Checked.be
Active
BE 0810.328.694Public limited company
HAYS SERVICES
Brugsesteenweg(Kor) 255 ·8500 Kortrijk, Belgium· 17 yrs active
Sector: Accountants
(69201)
Conclusion
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 | 10 |
| Locations | 8 |
| Publications | 45 |
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
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
Current directors & mandates
-
Current11-09-2025 → present
-
Current22-11-2024 → present
-
Current06-12-2023 → present
-
Current06-12-2023 → present
-
Current17-11-2022 → present
-
Current15-11-2018 → present
2 events
- 18-11-2021 Mandate renewed· Director
- 15-11-2018 Mandate renewed· Director
-
Current17-11-2016 → present
-
Current19-11-2015 → present
-
Current22-11-2013 → present
-
WDB CONSULT COMM VLegal entityDirector· perm. rep.: Wilfrid De BrouwerState Gazette act 14221201 (11-12-2014)Current22-11-2013 → present
Former directors (6)
-
Former— → 14-10-2025
-
Former15-11-2018 → 17-11-2022
3 events
- 17-11-2022 Resigned· Director
- 18-11-2021 Mandate renewed· Director
- 15-11-2018 Appointed· Director
-
Former19-11-2015 → 15-11-2018
2 events
- 15-11-2018 Resigned· Director
- 19-11-2015 Appointed· Director
-
Former— → 14-11-2017
-
Former— → 19-11-2015
-
WDB Consult GCVLegal entityDirector· perm. rep.: Wilfrid de BrouwerState 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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Wouter Coppens |
— | 16-07-2021 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Ilse De Baets |
— | 02-12-2016 → present |
| PwC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Ilse De Baets |
— | 21-11-2019 → present |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Mario Dekeyser |
— | — → 02-12-2016 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Mathias Berten |
— | 28-11-2025 → 28-11-2025 |
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 | Accountants(69201) |
| Legal form | Public limited company(014) |
| Incorporation | 06-03-2009 |
| Status | Active |
| Postal code | 8500 |
Connections & network
Group structure
Parent · 436 subsidiaries · 5 locations
Control→
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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 20092.276.724.612
HAYS SERVICES
since 20112.203.901.267
HAYS SERVICES
since 20122.209.347.917
HAYS SERVICES
since 20152.243.324.740
HAYS SERVICES
since 20182.276.724.810
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
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
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
2025
04-12-2025
NBB filing
Annual accounts filed
05-11-2025
State Gazette act
Director changes
05-11-2025
State Gazette act
Director changes
05-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
05-02-2025
State Gazette act
Director changes
05-02-2025
State Gazette act
Director changes
05-02-2025
State Gazette act
Director changes
21-01-2025
State Gazette act
Director changes
21-01-2025
State Gazette act
Director changes
21-01-2025
State Gazette act
Director changes
2024
16-12-2024
NBB filing
Annual accounts filed
2023
22-12-2023
State Gazette act
Statutes amendment
22-12-2023
State Gazette act
Statutes amendment
23-11-2023
NBB filing
Annual accounts filed
28-06-2023
State Gazette act
Director changes
28-06-2023
State Gazette act
Director changes
28-04-2023
State Gazette act
Director changes
28-04-2023
State Gazette act
Director changes
2022
25-11-2022
NBB filing
Annual accounts filed
07-10-2022
State Gazette act
Director changes
07-10-2022
State Gazette act
Director changes
07-10-2022
State Gazette act
Director changes
2021
30-11-2021
NBB filing
Annual accounts filed
13-08-2021
State Gazette act
Director changes
13-08-2021
State Gazette act
Director changes
2020
08-12-2020
NBB filing
Annual accounts filed
25-06-2020
State Gazette act
Director changes
25-06-2020
State Gazette act
Director changes
2019
16-12-2019
State Gazette act
Director changes
16-12-2019
State Gazette act
Director changes
27-11-2019
NBB filing
Annual accounts filed
18-09-2019
State Gazette act
Director changes
18-09-2019
State Gazette act
Director changes
2018
05-12-2018
NBB filing
Annual accounts filed
29-06-2018
State Gazette act
Director changes
29-06-2018
State Gazette act
Director changes
2017
22-11-2017
NBB filing
Annual accounts filed
2016
02-12-2016
State Gazette act
Director changes
02-12-2016
State Gazette act
Director changes
23-11-2016
NBB filing
Annual accounts filed
16-06-2016
State Gazette act
Registered-office change
16-06-2016
State Gazette act
Registered-office change
09-05-2016
State Gazette act
Director changes
09-05-2016
State Gazette act
Director changes
21-03-2016
State Gazette act
Statutes amendment
21-03-2016
State Gazette act
Statutes amendment
03-02-2016
State Gazette act
Director changes
03-02-2016
State Gazette act
Director changes
2014
11-12-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 2
16-06-2016
v3.2
16-06-2016
Registered-office move
All acts · 45
updated 4 months ago
2026
23-02-2026 3 directors appointed
- Mathias Berten — Commissaris
- Wouter Coppens — Commissaris
- Sabine Holvoet — Dagelijks bestuur
Technical details
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"rrn": "1010.393.867",
"name": "Mathias Berten",
"address": "Lindenreef 2 te 8510 Kortrijk-Rollegem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
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"reason": null,
"subkind": "renewal",
"via_org": {
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "worden door Mathias Berten BV, ondememingsnummer: 1010.393.867, zetel in de Lindenreef 2 te 8510 Kortrijk- Rollegem, met als vaste vertegenwoordiger de Heer Mathias Berten, in de uitoefening van zijn mandaat van commissaris ter vervanging van Wouter Coppens BV",
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"statutory": "statutair",
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"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.",
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"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap heeft overeenkomstig artikel 3:60 WVV Mathias Berten BV, ondernemingsnummer: 1010.393.867, zetel in de Lindenreef 2 te 8510 Kortrijk-Rollegem, met als vaste vertegenwoordiger de Heer Mathias Berten, bedrijfsrevisor aan voor de uitoefening van het mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0803.437.043",
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"address": "August Vermeylenstraat 5 te 8793 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sabine Holvoet",
"address": "Hoge Voetweg 14, 8560 Gullegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0822.321.062",
"name": "Luminad",
"address": "Hoge Voetweg 14, 8560 Gullegem",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de Algemene Vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Gullegem, Hoge Voetweg 14, ondernemingsnummer 0822.321.062.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Sabine Holvoet",
"org_rep_person_name": "Sabine Holvoet",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}23-02-2026 1 resigning, 1 reappointed
- 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"
}
}23-02-2026 1 director appointed, 1 resigning
- Mathias Berten — Commissaris
- Wouter Coppens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Berten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}2025
05-11-2025 1 director appointed, 2 resigning correction
- Jan Van Gysegem — Advocaat
- Rob Vanuxem — Dagelijks bestuur
- Rob Vanuxem — Dagelijks bestuur
Summary:
23083489
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rob Vanuxem",
"address": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": 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.",
"decharge_status": null,
"mandate_duration": {
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"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
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"effective_date": "2025-10-14",
"evidence_quote": "Voor zover noodzakelijk, beslissen de bestuurders dat de volmachten (\u0022delegatie van bevoegdheden\u0022) die de raad van bestuur op 25 april 2023 of op enige andere datum verleend heeft aan de heer Rob Vanuxem ... in te trekken vanaf 14 oktober 2025.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Jan Van Gysegem",
"address": "Ferdinand Lousbergkaai 103, bus 4-5, 9000 Gent",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Claeys \u0026 Engels",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders geven volmacht aan de heer Jan Van Gysegem, advocaat bij Claeys \u0026 Engels. kantoorhoudende te 9000 Gent, Ferdinand Lousbergkaai 103, bus 4-5 met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om ieder afzonderlijk, de formulieren voor publicatie in ",
"decharge_status": null,
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},
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-13",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0810.328.694",
"name_full": "DE COFITAe",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Claeys \u0026 Engels",
"person_name": null,
"org_rep_person_name": "Jan Van Gysegem",
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},
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"corrected_publication_numac": "23083489"
}05-11-2025 Rob Vanuxem resigns as daily management
- Rob Vanuxem — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
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},
"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."
}
],
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"act_meta": {
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}
}05-11-2025 Rob Vanuxem resigns as dagelijks bestuurder
- Rob Vanuxem — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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}04-11-2025 2 directors appointed, 1 resigning
- Felipe Carabetti — Bestuurder
- Holvoet Sabine — Dagelijks bestuur
- Michel Grigner — Bestuurder
Technical details
{
"events": [
{
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"evidence_quote": "De bestuurders beslissen om aan elk van de heren Philippe Dullaert en Hamid Hajjab afzonderlijk een volmacht toe te kennen, waardoor elk van hen vanaf heden, alleen handelend in naam en voor rekening van de Vennootschap, bevoegd is om op te treden en de Vennootschap te vertegenwoordigen in het kader",
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{
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"evidence_quote": "De bestuurders beslissen om aan elk van de heren Philippe Dullaert en Hamid Hajjab afzonderlijk een volmacht toe te kennen, waardoor elk van hen vanaf heden, alleen handelend in naam en voor rekening van de Vennootschap, bevoegd is om op te treden en de Vennootschap te vertegenwoordigen in het kader",
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"evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de Algemene Vergadering \u0026 de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Gullegem, Hoge Voetweg 14, ondernemingsnum",
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}
],
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}04-11-2025 1 director appointed, 1 resigning
- Felipe Carabetti — Bestuurder
- Michel Grigner — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Grigner",
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}04-11-2025 Felipe Carabetti appointed as director
- Felipe Carabetti — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Felipe Carabetti",
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},
"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."
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}05-02-2025 Christoph Niewerth appointed as director
- Christoph Niewerth — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Christoph Niewerth",
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"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."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}05-02-2025 1 director appointed, 1 resigning
- Christoph Niewerth — Bestuurder
- Tina Ling — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Tina Ling",
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},
{
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],
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}05-02-2025 1 director appointed, 1 resigning
- Christoph Niewerth — Bestuurder
- Tina Ling — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "De algemene vergadering neemt akte van het ontslag ingediend door mevrouw Tina Ling als bestuurder, haar mandaat eindigt met onmiddellijke ingang dd. 21/11/2024.",
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"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.",
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}21-01-2025 4 directors appointed
- Philippe Dullaert — Dagelijks bestuurder
- Robby Vanuxem — Dagelijks bestuurder
- Elien Verdegem — Dagelijks bestuurder (financieel management)
- Ilse Bogaert — Dagelijks bestuurder (hr)
Summary:
v3.2
Technical details
{
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}21-01-2025 2 directors appointed
- Philippe Dullaert — Dagelijks bestuur
- Robby Vanuxem — Dagelijks bestuur
Technical details
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},
{
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],
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"org_name": "Claeys \u0026 Engels",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 2 directors appointed
- 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",
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},
"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
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": []
}
}22-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-06-2023 Change in the board of directors
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"
}
}28-06-2023 4 directors appointed
- Philippe Dullaert — Finance director (fd) emea
- Robby Vanuxem — Managing director (md) be
- Elien Verdegem — Finance director (fd) be
- Philippe Dullaert — Finance director (fd) emea and be
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Finance Director (FD) EMEA",
"person": {
"rrn": null,
"name": "Philippe Dullaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Managing Director (MD) BE",
"person": {
"rrn": null,
"name": "Robby Vanuxem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Director (FD) BE",
"person": {
"rrn": null,
"name": "Elien Verdegem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Director (FD) EMEA and BE",
"person": {
"rrn": null,
"name": "Philippe Dullaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "Hays Services"
}
}28-04-2023 2 directors appointed, 1 resigning
- 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"
}
}28-04-2023 3 directors appointed, 1 resigning
- Michel Grigner — Bestuurder
- PwC Bedrijfsrevisoren — Commissaris
- 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
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Musgrave",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}2022
07-10-2022 2 reappointed
- 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"
}
}07-10-2022 1 director appointed, 2 reappointed
- Geert Dupont — Dagelijks bestuur
- Tina Ling — Bestuurder
- James Musgrave — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Ling",
"address": "Chemin des Petites Fourques 1, 13510 EGUILLES FRANKRIJK",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2021-11-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"name": "James Musgrave",
"address": "Overstone Rd, Harpendan, 15 AL56P.N HERTS VERENIGD KONINKRIJK",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2021-11-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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},
{
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"address": "Overstone Rd, Harpendan, 15 AL56P.N HERTS VERENIGD KONINKRIJK",
"birth_date": null,
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},
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "55.08.18-391-86",
"name": "Geert Dupont",
"address": "Hopstraat 23 te 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2021-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Dupont",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2022 2 directors appointed
- Tina Ling — Bestuurder
- James Musgrave — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Ling",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
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"name": "James Musgrave",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}2021
13-08-2021 1 director appointed, 1 resigning
- Wouter Coppens — Commissaris
- Ilse De Baets — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse De Baets",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}13-08-2021 1 director appointed, 1 resigning
- 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 CVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- CVBA PwC Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}25-06-2020 Ilse De Baets reappointed as statutory auditor
- 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
- 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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}16-12-2019 James Hilton resigns as director
- 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"
}
}First 30 of 45 acts
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Company registry (CBE)
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.
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