L'ELIXIR
ActiveSummary
L'ELIXIR has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.9m and a net result of €1.6m. Equity is growing by ~36.3% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability89▼-5
Solvency76▲+1
Growth70▼-3
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €600,000 at 30 days acceptable
Liquidity ample (current ratio 6.18 against 2.39 in 2024; short-term debt: 15.6% of total assets), and 49.2% of the assets are financed with debt.
Credit check for your own amount and term
Open the credit simulator : see how the verdict changes with amount, term and advance.
Signals
Six 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 87
Relative position
BE, all sectors
reference
Residential care activities (NACE 87)
about 77% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
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
50.8%
Return on assets
11.9%
Age of the figures
9 mo
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
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 01-06-2026, 60 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
60 d early
2024
43 d early
2023
62 d early
2022
47 d early
2021
47 d early
2020
3 d early
2019
42 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 43 days before the deadline; the sector median for financial year 2024 is 27 days before the deadline, and 24% of the sector filed late.
Checked, nothing found (2)
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
26-09-2026 today31-12-2026 close31-07-2027 deadline
History
L'ELIXIR was incorporated on 24 September 2001.1 The registered office moved to Saint-Symphorien-Rue Pierre dunant in 2006, to Mons in 2011 and to Frameries in 2022.234 In 2021 the company absorbed MEDILIGNE by merger.5 Since 2023, EQSO has served as sole director of the company.6 Revenue went from EUR 7.5 million in 2021 to EUR 7.7 million in 2025 and headcount from 95.5 to 85 full-time equivalents.7
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Financials · fiscal year 2025, unclassified schema
In the rankings
#1 company by total assets in Frameries, Health and social work sector#1 company by equity in Frameries, Health and social work sector#7 employer in Frameries
Turnover
€7.7m▼ 7.2%
2024 · €8.3m
EBIT margin
28.8%▼ 3.1pp
2024 · 31.9%
Net result
€1.6m▼ 14.0%
2024 · €1.9m
Working capital
€11.0m▲ 89.5%
2024 · €5.8m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€7.5m▲ 27.2%€7.0m▼ 6.1%€7.1m▲ 1.9%€8.3m▲ 16.6%€7.7m▼ 7.2%
Operating result€2.1m▲ 2.8%€2.0m▼ 8.4%€2.4m▲ 24.5%€2.7m▲ 9.2%€2.2m▼ 16.3%
Net result€1.5m▼ 3.2%€1.4m▼ 5.8%€1.7m▲ 22.9%€1.9m▲ 8.7%€1.6m▼ 14.0%
EBIT margin28.6%▼ 6.8pp27.9%▼ 0.7pp34.1%▲ 6.2pp31.9%▼ 2.2pp28.8%▼ 3.1pp
Equity€1.5m▲ 7,350%€1.7m▲ 10.9%€3.4m▲ 103%€5.3m▲ 55.1%€6.9m▲ 30.5%
Total assets€9.0m▲ 18.4%€7.9m▼ 11.9%€6.7m▼ 15.7%€10.6m▲ 58.6%€13.7m▲ 29.2%
Debt€7.5m▼ 1.4%€6.2m▼ 16.6%€3.2m▼ 47.9%€5.3m▲ 62.3%€6.7m▲ 27.8%
Working capital€3.3m▲ 78.8%€3.0m▼ 7.4%€4.3m▲ 44.1%€5.8m▲ 33.9%€11.0m▲ 89.5%
Staff (FTE)95.5▲ 20.1%89.5▼ 6.3%84.5▼ 5.6%88▲ 4.1%85▼ 3.4%
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 16% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €13.7m
Fixed assets
€509,014 ▼ 10.0%
Current assets
€13.2m ▲ 31.4%
Equity and liabilities €13.7m
Equity
€6.9m ▲ 30.5%
Debt
€6.7m ▲ 27.8%
Debt's share of the balance-sheet total falls from 49.7% to 49.2%. Equity and debt are higher.
Key figures and ratios
EBITDA
€2.3m▼
2024 · €2.8m
Cash flow
€1.7m▼
2024 · €2.0m
Current ratio
6.18▲
2024 · 2.39
Debt to equity
0.97▼
2024 · 0.99
ROE
23.4%▼
2024 · 35.5%
ROA
11.9%▼
2024 · 17.9%
Interest coverage
21.78▼
2024 · 25.76
Debt ≤ 1 year
€2.1m▼
2024 · €4.2m
Debt > 1 year
€4.6m▲
2024 · €1.1m
Income taxes
€598,411▼
2024 · €744,657
Staff costs
€5.9m▼
2024 · €6.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €8.4m | €8.0m | €8.5m | €9.8m | €9.2m | ▼ 6.7% |
| Turnover70 | €7.5m | €7.0m | €7.1m | €8.3m | €7.7m | ▼ 7.2% |
| Other operating income74 | €987,280 | €1.0m | €1.4m | €1.5m | €1.4m | ▼ 3.9% |
| Operating charges60/66A | €6.3m | €6.1m | €6.1m | €7.2m | €6.9m | ▼ 3.2% |
| Goods for resale, raw materials and consumables60 | €5,458 | €5,336 | €3,002 | €3,603 | €2,193 | ▼ 39.1% |
| Purchases600/8 | €5,458 | €5,336 | €3,002 | €3,603 | €2,193 | ▼ 39.1% |
| Services and other goods61 | €865,532 | €866,214 | €886,995 | €898,708 | €961,962 | ▲ 7.0% |
| Remuneration, social security and pensions62 | €5.3m | €5.1m | €5.1m | €6.2m | €5.9m | ▼ 4.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €98,934 | €97,642 | €97,411 | €98,274 | €99,037 | ▲ 0.8% |
| Other operating charges640/8 | €305 | €259 | €526 | €736 | €822 | ▲ 11.7% |
| Non-recurring operating charges66A | - | - | - | - | €9,418 | - |
| Operating profit (loss)9901 | €2.1m | €2.0m | €2.4m | €2.7m | €2.2m | ▼ 16.3% |
| Financial income75/76B | €111,691 | €127,943 | €60,342 | €88,079 | €107,417 | ▲ 22.0% |
| Recurring financial income75 | €111,691 | €127,943 | €60,342 | €88,079 | €107,417 | ▲ 22.0% |
| Income from current assets751 | €111,691 | €126,966 | €60,342 | €88,079 | €107,357 | ▲ 21.9% |
| Other financial income752/9 | - | €977 | - | - | €60 | - |
| Financial charges65/66B | €199,363 | €175,169 | €132,854 | €108,372 | €107,559 | ▼ 0.8% |
| Recurring financial charges65 | €199,363 | €175,169 | €132,854 | €108,372 | €107,559 | ▼ 0.8% |
| Debt charges650 | €193,647 | €173,406 | €131,534 | €106,929 | €106,691 | ▼ 0.2% |
| Other financial charges652/9 | €5,716 | €1,763 | €1,320 | €1,443 | €868 | ▼ 39.8% |
| Profit (loss) for the period before taxes9903 | €2.0m | €1.9m | €2.4m | €2.6m | €2.2m | ▼ 15.6% |
| Income taxes67/77 | €543,096 | €490,656 | €620,055 | €744,657 | €598,411 | ▼ 19.6% |
| Taxes670/3 | €547,881 | €490,692 | €620,055 | €744,657 | €598,411 | ▼ 19.6% |
| Tax adjustments and reversals of tax provisions77 | €4,785 | €36 | - | - | - | - |
| Profit (loss) for the period9904 | €1.5m | €1.4m | €1.7m | €1.9m | €1.6m | ▼ 14.0% |
| Profit (loss) for the period to be appropriated9905 | €1.5m | €1.4m | €1.7m | €1.9m | €1.6m | ▼ 14.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €9.0m | €7.9m | €6.7m | €10.6m | €13.7m | ▲ 29.2% |
| Fixed assets21/28 | €851,848 | €753,546 | €656,044 | €565,368 | €509,014 | ▼ 10.0% |
| Intangible fixed assets21 | €830,533 | €738,252 | €645,880 | €553,599 | €461,317 | ▼ 16.7% |
| Tangible fixed assets22/27 | €21,315 | €15,294 | €10,164 | €11,769 | €47,697 | ▲ 305% |
| Plant, machinery and equipment23 | €20,423 | €15,294 | €10,164 | €11,769 | €6,799 | ▼ 42.2% |
| Furniture and vehicles24 | €892 | - | - | - | - | - |
| Assets under construction and advance payments27 | - | - | - | - | €40,898 | - |
| Current assets29/58 | €8.1m | €7.2m | €6.0m | €10.0m | €13.2m | ▲ 31.4% |
| Amounts receivable within one year40/41 | €6.4m | €7.1m | €6.0m | €9.7m | €12.9m | ▲ 32.9% |
| Trade receivables40 | €158,888 | €227,167 | €159,050 | €156,481 | €359,915 | ▲ 130% |
| Other amounts receivable41 | €6.2m | €6.9m | €5.8m | €9.6m | €12.6m | ▲ 31.3% |
| Cash at bank and in hand54/58 | €1.7m | - | - | - | - | - |
| Deferred charges and accrued income490/1 | €46,782 | €24,952 | €24,276 | €279,995 | €221,806 | ▼ 20.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €9.0m | €7.9m | €6.7m | €10.6m | €13.7m | ▲ 29.2% |
| Equity10/15 | €1.5m | €1.7m | €3.4m | €5.3m | €6.9m | ▲ 30.5% |
| Contributions10/11 | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Non-distributable reserves130/1 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Profit (loss) carried forward14 | €1.5m | €1.7m | €3.4m | €5.3m | €6.9m | ▲ 30.7% |
| Amounts payable17/49 | €7.5m | €6.2m | €3.2m | €5.3m | €6.7m | ▲ 27.8% |
| Amounts payable after more than one year17 | €2.6m | €2.1m | €1.6m | €1.1m | €4.6m | ▲ 331% |
| Financial debts170/4 | €2.6m | €2.1m | €1.6m | €1.1m | €4.6m | ▲ 331% |
| Credit institutions173 | €2.6m | €2.1m | €1.6m | €1.1m | €4.6m | ▲ 331% |
| Amounts payable within one year42/48 | €4.9m | €4.2m | €1.7m | €4.2m | €2.1m | ▼ 49.3% |
| Current portion of amounts payable after more than one year42 | €506,897 | €506,898 | €506,898 | €506,898 | €873,807 | ▲ 72.4% |
| Financial debts43 | €155,258 | - | - | - | - | - |
| Other loans439 | €155,258 | - | - | - | - | - |
| Trade debts44 | €22,182 | €42,233 | €36,462 | €40,627 | €92,624 | ▲ 128% |
| Suppliers440/4 | €22,182 | €42,233 | €36,462 | €40,627 | €92,624 | ▲ 128% |
| Taxes, remuneration and social security45 | €780,188 | €1.1m | €1.1m | €1.3m | €1.2m | ▼ 10.7% |
| Taxes450/3 | €154,000 | €175,334 | €112,861 | €222,340 | €148,909 | ▼ 33.0% |
| Remuneration and social security454/9 | €626,188 | €935,477 | €1.0m | €1.1m | €1.0m | ▼ 6.1% |
| Other amounts payable47/48 | €3.4m | €2.5m | €13,475 | €2.3m | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €111 | €9,658 | ▲ 8,601% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.5m | €1.4m | €1.7m | €1.9m | €1.6m | ▼ 14.0% |
| + Depreciation and write-downs630 | €98,934 | €97,642 | €97,411 | €98,274 | €99,037 | ▲ 0.8% |
| Operating cash flow (approximation) | €1.6m | €1.5m | €1.8m | €2.0m | €1.7m | ▼ 13.3% |
| Investment in fixed assets (approximation) | - | €660 | €91 | -€7,598 | -€42,683 | ▼ 462% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
08-07
State Gazette act
Reappointment: RSM InterAudit SRL (statutory auditor)Power of attorney3 facts ▸
State Gazette act
Reappointment: RSM InterAudit SRL (statutory auditor)
Power of attorney3 facts ▸
- General meeting, 21-05-2026
- Auditor reappointment, RSM InterAudit SRL
- Power of attorney, Frederic Deltour
01-06
NBB filing
Annual accounts filed
fiscal year 2025 · unclassified schema
2025
31-12
Financial
Liquidity triplescurrent ratio 6.18
Current ratio from 2.39 to 6.18; short-term debt falls from €4.2m to €2.1m.
09-12
State Gazette act
Capital & shares · Resignations & appointmentsPower-of-attorney revocation · Power of attorney8 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Power-of-attorney revocation · Power of attorney8 facts ▸
- Board meeting, 08-10-2025
- Power-of-attorney revocation, Révocation de tous les pouvoirs spéciaux précédemment octroyés par la Société à ses dirigeants et/ou ses employés
- Power of attorney, SRL Santily
- Power of attorney, SRL Ktalyst
- Power of attorney, SRL Santily
- Power of attorney, Emeline Debril
- Power of attorney, Grégory Comandini
- Power of attorney, Elisabeth Moumal
18-06
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
2024
31-12
Financial
Highest result since 2018net €1.9m ▲8.7%
Operating result €2.7m, net result €1.9m, both a record.
31-12
Financial
Equity above €5mEq €5.3m ▲55.1%
7 profitable years in a row build equity to €5.3m.
30-05
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
05-02
State Gazette act
Reappointment: RSM InterAudit SRL (statutory auditor)2 facts ▸
State Gazette act
Reappointment: RSM InterAudit SRL (statutory auditor)
2 facts ▸
- General meeting, 19-05-2023
- Auditor reappointment, RSM InterAudit SRL (statutory auditor)
2023
31-12
Financial
Liquidity doublescurrent ratio 3.60
Current ratio from 1.73 to 3.60; short-term debt falls from €4.2m to €1.7m.
31-12
Financial
Equity above €2mEq €3.4m ▲103%
6 profitable years in a row build equity to €3.4m.
22-11
State Gazette act
Resignation: EQSO SA (sole director)Appointment: EQSO SRL (sole director) · Permanent representative: Anne-Sophie Marsin · Power of attorney6 facts ▸
State Gazette act
Resignation: EQSO SA (sole director)
Appointment: EQSO SRL (sole director) · Permanent representative: Anne-Sophie Marsin · Power of attorney6 facts ▸
- General meeting, 03-11-2023
- Director resignation, EQSO SA (sole director)
- Director appointment, EQSO SRL (sole director)
- Permanent representative, Anne-Sophie Marsin
- Power of attorney, LMBD
- Power of attorney, B-Docs
Show earlier events
14-06
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
2022
14-06
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
14-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 16-03-2022
- Registered-office move, 7080 Frameries, Route de Bavay 56
2021
31-12
Financial
Equity above €1mEq €1.5m ▲7,350%
4 profitable years in a row build equity to €1.5m.
30-07
State Gazette act
Capital & shares · Statutes amendment · Legal-form change · RestructuringMerger · Accounting effect · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Legal-form change · Restructuring
Merger · Accounting effect · Capital8 facts ▸
- General meeting, 30-06-2021
- Merger, opération assimilée à une fusion par absorption, 30-06-2021
- Accounting effect, 01-01-2021
- Statutes amendment
- Capital
- Sole shareholder, depuis le 12 février 2018, toutes les actions de la société sont détenues par EDGARD
- Capital structure change, Transformation du compte de capitaux propres statutairement indisponible en un compte de capitaux propres disponible
- Merger project, 07-05-2021, 12-05-2021
28-07
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema
21-05
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Shareholding5 facts ▸
State Gazette act
Restructuring · Miscellaneous
Merger · Accounting effect · Shareholding5 facts ▸
- Board meeting, 07-05-2021
- Merger, fusion silencieuse
- Accounting effect, 01-01-2021
- Shareholding, 100%
- Fiscal neutrality, neutralité fiscale conformément aux articles 210, §1, 1° et 211 du Code des impôts sur les revenus, de l'article 117, §1 du Code des droits d'enregistrement et…
08-04
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
State Gazette act
Resignations & appointments
Power of attorney6 facts ▸
- Board meeting, 30-12-2020
- Power of attorney, SRL Santily
- Power of attorney, SRL Elmosa
- Power of attorney, SRL Santily
- Power of attorney, SRL Elmosa
- Power of attorney, Elisabeth Moumal
2020
19-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
24-01
State Gazette act
Resignation: SPRL BBW (manager)Power of attorney4 facts ▸
State Gazette act
Resignation: SPRL BBW (manager)
Power of attorney4 facts ▸
- General meeting, 27-12-2019
- Director resignation, SPRL BBW (manager)
- Power of attorney, Cabinet LMBD
- Power of attorney, B-Docs
2019
18-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
19-06
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)2 facts ▸
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)
2 facts ▸
- General meeting, 22-06-2017
- Auditor reappointment, RSM InterAudit
13-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
23-04
State Gazette act
Appointment: BBW (manager)Permanent representative: Benoit Duplat · Power of attorney5 facts ▸
State Gazette act
Appointment: BBW (manager)
Permanent representative: Benoit Duplat · Power of attorney5 facts ▸
- General meeting, 08-02-2018
- Director appointment, BBW (manager)
- Permanent representative, Benoit Duplat
- Power of attorney, LMBD Prioux
- Power of attorney, B-Docs
2017
29-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
16-05
State Gazette act
Resignation: BBW SPRL (manager)Appointment: Expertise Et Qualité Sociales (EQSO) (manager) · Permanent representative: Benoit DUPLAT4 facts ▸
State Gazette act
Resignation: BBW SPRL (manager)
Appointment: Expertise Et Qualité Sociales (EQSO) (manager) · Permanent representative: Benoit DUPLAT4 facts ▸
- General meeting, 21-04-2017
- Director resignation, BBW SPRL (manager)
- Director appointment, Expertise Et Qualité Sociales (EQSO) (manager)
- Permanent representative, Benoit DUPLAT
05-01
State Gazette act
Resignation: Benoit Duplat (manager)Appointment: SPRL BBW (manager) · Permanent representative: Benoit Duplat4 facts ▸
State Gazette act
Resignation: Benoit Duplat (manager)
Appointment: SPRL BBW (manager) · Permanent representative: Benoit Duplat4 facts ▸
- General meeting, 19-10-2016
- Director resignation, Benoit Duplat (manager)
- Director appointment, SPRL BBW (manager)
- Permanent representative, Benoit Duplat
2016
08-07
State Gazette act
Resignations: Alexandre Carpentier de Changy (manager) and Olivier Halley (manager)Appointment: Benoît Duplat (sole manager) · Power of attorney8 facts ▸
State Gazette act
Resignations: Alexandre Carpentier de Changy (manager) and Olivier Halley (manager)
Appointment: Benoît Duplat (sole manager) · Power of attorney8 facts ▸
- General meeting, 03-06-2016
- Director resignation, Alexandre Carpentier de Changy (manager)
- Director resignation, Olivier Halley (manager)
- Director appointment, Benoît Duplat (sole manager)
- Power of attorney, LMBD Prioux
- Power of attorney, B-Docs
- Power of attorney, Frederic Deltour
- Power of attorney, Cédric Werbrouck
2015
31-07
State Gazette act
Reappointments: Alexandre Carpentier de Changy, Olivier Halley and Benoît Duplat4 facts ▸
State Gazette act
Reappointments: Alexandre Carpentier de Changy, Olivier Halley and Benoît Duplat
4 facts ▸
- General meeting, 08-06-2015
- Director reappointment, Alexandre Carpentier de Changy (manager)
- Director reappointment, Olivier Halley (manager)
- Director reappointment, Benoît Duplat (manager)
31-07
State Gazette act
Reappointment: RSM InterAudit SCRL (statutory auditor)2 facts ▸
State Gazette act
Reappointment: RSM InterAudit SCRL (statutory auditor)
2 facts ▸
- General meeting, 30-05-2014
- Auditor reappointment, RSM InterAudit SCRL
2014
15-05
State Gazette act
Resignation: Vincent Bultot (manager)2 facts ▸
State Gazette act
Resignation: Vincent Bultot (manager)
2 facts ▸
- General meeting, 27-03-2014
- Director resignation, Vincent Bultot (manager)
2013
11-06
State Gazette act
Reappointment: Benoît Duplat (manager)2 facts ▸
State Gazette act
Reappointment: Benoît Duplat (manager)
2 facts ▸
- General meeting, 29-04-2013
- Director reappointment, Benoît Duplat (manager)
2012
19-07
State Gazette act
Appointment: RSM InterAudit (statutory auditor)2 facts ▸
State Gazette act
Appointment: RSM InterAudit (statutory auditor)
2 facts ▸
- General meeting, 22/03/2012
- Auditor appointment, RSM InterAudit (statutory auditor)
2011
02-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- General meeting, 20-12-2010
- Registered-office move, 63 Chaussée du Roeulx à 7000 Mons
2010
30-07
State Gazette act
Capital & sharesStatutes amendment2 facts ▸
State Gazette act
Capital & shares
Statutes amendment2 facts ▸
- General meeting, 21-06-2010
- Statutes amendment
05-01
State Gazette act
Resignation: Benoît Duplat (manager)Appointments: Vincent Bultot, Alec Carpentier de Changy and Olivier Hailey · Governance · Mandate renewal7 facts ▸
State Gazette act
Resignation: Benoît Duplat (manager)
Appointments: Vincent Bultot, Alec Carpentier de Changy and Olivier Hailey · Governance · Mandate renewal7 facts ▸
- General meeting, 25-09-2009
- Director resignation, Benoît Duplat (manager)
- Director appointment, Vincent Bultot (manager)
- Director appointment, Alec Carpentier de Changy (manager)
- Director appointment, Olivier Hailey (manager)
- Governance, 4 gérants
- Mandate renewal, Assemblée Générale Ordinaire de 2015
2006
01-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- General meeting, 19-05-2006
- Registered-office move, 7030 Saint-Symphorien-Rue Pierre dunant, n° 8
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
23 of 23 acts read
Directors · office · real estate
Directors
1 director, no change since 2023
Board 1
EQSO
CurrentSole director · since 30-06-2023 · Private limited company · perm. rep.: Anne-Sophie Marsin
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Alec Carpentier de Changy
Not recently confirmedManager · since 25-09-2009
Olivier Hailey
Not recently confirmedManager · since 25-09-2009
Permanent representatives 1
Anne-Sophie Marsin
CurrentPermanent representative · since 30-06-2023 · for EQSO
Statutory auditor 1
RSM INTERAUDIT
CurrentAuditor · since 19-07-2012 · perm. rep.: Luis Laperal
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Frameries · 2 establishment units since 2001
Ground area
4,072 m²
Building footprint
617 m²
Volume, LiDAR
3,175 m³
2 parcels, Wallonia · tallest building 9.3 m, ±2 floors. Linked by address, not a title deed.
16
companies at this address
See who is registered here
2 establishment units
L'Elixir
since 20012.098.584.706
Le Point de Repère
since 20252.380.343.376
2 parcels
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57033C0097/00T000 | Wallonia | 3,688 m² | 1 · 145 m² | 4.2 m · 1 fl. |
| 53028A0286/00G002 | Wallonia | 384 m² | 1 · 472 m² | 9.3 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
10 people since 2009, 4 in office
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| EQSO |
|
| RSM INTERAUDIT |
|
| Alec Carpentier de Changy |
|
| Olivier Hailey |
|
| BBW |
|
| BBW SPRL |
|
| Benoît DUPLAT |
|
| Alexandre Carpentier de Changy |
|
| Olivier Halley |
|
| Vincent Bultot |
|
Articles of association
Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, la gestion à domicile, au sein d'établissements hospitaliers, de maisons de retraites, de foyers pour personnes…
Full purpose
La société a pour objet, tant en Belgique qu'à l'étranger, la gestion à domicile, au sein d'établissements hospitaliers, de maisons de retraites, de foyers pour personnes handicapées, des activités suivantes: - soins infirmiers. - soins psychologiques, - soins psychiatriques, - soins connexes liés à la santé ou au bien-être tels que la podologie, réflexologie, kinésithérapie ou autres, activités informatiques liées, - toutes opérations immobilières liées, et notamment acquérir, détenir, céder, prendre ou donner en location, construire, développer et gérer tous immeubles et intervenir comme agent ou consultant dans toutes opérations de ce type. La société pourra d'une façon générale accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet ou qui seraient de nature à en faciliter directement ou Indirectement, entièrement ou partiellement, la réalisation.
Structure & network
Connections & network
2 connected companiesOwnership & control
1 board mandateBoard mandates of this companythis company sits on their board1
55 locations
Acquisitions and mergers
1 transactionTook over:MEDILIGNE
Capital and shareholders
Capital over the years
- 30-07-2021 Capital stated in the act · 10,000 shares
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Of 323 companies in sector 87202 we hold annual accounts for 273. 194 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded24-09-2001
Fiscal year end31-12
Activities, NACEBEL 2025
86940Nursing and midwifery
87202Residential care activities
Scores and ratios are computed by Checked and are not a credit decision.