RANDSTAD OUTSOURCING
The computed 12-month bankruptcy probability of RANDSTAD OUTSOURCING is 0.9% (low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 26 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00135834 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00118981 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00149500 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00233503 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20108954 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200279 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17500147 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-16700420 |
-
Current01-04-2025 → present
3 events
- 01-04-2025 Appointed· Director
- 01-04-2023 Resigned· Director
- 01-04-2023 Resigned· Managing director
-
Current01-04-2023 → present
2 events
- 01-04-2023 Appointed· Director
- 01-04-2023 Appointed· Managing director
-
Current29-03-2022 → present
Former directors (8)
-
Former01-01-2025 → 01-04-2025
2 events
- 01-04-2025 Resigned· Director
- 01-01-2025 Appointed· Director
-
Former29-03-2022 → 01-01-2025
3 events
- 01-01-2025 Resigned· Director
- 01-07-2024 Appointed· Director
- 29-03-2022 Appointed· Director
-
Former01-01-2023 → 01-07-2024
3 events
- 01-07-2024 Resigned· Director
- 17-04-2023 Mandate renewed· Director
- 01-01-2023 Appointed· Director
-
Former- → 01-01-2023
-
Former01-04-2020 → 29-03-2022
2 events
- 29-03-2022 Resigned· Director
- 01-04-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Mieke Van Leeuwe |
- | 21-05-2025 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Mieke Van Leeuwe |
- | 21-05-2025 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Dirk CLEYMANS succeeded by PwC Réviseurs d'Entreprises SRL in 2025 |
- | 01-01-2022 → 21-05-2025 |
| DELOITTE Bedrijfsrevisoren BV Statutory auditor · represented by Dirk Cleymans |
- | - → 20-05-2025 |
| SRL DELOITTE Réviseurs d'Entreprises Statutory auditor · represented by Dirk CLEYMANS |
- | 01-01-2022 → 20-05-2025 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 23-08-2017 |
| Status | Active |
| Postal code | 1853 |
Show 2 more companies with a shared director
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71542B0847/00C002 | Flanders | 3.0 ha | 1 · 6,106 m² | - |
| 23084A0639/00E000 | Flanders | 1.5 ha | 1 · 1,862 m² | 16.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-12-2025 Registered office moved from Berchem-Sainte-Agathe to Strombeek-Bever
- Avenue Charles-Quint 58, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Technical details
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"events": [
{
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"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "58"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1 janvier 2026."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "SA"
}
}03-12-2025 Articles of association amended
Technical details
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"statute_change": {
"name_change": false,
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2025 1 director appointed, 1 resigning
- Mieke Van Leeuwe, Commissaris
- Dirk Cleymans, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder besluit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025, aangezien het mandaat als groepsauditor van Randstad NV (moederentiteit) ten einde komt."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}03-10-2025 1 director appointed, 1 resigning
- Mieke Van Leeuwe, Commissaris
- Dirk Cleymans, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de la Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025. PwC R\u00E9vis"
}
],
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"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "SA"
}
}15-04-2025 1 director appointed, 1 resigning
- Herman NIJNS, Bestuurder
- Jesus ECHEVARRIA MENDIGUREN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Jesus ECHEVARRIA MENDIGUREN als bestuurder van de vennootschap, met ingang van 1 april 2025. ... De eerstvolgende jaarvergadering zal beslissen over de aan hem te verlenen kwijting.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman NIJNS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 april 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Herman NIJNS, wonende te 3350 Linter, Kouterstraat 3B."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "NV"
}
}15-04-2025 1 director appointed, 1 resigning
- Herman NIJNS, Bestuurder
- Jesus ECHEVARRIA MENDIGUREN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Jesus ECHEVARRIA MENDIGUREN comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge ",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman NIJNS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annueile de 2028, de: Monsieur Herman NIJNS, domicili\u00E9 \u00E0 3350 Linter, Kouterstraat 3B"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}10-02-2025 1 director appointed, 1 resigning
- Jesus ECHEVARRIA MENDIGUREN, Bestuurder
- Johan Christiaan HEUTINK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Christiaan HEUTINK",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Johan Christiaan (genoemd Chris) HEUTINK als bestuurder van de vennootschap, met ingang van 1 januari 2025. Aan hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de aan hem te verlenen kwijt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 januari 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Jesus ECHEVARRIA MENDIGUREN, wonende te Spanje, 48930 Getxo (Bizk"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "NV"
}
}10-02-2025 1 director appointed, 1 resigning
- Jesus ECHEVARRIA MENDIGUREN, Bestuurder
- Johan Christiaan HEUTINK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Christiaan HEUTINK",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge \u00E0 accorder.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Jesus ECHEVARRIA MENDIGUREN"
}
],
"schema": "v3.2",
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"subject_company": {
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}30-09-2024 1 director appointed, 1 resigning, 1 reappointed
- Johan Christiaan HEUTINK, Bestuurder
- Dominique HERMANS, Bestuurder
- Dirk CLEYMANS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk CLEYMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van 3 jaar: de BV DELOITTE Bedrijfsrevisoren, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, die voor het uitoefenen van haar taak vertegenwoordigd zal worden door de heer Dirk CLEYMANS, bedrijfsrevis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique HERMANS",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door mevrouw Dominique HERMANS als bestuurder van de vennootschap, met ingang van 1 juli 2024. Haar wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de haar te verlenen kwijting."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Christiaan HEUTINK",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Om te voorzien in een voldcende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 juli 2024, tot aan de jaarvergadering te houden in 2028, van: de heer Johan Christiaan (genoemd Chris) HEUTINK, wonende te 1231 KR Loosdre"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}30-09-2024 1 director appointed, 1 resigning, 1 reappointed
- Johan Christiaan HEUTINK, Bestuurder
- Dominique HERMANS, Bestuurder
- Dirk CLEYMANS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk CLEYMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour une dur\u00E9e de trois ans: la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Dirk CLEYMANS. r\u00E9viseu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique HERMANS",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Madame Dominique HERMANS comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 juillet 2024. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge \u00E0 accorder",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Christiaan HEUTINK",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 juillet 2024, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK, domicili\u00E9 \u00E0 "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "SA"
}
}11-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
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"schema": "v3.2",
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"detected_kind": "other",
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"subject_company": {
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"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}11-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
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"subject_company": {
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"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}17-04-2023 2 directors appointed, 2 resigning, 1 reappointed
- Annic BOSMANS, Bestuurder
- Annic BOSMANS, Gedelegeerd bestuurder
- Herman NIJNS, Bestuurder
- Herman NIJNS, Gedelegeerd bestuurder
- Dominique HERMANS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman NIJNS",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Herman NIJNS als bestuurder van de vennootschap, met ingang van 1 april 2023. Hem wordt eervol ontslag verleend. De jaarvergadering zal beslissen over de hem te verlenen kwijting.",
"discharge_granted": false
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Herman NIJNS",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De bestuurders nemen kennis van het ontslag dat de heer Herman NIJNS genomen heeft als bestuurder en gedelegeerd bestuurder van de vennootschap, met ingang van 1 april 2023.",
"discharge_granted": false
},
{
"kind": "director_in",
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"rrn": null,
"name": "Annic BOSMANS",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 april 2023, tot aan de jaarvergadering te houden in 2028, van mevrouw Annic BOSMANS, wonende te 2630 Aartselaar, Kontichsesteenweg 22."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annic BOSMANS",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De bestuurders bevestigen de benoeming als nieuwe gedelegeerd bestuurder van de vennootschap, met ingang van 1 april 2023, van mevrouw Annic BOSMANS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique HERMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder herbenoemt tenslotte als bestuurder van de vennootschap, tot aan de jaarvergadering te houden in 2028: mevrouw Dominique HERMANS, wonende te 2250 Olen, Paradijs 4."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "NV"
}
}17-04-2023 2 directors appointed, 1 resigning, 1 reappointed
- Annic BOSMANS, Bestuurder
- Annic BOSMANS, Gedelegeerd bestuurder
- Herman NIJNS, Bestuurder
- Dominique HERMANS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman NIJNS",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Herman NIJNS comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cidera de la d\u00E9charge \u00E0 accorder.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annic BOSMANS",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de Madame Annic BOSMANS"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annic BOSMANS",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Les administrateurs confirment la nomination en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1 avril 2023, de Madame Annic BOSMANS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique HERMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Enfin, l\u0027associ\u00E9 un\u00EDque renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de Madame Dominique HERMANS"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "SA"
}
}06-02-2023 1 director appointed, 1 resigning
- Dominique HERMANS, Bestuurder
- Chris HEUTINK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris HEUTINK",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Chris HEUTINK als bestuurder van de vennootschap, met ingang van 1 januari 2023. Hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de hem te verlenen kwijting.",
"discharge_granted": false
},
{
"kind": "director_in",
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"person": {
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"name": "Dominique HERMANS",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 januari 2023, tot aan de jaarvergadering te houden in 2023, van mevrouw Dominique HERMANS, wonende te 2250 Olen, Paradijs 4."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "NV"
}
}06-02-2023 1 director appointed, 1 resigning
- Dominique HERMANS, Bestuurder
- Chris HEUTINK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris HEUTINK",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Chris HEUTINK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2023. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge \u00E0 accorder."
},
{
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"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023, de Madame Dominique HERMANS, domicili\u00E9e \u00E0 2250 Olen, Paradijs 4. "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "SA"
}
}12-07-2022 Dirk Cleymans reappointed as statutory auditor
- Dirk Cleymans, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
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"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Dirk Cleymans zijn in plaats van Fabio De Clercq."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "NV"
}
}12-07-2022 1 director appointed, 1 resigning
- Dirk Cleymans, Commissaris
- Fabio De Clerca, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clerca",
"address": null,
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},
"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 priv\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, sera d\u00E9sormais Dirk Cleymans en remplacement de Fabio De Clerca."
},
{
"kind": "commissaris_in",
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"person": {
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"address": null,
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},
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 priv\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, sera d\u00E9sormais Dirk Cleymans en remplacement de Fabio De Clerca."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}02-06-2022 1 director appointed, 1 resigning
- Johan Christiaan (genoemd Chris) HEUTINK, Bestuurder
- Jacobus Wim (genoemd Jacques) VAN DEN BROEK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus Wim (genoemd Jacques) VAN DEN BROEK",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-29",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Jacobus Wim (genoemd Jacques) VAN DEN BROEK als bestuurder van de vennootschap, met ingang van 29 maart 2022. Hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de hem te verlenen kwijting.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Johan Christiaan (genoemd Chris) HEUTINK",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-29",
"evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 29 maart 2022, tot aan de jaarvergadering te houden in 2023, van: De heer Johan Christiaan (genoemd Chris) HEUTINK, wonende te 1231 KR Loosd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "NV"
}
}02-06-2022 1 director appointed, 1 resigning
- Johan Christiaan HEUTINK, Bestuurder
- Jacobus Wim VAN DEN BROEK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus Wim VAN DEN BROEK",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-29",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Jacobus Wim (nomm\u00E9 Jacques) VAN DEN BROEK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 29 mars 2022. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera d",
"discharge_granted": false
},
{
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"address": null,
"birth_date": null
},
"effective_date": "2022-03-29",
"evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confime ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 29 mars 2022, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023, de : Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "SA"
}
}20-04-2020 1 director appointed, 1 resigning
- Jacobus Wim (genoemd Jacques) van den Broek, Bestuurder
- François Béharel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois B\u00E9harel",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag als bestuurder met ingang van 1 april 2020 van: De heer Fran\u00E7ois B\u00E9harel, wonende te 62131 Vaudricourt (Frankrijk), R\u00E9sidence Ch\u00E2teau Bois 21."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jacobus Wim (genoemd Jacques) van den Broek",
"address": null,
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},
"effective_date": "2020-04-01",
"evidence_quote": "De enige aandeelhouder beslist met ingang van 1 april 2020, tot aan de jaarvergadering van 2023, te benoemen als bestuurder: De heer Jacobus Wim (genoemd Jacques) van den Broek, wonende te 1405 GZ Bussum (Nederland), Graaf Wichmanlaan 39."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "NV"
}
}20-04-2020 1 director appointed, 1 resigning
- Jacobus Wim van den Broek, Bestuurder
- François Béharel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois B\u00E9harel",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission en tant qu\u0027administrateur avec effet au 1 avril 2020 de: Monsieur Fran\u00E7ois B\u00E9harel, demeurant \u00E0 62131 Vaudricourt (France), R\u00E9sidence Ch\u00E2teau Bois 21."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus Wim van den Broek",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer un administrateur \u00E0 compter du 1 avril 2020, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2023: Monsieur Jacobus Wim (nomm\u00E9 Jacques) van den Broek, demeurant \u00E0 1405 GZ Bussum (Pays-Bas), Graaf Wichmanlaan 39."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "SA"
}
}17-07-2019 Robert Jan van de Kraats resigns as director
- Robert Jan van de Kraats, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Jan van de Kraats",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-17",
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder met ingang van 17 mei 2019 van: De heer Robert Jan van de Kraats, wonende te 1075 AK Amsterdam (Nederland), Oranje Nassaulaan 49. Hem wordt eervol ontslag verleend. De jaarvergadering beslist over de te verlenen kwijting."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "NV"
}
}17-07-2019 Robert Jan van de Kraats resigns as director
- Robert Jan van de Kraats, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Jan van de Kraats",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-17",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur avec effet au 17 mai 2019 de: Monsieur Robert Jan van de Kraats, demeurant \u00E0 1075 AK Amsterdam (Pays-Bas), Oranje Nassaulaan 49. Il a obtenu une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide de la d\u00E9charge \u00E0 donner.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "SA"
}
}25-08-2017 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "Keizer Karellaan 586 Bus 8, 1082 Sint-Agatha-Berchem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"founders": [
{
"org": {
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"name": "RANDSTAD GROUP BELGIUM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
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"holder_org_kbo": "0874.753.819",
"holder_org_name": "RANDSTAD GROUP BELGIUM",
"contribution_type": "cash",
"amount_paid_in_eur": 999999,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 999999,
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"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "RANDSTAD HOLDING INTERNATIONAL SERVICES B.V."
},
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}
],
"capital_eur": 1000000,
"subject_company": {
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"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-08-22",
"post_incorporation_mandates": []
}25-08-2017 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Keizer Karellaan 586 Bus 8, 1082 Sint-Agatha-Berchem",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": {
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"name": "RANDSTAD GROUP BELGIUM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloos",
"partner_role": null,
"holder_org_kbo": "0874.753.819",
"holder_org_name": "RANDSTAD GROUP BELGIUM",
"contribution_type": "cash",
"amount_paid_in_eur": 999999,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 999999,
"amount_subscribed_eur": 999999,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0632.574.909",
"name": "RANDSTAD HOLDING INTERNATIONAL SERVICES B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloos",
"partner_role": null,
"holder_org_kbo": "0632.574.909",
"holder_org_name": "RANDSTAD HOLDING INTERNATIONAL SERVICES B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0679.996.625",
"name_full": "RANDSTAD OUTSOURCING",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-08-22",
"post_incorporation_mandates": []
}| Legal nameFR | RANDSTAD OUTSOURCING |
| Legal nameNL | RANDSTAD OUTSOURCING |