Goed Hulpmiddelen
ActiveSummary
The computed 12-month bankruptcy probability of Goed Hulpmiddelen is 1.5% (moderate). The 2025 annual accounts show equity of €7.89M and a net result of €-19.29M. Equity is shrinking by ~11.1% per year across the filed fiscal years. Its solvency ranks better than 21% of 4157 sector peers (fiscal year 2025). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 95 lines
The notes to these accounts (139 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
31-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representatives: Philippe Van Coppenolle and Werner Van Gansbeke · Power of attorney7 facts ▸
- General meeting, 09/06/2026
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Philippe Van Coppenolle
- Power of attorney, Ellen Boom
- Power of attorney, Michel Vergotte
- Power of attorney, Acerta, ondernemingsloket
- Permanent representative, Werner Van Gansbeke
05-11
State Gazette act
Permanent representative: Philippe Van Coppenolle2 facts ▸
- Board meeting, 16/09/2025
- Permanent representative, Philippe Van Coppenolle (permanent representative)
05-09
State Gazette act
Resignations: Deprince BV, Mark Drieghe and 2 othersReappointments: Deprince BV, Mark Drieghe and 2 others · Permanent representatives: Leo Deprince and Werner Van Gansbeke11 facts ▸
- General meeting, 10/06/2025
- Director resignation, Deprince BV (director)
- Director resignation, Mark Drieghe (director)
- Director resignation, Steven Hermans (director)
- Director resignation, Ilse Janssens (director)
- Director reappointment, Deprince BV (director)
- Director reappointment, Mark Drieghe (director)
- Director reappointment, Steven Hermans (director)
- Director reappointment, Ilse Janssens (director)
- Permanent representative, Leo Deprince
- Permanent representative, Werner Van Gansbeke
26-08
State Gazette act
Capital & shares · RestructuringMerger · Share issue · Capital decrease5 facts ▸
- General meeting, 31/07/2025
- Merger, 31/07/2025
- Share issue, 2692, fusion
- Merger, 31/07/2025
- Capital decrease, €38.915.730,67
09-04
State Gazette act
Resignation: Yves Baes (director)Appointment: BYRMA (director) · Permanent representative: Yves Baes · Capital increase6 facts ▸
- General meeting, 31/03/2025
- Capital increase, €39.849.895,47
- Statutes amendment
- Director resignation, Yves Baes (director)
- Director appointment, BYRMA (director)
- Permanent representative, Yves Baes
14-02
State Gazette act
Appointment: Centido bv (director)Permanent representative: Elke Laeremans3 facts ▸
- General meeting, 30/01/2025
- Director appointment, Centido bv (director)
- Permanent representative, Elke Laeremans
Show earlier events
05-02
State Gazette act
Resignations: Lieve Brys, Carla Eysermans and 9 othersAppointments: Kris Van den Avijle (director) and Yves Baes (director) · Permanent representative: Werner Van Gansbeke · Mandate compensation17 facts ▸
- General meeting, 04-12-2024
- Director resignation, Lieve Brys (director)
- Director resignation, Carla Eysermans (director)
- Director resignation, Koen Heylen (director)
- Director resignation, Johan Messely (director)
- Director resignation, Pierre Rycek (director)
- Director resignation, Erik Van Aken (director)
- Director resignation, Patrick Van Daele (director)
- Director resignation, Steven Van de Velde (director)
- Director resignation, Luc Vansteene (director)
- Director resignation, Stefaan Voet (director)
- Director resignation, Hilde De Wolf (director)
- +5 further facts in this act
22-11
State Gazette act
Resignation: J&L BV (director)Permanent representatives: Jan Kuyps and Leo Deprince · Appointment: Werner Van Gansebeke (director) · Mandate compensation6 facts ▸
- General meeting, 26/09/2024
- Director resignation, J&L BV (director)
- Permanent representative, Jan Kuyps
- Director appointment, Werner Van Gansebeke (director)
- Mandate compensation, Werner Van Gansebeke
- Permanent representative, Leo Deprince
22-11
State Gazette act
Resignation: J&L BV (director)Appointment: Werner Van Gansbeke (director) · Permanent representatives: Jan Kuyps and Leo Deprince6 facts ▸
- Board meeting, 30/09/2024
- Director resignation, J&L BV (director)
- Director appointment, Werner Van Gansbeke (director)
- Director appointment, Werner Van Gansbeke (managing director)
- Permanent representative, Jan Kuyps
- Permanent representative, Leo Deprince
22-11
State Gazette act
Permanent representative: Jan KuypsPower of attorney3 facts ▸
- Board meeting, 27/06/2024
- Power of attorney
- Permanent representative, Jan Kuyps
11-10
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 13/06/2023
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
07-08
State Gazette act
Resignation: Patrick Siborgs (director)Appointment: Steven Hermans (director)3 facts ▸
- General meeting, 11/06/2024
- Director resignation, Patrick Siborgs (director)
- Director appointment, Steven Hermans (director)
26-04
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Statutes amendment3 facts ▸
- Board meeting, 22-04-2024
- Registered-office move, 2800 Mechelen, Antwerpsesteenweg 263
- Statutes amendment
23-01
State Gazette act
Resignations & appointmentsPower of attorney21 facts ▸
- Board meeting, 31/08/2023
- Power of attorney, Jan Kuyps
- Power of attorney, Alexandra VAN LOO
- Power of attorney, Kathleen GRANJÉ
- Power of attorney, Johan DE BOECK
- Power of attorney, Stefan BROSENS
- Power of attorney, Annelies BELLENS
- Power of attorney, Maarten DE RAEDT
- Power of attorney, Stany HAERS
- Power of attorney, Wim NAESSENS
- Power of attorney, Geert VERSCHOOTEN
- Power of attorney, Ann-Sophie THEUWIS
- +9 further facts in this act
23-11
State Gazette act
RestructuringDemerger · Accounting effect · Real estate5 facts ▸
- Board meeting, 29/08/2023
- Board meeting, 28/08/2023
- Demerger, Overdracht van bedrijfstak (Audiologie Activiteiten) onder bezwarende titel
- Accounting effect, 31/08/2023
- Real estate, Lijst van huur- en terbeschikkingstellingsovereenkomsten die deel uitmaken van de Bedrijfstak, inclusief goederen te Betekom, Hasselt, Herent, Herk-de-Stad, Heu…
08-11
State Gazette act
Resignation: Jasmien Coenen (director)Appointment: J&L BV (director) · Reappointments: Bart De Ruysscher, Pierre Rycek and Steven Van De Velde · Permanent representative: Jan Kuyps7 facts ▸
- General meeting, 13/06/2023
- Director resignation, Jasmien Coenen (director)
- Director appointment, J&L BV (director)
- Director reappointment, Bart De Ruysscher (director)
- Director reappointment, Pierre Rycek (director)
- Director reappointment, Steven Van De Velde (director)
- Permanent representative, Jan Kuyps
08-11
State Gazette act
Permanent representative: Jan KuypsPower of attorney3 facts ▸
- Board meeting, 27/04/2023
- Power of attorney
- Permanent representative, Jan Kuyps
19-07
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger
04-01
State Gazette act
Statutes amendment · Legal-form changePurpose change · Statutes amendment5 facts ▸
- General meeting, 21-12-2022
- Purpose change, Vervanging van artikel 3 van de statuten
- Statutes amendment
- Statutes amendment
- Statutes amendment
12-10
State Gazette act
Resignation: Jasmien Coenen (director)Appointment: J&L BV (vervangend bestuurder) · Permanent representative: Jan Kuyps · Power of attorney32 facts ▸
- Board meeting, 22/09/2022
- Director resignation, Jasmien Coenen (director)
- Director appointment, J&L BV (vervangend bestuurder)
- Permanent representative, Jan Kuyps
- Director resignation, Jasmien Coenen (managing director)
- Director appointment, J&L BV (managing director)
- Power of attorney, J&L BV
- Power of attorney, Jan Kuyps
- Power of attorney, Julie STEYT
- Power of attorney, Alexandra VAN LOO
- Power of attorney, Kathleen GRANJÉ
- Power of attorney, Johan DE BOECK
- +20 further facts in this act
17-08
State Gazette act
Resignations: Beatrijs Callens (director) and Tonnie Steeman (director)Appointments: Pierre Ryceck (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
- General meeting, 14/06/2022
- Director resignation, Beatrijs Callens (director)
- Director resignation, Tonnie Steeman (director)
- Director appointment, Pierre Ryceck (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
13-05
State Gazette act
Resignations & appointmentsPower of attorney18 facts ▸
- Board meeting, 24/03/2022
- Power of attorney, Jasmien COENEN
- Power of attorney, Nadia KACZANOWSKI
- Power of attorney, Julie STEYT
- Power of attorney, Alexandra VAN LOO
- Power of attorney, Kathleen GRANJÉ
- Power of attorney, Annelies BELLENS
- Power of attorney, Sarah DEFLOOR
- Power of attorney, Maarten DE RAEDT
- Power of attorney, Stany HAERS
- Power of attorney, Katrien HERMANS
- Power of attorney, Eef GHYS
- +6 further facts in this act
19-11
State Gazette act
Resignation: De Pastorij GCV (director)Appointments: Mark Drieghe (director) and Stefaan Voet (director)4 facts ▸
- General meeting, 15/06/2021
- Director resignation, De Pastorij GCV (director)
- Director appointment, Mark Drieghe (director)
- Director appointment, Stefaan Voet (director)
24-02
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Real estate4 facts ▸
- Merger, Geruisloze Fusie
- Board meeting, 28/01/2021
- Accounting effect, 01/01/2021
- Real estate, vruchtgebruik op een onroerend goed gelegen te Rue du Fond du Maréchal 5, 5020 Namen
20-01
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 30/06/2020
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
20-01
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 21/10/2020
- Power of attorney, Jasmien COENEN
- Power of attorney, Nadia KACZANOWSKI
- Power of attorney, Jo WUYTACK
- Power of attorney, Julie STEYT
- Power of attorney, Annelies BELLENS
- Power of attorney, Sarah DEFLOOR
- Power of attorney, Monique DE WOLF
- Power of attorney, Maarten DE RAEDT
- Power of attorney, Stany HAERS
- Power of attorney, Katrien HERMANS
- Power of attorney, Eef GHYS
- +5 further facts in this act
05-06
State Gazette act
Resignation: Guy Hermans (director)2 facts ▸
- Board meeting, 04/12/2019
- Director resignation, Guy Hermans (director)
15-01
State Gazette act
Resignations: Geert Descamps (director) and Martine van de Walle (director)Appointment: Bart De Ruysscher (director)5 facts ▸
- Board meeting, 02/10/2019
- Director resignation, Geert Descamps (director)
- Director resignation, Geert Descamps (managing director)
- Director resignation, Martine van de Walle (director)
- Director appointment, Bart De Ruysscher (director)
27-09
State Gazette act
Appointment: Jasmien COENEN (managing director)2 facts ▸
- Board meeting, 08/07/2019
- Director appointment, Jasmien COENEN (managing director)
24-07
State Gazette act
Capital & shares · RestructuringAppointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor) · Name change · Merger28 facts ▸
- General meeting, 25/06/2019
- Name change, Goed Hulpmiddelen
- Name change, GOED FARMA
- Name change, GOED IMMO
- Merger, 01/07/2019
- Capital increase, €300.000
- Accounting effect, 01/01/2019
- Merger, 01/07/2019
- Capital increase, €315.000
- Accounting effect, 01/01/2019
- Merger, 01/07/2019
- Capital increase, €1.903.813,67
- +16 further facts in this act
24-07
State Gazette act
Registered office · Statutes amendment · Resignations & appointments · RestructuringResignation: DESCAMPS Geert Etienne Daniel (director) · Reappointments: COENEN Jasmien Sarah, MESSELY Johan Jozef Julien Cornelius and 4 others · Appointments: VAN DE VELDE Steven Luc Marie, BRYS Godelieve Maria Leontine and 10 others30 facts ▸
- General meeting, 25/06/2019
- Demerger, 01/07/2019
- Name change, Goed Hulpmiddelen
- Name change, GOED FARMA
- Registered-office move, 1030 Brussel, Haachtsesteenweg 579
- Capital increase, €3.732.748,41
- Share issue, Categorie A, 7245
- Capital, €20.101.686,81
- Director resignation, DESCAMPS Geert Etienne Daniel (director)
- Director reappointment, COENEN Jasmien Sarah (director)
- Director reappointment, MESSELY Johan Jozef Julien Cornelius (director)
- Director reappointment, VANSTEENE Luc Jules Charles (director)
- +18 further facts in this act
24-07
State Gazette act
Resignations: STEEMAN Tony Maria Jozef Ludo, VAN DE WALLE Martine Chantal and 5 othersAppointments: STEEMAN Tony Maria Jozef Ludo, VAN DE WALLE Martine Chantal and 5 others · Capital decrease · Legal-form conversion35 facts ▸
- General meeting, 27/03/2019
- Capital decrease, €2.000.000
- Legal-form conversion, coöperatieve vennootschap met beperkte aansprakelijkheid met een sociaal oogmerk
- Purpose change, De CVBA-SO heeft hoofdzakelijk tot doel, in het algemeen belang, een positieve maatschappelijke impact te bewerkstelligen op de mens en de samenleving, in het b…
- Capital, €5.000.000
- Net-asset statement, 31/12/2018
- Director resignation, STEEMAN Tony Maria Jozef Ludo (director)
- Director resignation, VAN DE WALLE Martine Chantal (director)
- Director resignation, COENEN Jasmien Sarah Melissa (director)
- Director resignation, CALLENS Beatrijs Simonne Christine (director)
- Director resignation, DESCAMPS Geert Etienne Daniel (director)
- Director resignation, MESSELY Johan Jozef Julien Cornelius (director)
- +23 further facts in this act
24-07
State Gazette act
Capital & shares · RestructuringName change · Demerger · Accounting effect8 facts ▸
- General meeting, 25/06/2019
- Name change, Goed Hulpmiddelen
- Demerger, partiële splitsing ... overgang van het deel van haar vermogen dat gerelateerd is aan de hulpmiddelen en audiologie activiteiten
- Accounting effect, 01/01/2019
- Capital increase, €5.640.266,39
- Capital, €10.640.266,39
- Power of attorney, DEFLOOR Sarah
- Statutes amendment, 5.2
25-06
State Gazette act
Resignations: Etienne Dewinter, Dirk Vervaeke and 8 othersAppointments: Jasmien Coenen, Beatrijs Callens and 2 others15 facts ▸
- General meeting, 25-03-2019
- Director resignation, Etienne Dewinter
- Director resignation, Dirk Vervaeke
- Director resignation, Antoon Schacht
- Director resignation, Geert Vansteenkiste
- Director resignation, Daniël Asseloos
- Director resignation, Bertrand Lejeune
- Director resignation, Benny Vander Cruyssen
- Director resignation, Dirk Baert
- Director resignation, Geert De Muynck
- Director resignation, Patrick Deman
- Director appointment, Jasmien Coenen (director)
- +3 further facts in this act
16-05
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney3 facts ▸
- Merger, aandelen, 0,20
- Accounting effect, 01/01/2019
- Power of attorney, Impact advocaten CVBA
16-05
State Gazette act
RestructuringAppointment: Deloitte Bedrijfsrevisoren (commissaris fusievoorstel) · Merger · Accounting effect10 facts ▸
- Merger, 0,86, 578
- Accounting effect, 01/01/2019
- Share issue, 64
- Share issue, 256
- Share issue, 257
- Share issue, 1
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris fusievoorstel)
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris fusievoorstel)
- Merger approval date, 30 juni 2019
- Dividend entitlement, 1 januari 2019
16-05
State Gazette act
RestructuringDemerger · Accounting effect · Share issue5 facts ▸
- Demerger, 30/04/2019
- Demerger, 30/04/2019
- Accounting effect, 01/01/2019
- Share issue, 1884, 0,047
- Share issue, 141381, 3,53
16-05
State Gazette act
RestructuringAppointments: Thuiszorgwinkel (statutory auditor) and Optico (statutory auditor) · Demerger · Share issue9 facts ▸
- Board meeting, 30 april 2019
- Board meeting, 29 april 2019
- Demerger, partial split by acquisition
- Share issue, 3216, 0,03
- Accounting effect, 1 januari 2019
- Auditor appointment, Thuiszorgwinkel (statutory auditor)
- Auditor appointment, Optico (statutory auditor)
- General meeting, 30 juni 2019
- Asset transfer, 12.010,76 EUR
16-05
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, 0,05, 4498
- Accounting effect, 01/01/2019
16-05
State Gazette act
RestructuringAppointment: Deloitte Bedrijfsrevisoren (control report on merger proposal) · Merger · Accounting effect6 facts ▸
- Merger, 0, 2,27
- Accounting effect, 01/01/2019
- Share issue, 7147
- Share issue, 2
- Share issue, 2
- Auditor appointment, Deloitte Bedrijfsrevisoren (control report on merger proposal)
16-05
State Gazette act
RestructuringDemerger · Accounting effect · Share issue8 facts ▸
- Demerger, 29/04/2019
- Demerger, 25/04/2019
- Demerger, 29/04/2019
- Accounting effect, 01/01/2019
- Share issue, Nieuwe aandelen uitgegeven in ruil voor afsplitsing, 2345
- Share issue, Nieuwe categorie A-aandelen uitgegeven in ruil voor afsplitsing, 431451
- Share issue, Nieuwe aandelen uitgegeven in ruil voor afsplitsing, 32404
- Power of attorney, impact advocaten CVBA
16-05
State Gazette act
RestructuringAppointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Demerger · Share issue24 facts ▸
- Demerger, partiele splitsing, 30/04/2019
- Share issue, categorie A, 7245
- Share transfer, Zorg en Farma → Muto VZW
- Share transfer, Zorg en Farma → CSW RMT NV
- Share transfer, Zorg en Farma → Assist Waas en Dender CVBA
- Share transfer, Zorg en Farma → De Volksmacht - Antwerpen CVBA
- Share transfer, Zorg en Farma → Sociaal Leven VZW
- Share transfer, Zorg en Farma → Auxipar NV
- Share transfer, Zorg en Farma → Patrimo Midden-Vlaanderen VZW
- Share transfer, Zorg en Farma → Nationaal Hulpfonds VZW
- Share transfer, Zorg en Farma → De Bergen VZW
- Share transfer, Zorg en Farma → Coöperatie A+B CVBA
- +12 further facts in this act
30-04
State Gazette act
RestructuringAppointment: Deloitte Bedrijfsrevisoren (commissaris voor controleverslag splitsingsvoorstel) · Demerger · Accounting effect6 facts ▸
- Demerger, partiële splitsing, 10/04/2019
- Accounting effect, 01/01/2019
- Capital, €5.000.000
- Capital, €12.456.000
- Share issue, 7788, vergoeding voor toewijzing vermogen
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris voor controleverslag splitsingsvoorstel)
06-10
State Gazette act
Resignation: Roland Vandamme (director)Appointments: Deloitte bedrijfsrevisoren, Johan Messely and 12 others16 facts ▸
- General meeting, 30-05-2017
- Director resignation, Roland Vandamme (director)
- Auditor appointment, Deloitte bedrijfsrevisoren (statutory auditor)
- Director appointment, Johan Messely (director)
- Director appointment, Etienne Dewinter (director)
- Director appointment, Dirk Vervaeke (director)
- Director appointment, Antoon Schacht (director)
- Director appointment, Geert Vansteenkiste (director)
- Director appointment, Daniël Asseloos (director)
- Director appointment, Bertrand Lejeune (director)
- Director appointment, Luc Vansteene (director)
- Director appointment, Benny Vander Cruyssen (director)
- +4 further facts in this act
29-01
State Gazette act
Resignation: Deloitte bedrijfsrevisoren (statutory auditor)Appointment: Deloitte bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 27/05/2014
- Director resignation, Deloitte bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Deloitte bedrijfsrevisoren (statutory auditor)
11-09
State Gazette act
Resignation: Martine Chantal VAN DE WALLE (bestuurder, vertegenwoordiger van de aandeelhouder categorie c)Appointment: Bertrand Joseph Odiel LEJEUNE (bestuurder, vertegenwoordiger van de aandeelhouder categorie c) · Registered-office move5 facts ▸
- Board meeting, 28/05/2013
- General meeting, 28/05/2013
- Registered-office move, 8800 Roeselare, Brugsesteenweg 371
- Director resignation, Martine Chantal VAN DE WALLE (bestuurder, vertegenwoordiger van de aandeelhouder categorie c)
- Director appointment, Bertrand Joseph Odiel LEJEUNE (bestuurder, vertegenwoordiger van de aandeelhouder categorie c)
29-02
State Gazette act
Resignations: THUISZORGWINKEL (director) and Deloitte bedrijfsrevisoren (statutory auditor)Appointments: MESSELY Johan Jozef Julien Cornelius, DÉWINTER Etienne Maurice René and 11 others16 facts ▸
- General meeting, 31-05-2011
- Director resignation, THUISZORGWINKEL (director)
- Director appointment, MESSELY Johan Jozef Julien Cornelius (director)
- Director appointment, DÉWINTER Etienne Maurice René (director)
- Director appointment, VERVAEKE Dirk Camiel Edmond (director)
- Director appointment, SCHACHT Antoon Jules (director)
- Director appointment, VANSTEENKISTE Geert Antoon Gino (director)
- Director appointment, ASSELOOS Daniel Firmin Florent (director)
- Director appointment, VAN DE WALLE Martine Chantal (director)
- Director appointment, VANDAMME Roland Henri (director)
- Director appointment, VANDER CRUYSSEN Benny Johan (director)
- Director appointment, BAERT Dirk Geert Robert Godefried (director)
- +4 further facts in this act
18-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 27/06/2007
- Capital increase, €4.000.000
- Bank account, KBC Bank
- Capital, €7.000.000
- Statutes amendment
21-06
State Gazette act
Resignations: VOLKSWELZIJN, Stephan Leupe and Geert DescampsAppointments: Antoon Schacht, Geert Descamps and 12 others · Capital increase · Capital34 facts ▸
- General meeting, 31/05/2005
- Capital increase, €1.750.000
- Capital, €3.000.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, VOLKSWELZIJN (director)
- Director resignation, Stephan Leupe (director)
- Director resignation, Stephan Leupe (voorzitter van de raad)
- Director resignation, Geert Descamps (director)
- +22 further facts in this act
29-09
State Gazette act
Appointments: Stephaan Bruno Cornelius Leupe (voorzitter van de raad) and Geert Etienne Daniel Descamps (managing director)3 facts ▸
- Board meeting, 19/09/2003
- Director appointment, Stephaan Bruno Cornelius Leupe (voorzitter van de raad)
- Director appointment, Geert Etienne Daniel Descamps (managing director)
Directors · office · real estate
23 other directors
Not every act has been read: a resignation may be missing here
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.
Antwerpsesteenweg 2632800 Mechelen38 establishment units
Show 32 more locations
38 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0019/00M000 | Flanders | 4.0 ha | 1 · 3.6 ha | - |
| 13302C0611/00A000 | Flanders | 1.2 ha | - | - |
| 12402A0241/00G000 | Flanders | 1.2 ha | 1 · 6,581 m² | 7.4 m · 2 fl. |
| 34040C0247/00A002 | Flanders | 1.0 ha | 1 · 414 m² | 6.5 m · 2 fl. |
| 36015A0850/00V000 | Flanders | 7,997 m² | 1 · 1,036 m² | 8.3 m · 2 fl. |
| 11443E0090/00K002 | Flanders | 7,281 m² | 1 · 3,746 m² | 12.5 m · 1 fl. |
| 72029A0282/00F000 | Flanders | 4,904 m² | 1 · 692 m² | 16.4 m · 4 fl. |
| 24101B0297/00R003 | Flanders | 4,063 m² | 1 · 292 m² | 14.6 m · 3 fl. |
| 34023B0935/00E000 | Flanders | 3,997 m² | 1 · 1,813 m² | 8.5 m · 3 fl. |
| 73006H1217/00D000 | Flanders | 3,756 m² | 1 · 1,198 m² | 14.8 m |
| 44082B0337/00L000 | Flanders | 3,563 m² | 1 · 2,053 m² | 12.0 m · 2 fl. |
| 44011A0896/00C011 | Flanders | 3,410 m² | 1 · 2,327 m² | 9.3 m · 2 fl. |
| 44362B0330/00V002 | Flanders | 3,323 m² | 1 · 566 m² | - |
| 71328D0383/00Y003 | Flanders | 3,104 m² | 1 · 1,499 m² | 15.5 m · 4 fl. |
| 43001H0005/00F002 | Flanders | 3,010 m² | - | - |
| 46445D1652/00F002 | Flanders | 2,747 m² | 1 · 1,238 m² | 11.1 m · 2 fl. |
| 46003B0465/00C002 | Flanders | 2,623 m² | 1 · 1,178 m² | 33.8 m · 5 fl. |
| 45508A0070/00D000 | Flanders | 2,496 m² | 1 · 972 m² | 9.2 m · 2 fl. |
| 35020A0271/00B000 | Flanders | 2,475 m² | 1 · 1,353 m² | 7.9 m · 2 fl. |
| 33302A0156/00F002 | Flanders | 2,443 m² | 1 · 1,301 m² | 5.2 m · 1 fl. |
| 71352D0887/00P000 | Flanders | 2,316 m² | 1 · 1,001 m² | 10.0 m · 2 fl. |
| 42006D0760/00F000 | Flanders | 2,305 m² | 1 · 1,003 m² | 19.6 m · 2 fl. |
| 72004B0218/00M002 | Flanders | 1,649 m² | 1 · 339 m² | 12.3 m · 3 fl. |
| 24014D0050/00G002 | Flanders | 1,546 m² | 1 · 713 m² | 8.7 m · 2 fl. |
| 46384E0677/00H000 | Flanders | 1,509 m² | 1 · 1,273 m² | 15.4 m · 4 fl. |
| 13454Q0115/00K000 | Flanders | 1,503 m² | 1 · 172 m² | 14.2 m · 4 fl. |
| 71016I0662/00V000 | Flanders | 1,407 m² | 1 · 919 m² | 16.5 m · 5 fl. |
| 41016D0989/00M000 | Flanders | 1,353 m² | 1 · 342 m² | 8.7 m · 2 fl. |
| 71522C0003/00A077 | Flanders | 1,233 m² | 1 · 695 m² | 22.1 m · 2 fl. |
| 33021E0479/00D002 | Flanders | 1,218 m² | 1 · 452 m² | 8.0 m · 1 fl. |
| 38025B1302/00A000 | Flanders | 1,199 m² | 1 · 718 m² | 11.7 m · 2 fl. |
| 12402A0237/00W000 | Flanders | 1,177 m² | 1 · 1,177 m² | 5.2 m · 1 fl. |
| 37303I0320/00S002 | Flanders | 1,028 m² | 1 · 391 m² | 8.0 m · 2 fl. |
| 34027E1009/00A133 | Flanders | 934 m² | 1 · 198 m² | 10.7 m · 1 fl. |
| 13434F0656/00T000 | Flanders | 921 m² | 1 · 920 m² | 12.6 m · 3 fl. |
| 11463D0526/00A000 | Flanders | 691 m² | 1 · 600 m² | 11.8 m |
| 31424B0628/00T000 | Flanders | 513 m² | 1 · 513 m² | 12.7 m · 3 fl. |
| 23093G0389/02C000 | Flanders | 248 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor | 17-08-2022 → present |
Show 3 earlier auditors
| DELOITTE & TOUCHE BEDRIJFSREVISOREN Auditor · represented by e20 succeeded by Deloitte Bedrijfsrevisoren in 2011 | 21-06-2005 → 01-06-2011 |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Philippe Van Coppenolle succeeded by Deloitte bedrijfsrevisoren CVBA in 2021 | 01-06-2011 → 20-01-2021 |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor succeeded by DELOITTE Bedrijfsrevisoren BV in 2022 | 20-01-2021 → 17-08-2022 |
Articles of association
Full purpose
De CV erkend als SO heeft hoofdzakelijk tot doel, in het algemeen belang, een positieve maatschappelijke impact te bewerkstelligen op de mens en de samenleving, in het bijzonder door bij te dragen tot de bevordering van de gezondheid en het welzijn van de bevolking. De concrete activiteiten waarmee de CV erkend als SO haar sociaal doel zal realiseren betreffen, zonder exhaustief te zijn, de volgende activiteiten: - distributie van hulpmiddelen via thuiszorgwinkels en hoorcentra; - gespecialiseerd advies over alle hulpmiddelen die het dagelijks leven van de cliënt comfortabeler maken; - verwerven, stichten, beheren en uitrusten van aile instellingen of diensten van medische of sociale aard, die het behoud en de bevordering van de gezondheid en het welzijn van de bevolking beogen; - het vervoer van goederen voor eigen rekening of voor rekening van derden, zowel in het binnenland als in het bultenland. De CV erkend als SO kan alle handelingen verrichten en activiteiten ontplooien die met hoger vermeld sociaal doel in verband staan, daaruit voortvloeien of daartoe bevorderlijk kunnen zijn en die rechtstreeks of onrechtstreeks kunnen bijdragen tot de verwezenlijking ervan. Zo kan de CV erkend als SO onder meer samenwerken met, leningen toestaan aan, deelnemen in het kapitaal van, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere rechtspersonen, verenigingen en vennootschappen van private of publieke aard, naar Belgisch of naar buitenlands recht. De activiteiten alsook het sociaal doel van de CV erkend als SO kunnen zowel intern door de CV erkend als SO zelf als extern door andere organisaties waarmee de CV erkend als SO samenwerkt onder gelijk welke vorm, worden verwezenlijkt. De CV erkend als SO kan alle handelingen stellen, met inbegrip van commerciële, industriële, financiële, roerende en onroerende, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp. De CV erkend als SO kan op eender welke wijze deelnemen in eender welke aangelegenheid, onderneming, vennootschap of vereniging, waarvan het voorwerp identiek, gelijk, gelijkaardig of verwant is of die bevorderlijk zijn voor de ontwikkeling van haar activiteiten. De CV erkend als SO kan eender welke brevetten of licenties nemen, verwerven, exploiteren of toewijzen, geheel of gedeeltelijk, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp.
Structure & network
Connections & network
51 connected companiesShow 47 more companies with a shared director
Acquisitions and mergers
15 transactionsCapital and shareholders
- Zorg en Farma (BE 0400.789.251) to Muto VZW 1,667 shares
- Zorg en Farma (BE 0400.789.251) to CSW RMT NV 1,354 shares
- Zorg en Farma (BE 0400.789.251) to Assist Waas en Dender CVBA 789 shares
- Zorg en Farma (BE 0400.789.251) to De Volksmacht - Antwerpen CVBA 612 shares
- Zorg en Farma (BE 0400.789.251) to Sociaal Leven VZW 320 shares
- Zorg en Farma (BE 0400.789.251) to Auxipar NV 449 shares
- Zorg en Farma (BE 0400.789.251) to Patrimo Midden-Vlaanderen VZW 175 shares
- Zorg en Farma (BE 0400.789.251) to Nationaal Hulpfonds VZW 649 shares
- Zorg en Farma (BE 0400.789.251) to De Bergen VZW 15 shares
- Zorg en Farma (BE 0400.789.251) to Coöperatie A+B CVBA 9 shares
- Zorg en Farma (BE 0400.789.251) to Gezondheidszorg VZW 10 shares
- Zorg en Farma (BE 0400.789.251) to Groep MSI van CM Limburg VZW 703 shares
- Zorg en Farma (BE 0400.789.251) to Vooruitzicht VZW 163 shares
- Zorg en Farma (BE 0400.789.251) to Het Volk van Leuven VZW 131 shares
- Zorg en Farma (BE 0400.789.251) to Sociaal Centrum VZW 131 shares
- Zorg en Farma (BE 0400.789.251) to Thuiszorgwinkels Midden-Vlaanderen CVBA 51 shares
- Zorg en Farma (BE 0400.789.251) to MSI Roeselare-Tielt VZW 17 shares
- VOLKSWELZIJN TE BRUGGE (BE 0408.627.346)
- VOORUITZICHT (BE 0410.957.227)
- AUXILIA (BE 0407.082.373)
- VOLKSZORG OOSTENDE-VEURNE-DIKSMUIDE (BE 0410.431.744)
- VOORUITZICHT 2,000 shares
- AUXILIA 6,000 shares
- VOLKSZORG Oostende-Veurne-Diksmuide 6,000 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 26-08-2025 Capital reduction of 38,915,730.67 EUR · “aanzuivering van geleden verliezen zonder vernietiging van aandelen”
- 09-04-2025 Capital increase of 39,849,895.47 EUR · 137,674 new shares
- 24-07-2019 Capital increase of 5,640,266.39 EUR · to 10,640,266.39 EUR · 7,788 new shares
- 24-07-2019 Capital reduction of 2,000,000 EUR · to 5,000,000 EUR · “vrijstelling van de storting van het saldo van de inbreng”
- 24-07-2019 Capital increase of 3,732,748.41 EUR · to 20,101,686.81 EUR · 7,245 new shares
- 24-07-2019 Capital increase of 300,000 EUR · to 10,940,266.39 EUR · 603 new shares
- 24-07-2019 Capital increase of 315,000 EUR · to 11,255,266.39 EUR · 7,151 new shares
- 24-07-2019 Capital increase of 1,903,813.67 EUR · to 13,159,080.06 EUR · 4,498 new shares
Show 7 older capital entries
- 24-07-2019 Capital increase of 815,504.12 EUR · to 13,974,584.18 EUR · 3,216 new shares
- 24-07-2019 Capital increase of 741,413.79 EUR · to 14,715,997.97 EUR · 1,884 new shares
- 24-07-2019 Capital increase of 1,651,000 EUR · to 16,366,997.97 EUR · 578 new shares
- 24-07-2019 Capital increase · 2,345 new shares
- 30-04-2019 Capital stated in the act · 5,000,000 EUR · 24,000 shares
- 18-07-2007 Capital increase of 4,000,000 EUR · in cash
- 21-06-2005 Capital increase of 1,750,000 EUR · to 3,000,000 EUR · 14,000 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 14 entries · 1,185,239 EUR awarded · 1,185,239 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 115,760 EUR | 115,760 EUR |
| 2024 | 3 | 110,716 EUR | 110,716 EUR |
| 2023 | 3 | 604,505 EUR | 604,505 EUR |
| 2022 | 4 | 354,258 EUR | 354,258 EUR |
Show 2 more
Recognitions · licences · registrations
Food safety, FASFC
34 sitesShow 21 more sites
Care and welfare
1 serviceLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.