BERM
ActiveSummary
BERM has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €90.7m and a net result of €3.6m. Equity remains stable across the filed fiscal years (±1% per year). Its solvency ranks better than 36% of 2372 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
This company filed its last 7 accounts on average 19 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (2)
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Financials · fiscal year 2025, abbreviated schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 86, Human health activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 507 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 96% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
For this company itself Checked computes a bankruptcy probability of < 0.1% 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 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 507 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 | €90.7m | €103.4m | €112.5m | €119.5m | €124.8m | ▲ 4.5% |
| Turnover70 | €80.1m | €88.9m | €92.9m | €96.5m | €98.4m | ▲ 1.9% |
| Own construction capitalised72 | €102,695 | €80,150 | €143,120 | €139,575 | €64,404 | ▼ 53.9% |
| Other operating income74 | €9.3m | €10.6m | €18.7m | €21.5m | €25.3m | ▲ 17.4% |
| Non-recurring operating income76A | €1.2m | €3.8m | €711,085 | €1.3m | €1.1m | ▼ 14.2% |
| Operating charges60/66A | €89.9m | €101.4m | €114.7m | €123.7m | €126.5m | ▲ 2.3% |
| Goods for resale, raw materials and consumables60 | €5.5m | €6.3m | €9.3m | €7.0m | €7.3m | ▲ 3.7% |
| Purchases600/8 | €5.4m | €6.4m | €9.3m | €7.0m | €7.3m | ▲ 4.5% |
| Change in stocks: decrease (increase)609 | €98,628 | -€48,793 | -€15,485 | €59,047 | €2,642 | ▼ 95.5% |
| Services and other goods61 | €11.7m | €14.1m | €14.6m | €16.1m | €17.0m | ▲ 5.5% |
| Remuneration, social security and pensions62 | €63.4m | €71.0m | €75.8m | €80.3m | €82.6m | ▲ 3.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €7.7m | €7.5m | €7.6m | €7.5m | €7.4m | ▼ 2.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €13,858 | -€8,889 | €49,021 | -€5,818 | -€89,441 | ▼ 1,437% |
| Other operating charges640/8 | €743,036 | €714,243 | €7.8m | €10.9m | €12.2m | ▲ 11.4% |
| Non-recurring operating charges66A | €398,110 | €577,507 | €1.3m | €405,012 | €789,645 | ▲ 95.0% |
| Operating profit (loss)9901 | €758,523 | €2.1m | -€2.2m | -€4.3m | -€1.7m | ▲ 60.3% |
| Financial income75/76B | €3.0m | €2.8m | €3.7m | €6.2m | €6.4m | ▲ 2.4% |
| Recurring financial income75 | €3.0m | €2.8m | €3.7m | €6.2m | €6.4m | ▲ 2.4% |
| Income from current assets751 | €48,267 | €55,623 | €698,064 | €1.2m | €1.2m | ▲ 1.3% |
| Other financial income752/9 | €2.9m | €2.7m | €3.0m | €5.1m | €5.2m | ▲ 2.7% |
| Financial charges65/66B | €940,655 | €1.6m | €619,395 | €981,663 | €1.1m | ▲ 9.5% |
| Recurring financial charges65 | €940,655 | €1.6m | €619,395 | €981,663 | €1.1m | ▲ 9.5% |
| Debt charges650 | €661,457 | €624,177 | €681,295 | €710,853 | €885,564 | ▲ 24.6% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | €7,348 | €678,526 | -€315,991 | -€342,444 | -€31,662 | ▲ 90.8% |
| Other financial charges652/9 | €271,851 | €253,191 | €254,090 | €613,253 | €221,183 | ▼ 63.9% |
| Profit (loss) for the period before taxes9903 | €2.8m | €3.3m | €918,640 | €961,193 | €3.6m | ▲ 275% |
| Profit (loss) for the period9904 | €2.8m | €3.3m | €918,640 | €961,193 | €3.6m | ▲ 275% |
| Profit (loss) for the period to be appropriated9905 | €2.8m | €3.3m | €918,640 | €961,193 | €3.6m | ▲ 275% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €181.0m | €185.7m | €187.6m | €191.8m | €210.7m | ▲ 9.9% |
| Formation expenses20 | €54,395 | €18,234 | €26,618 | €16,690 | €6,973 | ▼ 58.2% |
| Fixed assets21/28 | €92.4m | €90.8m | €88.4m | €88.8m | €100.4m | ▲ 13.1% |
| Intangible fixed assets21 | €299,990 | €580,200 | €343,252 | €220,018 | €89,752 | ▼ 59.2% |
| Tangible fixed assets22/27 | €91.6m | €89.6m | €87.5m | €87.9m | €99.7m | ▲ 13.3% |
| Land and buildings22 | €57.7m | €57.3m | €54.6m | €52.0m | €49.2m | ▼ 5.4% |
| Plant, machinery and equipment23 | €106,852 | €77,521 | €57,762 | €32,265 | €64,724 | ▲ 101% |
| Furniture and vehicles24 | €4.2m | €4.5m | €4.5m | €5.0m | €5.2m | ▲ 4.6% |
| Leasing and similar rights25 | €24.8m | €22.4m | €22.8m | €21.1m | €19.7m | ▼ 6.5% |
| Other tangible fixed assets26 | €2.9m | €2.9m | €2.8m | €2.8m | €2.8m | ▼ 0.9% |
| Assets under construction and advance payments27 | €1.9m | €2.5m | €2.7m | €7.1m | €22.7m | ▲ 221% |
| Financial fixed assets28 | €525,652 | €625,652 | €625,652 | €626,210 | €626,066 | = |
| Affiliated companies280/1 | €500,000 | €600,000 | €600,000 | €600,000 | €600,000 | = |
| Amounts receivable281 | €500,000 | €600,000 | €600,000 | €600,000 | €600,000 | = |
| Companies linked by participating interests282/3 | - | - | €25,000 | €25,000 | €25,000 | = |
| Participating interests282 | - | - | €25,000 | €25,000 | €25,000 | = |
| Other financial fixed assets284/8 | €25,652 | €25,652 | €652 | €1,210 | €1,066 | ▼ 11.9% |
| Shares284 | €25,000 | €25,000 | - | - | - | - |
| Amounts receivable and cash guarantees285/8 | €652 | €652 | €652 | €1,210 | €1,066 | ▼ 11.9% |
| Current assets29/58 | €88.5m | €94.8m | €99.1m | €103.0m | €110.3m | ▲ 7.1% |
| Amounts receivable after more than one year29 | €11.0m | €10.1m | €9.2m | €8.0m | €6.7m | ▼ 15.8% |
| Other amounts receivable291 | €11.0m | €10.1m | €9.2m | €8.0m | €6.7m | ▼ 15.8% |
| Stocks and contracts in progress3 | €679,829 | €728,622 | €744,106 | €685,060 | €700,983 | ▲ 2.3% |
| Stocks30/36 | €679,829 | €728,622 | €744,106 | €685,060 | €700,983 | ▲ 2.3% |
| Goods purchased for resale34 | €679,829 | €728,622 | €744,106 | €685,060 | €700,983 | ▲ 2.3% |
| Amounts receivable within one year40/41 | €20.7m | €22.3m | €21.1m | €21.9m | €23.1m | ▲ 5.7% |
| Trade receivables40 | €18.3m | €20.1m | €18.0m | €18.1m | €19.1m | ▲ 5.5% |
| Other amounts receivable41 | €2.4m | €2.2m | €3.0m | €3.8m | €4.0m | ▲ 6.9% |
| Current investments50/53 | €23.6m | €34.9m | €58.1m | €59.8m | €67.4m | ▲ 12.7% |
| Cash at bank and in hand54/58 | €31.9m | €25.8m | €9.2m | €12.1m | €11.7m | ▼ 3.3% |
| Deferred charges and accrued income490/1 | €640,602 | €951,278 | €896,237 | €544,381 | €673,589 | ▲ 23.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €181.0m | €185.7m | €187.6m | €191.8m | €210.7m | ▲ 9.9% |
| Equity10/15 | €89.6m | €90.8m | €90.2m | €89.2m | €90.7m | ▲ 1.7% |
| Contributions10/11 | - | - | - | €9.8m | €9.8m | = |
| Capital10 | - | - | - | €9.8m | €9.8m | = |
| Revaluation surpluses12 | €14,874 | €11,155 | €7,437 | €7,437 | €7,437 | = |
| Reserves13 | €38.3m | €40.6m | €40.8m | €41.7m | €57.9m | ▲ 38.9% |
| Profit (loss) carried forward14 | €12.5m | €13.4m | €14.1m | €14.3m | €1.7m | ▼ 88.4% |
| Investment grants15 | €29.1m | €26.9m | €25.5m | €23.5m | €21.4m | ▼ 8.9% |
| Provisions and deferred taxes16 | €4.2m | €5.3m | €3.6m | €5.0m | €4.4m | ▼ 12.3% |
| Provisions for liabilities and charges160/5 | €4.2m | €5.3m | €3.6m | €5.0m | €4.4m | ▼ 12.3% |
| Pensions and similar obligations160 | €922,150 | €775,917 | €572,891 | €174,855 | €126,400 | ▼ 27.7% |
| Major repairs and maintenance162 | €348,525 | €348,525 | €150,000 | €70,452 | €12,411 | ▼ 82.4% |
| Other liabilities and charges164/5 | €3.0m | €4.2m | €2.8m | €4.8m | €4.3m | ▼ 10.7% |
| Amounts payable17/49 | €87.2m | €89.6m | €93.8m | €97.5m | €115.5m | ▲ 18.5% |
| Amounts payable after more than one year17 | €35.5m | €32.3m | €29.4m | €27.0m | €42.5m | ▲ 57.6% |
| Financial debts170/4 | €30.1m | €27.0m | €24.0m | €21.6m | €37.2m | ▲ 72.1% |
| Leasing and similar obligations172 | €1.1m | €1.1m | €1.0m | €973,110 | €933,266 | ▼ 4.1% |
| Credit institutions173 | €29.0m | €25.9m | €23.0m | €20.7m | €36.3m | ▲ 75.7% |
| Other amounts payable178/9 | €5.4m | €5.4m | €5.3m | €5.3m | €5.3m | ▼ 1.0% |
| Amounts payable within one year42/48 | €49.8m | €55.1m | €63.5m | €69.7m | €72.4m | ▲ 3.9% |
| Current portion of amounts payable after more than one year42 | €3.3m | €3.1m | €3.0m | €3.5m | €3.3m | ▼ 7.3% |
| Trade debts44 | €36.8m | €39.9m | €48.4m | €50.5m | €51.7m | ▲ 2.4% |
| Suppliers440/4 | €36.8m | €39.9m | €48.4m | €50.5m | €51.7m | ▲ 2.4% |
| Taxes, remuneration and social security45 | €9.6m | €11.9m | €11.7m | €12.5m | €12.9m | ▲ 2.7% |
| Taxes450/3 | €745,677 | €1.0m | €970,499 | €1.1m | €1.3m | ▲ 16.4% |
| Remuneration and social security454/9 | €8.8m | €10.9m | €10.7m | €11.4m | €11.6m | ▲ 1.5% |
| Accrued charges and deferred income492/3 | €1.9m | €2.1m | €840,477 | €802,538 | €569,461 | ▼ 29.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.8m | €3.3m | €918,640 | €961,193 | €3.6m | ▲ 275% |
| + Depreciation and write-downs630 | €7.7m | €7.5m | €7.6m | €7.5m | €7.4m | ▼ 2.0% |
| Operating cash flow (approximation) | €10.4m | €10.8m | €8.5m | €8.5m | €11.0m | ▲ 29.5% |
| Investment in fixed assets (approximation) | - | -€5.9m | -€5.2m | -€7.9m | -€18.9m | ▼ 141% |
| Change in cash | - | -€6.0m | -€16.7m | €3.0m | -€396,649 | ▼ 113% |
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
04-02
State Gazette act
Resignations: Maria Cloet (director) and Maria Reinhilde Casteels (chair)Appointments: Peter Degadt (director) and Sarah Degryse (director) · Permanent representatives: Lynn Cools, Dirk Dalle and Mieke Kerckhof · Name change19 facts ▸
- General meeting, 21-01-2026
- Name change, BERM vzw
- Director resignation, Maria Cloet (director)
- Director appointment, Peter Degadt (director)
- Director appointment, Sarah Degryse (director)
- Board meeting, 21-01-2026
- Director appointment, Peter Degadt (chair)
- Director resignation, Maria Reinhilde Casteels (chair)
- Board composition, Peter Degadt (chair)
- Board composition, Maria Reinhilde Casteels (vice-chair)
- Board composition, Stephan Claes (director)
- Board composition, BILOBA- BV (director)
- +7 further facts in this act
29-08
State Gazette act
Reappointment: Christophe Mouton (director)Resignation: AR-MEN CommV (director) · Permanent representative: Herman Gijs4 facts ▸
- General meeting, 25-06-2025
- Director reappointment, Christophe Mouton (director)
- Director resignation, AR-MEN CommV (director)
- Permanent representative, Herman Gijs
22-05
State Gazette act
Resignation: Peter Degadt GCV (director)Permanent representative: Peter Degadt · Appointment: Maria Casteels (chair)4 facts ▸
- Director resignation, Peter Degadt GCV (director)
- Permanent representative, Peter Degadt
- Board meeting, 30-04-2025
- Director appointment, Maria Casteels (chair)
19-12
State Gazette act
Reappointments: DeNotelaar, CommV (director) and Maria Cloet (director)Permanent representatives: Dirk Dalle, Peter Degadt and Lynn Cools · Resignation: Paul Braem (voorzitter, bestuurder en lid) · Appointments: Peter Degadt GCV, BILOBA- BV and 2 others22 facts ▸
- General meeting, 26-06-2024
- Director reappointment, DeNotelaar, CommV (director)
- Permanent representative, Dirk Dalle
- Director reappointment, Maria Cloet (director)
- General meeting, 04-11-2024
- Director resignation, Paul Braem (voorzitter, bestuurder en lid)
- Director appointment, Peter Degadt GCV (director)
- Permanent representative, Peter Degadt
- Director appointment, BILOBA- BV (director)
- Permanent representative, Lynn Cools
- Director appointment, Stephan Claes (director)
- Board composition, Peter Degadt (chair)
- +10 further facts in this act
27-02
State Gazette act
Resignation: Dominique Gykiere (director)Appointments: Paul Braem (chair) and Maria Reinhilde Casteels (vice-chair) · Reappointment: CVBA Vandelanotte Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Paul Braem, Dirk Daile and 2 others19 facts ▸
- General meeting, 18-01-2023
- Statutes amendment
- Director resignation, Dominique Gykiere (director)
- Director appointment, Paul Braem (chair)
- Director appointment, Maria Reinhilde Casteels (vice-chair)
- Auditor reappointment, CVBA Vandelanotte Bedrijfsrevisoren
- Board composition, Paul Braem (chair)
- Board composition, Maria Reinhilde Casteels (vice-chair)
- Board composition, Braemvanhooren (director)
- Board composition, DeNotelaar (director)
- Board composition, Zusters van de Bermhertigheid Jesu vzw (director)
- Board composition, Ar-Men GCV (director)
- +7 further facts in this act
31-01
State Gazette act
Resignations: Frans Sercu (director) and Lieve Mus (director)Withdrawal: Lieve Mus (member) · Appointment: Maria Casteels (director) · Reappointments: Dominique Gykiere, Maria Cloet and 6 others22 facts ▸
- General meeting, 22-06-2022
- Director resignation, Frans Sercu (director)
- Director resignation, Lieve Mus (director)
- Member resignation, Lieve Mus
- Director appointment, Maria Casteels (director)
- General meeting, 14-09-2022
- Director reappointment, Dominique Gykiere (director)
- Director reappointment, Maria Cloet (director)
- Director reappointment, Mieke Kerckhof (director)
- Director reappointment, Herman Gijs (director)
- Director reappointment, Dirk Dalle (director)
- Director reappointment, Paul Braem (director)
- +10 further facts in this act
Show earlier events
07-01
State Gazette act
Resignation: Rik Ouvry (director)Withdrawal: Rik Ouvry (member)12 facts ▸
- Board meeting, 08-09-2021
- Director resignation, Rik Ouvry (director)
- Member resignation, Rik Ouvry
- Board composition, Dominique Gykiere (chair)
- Board composition, Maria Cloet (vice-chair)
- Board composition, Mieke Kerckhof (secretary)
- Board composition, Paul Braem (director)
- Board composition, Dirk Dalle (director)
- Board composition, Herman Gijs (director)
- Board composition, Christophe Mouton (director)
- Board composition, Lieve Mus (director)
- Board composition, Frans Sercu (director)
16-07
State Gazette act
Appointment: Rik Ouvry (director)Resignation: Françoise Verfaillie (director)13 facts ▸
- General meeting, 23-06-2021
- Director appointment, Rik Ouvry (director)
- Director resignation, Françoise Verfaillie (director)
- Board composition, Dominique Gykiere (chair)
- Board composition, Maria Cloet (vice-chair)
- Board composition, Mieke Kerckhof (secretary)
- Board composition, Paul Braem (director)
- Board composition, Dirk Dalle (director)
- Board composition, Herman Gijs (director)
- Board composition, Christophe Mouton (director)
- Board composition, Lieve Mus (director)
- Board composition, Rik Ouvry (director)
- +1 further facts in this act
10-08
State Gazette act
Resignations: Mieke Kerckhof (chair) and Luc Vanhees (director)Appointments: Dominique Gykiere, Maria Cloet and 6 others29 facts ▸
- Board meeting, 12-02-2020
- General meeting, 24-06-2020
- Director resignation, Mieke Kerckhof (chair)
- Director appointment, Dominique Gykiere (chair)
- Director appointment, Maria Cloet (vice-chair)
- Director appointment, Mieke Kerckhof (secretary)
- Director resignation, Luc Vanhees (director)
- Director appointment, Herman Gijs (director)
- Director appointment, Frans Sercu (director)
- Director appointment, Paul Braem (director)
- Director appointment, Christophe Mouton (director)
- Board composition, Dominique Gykiere (chair)
- +17 further facts in this act
31-07
State Gazette act
Resignation: Anita DeSmet (director)Appointments: Maria Cloet (director) and Françoise Verfaillie (director)17 facts ▸
- General meeting, 20-06-2019
- Director resignation, Anita DeSmet (director)
- Director appointment, Maria Cloet (director)
- Director appointment, Françoise Verfaillie (director)
- Board composition, Mieke Kerckhof (chair)
- Board composition, Dominique Gykiere (vice-chair)
- Board composition, Luc-Martin Vanhees (secretary)
- Board composition, Dirk Dalle (director)
- Board composition, Lieve Mus (director)
- Board composition, Maria Cloet (director)
- Board composition, Françoise Verfaillie (director)
- Board composition, Mieke Kerckhof (voorzitter van het bestuurscomité)
- +5 further facts in this act
09-10
State Gazette act
Resignation: Antoon Lust (director)Reappointment: Vandelanotte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Francis Rysman10 facts ▸
- Director resignation, Antoon Lust
- Board composition, Mieke Kerckhof (chair)
- Board composition, Dominique Gykiere (vice-chair)
- Board composition, Luc-Martin Vanhees (secretary)
- Board composition, Anita Simoens-Desmet (member)
- Board composition, Dirk Dalle (member)
- Board composition, Lieve Mus (member)
- General meeting, 15-06-2017
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren
- Permanent representative, Francis Rysman
08-12
State Gazette act
Reappointments: Mieke Kerckhof, Dominique Gykiere and 5 othersAppointments: Mieke Kerckhof, Dominique Gykiere and Dirk Dalle · Statutes amendment29 facts ▸
- General meeting, 14-09-2017
- Board meeting, 16-11-2017
- Statutes amendment
- Director reappointment, Mieke Kerckhof (director)
- Director reappointment, Dominique Gykiere (director)
- Director reappointment, Luc Vanhees (director)
- Director reappointment, Anita DeSmet (director)
- Director reappointment, Lieve Mus (director)
- Director reappointment, Antoon Lust (director)
- Director reappointment, Dirk Dalle (director)
- Board composition, Mieke Kerckhof (chair)
- Board composition, Dominique Gykiere (vice-chair)
- +17 further facts in this act
15-09
State Gazette act
Resignation: Sabine Fevery (director)Admission: Sabine Fevery (lid van de algemene vergadering)11 facts ▸
- Board meeting, 10-09-2015
- Director resignation, Sabine Fevery (director)
- Member admission, Sabine Fevery (lid van de algemene vergadering)
- Board composition, Mieke Kerckhof (chair)
- Board composition, Dominique Gykiere (vice-chair)
- Board composition, Luc-Martin Vanhees (secretary)
- Board composition, Anita Simoens-DeSmet (director)
- Board composition, Dirk Dalle (director)
- Board composition, Antoon Lust (director)
- Board composition, Nele Van Den Noortgate (director)
- Board composition, Lieve Mus (director)
19-01
State Gazette act
Appointments: Mieke Kerckhof (chair) and Marc Vermeire (lid van het bestuurscomité)9 facts ▸
- Board meeting, 12-11-2015
- Director appointment, Mieke Kerckhof (chair)
- Director appointment, Marc Vermeire (lid van het bestuurscomité)
- Board composition, Mieke Kerckhof (voorzitter van de raad van bestuur en voorzitter van het bestuurscomité)
- Board composition, Dominique Gykiere (ondervoorzitter van de raad van bestuur en ondervoorzitter van het bestuurscomité)
- Board composition, Marc Vermeire (algemeen directeur van het pz o. l. vrouw en het pvt sint augustinus te brugge)
- Board composition, Cathy Room (algemeen directeur van het pz heilig hart, het pvt het tempelhof en het cpr hedera te leper)
- Board composition, Joost Vanhaecke (algemeen directeur van het ptc rustenburg en het cpr inghelburch te brugge)
- Board composition, Marc Simoen (algemeen coördinator vzw gzbj)
25-06
State Gazette act
Resignations: Stan Beernaert, Paul Breyne and Hilde DierckxWithdrawal: Stan Beernaert (member) · Reappointment: Vandelanotte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Francis Rysman8 facts ▸
- Director resignation, Stan Beernaert (chair and director)
- Member resignation, Stan Beernaert
- Director resignation, Paul Breyne (director)
- Board meeting, 26-03-2015
- Director resignation, Hilde Dierckx (lid van het bestuurscomité)
- General meeting, 09-10-2014
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren
- Permanent representative, Francis Rysman
10-12
State Gazette act
Resignation: Joseph Van Holsbeke (director)Appointments: Dirk Dalle, Sabine Fevery and 2 others · Admission: Joseph Van Holsbeke (lid van de algemene vergadering)18 facts ▸
- General meeting, 09-10-2014
- Director resignation, Joseph Van Holsbeke (director)
- Director appointment, Dirk Dalle (director)
- Director appointment, Sabine Fevery (director)
- Director appointment, Lieve Mus (director)
- Director appointment, Nele Van Den Noortgate (director)
- Board composition, Stan Beernaert (chair)
- Board composition, Dominique Gykiere (vice-chair)
- Board composition, Luc Vanhees (secretary)
- Board composition, Paul Breyne (director)
- Board composition, Anita DeSmet (director)
- Board composition, Mieke Kerckhof (director)
- +6 further facts in this act
10-02
State Gazette act
Appointments: Luc Vanhees, Mieke Kerckhof and Hilde DierckxResignations: Margriet Vancoillie, Maria Kemel and 2 others · Withdrawals: Maria Kemel (lid van de algemene vergadering) and Margriet Vancoillie (lid van de algemene vergadering)27 facts ▸
- Board meeting, 12-12-2013
- Director appointment, Luc Vanhees (secretary)
- Director resignation, Margriet Vancoillie (secretary)
- Director resignation, Maria Kemel (director)
- Director resignation, Margriet Vancoillie (director)
- Board composition, Stan Beernaert (chair)
- Board composition, Dominique Gykiere (vice-chair)
- Board composition, Luc Vanhees (secretary)
- Board composition, Paul Breyne (director)
- Board composition, Anita DeSmet (director)
- Board composition, Mieke Kerckhof (director)
- Board composition, Antoon Lust (director)
- +15 further facts in this act
26-07
State Gazette act
Resignations: Guido Deblaere, Mieke Kerckhof and 2 othersAdmissions: Paul Breyne (member) and Jef Van Holsbeke (member) · Appointments: Paul Breyne, Jef Van Holsbeke and 6 others · Reappointments: Stan Beernaert, Clara Bostyn and 7 others43 facts ▸
- General meeting, 31-05-2012
- Director resignation, Guido Deblaere (director)
- Member admission, Paul Breyne
- Director appointment, Paul Breyne (director)
- Member admission, Jef Van Holsbeke
- Director appointment, Jef Van Holsbeke (director)
- Director reappointment, Stan Beernaert (director)
- Director reappointment, Clara Bostyn (director)
- Director reappointment, Anita DeSmet (director)
- Director reappointment, Dominique Gykiere (director)
- Director reappointment, Maria Kemel (director)
- Director reappointment, Mieke Kerckhof (director)
- +31 further facts in this act
22-10
State Gazette act
Resignations: Eddy Lagae (director) and Anna Vancoillie (director)Appointments: Constant Beemaert, Luc Martin Vanhees and Antoon Lust · Admissions: Luc Martin Vanhees (lid van de algemene vergadering) and Anna Vancoillie (lid van de algemene vergadering)21 facts ▸
- Board meeting, 17-09-2008
- Director resignation, Eddy Lagae (director)
- Director appointment, Constant Beemaert (vice-chair)
- Board meeting, 19-11-2008
- Director resignation, Anna Vancoillie (director)
- General meeting, 27-05-2009
- Director appointment, Luc Martin Vanhees (director)
- General meeting, 27-05-2010
- Director appointment, Antoon Lust (director)
- Board composition, Mieke Kerckhof (chair)
- Board composition, Constant Beemaert (vice-chair)
- Board composition, Margriet Vancoillie (secretary)
- +9 further facts in this act
Directors · office · real estate
Board 10
Show all 10 directors
2 not recently confirmed
Permanent representatives 3
Other functions 5
8 establishment units
Show 2 more locations
7 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31030A0014/00S000 | Flanders | 16.4 ha | 1 · 2.2 ha | 33.0 m · 2 fl. |
| 33303E0180/00C002 | Flanders | 12.1 ha | - | - |
| 31808M0353/00G000 | Flanders | 5.0 ha | 1 · 793 m² | 10.8 m · 3 fl. |
| 31027D0424/00C000 | Flanders | 3.3 ha | 1 · 2,328 m² | 10.9 m · 2 fl. |
| 33303E0125/00T000 | Flanders | 7,765 m² | 1 · 1,786 m² | 15.2 m · 3 fl. |
| 31005A0734/00D000 | Flanders | 1,622 m² | 1 · 1,130 m² | 16.7 m · 3 fl. |
| 33011I0149/00B000 | Flanders | 77 m² | 1 · 70 m² | 13.2 m · 3 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Mieke Kerckhof |
|
| Dirk Dalle |
|
| Christophe Mouton |
|
| Herman Gijs |
|
| BILOBA- |
|
| Peter Degadt |
|
| Stephan Claes |
|
| DeNotelaar |
|
| Peter Degadt |
|
| Degryse Sarah Tony Renee |
|
| Constant Beemaert |
|
| Nele Van Den Noortgate |
|
| Cathy Room |
|
| Joost Vanhaecke |
|
| Marc Simoen |
|
| Marc Vermeire |
|
| CASTEELS, Maria Reinhilde |
|
| Maria Cloet |
|
| Peter Degadt GCV |
|
| Paul Braem |
|
| Dominique Gykiere |
|
| Lieve Mus |
|
| Frans Sercu |
|
| Rik Ouvry |
|
| Françoise Verfaillie |
|
| Luc Vanhees |
|
| Francis Rysman |
|
| CALLENS VANDELANOTTE |
|
| Anita DeSmet |
|
| Antoon Lust |
|
| Sabine Fevery |
|
| Paul Breyne |
|
| Hilde Dierckx |
|
| Stan Beernaert |
|
| Jef Van Holsbeke |
|
| Vera Lambert |
|
| Margriet Vancoillie |
|
| Maria Kemel |
|
| Clara Bostyn |
|
| Guido Deblaere |
|
| Anna Vancoillie |
|
| Eddy Lagae |
|
Articles of association
Structure & network
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25 connected companiesShow 21 more companies with a shared director
Public money · subsidies and aid
Flemish government
2022 to 2025 · 75 entries · 20,042,256 EUR awarded · 18,961,022 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 17 | 11,854,813 EUR | 11,280,859 EUR |
| 2024 | 21 | 2,621,967 EUR | 2,501,155 EUR |
| 2023 | 17 | 2,654,019 EUR | 2,668,780 EUR |
| 2022 | 20 | 2,911,457 EUR | 2,510,228 EUR |
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7 sites · 3 with a smileyShow 3 more sites
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Register as of 28 September 2026 · Peppol Directory
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