ATTENTIA
De berekende faillissementskans van ATTENTIA over 12 maanden bedraagt 0,2% (zeer laag). De jaarrekening over 2025 toont een eigen vermogen van €47,75M en een nettoresultaat van €5,53M. Het eigen vermogen groeit met ~5,6% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 79% van 92 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €47,75M |
| Netto resultaat | €5,53M |
| Werknemers (VTE) | 179,9 |
| Beter dan sector | 79% |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Kantoor S.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 78,0% | 46,9% | |
| Nettoresultaat | €5,53M | €44k | |
| Eigen vermogen | €47,75M | €91k | |
| Personeelskosten | €17,73M | €303k | |
| Werknemers (VTE) | 179,9 | 2,0 |
| Boekjaar | 2025 |
|---|---|
| Neerlegging | volledig |
| Omzet | €35,59M |
| EBITDA | €6,89M |
| Nettoresultaat | €5,53M |
| Cashflow | €10,12M |
| Personeelskosten | €17,73M |
| Belastingen op het resultaat | €1,14M |
| Dividenden | €389k |
| Totaal activa | €61,17M |
| Eigen vermogen | €47,75M |
| Schulden | €13,43M |
| waarvan ≤ 1 jaar | €12,89M |
| waarvan > 1 jaar | - |
| Werkkapitaal | €20,72M |
| Werknemers (VTE) | 179,9 |
| 2025 | |
|---|---|
| Current ratio | 2,61 |
| Quick ratio | 2,61 |
| Werkkapitaalratio | 33,9% |
| Solvabiliteit | 78,0% |
| Debt / equity | 0,28 |
| Langetermijnschuldgraad | - |
| Interest coverage | 13,28 |
| Bruto rentabiliteit | 97,9% |
| Netto rentabiliteit | 15,5% |
| ROA | 9,0% |
| ROE | 11,6% |
| EBITDA-marge | 19,4% |
| Klantenkrediet (DSO) | 105d |
| Leverancierskrediet (DPO) | 3108d |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €61,17M |
| Vaste activa | 21/28 | €27,57M |
| Immateriële vaste activa | 21 | €22,14M |
| Materiële vaste activa | 22/27 | €5,44M |
| Vlottende activa | 29/58 | €33,60M |
| Vorderingen op ten hoogste één jaar | 40/41 | €10,34M |
| Geldbeleggingen | 50/53 | €16,00M |
| Liquide middelen | 54/58 | €6,11M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €61,17M |
| Eigen vermogen | 10/15 | €47,75M |
| Inbreng / kapitaal | 10/11 | €40,98M |
| Reserves | 13 | €442k |
| Overgedragen winst (verlies) | 14 | €6,32M |
| Schulden | 17/49 | €13,43M |
| Schulden op ten hoogste één jaar | 42/48 | €12,89M |
| Handelsschulden op ten hoogste één jaar | 44 | €6,27M |
| Resultatenrekening | ||
| Omzet | 70 | €35,59M |
| Bedrijfsresultaat | 9901 | €2,30M |
| Financiële opbrengsten | 75 | €4,89M |
| Financiële kosten | 65 | €519k |
| Resultaat vóór belasting | 9903 | €6,67M |
| Belastingen op het resultaat | 67/77 | €1,14M |
| Resultaat van het boekjaar | 9904 | €5,53M |
| Te bestemmen resultaat | 9905 | €5,53M |
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Actief05-02-2026 → heden
2 gebeurtenissen
- 05-02-2026 Benoemd· Directeur well being
- 05-02-2026 Benoemd· Directeur well being
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DE BREINBIOTOOPRechtspersoonBestuurder· vast vert.: Geert PolflietStaatsblad-akte 25122070 (26-09-2025)Actief29-07-2025 → heden
2 gebeurtenissen
- 26-09-2025 Benoemd· Bestuurder
- 29-07-2025 Benoemd· Bestuurder
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Actief29-07-2025 → heden
2 gebeurtenissen
- 26-09-2025 Benoemd· Bestuurder
- 29-07-2025 Benoemd· Bestuurder
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HIH ConsultingRechtspersoonBestuurder· vast vert.: Kristof BenoitStaatsblad-akte 25122070 (26-09-2025)Actief29-07-2025 → heden
2 gebeurtenissen
- 26-09-2025 Benoemd· Bestuurder
- 29-07-2025 Benoemd· Bestuurder
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About Clients ConsultingRechtspersoonBestuurder· vast vert.: Catherine De BaetsStaatsblad-akte 24135465 (19-09-2024)Actief14-05-2024 → heden
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Actief02-12-2023 → heden
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ATTENTIA InvestRechtspersoonBestuurder· vast vert.: Hugues van de WerveStaatsblad-akte 23145853 (17-11-2023)Actief10-05-2023 → heden
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Actief10-05-2023 → heden
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BROODCOORENRechtspersoonBestuurder· vast vert.: Dirk BroodcoorenStaatsblad-akte 25122070 (26-09-2025)Actief18-09-2019 → heden
5 gebeurtenissen
- 26-09-2025 Mandaat verlengd· Bestuurder
- 29-07-2025 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 30-05-2022 Mandaat verlengd· Bestuurder
- 18-09-2019 Benoemd· Bestuurder
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Attentia CorporateRechtspersoonBestuurder· vast vert.: José GoffinetStaatsblad-akte 24135465 (19-09-2024)Actief13-05-2015 → heden
8 gebeurtenissen
- 14-05-2024 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 30-05-2022 Benoemd· Bestuurder
- 19-07-2021 Mandaat verlengd· Bestuurder
- 15-05-2019 Benoemd· Bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
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ATTENTIA Prévention & ProtectionRechtspersoonBestuurder· vast vert.: Dirk HellemansStaatsblad-akte 24135465 (19-09-2024)Actief13-05-2015 → heden
7 gebeurtenissen
- 14-05-2024 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 19-07-2021 Mandaat verlengd· Bestuurder
- 15-05-2019 Benoemd· Bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
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ATTENTIA, Secrétariat social interprofessionnel AgrééRechtspersoonBestuurder· vast vert.: Geert PolflietStaatsblad-akte 24135465 (19-09-2024)Actief13-05-2015 → heden
7 gebeurtenissen
- 14-05-2024 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 19-07-2021 Mandaat verlengd· Bestuurder
- 18-09-2019 Benoemd· Bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
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Actief20-04-2011 → heden
6 gebeurtenissen
- 14-05-2024 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Gedelegeerd bestuurder
- 19-07-2021 Mandaat verlengd· Bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Gedelegeerd bestuurder
- 20-04-2011 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (5)
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Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2009
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Niet recent bevestigdlaatst bevestigd in akte van 2007
-
CARMA BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Carine HuysveldStaatsblad-akte 06140519 (11-09-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
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Niet recent bevestigdlaatst bevestigd in akte van 2006
3 gebeurtenissen
- 18-04-2006 Benoemd· Voorzitter van de raad van bestuur
- 17-04-2006 Ontslagen· Gedelegeerd bestuurder
- 02-02-2006 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (15)
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ATTENTIA prévention & protection asblRechtspersoonBestuurder· vast vert.: Dirk HellemansStaatsblad-akte 25122070 (26-09-2025)Voormalig- → 26-09-2025
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Attentia Sécretariat Social asblRechtspersoonBestuurder· vast vert.: Geert PolflietStaatsblad-akte 25122070 (26-09-2025)Voormalig- → 26-09-2025
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Attentia Preventie & Bescherming vzwRechtspersoonBestuurder· vast vert.: Dirk HellemansStaatsblad-akte 25096062 (29-07-2025)Voormalig- → 29-07-2025
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Attentia Sociaal Secretariaat vzwRechtspersoonBestuurder· vast vert.: Geert PolflietStaatsblad-akte 25096062 (29-07-2025)Voormalig- → 29-07-2025
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Voormalig29-10-2021 → 02-12-2023
3 gebeurtenissen
- 02-12-2023 Ontslagen· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 29-10-2021 Benoemd· Bestuurder
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Voormalig01-07-2022 → 02-12-2023
3 gebeurtenissen
- 02-12-2023 Ontslagen· Bestuurder
- 17-11-2023 Ontslagen· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
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Voormalig29-10-2021 → 30-05-2022
2 gebeurtenissen
- 30-05-2022 Ontslagen· Bestuurder
- 29-10-2021 Benoemd· Bestuurder
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Voormalig02-02-2006 → 30-05-2022
4 gebeurtenissen
- 30-05-2022 Ontslagen· Bestuurder
- 12-05-2021 Benoemd· Bestuurder
- 18-04-2006 Benoemd· Vice voorzitter van de raad van bestuur
- 02-02-2006 Benoemd· Voorzitter van de raad van bestuur
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Voormalig09-05-2018 → 30-05-2022
4 gebeurtenissen
- 30-05-2022 Ontslagen· Bestuurder
- 19-07-2021 Mandaat verlengd· Bestuurder
- 15-05-2019 Benoemd· Bestuurder
- 09-05-2018 Benoemd· Bestuurder
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Voormalig17-04-2013 → 19-07-2021
5 gebeurtenissen
- 19-07-2021 Ontslagen· Bestuurder
- 18-09-2019 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 11-05-2016 Mandaat verlengd· Bestuurder
- 17-04-2013 Mandaat verlengd· Bestuurder
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GAFI CONSULTRechtspersoonBestuurder· vast vert.: Guy Van HauwermeirenStaatsblad-akte 19124342 (18-09-2019)Voormalig13-05-2015 → 13-05-2020
5 gebeurtenissen
- 13-05-2020 Ontslagen· Bestuurder
- 15-05-2019 Benoemd· Bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 13-05-2015 Benoemd· Bestuurder
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Voormalig04-12-2009 → 18-09-2019
6 gebeurtenissen
- 18-09-2019 Ontslagen· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 18-06-2012 Ontslagen· Bestuurder
- 17-04-2012 Mandaat verlengd· Bestuurder natuurlijk persoon
- 20-04-2011 Benoemd· Bestuurder
- 04-12-2009 Benoemd· Bestuurder
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Voormalig04-12-2009 → 13-05-2015
4 gebeurtenissen
- 13-05-2015 Ontslagen· Bestuurder
- 17-04-2012 Mandaat verlengd· Bestuurder natuurlijk persoon
- 20-04-2011 Benoemd· Bestuurder
- 04-12-2009 Benoemd· Bestuurder
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Voormalig04-12-2009 → 18-06-2012
3 gebeurtenissen
- 18-06-2012 Ontslagen· Bestuurder
- 20-04-2011 Benoemd· Bestuurder
- 04-12-2009 Benoemd· Bestuurder
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Voormalig04-12-2009 → 18-06-2012
4 gebeurtenissen
- 18-06-2012 Ontslagen· Bestuurder
- 17-04-2012 Mandaat verlengd· Bestuurder natuurlijk persoon
- 20-04-2011 Benoemd· Bestuurder
- 04-12-2009 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Joachim Hoebeeck |
- | 23-09-2020 → heden |
| KPMG Bedrijfsrevisoren Bedrijfsrevisor · vertegenwoordigd door Joachim Hoebeeck opgevolgd door KPMG Réviseurs d'Entreprises in 2020 |
- | 18-05-2011 → 23-09-2020 |
| NACE primair | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-03-1998 |
| Status | Actief |
| Postcode | 1082 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21003A0289/00L011 | Brussel | 2.983 m² | 1 · 1.288 m² | 47,0 m · 11 verd. |
| 44082B0531/00K000 | Vlaanderen | 1.366 m² | 1 · 1.366 m² | 60,5 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 Edelhart Kempeneers benoemd tot directeur well being
- Edelhart Kempeneers, Directeur well being
Technische details
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}17-02-2026 Wijziging in het bestuur
Technische details
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}26-09-2025 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Kristof Benoit, Bestuurder
- Dirk Hellemans, Bestuurder
- Geert Polfliet, Bestuurder
- Dirk Hellemans, Bestuurder
- Geert Polfliet, Bestuurder
- Dirk Broodcooren, Bestuurder
Technische details
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}29-07-2025 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Kristof Benoit, Bestuurder
- Dirk Hellemans, Bestuurder
- Geert Polfliet, Bestuurder
- Dirk Hellemans, Bestuurder
- Geert Polfliet, Bestuurder
- Dirk Broodcooren, Bestuurder
Technische details
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- Publication: 19/09/2024 · ATTENTIA corporate
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- General meeting: 26/06/2024 · ATTENTIA corporate
- Officer reappointment: role: bestuurder, term: drie jaar, tot na de Algemene Vergadering in juni 2027, start_date: 2024-06-27 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2024-06-27 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Permanent representative · José Goffinet
- Officer appointment: role: Vice-voorzitter en bestuurder, start_date: 2024-06-27 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2024-06-27 · Carma bv
- Officer appointment: role: Bestuurder, start_date: 2024-06-27 · ATTENTIA riv
- Permanent representative · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2024-06-27 · ATTENTIA preventie & bescherming vzw
- Permanent representative · Dirk Hellemans
- Officer appointment: role: Bestuurder, start_date: 2024-06-27 · BRUSSELS AVIATION MEDICAL bv
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- Publication: 03/09/2024 · ATTENTIA corporate
- Filing: 20/08/2024 · ATTENTIA corporate
- General meeting: 26/06/2024 · ATTENTIA corporate
- Officer reappointment: role: administrateur, term: trois ans, jusqu'après l'Assemblée Générale de juin 2027, start_date: 2024-06-27 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Président et administrateur, start_date: 2024-06-27 · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Permanent representative · José Goffinet
- Officer appointment: role: Vice-Président et administrateur, start_date: 2024-06-27 · ATTENTIA secrétariat social asbl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2024-06-27 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2024-06-27 · ATTENTIA sa
- Permanent representative · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2024-06-27 · ATTENTIA prévention & protection asbl
- Permanent representative · Dirk Hellemans
- Officer appointment: role: Administrateur, start_date: 2024-06-27 · BRUSSELS AVIATION MEDICAL srl
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}13-08-2024 Board meeting · General meeting · Permanent representative · Member resignation
- Publication: 13/08/2024 · ATTENTIA corporate asbl
- Filing: 05/08/2024 · ATTENTIA corporate asbl
- Board meeting: 01/12/2023 · ATTENTIA corporate asbl
- General meeting: 01/12/2023 · ATTENTIA corporate asbl
- Permanent representative · Hugues van de Werve
- Permanent representative · José Goffinet
- Permanent representative · Erik Martens
- Member resignation · José Goffinet
- Member resignation · Dirk Hellemans
- Member resignation · de breinbiotoop srl
- Member resignation · Vicky Welvaert
- Member resignation · Hugues van de Werve
- Officer resignation: role: représentant permanent de l'administrateur · Hugues van de Werve
- Officer resignation: role: représentant permanent de l'administrateur · José Goffinet
- Officer appointment: role: représentant permanent de l'administrateur · José Goffinet
- Officer appointment: role: représentant permanent de l'administrateur · Erik Martens
- Officer appointment: role: Président, term: jusqu'à l'Assemblée Générale de juin 2026, start_date: 2023-12-01 · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Officer appointment: role: Vice-Président · ATTENTIA secrétariat social asbl
- Officer appointment: role: Administrateur délégué · Carma srl
- Officer appointment: role: Administrateur · ATTENTIA sa
- Officer appointment: role: Administrateur · ATTENTIA prévention & protection asbl
- Officer appointment: role: Administrateur · BRUSSELS AVIATION MEDICAL srl
Technische details
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}07-08-2024 1 bestuurder benoemd, 2 ontslagnemend
- Erik Martens, Bestuurder
- Kristof Dujardin, Bestuurder
- Vicky Welvaert, Bestuurder
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}07-08-2024 Board meeting · General meeting · Permanent representative · Member resignation
- Publication: 07/08/2024 · ATTENTIA corporate
- Filing: 30/07/2024 · ATTENTIA corporate
- Board meeting: 01/12/2023 · ATTENTIA corporate
- General meeting: 01/12/2023 · ATTENTIA corporate
- Permanent representative · Hugues van de Werve
- Permanent representative · José Goffinet
- Permanent representative · Erik Martens
- Member resignation · José Goffinet
- Member resignation · Dirk Hellemans
- Member resignation · de breinbiotoop bv
- Member resignation · Vicky Welvaert
- Member resignation · Hugues van de Werve
- Permanent representative · Hugues van de Werve
- Permanent representative · José Goffinet
- Permanent representative · José Goffinet
- Permanent representative · Erik Martens
- Officer appointment: role: Voorzitter, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-12-01 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: Vice-voorzitter, start_date: 2023-12-02 · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2023-12-02 · Carma bv
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · Carma bv
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · ATTENTIA nv
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · ATTENTIA preventie & bescherming vzw
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · BRUSSELS AVIATION MEDICAL bv
Technische details
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- Hugues van de Werve, Bestuurder
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- Joachim Hoebeeck, Commissaris
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}17-11-2023 Act object · Board meeting · General meeting · Member resignation
- Publication: 17/11/2023 · ATTENTIA corporate
- Filing: 00 NOV. 2033 · ATTENTIA corporate
- Act object: ONTSLAG BESTUURDER, HERBENOEMING BESTUURDERS, LEDEN, VOORZITTERSCHAP · ATTENTIA corporate
- Board meeting: 29.06.2023 · ATTENTIA corporate
- General meeting: 29.06.2023 · ATTENTIA corporate
- Member resignation · Geert Polfliet
- Member admission · breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer resignation: role: bestuurder · Donald Defoort bv
- Permanent representative · Donald Defoort
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026 · BRUSSELS AVIATION MEDICAL bv
- Permanent representative · José Goffinet
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Permanent representative · Hugues van de Werve
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026 · ATTENTIA nv
- Permanent representative · Vicky Welvaert
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026 · ATTENTIA preventie & bescherming vzw
- Permanent representative · Dirk Hellemans
- Officer reappointment: role: voorzitter, term: tot de Algemene Vergadering in juni 2026 · BRUSSELS AVIATION MEDICAL bv
- Officer appointment: role: Voorzitter en bestuurder · BRUSSELS AVIATION MEDICAL bv
- Officer appointment: role: Vice-Voorzitter en bestuurder · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: Vice-Voorzitter en bestuurder · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder · ATTENTIA nv
- Officer appointment: role: Bestuurder · ATTENTIA preventie & bescherming vzw
- Member resignation · Donald Defoort bv
- Member admission · breinbiotoop bv
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}17-11-2023 Board meeting · General meeting · Member resignation · Member admission
- Publication: 17/11/2023 · ATTENTIA corporate
- Filing: 00 KOV. 2023 · ATTENTIA corporate
- Board meeting: 29/06/2023 · ATTENTIA corporate
- General meeting: 29/06/2023 · ATTENTIA corporate
- Member resignation · Geert Polfliet
- Member admission · de breinbiotoop sri
- Permanent representative · Geert Polfliet
- Officer resignation: role: administrateur · Donald Defoort srl
- Officer reappointment: role: administrateur, end_date: juin 2026 · BRUSSELS AVIATION MEDICAL srl
- Officer reappointment: role: administrateur, end_date: juin 2026 · ATTENTIA secrétariat social asbl
- Officer reappointment: role: administrateur, end_date: juin 2026 · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Officer reappointment: role: administrateur, end_date: juin 2026 · ATTENTIA sa
- Officer reappointment: role: administrateur, end_date: juin 2026 · ATTENTIA prévention & protection asbl
- Officer reappointment: role: président, end_date: juin 2026 · BRUSSELS AVIATION MEDICAL srl
- Permanent representative · José Goffinet
- Permanent representative · Geert Polfliet
- Permanent representative · Hugues van de Werve
- Permanent representative · Vicky Welvaert
- Permanent representative · Dirk Hellemans
- Officer appointment: role: Président et administrateur · BRUSSELS AVIATION MEDICAL srl
- Officer appointment: role: Vice-Président et administrateur · ATTENTIA secrétariat social asbl
- Officer appointment: role: Vice-Président et administrateur · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Officer appointment: role: Administrateur · ATTENTIA sa
- Officer appointment: role: Administrateur · ATTENTIA prévention & protection asbl
- Permanent representative · Carine Huysveld
- Member resignation · Donald Defoort srl
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- Vicky Welvaert, Bestuurder
- Hugues van de Werve, Bestuurder
- Carine Huysveld, Gedelegeerd bestuurder
- Geert Polfliet, Bestuurder
- José Goffinet, Bestuurder
- Dirk Broodcooren, Bestuurder
- Kristof Dujardin, Bestuurder
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}28-07-2022 General meeting · Permanent representative · Member resignation · Member admission
- Publication: 28/07/2022 · ATTENTIA corporate
- Filing: 18/07/2022 · ATTENTIA corporate
- General meeting: 30/06/2022 · ATTENTIA corporate
- Permanent representative · Jan Muylaert
- Permanent representative: role: vaste vertegenwoordiger, end_date: juni 2023, start_date: 01/07/2022 · Vicky Welvaert
- Permanent representative: role: Voorzitter en bestuurder · José Goffinet
- Permanent representative: role: Vice-Voorzitter en bestuurder · Geert Polfliet
- Permanent representative: role: Vice-Voorzitter en bestuurder · Hugues van de Werve
- Permanent representative: role: Gedelegeerd bestuurder en bestuurder · Carine Huysveld
- Permanent representative: role: Bestuurder · Vicky Welvaert
- Permanent representative: role: Bestuurder · Dirk Hellemans
- Permanent representative: role: Bestuurder · Donald Defoort
- Member resignation · Jan Muylaert
- Member admission · Vicky Welvaert
- Auditor appointment: role: commissaris-revisor, term: jaarrekeningen met afsluitdatum 31/12/2022, 31/12/2023 en 31/12/2024, compensation: 10.329 € per jaar · KPMG Bedrijfsrevisoren BV SRL
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- Filing: 18/07/2022 · ATTENTIA corporate asbl
- General meeting: 30/06/2022 · ATTENTIA corporate asbl
- Officer resignation: role: représentant permanent, end_date: 2022-06-30 · Jan Muylaert
- Permanent representative: role: représentant permanent, end_date: juin 2023, start_date: 30/06/2022 · Vicky Welvaert
- Permanent representative: role: représentant permanent · José Goffinet
- Permanent representative: role: représentant permanent · Geert Polfliet
- Permanent representative: role: représentant permanent · Hugues van de Werve
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- Permanent representative: role: représentant permanent · Vicky Welvaert
- Permanent representative: role: représentant permanent · Dirk Hellemans
- Permanent representative: role: représentant permanent · Donald Defoort
- Member resignation: role: membre ordinaire · Jan Muylaert
- Member admission: role: membre ordinaire · Vicky Welvaert
- Auditor appointment: role: commissaire-réviseur, scope: comptes annuels clôturés aux 31/12/2022, 31/12/2023 et 31/12/2024, end_date: 2025, start_date: 30/06/2022, compensation: 10.329 € · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative: role: représentant permanent · Joachim Hoebeeck
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- Hugues van de Werve, Bestuurder
- Jan Muylaert, Bestuurder
- Stijn Verstraete, Bestuurder
- David Schoonens, Bestuurder
- Dirk Broodcooren, Bestuurder
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- Publication: 16/07/2021 · ATTENTIA corporate
- Filing: 09/07/2021 · ATTENTIA corporate
- General meeting: 30/06/2021 · ATTENTIA corporate
- Officer resignation: role: bestuurder, end_date: 2021-06-30 · Jean-Pierre Swysen
- Officer reappointment: role: bestuurder, term: tot de jaarvergadering in 2024 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2021-07-01 · BRUSSELS AVIATION MEDICAL bv
- Permanent representative · José Goffinet
- Officer appointment: role: Vice-Voorzitter en bestuurder, start_date: 2021-07-01 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: Vice-Voorzitter en bestuurder, start_date: 2021-07-01 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Permanent representative · Hugues van de Werve
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2021-07-01 · Carma bv
- Officer appointment: role: Bestuurder, start_date: 2021-07-01 · ATTENTIA nv
- Permanent representative · Jan Muylaert
- Officer appointment: role: Bestuurder, start_date: 2021-07-01 · ATTENTIA preventie & bescherming vzw
- Permanent representative · Dirk Hellemans
- Officer appointment: role: Bestuurder, start_date: 2021-07-01 · Donald Defoort bv
- Permanent representative · Donald Defoort
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- Filing: 09/07/2021 · ATTENTIA corporate asbl
- General meeting: 30/06/2021 · ATTENTIA corporate asbl
- Officer resignation: role: administrateur · Jean-Pierre Swysen
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée annuelle en 2024 · Carma srl
- Officer appointment: role: Président et administrateur · BRUSSELS AVIATION MEDICAL srl
- Officer appointment: role: Vice-Président et administrateur · ATTENTIA secrétariat social asbl
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- Officer appointment: role: Administrateur · ATTENTIA sa
- Officer appointment: role: Administrateur · ATTENTIA prévention & protection asbl
- Officer appointment: role: Administrateur · Donald Defoort srl
- Permanent representative · Carine Huysveld
- Permanent representative · José Goffinet
- Permanent representative · Geert Polfliet
- Permanent representative · Hugues van de Werve
- Permanent representative · Jan Muylaert
- Permanent representative · Dirk Hellemans
- Permanent representative · Donald Defoort
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}27-01-2021 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 27/01/2021 · ATTENTIA corporate
- Filing: 20/01/2021 · ATTENTIA corporate
- General meeting: 21/12/2020 · ATTENTIA corporate
- Officer resignation: role: bestuurder · Dirk Hellemans
- Officer resignation: role: bestuurder · Geert Polfliet
- Officer resignation: role: bestuurder · Hugues van de Werve
- Officer resignation: role: bestuurder · José Goffinet
- Officer resignation: role: bestuurder · OFFICIUM NV
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · ATTENTIA nv
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · ATTENTIA preventie & bescherming vzw
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · BRUSSELS AVIATION MEDICAL bv
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · Donald Defoort bv
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2020-12-22 · BRUSSELS AVIATION MEDICAL bv
- Officer appointment: role: Vice-Voorzitter en bestuurder, start_date: 2020-12-22 · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: Vice-Voorzitter en bestuurder, start_date: 2020-12-22 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2020-12-22 · Carma bv
- Permanent representative · Jan Muylaert
- Permanent representative · Geert Polfliet
- Permanent representative · Jan Muylaert
- Permanent representative · Dirk Hellemans
- Permanent representative · José Goffinet
- Permanent representative · Hugues van de Werve
- Permanent representative · Donald Defoort
- Permanent representative · Carine Huysveld
- Member admission: type: statutair werkend lid · ATTENTIA sociaal secretariaat vzw
- Member admission: type: gewoon werkend lid · Jan Muylaert
- Member admission: type: statutair werkend lid · ATTENTIA nv
- Member admission: type: gewoon werkend lid · Hugues van de Werve
- Member admission: type: statutair werkend lid · ATTENTIA preventie & bescherming vzw
- Member admission: type: gewoon werkend lid · José Goffinet
- Member admission: type: statutair werkend lid · BRUSSELS AVIATION MEDICAL bv
- Member admission: type: gewoon werkend lid · Dirk Hellemans
- Member admission: type: statutair lid · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Member admission: type: gewoon werkend lid · Geert Polfliet
- Member admission: type: gewoon werkend lid · Carma bv
- Member admission: type: gewoon werkend lid · Donald Defoort bv
- Member admission: type: gewoon werkend lid · Jean-Pierre Swysen
- Statute amendment · ATTENTIA corporate
- Purpose: De vereniging heeft tot belangeloos doel de strategie (visie, missie en waarden) van de groep ATTENTIA te bepalen en de statutair werkende leden te ondersteunen in de realisatie ervan. De concrete activiteiten zijn onder meer: Coördineren van acties van de werkende leden; Optreden in naam en voor rekening van de werkende leden als promotor, facilitator en stimulator; Bieden van logistieke steun; Ontwikkelen van ondersteunende diensten (verzekeringen, accounting, etc.). · ATTENTIA corporate
- Officer appointment: role: bestuurder · Jean-Pierre Swysen
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}27-01-2021 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 27/01/2021 · ATTENTIA corporate
- Filing: 20/01/2021 · ATTENTIA corporate
- General meeting: 21/12/2020 · ATTENTIA corporate
- Officer resignation: role: administrateur · Dirk Hellemans
- Officer resignation: role: administrateur · Geert Polfliet
- Officer resignation: role: administrateur · Hugues van de Werve
- Officer resignation: role: administrateur · José Goffinet
- Officer resignation: role: administrateur · OFFICIUM sa
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · ATTENTIA secrétariat social asbl
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · ATTENTIA sa
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · ATTENTIA prévention & protection asbl
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · BRUSSELS AVIATION MEDICAL srl
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · Donald Defoort srl
- Officer appointment: role: Président et administrateur, start_date: 2020-12-22 · BRUSSELS AVIATION MEDICAL srl
- Officer appointment: role: Vice-Président et administrateur, start_date: 2020-12-22 · ATTENTIA secrétariat social asbl
- Officer appointment: role: Vice-Président et administrateur, start_date: 2020-12-22 · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2020-12-22 · Carma srl
- Officer appointment: role: administrateur, start_date: 2020-12-22 · Jean-Pierre Swysen
- Permanent representative · Geert Polfliet
- Permanent representative · Jan Muylaert
- Permanent representative · Dirk Hellemans
- Permanent representative · José Goffinet
- Permanent representative · Hugues van de Werve
- Permanent representative · Donald Defoort
- Permanent representative · Carine Huysveld
- Permanent representative · Jan Muylaert
- Member admission: type: membre effectif statutaire · ATTENTIA secrétariat social asbl
- Member admission: type: membre effectif ordinaire, designated_by: ATTENTIA secrétariat social asbl · Jan Muylaert
- Member admission: type: membre effectif statutaire · ATTENTIA sa
- Member admission: type: membre effectif ordinaire, designated_by: ATTENTIA sa · Hugues van de Werve
- Member admission: type: membre effectif statutaire · ATTENTIA prévention & protection asbl
- Member admission: type: membre effectif ordinaire, designated_by: ATTENTIA prévention & protection asbl · José Goffinet
- Member admission: type: membre effectif statutaire · BRUSSELS AVIATION MEDICAL srl
- Member admission: type: membre effectif ordinaire, designated_by: BRUSSELS AVIATION MEDICAL srl · Dirk Hellemans
- Member admission: type: membre effectif statutaire · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Member admission: type: membre effectif ordinaire, designated_by: KREKELBERGH-ATTENTIA sociaal kantoor sa · Geert Polfliet
- Member admission: type: membre effectif ordinaire · Carma srl
- Member admission: type: membre effectif ordinaire · Donald Defoort srl
- Member admission: type: membre effectif ordinaire · Jean-Pierre Swysen
- Statute amendment · ATTENTIA corporate
- Purpose: L'association a pour but désintéressé de définir la stratégie (vision, mission et valeurs) du groupe ATTENTIA et de veiller à ce que celle-ci soit suivie et réalisée par les membres effectifs statutaires. ... Les activités concrètes par lesquelles le but désintéressé de l'association est réalisé, sont, e.a.: •La coordination des actions des membres effectifs. •Intervenir au nom de et pour le compte des membres effectifs en tant que promoteur, facilitateur et stimulateur dans le cadre de l'alignement des services du groupe ATTENTIA •L'offre d'un soutien logistique à différents niveaux à des associations, des organisations et des entités qui offrent d'une manière quelconque des services relatifs aux défis du personnel d'entreprises ou d'organisations, et/ou aux activités de responsables indépendants d'entreprises, organisations, associations et entités qui offrent d'une manière quelconque des services à des individus. •L'association peut également développer des services de soutien de n'importe quelle nature, y compris mais non limité à, des assurances, comptabilité, etc. L'association peut poser tous les actes liés directement ou indirectement à son but désintéressé, y compris l'acquisition, la location ou tout autre utilisation de bâtiments, bureaux, installations et accommodations, l'organisation de ou la participation à des congrès, cours, séminaires, conférences et lectures accessibles au public ou non, ainsi que stimuler en général la diffusion et le traitement de l'information concernant ce qui précède et les sujets y afférents parmi des entreprises, organisations et individus. L'association peut à tout moment apporter sa collaboration à ou prendre intérêt à tout projet, société ou association ayant un but désintéressé similaire au sien. En plus, elle peut collaborer avec, attribuer des prêts à, participer dans ou, de n'importe quelle façon, directement ou indirectement, prendre des intérêts dans d'autres personnes morales, associations et sociétés à caractère privée ou publique, en vertu du droit belge ou étranger; plus spécifiquement, à cet effet, elle peut participer à la création de telles personnes morales, associations et sociétés et souscrire à des actions par un apport en espèces ou en nature. ... A part cela, l'association peut développer toutes activités liées directement ou indirectement à la réalisation des buts non lucratifs précités, y compris des activités additionnelles commerciales et lucratives dans les limites autorisées par la loi et dont les revenus seront à tout moment entièrement destinés à la réalisation des buts non lucratifs. · ATTENTIA corporate
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}23-09-2020 1 ontslagnemend, 1 herbenoemd
- Guy Van Hauwermeiren, Bestuurder
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Technische details
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}19-06-2020 Wijziging in het bestuur
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ATTENTIA |