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Complete company report
Generated 13-08-2026
Active BE 0810.328.694Public limited company

HAYS SERVICES

Brugsesteenweg(Kor) 255 ·8500 Kortrijk, Belgium· 17 yrs active
Sector: Activiteiten van (gecertificeerde) (fiscaal) accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of HAYS SERVICES is 0.3% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 6
Locations 8
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2009, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 04-12-2025 2025-00575902
30-06-2024 volledig 16-12-2024 2024-00617537
30-06-2023 volledig 23-11-2023 2023-00515132
30-06-2022 volledig 25-11-2022 2022-20525052
30-06-2021 volledig 30-11-2021 2021-78700559
30-06-2020 volledig 08-12-2020 2020-74900066
30-06-2019 volledig 27-11-2019 2019-74400505
30-06-2018 volledig 05-12-2018 2018-73700492
30-06-2017 volledig 22-11-2017 2017-70100429
30-06-2016 volledig 23-11-2016 2016-68300224
Directors & mandates 16 directors
Current directors & mandates
  • Felipe Carabetti
    Director
    State Gazette act 25140677 (04-11-2025)
    Current
    11-09-2025 → present
  • Christoph Niewerth
    Director
    State Gazette act 25018588 (05-02-2025)
    Current
    22-11-2024 → present
  • Philippe Dullaert
    Daily management
    State Gazette act 25008890 (21-01-2025)
    Current
    06-12-2023 → present
  • Robby Vanuxem
    Daily management
    State Gazette act 25008890 (21-01-2025)
    Current
    06-12-2023 → present
  • Michel Grigner
    Director
    State Gazette act 23057720 (28-04-2023)
    Current
    17-11-2022 → present
  • Tina Ling
    Director
    State Gazette act 22119422 (07-10-2022)
    Current
    15-11-2018 → present
    2 events
    • 18-11-2021 Mandate renewed· Director
    • 15-11-2018 Mandate renewed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Nicholas Cox
    Director
    State Gazette act 16165555 (02-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Tina Elizabeth Susie Phil Ling
    Director
    State Gazette act 16018291 (03-02-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • N. COX
    Director
    State Gazette act 14221201 (11-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • WDB CONSULT COMM VLegal entity
    Director· perm. rep.: Wilfrid De Brouwer
    State Gazette act 14221201 (11-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (6)
  • Rob Vanuxem
    Daily management
    State Gazette act 25141277 (05-11-2025)
    Former
    - → 14-10-2025
  • James Musgrave
    Director
    State Gazette act 22119422 (07-10-2022)
    Former
    15-11-2018 → 17-11-2022
    3 events
    • 17-11-2022 Resigned· Director
    • 18-11-2021 Mandate renewed· Director
    • 15-11-2018 Appointed· Director
  • James Hilton
    Director
    State Gazette act 16018291 (03-02-2016)
    Former
    19-11-2015 → 15-11-2018
    2 events
    • 15-11-2018 Resigned· Director
    • 19-11-2015 Appointed· Director
  • Nicholas Raymond Cox
    Director
    State Gazette act 18101554 (29-06-2018)
    Former
    - → 14-11-2017
  • Mark Brunning
    Director
    State Gazette act 16018291 (03-02-2016)
    Former
    - → 19-11-2015
  • WDB Consult GCVLegal entity
    Director· perm. rep.: Wilfrid de Brouwer
    State Gazette act 16018291 (03-02-2016)
    Former
    - → 19-11-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Mathias Berten
 - 28-11-2025 → present
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Wouter Coppens
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2025
 - 16-07-2021 → 28-11-2025
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Mario Dekeyser
 - - → 02-12-2016
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Ilse De Baets
succeeded by PwC Bedrijfsrevisoren CVBA in 2019
 - 02-12-2016 → 21-11-2019
PwC Bedrijfsrevisoren CVBA
Statutory auditor · represented by Ilse De Baets
succeeded by BV PwC Bedrijfsrevisoren in 2021
 - 21-11-2019 → 16-07-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van (gecertificeerde) (fiscaal) accountants(69201)
Legal form Public limited company(014)
Incorporation06-03-2009
StatusActive
Postal code8500
Connections & network 1 connected companies
Network connections
HAYS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 8 locations
HAYS SERVICES
Brugsesteenweg(Kor) 255, 8500 KortrijkOntwerpen en programmeren van computerprogramma's
since 20092.181.552.863
HAYS SERVICES
Dampoortstraat 265, 8310 BruggeOntwerpen en programmeren van computerprogramma's
since 20092.276.722.533
HAYS SERVICES
Kortrijksesteenweg 1084, 9000 GentOntwerpen en programmeren van computerprogramma's
since 20092.276.724.513
HAYS SERVICES
Louizalaan 326, 1050 ElseneOntwerpen en programmeren van computerprogramma's
since 20092.276.724.612
HAYS SERVICES
Rue Granbonpré 11, 1435 Mont-Saint-GuibertOntwerpen en programmeren van computerprogramma's
since 20112.203.901.267
HAYS SERVICES
Culliganlaan 2A, 1831 Machelen (Brab.)Ontwerpen en programmeren van computerprogramma's
since 20122.209.347.917
HAYS SERVICES
Noordersingel 23/ARC, 2140 AntwerpenOntwerpen en programmeren van computerprogramma's
since 20152.243.324.740
HAYS SERVICES
Atealaan(HRT) 34, 2200 HerentalsOntwerpen en programmeren van computerprogramma's
since 20182.276.724.810
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 5 (71.4%) Wallonia 1 (14.3%) Brussels 1 (14.3%)
Parcel (capakey) Region Area Buildings Height / fl.
13302D0060/00S000 Flanders 17.8 ha 1 · 4.5 ha -
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.
21807G0178/00E003 Brussels 2,671 m² 1 · 2,036 m² 103.3 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-02-2026
State Gazette act Director changes
v3.2
2025
04-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
05-11-2025
State Gazette act Director changes
v3.2
04-11-2025
State Gazette act Director changes
v3.2
05-02-2025
State Gazette act Director changes
v3.2
21-01-2025
State Gazette act Director changes
v3.2
2024
16-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
22-12-2023
State Gazette act Statutes amendment
v3.2
23-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-06-2023
State Gazette act Director changes
v3.2
28-04-2023
State Gazette act Director changes
v3.2
2022
25-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-10-2022
State Gazette act Director changes
v3.2
2021
30-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-08-2021
State Gazette act Director changes
v3.2
2020
08-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-06-2020
State Gazette act Director changes
v3.2
2019
16-12-2019
State Gazette act Director changes
v3.2
27-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-09-2019
State Gazette act Director changes
v3.2
2018
05-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-06-2018
State Gazette act Director changes
v3.2
2017
22-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
02-12-2016
State Gazette act Director changes
v3.2
23-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-06-2016
State Gazette act Registered-office change
v3.2
09-05-2016
State Gazette act Director changes
v3.2
21-03-2016
State Gazette act Statutes amendment
v3.2
03-02-2016
State Gazette act Director changes
v3.2
2014
11-12-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
Address history · 1
16-06-2016
v3.2
All acts · 20 updated 5 months ago
2026
23-02-2026 1 resigning, 1 reappointed Director changes
  • Wouter Coppens, Commissaris
  • Mathias Berten, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "met ingang vanaf 28/11/2025 neemt de algemene vergadering van aandeelhouders akte van de wijziging van de vertegenwoordiger van de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5, ondernemingsnummer: 0429.501.944 die vanaf het boekjaar eindigend op 30/06/2025 zullen vertegenwoordi"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Berten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "De Algemene Vergadering herbenoemt de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5, ondememingsnummer: 0429.501.944 als commissaris voor een termijn van drie jaar. Deze vennootschap heeft overeenkomstig artikel 3:60 WVV Mathias Berten BV, ondernemingsnummer: 1010.393.867, zetel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
2025
05-11-2025 Rob Vanuxem resigns as daily management Director changes
  • Rob Vanuxem, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rob Vanuxem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De bestuurders beslissen dat het mandaat van de heer Rob Vanuxem als dagelijks bestuurder van de Vennootschap eindigt met ingang vanaf 14 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
04-11-2025 Felipe Carabetti appointed as director Director changes
  • Felipe Carabetti, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felipe Carabetti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "De algemene vergadering beslist vervolgens om de heer Felipe Carabetti, Windeckstr 44, Apt. 731, 68163 Mannheim, Duitsland te benoemen als bestuurder voor een periode van 6 jaar, met ingang van 11/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
05-02-2025 Christoph Niewerth appointed as director Director changes
  • Christoph Niewerth, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Niewerth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-22",
      "evidence_quote": "In haar vervanging wordt voorzien om met ingang vanaf 22/11/2024 te benoemen tot bestuurder voor een periode van 6 jaar: - de heer Christoph Niewerth, Hainer Trift 21, 63303 Dreieich, Duitsland, die bij deze zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
21-01-2025 2 directors appointed Director changes
  • Philippe Dullaert, Dagelijks bestuur
  • Robby Vanuxem, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Dullaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Vervolgens beslist de raad van bestuur tot aanstelling van de heer Philippe Dullaert en de heer Robby Vanuxem - te weten: de vroegere leden van het directiecomit\u00E9 - als dagelijks bestuurders (\u0022directeurs\u0022) van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Robby Vanuxem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Vervolgens beslist de raad van bestuur tot aanstelling van de heer Philippe Dullaert en de heer Robby Vanuxem - te weten: de vroegere leden van het directiecomit\u00E9 - als dagelijks bestuurders (\u0022directeurs\u0022) van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
2023
22-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
28-04-2023 2 directors appointed, 1 resigning Director changes
  • Michel Grigner, Bestuurder
  • Wouter Coppens, Commissaris
  • James Musgrave, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Grigner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De aandeelhouders beslissen om de heer Michel Grigner te benoemen als bestuurder voor een periode van 3 jaar met ingang vanaf 17 november 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Musgrave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De aandeelhouders erkennen \u0026 aanvaarden het ontslag van de heer James Musgrave als bestuurder met ingang vanaf 17 november 2022. Met \u00E9\u00E9nparigheid van de stemmen wordt kwijting gegeven aan de heer James Musgrave omtrent de uitoefening van het mandaat gedurende het behandelde boekjaar 2021-2022 en de ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Wouter Coppens, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die bela"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
2022
07-10-2022 2 reappointed Director changes
  • Tina Ling, Bestuurder
  • James Musgrave, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tina Ling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 3 jaar en dit met ingang vanaf 18 november 2021: - mevrouw Tina Ling"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Musgrave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 3 jaar en dit met ingang vanaf 18 november 2021: ... - de heer James Musgrave"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
2021
13-08-2021 1 director appointed, 1 resigning Director changes
  • Wouter Coppens, Commissaris
  • Ilse De Baets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ilse De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 16 juli 2021 vertegenwoordigd worden door: de Heer Wouter Coppens, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Mevrouw Ilse De Baets."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 16 juli 2021 vertegenwoordigd worden door: de Heer Wouter Coppens, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Mevrouw Ilse De Baets."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
2020
25-06-2020 Ilse De Baets reappointed as statutory auditor Director changes
  • Ilse De Baets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ilse De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-21",
      "evidence_quote": "De Algemene Vergadering herbenoemt met ingang vanaf 21/11/2019: - de CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
2019
16-12-2019 James Hilton resigns as director Director changes
  • James Hilton, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Hilton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-15",
      "evidence_quote": "het mandaat als bestuurder van de Heer James Hilton, Forge End, Chiswell Green, 37/b AL23EQ ST ALBANS, VERENIGD KONINKRIJK niet meer te verlengen en neemt einde per 15/11/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
18-09-2019 1 director appointed, 1 reappointed Director changes
  • James Musgrave, Bestuurder
  • Tina Ling, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Musgrave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-15",
      "evidence_quote": "De aandeelhouders beslissen om de heer James Musgrave, 15 Overstone Rd, Harpenden, Herts, AL55PN Verenigd Koninkrijk, te benoemen als bestuurder voor een periode van 3 jaar met ingang vanaf 15 november 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tina Ling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-15",
      "evidence_quote": "De aandeelhouders beslissen om de heer Tina Ling, te herbenoemen als bestuurder voor een periode van 3 jaar met ingang vanaf 15 november 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
2018
29-06-2018 Nicholas Raymond Cox resigns as director Director changes
  • Nicholas Raymond Cox, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Raymond Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "het ontslag als bestuurder te aanvaarden van de heer Nicholas Raymond Cox, Northumberland Road New Barnet 29, ENS EA Hertfordshire, Verenigd Koninkrijk. Met \u00E9\u00E9nparigheid van stemmen wordt echter ook volledige kwijting gegeven aan de heer Nicholas Raymond Cox omtrent de uitoefening van het mandaat ge",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
2016
02-12-2016 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Ilse De Baets, Commissaris
  • Mario Dekeyser, Commissaris
  • Nicholas Cox, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "Naar aanleiding van de jaarvergadering dd. 17/11/2016, gehouden ten zetel werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 17/11/2016 om de heer Nicholas Cox, te herbenoemen als bestuurder, wiens mandaat op 17 November 2016 vervalt, werd herbenoemd voor 3 jaar."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Deloitte bedrijfsrevisoren CVBA als commissaris. Deloitte Bedrijfsrevisoren CVBA, met als vaste vertegenwoordiger Mario Dekeyser, legt haar mandaat neer als gevolg van het feit dat op groepsniveau een andere commissaris werd aangesteld."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ilse De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de BCVBA PWC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 als commissaris. Deze vennootschap heeft mevrouw Ilse De Baets, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die bel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
16-06-2016 Registered office moved from Kuurne to Kortrijk Registered-office change
  • Harelbeeksestraat 81, 8520 Kuurne → Brugsesteenweg 255, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "255"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Harelbeeksestraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Verwijzend naar het verslag van de Raad van Bestuur dd. 07/04/2016, gehouden ten zetel werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 01/07/2016 de maatschappelijke zetel over te brengen van de Harelbeeksestraat 81 te 8520 Kuurne naar de : \u0022Brugsesteenweg 255 te 8500 Kortrijk\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
09-05-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
21-03-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-02-2016 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Tina Elizabeth Susie Phil Ling, Bestuurder
  • James Hilton, Bestuurder
  • Wilfrid de Brouwer, Bestuurder
  • Mark Brunning, Bestuurder
  • Deloitte Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tina Elizabeth Susie Phil Ling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-19",
      "evidence_quote": "De enige aandeelhouder beslist om Tina Elizabeth Susie Phil Ling, N\u00B01 Hauts de Niels, N\u00B01 Chemin Des Petites Fourques, 13510 Eguilles France, te benoemen als bestuurder met ingang vanaf 19 november 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Hilton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-19",
      "evidence_quote": "De enige aandeelhouder beslist om de heer James Hilton, 37b Forge End, Chiswell Green, St Albans, AL2 3EQ, Verenigd Koninkrijk te benoemen als bestuurder met ingang vanaf 19 november 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfrid de Brouwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WDB Consult GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-19",
      "evidence_quote": "De enige aandeelhouder erkent het ontslag van WDB Consult GCV, Bachten Beukenbos 33, 8310 Sint-Kruis (Brugge) vertegenwoordigd door de heer Wilfrid de Brouwer als bestuurder vanaf 19 november 2015. Met \u00E9\u00E9nparigheid van stemmen wordt kwijting gegeven aan WDB Consult GCV, Bachten Beukenbos 33, 8310 Si",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Brunning",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-19",
      "evidence_quote": "De enige aandeelhouder erkent het ontslag van de heer Mark Brunning, Victoria Park 64, Cambridge CB4 3 EL, Verenigd Koninkrijk als bestuurder vanaf 19 november 2015. Met \u00E9\u00E9nparigheid van stemmen wordt kwijting gegeven aan de heer Mark Brunning, Victoria Park 64, Cambridge CB4 3 EL omtrent de uitoefe",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-19",
      "evidence_quote": "De Commissaris Deloitte Bedrijfsrevisoren CVBA, wiens mandaat op 19 November 2015 vervalt, werd herbenoemd voor 3 jaar en dit voor 5.200 euro per jaar exclusief BTW en exclusief kosten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
2014
11-12-2014 2 reappointed Director changes
  • N. COX, Bestuurder
  • Wilfrid De Brouwer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N. COX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-22",
      "evidence_quote": "N. COX, wiens mandaat op 21 november 2013 vervalt, werd herbenoemd voor 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfrid De Brouwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WDB CONSULT COMM V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-22",
      "evidence_quote": "WDB Consult COMM.V. vertegenwoordigd door de Heer Wilfrid de Brouwer, wiens mandaat op 21 november 2013 vervalt, te herbenoemen als bestuurder voor 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.328.694",
    "name_full": "HAYS SERVICES",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL HAYS SERVICES
Registered office
Brugsesteenweg(Kor) 255
8500 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,571 of 12,136 with filed accounts
A-COUNT KORTRIJK BE 0568.854.124 · Kortrijk
A-count Waregem BE 1036.513.987 · Kortrijk
ACCOFIMA CONSULTING BE 0799.515.768 · Kortrijk
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative