HAYS

Active

Public limited companyfounded 1991active for 35 yearsBrugsesteenweg(Kor) 255, 8500 Kortrijk, BelgiumKBO/BCE: BE 0443.465.291

Summary

The annual accounts of HAYS for financial year 2025 show a net loss of 73% of the equity at the start of that year. The 2025 annual accounts show equity of €383,455 and a net result of -€1.0m. Equity is shrinking by about 30% per year across the filed financial years. Its solvency ranks better than 15% of 314 sector peers (NACE 78, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (low).

Risk analysisFollow Report Compare

HAYSActiveChecked score 53/100

Risk analysis Report Compare

Directors

2 directors, 2 in day-to-day management, no change since 2026

Board 2

Felipe Carabetti

Director · since 11-09-2025

Current

Philippe Dullaert

Director · since 11-09-2026

Current

8 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

C.P.C. CONSULTING

Director · since 09-11-2004 · Legal entity · permanent representative: Patrick CORNETTE

Not recently confirmed

WAXMAN Denis

Director · since 09-11-2004

Not recently confirmed

Mark Clive Brunning

Director · since 10-07-2009

Not recently confirmed

Mark James Berry

Director · since 24-12-2010

Not recently confirmed

WDB CONSULT COMM V

Director · since 24-12-2010 · Legal entity · permanent representative: Wilfrid De Brouwer

Not recently confirmed

Tina Elizabeth Susie Phil Ling

Director · since 10-11-2015

Not recently confirmed

Nicholas Cox

Director · since 08-11-2016

Not recently confirmed

WDB CONSULT

Director and managing director · Legal entity · permanent representative: Wilfrid DE BROUWER

Not recently confirmed

Day-to-day management 2

Robby Vanuxem

Day-to-day manager · since 04-01-2016

Current

Philippe Dullaert

Day-to-day manager · since 21-01-2025

Current

2 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

WDB CONSULT COMM V

Managing director and chair of the board · since 24-12-2010 · Legal entity · permanent representative: Wilfrid De Brouwer

Not recently confirmed

WDB CONSULT

Director and managing director · since 09-11-2004 · Legal entity · permanent representative: Wilfrid DE BROUWER

Not recently confirmed

Permanent representatives 2

Patrick CORNETTE

Permanent representative · since 09-11-2004 · for C.P.C. CONSULTING

Not recently confirmed

Wilfrid De Brouwer

Permanent representative · since 24-12-2010 · for WDB CONSULT COMM V

Not recently confirmed

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises

Auditor · since 08-11-2016 · permanent representative: Mathias Berten

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

25 people since 2004, 12 in office

All 25 In office 12 Ended 13

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Philippe Dullaert	Member of the executive committee, from 04-01-2016 to 06-12-2023 Day-to-day manager, from 21-01-2025 to date Director, from 11-09-2026 to date
Felipe Carabetti	Director, from 11-09-2025 to date
Robby Vanuxem	Member of the executive committee, from 04-01-2016 to date
PricewaterhouseCoopers Reviseurs d'Entreprises	Auditor, from 08-11-2016 to date
C.P.C. CONSULTING	Director, from before 09-11-2004 not ended, last confirmed 18-07-2005
WAXMAN Denis	Director, from before 09-11-2004 not ended, last confirmed 18-07-2005
WDB CONSULT	Director and managing director, from before 09-11-2004 to 10-11-2015 Director and managing director, from before 09-11-2004 not ended, last confirmed 18-07-2005 Director and managing director, from before 09-11-2004 not ended, last confirmed 18-07-2005
Mark Clive Brunning	Director, from 10-07-2009 not ended, last confirmed 31-08-2009
Mark James Berry	Director, from before 24-12-2010 not ended, last confirmed 22-04-2011
WDB CONSULT COMM V	Director, from before 24-12-2010 not ended, last confirmed 22-04-2011 Managing director and chair of the board, from before 24-12-2010 not ended, last confirmed 22-04-2011
Tina Elizabeth Susie Phil Ling	Director, from 10-11-2015 not ended, last confirmed 03-02-2016
Nicholas Cox	Director, from before 08-11-2016 not ended, last confirmed 02-12-2016
Christoph Niewerth	Director, from 13-11-2024 to 11-09-2026
Rob Vanuxem	Lid directiecomité, until 06-12-2023 Day-to-day manager, until 14-10-2025
Michel Grigner	Director, from 08-11-2022 to 09-04-2025
Tina Ling	Director, from before 13-11-2018 to 12-11-2024
James Musgrave	Director, from 13-11-2018 to 08-11-2022
James Hilton	Director, from 10-11-2015 to 13-11-2018
Nicholas Raymond Cox	Director, from before 24-12-2010 to 14-11-2017
Deloitte Bedrijfsrevisoren	Auditor, from 10-11-2009 to 08-11-2016
Mark Brunning	Director, from before 09-11-2004 to 19-11-2015
Mark lan James Berry	Director, until 01-07-2011
NV RST	Director and managing director, from 01-09-2006 to 10-07-2009 Director and managing director, from 01-09-2006 ended, last mentioned 29-01-2007
ROOZEN Michael	Director, from before 09-11-2004 to 01-09-2006
Calcor BVBA	Director and managing director, until 22-08-2006 Director and managing director, until 22-08-2006

Show all 25 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

HAYS PLCGB consolidates
HAYS

Highest known parent: HAYS PLC (United Kingdom). The sources do not say who stands above it.

Owners 1

HAYS PLCGBconsolidating parent
Sourceparent in own accounts 30-06-2025

consolidates

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

22-12-2023 Capital stated in the deed · €871,973.38 · 5,372 shares
06-02-2006 Capital increase of €681,973.38 · to €871,973.38 · 3,960 new shares