RANDSTAD HR SOLUTIONS
ActiveSummary
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 €16.5m and a net result of -€2.2m. Equity is shrinking by ~4.3% per year across the filed fiscal years. Its solvency ranks better than 71% of 742 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
This company filed its last 7 accounts on average 42 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 34% of the sector filed late.
Checked, nothing found (2)
History
RANDSTAD HR SOLUTIONS was incorporated on 21 April 1999.1 Between 2005 and 2021 the capital was increased 11 times, most recently to EUR 19 million.234 4 companies were merged into the company between 2005 and 2013, including RANDSTAD H.R. SERVICES and RANDSTAD SOURCERIGHT.256 The registered office moved to Brussel in 2015 and to Strombeek-Bever in 2025.78 The name was changed to RANDSTAD HR SOLUTIONS in 2021.9 The board currently has 4 members; Johan Christiaan (genoemd Chris) HEUTINK has served longest, since 2022.10
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 25-07-2005
- 3Belgian State Gazette, 20-05-2021
- 4Belgian State Gazette, 08-07-2021
- 5Belgian State Gazette, 19-04-2013
- 6Belgian State Gazette, 25-07-2013
- 7Belgian State Gazette, 19-01-2015
- 8Belgian State Gazette, 04-12-2025
- 9Belgian State Gazette, 06-05-2021
- 10Belgian State Gazette, 02-06-2022
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 71, Architectural and engineering activities; technical testing and analysis, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Peer companies
Historical observationOf the 146 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 94% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a small loss
A further 0.7% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 146 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €26.3m | €23.0m | €24.3m | €19.3m | €17.7m | ▼ 8.3% |
| Turnover70 | €21.4m | €18.4m | €19.7m | €19.3m | €17.1m | ▼ 11.6% |
| Other operating income74 | €3.8m | €2.9m | €4.7m | €284 | - | - |
| Non-recurring operating income76A | €1.1m | €1.6m | - | - | €625,920 | - |
| Operating charges60/66A | €23.5m | €21.4m | €22.3m | €22.5m | €20.5m | ▼ 8.9% |
| Services and other goods61 | €23.5m | €21.4m | €22.3m | €22.4m | €20.5m | ▼ 8.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3,114 | €3,397 | €7,936 | €4,076 | €540 | ▼ 86.7% |
| Other operating charges640/8 | €1,811 | €4,285 | €1,168 | €695 | €1,690 | ▲ 143% |
| Non-recurring operating charges66A | - | - | - | €21,997 | €3,302 | ▼ 85.0% |
| Operating profit (loss)9901 | €2.8m | €1.6m | €2.0m | -€3.2m | -€2.8m | ▲ 12.3% |
| Financial income75/76B | €15,905 | €104,946 | €848,479 | €1.0m | €596,522 | ▼ 42.7% |
| Recurring financial income75 | €15,905 | €104,946 | €848,479 | €1.0m | €596,522 | ▼ 42.7% |
| Income from current assets751 | €2,212 | €73,284 | €808,637 | €1.0m | €567,391 | ▼ 44.1% |
| Other financial income752/9 | €13,693 | €31,662 | €39,841 | €27,122 | €29,131 | ▲ 7.4% |
| Financial charges65/66B | €220,989 | €106,930 | €53,835 | €193,917 | €52,344 | ▼ 73.0% |
| Recurring financial charges65 | €220,989 | €106,930 | €53,835 | €193,917 | €52,344 | ▼ 73.0% |
| Debt charges650 | €137,701 | €73,831 | - | - | - | - |
| Other financial charges652/9 | €83,288 | €33,099 | €53,835 | €193,917 | €52,344 | ▼ 73.0% |
| Profit (loss) for the period before taxes9903 | €2.6m | €1.6m | €2.8m | -€2.3m | -€2.2m | ▲ 3.7% |
| Income taxes67/77 | €440,753 | €432,661 | €705,829 | €1,453 | - | - |
| Taxes670/3 | €440,753 | €432,661 | €705,829 | €1,453 | - | - |
| Profit (loss) for the period9904 | €2.2m | €1.2m | €2.1m | -€2.3m | -€2.2m | ▲ 3.8% |
| Profit (loss) for the period to be appropriated9905 | €2.2m | €1.2m | €2.1m | -€2.3m | -€2.2m | ▲ 3.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €29.0m | €27.4m | €29.5m | €26.7m | €25.9m | ▼ 2.9% |
| Fixed assets21/28 | €1,420 | €36,967 | €30,816 | €4,743 | - | - |
| Tangible fixed assets22/27 | €1,420 | €36,067 | €29,916 | €3,843 | - | - |
| Plant, machinery and equipment23 | €1,420 | €36,067 | €29,916 | €3,843 | - | - |
| Financial fixed assets28 | - | €900 | €900 | €900 | - | - |
| Other financial fixed assets284/8 | - | €900 | €900 | €900 | - | - |
| Amounts receivable and cash guarantees285/8 | - | €900 | €900 | €900 | - | - |
| Current assets29/58 | €29.0m | €27.4m | €29.5m | €26.7m | €25.9m | ▼ 2.9% |
| Amounts receivable within one year40/41 | €6.3m | €4.7m | €6.1m | €2.1m | €1.5m | ▼ 28.3% |
| Trade receivables40 | €4.9m | €3.3m | €4.6m | €175,873 | €58,734 | ▼ 66.6% |
| Other amounts receivable41 | €1.4m | €1.4m | €1.4m | €1.9m | €1.5m | ▼ 24.9% |
| Cash at bank and in hand54/58 | €22.7m | €22.6m | €23.2m | €24.4m | €24.3m | ▼ 0.4% |
| Deferred charges and accrued income490/1 | €91,875 | €113,785 | €260,237 | €222,901 | €128,925 | ▼ 42.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €29.0m | €27.4m | €29.5m | €26.7m | €25.9m | ▼ 2.9% |
| Equity10/15 | €21.0m | €21.1m | €21.2m | €18.8m | €16.5m | ▼ 12.3% |
| Contributions10/11 | €18.9m | €18.9m | €18.9m | €18.8m | €18.7m | ▼ 0.5% |
| Capital10 | €18.9m | €18.9m | €18.9m | €18.8m | €18.7m | ▼ 0.5% |
| Issued capital100 | €18.9m | €18.9m | €18.9m | €18.8m | €18.7m | ▼ 0.5% |
| Outside capital11 | €3,114 | €3,114 | €3,114 | €3,099 | €3,083 | ▼ 0.5% |
| Share premium1100/10 | €3,114 | €3,114 | €3,114 | €3,099 | €3,083 | ▼ 0.5% |
| Reserves13 | €2.1m | €2.2m | €2.3m | €2.3m | €2.3m | = |
| Non-distributable reserves130/1 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | ▼ 0.5% |
| Legal reserve130 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | ▼ 0.5% |
| Reserves not available under the articles1311 | €120 | €120 | €120 | €120 | €119 | ▼ 0.5% |
| Tax-exempt reserves132 | €27,304 | €27,304 | €27,304 | €27,175 | €27,031 | ▼ 0.5% |
| Distributable reserves133 | €140,778 | €314,582 | €419,351 | €417,377 | €427,427 | ▲ 2.4% |
| Profit (loss) carried forward14 | - | - | - | -€2.3m | -€4.5m | ▼ 96.2% |
| Provisions and deferred taxes16 | €250,299 | €250,299 | €250,299 | €250,299 | €250,299 | = |
| Provisions for liabilities and charges160/5 | €250,299 | €250,299 | €250,299 | €250,299 | €250,299 | = |
| Other liabilities and charges164/5 | €250,299 | €250,299 | €250,299 | €250,299 | €250,299 | = |
| Amounts payable17/49 | €7.8m | €6.0m | €8.0m | €7.6m | €9.2m | ▲ 20.2% |
| Amounts payable within one year42/48 | €5.7m | €4.0m | €4.8m | €4.6m | €5.9m | ▲ 29.3% |
| Trade debts44 | €2.6m | €2.6m | €2.3m | €4.3m | €5.7m | ▲ 32.0% |
| Suppliers440/4 | €2.6m | €2.6m | €2.3m | €4.3m | €5.7m | ▲ 32.0% |
| Taxes, remuneration and social security45 | €1.0m | €457,161 | €483,703 | €250,057 | €206,902 | ▼ 17.3% |
| Taxes450/3 | €873,563 | €456,157 | €483,703 | €250,057 | €206,902 | ▼ 17.3% |
| Remuneration and social security454/9 | €167,701 | €1,004 | - | - | - | - |
| Other amounts payable47/48 | €2.0m | €1.0m | €2.0m | - | - | - |
| Accrued charges and deferred income492/3 | €2.1m | €2.0m | €3.3m | €3.0m | €3.2m | ▲ 6.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.2m | €1.2m | €2.1m | -€2.3m | -€2.2m | ▲ 3.8% |
| + Depreciation and write-downs630 | €3,114 | €3,397 | €7,936 | €4,076 | €540 | ▼ 86.7% |
| Operating cash flow (approximation) | €2.2m | €1.2m | €2.1m | -€2.3m | -€2.2m | ▲ 3.6% |
| Investment in fixed assets (approximation) | - | -€38,944 | -€1,785 | €21,997 | - | - |
| Change in cash | - | -€100,914 | €599,531 | €1.2m | -€86,709 | ▼ 107% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
04-05
State Gazette act
Resignation: Michael SMITH (director)Appointment: Herman NIJNS (director) · Power of attorney3 facts ▸
- Director resignation, Michael SMITH (director)
- Director appointment, Herman NIJNS (director)
- Power of attorney, Annic BOSMANS
04-12
State Gazette act
Registered office · Capital & shares · Statutes amendmentCapital 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
Appointments: Deloitte Bedrijfsrevisoren BV (statutory auditor) and PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Mieke Van Leeuwe · Mandate compensation5 facts ▸
- General meeting, 21/05/2025
- Auditor appointment, Deloitte Bedrijfsrevisoren BV
- Auditor appointment, PwC Bedrijfsrevisoren BV
- Permanent representative, Mieke Van Leeuwe (permanent representative)
- Mandate compensation, PwC Bedrijfsrevisoren BV
08-01
State Gazette act
Capital & shares · Statutes amendmentDemerger · Accounting effect · Share issue12 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)
14-11
State Gazette act
RestructuringDemerger · 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
30-09
State Gazette act
Appointment: DELOITTE Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk CLEYMANS · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 21/05/2024
- Auditor appointment, DELOITTE Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk CLEYMANS (vertegenwoordiger commissaris)
- Mandate compensation, DELOITTE Bedrijfsrevisoren BV
- Power of attorney, ADW LEGAL CONSULT BV
29-07
State Gazette act
Capital & shares · Statutes amendment · Restructuring · MiscellaneousDemerger · Accounting effect · Capital decrease9 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
21-05
State Gazette act
RestructuringDemerger · 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
Show earlier events
12-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Capital · Power of attorney5 facts ▸
- General meeting, 15 december 2023
- Purpose change, The corporate purpose is changed to the text of Article 3 of the new statutes.
- Capital, €18.902.545,94
- Statutes amendment
- Power of attorney, Matthieu DERYNCK
14-12
State Gazette act
Resignations: Herman NIJNS (director) and Chris HEUTINK (director)Appointments: Annic BOSMANS (director) and Michael SMITH (director) · Mandate compensation · Power of attorney11 facts ▸
- General meeting, 04/09/2023
- Board meeting, 12/09/2023
- Director resignation, Herman NIJNS (director)
- Director resignation, Chris HEUTINK (director)
- Director resignation, Herman NIJNS (managing director)
- Director appointment, Annic BOSMANS (director)
- Director appointment, Michael SMITH (director)
- Mandate compensation, Annic BOSMANS
- Mandate compensation, Michael SMITH
- Director appointment, Annic BOSMANS (managing director)
- Power of attorney, ADW Legal Consult
12-07
State Gazette act
Permanent representatives: Dirk Cleymans and Fabio De ClercqMandate term · Appointment date6 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
02-06
State Gazette act
Resignation: Jacobus Wim (genoemd Jacques) VAN DEN BROEK (director)Appointment: Johan Christiaan (genoemd Chris) HEUTINK (director)3 facts ▸
- General meeting, 29/04/2022
- Director resignation, Jacobus Wim (genoemd Jacques) VAN DEN BROEK (director)
- Director appointment, Johan Christiaan (genoemd Chris) HEUTINK (director)
13-07
State Gazette act
Appointment: DELOITTE Bedrijfsrevisoren bv (statutory auditor)Permanent representative: Fabio De Clercq · Mandate compensation3 facts ▸
- Auditor appointment, DELOITTE Bedrijfsrevisoren bv
- Permanent representative, Fabio De Clercq
- Mandate compensation, DELOITTE Bedrijfsrevisoren bv
08-07
State Gazette act
Capital & shares · Purpose · MiscellaneousDemerger · Accounting effect · Capital decrease9 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 · MiscellaneousDemerger · Capital increase · Capital15 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
20-05
State Gazette act
RestructuringDemerger · Capital · Capital increase9 facts ▸
- Demerger, partiële splitsing door overneming van de bedrijfstak 'Search & Selection business'
- Demerger, partiële splitsing door overneming van de bedrijfstak '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 aandelen voor RBE inbreng, 5.304 aandelen voor AUSY inbreng
20-05
State Gazette act
RestructuringPermanent representatives: Gerbrand Van Zeebroeck and Andy Stynen · Demerger · Capital decrease11 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
- 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
- Cash consideration, nee
06-05
State Gazette act
Statutes amendmentName change · Capital3 facts ▸
- Name change, RANDSTAD HR SOLUTIONS
- Statutes amendment
- Capital, €18.984.326,78
20-04
State Gazette act
Resignation: François Béharel (director)Appointment: Jacobus Wim van den Broek (director) · Mandate compensation4 facts ▸
- General meeting, 01/04/2020
- Director resignation, François Béharel (director)
- Director appointment, Jacobus Wim van den Broek (director)
- Mandate compensation, Jacobus Wim van den Broek
17-07
State Gazette act
Resignation: Robert Jan van de Kraats (director)2 facts ▸
- General meeting, 28/06/2019
- Director resignation, Robert Jan van de Kraats (director)
25-01
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Fabio De Clercq · Mandate compensation4 facts ▸
- General meeting, 15/01/2019
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Fabio De Clercq (company auditor)
- Mandate compensation, Deloitte Bedrijfsrevisoren
16-07
State Gazette act
RestructuringDemerger · 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
RestructuringDemerger · Accounting effect · Capital decrease16 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
29-05
State Gazette act
RestructuringPermanent representatives: Andy STYNEN and Philippe MORSILLO · Demerger · Capital21 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
- +9 further facts in this act
06-06
State Gazette act
Reappointments: Herman NIJNS, Robert Jan VAN DE KRAATS and François BÉHARELMandate compensation10 facts ▸
- General meeting, 28/04/2017
- Board meeting, 28/04/2017
- Director reappointment, Herman NIJNS (director)
- Mandate compensation, Herman NIJNS
- Director reappointment, Robert Jan VAN DE KRAATS (director)
- Mandate compensation, Robert Jan VAN DE KRAATS
- Director reappointment, François BÉHAREL (director)
- Mandate compensation, François BÉHAREL
- Director reappointment, Herman NIJNS (managing director)
- Mandate compensation, Herman NIJNS
14-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 28/06/2016
- Power of attorney, Herman NIJNS
12-07
State Gazette act
Statutes amendmentCapital · Power of attorney12 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €19.109.914,94
- Power of attorney, raad van bestuur
02-03
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 25/01/2016
- Power of attorney, Herman NIJNS
18-01
State Gazette act
Capital & shares · RestructuringAppointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Demerger · Accounting effect16 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 (statutory auditor)
- Power of attorney, Stephanie Ernaelsteen
- +4 further facts in this act
13-11
State Gazette act
Resignation: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Appointment: Deloitte (statutory auditor) · Mandate compensation · Mandate expiry5 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
10-11
State Gazette act
RestructuringDemerger · Capital decrease · Founding capital11 facts ▸
- Board meeting, 27/10/2015
- Demerger
- 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
- Share type, aandelen op naam
18-02
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 20/05/2014
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
19-01
State Gazette act
Appointment: Herman Nijns (managing director)Registered-office move3 facts ▸
- Board meeting, 19/11/2014
- Registered-office move, Access Building, Keizer Karellaan 586 bus 8, 1082 Brussel
- Director appointment, Herman Nijns (managing director)
11-03
State Gazette act
Resignation: Jacques van den Broek (director)Appointment: François Béharel (director) · Mandate compensation4 facts ▸
- General meeting, 20/02/2014
- Director resignation, Jacques van den Broek (director)
- Director appointment, François Béharel (director)
- Mandate compensation, François Béharel
25-07
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · 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
28-05
State Gazette act
RestructuringAppointment: PriceWaterhouseCoopers Bedrijfsrevisoren (commissarissen) · Merger · Capital8 facts ▸
- Merger
- 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 · RestructuringMerger · 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
01-03
State Gazette act
RestructuringMerger · Capital · Capital increase14 facts ▸
- Merger
- Merger
- 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
- Share issue, 11, fusion RANDSTAD H.R. SERVICES
- Accounting effect, 01/01/2013
- Net-asset statement, 31/12/2012
- +2 further facts in this act
21-06
State Gazette act
Reappointments: Herman Nijns, R.J. van de Kraats and J.W. van den BroekAppointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)6 facts ▸
- General meeting, 17/05/2011
- Director reappointment, Herman Nijns (director)
- Director reappointment, R.J. van de Kraats (director)
- Director reappointment, J.W. van den Broek (director)
- Director reappointment, Herman Nijns (managing director)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
27-01
State Gazette act
Capital & shares · RestructuringMerger · 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
29-11
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger
22-04
State Gazette act
Capital & shares · Statutes amendmentPurpose 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
25-01
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital increase · Capital · Reserve release9 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
02-01
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)2 facts ▸
- General meeting, 20/05/2008
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
25-07
State Gazette act
Capital & shares · Statutes amendment · RestructuringAppointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Merger · Dissolution12 facts ▸
- General meeting, 30/06/2005
- Merger
- Dissolution, 30-06-2005
- 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
27-06
State Gazette act
Resignation: Pierre Deltenre (director)Appointment: Jacob Noteboom (director)2 facts ▸
- Director resignation, Pierre Deltenre (director)
- Director appointment, Jacob Noteboom (director)
23-08
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)Permanent representative: Gabriëls Bernard3 facts ▸
- General meeting, 23/04/2004
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
- Permanent representative, Gabriëls Bernard
Directors · office · real estate
Board 4
4 not recently confirmed
Day-to-day management 1
Statutory auditor 1
9 establishment units
Show 3 more locations
8 parcels
| 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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Herman NIJNS |
|
| Johan Christiaan (genoemd Chris) HEUTINK |
|
| Johan Christiaan (nommé Chris) HEUTINK |
|
| Annic BOSMANS |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Jacob Noteboom |
|
| J.W. van den Broek |
|
| R.J. van de Kraats |
|
| Jacobus Wim van den Broek |
|
| Michael SMITH |
|
| Chris HEUTINK |
|
| Jacobus Wim (genoemd Jacques) VAN DEN BROEK |
|
| Jacobus Wim (nommé Jacques) VAN DEN BROEK |
|
| François Béharel |
|
| Robert Jan van de Kraats |
|
| PricewaterhouseCoopers Réviseurs d'Entrepnses |
|
| Jacques van den Broek |
|
| BV PwC Bedrijfsrevisoren |
|
| Pierre Deltenre |
|
Articles of association
Full 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 op het vlak van human resources in de meest brede zin, waaronder: assessment- en development centers, competentiemanagement, organisatieontwikkeling, total talent solutions, employer branding, ontwikkeling en implementatie van testsystemen, loopbaanontwikkeling, career transition, internal & external talent mobility, employability en outplacement; - het organiseren en geven van begeleiding en coaching aan diverse doelgroepen zoals directieleden, senior management, medewerkers, studenten, werkzoekenden, enz.; - het organiseren en geven van opleidingen, seminaries en workshops in alle mogelijke vormen en in alle mogelijke domeinen en vakgebieden; - het op elk gebied verlenen van diensten en adviezen aan en het aannemen en beheren van projecten van bedrijven en verenigingen, overheden en publieke instellingen, zelfstandige ondernemers, vrije beroepen en particulieren, dit in alle sectoren (inclusief de non-profit sector); - de adviesverlening en consultancy (workforce advisory) op gelijk welke wijze met betrekking tot alle hiervoor vermelde activiteiten; - het ontwikkelen, aankopen, huren, verkopen, verhuren of ter beschikking stellen van alle bijbehorende materialen, uitrustingen, faciliteiten en digitale tools, ter ondersteuning van alle hiervoor vermelde activiteiten. In het algemeen: - De vennootschap kan alle burgerlijke, commerciële, industriële, financiële, roerende of onroerende handelingen verrichten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar voorwerp en/of die van aard zijn de verwezenlijking ervan uit te breiden of te vergemakkelijken. - Zij kan belangen nemen in, deelnemen in, en het bestuur en toezicht uitvoeren op, op alle wijzen en manieren, in alle zaken, in alle reeds opgerichte of nog te richten ondernemingen, vennootschappen, verenigingen of instellingen, zowel in België als in het buitenland, met hetzelfde, een gelijkaardig, of aanverwant voorwerp van het hare, of waarvan het voorwerp, zelfs onrechtstreeks, van aard is de verwezenlijking of uitbreiding van het hare te vergemakkelijken; dit alles in de ruimste zin van het woord, met inbegrip van zaken, ondernemingen, vennootschappen, verenigingen of instellingen die haar grondstoffen kunnen leveren of de afzet van haar producten en/of diensten kunnen vergemakkelijken. - Deze opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp. - Zij kan dan ook alle overeenkomsten van samenwerking, rationalisatie, vereniging of andere afsluiten met dergelijke zaken, ondernemingen, vennootschappen, verenigingen of instellingen. - Zij kan ook belangen hebben of nemen in dergelijke zaken, ondernemingen, vennootschappen, verenigingen of instellingen, door middel van inbreng, fusie, inschrijving, opslorping, deelname, (financiële) tussenkomst of afspraak of anderszins. Zij kan bijvoorbeeld deelnemen in deze zaken, ondernemingen, vennootschappen, verenigingen of instellingen, Belgische of buitenlandse, ongeacht of zij opgericht zijn of nog moeten worden opgericht. - Zij kan alle verbintenissen aangaan, alle soorten waarborgen verlenen, kredieten en leningen toestaan of aangaan, zakelijke en andere zekerheden stellen op haar roerende en onroerende actiefbestanddelen, gelden bijeenbrengen, obligaties, schuldbrieven of andere waardepapieren uitgeven, alsmede daarmee samenhangende overeenkomsten aangaan, teneinde steun te verlenen aan andere vennootschappen van dezelfde groep of ten gunste van derden. - Zij kan ook elke daad van publiciteit stellen. - De vennootschap kan haar voorwerp verwezenlijken, zowel in België als in het buitenland, op alle wijzen en manieren die zij het meest geschikt acht.
Structure & network
Owners and holdings
1 ownerChain of control
- RANDSTAD GROUP BELGIUM
- RANDSTAD HR SOLUTIONS
Highest known parent: RANDSTAD GROUP BELGIUM. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of RANDSTAD HR SOLUTIONS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
8 connected companiesShow 4 more companies with a shared director
Acquisitions and mergers
13 transactionsCapital and shareholders
- RANDSTAD BELGIUM
- AUSY CONSULTING
- RANDSTAD SOURCERIGHT to RANDSTAD GROUP BELGIUM 1,105,610 shares
- RANDSTAD SOURCERIGHT to RANDSTAD HOLDING INTERNATIONAL SERVICES B.V. 931 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-12-2025 Capital reduction of 10,666.67 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
- 08-01-2025 Capital reduction of 89,231.62 EUR · kapitaalvermindering, “zonder vernietiging van aandelen”
- 14-11-2024 Capital reduction of 89,231.62 EUR · to 18,724,330.55 EUR
- 29-07-2024 Capital reduction of 88,983.77 EUR · “réduction du capital social”, “sans destruction d'actions”
- 21-05-2024 Capital reduction of 88,983.77 EUR · to 18,813,562.17 EUR
- 12-01-2024 Capital stated in the act · 18,902,545.94 EUR
- 08-07-2021 Capital increase of 4,372.79 EUR · to 18,988,699.57 EUR · 5,372 new shares
- 08-07-2021 Capital increase of 4,743.03 EUR · to 18,993,442.60 EUR · 5,304 new shares
Show 25 older capital entries
- 08-07-2021 Capital reduction of 90,896.66 EUR · kapitaalvermindering, “zonder vernietiging van aandelen”
- 20-05-2021 Capital reduction of 90,896.66 EUR · to 18,902,545.94 EUR
- 20-05-2021 Capital increase of 9,115.82 EUR · to 18,993,442.60 EUR
- 06-05-2021 Capital stated in the act · 18,984,326.78 EUR
- 16-07-2018 Capital reduction of 62,794.08 EUR · “réduction du capital social”, “sans destruction d'actions”
- 29-05-2018 Capital reduction of 125,588.16 EUR
- 12-07-2016 Capital stated in the act · 19,109,914.94 EUR
- 18-01-2016 Capital reduction of 631,136.53 EUR · “réduction du capital social”, “sans destruction d'actions”
- 18-01-2016 Incorporation · 631,136.53 EUR · 1,106,541 shares
- 10-11-2015 Capital reduction of 631,136.53 EUR · to 19,109,914.94 EUR
- 10-11-2015 Incorporation · 631,136.53 EUR
- 25-07-2013 Capital increase of 2,563,453.70 EUR · to 19,741,051.47 EUR · 45,177 new shares
- 28-05-2013 Capital increase of 2,563,453.70 EUR · to 19,741,051.47 EUR · 45,177 new shares
- 19-04-2013 Capital increase of 61,500 EUR · to 14,698,662.77 EUR · 183,069 new shares
- 19-04-2013 Capital increase of 2,478,935 EUR · to 17,177,597.77 EUR
- 19-04-2013 Capital increase of 2,478,935 EUR · to 17,177,597.77 EUR · 115,386 new shares
- 01-03-2013 Capital increase of 2,540,435 EUR · to 17,177,597.77 EUR · 298,455 new shares
- 27-01-2011 Capital increase of 14,537,162.77 EUR · to 14,637,162.77 EUR · 643,591 new shares
- 22-04-2010 Capital increase of 10,114.22 EUR · to 8,809,778.33 EUR · from reserves
- 22-04-2010 Capital reduction of 8,709,778.33 EUR · to 100,000 EUR · repaid to the shareholders
- 25-01-2010 Capital increase of 36,888.03 EUR
- 25-01-2010 Capital increase of 517,774.27 EUR
- 25-01-2010 Capital increase of 9,402.65 EUR
- 25-01-2010 Capital increase of 0.48 EUR
- 25-07-2005 Capital increase of 1.81 EUR · to 7,960,001.81 EUR · 1 new share
Recognitions · licences · registrations
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