Experconsult
ActiveSummary
Experconsult has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €305,029. Equity has been stable since 2018 (±2.4% per year). Its solvency ranks better than 74% of 3,033 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 21-10-1994 Normal situation
- Registered office
- 33 active companies are registered at this address Source: KBO register, as of 4 November 2026.
- Activity
- Nutrition and dietetics services NACE 86995and 1 other
- Joint committee
- 330 Paritair Comité voor de gezondheidsinrichtingen en -diensten · annual accounts 2022
- Establishment unit
- 2.160.399.935 1000 Brussel, since 21-10-1994
- Financial year end
- 31 December
- Peppol
- Reachable since 08-01-2026
Board and ownership
- Auditor
- BDO Réviseurs d'Entreprises
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
- Turnover
- €2.5m
- ▼ 4.9%
- Surplus
- €305,029
- ▲ 548%
- Equity
- €2.0m
- ▲ 18.0%
- Total assets
- €2.4m
- ▲ 9.6%
- Employees on 31-12-2025
- 5
- =
- 2025 accounts filed 55 days after the deadline
Score breakdownraises riskLast filed accounts filed 55 days late; 2 of the last 3 accounts latelowers riskLegal form: non-profit associationLiquidity: current ratio 5.25, cash €1.5mSector: Human health activities (NACE 86)Show the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 86, micro). It does better than 82% of them on solvency, 83% on liquidity, 21% on profitability and 44% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
The company filed its last 7 accounts on average 24 days after the deadline. In the sector (NACE 86), the median for financial year 2024 was 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
Financials
Financials · financial year 2025, abbreviated format
2025 annual accounts filed 55 days after the deadline Filed on 24 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00528542.
Annual accounts 2025 filed on 24-09-2026 at the NBB all 24 filings
Every figure per financial year
The operating result for 2025 is 4.9 times that of 2024 and the highest since 2021. It is a recovery after the fall in 2024.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 5 | 5 | 5 | 5 | 5 |
| full-time | 2 | 1 | 3 | 3 | 3 |
| part-time | 3 | 4 | 2 | 2 | 2 |
| in full-time equivalents | 4.5 | 4.3 | 4.7 | 4.6 | 4.6 |
| Average over the year, in full-time equivalents | 4.5 | 4.5 | 4.3 | 4.6 | 5.2 |
| On a permanent contract | 5 | 5 | 5 | 5 | 5 |
| Joined | - | 1 | 2 | - | 2 |
| Left | - | 1 | 2 | - | 2 |
| Agency workers, average number | - | - | - | - | 0 |
| Training hours | 48 | 49 | 25 | 8 | 40 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €33,275 | €1,482 | €3,789 | - | €88,312 |
| Intangible fixed assets | - | €68,106 | €34,336 | €4,274 | - |
| Financial fixed assets | €3,040 | - | - | - | - |
| Depreciation and write-downs of the year | €24,554 | €32,061 | €32,030 | €28,363 | €33,232 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Auditor
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Fee for the audit | - | - | - | €4,156 | €6,000 |
Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | - | - | €2.1m | €2.7m | €2.6m | ▼ 4.3% |
| Turnover70 | €1.8m | €1.8m | €1.4m | €1.7m | €1.8m | €2.0m | €2.7m | €2.5m | ▼ 4.9% |
| Other operating income74 | - | - | - | - | - | €0.006m | €0.006m | €0.02m | ▲ 259% |
| Operating charges60/66A | - | - | - | - | - | €2.0m | €2.6m | €2.3m | ▼ 11.5% |
| Goods, raw materials, services and sundry goods60/61 | - | - | €1.0m | €1.6m | €1.5m | - | - | - | - |
| Services and other goods61 | - | - | - | - | - | €1.6m | €2.1m | €1.9m | ▼ 12.6% |
| Remuneration, social security and pensions62 | - | - | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.4m | ▲ 23.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.002m | €0.02m | €0.02m | €0.02m | €0.03m | €0.03m | €0.03m | €0.03m | ▲ 17.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €0.02m | -€0.01m | - | - | €0.09m | -€0.05m | - |
| Other operating charges640/8 | - | - | €0.02m | €0.02m | €0.001m | €80 | €0.03m | €0.05m | ▲ 86.1% |
| Gross operating margin9900 | €0.4m | - | €0.3m | €0.4m | €0.4m | - | - | - | - |
| Operating profit (loss)9901 | €0.2m | -€0.3m | €0.2m | €0.03m | €0.02m | €0.1m | €0.05m | €0.2m | ▲ 392% |
| Financial income75/76B | - | - | - | €18 | €0 | €85 | - | €0.07m | - |
| Recurring financial income75 | €0.009m | €3 | - | €18 | €0 | €85 | - | €0.07m | - |
| Other financial income752/9 | - | - | - | - | - | €85 | - | - | - |
| Non-recurring financial income76B | - | - | - | - | - | - | - | €0.07m | - |
| Financial charges65/66B | - | - | €0.4m | €0.001m | €0.001m | €0.002m | €0.001m | €410 | ▼ 49.2% |
| Recurring financial charges65 | €26 | €482 | €0.002m | €0.001m | €0.001m | €0.002m | €0.001m | €410 | ▼ 49.2% |
| Debt charges650 | - | - | - | - | - | - | €485 | - | - |
| Other financial charges652/9 | - | - | - | - | - | €0.002m | €322 | €410 | ▲ 27.2% |
| Non-recurring financial charges66B | - | - | €0.4m | - | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €0.2m | -€0.3m | -€0.2m | €0.03m | €0.02m | €0.1m | €0.05m | €0.3m | ▲ 548% |
| Profit (loss) for the period9904 | €0.2m | €0.03m | -€0.2m | €0.03m | €0.02m | €0.1m | €0.05m | €0.3m | ▲ 548% |
| Profit (loss) for the period to be appropriated9905 | €0.2m | €0.03m | -€0.2m | €0.03m | €0.02m | €0.1m | €0.05m | €0.3m | ▲ 548% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €2.2m | €2.2m | €1.8m | €2.1m | €2.0m | €2.1m | €2.2m | €2.4m | ▲ 9.6% |
| Fixed assets21/28 | €0.6m | €0.6m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 26.2% |
| Intangible fixed assets21 | €0 | €0.06m | €0.04m | €0.01m | €0.05m | €0.06m | €0.03m | €0.009m | ▼ 73.8% |
| Tangible fixed assets22/27 | €0.003m | €0.002m | €0.001m | €0.03m | €0.002m | €0.004m | €0.002m | €0.08m | ▲ 41× |
| Land and buildings22 | - | - | - | - | - | - | - | €0.05m | - |
| Plant, machinery and equipment23 | - | - | €0.001m | - | €0.001m | €0.003m | €0.002m | €0.008m | ▲ 313% |
| Furniture and vehicles24 | - | - | €0.001m | €0.001m | €459 | €250 | €125 | €0 | ▼ 100.0% |
| Assets under construction and advance payments27 | - | - | - | €0.03m | - | - | - | €0.02m | - |
| Financial fixed assets28 | €0.6m | €0.6m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 1.0% |
| Affiliated companies280/1 | - | - | - | - | - | €0.2m | €0.2m | €0.2m | = |
| Participating interests280 | - | - | - | - | - | €0.2m | €0.2m | €0.2m | = |
| Other financial fixed assets284/8 | - | - | - | - | - | €0.008m | €0.008m | €0.01m | ▲ 21.9% |
| Shares284 | - | - | - | - | - | €0.005m | €0.005m | - | - |
| Amounts receivable and cash guarantees285/8 | - | - | - | - | - | €0.003m | €0.003m | €0.01m | ▲ 222% |
| Current assets29/58 | €1.7m | €1.6m | €1.6m | €1.8m | €1.8m | €1.9m | €2.0m | €2.2m | ▲ 7.8% |
| Amounts receivable within one year40/41 | €0.2m | €0.3m | €0.1m | €0.4m | €0.4m | €0.3m | €0.5m | €0.6m | ▲ 38.3% |
| Trade receivables40 | - | - | €0.1m | €0.4m | €0.4m | €0.3m | €0.5m | €0.6m | ▲ 23.0% |
| Other amounts receivable41 | - | - | - | - | €0.004m | - | - | €0.07m | - |
| Cash at bank and in hand54/58 | €1.5m | €1.3m | €1.4m | €1.4m | €1.4m | €1.6m | €1.5m | €1.5m | ▼ 0.7% |
| Deferred charges and accrued income490/1 | - | - | €0.009m | €0.008m | €0.01m | €0.007m | €0.01m | €0.003m | ▼ 77.6% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €2.2m | €2.2m | €1.8m | €2.1m | €2.0m | €2.1m | €2.2m | €2.4m | ▲ 9.6% |
| Equity10/15 | €1.7m | €1.7m | €1.5m | €1.5m | €1.6m | €1.6m | €1.7m | €2.0m | ▲ 18.0% |
| Contributions10/11 | - | - | €0.7m | - | - | €0.7m | €0.7m | €0.7m | = |
| Capital10 | - | - | €0.7m | - | - | €0.7m | €0.7m | €0.7m | = |
| Profit (loss) carried forward14 | €1.0m | €1.0m | €0.8m | €0.9m | €0.9m | €1.0m | €1.0m | €1.3m | ▲ 30.0% |
| Provisions and deferred taxes16 | €0.1m | €0.1m | - | - | - | - | - | - | - |
| Amounts payable17/49 | €0.4m | €0.3m | €0.3m | €0.5m | €0.5m | €0.5m | €0.5m | €0.4m | ▼ 16.8% |
| Amounts payable after more than one year17 | €0.2m | €0.1m | €0.07m | - | - | - | - | - | - |
| Financial debts170/4 | - | - | €0.07m | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €0.2m | €0.2m | €0.2m | €0.5m | €0.5m | €0.5m | €0.5m | €0.4m | ▼ 17.0% |
| Current portion of amounts payable after more than one year42 | - | - | €0.07m | €0.07m | - | - | - | - | - |
| Trade debts44 | €0.1m | €0.1m | €0.09m | €0.4m | €0.3m | €0.3m | €0.4m | €0.4m | ▼ 1.7% |
| Suppliers440/4 | - | - | €0.09m | €0.4m | €0.3m | €0.3m | €0.4m | €0.4m | ▼ 1.7% |
| Taxes, remuneration and social security45 | - | - | €0.04m | €0.04m | €0.1m | €0.1m | €0.1m | €0.04m | ▼ 66.1% |
| Taxes450/3 | - | - | €0.007m | €0.008m | €0.07m | €0.09m | €0.08m | - | - |
| Remuneration and social security454/9 | - | - | €0.03m | €0.04m | €0.06m | €0.05m | €0.04m | €0.04m | ▲ 0.8% |
| Accrued charges and deferred income492/3 | - | - | €0.01m | €0.02m | €0.03m | €0.04m | €0.04m | €0.03m | ▼ 14.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €197,582 | €33,479 | -€196,455 | €26,899 | €15,530 | €95,807 | €47,045 | €305,029 | ▲ 548% |
| + Depreciation and write-downs630 | €1,571 | €19,904 | €19,904 | €24,554 | €32,061 | €32,030 | €28,363 | €33,232 | ▲ 17.2% |
| Operating cash flow (approximation) | €199,153 | €53,383 | -€176,551 | €51,454 | €47,590 | €127,837 | €75,408 | €338,261 | ▲ 349% |
| Investment in fixed assets (approximation) | - | -€86,019 | €395,000 | -€36,315 | -€36,313 | -€38,125 | -€4,274 | -€90,072 | ▼ 2,008% |
| Change in cash | - | -€190,755 | €148,676 | -€6,027 | -€42,968 | €160,277 | -€22,243 | -€11,485 | ▲ 48.4% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 31,368 companies had the same profile as Experconsult has now. Two years later, 93.5% were still going and 0.5% had gone bankrupt.
- Micro
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of Experconsult itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| 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% | 0.9% |
| 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% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 31,368 companies, not a prediction for Experconsult. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 24 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 24-09-2026 | 2026-00528542 | |
| 31-12-2024 | abbreviated format | 30-06-2025 | 2025-00193876 | |
| 31-12-2023 | abbreviated format | 25-02-2025 | 2025-00039760 | |
| 31-12-2022 | full format | 30-06-2023 | 2023-00191812 | |
| 31-12-2022 | abbreviated format | 30-06-2023 | 2023-00194417 | |
| 31-12-2021 | full format | 28-07-2022 | 2022-20262623 | |
| 31-12-2021 | abbreviated format | 28-07-2022 | 2022-20262340 | |
| 31-12-2020 | full format | 22-07-2021 | 2021-39600068 | |
| 31-12-2020 | abbreviated format | 22-07-2021 | 2021-39600072 | |
| 31-12-2019 | full format | 07-07-2020 | 2020-29000238 |
Board & ownership
Directors
Board 22
Show all 22 directors
Day-to-day management 1
Statutory auditor 1
Other functions 1
Owners and capital
Owners
This non-profit association has no shareholders or capital.
The directors' other companies
2 other companies of this director went bankrupt (2026).
- CPBE bankruptcy on 08-07-2026Official Gazettemandate 2024 to 2025
- CPHQ bankruptcy on 08-07-2026Official Gazettemandate 2024 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Alain THIRION |
|
| Patrick VERERTBRUGGEN |
|
| Frédéric HENNAUT |
|
| Fabienne Pauwels |
|
| Chris Reniers |
|
| Eric Degros |
|
| Freddy Van Den Spiegel |
|
| MAGNEE Martine |
|
| Olivier Legrand |
|
| Pierre COOLS |
|
| Jean-Paul BONJEAN |
|
| Ann Bayart |
|
| Didier REYNAERTS |
|
| APRUZZESEGérard |
|
| CHOQUETSébastien |
|
| COOLSPierre |
|
| DEGROSEric |
|
| MAGNEEMartine |
|
| RENIERSChris |
|
| REYNAERTSDidier |
|
| VANDENSPIEGELFreddy |
|
| Paul-Philippe Hick |
|
| BDO Réviseurs d'Entreprises |
|
| Gérard Apruzzese |
|
| RSM INTERAUDIT |
|
| Sébastien CHOQUET |
|
| VAN DAMME Vincent |
|
| VincentVanDamme |
|
| Francis Colaris |
|
| Jean-Paul Parmentier |
|
| Alexis Housiaux |
|
| Luc Leroy |
|
| Brankaer Ph. & Partners ScPRL |
|
| DELFLYS Willy |
|
| MAHY Marie-France |
|
| Willy Deiflys |
|
| Alfred Breuwer |
|
| Christiane Vienne |
|
| Martin Willems |
|
| Bodson Nicolas |
|
| ANTOLE Angelo |
|
| EMONTS Claude |
|
| PIRE Georges |
|
| DELFYS Willy |
|
| Jacques BRAGGAAR |
|
| Jacques Debry |
|
| BCV Ernst & Young Bedrijfsrevisoren |
|
| Christel Weymeersch |
|
| LARD sprl |
|
| Peter Telders |
|
| HOFFELT Jean-François |
|
| L.A.R.D. |
|
| Jacques Lorez |
|
| Guy Peeters |
|
| Labille Jean-Pascal |
|
| Ralph CORBEY |
|
| Bernard DE BACKER |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van Bestuur, helft leden aanwezig”
Articles of association, deed of 15-09-2022 (in Dutch)
Network & group
Connections & network
178 connected companiesShow 174 more companies with a shared director
Timeline
Acts, filings and financial milestones
05-08
Gazette deed
Resignation: Gérard APRUZZESE (director)Appointment: Paul-Philippe HICK (director)3 points ▸
- General meeting, 24-06-2026
- Director resignation, Gérard APRUZZESE (director)
- Director appointment, Paul-Philippe HICK (director)
26-09
Gazette deed
Resignation: RSM, bedrijfsrevisoren (statutory auditor)Appointment: BDO Bedrijfsrevisoren (statutory auditor)3 points ▸
- General meeting, 25-06-2025
- Auditor resignation, RSM, bedrijfsrevisoren (statutory auditor)
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
23-01
Gazette deed
Resignation: Sébastien Choquet (director)Appointment: Frédéric Hennaut (director)3 points ▸
- General meeting, 11-12-2024
- Director resignation, Sébastien Choquet (director)
- Director appointment, Frédéric Hennaut (director)
02-08
Gazette deed
1 director resigning, 8 reappointedResignation: VincentVanDamme (director) · Reappointments: APRUZZESEGérard, CHOQUETSébastien and 6 others25 points ▸
- General meeting, 26-06-2024
- Director resignation, VincentVanDamme (director)
- Director reappointment, APRUZZESEGérard (director)
- Director reappointment, CHOQUETSébastien (director)
- Director reappointment, COOLSPierre (director)
- Director reappointment, DEGROSEric (director)
- Director reappointment, MAGNEEMartine (director)
- Director reappointment, RENIERSChris (director)
- Director reappointment, REYNAERTSDidier (director)
- Director reappointment, VANDENSPIEGELFreddy (director)
- Board composition, APRUZZESEGérard (director)
- Board composition, BAYARTAnn (director)
- The act holds 13 more points.
17-08
Gazette deed
Reappointment: RSM InterAudit (statutory auditor)2 points ▸
- General meeting, 28-06-2023
- Auditor reappointment, RSM InterAudit (statutory auditor)
15-09
Gazette deed
5 directors appointed, 2 directors resigning, 6 reappointedResignations: Francis Colaris (director) and Jean-Paul Parmentier (director) · Appointments: Ann Bayart, Didier Reynaerts and 3 others · Reappointments: BONJEAN Jean-Paul, LEGRAND Olivier and 4 others29 points ▸
- Director resignation, Francis Colaris (director)
- Director resignation, Jean-Paul Parmentier (director)
- Director appointment, Ann Bayart (director)
- Director appointment, Didier Reynaerts (director)
- Director reappointment, BONJEAN Jean-Paul (director)
- Director reappointment, LEGRAND Olivier (director)
- Director reappointment, PAUWELS Fabienne (director)
- Director reappointment, THIRION Alain (director)
- Director reappointment, VAN DAMME Vincent (director)
- Director reappointment, VERERTBRUGGEN Patrick (director)
- Board composition, APRUZZESE Gérard (director)
- Board composition, Ann Bayart (director)
- The act holds 17 more points.
Show earlier events
18-10
Gazette deed
3 directors appointed, 8 reappointedReappointments: APRUZZESE Gérard, CHOQUET Sébastien and 6 others · Appointments: VERERTBRUGGEN Patrick, LEGRAND Olivier and THIRION Alain27 points ▸
- General meeting, 29-06-2021
- Director reappointment, APRUZZESE Gérard (director)
- Director reappointment, CHOQUET Sébastien (director)
- Director reappointment, COOLS Pierre (director)
- Director reappointment, DEGROS Eric (director)
- Director reappointment, MAGNEE Martine (director)
- Director reappointment, PARMENTIER Jean-Paul (director)
- Director reappointment, RENIERS Chris (director)
- Director reappointment, VAN DEN SPIEGEL Freddy (director)
- Board composition, APRUZZESE Gérard (director)
- Board composition, BONJEAN Jean-Paul (director)
- Board composition, CHOQUET Sébastien (director)
- The act holds 15 more points.
22-01
Gazette deed
2 directors appointed, 3 directors resigningResignations: Frédéric HENNAUT, Alexis HOUSIAUX and Luc LEROY · Appointments: Sébastien CHOQUET (director) and Vincent VAN DAMME (director)6 points ▸
- General meeting, 09-12-2020
- Director resignation, Frédéric HENNAUT (director)
- Director resignation, Alexis HOUSIAUX (director)
- Director resignation, Luc LEROY (director)
- Director appointment, Sébastien CHOQUET (director)
- Director appointment, Vincent VAN DAMME (director)
27-08
Gazette deed
1 director appointed, 2 directors resigningResignations: Marie-France Mahy (director) and Willy Deiflys (director) · Appointment: Jean-Paul Bonjean (director) · Reappointment: RSM InterAudit (statutory auditor)5 points ▸
- General meeting, 23-06-2020
- Director resignation, Marie-France Mahy (director)
- Director resignation, Willy Deiflys (director)
- Director appointment, Jean-Paul Bonjean (director)
- Auditor reappointment, RSM InterAudit (statutory auditor)
05-02
Gazette deed
Registered office moved within BrusselNew seat: 1000 Brussel, Bischoffsheimlaan 1 - 8 · Previous seat: Koningsstraat 196 - 1000 BRUSSEL · Reappointments: COLARIS Francis, DELFLYS Willy and 6 others30 points ▸
- General meeting, 11-12-2019
- Registered-office move, 1000 Brussel, Bischoffsheimlaan 1 - 8
- Director reappointment, COLARIS Francis (director)
- Director reappointment, DELFLYS Willy (director)
- Director reappointment, HENNAUT Frédéric (director)
- Director reappointment, HOUSIAUX Alexis (director)
- Director reappointment, LEGRAND Olivier (director)
- Director reappointment, PAUWELS Fabienne (director)
- Director reappointment, THIRION Alain (director)
- Director reappointment, VERERTBRUGGEN Patrick (director)
- Director appointment, Marie-France Mahy (director)
- Board composition, APRUZZESE Gérard (director)
- The act holds 18 more points.
16-07
Gazette deed
Resignation: Alfred Breuwer (director)Appointment: Alexis HOUSIAUX (director)3 points ▸
- General meeting, 26-06-2019
- Director resignation, Alfred Breuwer (director)
- Director appointment, Alexis HOUSIAUX (director)
23-07
Gazette deed
3 directors appointed, 2 directors resigningResignations: Christiane Vienne (director) and Martin Willems (director) · Appointments: Alfred Breuwer, Luc Leroy and Francis Colaris6 points ▸
- General meeting, 20-06-2018
- Director resignation, Christiane Vienne (director)
- Director resignation, Martin Willems (director)
- Director appointment, Alfred Breuwer (director)
- Director appointment, Luc Leroy (director)
- Director appointment, Francis Colaris (director)
26-03
Gazette deed
11 directors appointed, 2 directors resigningResignation: Nicolas Bodson (director) · Appointments: Gérard Apruzzese, Pierre Cools and 8 others · Amendment of the articles30 points ▸
- General meeting, 21-02-2018
- Amendment of the articles
- Director resignation, Nicolas Bodson (director)
- Director appointment, Gérard Apruzzese (director)
- Director appointment, Pierre Cools (director)
- Director appointment, Eric Degros (director)
- Director appointment, Olivier Legrand (director)
- Director appointment, Martine Magnée (director)
- Director appointment, Jean-Paul Parmentier (director)
- Director appointment, Chris Reniers (director)
- Director appointment, Freddy Van Den Spiegel (director)
- Director appointment, Christiane Vienne (director)
- The act holds 18 more points.
14-08
Gazette deed
2 directors appointed, 3 directors resigningResignations: Georges Pire, Claude Emonts and Angelo Antole · Appointments: Fabienne Pauwels (director) and BRANKAER Ph. & Partners ScPRL (statutory auditor)6 points ▸
- General meeting, 21-06-2017
- Director resignation, Georges Pire (director)
- Director resignation, Claude Emonts (director)
- Director resignation, Angelo Antole (director)
- Director appointment, Fabienne Pauwels (director)
- Auditor appointment, BRANKAER Ph. & Partners ScPRL (statutory auditor)
12-02
Gazette deed
6 directors appointed, 2 directors resigning, 4 reappointedReappointments: BODSON Nicolas, THIRION Alain and 2 others · Resignations: BRAGGAAR Jacques (director) and DEBRY Jacques (director) · Appointments: ANTOLE Angelo, DELFYS Willy and 4 others22 points ▸
- General meeting, 12-01-2016
- Director reappointment, BODSON Nicolas (director)
- Director reappointment, THIRION Alain (director)
- Director reappointment, VERERTBRUGGEN Patrick (director)
- Director reappointment, WILLEMS Martin (director)
- Director resignation, BRAGGAAR Jacques (director)
- Director resignation, DEBRY Jacques (director)
- Director appointment, ANTOLE Angelo (director)
- Director appointment, DELFYS Willy (director)
- Director appointment, EMONTS Claude (director)
- Director appointment, HENNAUT Frédéric (director)
- Director appointment, PIRE Georges (director)
- The act holds 10 more points.
12-12
Gazette deed
2 directors appointed, 2 directors resigningResignations: LARD bvba (director) and Ernst & Young (revisor) · Withdrawal: Jean-Pierre POLLENUS (lid van de algemene vergadering) · Appointments: Nicolas Bodson (director) and Brankaer Ph. & Partners SCPRL (statutory auditor)7 points ▸
- General meeting, 24-10-2014
- Director resignation, LARD bvba (director)
- Member resignation, Jean-Pierre POLLENUS (lid van de algemene vergadering)
- Director appointment, Nicolas Bodson (director)
- Member admission, Freddy Van den Spiegel (lid van de algemene vergadering)
- Auditor resignation, Ernst & Young (revisor)
- Auditor appointment, Brankaer Ph. & Partners SCPRL (statutory auditor)
30-04
Gazette deed
Appointment: Patrick Verertbruggen (chair)Resignation: Jean-François Hoffelt (chair)3 points ▸
- Board meeting, 27-02-2014
- Director appointment, Patrick Verertbruggen (chair)
- Director resignation, Jean-François Hoffelt (chair)
29-04
Gazette deed
Resignation: L.A.R.D. (afgevaardigd bestuurder)Appointment: Nicolas Bodson (afgevaardigd bestuurder)3 points ▸
- Board meeting, 27-03-2014
- Director resignation, L.A.R.D. (afgevaardigd bestuurder)
- Director appointment, Nicolas Bodson (afgevaardigd bestuurder)
08-01
Gazette deed
Resignation: Jean-François Hoffelt (chair and director)Permanent representative: Paul Claes4 points ▸
- Board meeting, 06-12-2013
- General meeting, 06-12-2013
- Director resignation, Jean-François Hoffelt (chair and director)
- Permanent representative, Paul Claes
12-08
Gazette deed
4 directors appointed, 3 directors resigningResignations: Guy Peeters, Jean-Pascal Labille and Jacques LOREZ · Appointments: Jacques Braggaar, Alain Thirion and Patrick Verertbruggen · Permanent representative: Paul Claes9 points ▸
- General meeting, 21-06-2013
- Director resignation, Guy Peeters (director)
- Director resignation, Jean-Pascal Labille (director)
- Director resignation, Jacques LOREZ (director)
- Director appointment, Jacques Braggaar (director)
- Director appointment, Alain Thirion (director)
- Director appointment, Patrick Verertbruggen (director)
- Director appointment, Patrick Verertbruggen (secretaris schatbewaarder)
- Permanent representative, Paul Claes
13-11
Gazette deed
Permanent representative: Paul ClaesPower of attorney · Acquisition4 points ▸
- Board meeting, 25-09-2012
- Power of attorney
- Permanent representative, Paul Claes
- Acquisition, “activiteiten van HDP&AristA Services NV (shared services center) toegewijd aan Experconsult”, 27-09-2012 (deed in Dutch)
07-09
Gazette deed
1 director appointed, 1 director resigningResignation: Ralph Corbey (afgevaardigd bestuurder) · Appointment: L.A.R.D. (afgevaardigd bestuurder) · Permanent representative: Paul Claes4 points ▸
- Board meeting, 08-06-2012
- Director resignation, Ralph Corbey (afgevaardigd bestuurder)
- Director appointment, L.A.R.D. (afgevaardigd bestuurder)
- Permanent representative, Paul Claes
13-07
Gazette deed
1 director appointed, 1 director resigning, 6 reappointedReappointments: Jacques Debry, Jean-François Hoffelt and 4 others · Resignation: Ralph Corbey (director) · Appointment: BVBA L.A.R.D (director)11 points ▸
- General meeting, 08-06-2012
- Director reappointment, Jacques Debry (director)
- Director reappointment, Jean-François Hoffelt (director)
- Director reappointment, Jean-Pascal Labille (director)
- Director reappointment, Jacques Lorez (director)
- Director reappointment, Guy Peeters (director)
- Director reappointment, Martin Willems (director)
- Director resignation, Ralph Corbey (director)
- Director discharge, Ralph Corbey
- Director appointment, BVBA L.A.R.D (director)
- Permanent representative, Paul Claes
14-05
Gazette deed
Resignation: Ralph Corbey (afgevaardigd bestuurder)Appointment: Martin Willems (afgevaardigd bestuurder)3 points ▸
- Board meeting, 29-03-2012
- Director resignation, Ralph Corbey (afgevaardigd bestuurder)
- Director appointment, Martin Willems (afgevaardigd bestuurder)
22-07
Gazette deed
Appointment: Ernst & Young, bedrijfsrevisoren BCV (statutory auditor)2 points ▸
- General meeting, 24-06-2011
- Auditor appointment, Ernst & Young, bedrijfsrevisoren BCV
09-08
Gazette deed
Registered office moved within BrusselNew seat: Koningsstraat, 196 te 1000 Brussel · Previous seat: Kruidtuinstraat 67-75 te 1210 Brussel · Resignation: Bernard De Backer (director)12 points ▸
- General meeting, 28-05-2010
- Director resignation, Bernard De Backer (director)
- Director appointment, Jean-Pascal Labille (director)
- General meeting, 18-06-2010
- Registered-office move, Koningsstraat, 196 te 1000 Brussel
- Board meeting, 18-06-2010
- Service agreement, “artikel 3 van de dienstverleringsovereenkomst met de nv HDP&AristA Services” (deed in Dutch)
- Power of attorney, Patrick Poelemans
- Power of attorney, Christian Dedobbeleer
- Power of attorney, Christof Van Malder
- Power of attorney, Filip Michiels
- Power of attorney, Martine Becquevort
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordRegistered office and establishments
2 former offices
- Kruidtuinstraat 67-75, 1210 Brussel until the act of 09-08-2010
- rue du Botanique, 67-75, 1210 Bruxelles until the act of 09-08-2010
Activities
NACEBEL 2025Codes under NACEBEL 2008
Codes under NACEBEL 2003
7 activities
- Poser tous actes liés directement ou indirectement à but désintéressé y compris acquisition location ou autre utilisation de bâtiments bureaux installations et accommodations organisation ou participation à congrès cours séminaires conférences et lectures accessibles au public ou non ainsi qu'éditer ou faire éditer livres périodiques et autres publications afférent au bien-être des collaborateurs et droit social et amélioration diffusion et traitement information parmi employeurs et organisations
- Acquérir posséder soit en jouissance soit en propriété tout bien meuble ou immeuble nécessaire ou utile à accomplissement objet social
- Faire appel à experts ou organisations externes si jugé nécessaire pour raisons pratiques et collaborer à ou prendre intérêt à tout projet société ou association ayant but similaire
- Collaborer attribuer prêts participer ou prendre intérêts directement ou indirectement dans autres personnes morales associations et sociétés privées ou publiques de droit belge ou étranger et participer à création et souscrire actions par apport en espèces ou nature
- Organisation et fonctionnement des services et cadre règlementaire ou contractuel décidés par Conseil sauf délégation
- Lecture sens le plus large
- Développer toutes activités liées directement ou indirectement à réalisation buts non lucratifs
Invoicing and payment
Financial year and general meeting
Accounts at the NBBSites & property
Buildings and parcels at the address
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21803C0005/00E000 | Brussels | 1,925 m² | 1 · 1,611 m² | 29.4 m · 9 |