QUALIAS
Board
12 directors, 2 in day-to-day management, last change in August 2026Director
since 08-02-2024
term until 07-02-2030
listed in the 2024 annual accounts, filed on 29-09-2025
ENTREPREUNARIAT ET INNOVATION SOCIALE ASBL
Director
since 08-02-2024
term until 07-02-2030
listed in the 2024 annual accounts, filed on 29-09-2025
Director, permanent representative VANNESTE Jean-Luc
current term since 08-02-2024
term until 07-02-2030
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-09-2025
INTERMEDSO ASBL
Director
since 08-02-2024
term until 07-02-2030
listed in the 2024 annual accounts, filed on 29-09-2025
MC INNOVACTIONS VZW
Director, permanent representative LEHAUT Joëlle
current term since 08-02-2024
term until 07-02-2030
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-09-2025
Director
since 08-02-2024
term until 07-02-2030
listed in the 2024 annual accounts, filed on 29-09-2025
Director, permanent representative VERHAMME Alexandre
current term since 08-02-2024
term until 07-02-2030
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-09-2025
QUALIAS NAMUR BW SC
Director
since 08-02-2024
term until 07-02-2030
listed in the 2024 annual accounts, filed on 29-09-2025
Director
since 08-02-2024
term until 07-02-2030
listed in the 2024 annual accounts, filed on 29-09-2025
Director
since 08-02-2024
term until 07-02-2030
listed in the 2024 annual accounts, filed on 29-09-2025
Director, permanent representative PARMENTIER Frédéric
current term since 08-02-2024
term until 07-02-2030
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-09-2025
Director
since 08-02-2024
term until 07-02-2030
listed in the 2024 annual accounts, filed on 29-09-2025
Show all 16 office holders
Daily management delegate and director (executive)
daily management delegate appointed by deed of 07-08-2026
director (executive) appointed by deed of 06-03-2024
- ETIENNE Frédéric, Nicolas Thielen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22.Représentation Le Conseil d'Administration représente, en tant que collège, la société à l'égard des tiers et en justice, tant en…”deed of 05-03-2024
Permanent representatives 5
LEHAUT Joëlle
Permanent representative, for MC INNOVACTIONS
in office according to the deed of 11-05-2021
PARMENTIER Frédéric
Permanent representative, for Solidarité Socio Sanitaire Hainaut Picardie
in office according to the deed of 11-05-2021
Permanent representative, for ESPACE -SANTE-MEDITEX
in office according to the deed of 11-05-2021
also on the board of 1 other company
Permanent representative, for Nationaal Hulpfonds-Fonds National d'Entraide
in office according to the deed of 11-05-2021
Mandates through the years
31 names, the dashed line is todayENTREPREUNARIAT ET INNOVATION SOCIALE ASBL
Director
Director
ESPACE -SANTE-MEDITEX
Director
Director
MC INNOVACTIONS
Director
Director
INTERMEDSO ASBL
Director
Director
MCK MEDISO ASBL
Director
Director
QUALIAS NAMUR BW SC
Director
Director
REMESO PROVINCE DE NAMUR ASBL
Director
Director
ETIENNE Frédéric
Managing director
Managing director
Nicolas Thielen
Director (executive), Daily management delegate
Director (executive), Daily management delegate
Catherine Plainchamp
Représentante de l'asbl intermedso luxembourg
Représentante de l'asbl intermedso luxembourg
Bruno Wery
Dmsr
Dmsr
Sophie Beeckman
Day-to-day manager
Day-to-day manager
Alain Delabie
Dmsr
Dmsr
Jocelyne Marchand
Représentante de l'asbl intermedso luxembourg
Représentante de l'asbl intermedso luxembourg
ESPACE SANTE SCRL/FS
Director
Director
FESOL ASBL
Director
Director
IMS ASBL
Director
Director
MC PATRIMOINE
Director
Director
PROGRES ET SOLIDARITE
Director
Director
VANNESTE Jean-Luc
Chair of the board
Chair of the board
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ENTRAIDE ET SANTE DU NAMUROIS ASBL
- Director, from 23-05-2020 to date
- ENTREPREUNARIAT ET INNOVATION SOCIALE ASBL
- Director, from 23-05-2020 to date
- ESPACE -SANTE-MEDITEX
- Director, since before 23-05-2020
- MC INNOVACTIONS
- Director, since before 23-05-2020
- Nationaal Hulpfonds-Fonds National d'Entraide
- Director, since before 23-05-2020
- Solidarité Socio Sanitaire Hainaut Picardie
- Director, since before 23-05-2020
- DEVELOPPEMENT MEDICO-SOCIAL REGIONAL ASBL
- Director, from 04-07-2022 to date
- REMESO PROVINCE DU BRABANT WALLON ASBL
- Director, from 04-07-2022 to date
- INTERMEDSO ASBL
- Director, since before 31-12-2023
- MCK MEDISO ASBL
- Director, since before 31-12-2023
- QUALIAS NAMUR BW SC
- Director, since before 31-12-2023
- REMESO PROVINCE DE NAMUR ASBL
- Director, since before 31-12-2023
- ETIENNE Frédéric
- Managing director, from 18-06-2019 to date
- Nicolas Thielen
- Director (executive), since before 31-12-2023
- Daily management delegate, appointed by deed of 07-08-2026, still in office
- Catherine Plainchamp
- Représentante de l'asbl intermedso luxembourg, appointed by deed of 24-02-2025, still in office
- Bruno Wery
- Dmsr, appointed by deed of 07-08-2026, still in office
- Notelaers, Valérie
- Fne, appointed by deed of 07-08-2026, still in office
- VERHAMME Alexandre
- Fne, until 07-08-2026
- Sophie Beeckman
- Day-to-day manager, from 14-10-2024 to 11-06-2026
- Alain Delabie
- Dmsr, until 25-06-2025
- Jocelyne Marchand
- Représentante de l'asbl intermedso luxembourg, until 24-02-2025
- ASSOCIATION CHRETIENNE D'ENTRAIDE ET DE SOLIDARITE
- Director, from before 23-05-2020, no longer listed in the 2024 annual accounts
- Entrepreneuriat et Innovation Sociale à Bruxelles
- Director, from before 23-05-2020, no longer listed in the 2024 annual accounts
- ESPACE SANTE SCRL/FS
- Director, from 23-05-2020, no longer listed in the 2024 annual accounts
- FESOL ASBL
- Director, from 23-05-2020, no longer listed in the 2024 annual accounts
- IMS ASBL
- Director, from 23-05-2020, no longer listed in the 2024 annual accounts
- MAISON DE LA SOLIDARITE CHRETIENNE
- Director, from before 23-05-2020, no longer listed in the 2024 annual accounts
- MC PATRIMOINE
- Director, from before 23-05-2020, no longer listed in the 2024 annual accounts
- PROGRES ET SOLIDARITE
- Director, from before 23-05-2020, no longer listed in the 2024 annual accounts
- Prévoyance et Santé du Brabant Wallon
- Director, from before 23-05-2020, no longer listed in the 2024 annual accounts
- VANNESTE Jean-Luc
- Chair of the board, from before 23-05-2020, no longer listed in the 2024 annual accounts
Control
8.96%
This company
QUALIAS
Equity €101,355
Profit €27,971 in 2025
Capital
- Contribution
- €475,168.53
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ESPACE -SANTE-MEDITEX
- QUALIAS PROVINCE DE NAMUR
- MC INNOVACTIONS
- ASSOCIATION CHRETIENNE D'ENTRAIDE ET DE SOLIDARITE
- Solidarité Socio Sanitaire Hainaut Picardie
- SOLIDARITE HAINAUT PICARDIE
- OEUVRES SERVICES SOLIDARITE
- SOLIDARITE ET SANTE DINANT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément de l'Assemblée générale, nullité”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Émission de nouvelles actions et ses conditions, deux tiers”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Assemblée générale, deux tiers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 17:00
Shareholders
2 ownersOwners 2
- Equity €248,292 Loss of €177,545 in 20228.96%
- Equity €2.6m Profit of €12,104 in 2025 (loss of €89,233 in 2024) Checked score 710%