ATTENTIA
Board
12 directors, 1 auditor, no change since May 2026Chair and director, permanent representative José Goffinet
chair appointed by deed of 30-05-2022
director current term since 14-05-2024
3-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
BROODCOOREN BVBA
Director, permanent representative Dirk Broodcooren
appointed by deed of 18-09-2019
Director, permanent representative Vicky Welvaert
appointed by deed of 17-11-2023
also on the board of 1 other company
Director, permanent representative Catherine De Baets
since 14-05-2024
term until 11-05-2027
listed in the 2025 annual accounts, filed on 10-06-2026
CARMA BV
Director, permanent representative Carine Huysveld
current term since 14-05-2024
3-year term from 2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Director, permanent representative Dirk Hellemans
since 13-05-2025
3-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
Director, permanent representative Geert Polfliet
since 13-05-2025
term until 11-05-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 13-05-2025
term until 11-05-2027
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Director
current term since 13-05-2025
term until 11-05-2027
listed in the 2025 annual accounts, filed on 10-06-2026
Director, permanent representative Kristof Benoit
since 13-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 13-05-2025
term until 11-05-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Show all 14 office holders
Statutory auditor, permanent representative Joachim Hoebeeck
appointed by deed of 18-05-2011
Permanent representatives 9
Permanent representative, for ATTENTIA Invest
appointed by deed of 17-11-2023
also on the board of 1 other company
Catherine De Baets
Permanent representative, for About Clients Consulting
appointed by deed of 19-09-2024
Permanent representative, for ATTENTIA Prévention & Protection
appointed by deed of 12-09-2012
also on the board of 11 other companies
Mandates through the years
38 names, the dashed line is todayCARMA
Director
Director
Attentia Corporate
Director, Chair
Director, Chair
ATTENTIA Prévention & Protection
Director
Director
BROODCOOREN
Director
Director
ATTENTIA Invest
Director
Director
Luvali
Director
Director
About Clients Consulting
Director
Director
ErikMartens
Director
Director
DE BREINBIOTOOP
Director
Director
Dirk HELLEMANS
Director
Director
HIH Consulting
Director
Director
Martens Erik
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Edelhart Kempeneers
Director (executive)
Director (executive)
About Clients Corisulting bv
Director
Director
BOU9
Director
Director
Vicky Welvaert
Director
Director
FLUXXIO
Director
Director
Jan Muylaert
Director
Director
STOOVER
Director
Director
BOU9 bv
Director
Director
OFFICIUM
Director
Director
GAFI CONSULT
Director
Director
Geert Polfliet
Director
Director
Hugues van de Werve
Director
Director
CVA Berlau
Director
Director
Joseph Boeckx
Director
Director
Volckaert Francis
Director
Director
Alain Depoorter
Director
Director
Donald Defoort
Director
Director
LEYMAN CONSULT
Director
Director
Donald Defoort
Director
Director
Rudolf Van Eyndonck
Director
Director
Bernard Simoens
Chair of the board
Chair of the board
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CARMA
- Director, appointed by deed of 28-04-2006, still in office
- Managing director, appointed by deed of 28-04-2006, last mentioned in 2018
- Attentia Corporate
- Director, appointed by deed of 12-09-2012, still in office
- Chair, appointed by deed of 30-05-2022, still in office
- ATTENTIA Prévention & Protection
- Director, appointed by deed of 12-09-2012, until 26-09-2025
- Director, since before 19-09-2024
- BROODCOOREN
- Director, from 15-05-2019 to date
- ATTENTIA Invest
- Director, from 01-07-2022 to date
- Luvali
- Director, from 10-05-2023 to date
- About Clients Consulting
- Director, from 14-05-2024 to date
- ErikMartens
- Director, appointed by deed of 07-08-2024, still in office
- DE BREINBIOTOOP
- Director, from 13-05-2025 to date
- Dirk HELLEMANS
- Director, from 13-05-2025 to date
- HIH Consulting
- Director, from 13-05-2025 to date
- Martens Erik
- Director, from 13-05-2025 to date
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 18-05-2011, still in office
- Edelhart Kempeneers
- Director (executive), appointed by deed of 27-02-2026, still in office
- ATTENTIA, Secrétariat social interprofessionnel Agréé
- Director, appointed by deed of 12-09-2012, until 26-09-2025
- Attentia Preventie & Bescherming vzw
- Director, from 12-05-2021 to 29-07-2025
- Attentia Sociaal Secretariaat vzw
- Director, from 12-05-2021 to 29-07-2025
- About Clients Corisulting bv
- Director, appointed by deed of 19-09-2024, no longer listed in the 2025 annual accounts
- BOU9
- Director, appointed by deed of 15-12-2021, until 07-08-2024
- Vicky Welvaert
- Director, appointed by deed of 28-07-2022, until 07-08-2024
- KREKELBERGH-ATTENTIA sociaal kantoor nv
- Director, from 10-05-2023, no longer listed in the 2025 annual accounts
- FLUXXIO
- Director, from 29-10-2021 to 30-05-2022
- Jan Muylaert
- Chair of the board, appointed by deed of 27-04-2006, ended, last mentioned on 27-04-2006
- Vice-chair of the board, appointed by deed of 28-04-2006, ended, last mentioned on 28-04-2006
- Director, appointed by deed of 19-07-2021, until 30-05-2022
- STOOVER
- Director, appointed by deed of 19-09-2018, until 30-05-2022
- BOU9 bv
- Director, appointed by deed of 15-12-2021, no longer listed in the 2025 annual accounts
- OFFICIUM
- Chair and director, appointed by deed of 12-09-2012, ended, last mentioned on 19-09-2018
- Director, from before 17-04-2013 to 19-07-2021
- GAFI CONSULT
- Director, appointed by deed of 13-01-2016, until 23-09-2020
- Geert Polfliet
- Director, appointed by deed of 28-12-2009, until 18-06-2012
- Director, appointed by deed of 28-07-2017, until 18-09-2019
- Hugues van de Werve
- Director, appointed by deed of 28-12-2009, until 12-05-2015
- CVA Berlau
- Director, appointed by deed of 28-12-2009, until 18-06-2012
- Joseph Boeckx
- Director, appointed by deed of 28-12-2009, until 18-06-2012
- Volckaert Francis
- Director, appointed by deed of 28-12-2009, until 18-06-2012
- Alain Depoorter
- Director, appointed by deed of 28-12-2009, until 19-04-2011
- Donald Defoort
- Director, from before 12-05-2010, no longer listed in the 2025 annual accounts
- LEYMAN CONSULT
- Director, until 28-12-2009
- Donald Defoort
- Director, appointed by deed of 22-06-2007, no longer listed in the 2025 annual accounts
- Rudolf Van Eyndonck
- Director, until 05-05-2006
- Bernard Simoens
- Managing director, appointed by deed of 27-04-2006, until 17-04-2006
- Chair of the board, appointed by deed of 28-04-2006, last mentioned in 2006
Control
Parent
Equity €51.4m
Profit €1.2m in 2025 (profit €805,997 in 2024)
Checked score 98
Source: own accounts 2025
100%
This company
ATTENTIA
Equity €47.7m
Profit €5.5m in 2025
Further up the chainAttentia Corporate 100%
Capital
- Capital
- €40,980,832
- Shares
- 434,235
- Contribution per share
- €94.37
- Equity per share
- €110 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ATTENTIA Invest
- CARMA
- Attentia Corporate
- ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vacature, overblijvende bestuurders kunnen voorlopig in vacature(s) voorzien, volgende Algemene Vergadering benoemt nieuwe bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming stelt einde aan bevoegdheden bestuurders, zonder benoeming zijn bestuurders in functie op tijdstip ontbinding van rechtswege…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 29-06-2012 ↗
- ATTENTIA GROUP
Capital over time
- 11-07-2025 Capital increase of €39,324,903 · to €40,980,831.71 · 400,835 new shares · “Inbreng van Bedrijfstakken”
- 18-01-2021 Capital stated in 2 deeds · €1,655,928.71 · 33,400 shares
- 29-06-2012 Capital increase of €1,160,141.67 · to €1,655,928.71 · 2,340 new shares, 70.1% of the 3,340 shares after the increase