Randstad Belgium
Board
2 directors, 1 in day-to-day management, no change since 2025Director and managing director
director since 01-04-2023
managing director appointed by deed of 17-04-2023
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 01-04-2025
term until the 2028 general meeting
earlier managing director, from 07-02-2011 to 17-04-2023
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
- Annic BOSMANS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-02-2025
Mandates through the years
15 names, the dashed line is todayHerman NIJNS
Director
Director
Annic BOSMANS
Director, Managing director
Director, Managing director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Jesus ECHEVARRIA MENDIGUREN
Director
Director
Johan Christiaan HEUTINK
Director
Director
Dominique HERMANS
Director
Director
Chris HEUTINK
Director
Director
François Béharel
Director
Director
Robert Jan van de Kraats
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Jacques van den Broek
Director
Director
J.W. van den Broek
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Herman NIJNS
- Director, from before 01-01-2011 to 17-04-2023
- Managing director, from before 07-02-2011 to 17-04-2023
- Director, from 01-04-2025 to date
- Annic BOSMANS
- Director, since before 31-12-2022
- Managing director, appointed by deed of 17-04-2023, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 13-11-2015, until 20-05-2025
- Jesus ECHEVARRIA MENDIGUREN
- Director, appointed by deed of 10-02-2025, until 01-04-2025
- Director, until 15-04-2025
- Johan Christiaan (nommé Chris) HEUTINK
- Director, appointed by deed of 02-06-2022, until 01-01-2025
- Johan Christiaan HEUTINK
- Director, appointed by deed of 30-09-2024, until 01-01-2025
- Dominique HERMANS
- Director, from before 31-12-2022 to 30-09-2024
- Chris HEUTINK
- Director, from 29-03-2022 to 06-02-2023
- Director, until 06-02-2023
- Jacobus Wim (nommé Jacques) VAN DEN BROEK
- Director, appointed by deed of 20-04-2020, until 02-06-2022
- Jacobus Wim (genoemd Jacques) VAN DEN BROEK
- Director, appointed by deed of 20-04-2020, until 29-03-2022
- François Béharel
- Director, appointed by deed of 11-03-2014, until 01-04-2020
- Director, until 20-04-2020
- Robert Jan van de Kraats
- Director, from before 01-01-2011 to 17-05-2019
- Director, until 17-07-2019
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 02-01-2009, until 13-11-2015
- Jacques van den Broek
- Director, from before 07-02-2011 to 20-02-2014
- J.W. van den Broek
- Director, from before 01-01-2011, no longer listed in the 2025 annual accounts
Control
100%
This company
Randstad Belgium
Equity €360.5m
Profit €68.4m in 2025
Further up the chainRandstad nv NL consolidates
Capital
- Capital
- €9,986,735.81
- Shares
- 1,116,144 in the 2025 annual accounts
- Contribution per share
- €8.95
- Equity per share
- €323 in 2025
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- RANDSTAD GROUP BELGIUM
- Randstad nv
- Randstad Holding nv
- RANDSTAD POLYTECHNIEK BELGIE
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering van aandeelhouders, volgens regels vereist voor wijzigingen statuten”
Shareholders
2 ownersOwners 2
- RANDSTAD GROUP BELGIUMparentEquity €193.8m Profit of €67.6m in 2025 (profit of €63.4m in 2024)100%
- Randstad nvNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 23-03-2009 ↗
- Randstad Group Belgium 1,961 shares
- Randstad Holding International Services BV 1 share
Capital over time
- 08-01-2024 Capital stated in the deed · €9,986,735.81 · 1,116,144 shares
- 08-07-2021 Capital reduction of €4,372.79 · “réduction du capital,sans destruction d’actions”
- 20-05-2021 Capital stated in the deed · €9,991,108.60 · 1,116,144 shares
- 18-01-2017 Capital reduction of €902,198,168.87 · to €9,991,108.61 · repaid to the shareholders
- 12-07-2016 Capital stated in the deed · €912,189,277.48
- 07-01-2015 Capital reduction of €51,000,000 · to €912,189,277.48 · repaid to the shareholders
- 25-01-2010 Capital increase of €150,186.55
- 20-04-2009 Capital increase of €134,570.94 · to €963,173,661.87 · 195 new shares · in kind
Show 5 older capital entries
- 23-03-2009 Capital increase of €3,522,343.01 · to €963,039,090.93 · 1,962 new shares, 0.2% of the 1,115,949 shares after the increase · in kind
- 06-10-2008 Capital increase of €227,700,000 · to €959,516,747.92 · in cash
- 29-03-2007 Capital increase of €604,400,000 · to €620,716,747.92 · 517,603 new shares, 72.9% of the 710,462 shares after the increase
- 06-07-2006 Capital increase of €57,666.92 · to €16,316,747.92 · 22,951 new shares
- 06-07-2006 Capital increase of €57,566.92 · to €16,316,747.92 · 22,951 new shares, 11.9% of the 192,859 shares after the increase