ACCENT GROUP
ActiveSummary
ACCENT GROUP has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30.5m and a net result of €10.9m. Equity is growing by ~36.6% per year across the filed fiscal years. Its solvency ranks better than 25% of 3243 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
This company filed its last 7 accounts on average 22 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
History
ACCENT GROUP was incorporated on 25 June 2012 by BANQUE POPULAIRE DÉVELOPPEMENT and NAXICAP PARTNERS, with a starting capital of EUR 61,500.12 Between 2012 and 2024 the capital was increased 2 times, most recently to EUR 14 million.34 Since 2018 the company has been called Accent Group.5 The board currently has 12 members; House of HR has served longest, since 2018.4 Total assets went from EUR 132 million in 2019 to EUR 127 million in 2025 and headcount from 159 to 201 full-time equivalents.6
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 172 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 10 to 20 years old
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 172 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €29.1m | €52.5m | €58.2m | €54.4m | €58.0m | ▲ 6.5% |
| Own construction capitalised72 | €1.4m | €1.7m | €1.6m | €1.7m | €1.9m | ▲ 15.8% |
| Other operating income74 | €27.5m | €50.9m | €56.6m | €52.8m | €56.1m | ▲ 6.2% |
| Non-recurring operating income76A | €219,022 | - | - | - | - | - |
| Operating charges60/66A | €32.5m | €40.1m | €38.4m | €40.8m | €45.6m | ▲ 11.6% |
| Services and other goods61 | €17.0m | €21.6m | €20.1m | €20.8m | €21.9m | ▲ 5.2% |
| Remuneration, social security and pensions62 | €11.5m | €13.3m | €14.1m | €14.6m | €17.5m | ▲ 20.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4.0m | €3.9m | €3.6m | €4.9m | €4.8m | ▼ 2.5% |
| Other operating charges640/8 | €71,229 | €1.3m | €491,409 | €161,174 | €1.3m | ▲ 737% |
| Non-recurring operating charges66A | - | - | €8,401 | €309,049 | - | - |
| Operating profit (loss)9901 | -€3.5m | €12.4m | €19.8m | €13.6m | €12.4m | ▼ 8.8% |
| Financial income75/76B | - | €216,600 | €2.9m | €3.3m | €4.8m | ▲ 45.4% |
| Recurring financial income75 | - | €216,600 | €2.9m | €3.3m | €4.8m | ▲ 45.4% |
| Income from current assets751 | - | - | €2.5m | €2.5m | €3.9m | ▲ 57.5% |
| Other financial income752/9 | - | €216,600 | €454,409 | €861,259 | €955,071 | ▲ 10.9% |
| Financial charges65/66B | €115,841 | €506,020 | €3.2m | €4.6m | €4.8m | ▲ 4.5% |
| Recurring financial charges65 | €115,611 | €506,020 | €3.1m | €2.8m | €4.8m | ▲ 74.4% |
| Debt charges650 | €3,700 | €2,443 | €2.4m | €2.0m | €3.9m | ▲ 97.6% |
| Other financial charges652/9 | €111,911 | €503,577 | €676,704 | €827,357 | €989,383 | ▲ 19.6% |
| Non-recurring financial charges66B | €229 | - | €149,724 | €1.9m | - | - |
| Profit (loss) for the period before taxes9903 | -€3.6m | €12.1m | €19.5m | €12.3m | €12.4m | ▲ 0.9% |
| Income taxes67/77 | €240,000 | €1.9m | €2.8m | €2.1m | €1.6m | ▼ 24.9% |
| Taxes670/3 | €665,000 | €1.9m | €3.0m | €2.1m | €1.7m | ▼ 18.3% |
| Tax adjustments and reversals of tax provisions77 | €425,000 | - | €113,568 | €6,821 | €140,665 | ▲ 1,962% |
| Profit (loss) for the period9904 | -€3.8m | €10.2m | €16.7m | €10.2m | €10.9m | ▲ 6.1% |
| Profit (loss) for the period to be appropriated9905 | -€3.8m | €10.2m | €16.7m | €10.2m | €10.9m | ▲ 6.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €169.8m | €140.0m | €128.9m | €93.2m | €126.9m | ▲ 36.1% |
| Fixed assets21/28 | €11.2m | €19.8m | €25.0m | €23.4m | €24.9m | ▲ 6.7% |
| Intangible fixed assets21 | €8.9m | €10.7m | €13.4m | €14.0m | €15.9m | ▲ 13.4% |
| Tangible fixed assets22/27 | €2.1m | €2.1m | €2.5m | €2.1m | €1.7m | ▼ 15.5% |
| Land and buildings22 | €270,000 | €270,000 | €270,000 | €270,000 | €282,602 | ▲ 4.7% |
| Plant, machinery and equipment23 | €8,699 | €73,920 | €61,651 | €43,204 | €44,628 | ▲ 3.3% |
| Furniture and vehicles24 | €852,356 | €526,751 | €563,714 | €500,041 | €470,392 | ▼ 5.9% |
| Leasing and similar rights25 | €221,111 | €146,231 | €71,350 | - | - | - |
| Other tangible fixed assets26 | €774,385 | €1.1m | €1.5m | €1.2m | €939,258 | ▼ 24.4% |
| Financial fixed assets28 | €115,939 | €7.0m | €9.1m | €7.3m | €7.3m | = |
| Affiliated companies280/1 | €115,939 | €7.0m | €9.1m | €7.3m | €7.3m | = |
| Participating interests280 | €115,939 | €7.0m | €9.1m | €7.3m | €7.3m | = |
| Current assets29/58 | €158.7m | €120.3m | €103.9m | €69.9m | €102.0m | ▲ 46.0% |
| Amounts receivable within one year40/41 | €158.3m | €119.7m | €103.5m | €9.1m | €69.4m | ▲ 659% |
| Trade receivables40 | €23.4m | €14.1m | €14.2m | €5.4m | €8.3m | ▲ 53.4% |
| Other amounts receivable41 | €134.9m | €105.5m | €89.3m | €3.7m | €61.2m | ▲ 1,532% |
| Cash at bank and in hand54/58 | - | - | €171 | €60.1m | €29.0m | ▼ 51.7% |
| Deferred charges and accrued income490/1 | €378,473 | €598,404 | €455,754 | €679,041 | €3.5m | ▲ 417% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €169.8m | €140.0m | €128.9m | €93.2m | €126.9m | ▲ 36.1% |
| Equity10/15 | €10.1m | €13.9m | €25.9m | €34.6m | €30.5m | ▼ 11.9% |
| Contributions10/11 | €13.8m | €13.8m | €13.8m | €13.8m | €13.8m | = |
| Capital10 | €836,208 | €836,208 | €13.8m | €13.8m | €13.8m | = |
| Issued capital100 | €836,208 | €836,208 | €13.8m | €13.8m | €13.8m | = |
| Outside capital11 | €13.0m | €13.0m | - | - | - | - |
| Share premium1100/10 | €13.0m | €13.0m | - | - | - | - |
| Reserves13 | €83,621 | €83,621 | €1.4m | €1.4m | €1.4m | = |
| Non-distributable reserves130/1 | €83,621 | €83,621 | €1.4m | €1.4m | €1.4m | = |
| Legal reserve130 | €83,621 | €83,621 | €1.4m | €1.4m | €1.4m | = |
| Profit (loss) carried forward14 | -€3.8m | - | €10.7m | €19.4m | €15.3m | ▼ 21.3% |
| Amounts payable17/49 | €159.7m | €126.1m | €103.0m | €58.6m | €96.4m | ▲ 64.5% |
| Amounts payable after more than one year17 | €148,471 | €66,786 | - | - | - | - |
| Financial debts170/4 | €148,471 | €66,786 | - | - | - | - |
| Leasing and similar obligations172 | €148,471 | €66,786 | - | - | - | - |
| Amounts payable within one year42/48 | €159.6m | €126.0m | €103.0m | €58.6m | €96.4m | ▲ 64.5% |
| Current portion of amounts payable after more than one year42 | €68,342 | €75,511 | €66,826 | - | - | - |
| Trade debts44 | €8.3m | €13.6m | €6.4m | €7.0m | €8.0m | ▲ 14.3% |
| Suppliers440/4 | €8.3m | €13.6m | €6.4m | €7.0m | €8.0m | ▲ 14.3% |
| Taxes, remuneration and social security45 | €2.8m | €5.5m | €7.5m | €7.8m | €7.2m | ▼ 7.1% |
| Taxes450/3 | €933,540 | €3.0m | €4.8m | €5.0m | €4.0m | ▼ 20.0% |
| Remuneration and social security454/9 | €1.9m | €2.4m | €2.7m | €2.7m | €3.2m | ▲ 16.5% |
| Other amounts payable47/48 | €148.4m | €106.9m | €89.1m | €43.9m | €81.2m | ▲ 85.1% |
| Accrued charges and deferred income492/3 | - | - | - | - | €12,500 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€3.8m | €10.2m | €16.7m | €10.2m | €10.9m | ▲ 6.1% |
| + Depreciation and write-downs630 | €4.0m | €3.9m | €3.6m | €4.9m | €4.8m | ▼ 2.5% |
| Operating cash flow (approximation) | €168,075 | €14.1m | €20.3m | €15.2m | €15.7m | ▲ 3.3% |
| Investment in fixed assets (approximation) | - | -€12.5m | -€8.8m | -€3.3m | -€6.4m | ▼ 91.0% |
| Change in cash | - | - | - | €60.1m | -€31.0m | ▼ 152% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
03-02
State Gazette act
Reappointment: Juel BV (director)Permanent representatives: Veerle Lacombe, Filip Lozie and Mathias Berten · Mandate compensation · Power of attorney9 facts ▸
- General meeting, 28/06/2025
- Director reappointment, Juel BV (director)
- Mandate compensation, Juel BV
- Permanent representative, Veerle Lacombe
- Permanent representative, Filip Lozie
- Permanent representative, Mathias Berten
- Permanent representative, Mathias Berten
- Power of attorney, Astrid Declercq
- Power of attorney, Accent Group
23-09
State Gazette act
Resignation: Leen Geirnaerdt (director)Appointment: Leen Geirnaerdt (director)3 facts ▸
- Shareholder decision, 13/08/2024
- Director resignation, Leen Geirnaerdt
- Director appointment, Leen Geirnaerdt (director)
16-04
State Gazette act
Resignations: Alchemy Partners BV (director) and House of HR NV (director)Permanent representatives: Anouk LAGAE, Rika COPPENS and 2 others · Appointments: Stijn VANDERVORST, House of HR NV and 2 others · Reappointment: House of HR NV (director)16 facts ▸
- General meeting, 01/03/2024
- Board meeting, 01/03/2024
- Director resignation, Alchemy Partners BV (director)
- Director resignation, Alchemy Partners BV (day-to-day manager)
- Permanent representative, Anouk LAGAE
- Director appointment, Stijn VANDERVORST (director)
- Director resignation, House of HR NV (director)
- Director reappointment, House of HR NV (director)
- Director appointment, House of HR NV (class A director)
- Permanent representative, Rika COPPENS
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Filip LOZIE
- +4 further facts in this act
06-02
State Gazette act
Appointment: House of HR NV (class A director)Permanent representative: Coppens, Rika Camilla Alice · Capital increase · Share cancellation7 facts ▸
- General meeting, 22/12/2023
- Capital increase, €13.000.000
- Share cancellation, winstbewijzen, 13.000.000
- Statutes amendment
- Capital, €13.836.208
- Director appointment, House of HR NV (class A director)
- Permanent representative, Coppens, Rika Camilla Alice
18-09
State Gazette act
Resignation: KORIANDER BV (member of the executive committee)Permanent representative: Jens ROBBESON3 facts ▸
- Board meeting, 03/08/2023
- Director resignation, KORIANDER BV (member of the executive committee)
- Permanent representative, Jens ROBBESON
10-05
State Gazette act
Resignation: Katrien Van Esser (member of the executive committee)Appointment: KORIANDER BV (member of the executive committee) · Permanent representative: Jens ROBBESON4 facts ▸
- Board meeting, 17/04/2023
- Director resignation, Katrien Van Esser (member of the executive committee)
- Director appointment, KORIANDER BV (member of the executive committee)
- Permanent representative, Jens ROBBESON
Show earlier events
13-10
State Gazette act
Resignation: Altares Participaciones SL (director)Permanent representative: Andres Megias CANO · Appointment: Leen GEIRNAERDT (director) · Power of attorney6 facts ▸
- General meeting, 30/09/2022
- Director resignation, Altares Participaciones SL (director)
- Permanent representative, Andres Megias CANO
- Director appointment, Leen GEIRNAERDT (director)
- Power of attorney, Gert-Jan AUDOORE
- Power of attorney, Daphne VAN DE VEIRE
25-07
State Gazette act
Appointments: Alchemy Partners BV, GRILO BV and 8 othersPermanent representatives: Anouk Lagae, Lesley Leyn and 4 others · Resignations: IC Ventures BV, Altares Participaciones SL and 2 others21 facts ▸
- Board meeting, 23/03/2022
- Director appointment, Alchemy Partners BV (member of the executive committee)
- Permanent representative, Anouk Lagae
- Director appointment, GRILO BV (member of the executive committee)
- Permanent representative, Lesley Leyn
- Director appointment, Adrive BV (member of the executive committee)
- Permanent representative, Christof Debaes
- Director appointment, THO-CONSTRUCT BV (member of the executive committee)
- Permanent representative, Thomas Wauters
- Director appointment, Brigitte Addieri (member of the executive committee)
- Director appointment, Lien Byttebier (member of the executive committee)
- Director appointment, Lindsay Demuynck (member of the executive committee)
- +9 further facts in this act
08-11
State Gazette act
Appointment: PWC Bedrijfsrevisoren (statutory auditor)Permanent representative: Filip Lozie · Power of attorney6 facts ▸
- General meeting, 12/06/2021
- Auditor appointment, PWC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Filip Lozie
- Power of attorney, Thomas Martens
- Power of attorney, Jill Danneels
- Power of attorney, Delphine Vandenabeele
18-01
State Gazette act
Resignation: Rika Coppens (director)Appointments: House of HR NV (class A director) and Alchemy Partners BV (director) · Permanent representatives: Anouk Lagae, Andres Cano and 2 others · Mandate compensation20 facts ▸
- General meeting, 01/10/2020
- Board meeting, 01/10/2020
- Director resignation, Rika Coppens (director)
- Director resignation, Rika Coppens (class A director)
- Director appointment, House of HR NV (class A director)
- Director appointment, Alchemy Partners BV (director)
- Mandate compensation, Alchemy Partners BV
- Permanent representative, Anouk Lagae
- Power of attorney, Thomas Martens
- Power of attorney, Jill Danneels
- Power of attorney, Delphine Vandenabeele
- Director resignation, Rika Coppens (managing director)
- +8 further facts in this act
04-03
State Gazette act
Resignation: ICE Management BVBA (director)Permanent representatives: Diederik Sohier, Veerle Lacombe and 2 others · Appointment: Juel BVBA (director) · Mandate compensation15 facts ▸
- General meeting, 06/12/2019
- Board meeting, 06/12/2019
- Board meeting, 24/01/2020
- Director resignation, ICE Management BVBA (director)
- Permanent representative, Diederik Sohier
- Director appointment, Juel BVBA (director)
- Permanent representative, Veerle Lacombe
- Mandate compensation, Juel BVBA
- Director resignation, ICE Management BVBA (lid directiecomité)
- Power of attorney, ICE Management BVBA
- Power of attorney, Diederik Sohier
- Director appointment, Juel BVBA (lid directiecomité)
- +3 further facts in this act
13-09
State Gazette act
MiscellaneousPower of attorney1 fact ▸
- Power of attorney, Delphine Penninck
26-08
State Gazette act
Appointments: Anna Gaik, Billie Jane and Chariotte MeiresonnePermanent representatives: Laurent Eeckhout, Wilbert Ingels and Lieven Van Nieuwenhuyze · Resignations: 17C (member of the executive committee) and Van Nieuwenhuyze Consult (member of the executive committee)9 facts ▸
- Board meeting, 16/07/2019
- Director appointment, Anna Gaik (member of the executive committee)
- Director appointment, Billie Jane (member of the executive committee)
- Permanent representative, Laurent Eeckhout
- Director appointment, Chariotte Meiresonne (member of the executive committee)
- Director resignation, 17C (member of the executive committee)
- Permanent representative, Wilbert Ingels
- Director resignation, Van Nieuwenhuyze Consult (member of the executive committee)
- Permanent representative, Lieven Van Nieuwenhuyze
22-08
State Gazette act
Permanent representatives: Rika Coppens and DTRTPower of attorney4 facts ▸
- Board meeting, 30/04/2019
- Permanent representative, Rika Coppens (permanent representative)
- Power of attorney, Thomas Martens
- Permanent representative, DTRT (permanent representative)
01-04
State Gazette act
Appointments: PwC Bedrijfsrevisoren CVBA, Rika Coppens and House of HR NVPermanent representatives: Filip Lozie and Eric Aveillan · Reappointments: Pro Ceed BVBA (director) and Eric Aveillan (director) · Resignations: Pro Ceed BVBA (director) and Eric Aveillan (director)12 facts ▸
- General meeting, 09/06/2018
- Auditor appointment, PwC Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip Lozie (vertegenwoordiger commissaris)
- Director reappointment, Pro Ceed BVBA (director)
- Director reappointment, Eric Aveillan (director)
- Director resignation, Pro Ceed BVBA
- Director resignation, Eric Aveillan
- Board meeting, 14/12/2018
- Director appointment, Rika Coppens (managing director)
- Director appointment, House of HR NV (managing director)
- Permanent representative, Eric Aveillan (permanent representative)
- Director appointment, Rika Coppens (voorzitter raad van bestuur)
19-10
State Gazette act
Resignations: Aurélien Dorkel, Proceed BVBA and 4 othersAppointments: House of HR NV, Altares Participaciones SL and 2 others · Permanent representatives: Eric Joël Aveillan, Andres Megias Cano and Diederik Maurice Sohier · Name change21 facts ▸
- General meeting, 20/09/2018
- Name change, Accent Group
- Capital, €836.208
- Director resignation, Aurélien Dorkel (director)
- Director resignation, Proceed BVBA (director)
- Director resignation, Eric Aveillan (director)
- Director resignation, Rika Coppens (director)
- Director resignation, Philippe Marcel (director)
- Director resignation, François-Xavier Bellon (director)
- Director appointment, House of HR NV (director)
- Permanent representative, Eric Joël Aveillan
- Director appointment, Altares Participaciones SL (director)
- +9 further facts in this act
11-10
State Gazette act
Appointment: Abdel Bencheikh (member of the executive committee)2 facts ▸
- Board meeting, 17/09/2018
- Director appointment, Abdel Bencheikh (member of the executive committee)
13-04
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Share issue9 facts ▸
- General meeting, 16/03/2018
- Demerger
- Accounting effect, 01/01/2018
- Share issue, klasse E, 27.263.194
- Capital decrease, €115.151.474
- Capital, €836.208
- Statutes amendment
- Exchange ratio, 2.35
- Net asset write down, 228.878.314,00, EUR
02-03
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 15/12/2017
27-02
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney9 facts ▸
- Demerger, partiële splitsing
- Accounting effect, 01/01/2018
- Power of attorney, Allen & Overy (Belgium) LLP
- Power of attorney, Allen & Overy (Belgium) LLP
- Exchange ratio, 2.35
- Asset transfer, 3.649 aandelen in Accent Jobs for People NV (99.97%), 2.537.211 aandelen in Vialegis International NV (75%), 3.423.500 winstbewijzen in Vialegis International NV (75%), 7.000 aandelen in Ripa Holding BV (70%)
- Auditor mandate, EUR 1.000,00
- Auditor mandate, EUR 2.000,00
- Auditor mandate, EUR 3.000,00
16-02
State Gazette act
Appointment: Christophe Theron (independent director)Resignation: Christophe Theron (independent director) · Mandate compensation5 facts ▸
- General meeting, 11/09/2017
- Director appointment, Christophe Theron (independent director)
- Mandate compensation, Christophe Theron
- Board meeting, 07/12/2017
- Director resignation, Christophe Theron (independent director)
15-01
State Gazette act
Resignations: Naxicap Partners SA (director) and Pentacon BVBA (director)Capital · Statutes amendment · Director discharge10 facts ▸
- General meeting, 11/12/2017
- Capital, €115.987.682
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, Naxicap Partners SA (director)
- Director resignation, Pentacon BVBA (director)
- Director discharge, Naxicap Partners SA
- Director discharge, Pentacon BVBA
23-08
State Gazette act
Resignations: Jérôme Caille (director) and Fast Forward Services BVBA (director)Appointment: Rika Coppens (director) · Mandate compensation · Power of attorney12 facts ▸
- General meeting, 05-07-2017
- Board meeting, 05-07-2017
- Director resignation, Jérôme Caille (director)
- Director resignation, Fast Forward Services BVBA (director)
- Director appointment, Rika Coppens (director)
- Mandate compensation, Rika Coppens
- Director resignation, Jérôme Caille (managing director)
- Director resignation, Jérôme Caille (member of the executive committee)
- Director resignation, Jérôme Caille (permanent representative)
- Power of attorney, Jérôme Caille
- Director appointment, Rika Coppens (managing director)
- Director appointment, Rika Coppens (member of the executive committee)
29-06
State Gazette act
Appointment: Fast Forward Services BVBA (director)Permanent representative: Rika Coppens · Mandate compensation4 facts ▸
- General meeting, 06/06/2017
- Director appointment, Fast Forward Services BVBA (director)
- Permanent representative, Rika Coppens
- Mandate compensation, Fast Forward Services BVBA
19-09
State Gazette act
Appointment: Van Cauter & Co Burg. BVBA (statutory auditor)2 facts ▸
- General meeting, 30/06/2016
- Auditor appointment, Van Cauter & Co Burg. BVBA (statutory auditor)
02-09
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 20 juli 2016
18-05
State Gazette act
Permanent representatives: Eric Aveillan and Guillaume Fekkai2 facts ▸
- Permanent representative, Eric Aveillan
- Permanent representative, Guillaume Fekkai
25-01
State Gazette act
Appointment: PWC Bedrijfsrevisoren (statutory auditor)Permanent representative: Filip Lozie3 facts ▸
- General meeting
- Auditor appointment, PWC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Filip Lozie
26-10
State Gazette act
Resignations: Amyon Consulting S.L. (director) and Jérôme Caille (managing director)Appointment: Jérôme Caille (director) · Permanent representative: Jérôme Caille11 facts ▸
- General meeting, 28/09/2015
- Director resignation, Amyon Consulting S.L. (director)
- Director appointment, Jérôme Caille (director)
- Permanent representative, Jérôme Caille
- Board meeting
- Director resignation, Jérôme Caille (managing director)
- Director resignation, Jérôme Caille (permanent representative)
- Director resignation, Jérôme Caille (member of the executive committee)
- Director appointment, Jérôme Caille (managing director)
- Director appointment, Jérôme Caille (permanent representative)
- Director appointment, Jérôme Caille (member of the executive committee)
02-07
State Gazette act
Permanent representatives: Guillaume Fekkai, Jérôme Caille and 3 othersAppointments: Aurélien Dorkel, Amyon Consulting S.L. and 3 others12 facts ▸
- General meeting, 1 april 2015
- Board meeting, 1 april 2015
- Permanent representative, Guillaume Fekkai
- Director appointment, Aurélien Dorkel (director)
- Director appointment, Amyon Consulting S.L. (member of the executive committee)
- Permanent representative, Jérôme Caille
- Director appointment, Altares Participaciones S.L. (member of the executive committee)
- Permanent representative, Andres Cano
- Director appointment, Ice Management BVBA (member of the executive committee)
- Permanent representative, Diederik Sohier
- Director appointment, IC Ventures BVBA (member of the executive committee)
- Permanent representative, Peter Ingelbrecht
22-04
State Gazette act
Purpose · Statutes amendmentPurpose change3 facts ▸
- General meeting, 25/03/2015
- Purpose change, -het verrichten, in eigen naam en voor eigen rekening of in naam en voor rekening van derden, alleen of in samenwerking met derden, van onderzoek en ontwikkelin…
- Statutes amendment
18-02
State Gazette act
Resignation: Banque Populaire Développement SA (director)Permanent representatives: Aurelien Dorkel and Emmanuelle Pierret · Appointments: Philippe Marcel (director) and François Bellon (director)7 facts ▸
- General meeting, 24/11/2014
- Director resignation, Banque Populaire Développement SA (director)
- Permanent representative, Aurelien Dorkel
- Permanent representative, Emmanuelle Pierret
- Permanent representative, Aurelien Dorkel
- Director appointment, Philippe Marcel (director)
- Director appointment, François Bellon (director)
27-08
State Gazette act
Resignations: Motorworld BVBA (director) and PENTACON BVBA (chair of the board)Permanent representatives: Philiep Cracco and Aurelien Dorkel · Appointments: Banque Populaire Développement SA (director) and Eric Aveillan (chair of the board) · Mandate compensation10 facts ▸
- General meeting, 2 juli 2014
- Board meeting, 2 juli 2014
- Director resignation, Motorworld BVBA (director)
- Permanent representative, Philiep Cracco
- Director appointment, Banque Populaire Développement SA (director)
- Permanent representative, Aurelien Dorkel
- Mandate compensation, Banque Populaire Développement SA
- Director resignation, PENTACON BVBA (chair of the board)
- Director appointment, Eric Aveillan (chair of the board)
- Mandate compensation, Eric Aveillan
21-02
State Gazette act
Resignation: Jerôme Caille (day-to-day manager)Appointment: Amyon Consulting SL (day-to-day manager)3 facts ▸
- Board meeting, 04/12/2013
- Director resignation, Jerôme Caille (day-to-day manager)
- Director appointment, Amyon Consulting SL (day-to-day manager)
14-02
State Gazette act
Appointment: Amyon Consulting S.L. (director)Permanent representatives: Jérôme Caille, 3X Fast Consulting BVBA and 3 others · Resignations: Motorworld BVBA (managing director) and Pro-Ceed BVBA (managing director)12 facts ▸
- General meeting, 13/11/2013
- Director appointment, Amyon Consulting S.L. (director)
- Permanent representative, Jérôme Caille
- Board meeting
- Director appointment, Amyon Consulting S.L. (managing director)
- Permanent representative, Jérôme Caille
- Director resignation, Motorworld BVBA (managing director)
- Permanent representative, 3X Fast Consulting BVBA
- Permanent representative, Philiep Cracco
- Director resignation, Pro-Ceed BVBA (managing director)
- Permanent representative, Conny Vandendriessche
- Permanent representative, Amyon Consulting S.L. (permanent representative)
22-10
State Gazette act
Resignations: Motorworld BVBA (day-to-day manager) and Pro-Ceed BVBA (day-to-day manager)Permanent representatives: Philip Cracco and Conny Vandendriessche · Appointments: Jérôme Caille, Motorworld BVBA and Pro-Ceed BVBA8 facts ▸
- Board meeting, 01/08/2013
- Director resignation, Motorworld BVBA (day-to-day manager)
- Director resignation, Pro-Ceed BVBA (day-to-day manager)
- Permanent representative, Philip Cracco
- Permanent representative, Conny Vandendriessche
- Director appointment, Jérôme Caille (day-to-day manager)
- Director appointment, Motorworld BVBA (mede voorzitter van de raad van bestuur)
- Director appointment, Pro-Ceed BVBA (mede voorzitter van de raad van bestuur)
07-12
State Gazette act
Capital & shares · Statutes amendmentFirst annual meeting2 facts ▸
- General meeting, 29/10/2012
- First annual meeting, 14/06/2014
29-08
State Gazette act
Capital & shares · MiscellaneousPledge2 facts ▸
- General meeting, 03/07/2012
- Pledge, Vesting pand op eigen aandelen en winstbewijzen
26-07
State Gazette act
Capital & sharesApproval2 facts ▸
- General meeting, 03/07/2012
- Approval, goedkeuring overeenkomstig artikel 556 van het Wetboek van Vennootschappen
25-07
State Gazette act
Resignation: AVEILLAN Eric (director)Capital increase · Capital · Share issue13 facts ▸
- General meeting, 03/07/2012
- Capital increase, €35.930.770
- Capital, €35.992.270
- Capital increase, €79.995.412
- Capital, €115.987.682
- Share issue, Winstbewijzen I, 22000000
- Share issue, Winstbewijzen II, 2000000
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +1 further facts in this act
10-07
State Gazette act
IncorporationAppointments: AVEILLAN Eric Joël (director) and NAXICAP PARTNERS (director) · Permanent representative: LEBRETON (gehuwd PIERRET) Emmariuelle Léocadie Marie · Founder9 facts ▸
- Incorporation, 25 juni 2012
- Founder, BANQUE POPULAIRE DÉVELOPPEMENT
- Founding capital, euro 61.500
- Bank account, KBC Bank
- Director appointment, AVEILLAN Eric Joël (director)
- Director appointment, NAXICAP PARTNERS (director)
- Permanent representative, LEBRETON (gehuwd PIERRET) Emmariuelle Léocadie Marie
- Power of attorney, GOVAERT Nele
- Power of attorney
Directors · office · real estate
Board 4
8 not recently confirmed
Day-to-day management 12
Show all 12 office holders
7 not recently confirmed
Permanent representatives 6
5 not recently confirmed
Statutory auditor 1
7 establishment units
Show 1 more locations
5 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25004A0166/00C000 | Wallonia | 1.1 ha | 1 · 1,787 m² | 10.7 m · 3 fl. |
| 44062B0041/00P003 | Flanders | 5,489 m² | 1 · 3,031 m² | 9.5 m · 2 fl. |
| 44062A0106/00Z000 | Flanders | 4,973 m² | 1 · 2,695 m² | 6.6 m |
| 36505C0077/00G000 | Flanders | 4,083 m² | 1 · 935 m² | 16.9 m · 4 fl. |
| 92067B0903/00H002 | Wallonia | 3,333 m² | 1 · 1,076 m² | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| House of HR |
|
| ALCHEMY PARTNERS |
|
| Juel BV |
|
| Stijn VANDERVORST |
|
| Anna Gaik |
|
| ADRIVE |
|
| Brigitte Addieri |
|
| Charlotte Meiresonne |
|
| Fiebelle |
|
| Lien Byttebier |
|
| Lindsay Demuynck |
|
| THO-CONSTRUCT |
|
| GRILO BVfrom an act |
|
| BV PwC Bedrijfsrevisoren |
|
| AVEILLAN Eric Joël |
|
| NAXICAP PARTNERS |
|
| Motorworld BVBA |
|
| Pro-Ceed BVBA |
|
| François Bellon |
|
| FAST FORWARD SERVICES |
|
| Rika Camilla Coppens |
|
| JUEL |
|
| Amyon Consulting SL |
|
| Altares Participaciones S.L. |
|
| Abdel Bencheikh |
|
| Billie Jane |
|
| Chariotte Meiresonne |
|
| Leen Geirnaerdt |
|
| House of HR NV |
|
| ALCHEMY PARTNERS BV |
|
| KORIANDER BV |
|
| Katrien Van Esser |
|
| Altares Participaciones SL |
|
| Alexandre Bencheikh |
|
| IC VENTURES |
|
| Rika Coppens |
|
| ICE Management BVBA |
|
| 17C |
|
| Van Nieuwenhuyze Consult |
|
| Aurélien Dorkel |
|
| Eric Aveillan |
|
| François-Xavier Bellon |
|
| Philippe Marcel |
|
| Proceed BVBA |
|
| NAXICAP PARTNERS |
|
| PENTACON |
|
| Christophe Theron |
|
| Fast Forward Services BVBA |
|
| Jérôme Caille |
|
| Jérôme Caille |
|
| Burg. BVBA Van Cauter & Co |
|
| Amyon Consulting S.L. |
|
| Banque Populaire Développement SA |
|
| MOTORWORLD |
|
| Pentacon BVBA |
|
| Stella P. |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, in België en in het buitenland: - het houden van deelnemingen in Belgische en buitenlandse vennootschappen, ondernemingen, rechtspersonen, verenigingen of bedrijvigheden, onder welke vorm ook, met of zonder rechtspersoonlijkheid; de verwerving door aankoop, inschrijving of op enige andere wijze, alsook de overdracht door verkoop, omruiling of op enige andere wijze van aandelen, deelbewijzen, obligaties, inschrijvingsrechten, certificaten, effecten, schuldvorderingen, gelden en andere roerende waarden; evenals het beheer, de ontwikkeling en het bestuur van haar portefeuille; - het verlenen van financiële, administratieve, commerciële, juridische, technische en consultatieve bijstand aan ondernemingen waarin zij (direct of indirect) participeert, en het uitvoeren van alle daartoe strekkende transacties en verrichtingen, al dan niet van commerciële of financiële aard, inclusief het verlenen van voorschotten, kredieten, leningen, onder gelijk welke vorm en voor gelijk welk bedrag en duur, en (persoonlijke en/of zakelijke) zekerheden, overname van vorderingen, het uitgeven van en het intekenen op (preferente) obligaties, het uitgeven van andere leningsinstrumenten, waarborgverstrekking, verlenen van managementadvies en aanverwante verrichtingen, evenals het promoten, inrichten en organiseren van trainingen, opleidingen, seminars, congressen, teambuildingsessies, incentives en andere soortgelijke evenementen; alle voormelde diensten kunnen worden geleverd krachtens contractuele of statutaire aanstellingen en in de hoedanigheid van externe raadgever of organiek. - het verrichten, in eigen naam en voor eigen rekening of in naam en voor rekening van derden, alleen of in samenwerking met derden, van onderzoek en ontwikkeling van software, computerprogramma's, informatica en IT systemen in de sector van human resources en uitzendarbeid, met inbegrip van het ontwerpen, programmeren, configureren en testen van software en bron code, archiveringsystemen en internettoepassingen, evenals de commercialisering en exploitatie daarvan en van alle intellectuele eigendomsrechten in dit verband, onder meer door verkoop, distributie en het nemen en geven van licenties, en dit alles in de meest ruime zin van het woord. De vennootschap kan alle roerende of onroerende goederen, zowel lichamelijke als onlichamelijke, zowel in volle eigendom als in blote eigendom of in vruchtgebruik, verwerven, huren of verhuren, laten vervaardigen of laten bouwen, laten vervoeren, overdragen of ruilen. De voorgaande opsomming is exemplatief en niet beperkend. Aangaande al het voorgaande kan de vennootschap samenwerken met, deelnemen of investeren in of, op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in bestaande of nog op te richten vennootschappen, ondernemingen, rechtspersonen, verenigingen of samenwerkingsverbanden. De vennootschap kan zowel tot waarborg van haar eigen verbintenissen als tot waarborg van verbintenissen van derden zich borg stellen en zekerheden verstrekken, van welke aard ook, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan de functies van bestuurder, zaakvoerder, volmachtdrager, lid van een directiecomité, mandataris of vereffenaar waarnemen in en toezicht en controle uitoefenen over vennootschappen en verenigingen. De vennootschap kan in het algemeen, in België en in het buitenland, alle commerciële, industriële, financiële en roerende of onroerende handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.
Structure & network
Owners and holdings
1 owner · 3 holdingsChain of control
- House of HR
- ACCENT GROUP
Highest known parent: House of HR. The sources do not say who stands above it.
Owners 1
- House of HRparent100%
Holdings 3
-
100%
-
100%
-
50%
According to the 2025 annual accounts of ACCENT GROUP and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
24 connected companiesShow 20 more companies with a shared director
Ownership & control
7 board mandatesShow 1 more
Acquisitions and mergers
2 transactionsCapital and shareholders
- ACHARES 39,997,706 shares
- PRO-STRUCT 39,997,706 shares
- BANQUE POPULAIRE DÉVELOPPEMENT founder
- NAXICAP PARTNERS
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 06-02-2024 Capital increase of 13,000,000 EUR · to 13,836,208 EUR · from reserves
- 19-10-2018 Capital stated in the act · 836,208 EUR · 115,987,682 shares
- 13-04-2018 Capital reduction of 115,151,474 EUR · to 836,208 EUR
- 15-01-2018 Capital stated in the act · 115,987,682 EUR
- 25-07-2012 Capital increase of 35,930,770 EUR · 35,930,770 new shares · in cash
- 25-07-2012 Capital increase of 79,995,412 EUR · 79,995,412 new shares · in kind
- 10-07-2012 Incorporation · 61,500 EUR
Subsidies and aid
Flemish government
2022 to 2025 · 10 entries · 732,915 EUR awarded · 732,915 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 166,826 EUR | 166,826 EUR |
| 2024 | 3 | 47,435 EUR | 47,435 EUR |
| 2023 | 2 | 274,968 EUR | 274,968 EUR |
| 2022 | 2 | 243,686 EUR | 243,686 EUR |
Recognitions · licences · registrations
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
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