D, 8500 KortrijkBusiness consulting
since 20142.234.858.224
Partena Business Solutions
Square des Conduites-d'Eau 13, 4031 LiègeBusiness consulting
since 20142.234.859.016
Partena Business Solutions
Marche,Rue de la Plaine 11, 6900 Marche-en-FamenneBusiness consulting
since 20142.234.859.313
Partena Business Solutions
Rue des Sandrinettes 23, 7033 MonsBusiness consulting
since 20142.234.859.610
PARTENA BUSINESS SOLUTIONS
Industriepark-Drongen 3, 9031 GentOffice administrative, office support and other business support activities
since 20152.240.274.584
PARTENA BUSINESS SOLUTIONS
Rue Pepin 1, 5000 NamurBusiness consulting
since 20182.272.510.060
Partena Business Solutions
Ravensteinstraat 36, 1000 BrusselTemporary employment agencies and other provision of personnel
since 20242.354.750.224
Partena Business Solutions
Nijverheidsstraat 16, 8760 TieltOffice administrative and support services
since 20252.367.465.637
Partena Business Solutions
Rue de la Terre à Briques(MAR) 29, 7522 TournaiOffice administrative and support services
since 20252.367.466.726
Partena Business Solutions
Kolonel Bourgstraat 113, 1140 EvereBusiness and other management consultancy
since 20252.368.943.205
Partena Business Solutions
Rue de la Pavée(EP) 5, 5101 NamurOffice administrative and support services
since 20252.368.943.304
Partena Business Solutions
Centrumlaan 8, 3600 GenkOffice administrative and support services
since 20252.368.943.403
Partena Business Solutions
Rue de Bruxelles 41, 4800 VerviersBusiness and other management consultancy
since 20262.380.880.935
Partena Business Solutions
Libramont,Avenue de Houffalize 43 B, 6800 Libramont-ChevignyBusiness and other management consultancy
since 20262.380.881.034
PARTENA BUSINESS SOLUTIONS
Avenue Jean-Baptiste-Nothomb 44, 6700 ArlonBusiness and other management consultancy
since 20262.381.059.295
PARTENA BUSINESS SOLUTIONS
Grand'Rue(CH) 1-3, 6460 ChimayOffice administrative and support services
since 20262.381.059.493
PARTENA BUSINESS SOLUTIONS
Stationsstraat 83, 9900 EekloBusiness and other management consultancy
since 20262.381.059.592
PARTENA BUSINESS SOLUTIONS
Herkenrodesingel 101, 3500 HasseltOffice administrative and support services
since 20262.381.059.691
PARTENA BUSINESS SOLUTIONS
Graaf de Smet de Naeyerlaan 26-28, 8400 OostendeOffice administrative and support services
since 20262.381.059.889
PARTENA BUSINESS SOLUTIONS
Plezantstraat 161, 9100 Sint-NiklaasBusiness and other management consultancy
since 20262.381.059.988
26 parcels
Flanders 14 (53.8%) Wallonia 8 (30.8%) Brussels 4 (15.4%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 8,006 m² -
44017D0937/00D000 Flanders 1.8 ha 1 · 2,492 m² 13.3 m · 2 fl.
71327G0302/00M000 Flanders 8,031 m² 1 · 3,417 m² -
37322B0443/00F000 Flanders 7,157 m² 1 · 1,640 m² 19.7 m · 4 fl.
25742B0634/00K002indicative Wallonia 5,882 m² - -
41342B1048/00V002 Flanders 5,406 m² 1 · 1,344 m² 8.6 m · 1 fl.
53019A0247/00Y004 Wallonia 4,990 m² 1 · 545 m² 5.6 m · 2 fl.
11303B0496/00K000 Flanders 3,706 m² 1 · 1,315 m² 27.8 m · 7 fl.
21372C0127/00B000 Brussels 2,424 m² 1 · 1,424 m² 32.0 m · 2 fl.
34353H0587/00H000 Flanders 1,721 m² 1 · 1,072 m² 15.6 m · 4 fl.
92039A0103/00R000 Wallonia 1,147 m² 1 · 318 m² 12.2 m · 3 fl.
63079D0377/00F005 Wallonia 1,062 m² 1 · 157 m² 15.6 m · 5 fl.
43005D0221/00K000 Flanders 1,053 m² 1 · 1,123 m² 15.4 m · 1 fl.
21804D0881/00L000 Brussels 1,041 m² - -
52011D0267/00P031 Wallonia 955 m² 1 · 421 m² 24.0 m · 7 fl.
21811M1356/00E000 Brussels 862 m² 1 · 790 m² 32.8 m · 9 fl.
71016I0865/00X000 Flanders 754 m² 1 · 657 m² 12.7 m
46443E0675/00G000 Flanders 752 m² 1 · 435 m² 11.6 m · 3 fl.
31027D0377/00M002 Flanders 694 m² 1 · 356 m² 16.1 m · 4 fl.
81001A1596/00S005 Wallonia 504 m² 1 · 166 m² 14.6 m · 4 fl.
23027G0320/00K000
ProtectedMonumentMouterij Van Roye: oudste gedeeltenSource ↗
 Flanders 463 m² 1 · 142 m² 17.2 m · 5 fl.
21332B0319/00A002 Brussels 395 m² 1 · 169 m² 18.1 m · 3 fl.
35013A1495/00E000 Flanders 349 m² 1 · 319 m² 21.9 m · 6 fl.
92094C0175/00W000
ProtectedMonument
 Wallonia 164 m² 1 · 230 m² 16.5 m · 4 fl.
71327G0463/00E003 Flanders 159 m² 1 · 153 m² 17.1 m · 4 fl.
56016C0841/00C000indicative Wallonia 58 m² 1 · 48 m² 16.2 m · 5 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 25
24 of 26 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

2 auditors
EY Réviseurs d'Entreprise spriCurrent
Auditor · represented by Daniel WUYTS
29-03-2024 → present
EY Réviseurs d'Entreprise sprlCurrent
Commissaris revisor
29-03-2024 → present
Show 5 earlier auditors
Ernst & Young Bedrijfsrevisoren BV ovve CVBA
Commissaris revisor
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2017
15-05-2015 → 31-08-2017
Ernst & Young Bedrijfsrevisoren CVBA
Commissaris revisor
succeeded by Ernst & Young SC s.f.d. SCRL in 2020
31-08-2017 → 20-11-2020
Ernst & Young SC s.f.d. SCRL
Commissaire réviseur
succeeded by EY Réviseurs d'Entreprise sprl in 2024
20-11-2020 → 29-03-2024
Ernst & Young, Réviseurs d'entreprises SC
Commissaire réviseur · represented by Marie-Laure Moreau
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2017
22-05-2015 → 31-08-2017
Ernst & Young, réviseurs d'entreprises SC sous forme d'une SCRL
Commissaire réviseur
succeeded by Ernst & Young SC s.f.d. SCRL in 2020
31-08-2017 → 20-11-2020

Articles of association

Daily management
The delegates act alone
according to the deed of 29-03-2024
Purpose
L'objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour le compte de tiers... L'exercice de toutes activités et services dans le domaine de la gestion du…
Full purpose

L'objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour le compte de tiers... L'exercice de toutes activités et services dans le domaine de la gestion du personnel et des ressources humaines...

according to the deed of 25-11-2025
Other provisions of the articles (64)
according to the deed of 29-03-2024
  • Power of attorney: Alexandre Cleven
  • Power of attorney: Hilde Vernaillen
  • Power of attorney: Roeland VAN DESSEL
  • Power of attorney: Katia De Wilde
  • Power of attorney: Katleen Clappaert
  • Power of attorney: Bernard Hullaert
  • Power of attorney: Jennifer Wongsokerto
  • Power of attorney: Johnny Gavazza
  • Power of attorney: Yvan Dabe
  • Power of attorney: Marie-Paule Modave
  • Power of attorney: Didier Poncelet
  • Power of attorney: Alexandre Cleven
  • Power of attorney: Hilde Vernaillen
  • Power of attorney: Roeland VAN DESSEL
  • Power of attorney: Katia De Wilde
  • Power of attorney: Katleen Clappaert
  • Power of attorney: Bernard Hullaert
  • Power of attorney: Jennifer Wongsokerto
  • Power of attorney: Yvan Dabe
  • Power of attorney: Alexandre Cleven
  • Power of attorney: Hilde Vernaillen
  • Power of attorney: Roeland VAN DESSEL
  • Power of attorney: Katia De Wilde
  • Power of attorney: Katleen Clappaert
  • Power of attorney: Bernard Hullaert
  • Power of attorney: Jennifer Wongsokerto
  • Power of attorney: Yvan Dabe
  • Power of attorney
  • Power of attorney: Didier Poncelet
  • Power of attorney: Alexandre Cleven
  • Power of attorney: Hilde Vernaillen
  • Power of attorney: Roeland VAN DESSEL
  • Power of attorney: Katia De Wilde
  • Power of attorney: Rolf Van Lierde
  • Power of attorney: Katleen Clappaert
  • Power of attorney: Bernard Hullaert
  • Power of attorney: Marie Mornard
  • Power of attorney: Fabrice Carré
  • Power of attorney: Jean-François Walasiak
  • Power of attorney: Alexandre Cleven
  • Power of attorney: Hilde Vernaillen
  • Power of attorney: Roeland VAN DESSEL
  • Power of attorney: Katia De Wilde
  • Power of attorney: Rolf Van Lierde
  • Power of attorney: Katleen Clappaert
  • Power of attorney: Bernard Hullaert
  • Power of attorney: Rudy Van den Bossche
  • Power of attorney: Clark Taverniers
  • Power of attorney: Veronique Ysebaert
  • Power of attorney: Alexandre Cleven
  • Power of attorney: Hilde Vernaillen
  • Power of attorney: Roeland VAN DESSEL
  • Power of attorney: Katia De Wilde
  • Power of attorney: Rolf Van Lierde
  • Power of attorney: Katleen Clappaert
  • Power of attorney: Bernard Hullaert
  • Power of attorney: Jean-Michel Daneau
  • Power of attorney: Jennifer Wongsokerto
  • Power of attorney: Yvan Dabe
  • Power of attorney: Clark Taverniers
  • Power of attorney: Veronique Ysebaert
  • Power of attorney: Jean-Pierre Christiaens
  • Power of attorney: Patrick Van Hool
according to the deed of 29-03-2024
  • Other statement: actes et opérations de gestion journalière, gestion journalière

Structure & network

Connections & network

82 connected companies
Alain THIRION, Shared director, links 16 companies ATAlain THIRIONExperconsult, via Alain THIRION EExperconsultMAISON DE LA SOLIDARITE, via Alain THIRION MDMAISON DE LASOLIDARITEMutualité Solidaris Wallonie, via Alain THIRION MSMutualitéSolidaris…P & V Assurances, via Alain THIRION PVP & VAssurancesParentia Brussels, via Alain THIRION PBParentiaBrusselsParentia Wallonie, via Alain THIRION PWParentiaWalloniePARTENA - SECRETARIAT SOCIAL D'EMPLOYEURS - PARTENA - SOCIAAL SECRETARIAAT VOOR werkgevers, via Alain THIRION PSPARTENASECRETARIAT…Partena — Assurances Sociales pour Indépendants, via Alain THIRION PAPartena —Assurances…PSH, via Alain THIRION PPSHSOLIDARIS ASSURANCES, via Alain THIRION SASOLIDARISASSURANCESCASTEL DE PONT-A-LESSE, via Alain THIRION CDCASTEL DEPONT-A-LESSECentre hospitalier universitaire de Tivoli - Institut médical des Mutualités socialistes, via Alain THIRION CHCentrehospitalier…Esenca asbl, via Alain THIRION EAEsenca asblPARTENA BUSINESS SOLUTIONS PARTENABUSINESS…0479.282.740
Shared directors
Linked via shared directors
Show 78 more companies with a shared director
→
Mnema
via Hilde VERNAILLEN · Director
→
→
former→
Esenca asbl
via Alain THIRION · Director
former→
former→
LIAGES ASBL
via Alain THIRION · Treasurer
former→
AGORIA
Shared director
→
→
→
BOWI
Shared director
→
CAP 48
Shared director
→
CLASSDEAU
Shared director
→
ETHIAS
Shared director
→
GoodPlanet Belgium
Shared director
→
Helan Huishoudhulp
Shared director
→
Helan Kinderopvang
Shared director
→
Helan Onthaalouders
Shared director
→
Howden Belgium
Shared director
→
JC WIBO
Shared director
→
MICROSTART
Shared director
→
MUTINVEST
Shared director
→
Mutual IT
Shared director
→
→
PLUXEE BELGIUM
Shared director
→
SAFE TENSIONING SYSTEM
Shared director
→
SAMENWERKING
Shared director
→
Sint-Lievenspoort
Shared director
→
SOCOFE
Shared director
→
Sodexo Belgium SA
Shared director
→
Solidaris Immo
Shared director
→
Solidariteit
Shared director
→
The Shift
Shared director
→
Un Pass dans l'Impasse
Shared director
→
VLAAMSE ENERGIEHOLDING
Shared director
→
→
WE Environnement
Shared director
→
Wilskracht
Shared director
→
YUZZU
Shared director
→
Mayerline
Shared corporate director
→

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1
Royale Association générale des Classes moyennes de Belgique, A.C.M.

Acquisitions and mergers

4 transactions
Took over:P-INVEST
BE 0423.855.851operation treated as a merger by absorption · State Gazette act of 17-01-2025 (4 acts)
BE 0540.948.808merger by absorption · State Gazette act of 02-05-2024 (3 acts) · effective 01-01-2024
Received a branch of activity from:PARTENA PROFESSIONAL GROUP
BE 1030.299.455proposal · State Gazette act of 25-11-2025 (2 acts)
Contributed a branch of activity to:HR Partner sa
proposal · State Gazette act of 21-12-2018

Capital and shareholders

Capital over the years
  1. 16-07-2026 Capital increase of 3,214,297.78 EUR · to 88,246,648.90 EUR
  2. 02-05-2024 Capital increase of 7 EUR · to 24,262,007 EUR · 7 new shares
  3. 14-11-2023 Capital increase of 23,100,000 EUR · to 24,262,000 EUR · 229,131 new shares · in kind
  4. 08-01-2021 Capital stated in the act · 1,126,000 EUR · 11,526 shares
  5. 08-01-2021 Capital stated in the act · 1,162,000 EUR · 11,526 shares
  6. 06-01-2016 Capital increase of 1,100,000 EUR · to 1,162,000 EUR · 10,911 new shares · in cash
  7. 13-02-2014 Capital stated in the act · 62,000 EUR · 615 shares

Public money · subsidies and aid

Flemish government

2024 to 2025 · 2 entries · 1,619 EUR awarded · 1,619 EUR paid
Year Entries awardedpaid
2025 1 1,193 EUR1,193 EUR
2024 1 426 EUR426 EUR
Schemes
Vlaams opleidingsverlof (VOV)
2 entries · 1,619 EUR · 1,619 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300GJSHE20F76I132
no longer live in the LEI register

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Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 3,262 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded10-01-2003
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
78200Temporary employment agencies and other provision of personnel
Sources
Crossroads Bank for EnterprisesNational Bank · 23 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

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