HUmani
ActiveHUmani has been active since 1937 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €204.95M and a net result of €-6.70M. Equity remains stable across the filed fiscal years (±1.6% per year). Its solvency ranks better than 31% of 633 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability12▼-8
Solvency49▼-4
Growth40▼-17
Stability100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity tight (current ratio 1.13 against 1.21 in 2024), and 70.7% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Nine 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 86
Relative position
BE, all sectors
reference
Sector 86
lower
← 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
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
29.3%
Return on assets
-1%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-07-2026, 14 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
14 d early
2024
15 d early
2023
9 d early
2022
21 d early
2021
30 d early
2020
17 d early
2019
25 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
16-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€662.29M▲ 4.3%
2024 · €635.04M
2018: €434.46M
2019: €442.44M
2020: €437.73M
2021: €453.82M
2022: €482.09M
2023: €603.03M
2024: €635.04M
2018 → 2025
EBIT margin
-0.4%▼ 1.7pp
2024 · 1.3%
2018: -0.3%
2019: 1.8%
2020: 2.1%
2021: -0.3%
2022: -1.0%
2023: -1.2%
2024: 1.3%
2018 → 2025
Net result
€-6.70M
2024 · €2.97M
2018: €-5.50M
2019: €3.28M
2020: €6.67M
2021: €-4.73M
2022: €-7.23M
2023: €-12.20M
2024: €2.97M
2018 → 2025
Working capital
€43.10M▼ 31.2%
2024 · €62.68M
2018: €61.79M
2019: €81.14M
2020: €111.66M
2021: €113.07M
2022: €92.23M
2023: €77.83M
2024: €62.68M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€453.82M-€482.09M▲ 6.2%€603.03M▲ 25.1%€635.04M▲ 5.3%€662.29M▲ 4.3%
Equity€228.63M-€219.17M▼ 4.1%€213.41M▼ 2.6%€213.97M▲ 0.3%€204.95M▼ 4.2%
Operating result€-1.40M-€-5.03M▼ 258%€-7.37M▼ 46.5%€7.96M€-2.71M
Net result€-4.73M-€-7.23M▼ 52.7%€-12.20M▼ 68.9%€2.97M€-6.70M
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €2.71M after €7.96M in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €699.78M
Fixed assets
€337.16M▼ 1.9%
Current assets
€362.62M▲ 1.0%
Equity and liabilities €699.78M
Equity
€204.95M▼ 4.2%
Provisions
€8.45M▼ 13.3%
Debt
€486.38M▲ 1.5%
The debt ratio rises from 68.2% to 69.5%: debt grows while equity shrinks.
Key figures and ratios
EBITDA
€21.54M▼
2024 · €33.34M
Cash flow
€17.55M▼
2024 · €28.35M
Solvency
29.3%▼
2024 · 30.4%
Current ratio
1.13▼
2024 · 1.21
Quick ratio
1.09▼
2024 · 1.16
Debt / equity
2.37▲
2024 · 2.24
ROE
-3.3%▼
2024 · 1.4%
ROA
-1.0%▼
2024 · 0.4%
Interest coverage
3.37▼
2024 · 4.97
Debt
€486.38M▲
2024 · €479.10M
Debt ≤ 1 year
€319.52M▲
2024 · €296.32M
Debt > 1 year
€161.55M▼
2024 · €177.52M
Staff costs
€387.46M▲
2024 · €372.39M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€702.81M€699.78M▼
Formation expenses20€6k€5k▼
Fixed assets21/28€343.81M€337.16M▼
Intangible fixed assets21€285k€726k▲
Tangible fixed assets22/27€342.94M€335.85M▼
Land and buildings22€303.20M€290.39M▼
Plant, machinery and equipment23€19.91M€21.49M▲
Furniture and vehicles24€13.86M€15.86M▲
Other tangible fixed assets26€1.68M€1.68M=
Assets under construction and advance payments27€4.29M€6.42M▲
Financial fixed assets28€584k€584k=
Companies linked by participating interests282/3€584k€584k=
Participating interests282€584k€584k=
Current assets29/58€359.00M€362.62M▲
Amounts receivable after more than one year29€20.30M€17.63M▼
Other amounts receivable291€20.30M€17.63M▼
Stocks and contracts in progress3€14.34M€14.96M▲
Stocks30/36€14.34M€14.96M▲
Raw materials and consumables30/31€14.34M€14.96M▲
Amounts receivable within one year40/41€184.31M€191.76M▲
Trade receivables40€169.52M€168.76M▼
Other amounts receivable41€14.80M€22.99M▲
Current investments50/53€63.24M€38.43M▼
Other investments51/53€63.24M€38.43M▼
Cash at bank and in hand54/58€66.30M€88.82M▲
Deferred charges and accrued income490/1€10.51M€11.03M▲
Equity and liabilities
Total equity and liabilities10/49€702.81M€699.78M▼
Equity10/15€213.97M€204.95M▼
Contributions10/11€12.19M€12.19M=
Revaluation surpluses12€1.83M€1.83M=
Reserves13€157.08M€150.38M▼
Non-distributable reserves130/1€2.29M€2.29M=
Reserves not available under the articles1311€1.19M€1.19M=
Other1319€1.10M€1.10M=
Distributable reserves133€154.79M€148.09M▼
Investment grants15€42.87M€40.55M▼
Provisions and deferred taxes16€9.74M€8.45M▼
Provisions for liabilities and charges160/5€9.74M€8.45M▼
Other liabilities and charges164/5€9.74M€8.45M▼
Amounts payable17/49€479.10M€486.38M▲
Amounts payable after more than one year17€177.52M€161.55M▼
Financial debts170/4€171.52M€155.56M▼
Credit institutions173€171.52M€155.56M▼
Other amounts payable178/9€5.99M€5.99M=
Amounts payable within one year42/48€296.32M€319.52M▲
Current portion of amounts payable after more than one year42€25.48M€23.22M▼
Financial debts43€50.00M€45.00M▼
Credit institutions430/8€50.00M€45.00M▼
Trade debts44€101.68M€128.24M▲
Suppliers440/4€101.68M€128.24M▲
Advances received on contracts in progress46€68k€72k▲
Taxes, remuneration and social security45€78.22M€78.05M▼
Taxes450/3€11.12M€10.05M▼
Remuneration and social security454/9€67.10M€68.00M▲
Other amounts payable47/48€40.87M€44.93M▲
Accrued charges and deferred income492/3€5.26M€5.31M▲
Income statement
Code20242025
Operating income70/76A€708.85M€738.73M▲
Turnover70€635.04M€662.29M▲
Other operating income74€56.76M€60.80M▲
Non-recurring operating income76A€17.06M€15.64M▼
Operating charges60/66A€700.89M€741.43M▲
Goods for resale, raw materials and consumables60€126.58M€131.16M▲
Purchases600/8€126.94M€131.78M▲
Change in stocks: decrease (increase)609€-352k€-620k▼
Services and other goods61€167.03M€178.49M▲
Remuneration, social security and pensions62€372.39M€387.46M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€25.37M€24.25M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-419k€-7.14M▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€795k€368k▼
Other operating charges640/8€5.57M€16.56M▲
Non-recurring operating charges66A€3.56M€10.29M▲
Operating profit (loss)9901€7.96M€-2.71M▼
Financial income75/76B€4.00M€3.61M▼
Recurring financial income75€4.00M€3.59M▼
Income from financial fixed assets750€859k€610k▼
Other financial income752/9€3.14M€2.98M▼
Non-recurring financial income76B€6k€18k▲
Financial charges65/66B€8.99M€7.60M▼
Recurring financial charges65€8.99M€7.59M▼
Debt charges650€6.71M€6.40M▼
Other financial charges652/9€2.28M€1.19M▼
Non-recurring financial charges66B€930€9k▲
Profit (loss) for the period before taxes9903€2.97M€-6.70M▼
Profit (loss) for the period9904€2.97M€-6.70M▼
Profit (loss) for the period to be appropriated9905€2.97M€-6.70M▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.97M€-6.70M▼
Transfer from equity791/2€24k€7.21M▲
From reserves792€24k€7.21M▲
Transfer to equity691/2€3.00M€515k▼
To other reserves6921€3.00M€515k▼
Social balance
Average headcount (FTE)90875,463.05,560.0▲
The notes to these accounts (97 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
17-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
18-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment30 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment30 facts ▸
- Board meeting, 06/10/2025
- Director resignation, Laurence DENYS (administratrice et Présidente du Conseil d'Administration)
- Director appointment, Nathalie MONFORTI (administratrice)
- Director appointment, Nathalie MONFORTI (Présidente du Conseil d'Administration)
- Director appointment, Tanguy DARDENNE (administrateur)
- Director appointment, Tanguy DARDENNE (Vice-président)
- Director appointment, Tanguy DARDENNE (membre du Bureau Exécutif)
- Director appointment, Latifa GAHOUCHI (administratrice)
- Director appointment, Philippe VAN CAUWENBERGHE (administrateur)
- Director appointment, Philippe VAN CAUWENBERGHE (membre du Bureau Exécutif)
- Director appointment, Bernard DELAISSE (administrateur)
- Director appointment, Nathalie VANDRAYE (administratrice)
- +18 further facts in this act
24-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 02/09/2025
- Power of attorney, Bureau Exécutif
24-10
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment2 facts ▸
- Board meeting, 02/09/2025
- Director appointment, Michel DORIGATTI (délégué à la gestion journalière)
17-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment29 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment29 facts ▸
- General meeting, 26/06/2025
- Director resignation, Nicolas TZANETATOS (administrateur)
- Director resignation, Nicolas GLOGOWSKI (administrateur)
- Director resignation, Françoise DASPREMONT (administrateur)
- Director resignation, Marie-José PEROT (administrateur)
- Director resignation, Nicolas KINDERMANS (administrateur)
- Director resignation, Michele SICILIANO (administrateur)
- Director resignation, Philippe D'HOLLANDER (administrateur)
- Director resignation, Alpaslan BEKLEVIC (administrateur)
- Director resignation, Nadia MOUTTAKI (administrateur)
- Director resignation, Denis DANVOYE (administrateur)
- Director appointment, Laurence DENYS (administratrice)
- +17 further facts in this act
16-07
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
03-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment30 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment30 facts ▸
- Board meeting, 10/03/2025
- Director resignation, Karalabos RAPTIS (Administrateur)
- Director appointment, Alpaslan BEKLEVIC (Administrateur)
- Director appointment, Philippe D'HOLLANDER (Administrateur)
- Director appointment, Philippe D'HOLLANDER (Président du Conseil d'Administration)
- Director appointment, Tanguy DARDENNE (Administrateur)
- Director appointment, Tanguy DARDENNE (Vice-Président du Conseil d'Administration)
- Director appointment, Nadia MOUTTAKI (Administratrice)
- Director appointment, Françoise DASPREMONT (Administratrice)
- Director appointment, Latifa GAHOUCHI (Administratrice)
- Director appointment, Laure BARBET (Administratrice)
- Director appointment, Nathalie VANDRAYE (Administratrice)
- +18 further facts in this act
27-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment37 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment37 facts ▸
- Board meeting, 03/12/2024
- Director resignation, Daniel VANDERLICK (Administrateur)
- Director resignation, Jean-Philippe PREUMONT (Administrateur)
- Director resignation, Daniel MASSART (Administrateur)
- Director resignation, Florence DEMACQ (Administratrice)
- Director resignation, Lucie DEMARET (Administratrice)
- Director resignation, Willy DECUIR (Administrateur)
- Director resignation, Laurent BONNET (Administrateur)
- Director resignation, Gian-Luigi TUTTOLOMONDO (Administrateur)
- Director appointment, Latifa GAHOUCHI (Administratrice)
- Director appointment, Nathalie VANDRAYE (Administratrice)
- Director appointment, Bernard DELAISSE (Administrateur)
- +25 further facts in this act
2024
31-12
Financial
Back to profitnet €2.97M
Net result €2.97M after 3 loss-making years.
22-07
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
20-02
State Gazette act
Capital & sharesDemerger · Accounting effect2 facts ▸
State Gazette act
Capital & shares
Demerger · Accounting effect2 facts ▸
- Demerger, Cession de la Branche d'Activité d'anatomopathologie
- Accounting effect, 01/01/2024
2023
31-12
Financial
Weakest financial yearnet €-12.20M
Net result drops to €-12.20M, the lowest in the series; recovery starts the following year.
06-12
State Gazette act
Statutes amendment · Resignations & appointments · RestructuringGeneral meeting · Merger · Dissolution11 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments · Restructuring
General meeting · Merger · Dissolution11 facts ▸
- General meeting, 21 septembre 2023
- Merger, 21 septembre 2023
- Dissolution, 2023-09-21
- Name change, HUmani
- Statutes amendment
- Share issue, 49845
- Approval, Approbation du rapport du conseil d'administration du 15 juin 2023 et du rapport du commissaire du 7 août 2023
- Real estate, 14 septembre 2023
- Real estate, 14 septembre 2023
- Real estate, 14 septembre 2023
- Approval, Approbation des modifications statutaires par l'autorité de tutelle en date du 20 novembre 2023
20-11
State Gazette act
RestructuringDemerger1 fact ▸
State Gazette act
Restructuring
Demerger1 fact ▸
- Demerger
12-07
State Gazette act
RestructuringBoard meeting · Merger · Corporate purpose9 facts ▸
State Gazette act
Restructuring
Board meeting · Merger · Corporate purpose9 facts ▸
- Board meeting, 15/06/2023
- Merger
- Corporate purpose, La Société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers la création et l'explo…
- Corporate purpose, La société a pour but de créer et/ou de gérer sur son territoire des institutions médico-sociales: clinique, matemité, polyclinique, institut de gériatrie, home…
- Name change, HUmani
- Share issue, 49845, fusion
- Accounting effect, 01/01/2023
- Auditor appointment, RSM INTERAUDIT (commissaire)
- Auditor appointment, RSM INTERAUDIT (commissaire)
10-07
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
2022
01-07
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
23-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment27 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment27 facts ▸
- General meeting, 2021-12-23
- Director resignation, Philippe KNAEPEN (Administrateur)
- Director appointment, TZANETATOS Nicolas (Administrateur)
- Director resignation, Florence DEMACQ (Administratrice)
- Director appointment, DASPREMONT Françoise (Administratrice)
- Director resignation, Michael DUPONT (Administrateur)
- Director appointment, DEHON Hedwige (Administratrice)
- Director appointment, VANDERLICK D (Président)
- Director appointment, DEMARET L (Vice-Présidente)
- Director appointment, BARBET L. (Administratrice)
- Director appointment, BOECKAERT A-M. (Administratrice)
- Director appointment, BONNET L. (Administrateur)
- +15 further facts in this act
23-02
State Gazette act
Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 23/12/2021
- Statutes amendment
- Corporate purpose, La Société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers la création et l'explo…
74.5% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
04-02
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Approval · Auditor appointment21 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Approval · Auditor appointment21 facts ▸
- General meeting, 23/12/2021
- Approval, Approbation du rapport d'évaluation annuelle 2020-2022
- Approval, Approbation des prévisions budgétaires 2022
- Approval, Approbation du marché des réviseurs 2022-2024
- Auditor appointment, SCRL RSM Interaudit (réviseur)
- Director appointment, DASPREMONT Françoise (administratrice)
- Director appointment, DASPREMONT Françoise (membre du bureau exécutif)
- Director resignation, DEMACQ (administratrice)
- Director appointment, Hedwige DEHON (administratrice)
- Director resignation, DUPONT Michaël (administrateur)
- Director appointment, Nicolas TZANETATOS (administrateur)
- Director resignation, KNAEPEN (administrateur)
- +9 further facts in this act
64.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2021
09-11
State Gazette act
RestructuringBoard meeting · Merger · Accounting effect6 facts ▸
State Gazette act
Restructuring
Board meeting · Merger · Accounting effect6 facts ▸
- Board meeting, 11/10/2021
- Board meeting, 26/10/2021
- Merger, cession d'universalité à titre onéreux
- Accounting effect, 01/01/2021
- Corporate purpose, tant en Belgique qu'à l'étranger pour compte propre ou pour compte de tiers, ou en participation avec des tiers la création et l'exploitation de tous établissem…
- Corporate purpose, -La promotion, la gestion et l'exploitation du complexe immobilier sis boulevard Zoé Drion 1 à Charleroi et de toutes activités à caractère médico-social à mene…
14-07
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema
2020
31-12
Financial
Highest result since 2018net €6.67M ▲104%
Operating result €9.37M, net result €6.67M, both a record.
21-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 07/09/2020
- Power of attorney, titulaire de la Fonction dirigeante locale
24-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment23 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment23 facts ▸
- General meeting, 2020-06-25
- Director resignation, TAQUIN Caroline (administrateur)
- Director appointment, L. DEMARET (administrateur)
- Director resignation, HARDY Maxime (administrateur)
- Director appointment, A.-M. BOECKAERT (administrateur)
- Director appointment, D. VANDERLICK (Président)
- Director appointment, Ph. KNAEPEN (Vice-Président)
- Director appointment, L. BARBET (administrateur)
- Director appointment, L. BONNET (administrateur)
- Director appointment, PH. D' HOLLANDER (administrateur)
- Director appointment, D. DEBRUYNE (administrateur)
- Director appointment, F. DEMACQ (administrateur)
- +11 further facts in this act
06-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
06-02
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment22 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment22 facts ▸
- Board meeting, 27/06/2019
- Director appointment, A. STILMANT (administrateur)
- Board meeting, 07/10/2019
- Director appointment, K. RAPTIS (administrateur)
- Director appointment, L. BARBET (administrateur)
- Board meeting, 09/09/2019
- Director appointment, Ph. KNAEPEN (Vice-Président du Conseil d'Administration et du Bureau Exécutif)
- Director appointment, D. VANDERLICK (Président)
- Director appointment, L. BONNET (Administrateur)
- Director appointment, PH. D' HOLLANDER (Administrateur)
- Director appointment, D. DEBRUYNE (Administrateur)
- Director appointment, F. DEMACQ (Administratrice)
- +10 further facts in this act
06-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment21 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment21 facts ▸
- General meeting, 19/12/2019
- Director appointment, A. STILMANT (Administrateur)
- Director appointment, L. BARBET (Administrateur)
- Director appointment, K. RAPTIS (Administrateur)
- Director appointment, N. MAVROUDAKIS (Administrateur)
- Director appointment, D. VANDERLICK (Président)
- Director appointment, Ph. KNAEPEN (Vice-Président)
- Director appointment, L. BONNET (Administrateur)
- Director appointment, PH. D' HOLLANDER (Administrateur)
- Director appointment, D. DEBRUYNE (Administrateur)
- Director appointment, F. DEMACQ (Administrateur)
- Director appointment, M. FEKRIOUI (Administrateur)
- +9 further facts in this act
06-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 06/01/2020
- Director resignation, Caroline TAQUIN (administratrice)
- Director appointment, Lucie DEMARET (administratrice)
2019
31-12
Financial
Back to profitnet €3.28M
Net result €3.28M after one loss-making year.
20-12
State Gazette act
Capital & sharesBoard meeting · Statutes amendment2 facts ▸
State Gazette act
Capital & shares
Board meeting · Statutes amendment2 facts ▸
- Board meeting, 27/06/2019
- Statutes amendment
25-10
State Gazette act
Statutes amendmentStatutes amendment · Corporate purpose · Capital4 facts ▸
State Gazette act
Statutes amendment
Statutes amendment · Corporate purpose · Capital4 facts ▸
- Statutes amendment
- Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers la création et l'explo…
- Capital, €1.189.888,92
- Duration, 30 years from 1 January 2013
73.5% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
26-08
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment6 facts ▸
- Board meeting, 11/03/2019
- Director appointment, Ph. D' HOLLANDER (Membre du Comité d'Audit)
- Director appointment, Th. GAPARATA (Membre du Comité d'Audit)
- Director appointment, J.-L. TUTTOLOMONDO (Membre du Comité d'Audit)
- Director appointment, D. FOTIA (Membre du Comité d'Audit)
- Director appointment, M. FEKRIOUI (Membre du Comité d'Audit)
26-08
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment6 facts ▸
- Board meeting, 27/06/2019
- Director appointment, D. VANDERLICK (Président)
- Director appointment, Th. SALDEN (Vice-Président)
- Director appointment, J.-Ph. PREUMONT (Administrateur)
- Director appointment, F. DEMACQ (Administrateur)
- Director appointment, Ph. KNAEPEN (Administrateur)
26-08
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment6 facts ▸
- Board meeting, 27/06/2019
- Director appointment, M. HARDY (Président du Comité de Rémunération)
- Director appointment, D. MASSART (Membre du Comité de Rémunération)
- Director appointment, M. MARCHAL (Membre du Comité de Rémunération)
- Director appointment, C. TAQUIN (Membre du Comité de Rémunération)
- Director appointment, M. FEKRIOUI (Membre du Comité de Rémunération)
26-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment20 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment20 facts ▸
- General meeting, 27/06/2019
- Director appointment, D. VANDERLICK (Président)
- Director appointment, TH. SALDEN (Vice-Président)
- Director appointment, F. DE BON (Administrateur)
- Director appointment, L. BONNET (Administrateur)
- Director appointment, PH. D' HOLLANDER (Administrateur)
- Director appointment, D. DEBRUYNE (Administrateur)
- Director appointment, F. DEMACQ (Administratrice)
- Director appointment, M. FEKRIOUI (Administrateur)
- Director appointment, D. FOTIA (Administratrice)
- Director appointment, TH. GAPARATA (Administrateur)
- Director appointment, M. HARDY (Administrateur)
- +8 further facts in this act
14-08
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Statutes amendment · Approval9 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
General meeting · Statutes amendment · Approval9 facts ▸
- General meeting, 27 juin 2019
- Statutes amendment
- Approval, Approbation des rapports et des comptes annuels arrêtés au 31 décembre 2018
- Approval, Approbation de l’affectation des résultats aux réserves
- Director discharge, INTERCOMMUNALE DE SANTE PUBLIQUE DU PAYS DE CHARLEROI
- Power of attorney, comité de direction
- Approval, Approbation par l'autorité de tutelle (Région wallonne) par arrêté du 9 août 2019
- Director resignation, INTERCOMMUNALE DE SANTE PUBLIQUE DU PAYS DE CHARLEROI
- Director appointment, INTERCOMMUNALE DE SANTE PUBLIQUE DU PAYS DE CHARLEROI
29-07
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director appointment3 facts ▸
- Board meeting, 27/06/2019
- General meeting, 27/06/2019
- Director appointment, Michel Dorigatti (délégué à la gestion journalière)
29-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment4 facts ▸
- Board meeting, 27/06/2019
- Director appointment, Y. LAMBERT (délégué à la gestion journalière)
- Director appointment, B. MONACO (délégué à la gestion journalière)
- Director appointment, F. FLAMAND (délégué à la gestion journalière)
24-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 12/06/2019
- Power of attorney, Monsieur Paquet
16-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
04-07
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Auditor appointment4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Auditor appointment4 facts ▸
- General meeting, 29/11/2018
- Statutes amendment
- Auditor appointment, RSM INTERAUDIT
- Condition suspensive, soumise à l'approbation de la Région Wallonne et ne sortira ses effets qu'à compter du jour de son approbation
05-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment6 facts ▸
- Board meeting, 11/03/2019
- Director appointment, Ph. D' HOLLANDER (Président du Comité d'Audit)
- Director appointment, D. GOREZ (Membre du Comité d'Audit)
- Director appointment, J.-L. TUTTOLOMONDO (Membre du Comité d'Audit)
- Director appointment, M. HARDY (Membre du Comité d'Audit)
- Director appointment, A. STRUELENS (Membre du Comité d'Audit)
05-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment6 facts ▸
- Board meeting, 11/03/2019
- Director appointment, Daniel MASSART (Membre et Président du Comité de Rémunération)
- Director appointment, Th. GAPARATA (Membre du Comité de Rémunération)
- Director appointment, D. GOREZ (Membre du Comité de Rémunération)
- Director appointment, C. TAQUIN (Membre du Comité de Rémunération)
- Director appointment, M. WALKA (Membre du Comité de Rémunération)
15-04
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
State Gazette act
Resignations & appointments
Power of attorney1 fact ▸
- Power of attorney, M. DORIGATTI
15-04
State Gazette act
Resignations & appointmentsBoard meeting · Internal regulation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Internal regulation2 facts ▸
- Board meeting, 08/10/2018
- Internal regulation, Approval of internal regulations of the Executive Bureau and publication of its competencies
11-03
State Gazette act
Statutes amendmentStatutes amendment · Corporate purpose · Capital5 facts ▸
State Gazette act
Statutes amendment
Statutes amendment · Corporate purpose · Capital5 facts ▸
- Statutes amendment
- Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers la création et l'explo…
- Capital, €1.189.888,92
- Duration, 30 years from 1 January 2013
- Legal nature, public law entity, non-commercial
74.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
12-02
State Gazette act
Statutes amendmentStatutes amendment · Corporate purpose · Capital4 facts ▸
State Gazette act
Statutes amendment
Statutes amendment · Corporate purpose · Capital4 facts ▸
- Statutes amendment
- Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers la création et l'explo…
- Capital, €1.189.888,92
- Duration, 30 years from 1 January 2013
75.3% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
02-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment7 facts ▸
- Board meeting, 26/11/2018
- Director resignation, D. VANDERLICK (Membre du Bureau Exécutif)
- Director appointment, J-Ph. PREUMONT (Membre du Bureau Exécutif)
- Director appointment, D. VANDERLICK (Président du Bureau Exécutif)
- Director appointment, Th. SALDEN (Vice-Président du Bureau Exécutif)
- Director appointment, F. DE BON (Membre du Bureau Exécutif)
- Director appointment, O. DUCHENNE (Membre du Bureau Exécutif)
02-01
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment19 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment19 facts ▸
- Board meeting, 26/11/2018
- Director appointment, D. VANDERLICK (Président)
- Director appointment, TH. SALDEN (Vice-Président)
- Director appointment, L. BOGAERT (Administrateur)
- Director appointment, L. BONNET (Administrateur)
- Director appointment, M. BOULARD (Administratrice)
- Director appointment, PH. D' HOLLANDER (Administrateur)
- Director appointment, F. DE BON (Administrateur)
- Director appointment, C. DEVILERS (Administrateur)
- Director appointment, O. DUCHENNE (Administratrice)
- Director appointment, D. FRANTZEN (Administratrice)
- Director appointment, TH. GAPARATA (Administrateur)
- +7 further facts in this act
2018
21-08
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Dissolution49 facts ▸
State Gazette act
Capital & shares · Restructuring
General meeting · Merger · Dissolution49 facts ▸
- General meeting, 28/06/2018
- Merger, 28/06/2018
- Dissolution, 2018-06-28
- Net-asset statement, 31/12/2017
- Real estate, Commune de Anderlues- 2ième division Un bâtiment hospitalier sis Place de la Gare, 1 cadastré selon titre section D numéros 86/A9 et 86/04H ... section D numéro…
- Accounting effect, 01/01/2018
- Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers la création et l'explo…
- Merger, 28/06/2018
- Dissolution, 2018-06-28
- Net-asset statement, 31/12/2017
- Accounting effect, 01/01/2018
- Share cancellation, CENTRE RADIOLOGIQUE MARCHIENNOIS
- +37 further facts in this act
99.6% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
24-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
18-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment7 facts ▸
- Board meeting, 07/05/2018
- Director resignation, Bruno MONACO (Directeur Général du secteur hospitalier ad interim)
- Director appointment, Bruno MONACO (Directeur Général de la Logistique de l'ISPPC)
- Director appointment, Frédéric FLAMAND (Directeur Général de la Stratégie Hospitalière de l' ISPPC)
- Director resignation, Yasmine LAMBERT (Administrateur Général ad interim)
- Director appointment, Yasmine LAMBERT (Secrétaire Général de l'ISPPC)
- Director appointment, Michel DORIGATTI (Directeur Général de la Stratégie et des Finance)
18-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment21 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment21 facts ▸
- General meeting, 28/06/2018
- Director appointment, B. VAN DYCK (Président)
- Director appointment, TH. SALDEN (Vice-Président)
- Director appointment, D. VANDERLICK (Administrateur)
- Director appointment, F. DE BON (Administrateur)
- Director appointment, A. DUFRANE (Administrateur)
- Director appointment, V. SALVI (Administratrice)
- Director appointment, L. BOGAERT (Administrateur)
- Director appointment, L. BONNET (Administrateur)
- Director appointment, M. BOULARD (Administratrice)
- Director appointment, C. DEVILERS (Administrateur)
- Director appointment, PH. D' HOLLANDER (Administrateur)
- +9 further facts in this act
18-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment6 facts ▸
- Board meeting, 28/06/2018
- Director appointment, B. VAN DYCK (Président)
- Director appointment, Th. SALDEN (Vice-Président)
- Director appointment, F. DE BON (Administrateur)
- Director appointment, O. DUCHENNE (Administrateur)
- Director appointment, D. VANDERLICK (Administrateur)
18-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment5 facts ▸
- Board meeting, 2018-06-28
- Director appointment, Y. LAMBERT (délégué à la gestion journalière)
- Director appointment, B. MONACO (délégué à la gestion journalière)
- Director appointment, M. DORIGATTI (délégué à la gestion journalière)
- Director appointment, F. FLAMAND (délégué à la gestion journalière)
18-07
State Gazette act
Resignations & appointmentsStatutes amendment1 fact ▸
State Gazette act
Resignations & appointments
Statutes amendment1 fact ▸
- Statutes amendment
22-05
State Gazette act
RestructuringBoard meeting · Merger · Accounting effect9 facts ▸
State Gazette act
Restructuring
Board meeting · Merger · Accounting effect9 facts ▸
- Board meeting, 16/04/2018
- Merger, opération assimilée à la fusion par absorption en vertu de l'article 676 Code des sociétés, fusion par absorption
- Accounting effect, 01/01/2018
- Power of attorney, Aurélie Soldai
- Power of attorney, Camille De Neyer
- Capital, €175.706,93
- Corporate purpose, La société a pour objet la recherche en technique médicale des rayons, l'application et l'exploitation de toutes les techniques radiologiques tant pour les maté…
- Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers la création et l'explo…
- Net-asset statement, 31/12/2017
09-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation2 facts ▸
- Board meeting, 16/04/2018
- Director resignation, Karalabos RAPTIS (administrateur)
07-05
State Gazette act
Capital & sharesMerger · Accounting effect · Corporate purpose6 facts ▸
State Gazette act
Capital & shares
Merger · Accounting effect · Corporate purpose6 facts ▸
- Merger, apport d'universalité à titre gratuit
- Accounting effect, 01/01/2018
- Corporate purpose, L'ASBL a pour objet tant en Belgique qu'à l'étranger, pour compte propre ou en participation avec des tiers, la promotion et le développement d'activités extra-…
- Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers la création et l'explo…
- Statutes amendment
- Dissolution, PROMAREX
05-04
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment27 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment27 facts ▸
- Board meeting, 19/03/2018
- Director appointment, B. VAN DYCK (Président)
- Director appointment, TH. SALDEN (Vice-Président)
- Director appointment, D. VANDERLICK (Vice-Président)
- Director appointment, F. DE BON (Vice-Président)
- Director appointment, N. TZANETATOS (Administrateur)
- Director appointment, A. DUFRANE (Administrateur)
- Director appointment, V. SALVI (Administratrice)
- Director appointment, L. BOGAERT (Administrateur)
- Director appointment, L. BONNET (Administrateur)
- Director appointment, M. BOULARD (Administratrice)
- Director appointment, S. BOUSMAN (Administrateur)
- +15 further facts in this act
01-02
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment3 facts ▸
- Board meeting, 21/08/2017
- Director appointment, Yasmine Lambert (Administrateur Général ad interim)
- Director appointment, Bruno Monaco (Directeur Général ad interim)
09-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 21/12/2017
- Director resignation, Fabienne Previnaire (administratrice)
- Director appointment, Jean-Philippe Preumont (administrateur)
- Director resignation, Eric Massin (administrateur)
- Director appointment, Thomas Parmentier (administrateur)
2017
03-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
26-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment4 facts ▸
- Board meeting, 12/06/2017
- Director appointment, Yasmine Lambert (délégué à la gestion journalière (temporaire))
- Director appointment, Bruno Monaco (délégué à la gestion journalière (temporaire, aspects organisationnels))
- Director appointment, Directeurs médicaux actuellement en place (délégué à la gestion journalière (temporaire, activités médicales))
08-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 26/05/2017
- Director resignation, Philippe Lejeune (délégué à la gestion journalière)
- Director appointment, Laurent Leveque (délégué à la gestion journalière)
15-02
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation4 facts ▸
- Board meeting, 02/05/2016
- General meeting, 30/06/2016
- Director resignation, Virginie Jankowski (administratrice)
- Director appointment, Daniel Massart (administrateur)
2016
29-12
State Gazette act
Resignations & appointmentsAuditor appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
Auditor appointment · Permanent representative4 facts ▸
- Auditor appointment, Caliens, Pirenne, Theunissen & C° et Rewise
- Permanent representative, Theunissen
- Permanent representative, Theunissen
- Permanent representative, Bériot
2015
05-08
State Gazette act
Resignations & appointmentsGeneral meeting · Approval · Director discharge5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Approval · Director discharge5 facts ▸
- General meeting, 25/06/2015
- Approval, comptes annuels 2014
- Director discharge, INTERCOMMUNALE DE SANTE PUBLIQUE DU PAYS DE CHARLEROI
- Director discharge, INTERCOMMUNALE DE SANTE PUBLIQUE DU PAYS DE CHARLEROI
- Statutes amendment
2014
09-12
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment5 facts ▸
- Board meeting, 27/11/2014
- Director appointment, Laurent LEVEQUE (Administrateur Général)
- Director appointment, Philippe LEJEUNE (Directeur Général des hôpitaux)
- Director appointment, Bruno MONACO (Directeur Général de la Logistique)
- Director appointment, Yasmine Lambert (Secrétaire du Conseil d'Administration)
2013
09-08
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment4 facts ▸
- Board meeting, 27/06/2013
- Director appointment, Alain DUGAUQUIER (délégué à la gestion journalière)
- Director appointment, Philippe LEJEUNE (délégué à la gestion journalière)
- Director appointment, Bruno MONACO (délégué à la gestion journalière)
09-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment27 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director appointment27 facts ▸
- General meeting, 27/06/2013
- Board meeting, 27/06/2013
- Director appointment, Nicolas TZANETATOS (Président)
- Director appointment, Anthony DUFRANE (Vice-Président)
- Director appointment, Thomas SALDEN (Vice-Président)
- Director appointment, Véronique SALVI (Vice-Présidente)
- Director appointment, Daniel VANDERLICK (Vice-Président)
- Director appointment, Bernard VAN DYCK (Vice-Président)
- Director appointment, Luc BOGAERT (Administrateur)
- Director appointment, Laurent BONNET (Administrateur)
- Director appointment, Myriam BOULARD (Administratrice)
- Director appointment, Sébastien BOUSMAN (Administrateur)
- +15 further facts in this act
08-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting
- Auditor appointment, RSM Inter-Audit SCRL
04-03
State Gazette act
Statutes amendmentCapital · Corporate purpose · Statutes amendment4 facts ▸
State Gazette act
Statutes amendment
Capital · Corporate purpose · Statutes amendment4 facts ▸
- Capital, €1.189.888,92
- Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers la création et l'explo…
- Statutes amendment
- Duration, 30 years from 01/07/2012
04-03
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment27 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment27 facts ▸
- Board meeting, 04/12/2012
- Board meeting, 07/01/2013
- Director appointment, Philippe SEGHIN (Président)
- Director appointment, Anne-Marie BOECKAERT (Vice-Présidente)
- Director appointment, Frédéric DE BON (Vice-Président)
- Director appointment, Thomas SALDEN (Vice-Président)
- Director appointment, Axel SCŒUR (Vice-Président)
- Director appointment, Bernard VAN DYCK (Vice-Président)
- Director appointment, Serge BEGHIN (Administrateur)
- Director appointment, Marcel BIRON (Administrateur)
- Director appointment, Luc BOGAERT (Administrateur)
- Director appointment, Marc BOITTE (Administrateur)
- +15 further facts in this act
2012
14-12
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Resolution12 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Resolution12 facts ▸
- General meeting, 29/11/2012
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Resolution, Approbation du plan stratégique 2012-2013 et des prévisions budgétaires 2013
- Resolution, Soumission à l'approbation de la Région Wallonne pour prise d'effet
- Statutes amendment
- Statutes amendment
- Statutes amendment
11-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment27 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment27 facts ▸
- Board meeting, 05/03/2012
- Director resignation, Intercommunale de Santé Publique du Pays de Charleroi (vice-président)
- Director appointment, Philippe SEGHIN (Président)
- Director appointment, Serge BEGHIN (Vice-Président)
- Director appointment, Thomas SALDEN (Vice-Président)
- Director appointment, Axel SŒUR (Vice-Président)
- Director appointment, Bernard VAN DYCK (Vice-Président)
- Director appointment, Frédéric DE BON (Vice-Président)
- Director appointment, Marcel BIRON (Administrateur)
- Director appointment, Anne-Marie BOECKAERT (Administrateur)
- Director appointment, Luc BOGAERT (Administrateur)
- Director appointment, Marc BOITTE (Administrateur)
- +15 further facts in this act
2011
11-02
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment6 facts ▸
- Board meeting, 22/12/2004
- Board meeting, 29/06/2007
- Board meeting, 10/07/2007
- Board meeting, 09/08/2007
- Board meeting, 08/11/2010
- Director appointment, Bruno MONACO (directeur général de la logistique)
03-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment27 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment27 facts ▸
- Board meeting, 08/11/2010
- Director resignation, Intercommunale de Santé Publique du Pays de Charleroi (vice-président)
- Director appointment, Philippe SEGHIN (Président)
- Director appointment, Serge BEGHIN (Vice-Président)
- Director appointment, Thomas SALDEN (Vice-Président)
- Director appointment, Véronique SALVI (Vice-Présidente)
- Director appointment, Axel SCEUR (Vice-Président)
- Director appointment, Bernard VAN DYCK (Vice-Président)
- Director appointment, Marcel BIRON (Administrateur)
- Director appointment, Anne-Marie BOECKAERT (Administrateur)
- Director appointment, Luc BOGAERT (Administrateur)
- Director appointment, Marc BOITTE (Administrateur)
- +15 further facts in this act
2007
10-09
State Gazette act
Resignations & appointmentsBoard meeting · Director reappointment · Director resignation15 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director reappointment · Director resignation15 facts ▸
- Board meeting, 29/06/2007
- Director reappointment, Alain DUGAUQUIER (secrétaire général de l'intercommunale)
- Director reappointment, Philippe LEJEUNE (directeur général des hôpitaux généraux de l'intercommunale)
- Director reappointment, Bruno MONACO (directeur général de la logistique de l'intercommunale)
- Director reappointment, Jean-Pol AVAUX (expert budgétaire et financier de l'intercommunale)
- Director resignation, Jean WILMOTTE (directeur général de l'activité psychiatrique de l'intercommunale)
- Board meeting, 10/07/2007
- Board meeting, 09/08/2007
- Director appointment, Alain DUGAUQUIER (secrétaire général de l'intercommunale)
- Director appointment, Philippe LEJEUNE (directeur général des hôpitaux de l'intercommunale)
- Director appointment, Bruno MONACO (directeur général de la logistique)
- Director appointment, Alain DUGAUQUIER (membre du Bureau)
- +3 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
137 directors, last change in 2025
Alexandre SACRE
CurrentDirector · since 17-10-2025
Caroline TAQUIN
CurrentDirector · since 17-10-2025
CHOEL Manon
CurrentDirector · since 17-10-2025
Florence CAUCHIE
CurrentDirector · since 17-10-2025
Luigina OGIERS-BOI
CurrentDirector · since 17-10-2025
MATHY Michel
CurrentDirector · since 17-10-2025
+ 102 not shown in this overview
18-11-2025
Laurence DENYS: Resigned as Administratrice et présidente du conseil d'administration
17-10-2025
Alexandre SACRE: Appointed as Director
17-10-2025
Caroline TAQUIN: Appointed as Director
17-10-2025
CHOEL Manon: Appointed as Director
17-10-2025
Florence CAUCHIE: Appointed as Director
17-10-2025
Luigina OGIERS-BOI: Appointed as Director
17-10-2025
MATHY Michel: Appointed as Director
17-10-2025
Philippe VAN CAUWENBERGHE: Appointed as Director
17-10-2025
Philippe VAN CAUWENBERGHE: Appointed as Membre du bureau exécutif
17-10-2025
Sophie MENGONI: Appointed as Director
17-10-2025
Firmin NDONGO ALO'O: Appointed as Membre du bureau exécutif
17-10-2025
Jean-Louis TUTTOLOMONDO: Appointed as Membre du bureau exécutif
17-10-2025
Tanguy DARDENNE: Appointed as Vice président du conseil d'administration
17-10-2025
Tanguy DARDENNE: Appointed as Vice président du bureau exécutif
17-10-2025
Serge BEGHIN: Appointed as Director
17-10-2025
Laurence DENYS: Appointed as Présidente du bureau exécutif
17-10-2025
Laurence DENYS: Appointed as Director
17-10-2025
Laurence DENYS: Appointed as Présidente du conseil d'administration
17-10-2025
BEKLEVIC Alpaslan: Resigned as Director
17-10-2025
Denis DANVOYE: Resigned as Director
17-10-2025
Françoise DASPREMONT: Resigned as Director
17-10-2025
Marie-José PEROT: Resigned as Director
17-10-2025
Michele SICILIANO: Resigned as Director
17-10-2025
Nadia MOUTTAKI: Resigned as Director
+ 308 not shown in this overview
Not every act has been read: a resignation may be missing here
6 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Charleroi · 31 establishment units since 1954
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Boulevard Zoé Drion 16000 CharleroiGround area
50.4 ha
Building footprint
4.1 ha
Volume, LiDAR
224,817 m³
21 parcels, Wallonia · tallest building 50.6 m, ±8 floors. Linked by address, not a title deed.
31 establishment units
Heureux Séjour
since 19542.159.303.340
Site Léonard De Vinci
since 19732.159.302.449
Quiétude
since 19752.159.303.142
Site de Vésale
since 19852.159.302.251
Site de Marchienne-au-Pont
since 19852.159.302.152
Centre de Médecine spécialisée de Fontaine-l'Evêque
since 19852.167.484.004
Show 25 more locations
Crèche "Les Bambis"
since 19952.159.303.637
Site de l'Espace Santé/Polyclinique du Mambourg
since 19952.159.302.746
HUmani
since 20002.159.301.657
Clinique Léon Neuens
since 20022.159.302.647
SRG Le Mas / SRG Château de Ligny
since 20032.227.884.914
Cité de l'Enfance
since 20042.159.303.736
Centre de santé des Fagnes
since 20052.160.521.481
Site de l’Hôpital Civil Marie Curie
since 20122.211.676.115
Centre de Médecine du Sport
since 20122.211.676.313
SASPE Auberge du Maréchal Ney
since 20122.211.676.412
Pierre Paulus
since 20142.227.764.455
SRU "Cité"
since 20142.227.883.231
Mado
since 20142.227.885.409
Polyclinique de Philippeville
since 20162.258.290.751
Les Marmouzets
since 20162.258.291.048
Les Carabouyas
since 20162.258.291.147
Les Petits Aventuriers
since 20162.258.291.444
Crèche « Le Temps qui passe »
since 20162.372.520.327
Crèche « Les Calinous »
since 20162.372.519.931
SRU La Madeleine
since 20172.372.517.159
SRG Les Ecureuils / SRG Les Moussaillons
since 20192.227.883.825
Service d’Accompagnement Socio-éducatif
since 20192.372.518.446
Crèche « L’Ile aux Merveilles »
since 20192.372.519.634
Centre de Prise en Charge des Violences Sexuelles (CPVS)
since 20212.372.523.295
Site de Marchienne-Snack
since 20252.371.838.852
21 parcels
Wallonia
21
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52048D0087/00A006 | Wallonia | 29.5 ha | 2 · 2.4 ha | 24.0 m · 6 fl. |
| 52040C0113/00A003 | Wallonia | 7.6 ha | 1 · 1,171 m² | 17.3 m |
| 56016C0263/00B011 | Wallonia | 3.2 ha | 1 · 1,109 m² | 26.7 m · 8 fl. |
| 52322B0473/00K043 | Wallonia | 2.1 ha | 1 · 1,493 m² | 18.6 m · 5 fl. |
| 52044B0350/00G002 | Wallonia | 1.8 ha | 1 · 2,073 m² | 22.2 m · 5 fl. |
| 52011B0239/00X162 | Wallonia | 1.8 ha | 1 · 4,103 m² | 50.6 m · 7 fl. |
| 52048D0087/00Z005 | Wallonia | 1.0 ha | 1 · 652 m² | 11.3 m · 3 fl. |
| 52362A0106/00V000 | Wallonia | 8,895 m² | 1 · 2,029 m² | 16.7 m · 4 fl. |
| 52047B0445/00H000 | Wallonia | 8,684 m² | 1 · 519 m² | 17.6 m · 2 fl. |
| 52332B0518/00L000 | Wallonia | 4,669 m² | 1 · 388 m² | - |
| 52048D0064/00M021 | Wallonia | 3,853 m² | 1 · 179 m² | 15.9 m · 2 fl. |
| 93056D0119/00G020 | Wallonia | 3,379 m² | 1 · 1,834 m² | - |
| 52022A0206/00Z000 | Wallonia | 3,016 m² | 1 · 161 m² | 13.0 m · 4 fl. |
| 52012B0035/00V002 | Wallonia | 512 m² | 1 · 63 m² | 7.6 m · 2 fl. |
| 52040C0103/00E000 | Wallonia | 401 m² | 1 · 123 m² | 12.2 m · 3 fl. |
| 52393B0153/00X003 | Wallonia | 355 m² | 1 · 61 m² | - |
| 52362A0106/00W000 | Wallonia | 331 m² | 1 · 166 m² | - |
| 52012A1040/00R011indicative | Wallonia | 281 m² | 1 · 70 m² | 7.6 m · 2 fl. |
| 52040C0083/00M004 | Wallonia | 268 m² | 1 · 60 m² | 10.8 m · 3 fl. |
| 52012A1119/00T000indicative | Wallonia | 262 m² | 1 · 67 m² | - |
| 52044B0323/00F000 | Wallonia | 241 m² | 1 · 141 m² | 13.3 m · 4 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 20
19 of 21 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
4 auditors| RSM Interaudit SCRLCurrent Company auditor | 04-02-2022 → present |
Show 3 earlier auditors
| Caliens, Pirenne, Theunissen & C° et Rewise Auditor succeeded by RSM INTERAUDIT in 2019 | 29-12-2016 → 04-07-2019 |
| RSM Inter-Audit SCRL Auditor succeeded by Caliens, Pirenne, Theunissen & C° et Rewise in 2016 | 08-03-2013 → 29-12-2016 |
| RSM INTERAUDIT Commissaire succeeded by RSM Interaudit SCRL in 2022 | 04-07-2019 → 04-02-2022 |
Structure & network
Connections & network
62 connected companiesLinked via shared directors
viaSophie MENGONI · Director
→
viaLaurence PLASMAN · Vice présidente du comité de gestion
→
viaJean-Michel HOUGARDY · Director
→
viaSophie MENGONI · Director
→
Show 31 more companies with a shared director
viaJean-Michel HOUGARDY · Administrateur représentant l'ulb
→
viaMATHY Michel · Director
→
viaJean-Michel HOUGARDY · Director
→
viaLaurence PLASMAN · Présidente du comité de gestion
→
viaJean-Michel HOUGARDY · Membre de l'organe d'administration (catégorie a3)
→
viaJean-Michel HOUGARDY · Administrateur représentant l'ulb
→
viaCHOEL Manon · Director
→
viaJean-Michel HOUGARDY · Director
→
viaLaurence PLASMAN · Vice présidente (comité de gestion)
→
viaKNOOPS Marie-Hélène · Director
→
viaLaurence PLASMAN · Director
→
viaSophie MENGONI · Director
→
viaLaurence PLASMAN · Director
→
viaLaurence PLASMAN · Présidente
→
viaSophie MENGONI · Director
→
viaLaurence PLASMAN · Director
former→
viaLaurence PLASMAN · Director
former→
viaCHOEL Manon · Director
former→
viaBernard Delaisse · Director
former→
viaLaurence PLASMAN · Director
former→
viaLaurence PLASMAN · Director
former→
viaLaurence PLASMAN · Director
former→
viaCHOEL Manon · Director
former→
viaLaurence PLASMAN · Director
former→
viaKNOOPS Marie-Hélène · Director
former→
viaSophie MENGONI · Director
former→
viaMATHY Michel · Director
former→
viaLaurence PLASMAN · Director
former→
viaLaurence PLASMAN · Membre du conseil d'administration et de l'assemblée générale
former→
viaCHOEL Manon · Director
former→
viaCHOEL Manon · Director
former→
Network connections
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Acquisitions and mergers
9 transactionsTook over:Espace Santé Charleroi
Took over:Espace Santé Charleroi
Took over:CENTRE RADIOLOGIQUE MARCHIENNOIS
Took over:PROMAREX
Took over:CENTRE RADIOLOGIQUE MARCHIENNOIS
Took over:PROMAREX
Contributed a business line to:Institut de Pathologie et de Génétique
Contributed a business line to:Institut de Pathologie et de Génétique
Public money · subsidies and aid
Federal government
2023 to 2025 · 3 entries · 3,252,695 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Volksgezondheid | 1 | 2,082,087 EUR |
| 2024 | FOD Volksgezondheid | 1 | 846,350 EUR |
| 2023 | FOD Volksgezondheid | 1 | 324,258 EUR |
Budget allocations
Subsidie ziekenwagendiensten
Toelagen dringende geneeskundige hulpverlening
Wallonia-Brussels Federation
2021 to 2025 · 435 entries · 66,176,949 EUR in total| Year | Entries | paid |
|---|---|---|
| 2025 | 318 | 22,977,435 EUR |
| 2024 | 54 | 23,259,816 EUR |
| 2023 | 34 | 11,206,067 EUR |
| 2022 | 7 | 8,538,459 EUR |
| 2021 | 22 | 195,173 EUR |
Budget allocations
Subventions aux services résidentiels et aux services qui mettent en œuvre un projet éducatif particulier
Sub. - PU : AES 2
Sub. - PU : Crèches
Subventions aux services d'accompagnement
Subventions aux services d'actions en milieu ouvert
Show 15 more
Sub. - PU : SASPE
Subventions aux services Maisons de l'adolescent
Soutien aux services d'hébergement pour les 0-6 ans
Subventions aux services d’actions en milieu ouvert
Fonds budgétaire destiné à subventionner des actions et des mesures d'aide à la jeunesse et de protection de la jeunesse
Subventions aux services d'accompagnement du parrainage
Subventions aux projets en voie d'agrément
Subventions non marchand
Subventions aux services d’accompagnement du parrainage
Initiatives diverses, projets particuliers et innovants
Incitants format.
Soutien aux projets transversaux et locaux de promotion des droits culturels et de l'interculturalité
Sub. - PV : Consultat.
Subventions aux actions de prévention spécialisée
Sub. - PU : CDV
European Union, budget
2022 · 1 entry · 1,710,917 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2022 | 1 | 1,710,917 EUR |
Projects
101100700 - TEF-HEALTH - TESTING AND EXPERIMENTATION FACILITY FOR HEALTH AI AND ROBOTICS
Recognitions · licences · registrations
Food safety, FASFC
18 sitesCharleroi2.159.301.657
Charleroi2.211.676.115
Chimay2.160.521.481
Charleroi2.159.302.152
Show 14 more sites
Charleroi2.227.883.231
Charleroi2.227.883.825
Charleroi2.258.291.147
Charleroi2.372.519.634
Châtelet2.227.764.455
Châtelet2.258.291.048
Châtelet2.258.291.444
Courcelles2.159.303.340
Fleurus2.211.676.412
Montigny-le-Tilleul2.159.302.251
Montigny-le-Tilleul2.159.302.449
Montigny-le-Tilleul2.159.303.142
Montigny-le-Tilleul2.159.303.637
Montigny-le-Tilleul2.227.884.914
Legal Entity Identifier
894500LE0A7NPJ7D6905
Similar companies · same sector, comparable size
VIVALIA
BE 0214.567.166
Bastogne · Eq €205.61M
VITAZ
BE 0881.291.322
Sint-Niklaas · Eq €181.91M
GRAND HOPITAL DE CHARLEROI
BE 0894.384.837
Charleroi · Eq €174.58M
Groupe santé CHC
BE 0416.805.238
Liège · Eq €171.34M
Cliniques universitaires Saint-Luc
BE 0416.885.016
Sint-Lambrechts-Woluwe · Eq €157.50M
Of 157 companies in sector 86101 we hold annual accounts for 81. 43 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formCooperative company
Founded28-06-1937
Fiscal year end31-12
Activities, NACEBEL
86101Human health activities
87101Residential care activities
87301Residential care activities
87991Residential care activities
88911Day nurseries and crèches
88992Social work activities without accommodation
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers
Data from official sources, last processed on 14-09-2026. Scores and ratios are computed by Checked and are not a credit decision.
Contact details
2 entriesE-mail:nemo@humani.be
Phone:071/920.600