HAYS SERVICES
ActiveSummary
The annual accounts of HAYS SERVICES for fiscal year 2025 show a net loss of 52% of the equity at the start of that year. The 2025 annual accounts show equity of €438,897 and a net result of -€472,266. Equity is shrinking by ~24.4% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2027. Its solvency ranks better than 14% of 1011 sector peers (fiscal year 2025). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability31▼-1
Solvency27▼-2
Growth35▲+1
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €19,000 at 30 days only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity tight (current ratio 1.03 against 1.04 in 2024; short-term debt: 97.4% and cash: 1.4% of total assets), and 97.7% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 69
Relative position
BE, all sectors
reference
Legal and accounting activities (NACE 69)
about 77% 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 dateAge against the risk zone
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
19202122232425
2019 to 2025 · latest year -€472,266
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 14% of 1011 sector peers (2025).
NBB · sector comparisonPosition among 1011 sector peers
Solvency
better than 14%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 04-12-2025, 58 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
58 d early
2024
46 d early
2023
69 d early
2022
67 d early
2021
62 d early
2020
54 d early
2019
65 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 60 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today. Usually files around 30 November (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
30-06-2026 close01-10-2026 today31-01-2027 deadline
History
HAYS SERVICES was incorporated on 6 March 2009.1 The registered office was moved to Kortrijk in 2016.2 The board currently has 4 members; Philippe Dullaert has served longest, since 2016.3 Revenue grew from EUR 69 million in 2019 to EUR 79 million in 2025 and headcount from 24.5 to 50.6 full-time equivalents.4
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Is the workforce growing, and do people stay?Employer check Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Subsidies
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
In the rankings
#2 employer in West Flanders, Legal and accounting sector#8 company by total assets in West Flanders, Legal and accounting sector
Turnover
€79.3m▲ 9.3%
2024 · €72.6m
EBIT margin
-0.6%▲ 0.1pp
2024 · -0.7%
Net result
-€472,266▲ 11.6%
2024 · -€534,315
Working capital
€501,158▼ 48.2%
2024 · €968,101
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 69, Legal and accounting activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€60.3m▼ 2.9%€64.2m▲ 6.5%€66.6m▲ 3.7%€72.6m▲ 9.0%€79.3m▲ 9.3%
Operating result€934,675▲ 83.8%€578,465▼ 38.1%€45,854▼ 92.1%-€542,973-€484,681▲ 10.7%
Net result€667,758above the sector's middle half▲ 108%€417,967above the sector's middle half▼ 37.4%€32,255within the sector's middle half▼ 92.3%-€534,315below the sector's middle half-€472,266below the sector's middle half▲ 11.6%
EBIT margin1.6%▲ 0.7pp0.9%▼ 0.6pp0.1%▼ 0.8pp-0.7%▼ 0.8pp-0.6%▲ 0.1pp
Equity€995,255above the sector's middle half▼ 64.8%€1.4mabove the sector's middle half▲ 42.0%€1.4mabove the sector's middle half▲ 2.3%€911,163above the sector's middle half▼ 37.0%€438,897within the sector's middle half▼ 51.8%
Total assets€13.1mabove the sector's middle half▼ 2.7%€14.4mabove the sector's middle half▲ 9.9%€13.9mabove the sector's middle half▼ 3.4%€25.6mabove the sector's middle half▲ 83.5%€19.4mabove the sector's middle half▼ 24.4%
Debt€12.1m▲ 13.8%€13.0m▲ 7.2%€12.5m▼ 4.0%€24.7m▲ 97.5%€18.9m▼ 23.3%
Working capital€1.2mabove the sector's middle half▼ 59.1%€1.6mabove the sector's middle half▲ 28.5%€1.6mabove the sector's middle half▼ 1.9%€968,101above the sector's middle half▼ 38.0%€501,158above the sector's middle half▼ 48.2%
Solvency7.6%below the sector's middle half▼ 13.4pp9.8%below the sector's middle half▲ 2.2pp10.4%within the sector's middle half▲ 0.6pp3.6%below the sector's middle half▼ 6.8pp2.3%below the sector's middle half▼ 1.3pp
Current ratio1.10within the sector's middle half▼ 0.191.12within the sector's middle half▲ 0.021.13within the sector's middle half=1.04within the sector's middle half▼ 0.091.03within the sector's middle half▼ 0.01
Return on assets (ROA)5.1%within the sector's middle half▲ 2.7pp2.9%within the sector's middle half▼ 2.2pp0.2%below the sector's middle half▼ 2.7pp-2.1%below the sector's middle half▼ 2.3pp-2.4%below the sector's middle half▼ 0.4pp
Staff (FTE)41above the sector's middle half▲ 17.1%43.2above the sector's middle half▲ 5.4%46.3above the sector's middle half▲ 7.2%45.8above the sector's middle half▼ 1.1%50.6above the sector's middle half▲ 10.5%
above
within
below
the middle half (P25 to P75) of NACE 69, Legal and accounting activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €484,681 in 2025 against €542,973 in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €19.4m
Equity
€438,897 ▼ 51.8%
Debt
€18.9m ▼ 23.3%
Debt's share of the balance-sheet total rises from 96.4% to 97.7%. Equity and debt are lower.
Key figures and ratios
Debt to equity
43.09▲
2024 · 27.08
ROE
-107.6%▼
2024 · -58.6%
Debt ≤ 1 year
€18.9m▼
2024 · €24.6m
Income taxes
€3,466▼
2024 · €7,763
Staff costs
€4.0m▼
2024 · €4.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 108 companies that looked in July 2024 the way this one looks now, 0.9% went bankrupt within 24 months and 94% are still going.
- Medium-sized
- 10 to 20 years old
- solvency under 10%
- a small loss
0.9%
went bankrupt
5.6%
stopped otherwise
94%
still going
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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% | 1.0% |
| 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% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 108 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €64.5m | €67.0m | €73.0m | €79.9m | ▲ 9.5% |
| Turnover70 | €60.3m | €64.2m | €66.6m | €72.6m | €79.3m | ▲ 9.3% |
| Other operating income74 | - | €341,838 | €452,185 | €437,449 | €469,284 | ▲ 7.3% |
| Non-recurring operating income76A | - | - | - | - | €125,000 | - |
| Operating charges60/66A | - | €64.0m | €67.0m | €73.5m | €80.4m | ▲ 9.4% |
| Services and other goods61 | - | €60.8m | €63.5m | €69.5m | €76.4m | ▲ 10.0% |
| Remuneration, social security and pensions62 | - | €3.1m | €3.5m | €4.1m | €4.0m | ▼ 2.0% |
| Other operating charges640/8 | - | €1,998 | €1,775 | €6,118 | €3,741 | ▼ 38.9% |
| Operating profit (loss)9901 | €934,675 | €578,465 | €45,854 | -€542,973 | -€484,681 | ▲ 10.7% |
| Financial income75/76B | - | €4 | €18,639 | €37,354 | €33,757 | ▼ 9.6% |
| Recurring financial income75 | €48 | €4 | €18,639 | €37,354 | €33,757 | ▼ 9.6% |
| Income from current assets751 | - | - | €18,637 | €37,242 | €32,249 | ▼ 13.4% |
| Other financial income752/9 | - | €4 | €2 | €112 | €1,508 | ▲ 1,251% |
| Financial charges65/66B | - | €15,394 | €15,232 | €20,933 | €17,876 | ▼ 14.6% |
| Recurring financial charges65 | €11,689 | €15,394 | €15,232 | €20,933 | €17,876 | ▼ 14.6% |
| Debt charges650 | €5,654 | €7,936 | €11,780 | €16,713 | €14,648 | ▼ 12.4% |
| Other financial charges652/9 | - | €7,458 | €3,452 | €4,220 | €3,228 | ▼ 23.5% |
| Profit (loss) for the period before taxes9903 | €923,035 | €563,075 | €49,260 | -€526,552 | -€468,800 | ▲ 11.0% |
| Income taxes67/77 | €255,277 | €145,108 | €17,006 | €7,763 | €3,466 | ▼ 55.4% |
| Taxes670/3 | - | €151,838 | €21,000 | €7,763 | €3,466 | ▼ 55.4% |
| Tax adjustments and reversals of tax provisions77 | - | €6,730 | €3,994 | - | - | - |
| Profit (loss) for the period9904 | €667,758 | €417,967 | €32,255 | -€534,315 | -€472,266 | ▲ 11.6% |
| Profit (loss) for the period to be appropriated9905 | €667,758 | €417,967 | €32,255 | -€534,315 | -€472,266 | ▲ 11.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €13.1m | €14.4m | €13.9m | €25.6m | €19.4m | ▼ 24.4% |
| Current assets29/58 | €13.1m | €14.4m | €13.9m | €25.6m | €19.4m | ▼ 24.4% |
| Amounts receivable within one year40/41 | €13.0m | €14.2m | €13.6m | €22.5m | €19.1m | ▼ 15.1% |
| Trade receivables40 | - | €11.1m | €11.2m | €18.3m | €15.6m | ▼ 14.6% |
| Other amounts receivable41 | - | €3.1m | €2.5m | €4.2m | €3.5m | ▼ 17.5% |
| Cash at bank and in hand54/58 | €90,216 | €256,710 | €296,543 | €3.1m | €266,867 | ▼ 91.4% |
| Deferred charges and accrued income490/1 | - | €15,696 | €8,953 | €9,882 | €6,381 | ▼ 35.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €13.1m | €14.4m | €13.9m | €25.6m | €19.4m | ▼ 24.4% |
| Equity10/15 | €995,255 | €1.4m | €1.4m | €911,163 | €438,897 | ▼ 51.8% |
| Contributions10/11 | €61,500 | €61,500 | €61,500 | €61,500 | €61,500 | = |
| Capital10 | - | €61,500 | €61,500 | €61,500 | €61,500 | = |
| Issued capital100 | - | €61,500 | €61,500 | €61,500 | €61,500 | = |
| Reserves13 | €933,755 | €1.4m | €1.4m | €849,663 | €377,397 | ▼ 55.6% |
| Non-distributable reserves130/1 | - | €6,150 | €6,150 | €6,150 | €6,150 | = |
| Legal reserve130 | - | €6,150 | €6,150 | €6,150 | €6,150 | = |
| Distributable reserves133 | - | €1.3m | €1.4m | €843,513 | €371,247 | ▼ 56.0% |
| Profit (loss) carried forward14 | €402,101 | - | - | - | - | - |
| Amounts payable17/49 | €12.1m | €13.0m | €12.5m | €24.7m | €18.9m | ▼ 23.3% |
| Amounts payable within one year42/48 | €11.9m | €12.8m | €12.4m | €24.6m | €18.9m | ▼ 23.4% |
| Trade debts44 | €8.4m | €11.8m | €11.2m | €23.3m | €17.4m | ▼ 25.6% |
| Suppliers440/4 | - | €11.8m | €11.2m | €23.3m | €17.4m | ▼ 25.6% |
| Taxes, remuneration and social security45 | - | €678,991 | €784,570 | €837,898 | €931,473 | ▲ 11.2% |
| Taxes450/3 | - | €162,771 | €107,154 | €128,765 | €110,599 | ▼ 14.1% |
| Remuneration and social security454/9 | - | €516,219 | €677,416 | €709,133 | €820,875 | ▲ 15.8% |
| Other amounts payable47/48 | - | €341,561 | €375,503 | €461,205 | €563,760 | ▲ 22.2% |
| Accrued charges and deferred income492/3 | - | €179,889 | €116,895 | €56,938 | €62,261 | ▲ 9.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €667,758 | €417,967 | €32,255 | -€534,315 | -€472,266 | ▲ 11.6% |
| Operating cash flow (approximation) | €667,758 | €417,967 | €32,255 | -€534,315 | -€472,266 | ▲ 11.6% |
| Change in cash | - | €166,494 | €39,832 | €2.8m | -€2.8m | ▼ 201% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
23-02
State Gazette act
Permanent representatives: Mathias Berten and Wouter CoppensReappointment: PwC Bedrijfsrevisoren (statutory auditor) · Auditor representative change5 facts ▸
State Gazette act
Permanent representatives: Mathias Berten and Wouter Coppens
Reappointment: PwC Bedrijfsrevisoren (statutory auditor) · Auditor representative change5 facts ▸
- General meeting, 28-11-2025
- Permanent representative, Mathias Berten
- Permanent representative, Wouter Coppens
- Auditor reappointment, PwC Bedrijfsrevisoren
- Auditor representative change, 28-11-2025, 30/06/2025
2025
04-12
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
05-11
State Gazette act
Resignation: Rob Vanuxem (day-to-day manager)Power of attorney3 facts ▸
State Gazette act
Resignation: Rob Vanuxem (day-to-day manager)
Power of attorney3 facts ▸
- Board meeting, 13-10-2025
- Director resignation, Rob Vanuxem (day-to-day manager)
- Power of attorney, Rob Vanuxem
04-11
State Gazette act
Resignation: Michel Grigner (director)Appointment: Felipe Carabetti (director) · Mandate compensation · Power of attorney11 facts ▸
State Gazette act
Resignation: Michel Grigner (director)
Appointment: Felipe Carabetti (director) · Mandate compensation · Power of attorney11 facts ▸
- General meeting, 11-09-2025
- Director resignation, Michel Grigner (director)
- Director appointment, Felipe Carabetti (director)
- Mandate compensation, Felipe Carabetti
- Board meeting, 12-09-2025
- Power of attorney, Philippe Dullaert
- Power of attorney, Hamid Hajjab
- Power of attorney, Philippe Dullaert
- Power of attorney, Rob Vanuxem
- Power of attorney, Elien Verdegem
- Mandate compensation, Philippe Dullaert
05-02
State Gazette act
Resignation: Tina Ling (director)Appointment: Christoph Niewerth (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Tina Ling (director)
Appointment: Christoph Niewerth (director) · Mandate compensation4 facts ▸
- General meeting, 21-11-2024
- Director resignation, Tina Ling (director)
- Director appointment, Christoph Niewerth (director)
- Mandate compensation, Christoph Niewerth
21-01
State Gazette act
Appointments: Philippe Dullaert (day-to-day manager) and Robby Vanuxem (day-to-day manager)Mandate compensation · Power of attorney11 facts ▸
State Gazette act
Appointments: Philippe Dullaert (day-to-day manager) and Robby Vanuxem (day-to-day manager)
Mandate compensation · Power of attorney11 facts ▸
- Board meeting, 06-12-2023
- Director appointment, Philippe Dullaert (day-to-day manager)
- Director appointment, Robby Vanuxem (day-to-day manager)
- Mandate compensation, Philippe Dullaert
- Mandate compensation, Robby Vanuxem
- Power of attorney, Philippe Dullaert
- Mandate compensation, Philippe Dullaert
- Power of attorney, Elien Verdegem
- Mandate compensation, Elien Verdegem
- Power of attorney, Ilse Bogaert
- Mandate compensation, Ilse Bogaert
2024
16-12
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
30-06
Financial
Weakest financial yearnet -€534,315
Net result drops to -€534,315, the lowest in the series; recovery starts the following year.
2023
22-12
State Gazette act
Statutes amendmentCapital · Power of attorney5 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney5 facts ▸
- General meeting, 05-12-2023
- Statutes amendment
- Statutes amendment
- Capital, €61.500
- Power of attorney
23-11
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
28-06
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation11 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate compensation11 facts ▸
- Board meeting, 25-04-2023
- Power of attorney, Philippe Dullaert
- Power of attorney, Philippe Dullaert
- Mandate compensation, Philippe Dullaert
- Power of attorney, Philippe Dullaert
- Power of attorney, Robby Vanuxem
- Power of attorney, Elien Verdegem
- Power of attorney, Philippe Dullaert
- Mandate compensation, Philippe Dullaert
- Power of attorney, Robby Vanuxem
- Power of attorney, Elien Verdegem
28-04
State Gazette act
Appointments: Michel Grigner (director) and PwC Bedrijfsrevisoren (statutory auditor)Resignation: James Musgrave (director) · Permanent representative: Wouter Coppens · Mandate compensation8 facts ▸
State Gazette act
Appointments: Michel Grigner (director) and PwC Bedrijfsrevisoren (statutory auditor)
Resignation: James Musgrave (director) · Permanent representative: Wouter Coppens · Mandate compensation8 facts ▸
- General meeting, 17-11-2022
- Director appointment, Michel Grigner (director)
- Mandate compensation, Michel Grigner
- Director resignation, James Musgrave (director)
- Director discharge, James Musgrave
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wouter Coppens
- Power of attorney, Luminad
Show earlier events
2022
25-11
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
07-10
State Gazette act
Reappointments: Tina Ling (director) and James Musgrave (director)Mandate compensation5 facts ▸
State Gazette act
Reappointments: Tina Ling (director) and James Musgrave (director)
Mandate compensation5 facts ▸
- General meeting, 18-11-2021
- Director reappointment, Tina Ling (director)
- Director reappointment, James Musgrave (director)
- Mandate compensation, Tina Ling
- Mandate compensation, James Musgrave
30-06
Financial
Equity above €1mEq €1.4m ▲42%
4 profitable years in a row build equity to €1.4m.
2021
30-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
13-08
State Gazette act
Permanent representative: Wouter Coppens1 fact ▸
State Gazette act
Permanent representative: Wouter Coppens
1 fact ▸
- Permanent representative, Wouter Coppens (permanent representative)
30-06
Financial
Highest result since 2019net €667,758 ▲108%
Operating result €934,675, net result €667,758, both a record.
2020
08-12
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
25-06
State Gazette act
Reappointment: CVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Ilse De Baets3 facts ▸
State Gazette act
Reappointment: CVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ilse De Baets3 facts ▸
- General meeting, 21-11-2019
- Auditor reappointment, CVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ilse De Baets
2019
16-12
State Gazette act
Resignation: James Hilton (director)2 facts ▸
State Gazette act
Resignation: James Hilton (director)
2 facts ▸
- General meeting, 15-11-2018
- Director resignation, James Hilton (director)
27-11
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
18-09
State Gazette act
Appointment: James Musgrave (director)Reappointment: Tina Ling (director) · Mandate compensation5 facts ▸
State Gazette act
Appointment: James Musgrave (director)
Reappointment: Tina Ling (director) · Mandate compensation5 facts ▸
- General meeting, 15-11-2018
- Director appointment, James Musgrave (director)
- Mandate compensation, James Musgrave
- Director reappointment, Tina Ling (director)
- Mandate compensation, Tina Ling
2018
05-12
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
29-06
State Gazette act
Resignation: Nicholas Raymond Cox (director)Director discharge3 facts ▸
State Gazette act
Resignation: Nicholas Raymond Cox (director)
Director discharge3 facts ▸
- General meeting, 16-11-2017
- Director resignation, Nicholas Raymond Cox (director)
- Director discharge, Nicholas Raymond Cox
2017
22-11
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2016
02-12
State Gazette act
Reappointment: Nicholas Cox (director)Resignation: Deloitte bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Mario Dekeyser and Ilse De Baets · Appointment: BCVBA PWC Bedrijfsrevisoren (statutory auditor)7 facts ▸
State Gazette act
Reappointment: Nicholas Cox (director)
Resignation: Deloitte bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Mario Dekeyser and Ilse De Baets · Appointment: BCVBA PWC Bedrijfsrevisoren (statutory auditor)7 facts ▸
- General meeting, 17-11-2016
- Director reappointment, Nicholas Cox (director)
- Director resignation, Deloitte bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Mario Dekeyser
- Auditor appointment, BCVBA PWC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ilse De Baets
- Mandate compensation, BCVBA PWC Bedrijfsrevisoren
23-11
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
16-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 07-04-2016
- Registered-office move, Brugsesteenweg 255 te 8500 Kortrijk
09-05
State Gazette act
Appointments: Robby Vanuxem (lid directiecomité) and Philippe Dullaert (lid directiecomité)Power of attorney4 facts ▸
State Gazette act
Appointments: Robby Vanuxem (lid directiecomité) and Philippe Dullaert (lid directiecomité)
Power of attorney4 facts ▸
- Board meeting, 04-01-2016
- Director appointment, Robby Vanuxem (lid directiecomité)
- Director appointment, Philippe Dullaert (lid directiecomité)
- Power of attorney, Robby Vanuxem
21-03
State Gazette act
Statutes amendment3 facts ▸
State Gazette act
Statutes amendment
3 facts ▸
- General meeting, 21-01-2016
- Statutes amendment
- Statutes amendment
03-02
State Gazette act
Appointments: Tina Elizabeth Susie Phil Ling (director) and James Hilton (director)Resignations: WDB Consult GCV (director) and Mark Brunning (director) · Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Mandate compensation10 facts ▸
State Gazette act
Appointments: Tina Elizabeth Susie Phil Ling (director) and James Hilton (director)
Resignations: WDB Consult GCV (director) and Mark Brunning (director) · Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Mandate compensation10 facts ▸
- General meeting, 19/11/2015
- Director appointment, Tina Elizabeth Susie Phil Ling (director)
- Mandate compensation, Tina Elizabeth Susie Phil Ling
- Director appointment, James Hilton (director)
- Mandate compensation, James Hilton
- Director resignation, WDB Consult GCV (director)
- Director discharge, WDB Consult GCV
- Director resignation, Mark Brunning (director)
- Director discharge, Mark Brunning
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA
2014
11-12
State Gazette act
Reappointments: N. COX (director) and WDB CONSULT COMM V (director)Permanent representative: Wilfrid De Brouwer4 facts ▸
State Gazette act
Reappointments: N. COX (director) and WDB CONSULT COMM V (director)
Permanent representative: Wilfrid De Brouwer4 facts ▸
- General meeting, 21-11-2013
- Director reappointment, N. COX (director)
- Director reappointment, WDB CONSULT COMM V (director)
- Permanent representative, Wilfrid De Brouwer
2013
15-02
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
- General meeting, 15-11-2012
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA
2012
17-01
State Gazette act
Permanent representative: Wilfrid de BrouwerPower of attorney2 facts ▸
State Gazette act
Permanent representative: Wilfrid de Brouwer
Power of attorney2 facts ▸
- Power of attorney, WDB Consult Comm. V
- Permanent representative, Wilfrid de Brouwer
2011
19-07
State Gazette act
Resignation: Mark lan James Berry (director)3 facts ▸
State Gazette act
Resignation: Mark lan James Berry (director)
3 facts ▸
- Board meeting, 05-05-2011
- Director resignation, Mark lan James Berry (director)
- Board resolution, niet in vervanging voorzien
2009
21-08
State Gazette act
BoekjaarStatutes amendment · Power of attorney4 facts ▸
State Gazette act
Boekjaar
Statutes amendment · Power of attorney4 facts ▸
- General meeting, 30-06-2009
- Statutes amendment
- Power of attorney, VANBEVER Céline
- Power of attorney, VANBEVER Céline
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
24 of 24 acts read
Directors · office · real estate
Directors
2 directors, 2 in day-to-day management, no change since 2025
Board 2
Christoph Niewerth
CurrentDirector · since 22-11-2024
Felipe Carabetti
CurrentDirector · since 11-09-2025
4 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.
N. COX
Not recently confirmedDirector · since 21-11-2013
WDB CONSULT COMM V
Not recently confirmedDirector · since 21-11-2013 · Legal entity · perm. rep.: Wilfrid De Brouwer
Tina Elizabeth Susie Phil Ling
Not recently confirmedDirector · since 19-11-2015
Nicholas Cox
Not recently confirmedDirector · since 17-11-2016
Day-to-day management 2
Philippe Dullaert
CurrentDay-to-day manager · since 04-01-2016
Robby Vanuxem
CurrentDay-to-day manager · since 04-01-2016
Permanent representatives 1
Wilfrid De Brouwer
Not recently confirmedPermanent representative · since 21-11-2013 · for WDB CONSULT COMM V
Statutory auditor 1
PricewaterhouseCoopers Reviseurs d'Entreprises
CurrentAuditor · since 17-11-2016
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 →
Location & real-estate footprint
Registered office, Kortrijk · 6 establishment units since 2009
Ground area
12.6 ha
Building footprint
4,063 m²
Volume, LiDAR
58,488 m³
5 parcels, Flanders, Wallonia · tallest building 22.6 m, ±6 floors. Linked by address, not a title deed.
6 establishment units
HAYS SERVICES
since 20092.181.552.863
HAYS SERVICES
since 20092.276.722.533
HAYS SERVICES
since 20092.276.724.513
HAYS SERVICES
since 20112.203.901.267
HAYS SERVICES
since 20122.209.347.917
HAYS SERVICES
since 20152.243.324.740
5 parcels
Flanders
4
(80%)
Wallonia
1
(20%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25020B0074/00B002 | Wallonia | 6.2 ha | 1 · 17 m² | 7.8 m · 2 fl. |
| 23015B0090/00L000 | Flanders | 3.4 ha | 1 · 876 m² | 21.9 m · 5 fl. |
| 11312A0056/00B010 | Flanders | 1.6 ha | 1 · 2,150 m² | 22.6 m · 6 fl. |
| 31029C0506/00E003 | Flanders | 7,487 m² | 1 · 377 m² | - |
| 34352B0961/04A000 | Flanders | 6,675 m² | 1 · 642 m² | 16.9 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
19 people since 2011, 9 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Christoph Niewerth |
|
| Felipe Carabetti |
|
| Philippe Dullaert |
|
| Robby Vanuxem |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| N. COX |
|
| WDB CONSULT COMM V |
|
| Tina Elizabeth Susie Phil Ling |
|
| Nicholas Cox |
|
| Rob Vanuxem |
|
| Michel Grigner |
|
| Tina Ling |
|
| James Musgrave |
|
| James Hilton |
|
| Nicholas Raymond Cox |
|
| Deloitte bedrijfsrevisoren CVBA |
|
| Mark Brunning |
|
| WDB Consult GCV |
|
| Mark lan James Berry |
|
Articles of association
Purpose
Leveren van gespecialiseerde diensten, ondermeer op het vlak van consultancy en IT dienstverlening doch niet beperkt daartoe, al dan niet door een beroep te doen op onderaannemers…
Full purpose
Leveren van gespecialiseerde diensten, ondermeer op het vlak van consultancy en IT dienstverlening doch niet beperkt daartoe, al dan niet door een beroep te doen op onderaannemers; deelnemen aan of samenwerken met bestaande of nog op te richten ondernemingen die een gelijkaardig of complementair doel hebben.
Structure & network
Connections & network
4 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, scroll to zoom.
Capital and shareholders
Capital over the years
- 22-12-2023 Capital stated in the act · 61,500 EUR · 61,500 shares
Subsidies and aid
Flemish government
2022 · 1 entry · 2,409 EUR awarded · 2,409 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 2,409 EUR | 2,409 EUR |
Schemes
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Company details
Identification
Legal formPublic limited company
Founded06-03-2009
Fiscal year end30-06
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
69201Certified accountants and tax accountants
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0810328694
Also
9925:BE0810328694
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
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