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GROUP S

Active
Public limited companyfounded 199530 yrs activeUrsulinenstraat 2, 1000 Brussel, BelgiumKBO/BCE: BE 0456.681.542
Summary

The computed 12-month bankruptcy probability of GROUP S is 2.0% (moderate). The 2024 annual accounts show equity of €28.7m and a net result of -€1.8m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 69% of 1205 sector peers (fiscal year 2024). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2024
Axes · tick = 2023
Profitability9▲+8
Solvency88▼-7
Growth68=
Track record100
Bankruptcy probability, 12 months
2.0% Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €430,000 at 30 days acceptable
Liquidity tight (current ratio 1.18 against 3.55 in 2023; short-term debt: 5.3% and cash: 2% of total assets), and 36.8% of the assets are financed with debt.
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Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 82
Relative position
BE, all sectors
reference
Office administrative, office support and other business support activities (NACE 82)
about 37% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 30 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year €28.7m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
37 d early
2023
14 d early
2022
25 d early
2021
19 d early
2020
22 d early
2019
21 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 23 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 35% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

GROUP S was incorporated on 14 December 1995.1 The name was changed to Group S Management Services in 2012.2 The registered office was moved to Brussel in 2023.3 Between 2023 and 2025 the capital was increased 4 times, most recently to EUR 110 million.456 In 2025 the company absorbed POOTSY by merger.7 The board currently has 9 members; Diane Zygas has served longest, since 2023.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 19-07-2012
  3. 3Belgian State Gazette, 19-01-2023
  4. 4Belgian State Gazette, 06-11-2023
  5. 5Belgian State Gazette, 09-01-2025
  6. 6Belgian State Gazette, 24-10-2025
  7. 7Belgian State Gazette, 04-07-2025
  8. 8Belgian State Gazette, 19-01-2024

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Financials · fiscal year 2024, full schema

Turnover
€4.3m▲ 53.6%
2023 · €2.8m
EBIT margin
-40.5%▲ 23.6pp
2023 · -64.2%
Net result
-€1.8m▲ 8.3%
2023 · -€2.0m
Working capital
€440,846▼ 86.7%
2023 · €3.3m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 82, Office administrative, office support and other business support activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€1.4m▼ 2.8%€699,114▼ 49.7%€1.5m▲ 112%€2.8m▲ 90.8%€4.3m▲ 53.6%
Operating result€107,105▼ 10.2%€16,413▼ 84.7%-€118,309-€1.8m▼ 1,435%-€1.8m▲ 3.0%
Net result€69,650within the sector's middle half▲ 0.9%€11,192within the sector's middle half▼ 83.9%-€233,320below the sector's middle half-€2.0mbelow the sector's middle half▼ 757%-€1.8mbelow the sector's middle half▲ 8.3%
EBIT margin7.7%▼ 0.6pp2.3%▼ 5.4pp-8.0%▼ 10.3pp-64.2%▼ 56.2pp-40.5%▲ 23.6pp
Equity€365,670within the sector's middle half▲ 23.5%€376,862within the sector's middle half▲ 3.1%€143,541within the sector's middle half▼ 61.9%€10.1mabove the sector's middle half▲ 6,967%€28.7mabove the sector's middle half▲ 183%
Total assets€722,856within the sector's middle half▲ 72.2%€4.2mwithin the sector's middle half▲ 484%€8.0mabove the sector's middle half▲ 88.9%€14.5mabove the sector's middle half▲ 81.8%€45.4mabove the sector's middle half▲ 213%
Debt€345,889▲ 206%€3.8m▲ 1,009%€7.8m▲ 104%€4.3m▼ 44.9%€16.7m▲ 286%
Working capital€376,968within the sector's middle half▲ 26.3%€3.1mabove the sector's middle half▲ 733%-€162,118below the sector's middle half€3.3mabove the sector's middle half€440,846within the sector's middle half▼ 86.7%
Solvency50.6%within the sector's middle half▼ 19.9pp8.9%below the sector's middle half▼ 41.7pp1.8%below the sector's middle half▼ 7.1pp69.9%within the sector's middle half▲ 68.1pp63.2%within the sector's middle half▼ 6.7pp
Current ratio2.09within the sector's middle half▼ 1.5538.04above the sector's middle half▲ 35.950.89within the sector's middle half▼ 37.153.55above the sector's middle half▲ 2.661.18within the sector's middle half▼ 2.37
Return on assets (ROA)9.6%above the sector's middle half▼ 6.8pp0.3%within the sector's middle half▼ 9.4pp-2.9%below the sector's middle half▼ 3.2pp-13.8%below the sector's middle half▼ 10.9pp-4.0%below the sector's middle half▲ 9.7pp
Staff (FTE)3within the sector's middle half▼ 3.2%3within the sector's middle half=8.8within the sector's middle half▲ 193%23above the sector's middle half▲ 161%40above the sector's middle half▲ 73.9%
above within below the middle half (P25 to P75) of NACE 82, Office administrative, office support and other business support activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2024 Turnover +54%, Staff (FTE) +74% on 2023. Universality received from GROUP S, effective 19-12-2024.
  • 2024 Equity +183%, Total assets +213% on 2023. Universality received from GROUP S, effective 19-12-2024. Capital increase of €20,402,000 (Official Gazette 05-04-2024).
  • 2023 Equity +6,967%, Total assets +82% on 2022. Capital increase of €12,000,000 (Official Gazette 06-11-2023).
Result per fiscal year
Operating resultNet result
-€2.0m-€1.0m€0Operating result 2020: €107,105€107,105Net result 2020: €69,650€69,650Operating result 2021: €16,413€16,413Net result 2021: €11,192€11,192Operating result 2022: -€118,309-€118,309Net result 2022: -€233,320-€233,320Operating result 2023: -€1.8m-€1.8mNet result 2023: -€2.0m-€2.0mOperating result 2024: -€1.8m-€1.8mNet result 2024: -€1.8m-€1.8m20202021202220232024-€2m-€1.5m-€1m-€500,000€0Operating result 2022: -€118,309-€118,000Net result 2022: -€233,320-€233,000Operating result 2023: -€1.8m-€1.8mNet result 2023: -€2.0m-€2mOperating result 2024: -€1.8m-€1.8mNet result 2024: -€1.8m-€1.8m202220232024
The operating result stays negative: a loss of €1.8m in 2024 against €1.8m in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €45.4m
Fixed assets €42.6m ▲ 329%
Current assets €2.9m ▼ 37.8%
Equity and liabilities €45.4m
Equity €28.7m ▲ 183%
Provisions €50,000 =
Debt €16.7m ▲ 286%
Debt's share of the balance-sheet total rises from 29.7% to 36.7%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
-€1.7m▲
2023 · -€1.8m
Cash flow
-€1.8m▲
2023 · -€2.0m
Debt to equity
0.58▲
2023 · 0.43
ROE
-6.4%▲
2023 · -19.7%
Interest coverage
-6.96▼
2023 · -6.12
Debt ≤ 1 year
€2.4m▲
2023 · €1.3m
Debt > 1 year
€14.2m▲
2023 · €3.0m
Staff costs
€3.9m▲
2023 · €2.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 70 lines
Balance sheet Code20232024
Assets
Total assets20/58€14.5m€45.4m▲
Fixed assets21/28€9.9m€42.6m▲
Intangible fixed assets21€186,079€1.0m▲
Financial fixed assets28€9.7m€41.5m▲
Affiliated companies280/1€9.7m€41.5m▲
Participating interests280€4.3m€21.0m▲
Amounts receivable281€5.4m€20.6m▲
Current assets29/58€4.6m€2.9m▼
Amounts receivable within one year40/41€1.1m€1.9m▲
Trade receivables40€1.0m€1.6m▲
Other amounts receivable41€66,557€283,594▲
Cash at bank and in hand54/58€3.1m€930,994▼
Deferred charges and accrued income490/1€356,129€27,935▼
Equity and liabilities
Total equity and liabilities10/49€14.5m€45.4m▲
Equity10/15€10.1m€28.7m▲
Contributions10/11€12.2m€32.6m▲
Capital10€12.2m€32.6m▲
Issued capital100€12.2m€32.6m▲
Reserves13€26,317€26,317=
Non-distributable reserves130/1€18,000€18,000=
Legal reserve130€18,000€18,000=
Distributable reserves133€8,317€8,317=
Profit (loss) carried forward14-€2.1m-€3.9m▼
Provisions and deferred taxes16€50,000€50,000=
Provisions for liabilities and charges160/5€50,000€50,000=
Other liabilities and charges164/5€50,000€50,000=
Amounts payable17/49€4.3m€16.7m▲
Amounts payable after more than one year17€3.0m€14.2m▲
Financial debts170/4€3.0m€14.2m▲
Subordinated loans170€3.0m-
Other loans174-€14.2m
Amounts payable within one year42/48€1.3m€2.4m▲
Trade debts44€923,719€1.9m▲
Suppliers440/4€923,719€1.9m▲
Taxes, remuneration and social security45€359,105€473,549▲
Taxes450/3€32,714€3,272▼
Remuneration and social security454/9€326,392€470,277▲
Other amounts payable47/48€13,116-
Accrued charges and deferred income492/3€6,072€1,545▼
Income statement Code20232024
Operating income70/76A€4.4m€6.6m▲
Turnover70€2.8m€4.3m▲
Other operating income74€1.5m€2.2m▲
Non-recurring operating income76A€9,180-
Operating charges60/66A€6.2m€8.4m▲
Goods for resale, raw materials and consumables60€2,220-
Purchases600/8€2,220-
Services and other goods61€3.7m€4.4m▲
Remuneration, social security and pensions62€2.4m€3.9m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16,667€24,722▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€1,263€27,870▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€50,000-
Other operating charges640/8€1,046€7,137▲
Non-recurring operating charges66A€4€143▲
Operating profit (loss)9901-€1.8m-€1.8m▲
Financial income75/76B€145,394€211,098▲
Recurring financial income75€145,394€211,098▲
Income from financial fixed assets750€145,394€211,098▲
Financial charges65/66B€302,086€280,929▼
Recurring financial charges65€301,528€280,929▼
Debt charges650€294,163€249,605▼
Other financial charges652/9€7,365€31,324▲
Non-recurring financial charges66B€558-
Profit (loss) for the period before taxes9903-€2.0m-€1.8m▲
Income taxes67/77€25,615-
Taxes670/3€25,615-
Profit (loss) for the period9904-€2.0m-€1.8m▲
Profit (loss) for the period to be appropriated9905-€2.0m-€1.8m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€2.1m-€3.9m▼
Profit (loss) brought forward from the previous period14P-€62,776-€2.1m▼
Social balance
Average headcount (FTE)908723.040.0▲

The notes to these accounts (37 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€722,901€2.9m€4.4m€6.6m▲ 50.2%
Turnover70€1.4m€699,114€1.5m€2.8m€4.3m▲ 53.6%
Other operating income74-€23,787€1.3m€1.5m€2.2m▲ 44.8%
Non-recurring operating income76A--€20,461€9,180--
Operating charges60/66A-€706,488€3.0m€6.2m€8.4m▲ 34.6%
Goods for resale, raw materials and consumables60-€155,337€149,725€2,220--
Purchases600/8-€155,337€149,725€2,220--
Services and other goods61-€270,951€1.6m€3.7m€4.4m▲ 16.7%
Remuneration, social security and pensions62-€278,615€907,326€2.4m€3.9m▲ 64.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630---€16,667€24,722▲ 48.3%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€220-€10,504€1,263€27,870▲ 2,106%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€799-€12,097€50,000--
Other operating charges640/8-€566€577€1,046€7,137▲ 582%
Non-recurring operating charges66A-€0€362,710€4€143▲ 3,451%
Operating profit (loss)9901€107,105€16,413-€118,309-€1.8m-€1.8m▲ 3.0%
Financial income75/76B-€7,342€99,485€145,394€211,098▲ 45.2%
Recurring financial income75-€7,342€99,485€145,394€211,098▲ 45.2%
Income from financial fixed assets750-€7,342€99,485€145,394€211,098▲ 45.2%
Financial charges65/66B-€2,864€189,497€302,086€280,929▼ 7.0%
Recurring financial charges65€2,509€2,864€189,497€301,528€280,929▼ 6.8%
Debt charges650--€184,351€294,163€249,605▼ 15.1%
Other financial charges652/9-€2,864€5,145€7,365€31,324▲ 325%
Non-recurring financial charges66B---€558--
Profit (loss) for the period before taxes9903€96,412€20,892-€208,320-€2.0m-€1.8m▲ 7.1%
Income taxes67/77€26,762€9,700€25,000€25,615--
Taxes670/3-€9,700€25,000€25,615--
Profit (loss) for the period9904€69,650€11,192-€233,320-€2.0m-€1.8m▲ 8.3%
Profit (loss) for the period to be appropriated9905€69,650€11,192-€233,320-€2.0m-€1.8m▲ 8.3%
Line20202021202220232024Change
Assets
Total assets20/58€722,856€4.2m€8.0m€14.5m€45.4m▲ 213%
Fixed assets21/28-€1.0m€6.7m€9.9m€42.6m▲ 329%
Intangible fixed assets21--€50,000€186,079€1.0m▲ 448%
Financial fixed assets28-€1.0m€6.7m€9.7m€41.5m▲ 327%
Affiliated companies280/1-€1.0m€6.7m€9.7m€41.5m▲ 327%
Participating interests280--€3.7m€4.3m€21.0m▲ 389%
Amounts receivable281-€1.0m€2.9m€5.4m€20.6m▲ 278%
Current assets29/58€722,856€3.2m€1.3m€4.6m€2.9m▼ 37.8%
Amounts receivable within one year40/41€438,060€298,247€934,113€1.1m€1.9m▲ 73.7%
Trade receivables40-€249,982€920,113€1.0m€1.6m▲ 57.3%
Other amounts receivable41-€48,265€14,000€66,557€283,594▲ 326%
Cash at bank and in hand54/58€282,065€2.9m€209,533€3.1m€930,994▼ 70.4%
Deferred charges and accrued income490/1-€24,673€130,941€356,129€27,935▼ 92.2%
Equity and liabilities
Total equity and liabilities10/49€722,856€4.2m€8.0m€14.5m€45.4m▲ 213%
Equity10/15€365,670€376,862€143,541€10.1m€28.7m▲ 183%
Contributions10/11€180,000€180,000€180,000€12.2m€32.6m▲ 168%
Capital10-€180,000€180,000€12.2m€32.6m▲ 168%
Issued capital100-€180,000€180,000€12.2m€32.6m▲ 168%
Reserves13€26,317€26,317€26,317€26,317€26,317=
Non-distributable reserves130/1-€18,000€18,000€18,000€18,000=
Legal reserve130-€18,000€18,000€18,000€18,000=
Distributable reserves133-€8,317€8,317€8,317€8,317=
Profit (loss) carried forward14€159,353€170,545-€62,776-€2.1m-€3.9m▼ 88.9%
Provisions and deferred taxes16€11,298€12,097-€50,000€50,000=
Provisions for liabilities and charges160/5-€12,097-€50,000€50,000=
Pensions and similar obligations160-€12,097----
Other liabilities and charges164/5---€50,000€50,000=
Amounts payable17/49€345,889€3.8m€7.8m€4.3m€16.7m▲ 286%
Amounts payable after more than one year17-€3.8m€6.4m€3.0m€14.2m▲ 372%
Financial debts170/4-€3.8m€6.4m€3.0m€14.2m▲ 372%
Subordinated loans170-€3.8m€3.5m€3.0m--
Other loans174--€2.9m-€14.2m-
Amounts payable within one year42/48€345,889€84,742€1.4m€1.3m€2.4m▲ 86.9%
Trade debts44€234,891€9,641€1.1m€923,719€1.9m▲ 111%
Suppliers440/4-€9,641€1.1m€923,719€1.9m▲ 111%
Taxes, remuneration and social security45-€73,916€170,896€359,105€473,549▲ 31.9%
Taxes450/3-€42,941€37,006€32,714€3,272▼ 90.0%
Remuneration and social security454/9-€30,975€133,890€326,392€470,277▲ 44.1%
Other amounts payable47/48-€1,184€134,625€13,116--
Accrued charges and deferred income492/3---€6,072€1,545▼ 74.6%
Line20202021202220232024Change
Profit (loss) for the period9904€69,650€11,192-€233,320-€2.0m-€1.8m▲ 8.3%
+ Depreciation and write-downs630---€16,667€24,722▲ 48.3%
Operating cash flow (approximation)€69,650€11,192-€233,320-€2.0m-€1.8m▲ 8.8%
Investment in fixed assets (approximation)---€5.7m-€3.2m-€32.7m▼ 914%
Change in cash-€2.6m-€2.7m€2.9m-€2.2m▼ 175%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
27-07
State Gazette act Permanent representative: Marc Peeters
Power of attorney6 facts ▸
  • Board meeting, 16-06-2026
  • Power of attorney, Buildways SRL
  • Permanent representative, Marc Peeters (managing director)
  • Power of attorney, Charlotte Verhaeghe
  • Power of attorney, Anne Sbolgi
  • Power of attorney, Maxime Huijens
01-04
State Gazette act Resignations: Eddy Vandezande, Tom Potteau and 4 others
Appointments: Eddy Vandezande, Tom Potteau and 7 others · Power of attorney22 facts ▸
  • General meeting, 19-03-2026
  • Director resignation, Eddy Vandezande (director)
  • Director resignation, Tom Potteau (director)
  • Director resignation, Marc Peeters (director)
  • Director resignation, VIVEB CONSULTING BV (director)
  • Director resignation, PEOPLESPHERE COMPANY SRL (director)
  • Director resignation, Embuild ASBL (director)
  • Director appointment, Eddy Vandezande (director)
  • Director appointment, Tom Potteau (director)
  • Director appointment, VIVEB CONSULTING BV (director)
  • Director appointment, PEOPLESPHERE COMPANY SRL (director)
  • Director appointment, Embuild ASBL (director)
  • +10 further facts in this act
27-01
State Gazette act Resignation: Colette Golinvaux (director)
Appointment: Embuild ASBL (gecoöpteerd bestuurder) · Permanent representative: Niko Demeester · Director discharge10 facts ▸
  • General meeting, 18/12/2025
  • Board meeting, 18/12/2025
  • Director resignation, Colette Golinvaux (director)
  • Director discharge, Colette Golinvaux
  • Director appointment, Embuild ASBL (gecoöpteerd bestuurder)
  • Permanent representative, Niko Demeester
  • Power of attorney, Marc Peeters
  • Power of attorney, Sébastien Wulf
  • Power of attorney, Anne Sbolgi
  • Power of attorney, Vinciane Verbiest
2025
24-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue5 facts ▸
  • General meeting, 10 oktober 2025
  • Capital increase, €76.903.426,51
  • Capital, €109.485.426,51
  • Share issue, aandelen van de Vennootschap, met een fractiewaarde van EUR 299,38 die elk een gelijk deel van het kapitaal vertegenwoordigen
  • Accounting effect, 1 januari 2025
04-07
State Gazette act Restructuring
Permanent representatives: VANDEZANDE Eddy and RUEBENS Marc Pierre Roger · Merger · Accounting effect12 facts ▸
  • General meeting, 19/06/2025
  • Merger, dissolution sans liquidation, 01/01/2025
  • Accounting effect, 01/01/2025
  • Share cancellation, annulation en contrepartie du transfert du patrimoine de la société absorbée
  • Power of attorney, VANDEZANDE Eddy
  • Power of attorney, PEETERS Marc
  • Permanent representative, VANDEZANDE Eddy
  • Permanent representative, RUEBENS Marc Pierre Roger
  • Capital, €361.855
  • Shareholding, 104.987
  • Shareholding, 256.868
  • Accounting effect, 31/12/2024
03-07
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney9 facts ▸
  • General meeting, 19/06/2025
  • Merger, 01/01/2025
  • Accounting effect, 01/01/2025
  • Power of attorney, VANDEZANDE Eddy
  • Power of attorney, PEETERS Marc
  • Director discharge, POOTSY
  • Capital, €361.855
  • Shareholder, GROUP S - Sociaal Secretariaat
  • Shareholder, GROUP S
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
05-05
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Capital4 facts ▸
  • Merger
  • Accounting effect, 01/01/2025
  • Capital, €1.031.112,28
  • Capital, €112.299.279
02-04
State Gazette act Resignation: Christophe Van Ophem (director)
Permanent representative: Vinciane Verbiest · Power of attorney10 facts ▸
  • General meeting, 20-03-2025
  • Board meeting, 20-03-2025
  • Director resignation, Christophe Van Ophem (director)
  • Power of attorney, Marc Peeters
  • Power of attorney, Guido De Cock
  • Power of attorney, Sébastien Wulf
  • Power of attorney, Robrecht Deckers
  • Power of attorney, Anne Sbolgi
  • Power of attorney, Vinciane Verbiest
  • Permanent representative, Vinciane Verbiest
09-01
State Gazette act Capital & shares
Permanent representative: RUEBENS Marc · Merger · Capital increase8 facts ▸
  • General meeting, 19/12/2024
  • Merger, inbreng van algemeenheid
  • Capital increase, €79.717.279
  • Share issue, 256868, EUR 310,37
  • Capital, €112.299.279
  • Name change, GROUP S
  • Accounting effect, 01/01/2025
  • Permanent representative, RUEBENS Marc
2024
31-12
Financial Equity above €25mEq €28.7m ▲183%
Equity rises from €10.1m to €28.7m.
05-11
State Gazette act Restructuring
Merger · Accounting effect4 facts ▸
  • Board meeting, 17/10/2024
  • Board meeting, 17/10/2024
  • Merger, inbreng van algemeenheid
  • Accounting effect, 01/01/2025
Show earlier events
17-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
09-07
State Gazette act Appointments: BV F.A. Wilmet et Compagnie, KPMG Réviseurs d'Entreprises SRL and 3 others
Permanent representatives: Joachim Hoebeeck, Vinciane Verbiest and Jean-Paul Erhard · Director discharge · Power of attorney20 facts ▸
  • General meeting, 18/06/2024
  • Auditor appointment, BV F.A. Wilmet et Compagnie (statutory auditor)
  • Director discharge, BV F.A. Wilmet et Compagnie
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Joachim Hoebeeck
  • Power of attorney, Marc Peeters
  • Board meeting, 18/06/2024
  • Power of attorney, Marc Peeters
  • Power of attorney, Dominique Feys
  • Power of attorney, Sébastien Wulf
  • Power of attorney, Johan Jauquet
  • Power of attorney, Charlotte Verhaeghe
  • +8 further facts in this act
05-04
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 27 mars 2024
  • Capital increase, €20.402.000
  • Capital, €32.582.000
  • Statutes amendment
  • Power of attorney, RIAL CANON Anna-Maria
19-01
State Gazette act Resignations: Dominique Feys (director) and Sébastien Wulf (director)
Appointments: VIVEB CONSULTING BV, PEOPLESPHERE COMPANY SRL and 8 others · Permanent representatives: Vinciane Verbiest and Jean-Paul Erhard · Power of attorney20 facts ▸
  • General meeting, 14/12/2023
  • Board meeting, 14/12/2023
  • Director resignation, Dominique Feys (director)
  • Director resignation, Sébastien Wulf (director)
  • Director appointment, VIVEB CONSULTING BV (director)
  • Director appointment, PEOPLESPHERE COMPANY SRL (director)
  • Director appointment, Philippe Van Ophem (director)
  • Permanent representative, Vinciane Verbiest
  • Permanent representative, Jean-Paul Erhard
  • Director appointment, Eddy Vandezande (chair)
  • Director appointment, Tom Potteau (director)
  • Director appointment, Marc Peeters (managing director)
  • +8 further facts in this act
2023
31-12
Financial Weakest financial yearnet -€2.0m
Net result drops to -€2.0m, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity quadruplescurrent ratio 3.55
Current ratio from 0.89 to 3.55; short-term debt falls from €1.4m to €1.3m.
31-12
Financial Equity above €10mEq €10.1m ▲6,967%
Equity rises from €143,541 to €10.1m.
06-11
State Gazette act Capital & shares · Purpose
Capital increase · Bank account · Purpose change7 facts ▸
  • General meeting, 20 oktober 2023
  • Capital increase, €12.000.000
  • Bank account, BE26 0689 5025 1029
  • Purpose change, De vennootschap heeft als voorwerp in België en in het buitenland ... [full text of new Article 3]
  • Capital, €12.180.000
  • Statutes amendment
  • Power of attorney, VAN RAMPELBERGH Nora
06-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
19-01
State Gazette act Resignation: Filip Verheecke (director)
Appointment: Sébastien Wulf (director) · Registered-office move · Power of attorney19 facts ▸
  • General meeting, 15/12/2022
  • Board meeting, 15/12/2022
  • Registered-office move, Ursulinenstraat 2 te 1000 Brussel
  • Director resignation, Filip Verheecke (director)
  • Director appointment, Sébastien Wulf (director)
  • Power of attorney, Eddy Vandezande (chair)
  • Power of attorney, Tom Potteau (director)
  • Power of attorney, Marc Peeters (gedelegeerd bestuurder)
  • Power of attorney, Dominique Feys (director)
  • Power of attorney, Sébastien Wulf (director)
  • Power of attorney, Johan Jauquet (senior accountant)
  • Power of attorney, Virginie Vellemans (assistant to the general management)
  • +7 further facts in this act
2022
05-09
State Gazette act Resignations: Léonard Vaessen (director) and Gonzales Stubbe (director)
Power of attorney16 facts ▸
  • General meeting, 16/06/2022
  • Board meeting, 16/06/2022
  • Director resignation, Léonard Vaessen (director)
  • Director resignation, Gonzales Stubbe (director)
  • Power of attorney, Eddy Vandezande (chair)
  • Power of attorney, Tom Potteau (director)
  • Power of attorney, Marc Peeters (managing director)
  • Power of attorney, Dominique Feys (director)
  • Power of attorney, Filip Verheecke (director)
  • Power of attorney, Johan Jauquet
  • Power of attorney, Viriginie Vellemans
  • Power of attorney, Diane Rosen (chro & cfo)
  • +4 further facts in this act
28-07
State Gazette act Resignations: Léonard Vaessen (director) and Gonzales Stubbe (director)
Appointments: Eddy Vandezande, Tom Potteau and 4 others · Power of attorney22 facts ▸
  • General meeting, 16/06/2022
  • Board meeting, 16/06/2022
  • Director resignation, Léonard Vaessen (director)
  • Director resignation, Gonzales Stubbe (director)
  • Director appointment, Eddy Vandezande (chair)
  • Director appointment, Tom Potteau (director)
  • Director appointment, Marc Peeters (managing director)
  • Director appointment, Dominique Feys (director)
  • Director appointment, Filip Verheecke (director)
  • Power of attorney, Eddy Vandezande
  • Power of attorney, Tom Potteau
  • Power of attorney, Marc Peeters
  • +10 further facts in this act
12-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Liquidity times 18current ratio 38.04
Current ratio from 2.09 to 38.04; short-term debt falls from €345,889 to €84,742.
14-07
State Gazette act Resignations: Jacques De Meester, Paul Potteau and 2 others
Appointments: Eddy Vandezande, Tom Potteau and 5 others · Power of attorney30 facts ▸
  • General meeting, 24-06-2021
  • Board meeting, 26-06-2021
  • Director resignation, Jacques De Meester (director)
  • Director resignation, Paul Potteau (director)
  • Director resignation, Vincent Favier (director)
  • Director appointment, Eddy Vandezande (director)
  • Director appointment, Tom Potteau (director)
  • Director appointment, Marc Peeters (director)
  • Director appointment, Filip Verheecke (director)
  • Director appointment, Dominique Feys (director)
  • Director appointment, Colette Golinvaux (director)
  • Auditor appointment, SPRL F.A Wilmet et Compagnie (commissaris revisor)
  • +18 further facts in this act
09-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Highest result since 2018net €69,650 ▲0.9%
Net result €69,650, the highest in the series.
10-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
09-07
State Gazette act Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 18/06/2020
2019
11-07
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 18/06/2019
  • Power of attorney, Paul Potteau
  • Power of attorney, Vincent Favier
  • Power of attorney, Jacques De Meester
  • Power of attorney, Léon Vaessen
  • Power of attorney, Gonzales Stubbe
  • Power of attorney, Dominique Feys
  • Power of attorney, Johan Jauquet
  • Power of attorney, Marc Jacob
  • Power of attorney, Marie-Noël Collet
  • Power of attorney, Viriginie Vellemans
  • Power of attorney, Yves Keppens
  • +1 further facts in this act
27-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
16-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
12-07
State Gazette act Reappointments: Paul Potteau, Léon Vaessen and 3 others
Appointments: Gonzales Stubbe, Paul Potteau and SPRL F.A Wilmet et Cie · Power of attorney24 facts ▸
  • General meeting, 12/06/2018
  • Board meeting, 12/06/2018
  • Director reappointment, Paul Potteau (director)
  • Director reappointment, Léon Vaessen (director)
  • Director reappointment, Vincent Favier (director)
  • Director reappointment, Jacques De Meester (director)
  • Director reappointment, Gonzales Stubbe (director)
  • Director appointment, Gonzales Stubbe (managing director)
  • Director appointment, Paul Potteau (chair)
  • Auditor appointment, SPRL F.A Wilmet et Cie (company auditor)
  • Power of attorney, Paul Potteau
  • Power of attorney, Vincent Favier
  • +12 further facts in this act
2017
06-07
State Gazette act Reappointment: Paul Potteau (chair of the board)
Power of attorney6 facts ▸
  • Board meeting, 13/06/2017
  • Director reappointment, Paul Potteau (chair of the board)
  • Power of attorney, Gonzales Stubbe
  • Power of attorney, Dominique Feys
  • Power of attorney, Martine Cuypers
  • Power of attorney, Marie-Noëlle Collet
27-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
11-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
08-07
State Gazette act Appointment: Paul Potteau (chair of the board)
Power of attorney12 facts ▸
  • Board meeting, 14/06/2016
  • Director appointment, Paul Potteau (chair of the board)
  • Power of attorney, Paul Potteau
  • Power of attorney, Vincent Favier
  • Power of attorney, Jacques De Meester
  • Power of attorney, Leon Vaessen
  • Power of attorney, Gonzales Stubbbe
  • Power of attorney, Dominique Feys
  • Power of attorney, Benoni Meyts
  • Power of attorney, Martine Cuypers
  • Power of attorney, Johan Jauquet
  • Power of attorney, Marie-Noël Collet
2015
24-07
State Gazette act Resignation: Andrée Lerminiaux (director)
Appointments: Gonzales Stubbe, Paul Potteau and F. A. Wilmet en Co · Power of attorney8 facts ▸
  • General meeting, 16-06-2015
  • Board meeting, 16-06-2015
  • Director resignation, Andrée Lerminiaux (director)
  • Director resignation, Andrée Lerminiaux (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Director appointment, Gonzales Stubbe (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Director appointment, Paul Potteau (chair)
  • Auditor appointment, F. A. Wilmet en Co (company auditor)
  • Power of attorney, Paul Potteau
2014
15-07
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 17/06/2014
  • Power of attorney, Paul Potteau
  • Power of attorney, Vincent Favier
  • Power of attorney, Jacques De Meester
  • Power of attorney, Leon Vaessen
  • Power of attorney, Gonzales Stubbbe
  • Power of attorney, Dominique Feys
  • Power of attorney, Léon Jomouton
  • Power of attorney, Benoni Meyts
  • Power of attorney, Martine Cuypers
  • Power of attorney, Johan Jauquet
2012
19-07
State Gazette act Resignations: Vincent Favier, Léonard Vaessen and 2 others
Name change · Statutes amendment · Shareholding16 facts ▸
  • General meeting, 19/06/2012
  • Name change, Group S Management Services
  • Statutes amendment
  • Shareholding, 410
  • Shareholding, 170
  • Previous name, Groupe Social Lerminiaux
  • Incorporation, 14/12/1995
  • Director resignation, Vincent Favier
  • Director resignation, Léonard Vaessen
  • Director resignation, Jacques De Meester
  • Director resignation, Andrée Lerminiaux
  • Meeting chair, 19/06/2012
  • +4 further facts in this act
11-07
State Gazette act Reappointments: Paul Potteau, Vincent Favier and 4 others
Appointment: SPRL F. A. Wilmet en Co (statutory auditor) · Power of attorney23 facts ▸
  • General meeting, 19/06/2012
  • Director reappointment, Paul Potteau (director)
  • Director reappointment, Vincent Favier (director)
  • Director reappointment, Léon Vaessen (director)
  • Director reappointment, Jacques De Meester (director)
  • Director reappointment, Gonzales Stubbe (director)
  • Director reappointment, Andrée Lerminiaux (director)
  • Board meeting, 19/06/2012
  • Director reappointment, Paul Potteau (chair)
  • Director reappointment, Gonzales Stubbe (managing director)
  • Director reappointment, Andrée Lerminiaux (managing director)
  • Auditor appointment, SPRL F. A. Wilmet en Co
  • +11 further facts in this act
2011
18-11
State Gazette act Statutes amendment
Purpose change2 facts ▸
  • General meeting, 18-10-2011
  • Purpose change, de verkoop van informatica uitrusting en/of de verkoop "en het verlenen van diensten betreffende informatica"
2010
16-03
State Gazette act Purpose · Statutes amendment · Resignations & appointments
Purpose change · Capital4 facts ▸
  • General meeting, 16/02/2010
  • Purpose change, het organiseren van opleidingen en seminaries op alle gebieden en over alle onderwerpen met betrekking tot het beheer van ondernemingen
  • Capital, €180.000
  • Statutes amendment
2007
09-07
State Gazette act Reappointments: Paul Potteau, Vincent Favier and 4 others
Appointment: Jules Roebben (company auditor)12 facts ▸
  • General meeting, 12/06/2007
  • Director reappointment, Paul Potteau (director)
  • Director reappointment, Vincent Favier (director)
  • Director reappointment, Léon Vaessen (director)
  • Director reappointment, Jacques De Meester (director)
  • Director reappointment, Gonzales Stubbe (director)
  • Director reappointment, Lerminiaux Andrée (director)
  • Board meeting, 12/06/2007
  • Director reappointment, Paul Potteau (chair)
  • Director reappointment, Gonzales Stubbe (managing director)
  • Director reappointment, Lerminiaux Andrée (managing director)
  • Auditor appointment, Jules Roebben (company auditor)
09-07
State Gazette act Reappointments: Paul Potteau, Vincent Favier and 4 others
Appointment: Jules Roebben (réviseur d'entreprise)12 facts ▸
  • General meeting, 12/06/2007
  • Director reappointment, Paul Potteau (director)
  • Director reappointment, Vincent Favier (director)
  • Director reappointment, Léon Vaessen (director)
  • Director reappointment, Jacques De Meester (director)
  • Director reappointment, Gonzales Stubbe (director)
  • Director reappointment, Andrée Lerminiaux (director)
  • Board meeting, 12/06/2007
  • Director reappointment, Paul Potteau (chair)
  • Director reappointment, Gonzales Stubbe (managing director)
  • Director reappointment, Andrée Lerminiaux (managing director)
  • Auditor appointment, Jules Roebben (réviseur d'entreprise)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
52 of 53 acts read
About the unread acts

Of the 53 Belgian State Gazette acts we know for this company, 52 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
7 directors, 1 in day-to-day management, last change in 2026

Board 7

Christophe Var Ophem
Director · since 01-01-2024
Current
Philippe Van Ophem
Director · since 01-01-2024
Current
BUILDWAYS
Director · since 19-03-2026 · Private limited company · perm. rep.: Marc Peeters
Current
Erkend sociaal secretariaat Accuria vzw, nr 870, erkend via MB 15/10/1986
Director · since 19-03-2026 · Non-profit association · perm. rep.: Bart Deprez
Current
SOFIAS
Director · since 19-03-2026 · Private limited company · perm. rep.: Hans Leybaert
Current
VILAFRA
Director · since 19-03-2026 · Private limited company · perm. rep.: Henri Thonnart
Current
ACCURIA VZW
Director · since 01-04-2026 · Legal entity · from a recent act
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Léon Vaessen
Director · since 12-06-2007
Not recently confirmed

Day-to-day management 1

BUILDWAYS
Managing director · since 19-03-2026 · Private limited company · perm. rep.: Marc Peeters
Current

Permanent representatives 4

Bart Deprez
Permanent representative · since 19-03-2026 · for Erkend sociaal secretariaat Accuria vzw, nr 870, erkend via MB 15/10/1986
Current
Hans Leybaert
Permanent representative · since 19-03-2026 · for SOFIAS
Current
Henri Thonnart
Permanent representative · since 19-03-2026 · for VILAFRA
Current
Marc Peeters
Permanent representative · since 19-03-2026 · for BUILDWAYS
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · since 01-01-2024 · perm. rep.: Joachim Hoebeeck
Current

Other functions 3

Dominique Feys
Secrétaire général · since 12-07-2018
Current
Diane Zygas
Cfo · since 14-12-2023
Current
Marie Vanden Berghe
Chro · since 14-12-2023
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 53 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 19 establishment units since 2002
seat establishment approximate 18 of 19 establishment units on the map
Ground area
6.7 ha
Building footprint
1.4 ha
Volume, LiDAR
146,447 m³
18 parcels, Brussels, Flanders, Wallonia · tallest building 22.7 m, ±7 floors. Linked by address, not a title deed.
19 establishment units
GROUPE S MANAGEMENT SERVICES
Ursulinenstraat 2, 1000 BrusselNACE 67201
since 20022.113.478.560
GROUPE S MANAGEMENT SERVICES
Rue de la Rivelaine 2, 6061 CharleroiOther information technology and computer services
since 20052.145.200.629
GROUP S MANAGEMENT SERVICES
Roderveldlaan 4, 2600 AntwerpenOther information technology and computer services
since 20252.367.492.658
GROUP S MANAGEMENT SERVICES
Avenue Victor Hugo 32, 1420 Braine-l'AlleudOther information technology and computer services
since 20252.367.492.757
GROUP S MANAGEMENT SERVICES
Boulevard du Tivoli(L.L) 98, 7100 La LouvièreOther information technology and computer services
since 20252.367.492.856
GROUP S MANAGEMENT SERVICES
Libramont,Rue Fleurie 2, 6800 Libramont-ChevignyOther information technology and computer services
since 20252.367.492.955
Show 13 more locations
GROUP S MANAGEMENT SERVICES
Square des Conduites d'Eau 3-4, 4020 LiègeOther information technology and computer services
since 20252.367.493.054
GROUP S MANAGEMENT SERVICES
Boulevard André Delvaux 15/1-1, 7000 MonsOther information technology and computer services
since 20252.367.493.153
GROUP S MANAGEMENT SERVICES
Avenue Prince de Liège(JB) 91, 5100 NamurOther information technology and computer services
since 20252.367.493.252
GROUP S MANAGEMENT SERVICES
Rue du Follet(K) 10, 7540 TournaiOther information technology and computer services
since 20252.367.493.351
GROUP S MANAGEMENT SERVICES
Kareelstraat 138, 9300 AalstOther information technology and computer services
since 20252.367.493.450
GROUP S MANAGEMENT SERVICES
Brusselsesteenweg 562, 9050 GentOther information technology and computer services
since 20252.367.493.549
GROUP S MANAGEMENT SERVICES
Kortrijksestraat(Kor) 389, 8500 KortrijkOther information technology and computer services
since 20252.367.493.648
GROUP S MANAGEMENT SERVICES
Kardinaal Mercierlaan 65, 3001 LeuvenOther information technology and computer services
since 20252.367.493.747
GROUP S MANAGEMENT SERVICES
Wetenschapspark 1, 8400 OostendeOther information technology and computer services
since 20252.367.493.846
GROUP S MANAGEMENT SERVICES
Burgemeester Van Lindtstraat 2, 3900 PeltOther information technology and computer services
since 20252.367.493.945
GROUP S MANAGEMENT SERVICES
Rubensstraat 104, 2300 TurnhoutOther information technology and computer services
since 20252.367.494.044
GROUP S MANAGEMENT SERVICES
Kwadestraat 149A, 8800 RoeselareOther information technology and computer services
since 20252.367.494.638
GROUP S MANAGEMENT SERVICES
Prins-Bisschopssingel 34, 3500 HasseltOther information technology and computer services
since 20252.367.494.935
18 parcels
Flanders 10 (55.6%) Wallonia 7 (38.9%) Brussels 1 (5.6%)
Parcel (capakey) Region Area Buildings Height / fl.
35026D0621/00D000 Flanders 1.1 ha 1 · 63 m² 5.5 m · 2 fl.
11003A0289/00S000 Flanders 1.0 ha 1 · 1,060 m² 22.7 m · 7 fl.
34352A0082/00L008 Flanders 8,154 m² 1 · 2,969 m² 10.7 m · 2 fl.
71324E0465/00T000 Flanders 5,325 m² 1 · 665 m² 12.9 m · 4 fl.
72029A0794/00K000 Flanders 5,300 m² 1 · 1,830 m² 18.1 m · 5 fl.
57042C0786/00M002 Wallonia 4,951 m² 1 · 1,527 m² 14.7 m · 4 fl.
36017A1278/00Y002 Flanders 4,381 m² 1 · 1,762 m² -
25742B0099/00S000 Wallonia 4,150 m² 1 · 358 m² 14.2 m · 4 fl.
41002B0034/00C000 Flanders 2,661 m² 1 · 800 m² 16.9 m · 5 fl.
55022A0305/00H005 Wallonia 2,370 m² 1 · 399 m² 21.6 m · 6 fl.
53402A0191/00B015 Wallonia 2,085 m² 1 · 1,061 m² 21.1 m · 7 fl.
62806C0923/00Z002 Wallonia 1,994 m² 1 · 610 m² -
92067B0133/00A000 Wallonia 1,302 m² 1 · 657 m² 17.1 m · 5 fl.
21809K1478/00T000indicative Brussels 993 m² - -
52412A1014/00L000 Wallonia 842 m² 1 · 249 m² 12.4 m · 3 fl.
44032A0100/00D000 Flanders 683 m² 1 · 206 m² 11.9 m · 3 fl.
24433E0319/00B003 Flanders 289 m² 1 · 194 m² 9.6 m · 2 fl.
13453O0732/00H000 Flanders 282 m² - -
Linked by address, not proof of ownership
Good to know
17 of 18 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

31 people since 2007, 12 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Christophe Var Ophem
  • Director, from 01-01-2024 to date
Philippe Van Ophem
  • Director, from 01-01-2024 to date
BUILDWAYS
  • Director, from 19-03-2026 to date
  • Managing director, from 19-03-2026 to date
Erkend sociaal secretariaat Accuria vzw, nr 870, erkend via MB 15/10/1986
  • Director, from 19-03-2026 to date
SOFIAS
  • Director, from 19-03-2026 to date
VILAFRA
  • Director, from 19-03-2026 to date
ACCURIA VZWfrom an act
  • Director, from 01-04-2026 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 01-01-2024 to date
Dominique Feys
  • Secrétaire général, from 12-07-2018 to date
  • Director, from 25-06-2021 to 31-12-2023
  • Director, until 31-12-2023
Diane Zygas
  • Cfo, from 14-12-2023 to date
Marie Vanden Berghe
  • Chro, from 14-12-2023 to date
Léon Vaessen
  • Director, already before 12-06-2007 not ended, last confirmed 12-07-2018
Eddy Vandezande
  • Director, from 25-06-2021 to 01-04-2026
  • Chair, from 26-06-2021 ended, last mentioned 01-04-2026
EMBUILD
  • Administrateur coopté, from 18-12-2025 to 01-04-2026
Marc Peeters
  • Director, from 25-06-2021 to 01-04-2026
  • Managing director, from 26-06-2021 ended, last mentioned 19-01-2024
Peoplesphere Company
  • Director, from 01-01-2024 to 01-04-2026
Tom Potteau
  • Director, from 25-06-2021 to 01-04-2026
  • Vice président du conseil d'administration, from 19-03-2026 ended, last mentioned 01-04-2026
ViVeB Consulting
  • Director, from 01-01-2024 to 01-04-2026
Colette Golinvaux
  • Director, from 25-06-2021 to 18-12-2025
  • Director, until 18-12-2025
Christophe VAN OPHEM
  • Director, from 01-01-2024 to 20-03-2025
  • Director, until 20-03-2025
F. A. Wilmet en Co
  • Company auditor, from 11-07-2012 to 01-01-2024
F.A. WILMET ET CIE
  • Statutory auditor, from 11-07-2012 to 01-01-2024
Sébastien Wulf
  • Director, from 15-12-2022 to 31-12-2023
  • Director, until 31-12-2023
Filip Verheecke
  • Director, from 25-06-2021 to 15-12-2022
Gonzales Stubbe
  • Director, already before 12-06-2007 to 16-06-2022
  • Managing director, already before 12-06-2007 to 30-06-2021
  • Managing director, until 30-06-2021
  • Director, until 16-06-2022
Léonard Vaessen
  • Board, until 19-07-2012
  • Director, until 16-06-2022
  • Director, until 16-06-2022
Jacques De Meester
  • Director, already before 12-06-2007 to 19-07-2012
  • Director, already before 12-06-2018 to 25-06-2021
  • Director, until 25-06-2021
Paul Potteau
  • Chair, already before 12-06-2007 ended, last mentioned 12-07-2018
  • Director, already before 12-06-2007 to 25-06-2021
  • Director, until 25-06-2021
Vincent Favier
  • Director, already before 12-06-2007 to 19-07-2012
  • Director, already before 12-06-2018 to 25-06-2021
  • Director, until 25-06-2021
Andrée Lerminiaux
  • Director, already before 12-06-2007 to 19-07-2012
  • Managing director, already before 12-06-2007 to 24-07-2015
  • Director, until 31-07-2015
  • Director, until 31-07-2015
  • Administrateur délégué, chargé de la gestion journalière, until 31-07-2015
Jules Roebben
  • Company auditor, from 09-07-2007 to 11-07-2012
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet, en Belgique et à l'étranger, en son nom propre ou au nom de tiers, pour son propre compte ou pour le compte de tiers, et pour autant qu'elle dispose des…
Full purpose

La société a pour objet, en Belgique et à l'étranger, en son nom propre ou au nom de tiers, pour son propre compte ou pour le compte de tiers, et pour autant qu'elle dispose des agréments ou des autorisations nécessaires imposés par les législations en vigueur: - la prestation de toutes les activités et des services de gestion du personnel et des ressources humaines; - la création de structures compétentes en matière d'études, d'organisation du travail et de consultance dans le domaine social au sens le plus large en ce compris la fiscalité liée aux revenus des travailleurs salariés, tant au niveau national qu'international; - la fourniture de conseils et l'exécution d'audits de nature technique, commerciale, administrative ou juridique, directement ou indirectement, en matière de gestion de personnel, de management et de gestion d'entreprises et ce, au sens le plus large et en ce compris les nouvelles entreprises (les starters); - la fourniture de conseils en matière de systèmes automatisés d'information et de gestion du personnel et de leurs employeurs ainsi que la programmation et la maintenance des systèmes précités l'accomplissement de toute mission en matière de management et de consultance, d'outsourcing, d'expertises et de conseils ainsi que d'audits avec son propre personnel ou avec l'aide de consultants externes, au sein de la société ou dans tout autre lieu convenu avec ses clients, et portant sur la législation sociale au sens le plus large; l'administration et l'amélioration des processus liés au payroll et à la gestion administrative du personnel de ses clients: la mise à disposition d'outils et tableaux de bords divers, entre autres, pour la planification et gestion du personnel; le conseil juridique et l'implémentation de procédures et/ou de processus portant sur des matières liées à l'optimalisation salariale (compensation & benefits, ...), à la concertation sociale, à l'organisation et à la flexibilité du travail, à la mobilité du personnel, à l'absentéisme, à la motivation, à la gestion des compétences ainsi qu'à toute autre matière liée à l'administration du personnel; -l'organisation et/ou la participation et/ou la dispense de formations et de séminaires en matière sociale, ou en gestion d'entreprise au sens large du terme, internes ou externes, destinés à son personnel, à ses collaborateurs externes et à ses clients: - l'organisation et/ou la participation à des journées d'études, des conférences, des congrès et à toute autre manifestation portant sur la législation sociale et la gestion des ressources humaines au sens le plus large; la prestation de tous les services possibles pour ses clients qui sont liés à leur politique technologique, opérationnelle, commerciale, administrative, juridique et qui portent, directement ou indirectement, sur l'administration du personnel au sens le plus large; l'accomplissement des obligations auxquelles sont tenus ses clients qui découlent des différentes législations et réglementations en matière sociale au sens le plus large; - la représentation de ses clients auprès des autorités et des services d'inspection ainsi que l'assistance lors des élections sociales; - la prestation de services comptables à des tiers au sens de la loi sur les professions fiscales et comptables - la prestation de services réservés par la loi aux intermédiaires d'assurances ou financiers réglementés; la prestation des services d'agent immobilier si l'exercice de certaines activités est soumis à des conditions préalables particulières d'accès à la profession ou à des prescriptions particulières, la société ne pourra exercer ces activités aussi longtemps qu'elle ne satisfera pas auxdites conditions et prescriptions; - le recrutement, l'évaluation, la sélection de personnel et l'outplacement; - la vente d'équipements informatiques et/ou la vente et la prestation de services informatiques. - le développement, la maintenance et le hosting d'outils et équipements informatiques.

Structure & network

Owners and holdings

2 owners · 5 holdings

Owners 2

Holdings 5

According to the 2024 annual accounts of GROUP S 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

44 connected companies
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Ownership & control

2 board mandates
Board mandates of this companythis company sits on their board2
2 locations

Acquisitions and mergers

2 transactions
Took over:POOTSY
BE 0662.455.857merger by absorption · State Gazette act of 04-07-2025 (3 acts) · effective 01-01-2025
Received a universality from:GROUP S
BE 1015.149.045State Gazette act of 09-01-2025 (4 acts) · effective 19-12-2024

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 24-10-2025 ↗
Stated in the act act of 04-07-2025 ↗
After the capital increase act of 05-04-2024 ↗
After the capital increase act of 06-11-2023 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 24-10-2025 Capital increase of 76,903,426.51 EUR · to 109,485,426.51 EUR · 256,868 new shares · “inbreng van Algemeenheid”
  2. 04-07-2025 Capital stated in 2 acts · 361,855 EUR
  3. 05-05-2025 Capital stated in the act · 112,299,279 EUR · 361,855 shares
  4. 09-01-2025 Capital increase of 79,717,279 EUR · to 112,299,279 EUR · 256,868 new shares
  5. 05-04-2024 Capital increase of 20,402,000 EUR · to 32,582,000 EUR · 65,740 new shares · in kind
  6. 06-11-2023 Capital increase of 12,000,000 EUR · to 12,180,000 EUR · 38,667 new shares
  7. 16-03-2010 Capital stated in the act · 180,000 EUR · 580 shares

Recognitions · licences · registrations

Legal Entity Identifier

254900100ITH13UKED65
live in the LEI register

Similar companies · same sector, comparable size

Of 11,218 companies in sector 82100 we hold annual accounts for 3,516. 216 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded14-12-1995
Fiscal year end31-12
Activities, NACEBEL 2025
82100Office administrative and support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0456681542
Registered 15-01-2024

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.