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RANDSTAD HR SOLUTIONS

Active
Public limited companyfounded 199927 yrs activeBoechoutlaan 105 0001, 1853 Grimbergen, BelgiumKBO/BCE: BE 0465.925.246

RANDSTAD HR SOLUTIONS has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.51M and a net result of €-2.22M. Equity is shrinking by ~2.7% per year across the filed fiscal years. Its solvency ranks better than 71% of 728 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2025
66 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability5=
Solvency89▼-7
Growth33▼-3
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.05M at 30 days acceptable
Liquidity ample (current ratio 4.37 against 5.83 in 2024; short-term debt: 22.9% and cash: 93.6% of total assets), and 36.3% 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 riskneutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 71
Relative position
BE, all sectors
reference
Sector 71
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 date
Age against the risk zone
elevated failure risk from 2 to 8 years 27 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
63.7%
Return on assets
-8.6%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
19202122232425
2019 to 2025 · latest year €-2.22M
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 filings
Deviation from the deadline
2025
60 d early
2024
59 d early
2023
42 d early
2022
20 d early
2021
34 d early
2020
36 d early
2019
45 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 months
Position in the running window
23-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€17.08M▼ 11.6%
2024 · €19.32M
2019: €16.56M 2020: €16.61M 2021: €21.39M 2022: €18.42M 2023: €19.66M 2024: €19.32M
2019 → 2025
EBIT margin
-16.2%▲ 0.1pp
2024 · -16.3%
2019: 4.0% 2020: -5.2% 2021: 13.2% 2022: 8.7% 2023: 10.3% 2024: -16.3%
2019 → 2025
Net result
€-2.22M▲ 3.8%
2024 · €-2.31M
2019: €486k 2020: €-968k 2021: €2.17M 2022: €1.17M 2023: €2.10M 2024: €-2.31M
2019 → 2025
Working capital
€19.99M▼ 9.6%
2024 · €22.12M
2019: €24.77M 2020: €23.23M 2021: €23.34M 2022: €23.35M 2023: €24.73M 2024: €22.12M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€21.39M-€18.42M▼ 13.9%€19.66M▲ 6.7%€19.32M▼ 1.7%€17.08M▼ 11.6%
Equity€20.96M-€21.14M▲ 0.8%€21.24M▲ 0.5%€18.83M▼ 11.3%€16.51M▼ 12.3%
Operating result€2.81M-€1.61M▼ 42.8%€2.02M▲ 25.3%€-3.16M€-2.77M▲ 12.3%
Net result€2.17M-€1.17M▼ 45.9%€2.10M▲ 79.3%€-2.31M€-2.22M▲ 3.8%
Result per fiscal year
Operating resultNet result
€-4.00M€-2.00M€0€2.00MOperating result 2021: €2.81M€2.81MNet result 2021: €2.17M€2.17MOperating result 2022: €1.61M€1.61MNet result 2022: €1.17M€1.17MOperating result 2023: €2.02M€2.02MNet result 2023: €2.10M€2.10MOperating result 2024: €-3.16M€-3.16MNet result 2024: €-2.31M€-2.31MOperating result 2025: €-2.77M€-2.77MNet result 2025: €-2.22M€-2.22M20212022202320242025
The operating result stays negative: a loss of €2.77M in 2025 against €3.16M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €25.92M
Equity €16.51M▼ 12.3%
Provisions €250k=
Debt €9.16M▲ 20.2%
The debt ratio rises from 28.5% to 35.3%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€-2.77M
2024 · €-3.15M
Cash flow
€-2.22M
2024 · €-2.31M
Solvency
63.7%
2024 · 70.5%
Current ratio
4.37
2024 · 5.83
Quick ratio
4.37
2024 · 5.83
Debt / equity
0.55
2024 · 0.40
ROE
-13.5%
2024 · -12.3%
ROA
-8.6%
2024 · -8.7%
Interest coverage
-52.85
2024 · -16.25
Debt
€9.16M
2024 · €7.62M
Debt ≤ 1 year
€5.92M
2024 · €4.58M
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€26.70M€25.92M
Fixed assets21/28€5k-
Tangible fixed assets22/27€4k-
Plant, machinery and equipment23€4k-
Financial fixed assets28€900-
Other financial fixed assets284/8€900-
Amounts receivable and cash guarantees285/8€900-
Current assets29/58€26.70M€25.92M
Amounts receivable within one year40/41€2.12M€1.52M
Trade receivables40€176k€59k
Other amounts receivable41€1.94M€1.46M
Cash at bank and in hand54/58€24.36M€24.27M
Deferred charges and accrued income490/1€223k€129k
Equity and liabilities
Total equity and liabilities10/49€26.70M€25.92M
Equity10/15€18.83M€16.51M
Contributions10/11€18.82M€18.72M
Capital10€18.81M€18.71M
Issued capital100€18.81M€18.71M
Outside capital11€3k€3k
Share premium1100/10€3k€3k
Reserves13€2.33M€2.33M=
Non-distributable reserves130/1€1.88M€1.87M
Legal reserve130€1.88M€1.87M
Reserves not available under the articles1311€120€119
Tax-exempt reserves132€27k€27k
Distributable reserves133€417k€427k
Profit (loss) carried forward14€-2.31M€-4.53M
Provisions and deferred taxes16€250k€250k=
Provisions for liabilities and charges160/5€250k€250k=
Other liabilities and charges164/5€250k€250k=
Amounts payable17/49€7.62M€9.16M
Amounts payable within one year42/48€4.58M€5.92M
Trade debts44€4.33M€5.72M
Suppliers440/4€4.33M€5.72M
Taxes, remuneration and social security45€250k€207k
Taxes450/3€250k€207k
Accrued charges and deferred income492/3€3.04M€3.23M
Income statement Code20242025
Operating income70/76A€19.32M€17.71M
Turnover70€19.32M€17.08M
Other operating income74€284-
Non-recurring operating income76A-€626k
Operating charges60/66A€22.47M€20.47M
Services and other goods61€22.45M€20.47M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4k€540
Other operating charges640/8€695€2k
Non-recurring operating charges66A€22k€3k
Operating profit (loss)9901€-3.16M€-2.77M
Financial income75/76B€1.04M€597k
Recurring financial income75€1.04M€597k
Income from current assets751€1.01M€567k
Other financial income752/9€27k€29k
Financial charges65/66B€194k€52k
Recurring financial charges65€194k€52k
Other financial charges652/9€194k€52k
Profit (loss) for the period before taxes9903€-2.31M€-2.22M
Income taxes67/77€1k-
Taxes670/3€1k-
Profit (loss) for the period9904€-2.31M€-2.22M
Profit (loss) for the period to be appropriated9905€-2.31M€-2.22M
Appropriation of the result
Profit (loss) to be appropriated9906€-2.31M€-4.53M
Profit (loss) brought forward from the previous period14P-€-2.31M

The notes to these accounts (29 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
04-12
State Gazette act Registered office · Capital & shares · Statutes amendment
Capital decrease · Registered-office move · Capital7 facts ▸
  • Capital decrease, €10.666,67
  • Registered-office move, 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
  • Capital, €18.713.663,88
  • Power of attorney, le conseil d'administration
  • Power of attorney, tout employé de l’étude des notaires « Van Halteren Notaires »
  • Accounting adjustment, 440.153,30 EUR, 12.351,00 EUR
  • Capital decrease beneficiary
04-12
State Gazette act Registered office · Capital & shares · Statutes amendment
Capital decrease · Net-asset statement · Registered-office move6 facts ▸
  • Capital decrease, €10.666,67
  • Net-asset statement, 31 december 2024
  • Registered-office move, 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
  • Capital, €18.713.663,88
  • Power of attorney, Van Halteren Notarissen
  • Power of attorney, raad van bestuur
03-10
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative5 facts ▸
  • General meeting, 21/05/2025
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV
  • Auditor appointment, PwC Bedrijfsrevisoren BV
  • Permanent representative, Mieke Van Leeuwe (vaste vertegenwoordiger)
  • Mandate compensation, PwC Bedrijfsrevisoren BV
03-10
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative5 facts ▸
  • General meeting, 21/05/2025
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (commissaire)
  • Permanent representative, Dirk Cleymans
  • Auditor appointment, PwC Réviseurs d'Entreprises SRL (commissaire)
  • Permanent representative, Mieke Van Leeuwe
02-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
08-01
State Gazette act Capital & shares · Statutes amendment
General meeting · Demerger · Accounting effect7 facts ▸
  • General meeting, 27/12/2024
  • Demerger, 01/01/2025
  • Accounting effect, 01/01/2025
  • Capital decrease, €89.231,62
  • Capital, €18.724.330,55
  • Share issue, 8.661, l’unique actionnaire de la société [e1]
  • Power of attorney, Van Halteren Notaires
08-01
State Gazette act Capital & shares · Statutes amendment
General meeting · Demerger · Accounting effect12 facts ▸
  • General meeting, 27 december 2024
  • Demerger, 1 januari 2025
  • Accounting effect, 1 januari 2025
  • Share issue, nieuwe aandelen van de vennootschap RANDSTAD PROFESSIONALS
  • Capital decrease, €89.231,62
  • Capital, €18.724.330,55
  • Power of attorney, RANDSTAD HR SOLUTIONS
  • Power of attorney, elke medewerker van het notariskantoor Van Halteren Notarissen
  • Asset transfer, Vlottende activa (handelsvorderingen en liquide middelen & geldbeleggingen)
  • Liability transfer, Uitgiftepremies
  • Liability transfer, Reserves (wettelijke reserve, belastingvrije reserves, beschikbare reserves en onbeschikbare reserves)
  • Liability transfer, Schulden op ten hoogste één jaar (handelsschulden)
2024
31-12
Financial Weakest financial yearnet €-2.31M ▼210%
Net result drops to €-2.31M, the lowest in the series; recovery starts the following year.
14-11
State Gazette act Restructuring
Demerger · Name change · Capital8 facts ▸
  • Demerger, partiële splitsing door overneming van de bedrijfstak "Search & Selection", inclusief de "Talent Advisory Services"-activiteiten
  • Name change, RANDSTAD SERVICES
  • Capital, €18.813.562,17
  • Capital decrease, €89.231,62
  • Capital increase, €89.231,62
  • Share issue, volgestorte nieuwe aandelen, 8.661
  • Accounting effect, 01/01/2025
  • Approval date, 20/12/2024
14-11
State Gazette act Restructuring
Project date · Demerger · Name change9 facts ▸
  • Project date, 04/11/2024
  • Demerger, scission partielle par absorption de la branche d'activité 'Search & Selection', y compris les activités 'Talent Advisory Services'
  • Name change, RANDSTAD SERVICES
  • Capital, €18.813.562,17
  • Capital, €1.847.789,95
  • Capital increase, €89.231,62
  • Capital decrease, €89.231,62
  • Share issue, nouvelles actions entièrement libérées, 8.661
  • Accounting effect, 01/01/2025
30-09
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative5 facts ▸
  • General meeting, 21/05/2024
  • Auditor appointment, DELOITTE Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Dirk CLEYMANS (vertegenwoordiger commissaris)
  • Mandate compensation, DELOITTE Bedrijfsrevisoren BV
  • Power of attorney, ADW LEGAL CONSULT BV
30-09
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative5 facts ▸
  • General meeting, 21/05/2024
  • Auditor appointment, DELOITTE Réviseurs d'Entreprises (commissaire)
  • Permanent representative, Dirk CLEYMANS
  • Mandate compensation, DELOITTE Réviseurs d'Entreprises
  • Power of attorney, ADW Legal Consult
29-07
State Gazette act Capital & shares · Statutes amendment · Restructuring · Miscellaneous
General meeting · Demerger · Accounting effect9 facts ▸
  • General meeting, 28/06/2024
  • Demerger, Partiële splitsing van de bedrijfstak 'Assessment & development diensten'
  • Accounting effect, 01/01/2024
  • Capital decrease, €88.983,77
  • Capital, €18.813.562,17
  • Share issue, 63, de enige aandeelhouder van de vennootschap
  • Statutes amendment
  • Power of attorney, Samuel Wynant
  • Power of attorney, Samuel Wynant
29-07
State Gazette act Capital & shares · Statutes amendment · Restructuring · Miscellaneous
Demerger · Accounting effect · Capital decrease8 facts ▸
  • Demerger, 01/07/2024
  • Accounting effect, 01/01/2024
  • Capital decrease, €88.983,77
  • Capital, €18.813.562,17
  • Share issue, 63, l'unique actionnaire de la société [e2]
  • Statutes amendment
  • Power of attorney, conseil d'administration
  • Power of attorney, employé de l'étude des notaires VAN HALTEREN
19-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
21-05
State Gazette act Restructuring
Demerger · Capital · Capital decrease10 facts ▸
  • Demerger, partiële splitsing door overneming van de bedrijfstak "assessment & development diensten"
  • Demerger, partiële splitsing waarbij haar bedrijfstak "eigen medewerkers" ingebracht zal worden
  • Capital, €18.902.545,94
  • Capital decrease, €88.983,77
  • Capital, €1.497.719,37
  • Capital increase, €88.983,77
  • Share issue, volgestorte nieuwe aandelen
  • Accounting effect, 01/01/2024
  • Cash consideration, nee
  • Proposal date, 02/05/2024
21-05
State Gazette act Restructuring
Demerger · Capital · Capital decrease7 facts ▸
  • Demerger, scission partielle par absorption de la branche d'activité des 'services assessment & development'
  • Capital, €18.902.545,94
  • Capital decrease, €88.983,77
  • Capital increase, €88.983,77
  • Share issue, nouvelles actions entièrement libérées
  • Accounting effect, 01/01/2024
  • Power of attorney, ADW Legal Consult
12-01
State Gazette act Purpose · Statutes amendment · Resignations & appointments
Purpose change · Corporate purpose · Capital5 facts ▸
  • Purpose change, L’entreprise a pour objet, tant en Belgique qu’à l’étranger : - le recrutement et la sélection du personnel à tous les niveaux ; - la fourniture de services dan…
  • Corporate purpose, L’entreprise a pour objet, tant en Belgique qu’à l’étranger : - le recrutement et la sélection du personnel à tous les niveaux ; - la fourniture de services dan…
  • Capital, €18.902.545,94
  • Statutes amendment
  • Power of attorney, Matthieu DERYNCK
12-01
State Gazette act Purpose · Statutes amendment
General meeting · Purpose change · Corporate purpose6 facts ▸
  • General meeting, 15 december 2023
  • Purpose change, The corporate purpose is changed to the text of Article 3 of the new statutes.
  • Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: - de werving en selectie van personeel op alle niveaus; - het verlenen van diensten o…
  • Capital, €18.902.545,94
  • Statutes amendment
  • Power of attorney, Matthieu DERYNCK
2023
14-12
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation11 facts ▸
  • General meeting, 04/09/2023
  • Board meeting, 12/09/2023
  • Director resignation, Herman NIJNS (bestuurder)
  • Director resignation, Chris HEUTINK (bestuurder)
  • Director resignation, Herman NIJNS (gedelegeerd bestuurder)
  • Director appointment, Annic BOSMANS (bestuurder)
  • Director appointment, Michael SMITH (bestuurder)
  • Mandate compensation, Annic BOSMANS
  • Mandate compensation, Michael SMITH
  • Director appointment, Annic BOSMANS (gedelegeerd bestuurder)
  • Power of attorney, ADW Legal Consult
14-12
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation11 facts ▸
  • General meeting, 04/09/2023
  • Board meeting, 12/09/2023
  • Director resignation, Herman NIJNS (administrateur)
  • Director resignation, Chris HEUTINK (administrateur)
  • Director resignation, Herman NIJNS (administrateur délégué)
  • Director appointment, Annic BOSMANS (administrateur)
  • Director appointment, Michael SMITH (administrateur)
  • Director appointment, Annic BOSMANS (administrateur délégué)
  • Mandate compensation, Annic BOSMANS
  • Mandate compensation, Michael SMITH
  • Power of attorney, SRL ADW Legal Consult
11-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
12-07
State Gazette act Resignations & appointments
General meeting · Permanent representative · Mandate term6 facts ▸
  • General meeting, 17/05/2022
  • Permanent representative, Dirk Cleymans
  • Permanent representative, Fabio De Clercq
  • Mandate term, tot herroeping
  • Mandate term, 31/12/2023
  • Appointment date, 29/03/2022
12-07
State Gazette act Resignations & appointments
General meeting · Permanent representative2 facts ▸
  • General meeting, 17/05/2022
  • Permanent representative, Dirk Cleymans
27-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
02-06
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
  • General meeting, 29/04/2022
  • Director resignation, Jacobus Wim (genoemd Jacques) VAN DEN BROEK (bestuurder)
  • Director appointment, Johan Christiaan (genoemd Chris) HEUTINK (bestuurder)
02-06
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
  • General meeting, 29/04/2022
  • Director resignation, Jacobus Wim (nommé Jacques) VAN DEN BROEK (administrateur)
  • Director appointment, Johan Christiaan (nommé Chris) HEUTINK (administrateur)
  • Mandate compensation, Johan Christiaan (nommé Chris) HEUTINK
2021
31-12
Financial Back to profitnet €2.17M
Net result €2.17M after one loss-making year.
13-07
State Gazette act Resignations & appointments
Auditor appointment · Permanent representative · Mandate compensation3 facts ▸
  • Auditor appointment, DELOITTE Bedrijfsrevisoren bv
  • Permanent representative, Fabio De Clercq
  • Mandate compensation, DELOITTE Bedrijfsrevisoren bv
13-07
State Gazette act Resignations & appointments
Auditor appointment · Permanent representative · Mandate compensation3 facts ▸
  • Auditor appointment, DELOITTE Réviseurs d'Entreprises srl (commissaire)
  • Permanent representative, Fabio De Clercq
  • Mandate compensation, DELOITTE Réviseurs d'Entreprises srl
08-07
State Gazette act Capital & shares · Purpose · Miscellaneous
Demerger · Accounting effect · Capital decrease8 facts ▸
  • Demerger, Scission partielle de la branche d'activité « Business médical - projectsourcing »
  • Accounting effect, 1 janvier 2021
  • Capital decrease, €90.896,66
  • Capital, €18.902.545,94
  • Purpose change, L’entreprise a pour objet, tant en Belgique qu’à l’étranger : - le recrutement et la sélection du personnel à tous les niveaux ; - la fourniture de services dan…
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Nathalie Dubois
  • Power of attorney, Martin Pierreux
08-07
State Gazette act Capital & shares · Purpose · Miscellaneous
General meeting · Demerger · Accounting effect9 facts ▸
  • General meeting, 30 juni 2021
  • Demerger, Partiële splitsing: overdracht van de bedrijfstak 'Medische business - projectsourcing' van RANDSTAD HR SOLUTIONS aan AUSY CONSULTING
  • Accounting effect, 1 januari 2021
  • Capital decrease, €90.896,66
  • Capital, €18.902.545,94
  • Purpose change, De vennootschap heeft als voorwerp, zowel in België als in het buitenland: - de rekrutering en selectie van personeel op alle niveaus; - het verlenen van dienst…
  • Power of attorney, Stephanie Ernaelsteen
  • Power of attorney, Nathalie Dubois
  • Power of attorney, Martin Pierreux
08-07
State Gazette act Capital & shares · Miscellaneous
Demerger · Capital increase · Capital9 facts ▸
  • Demerger, apport par voie de scission partielle de sa branche d’activité «Search & Selection business»
  • Demerger, apport par voie de scission partielle de sa branche d’activité « Search & Selection business »
  • Capital increase, €4.372,79
  • Capital increase, €4.743,03
  • Capital, €18.993.442,6
  • Accounting effect, 01/01/2021
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Nathalie Dubois
  • Power of attorney, Martin Pierreux
08-07
State Gazette act Capital & shares · Miscellaneous
General meeting · Demerger · Capital increase15 facts ▸
  • General meeting, 30 juni 2021
  • Demerger, partiële splitsing van de vennootschap RANDSTAD BELGIUM, bij wijze van inbreng door deze laatste van haar bedrijfstak “Search & Selection business” in de verkri…
  • Capital increase, €4.372,79
  • Demerger, partiële splitsing van de naamloze vennootschap RANDSTAD BELGIUM door overdracht van haar bedrijfstak “Search & Selection business” aan de verkrijgende vennoots…
  • Capital increase, €4.743,03
  • Capital, €18.993.442,6
  • Statutes amendment
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Nathalie Dubois
  • Power of attorney, Martin Pierreux
  • Accounting effect, 1 januari 2021
  • Contribution in kind, 100 000,00 EUR, 31 december 2020
  • +3 further facts in this act
25-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
20-05
State Gazette act Restructuring
Demerger · Corporate purpose · Capital12 facts ▸
  • Demerger, partiële splitsing door overneming van de bedrijfstak 'Search & Selection business'
  • Demerger, partiële splitsing door overneming van de bedrijfstak 'Search & Selection business'
  • Corporate purpose, In Vlaanderen, en indien aan de voorwaarden voldaan is in het buitenland, kan de vennootschap elke tak van arbeidsbemiddeling beoefenen, alsmede andere (commerc…
  • Corporate purpose, De vennootschap heeft tot voorwerp, in eigen naam, voor rekening van derden of in samenwerking met derden, in België en in het buitenland, alle mogelijke handel…
  • Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: - het verlenen van diensten aan en het aannemen van projecten op administratief, comm…
  • Capital, €9.991.108,6
  • Capital, €132.455,96
  • Capital, €18.984.326,78
  • Capital increase, €9.115,82
  • Capital decrease, €4.372,79
  • Capital decrease, €4.743,03
  • Share issue, 5.372 aandelen voor RBE inbreng, 5.304 aandelen voor AUSY inbreng
20-05
State Gazette act Restructuring
Demerger · Capital · Capital increase17 facts ▸
  • Demerger, scission partielle par absorption de la branche d'activités 'Search & Selection business'
  • Demerger, scission partielle par absorption de la branche d'activités 'Search & Selection business'
  • Capital, €9.991.108,6
  • Capital, €132.455,96
  • Capital, €18.984.326,78
  • Capital increase, €9.115,82
  • Capital decrease, €4.372,79
  • Capital decrease, €4.743,03
  • Share issue, 5.372 actions pour RBE et 5.304 actions pour AUSY
  • Accounting effect, 01/01/2021
  • Corporate purpose, En Flandre et, s'il est répondu aux conditions, à l'étranger, la société peut exercer toute branche de placement de travailleurs... À Bruxelles et en Wallonie l…
  • Corporate purpose, La société a pour objet d'accomplir... toute opération commerciale... se rapportant directement ou indirectement à l'offre de services liés à l'ingénierie, à la…
  • +5 further facts in this act
20-05
State Gazette act Restructuring
Demerger · Capital decrease · Capital increase13 facts ▸
  • Demerger, partiële splitsing door overneming van de bedrijfstak 'Medische business - projectsourcing'
  • Capital decrease, €90.896,66
  • Capital increase, €90.896,66
  • Share issue, 10.894, de enige aandeelhouder van de partieel te splitsen vennootschap
  • Accounting effect, 01/01/2021
  • Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: - het verlenen van diensten aan en het aannemen van projecten op administratief, comm…
  • Corporate purpose, De vennootschap heeft tot voorwerp, in eigen naam, voor rekening van derden of in samenwerking met derden, in België en in het buitenland, alle mogelijke handel…
  • Permanent representative, Gerbrand Van Zeebroeck
  • Permanent representative, Andy Stynen
  • Name change, RANDSTAD PROFESSIONALS NV
  • Suspensive condition, Verwezenlijking van partiële splitsingen van AUSY CONSULTING, RANDSTAD BELGIUM, AUSY GROUP BELGIUM en geruisloze fusie tussen TECH DEPLOY en RANDSTAD GROUP BELG…
  • Share type, aandelen op naam
  • +1 further facts in this act
20-05
State Gazette act Restructuring
Demerger · Corporate purpose · Capital15 facts ▸
  • Demerger, opération assimilée à une scission par absorption ... branche d'activités 'Business médical - projectsourcing'
  • Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger: - la fourniture de services et l'entreprise de projets dans les secteurs administratif, commercial, h…
  • Corporate purpose, La société a pour objet d'accomplir, pour son propre compte comme pour celui de tiers... toute opération commerciale, industrielle, financière... liée à l'offre…
  • Capital, €18.993.442,6
  • Capital, €127.712,93
  • Capital increase, €90.896,66
  • Capital decrease, €90.896,66
  • Share issue, 10.894, contrepartie de l'apport
  • Accounting effect, 01/01/2021
  • Net-asset statement, 31/12/2020
  • Power of attorney, Herman Nijns
  • Power of attorney, STYNEN CONSULTANCY SRL
  • +3 further facts in this act
06-05
State Gazette act Statutes amendment · Resignations & appointments
Name change · Statutes amendment · Corporate purpose4 facts ▸
  • Name change, RANDSTAD HR SOLUTIONS
  • Statutes amendment
  • Corporate purpose, la fourniture de services et l’entreprise de projets dans les secteurs administratif, commercial, human resources et technique... le développement de software..…
  • Capital, €18.984.326,78
06-05
State Gazette act Statutes amendment
Name change · Statutes amendment · Corporate purpose4 facts ▸
  • Name change, RANDSTAD HR SOLUTIONS
  • Statutes amendment
  • Corporate purpose, het verlenen van diensten aan en het aannemen van projecten op administratief, commercieel, human resources en technisch gebied van bedrijven in de profit en no…
  • Capital, €18.984.326,78
2020
16-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
20-04
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
  • General meeting, 01/04/2020
  • Director resignation, François Béharel (bestuurder)
  • Director appointment, Jacobus Wim van den Broek (bestuurder)
  • Mandate compensation, Jacobus Wim van den Broek
20-04
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge5 facts ▸
  • General meeting, 01/04/2020
  • Director resignation, François Béharel (administrateur)
  • Director discharge, François Béharel
  • Director appointment, Jacobus Wim van den Broek (administrateur)
  • Mandate compensation, Jacobus Wim van den Broek
2019
17-07
State Gazette act Resignations & appointments
General meeting · Director resignation2 facts ▸
  • General meeting, 28/06/2019
  • Director resignation, Robert Jan van de Kraats (bestuurder)
17-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge3 facts ▸
  • General meeting, 28/06/2019
  • Director resignation, Robert Jan van de Kraats (administrateur)
  • Director discharge, Robert Jan van de Kraats
07-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
25-01
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative4 facts ▸
  • General meeting, 15/01/2019
  • Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
  • Permanent representative, Fabio De Clercq (bedrijfsrevisor)
  • Mandate compensation, Deloitte Bedrijfsrevisoren
25-01
State Gazette act Resignations & appointments
Auditor appointment · Permanent representative · Mandate compensation3 facts ▸
  • Auditor appointment, Deloitte Réviseurs d'Entreprises (commissaire)
  • Permanent representative, Fabio De Clercq (représentant pour l'exercice de ces fonctions)
  • Mandate compensation, Deloitte Réviseurs d'Entreprises
2018
16-07
State Gazette act Restructuring
Demerger · Accounting effect · Share issue9 facts ▸
  • Demerger, 01/07/2018
  • Accounting effect, 01/01/2018
  • Share issue, nieuwe aandelen van de naamloze vennootschap AUSY CONSULTING
  • Share transfer, RANDSTAD PROFESSIONALS → RANDSTAD GROUP BELGIUM
  • Share transfer, RANDSTAD PROFESSIONALS → RANDSTAD HOLDING INTERNATIONAL SERVICES B.V.
  • Capital decrease, €62.794,08
  • Capital, €19.047.120,86
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
16-07
State Gazette act Restructuring
Demerger · Accounting effect · Share issue9 facts ▸
  • Demerger, 01/07/2018
  • Accounting effect, 01/01/2018
  • Share issue, nouvelles actions de la société AUSY CONSULTING aux actionnaires de la société proportionnellement à leurs droits dans le capital
  • Share issue, actions de la société AUSY CONSULTING
  • Share issue, actions de la société AUSY CONSULTING
  • Capital decrease, €62.794,08
  • Capital, €19.047.120,86
  • Power of attorney, Stéphanie Enaelsteen
  • Power of attorney, Anne-Catherine Guiot
16-07
State Gazette act Restructuring
General meeting · Demerger · Accounting effect16 facts ▸
  • General meeting, 29/06/2018
  • Demerger, 01/07/2018
  • Accounting effect, 01/01/2018
  • Capital decrease, €62.794,08
  • Capital, €18.984.326,78
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
  • Share distribution, 132766
  • Share distribution, 112
  • Patrimonium reduction, vorderingen op ten hoogste één jaar
  • Patrimonium reduction, liquide middelen
  • Patrimonium reduction, uitgiftepremies
  • +4 further facts in this act
16-07
State Gazette act Restructuring
General meeting · Demerger · Accounting effect9 facts ▸
  • General meeting, 29/06/2018
  • Demerger, Professionnels IT (personnel direct), 01/07/2018
  • Accounting effect, 01/01/2018
  • Share issue, 132878
  • Capital decrease, €62.794,08
  • Capital, €18.984.326,78
  • Statutes amendment
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
13-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
29-05
State Gazette act Restructuring
Demerger · Capital · Capital decrease25 facts ▸
  • Demerger, bedrijfstak 'Professionals andere dan IT (direct personeel)'
  • Demerger, bedrijfstak 'Professionals IT (direct personeel)'
  • Demerger, bedrijfstak 'Professionals (direct personeel)'
  • Capital, €19.109.914,94
  • Capital, €789.947,88
  • Capital, €61.500
  • Capital, €24.000.000
  • Capital decrease, €125.588,16
  • Capital decrease, €12.904,91
  • Capital increase, €75.698,99
  • Capital increase, €62.794,08
  • Share issue, 115.124, vergoeding inbreng RPR
  • +13 further facts in this act
29-05
State Gazette act Restructuring
Demerger · Capital · Capital decrease22 facts ▸
  • Demerger, Professionals autres qu'IT (personnel direct)
  • Demerger, Professionals IT (personnel direct)
  • Demerger, Professionals (personnel direct)
  • Capital, €19.109.914,94
  • Capital decrease, €125.588,16
  • Capital, €789.947,88
  • Capital decrease, €12.904,91
  • Capital, €61.500
  • Capital increase, €75.698,99
  • Capital, €24.000.000
  • Capital increase, €62.794,08
  • Share issue, 115124, contrepartie apport branche Professionals autres qu'IT de RPR
  • +10 further facts in this act
2017
13-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
06-06
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment10 facts ▸
  • General meeting, 28/04/2017
  • Board meeting, 28/04/2017
  • Director reappointment, Herman NIJNS (bestuurder)
  • Mandate compensation, Herman NIJNS
  • Director reappointment, Robert Jan VAN DE KRAATS (bestuurder)
  • Mandate compensation, Robert Jan VAN DE KRAATS
  • Director reappointment, François BÉHAREL (bestuurder)
  • Mandate compensation, François BÉHAREL
  • Director reappointment, Herman NIJNS (gedelegeerd bestuurder)
  • Mandate compensation, Herman NIJNS
06-06
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment10 facts ▸
  • General meeting, 28/04/2017
  • Board meeting, 28/04/2017
  • Director reappointment, Herman NIJNS (administrateur)
  • Mandate compensation, Herman NIJNS
  • Director reappointment, Robert Jan VAN DE KRAATS (administrateur)
  • Mandate compensation, Robert Jan VAN DE KRAATS
  • Director reappointment, François BÉHAREL (administrateur)
  • Mandate compensation, François BÉHAREL
  • Director reappointment, Herman NIJNS (administrateur délégué)
  • Mandate compensation, Herman NIJNS
2016
14-07
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 28/06/2016
  • Power of attorney, Herman NIJNS
14-07
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 28/06/2016
  • Power of attorney, Herman NIJNS
12-07
State Gazette act Statutes amendment
Statutes amendment · Corporate purpose · Capital13 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Corporate purpose, het verlenen van diensten aan en het aannemen van projecten op administratief, commercieel, human resources en technisch gebied van bedrijven in de profit en no…
  • Capital, €19.109.914,94
  • +1 further facts in this act
12-07
State Gazette act Statutes amendment
Statutes amendment · Corporate purpose · Capital13 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger : la fourniture de services et l'entreprise de projets dans les secteurs administratif, commercial, hu…
  • Capital, €19.109.914,94
  • +1 further facts in this act
02-03
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 25/01/2016
  • Power of attorney, Herman NIJNS
02-03
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 25/01/2016
  • Power of attorney, Herman NIJNS
18-01
State Gazette act Capital & shares · Restructuring
Demerger · Accounting effect · Capital decrease17 facts ▸
  • Demerger, overdracht van haar bedrijfstak 'sourceright-activiteiten'
  • Accounting effect, 01/09/2015
  • Capital decrease, €631.136,53
  • Capital, €19.109.914,94
  • Registered-office move, Sint-Agatha-Berchem (1082 Brussel), Access Building, Keizer Karelaan 586 bus 8
  • Statutes amendment
  • Incorporation, 30/12/2015
  • Founding capital, €631.136,53
  • Share issue, 1.105.610
  • Share issue, 931
  • Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
  • First fiscal year, 31/12/2016, dag van de verkrijging van de rechtspersoonlijkheid
  • +5 further facts in this act
18-01
State Gazette act Capital & shares · Restructuring
General meeting · Demerger · Accounting effect18 facts ▸
  • General meeting, 30/12/2015
  • Demerger, transfert de sa branche d'activité < activités sourceright >
  • Accounting effect, 01/09/2015
  • Capital decrease, €631.136,53
  • Capital, €19.109.914,94
  • Registered-office move, Berchem-Sainte-Agathe (1082 Bruxelles), Access Building, avenue Charles Quint 586 boîte 8
  • Statutes amendment
  • Incorporation, 30/12/2015
  • Founding capital, €631.136,53
  • Share issue, actions nominatives, sans valeur nominale et entièrement libérées, 1106541
  • Share transfer, RANDSTAD SOURCERIGHT → RANDSTAD GROUP BELGIUM
  • Share transfer, RANDSTAD SOURCERIGHT → RANDSTAD HOLDING INTERNATIONAL SERVICES B.V.
  • +6 further facts in this act
2015
13-11
State Gazette act Resignations & appointments
General meeting · Auditor resignation · Auditor appointment5 facts ▸
  • General meeting, 19/05/2015
  • Auditor resignation, PricewaterhouseCoopers Bedrijfsrevisoren
  • Auditor appointment, Deloitte
  • Mandate compensation, Deloitte
  • Mandate expiry, na de algemene vergadering der aandeelhouders, die de jaarrekening afgesloten op 31 december 2017 zal goedkeuren
13-11
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative5 facts ▸
  • General meeting, 19/05/2015
  • Auditor appointment, PricewaterhouseCoopers
  • Auditor appointment, Deloitte
  • Permanent representative, Fabio De Clercq
  • Mandate compensation, Deloitte
10-11
State Gazette act Restructuring
Board meeting · Demerger · Corporate purpose13 facts ▸
  • Board meeting, 27/10/2015
  • Demerger
  • Corporate purpose, De vennootschap heeft tot doel, zowel in België als in het buitenland: -het verlenen van diensten aan, en het aannemen van projecten op administratief, commerci…
  • Corporate purpose, De vennootschap heeft tot doel: a.Het verrichten van activiteiten als recruitment process outsourcing en managed services provider op het gebied van human resou…
  • Capital decrease, €631.136,53
  • Founding capital, €631.136,53
  • Accounting effect, 01/09/2015
  • Net-asset statement, 31/08/2015
  • Share-exchange ratio, 1:1
  • Cash consideration, nee
  • Share retention, ja
  • Transferred business line, sourceright-activiteiten
  • +1 further facts in this act
10-11
State Gazette act Restructuring
Board meeting · Demerger · Corporate purpose8 facts ▸
  • Board meeting, 27/10/2015
  • Demerger
  • Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger: -la fourniture de services et l'entreprise de projets, dans les secteurs administratif, commercial, h…
  • Corporate purpose, L'entreprise a pour objet: a.L'exercice d'activités comme le recruitment process outsourcing et le managed services provider dans le domaine des ressources huma…
  • Capital decrease, €631.136,53
  • Founding capital, €631.136,53
  • Accounting effect, 01/09/2015
  • Net-asset statement, 31/08/2015
18-02
State Gazette act Resignations & appointments
General meeting · Auditor appointment2 facts ▸
  • General meeting, 20/05/2014
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (commissaris)
18-02
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting
  • Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises (commissaire)
  • Permanent representative, Filip Lozie
19-01
State Gazette act Registered office
Board meeting · Registered-office move · Director appointment3 facts ▸
  • Board meeting, 19/11/2014
  • Registered-office move, Access Building, Keizer Karellaan 586 bus 8, 1082 Brussel
  • Director appointment, Herman Nijns (Gedelegeerd bestuurder)
19-01
State Gazette act Registered office
Board meeting · Registered-office move2 facts ▸
  • Board meeting, 19/11/2014
  • Registered-office move, Access Building, Avenue Charles Quint 586 bte 8, 1082 Bruxelles
2014
11-03
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
  • General meeting, 20/02/2014
  • Director resignation, Jacques van den Broek (bestuurder)
  • Director appointment, François Béharel (bestuurder)
  • Mandate compensation, François Béharel
11-03
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
  • General meeting, 20/02/2014
  • Director resignation, Jacques van den Broek (administrateur)
  • Director appointment, François Béharel (administrateur)
  • Mandate compensation, François Béharel
2013
25-07
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Accounting effect · Capital increase11 facts ▸
  • Merger, absorption
  • Accounting effect, 01/04/2013
  • Capital increase, €2.563.453,7
  • Share issue, gewone aandelen zonder aanduiding van nominale waarde, 45177
  • Share transfer, RANDSTAD PROFESSIONALS → RANDSTAD GROUP BELGIUM
  • Share transfer, RANDSTAD PROFESSIONALS → RANDSTAD HOLDING INTERNATIONAL SERVICES BV
  • Capital, €19.741.051,47
  • Power of attorney, raad van bestuur
  • Power of attorney, Stéphanie Emaelsteen
  • Power of attorney, Catherine Lelong
  • Statutes amendment
25-07
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Accounting effect · Capital increase9 facts ▸
  • Merger
  • Accounting effect, 01/04/2013
  • Capital increase, €2.563.453,7
  • Share issue, actions ordinaires nouvelles sans mention de valeur nominale, 45177
  • Share transfer, RANDSTAD PROFESSIONALS → RANDSTAD GROUP BELGIUM
  • Share transfer, RANDSTAD PROFESSIONALS → RANDSTAD HOLDING INTERNATIONAL SERVICES BV
  • Capital, €19.741.051,47
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
28-05
State Gazette act Restructuring
Merger · Corporate purpose · Capital13 facts ▸
  • Merger
  • Corporate purpose, La fourniture de services et de conseils et la reprise des activités et des procédures de tiers et la gestion des activités de tiers sur le plan administratif,…
  • Corporate purpose, Tant en Belgique qu'à l'étranger: - la fourniture de services et l'entreprise de projets, dans les secteurs administratif, commercial human resources et techniq…
  • Capital, €2.563.453,7
  • Capital, €17.177.597,77
  • Capital increase, €2.563.453,7
  • Share issue, nouvelles actions, entièrement versées
  • Share issue, actions de la société absorbante en échange du patrimoine
  • Share issue, actions de la société absorbante en échange du patrimoine
  • Accounting effect, 01/04/2013
  • Net-asset statement, 31/03/2013
  • Net-asset statement, 31/03/2013
  • +1 further facts in this act
28-05
State Gazette act Restructuring
Merger · Corporate purpose · Capital10 facts ▸
  • Merger
  • Corporate purpose, - Het verlenen van diensten en advies aan en het overnemen van activiteiten en processen van derden en het beheer van activiteiten van derden op administratief,…
  • Corporate purpose, Zowel in België als in het buitenland: - het verlenen van diensten aan, en het aannemen van projecten op administratief, commercieel, human resources en technis…
  • Capital, €2.563.453,7
  • Capital, €17.177.597,77
  • Capital increase, €2.563.453,7
  • Share issue, uitgereikt aan de aandeelhouders van de NV 'RANDSTAD SOURCERIGHT', 45176
  • Share issue, uitgereikt aan de aandeelhouders van de NV 'RANDSTAD SOURCERIGHT', 1
  • Accounting effect, 01/04/2013
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren (commissarissen)
19-04
State Gazette act Capital & shares · Restructuring
Merger · Capital increase · Share issue12 facts ▸
  • Merger, 03 april 2013
  • Merger, 03 april 2013
  • Capital increase, €61.500
  • Share issue, 182154, fusie met GALILEI
  • Share issue, 915, fusie met GALILEI
  • Capital increase, €2.478.935
  • Share issue, 115375, fusie met RANDSTAD H.R. SERVICES
  • Share issue, 11, fusie met RANDSTAD H.R. SERVICES
  • Capital, €17.177.597,77
  • Power of attorney, Stéphanie Emaelsteen
  • Power of attorney, Catherine Lelong
  • Power of attorney, Raad van bestuur
19-04
State Gazette act Capital & shares · Restructuring
Merger · Capital increase · Capital13 facts ▸
  • Merger, 03/04/2013
  • Merger, 03/04/2013
  • Capital increase, €61.500
  • Capital increase, €2.478.935
  • Capital, €17.177.597,77
  • Power of attorney, conseil d'administration
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
  • Accounting effect, 01/01/2013
  • Share allocation, 182.514
  • Share allocation, 915
  • Share allocation, 115.375
  • +1 further facts in this act
01-03
State Gazette act Restructuring
Merger · Corporate purpose · Capital22 facts ▸
  • Merger
  • Merger
  • Corporate purpose, En Belgique ou à l'étranger: Toutes études et tous conseils touchant à la gestion des ressources humaines... Elle peut s'intéresser par vole d'apport de cession…
  • Corporate purpose, Tant en Belgique qu'à l'étranger: La fourníture de services et de conseils aux et la reprise d'activités et procédures de tiers... Elle pourra s'intéresser, par…
  • Corporate purpose, Tarıt erı Belgique qu'à l'étranger: -la fourniture de services et l'entreprise de projets... -outplacement. Elle peut accomplir toutes opérations civiles, indus…
  • Capital, €61.500
  • Capital, €2.478.935
  • Capital, €14.637.162,77
  • Capital increase, €2.540.435
  • Share issue, 182154, fusion GALILEI
  • Share issue, 915, fusion GALILEI
  • Share issue, 115375, fusion RANDSTAD H.R. SERVICES
  • +10 further facts in this act
01-03
State Gazette act Restructuring
Merger · Corporate purpose · Capital17 facts ▸
  • Merger
  • Merger
  • Corporate purpose, Zowel in België als in het buitenland: Alle studies en advies te verschaffen met betrekking tot personeelszaken van bedrijven en overheidsinstellingen, waaronde…
  • Corporate purpose, Zowel ín België als in het buitenland: Het verlenen van diensten en advies aan en het overnemen van activiteiten en processen van derden op administratief, fina…
  • Corporate purpose, Zowel in België als in het buitenland: -het verlenen van diensten aan, en het aannemen van projecten op administratief, commercieel, human resources en technisc…
  • Capital, €61.500
  • Capital, €2.478.935
  • Capital, €14.637.162,77
  • Capital increase, €2.540.435
  • Share issue, 182154, fusion GALILEI
  • Share issue, 915, fusion GALILEI
  • Share issue, 115375, fusion RANDSTAD H.R. SERVICES
  • +5 further facts in this act
2011
21-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Auditor appointment6 facts ▸
  • General meeting, 17/05/2011
  • Director reappointment, Herman Nijns (bestuurder)
  • Director reappointment, R.J. van de Kraats (bestuurder)
  • Director reappointment, J.W. van den Broek (bestuurder)
  • Director reappointment, Herman Nijns (gedelegeerd bestuurder)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (commissaris)
21-06
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment7 facts ▸
  • General meeting, 17/05/2011
  • Board meeting, 17/05/2011
  • Director reappointment, Herman Nijns (administrateur)
  • Director reappointment, J.W. van den Broek (administrateur)
  • Director reappointment, R.J. van de Kraats (administrateur)
  • Director reappointment, Herman Nijns (administrateur délégué)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises
27-01
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Capital increase7 facts ▸
  • Merger
  • Accounting effect, 01/10/2010
  • Capital increase, €14.537.162,77
  • Capital, €14.637.162,77
  • Statutes amendment
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
27-01
State Gazette act Capital & shares · Restructuring
General meeting · Merger · Accounting effect6 facts ▸
  • General meeting, 31/12/2010
  • Merger, absorption
  • Accounting effect, 01/10/2010
  • Capital increase, €14.537.162,77
  • Capital, €14.637.162,77
  • Statutes amendment
2010
29-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
29-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
22-04
State Gazette act Capital & shares · Statutes amendment
Purpose change · Capital increase · Capital decrease6 facts ▸
  • Purpose change, het verlenen van diensten aan, en het aannemen van projecten op administratief, commercieel, hurman. resources en technisch gebied... human resources consultanc…
  • Capital increase, €10.114,22
  • Capital decrease, €8.709.778,33
  • Reserve release, beschikbaar reserves
  • Capital, €100.000
  • Power of attorney, raad van bestuur
22-04
State Gazette act Capital & shares · Purpose
Purpose change · Capital increase · Capital decrease8 facts ▸
  • Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger - la foumiture de services et l'entreprise de projets, dans les secteurs adminıstratif, commercial, hu…
  • Capital increase, €10.114,22
  • Capital decrease, €8.709.778,33
  • Reserve release, réserves disponibles
  • Capital, €100.000
  • Power of attorney, Stéphanie Emaelsteen
  • Power of attorney, Catherine Lelong
  • Power of attorney, RANDSTAD PROFESSIONALS BRUXELLES
25-01
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Capital increase · Capital · Statutes amendment9 facts ▸
  • Capital increase, €9.402,65
  • Capital increase, €0,48
  • Capital, €8.799.664,11
  • Statutes amendment
  • Reserve release, Split of reserves and results from Tempo-Team Projects partial split
  • Reserve release, Split of reserves and results from Expectra Recruitment split
  • Power of attorney, Stéphanie Enae'steen
  • Power of attorney, Catherine Lelong
  • Power of attorney, RANDSTAD PROFESSIONALS
25-01
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Capital increase · Capital · Reserve release8 facts ▸
  • Capital increase, €36.888,03
  • Capital increase, €517.774,27
  • Capital, €8.799.664,11
  • Reserve release, 45.952,81 EUR, scission partielle de la société TEMPO-TEAM PROJECTS
  • Reserve release, 79.166,82 EUR, scission partielle de la société EXPECTRA RECRUITMENT
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Cathenne Lelong
  • Power of attorney, RANDSTAD PROFESSIONALS
2009
02-01
State Gazette act Resignations & appointments
General meeting · Auditor appointment2 facts ▸
  • General meeting, 20/05/2008
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (commissaris)
02-01
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 20/05/2008
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entrepnses (commissaire)
  • Permanent representative, Bernard Gabriëls (représentant pour l'exercice de la fonction de commissaire)
2005
25-07
State Gazette act Capital & shares · Statutes amendment · Restructuring
General meeting · Merger · Dissolution12 facts ▸
  • General meeting, 30/06/2005
  • Merger
  • Dissolution, 2005-06-30
  • Accounting effect, 01/01/2005
  • Capital increase, €1,81
  • Share issue, gewoon aandeel, 1
  • Capital, €7.960.001,81
  • Statutes amendment
  • Power of attorney, Martin De Simpel
  • Power of attorney, Kamukenji Mpoy
  • Power of attorney, Nathalie Pets
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren
25-07
State Gazette act Capital & shares · Statutes amendment · Restructuring
General meeting · Merger · Capital increase11 facts ▸
  • General meeting, 30 juin 2005
  • Merger, 30 juin 2005
  • Capital increase, €1,81
  • Capital, €7.960.001,81
  • Accounting effect, 01/01/2005
  • Statutes amendment
  • Power of attorney, Martin De Simpel
  • Power of attorney, Kamukenji Mpoy
  • Power of attorney, Nathalie Pets
  • Power of attorney, RANDSTAD PROFESSIONALS
  • Dissolution, 2005-06-30
27-06
State Gazette act Resignations & appointments
Director resignation · Director appointment2 facts ▸
  • Director resignation, Pierre Deltenre (bestuurder)
  • Director appointment, Jacob Noteboom (bestuurder)
2004
23-08
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 23/04/2004
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (commissaris)
  • Permanent representative, Gabriëls Bernard
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
16 directors, no change since 2023
Annic BOSMANS
Director · since 01-04-2023
Current
Michael SMITH
Director · since 01-04-2023
Current
Johan Christiaan (genoemd Chris) HEUTINK
Director · since 29-03-2022
Current
Johan Christiaan (nommé Chris) HEUTINK
Director · since 29-03-2022
Current
Jacobus Wim van den Broek
Director · since 01-04-2020
Not recently confirmed
J.W. van den Broek
Director · since 01-01-2011
Not recently confirmed
+ 2 not shown in this overview
01-04-2023 Annic BOSMANS: Appointed as Director
01-04-2023 Annic BOSMANS: Appointed as Managing director
01-04-2023 Annic BOSMANS: Appointed as Director
01-04-2023 Annic BOSMANS: Appointed as Managing director
01-04-2023 Michael SMITH: Appointed as Director
01-04-2023 Michael SMITH: Appointed as Director
01-04-2023 Chris HEUTINK: Resigned as Director
01-04-2023 Chris HEUTINK: Resigned as Director
01-04-2023 Herman NIJNS: Resigned as Managing director
01-04-2023 Herman NIJNS: Resigned as Director
01-04-2023 Herman NIJNS: Resigned as Managing director
01-04-2023 Herman NIJNS: Resigned as Director
29-03-2022 Johan Christiaan (genoemd Chris) HEUTINK: Appointed as Director
29-03-2022 Johan Christiaan (nommé Chris) HEUTINK: Appointed as Director
29-03-2022 Jacobus Wim (genoemd Jacques) VAN DEN BROEK: Resigned as Director
29-03-2022 Jacobus Wim (nommé Jacques) VAN DEN BROEK: Resigned as Director
01-04-2020 Jacobus Wim van den Broek: Appointed as Director
01-04-2020 Jacobus Wim van den Broek: Appointed as Director
01-04-2020 François Béharel: Resigned as Director
01-04-2020 François Béharel: Resigned as Director
17-07-2019 Robert Jan van de Kraats: Resigned as Director
17-05-2019 Robert Jan van de Kraats: Resigned as Director
16-05-2017 Herman NIJNS: Mandate renewed as Director
16-05-2017 Herman NIJNS: Mandate renewed as Director
+ 19 not shown in this overview
Location & real-estate footprint
Registered office, Grimbergen · 9 establishment units since 2005
establishment 8 of 9 establishment units on the map
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.

Boechoutlaan 105 00011853 Grimbergen
Ground area
5.1 ha
Building footprint
1.2 ha
Volume, LiDAR
97,498 m³
8 parcels, Brussels, Flanders, Wallonia · tallest building 56.8 m, ±10 floors. Linked by address, not a title deed.
9 establishment units
RANDSTAD HR SOLUTIONS
Avenue Prince de Liège(JB) 78, 5100 NamurIT consultancy
since 20052.150.619.959
RANDSTAD HR SOLUTIONS
Bourgetlaan 42, 1130 BrusselBusiness consulting
since 20132.219.571.717
RANDSTAD HR SOLUTIONS
Boechoutlaan 105 0001, 1853 GrimbergenEmployment placement agencies
since 20182.280.239.970
RANDSTAD HR SOLUTIONS
Sluisweg 2, 9000 GentEmployment placement agencies
since 20182.280.240.069
RANDSTAD HR SOLUTIONS
Posthofbrug 10, 2600 AntwerpenEmployment placement agencies
since 20182.280.240.168
RANDSTAD HR SOLUTIONS
Rue de Fragnée 19-21, 4000 LiègeEmployment placement agencies
since 20182.280.240.267
Show 3 more locations
RANDSTAD HR SOLUTIONS
Herkenrodesingel 101, 3500 HasseltEmployment placement agencies
since 20182.280.240.366
RANDSTAD HR SOLUTIONS
Rue des Sandrinettes 25, 7033 MonsEmployment placement agencies
since 20182.280.240.465
Randstad HR Solutions
O.L.V.-Broedersstraat 2, 3300 TienenEmployment placement agencies
since 20252.369.862.824
8 parcels
Flanders 4 (50%) Wallonia 3 (37.5%) Brussels 1 (12.5%)
Parcel (capakey) Region Area Buildings Height / fl.
23084A0639/00E000 Flanders 1.5 ha 1 · 1,862 m² 16.9 m · 4 fl.
11003A0160/00K002 Flanders 1.3 ha 1 · 1,013 m² 25.1 m · 8 fl.
71327G0302/00M000 Flanders 8,031 m² 1 · 3,417 m² -
92067B0903/00B000 Wallonia 4,985 m² 1 · 1,302 m² -
53019A0252/00E012 Wallonia 3,996 m² 1 · 988 m² 12.8 m · 4 fl.
21821C0259/00N000 Brussels 2,460 m² - -
62814C0023/00K000 Wallonia 1,465 m² 1 · 1,794 m² 28.7 m · 1 fl.
44082B0532/00A002 Flanders 1,249 m² 1 · 1,249 m² 56.8 m · 10 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 7
8 of 8 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

12 auditors
BV PwC BedrijfsrevisorenCurrent
Auditor · represented by Mieke Van Leeuwe
03-10-2025 → present
PwC Réviseurs d'Entreprises SRLCurrent
Commissaire · represented by Mieke Van Leeuwe
03-10-2025 → present
Show 10 earlier auditors
Deloitte
Auditor · represented by e6
succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2021
13-11-2015 → 13-07-2021
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Fabio De Clercq
succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2021
18-01-2016 → 13-07-2021
DELOITTE Bedrijfsrevisoren BV
Auditor
succeeded by BV PwC Bedrijfsrevisoren in 2025
13-07-2021 → 03-10-2025
Deloitte Réviseurs d'Entreprises
Commissaire · represented by Dirk CLEYMANS
succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2021
18-01-2016 → 13-07-2021
PricewaterhouseCoopers
Auditor · represented by e3
succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2021
13-11-2015 → 13-07-2021
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by PricewaterhouseCoopers Réviseurs d'Entrepnses in 2009
23-08-2004 → 02-01-2009
PricewaterhouseCoopers Réviseurs d'Entrepnses
Commissaire · represented by Bernard Gabriëls
succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2011
02-01-2009 → 21-06-2011
PricewaterhouseCoopers Réviseurs d'entreprises
Commissaire · represented by Filip Lozie
succeeded by Deloitte in 2015
21-06-2011 → 13-11-2015
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor
succeeded by PricewaterhouseCoopers Réviseurs d'Entrepnses in 2009
25-07-2005 → 02-01-2009
SRL DELOITTE Réviseurs d'Entreprises
Commissaire · represented by Dirk Cleymans
succeeded by BV PwC Bedrijfsrevisoren in 2025
13-07-2021 → 03-10-2025

Structure & network

Connections & network

9 connected companies

Acquisitions and mergers

17 transactions
Took over:RANDSTAD SOURCERIGHT
merger by absorption · State Gazette act of 25-07-2013 (4 acts)
Took over:GALILEI
State Gazette act of 19-04-2013 (4 acts) · effective 03-04-2013
Took over:RANDSTAD H.R. SERVICES
State Gazette act of 19-04-2013 (4 acts) · effective 03-04-2013
Took over:RANDSTAD SERVICES
merger by absorption · proposal · State Gazette act of 27-01-2011 (4 acts)
Took over:YACHT
State Gazette act of 25-07-2005 (2 acts) · effective 30-06-2005
Received a contribution from:AUSY CONSULTING
State Gazette act of 08-07-2021 (2 acts)
Received a contribution from:RANDSTAD BELGIUM
State Gazette act of 08-07-2021 (2 acts)
Received a contribution from:AUSY CONSULTING
BE 0686.849.377proposal · State Gazette act of 26-05-2021 (5 acts)
Received a contribution from:RANDSTAD BELGIUM
BE 0402.725.291proposal · State Gazette act of 26-05-2021 (5 acts)
Contributed a business line to:RANDSTAD PROFESSIONALS
State Gazette act of 08-01-2025 (2 acts) · effective 01-01-2025
Contributed a business line to:RANDSTAD PROFESSIONALS
BE 0686.849.377proposal · State Gazette act of 14-11-2024 (11 acts)
Contributed a business line to:HUDSON BELGIUM
State Gazette act of 29-07-2024 (2 acts) · effective 01-07-2024
Contributed a business line to:HUDSON BELGIUM
BE 0459.165.435proposal · State Gazette act of 21-05-2024 (4 acts)
Contributed a business line to:AUSY CONSULTING
State Gazette act of 08-07-2021 (4 acts) · effective 01-07-2018
Contributed a business line to:AUSY BELGIUM
State Gazette act of 16-07-2018 (2 acts) · effective 01-07-2018
Contributed a business line to:AUSY BELGIUM
BE 0450.760.087proposal · State Gazette act of 29-05-2018 (4 acts)
Contributed a business line to:RANDSTAD SOURCERIGHT
State Gazette act of 18-01-2016 (4 acts)

Capital and shareholders

Capital increase at RANDSTAD PROFESSIONALS (BE 0686.849.377) of 89,231.62 EUR
State Gazette act of 14-11-2024
Capital increase at RANDSTAD PROFESSIONALS (BE 0686.849.377) of 89,231.62 EUR
State Gazette act of 14-11-2024
Capital increase at HUDSON BELGIUM (BE 0459.165.435) of 88,983.77 EUR
State Gazette act of 21-05-2024
Capital increase at HUDSON BELGIUM (BE 0459.165.435) of 88,983.77 EUR
State Gazette act of 21-05-2024
Capital increase of 4,372.79 EUR · 5,372 new shares
Capital increase of 4,743.03 EUR · 5,304 new shares
State Gazette act of 08-07-2021
Capital increase of 4,372.79 EUR · 5.37 new shares
Capital increase of 4,743.03 EUR · 5.30 new shares
State Gazette act of 08-07-2021
Capital increase at AUSY CONSULTING (BE 0686.849.377) of 90,896.66 EUR
State Gazette act of 20-05-2021
Capital increase at AUSY CONSULTING (BE 0686.849.377) of 90,896.66 EUR
State Gazette act of 20-05-2021
Show 25 more events
Capital increase of 9,115.82 EUR
State Gazette act of 20-05-2021
Capital increase of 9,115.82 EUR
State Gazette act of 20-05-2021
Transfer of 115,027 shares from RANDSTAD PROFESSIONALS to RANDSTAD GROUP BELGIUM
Transfer of 97 shares from RANDSTAD PROFESSIONALS to RANDSTAD HOLDING INTERNATIONAL SERVICES B.V.
State Gazette act of 16-07-2018
Capital increase at AUSY CONSULTING (BE 0686.849.377) of 75,698.99 EUR
Capital increase at AUSY BELGIUM (BE 0450.760.087) of 62,794.08 EUR
State Gazette act of 29-05-2018
Capital increase at AUSY CONSULTING (BE 0686.849.377) of 75,698.99 EUR
Capital increase at AUSY BELGIUM (BE 0450.760.087) of 62,794.08 EUR
State Gazette act of 29-05-2018
Founding capital 631,136.53 EUR · 1,106,541 shares
Transfer of 1,105,610 shares from RANDSTAD SOURCERIGHT to RANDSTAD GROUP BELGIUM
Transfer of 931 shares from RANDSTAD SOURCERIGHT to RANDSTAD HOLDING INTERNATIONAL SERVICES B.V.
State Gazette act of 18-01-2016
Founding capital 631,136.53 EUR
State Gazette act of 18-01-2016
Founding capital 631,136.53 EUR
State Gazette act of 10-11-2015
Founding capital 631,136.53 EUR
State Gazette act of 10-11-2015
Capital increase of 2,563,453.70 EUR
Transfer of 45,176 shares from RANDSTAD PROFESSIONALS to RANDSTAD GROUP BELGIUM
Transfer of 1 share from RANDSTAD PROFESSIONALS to RANDSTAD HOLDING INTERNATIONAL SERVICES BV
State Gazette act of 25-07-2013
Capital increase of 2,563,453.70 EUR · 45,177 new shares
Transfer of 45,176 shares from RANDSTAD PROFESSIONALS to RANDSTAD GROUP BELGIUM
Transfer of 1 share from RANDSTAD PROFESSIONALS to RANDSTAD HOLDING INTERNATIONAL SERVICES BV
State Gazette act of 25-07-2013
Capital increase of 2,563,453.70 EUR · 45,177 new shares
State Gazette act of 28-05-2013
Capital increase of 2,563,453.70 EUR
State Gazette act of 28-05-2013
Capital increase of 61,500 EUR · 183.07 new shares
Capital increase of 2,478,935 EUR · 115.39 new shares
State Gazette act of 19-04-2013
Capital increase of 61,500 EUR · 183,069 new shares
Capital increase of 2,478,935 EUR · 115,386 new shares
State Gazette act of 19-04-2013
Capital increase of 2,540,435 EUR
State Gazette act of 01-03-2013
Capital increase of 2,540,435 EUR · 298,455 new shares
State Gazette act of 01-03-2013
Capital increase of 14,537,162.77 EUR · 643,591 new shares
State Gazette act of 27-01-2011
Capital increase of 14,537,162.77 EUR
State Gazette act of 27-01-2011
Capital increase of 10,114.22 EUR
State Gazette act of 22-04-2010
Capital increase of 10,114.22 EUR
State Gazette act of 22-04-2010
Capital increase of 36,888.03 EUR
Capital increase of 517,774.27 EUR
State Gazette act of 25-01-2010
Capital increase of 9,402.65 EUR
Capital increase of 0.48 EUR
State Gazette act of 25-01-2010
Capital increase of 1.81 EUR · 1 new share
State Gazette act of 25-07-2005
Capital increase of 1.81 EUR · 1 new share
State Gazette act of 25-07-2005

Recognitions · licences · registrations

Quality registration as a provider

1 live approval
Quality registration as a provider
Toegekend · valid until 2029-08-30

Similar companies · same sector, comparable size

Of 11,554 companies in sector 71121 we hold annual accounts for 6,563. 513 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded21-04-1999
Fiscal year end31-12
Activities, NACEBEL
71121Engineering and related technical consultancy, excluding land surveyors
70100Activities of head offices
74909Other professional, scientific and technical activities
74999Other professional, scientific and technical activities
78100Employment placement agencies
78200Temporary employment agencies and other provision of personnel
78300Employment activities
Sources
Crossroads Bank for EnterprisesNational Bank · 27 filingsAddress and cadastre registers

Data from official sources, last processed on 23-09-2026. Scores and ratios are computed by Checked and are not a credit decision.