RANDSTAD SOURCERIGHT
De berekende faillissementskans van RANDSTAD SOURCERIGHT over 12 maanden bedraagt 0,4% (zeer laag). De jaarrekening over 2024 toont een eigen vermogen van €1,42M en een nettoresultaat van €-850k. Het eigen vermogen groeit met ~9,5% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 15% van 111 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €1,42M |
| Netto resultaat | €-850k |
| Beter dan sector | 15% |
| Actief | 10 jaar |
Kwetsbaar profiel — let vooral op rentabiliteit.
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 Starter.
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 | 2,6% | 52,0% | |
| Nettoresultaat | €-850k | €20k | |
| Eigen vermogen | €1,42M | €63k | |
| Totaal activa | €54,76M | €113k |
| Boekjaar | 2024 |
|---|---|
| Omzet | €13,68M |
| EBITDA | — |
| Nettoresultaat | €-850k |
| Cashflow | — |
| Personeelskosten | — |
| Belastingen op het resultaat | €2k |
| Dividenden | — |
| Totaal activa | €54,76M |
| Eigen vermogen | €1,42M |
| Schulden | €53,34M |
| waarvan ≤ 1 jaar | €53,34M |
| waarvan > 1 jaar | — |
| Werkkapitaal | €1,42M |
| Werknemers (VTE) | — |
| 2024 | |
|---|---|
| Current ratio | 1,03 |
| Quick ratio | 1,03 |
| Werkkapitaalratio | 2,6% |
| Solvabiliteit | 2,6% |
| Debt / equity | 37,64 |
| Langetermijnschuldgraad | — |
| Interest coverage | — |
| Bruto rentabiliteit | — |
| Netto rentabiliteit | -6,2% |
| ROA | -1,6% |
| ROE | -60,0% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | 1358d |
| Leverancierskrediet (DPO) | — |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
| Post | Code | 2024 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €54,76M |
| Vlottende activa | 29/58 | €54,76M |
| Vorderingen op ten hoogste één jaar | 40/41 | €51,10M |
| Liquide middelen | 54/58 | €3,61M |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €54,76M |
| Eigen vermogen | 10/15 | €1,42M |
| Inbreng / kapitaal | 10/11 | €631k |
| Reserves | 13 | €786k |
| Schulden | 17/49 | €53,34M |
| Schulden op ten hoogste één jaar | 42/48 | €53,34M |
| Handelsschulden op ten hoogste één jaar | 44 | €52,64M |
| Resultatenrekening | ||
| Omzet | 70 | €13,68M |
| Bedrijfsresultaat | 9901 | €-968k |
| Financiële opbrengsten | 75 | €142k |
| Financiële kosten | 65 | €22k |
| Resultaat vóór belasting | 9903 | €-848k |
| Belastingen op het resultaat | 67/77 | €2k |
| Resultaat van het boekjaar | 9904 | €-850k |
| Te bestemmen resultaat | 9905 | €-850k |
-
Actief01-10-2021 → heden
2 gebeurtenissen
- 01-10-2021 Benoemd· Gedelegeerd bestuurder
- 01-10-2021 Benoemd· Bestuurder
-
Actief01-10-2021 → heden
-
Actief18-05-2021 → heden
-
Actief18-05-2021 → heden
Voormalige bestuurders (6)
-
Voormalig01-01-2021 → 01-10-2021
4 gebeurtenissen
- 01-10-2021 Ontslagen· Gedelegeerd bestuurder
- 01-10-2021 Ontslagen· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
- 01-01-2021 Benoemd· Gedelegeerd bestuurder
-
Voormalig05-02-2018 → 01-01-2021
4 gebeurtenissen
- 01-01-2021 Ontslagen· Bestuurder
- 01-01-2021 Ontslagen· Gedelegeerd bestuurder
- 05-02-2018 Benoemd· Gedelegeerd bestuurder
- 05-02-2018 Benoemd· Bestuurder
-
Stefanus (genoemd Stef) Anthonius Arie LEIJDEKKERSGedelegeerd bestuurderStaatsblad-akte 17116600 (10-08-2017)Voormalig24-07-2017 → 05-02-2018
4 gebeurtenissen
- 05-02-2018 Ontslagen· Bestuurder
- 05-02-2018 Ontslagen· Gedelegeerd bestuurder
- 24-07-2017 Benoemd· Gedelegeerd bestuurder
- 24-07-2017 Benoemd· Bestuurder
-
Stefanus (nommé Stef) Anthonius Arie LEIJDEKKERSGedelegeerd bestuurderStaatsblad-akte 17116599 (10-08-2017)Voormalig24-07-2017 → 05-02-2018
4 gebeurtenissen
- 05-02-2018 Ontslagen· Gedelegeerd bestuurder
- 05-02-2018 Ontslagen· Bestuurder
- 24-07-2017 Benoemd· Gedelegeerd bestuurder
- 24-07-2017 Benoemd· Bestuurder
-
Voormalig01-10-2016 → 24-07-2017
4 gebeurtenissen
- 24-07-2017 Ontslagen· Bestuurder
- 24-07-2017 Ontslagen· Gedelegeerd bestuurder
- 01-10-2016 Benoemd· Gedelegeerd bestuurder
- 01-10-2016 Benoemd· Bestuurder
-
Voormalig— → 01-10-2016
2 gebeurtenissen
- 01-10-2016 Ontslagen· Gedelegeerd bestuurder
- 01-10-2016 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Mieke Van Leeuwe |
— | 21-05-2025 → heden |
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Dirk CLEYMANS |
— | 30-09-2024 → heden |
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 01-01-2019 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Mieke Van Leeuwe |
— | 21-05-2025 → heden |
| DELOITTE Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Dirk Cleymans |
— | — → 20-05-2025 |
| SRL DELOITTE Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Dirk CLEYMANS |
— | 30-09-2024 → 20-05-2025 |
| NACE primair | 78100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-01-2016 |
| Status | Actief |
| Postcode | 1853 |
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. |
|---|---|---|---|---|
| 23084A0639/00E000 | Vlaanderen | 1,5 ha | 1 · 1.862 m² | 16,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever (Grimbergen)
- Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe → 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever (Grimbergen)",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1 janvier 2026.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Halteren Notaires",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}03-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever
- Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe → 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris te Brussel"
},
"co_filed_documents": [
"Analytisch uittreksel",
"Volmacht",
"Proces-verbaal"
]
}03-12-2025 Zetelverplaatsing naar Strombeek-Bever
- 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": null,
"street": "Boechoutlaan",
"country": "BE",
"postcode": "0001",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte",
"volmacht"
]
}03-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.651.893",
"name_full_after": "RANDSTAD SOURCERIGHT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RANDSTAD SOURCERIGHT",
"current_zetel_raw": "Avenue Charles-Quint 586 bte 8 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-12-2025 Zetelverplaatsing naar Strombeek-Bever
- 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}03-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.651.893",
"name_full_after": "RANDSTAD SOURCERIGHT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RANDSTAD SOURCERIGHT",
"current_zetel_raw": "Avenue Charles-Quint 586 bte 8 : 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Replacement of the first paragraph of article 2 with a new text stating that the company\u0027s seat is established in the Flemish Region.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion flamande.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever
- Avenue Charles-Quint 586, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1 janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
}
}03-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever
- Avenue Charles-Quint 58, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "58"
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "NV"
}
}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder bestuit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV... PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "NV"
}
}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT"
}
}03-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
- Ann De Wilde
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Mieke Van Leeuwe — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder bestuit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025, aangezien het mandaat als groepsauditor van Randstad NV (moederentiteit) ten einde komt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-05-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_revocation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger die gemachtigd is PwC Bedrijfsrevisoren BV te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van PwC Bedrijfsrevisoren BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Ann De Wilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ADW Legal Consult",
"address": "Ambachtenlaan 12, 9080 Lochristi",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent tenslotte een bijzondere volmacht aan de BV ADW Legal Consult, met zetel te 9080 Lochristi, Ambachtenlaan 12, RPR Gent afdeling Gent, BTW BE 0770.783.774, vertegenwoordigd door haar bestuurder mevrouw Ann De Wilde, om naar aanleiding van de hiervoor genomen besluiten ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV ADW Legal Consult",
"person_name": null,
"org_rep_person_name": "Ann De Wilde",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de la Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont ie si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025. PwC R\u00E9vis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
}
}03-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Ann De Wilde — Gedelegeerd bestuurder
- Dirk Cleymans — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de la Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
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},
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"kbo": null,
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"address": "1831 Diegem, Culliganlaan 5",
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-05-21",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont ie si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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"rep_rotation_new_rep": null,
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
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"subkind": null,
"via_org": {
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"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": "1831 Diegem, Culliganlaan 5",
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "PwC R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Madame Mieke Van Leeuwe, r\u00E9viseur d\u0027entreprise, comme repr\u00E9sentant permanent qui est autoris\u00E9e \u00E0 repr\u00E9senter PwC R\u00E9viseurs d\u0027Entreprises SRL et qui est charg\u00E9 d\u0027exercer le mandat au nom et pour le compte de PwC R\u00E9viseurs d\u0027Entreprises SRL. Le mandat expire a",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ann De Wilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL ADW Legal Consult",
"address": "9080 Lochristi, Ambachtenlaan 12, RPM Gand",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Finalement, l\u0027actionnaire unique donne une procuration sp\u00E9ciale \u00E0 la SRL ADW Legal Consult, \u00E9tablie \u00E0 9080 Lochristi, Ambachtenlaan 12, RPM Gand division Gand, TVA BE 0770.783.774, repr\u00E9sent\u00E9e par son administrateur Madame Ann De Wilde, d\u0027effectuer les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du trib",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-03",
"filing_date": "2025-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-21",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGH\u0422",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": null,
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},
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}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaire
- Dirk Cleymans — Commissaire
Technische details
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}30-09-2024 Dirk CLEYMANS herbenoemd als commissaris
- Dirk CLEYMANS — Commissaris
Technische details
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- BV DELOITTE Bedrijfsrevisoren — Commissaris
- Ann DE WILDE — Bijzonder gevolmachtigde
Technische details
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}30-09-2024 4 bestuurders benoemd
- SRL DELOITTE Réviseurs d'Entreprises — Auditor
- Monsieur Dirk CLEYMANS — Auditor
- SRL ADW Legal Consult — Mandataire spécial
- Madame Ann DE WILDE — Mandataire spécial
Technische details
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}30-09-2024 2 bestuurders benoemd
- Dirk CLEYMANS — Commissaris
- Ann DE WILDE — Mandataire spécial
Technische details
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}30-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Dirk CLEYMANS — Commissaris
- David VINCENT — Gedelegeerd bestuurder
- Ann DE WILDE — Bestuurder
Technische details
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}30-09-2024 Dirk CLEYMANS herbenoemd als commissaris
- Dirk CLEYMANS — Commissaris
Technische details
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}09-01-2024 Statutenwijziging
Technische details
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}09-01-2024 Statutenwijziging
Technische details
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}09-01-2024 Statutenwijziging
Technische details
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}09-01-2024 Statutenwijziging
Technische details
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}24-01-2022 2 bestuurders benoemd, 1 ontslagnemend
- Rudolf (genoemd Rudy) Lathouwers — Bestuurder
- David Vincent — Gedelegeerd bestuurder
- Rachid Schmitz — Gedelegeerd bestuurder
Technische details
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- Rudoff (nommé Rudy) Lathouwers — Bestuurder
- David Vincent — Gedelegeerd bestuurder
- Rachid Schmitz — Administrateur (délégué)
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 naamFR | RANDSTAD SOURCERIGHT |
| Officiële naamNL | RANDSTAD SOURCERIGHT |