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RANDSTAD HR SOLUTIONS

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

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).

Checked score

Score 2025
Axes · tick = 2024
Profitability5=
Solvency89▼-7
Growth34▼-2
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,050,000 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 check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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
Architectural and engineering activities; technical testing and analysis (NACE 71)
about 56% fewer bankruptcies
← 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
highest 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
1819202122232425
2018 to 2025 · latest year -€2.2m
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 →
tick = median of all Belgian filingsring = median in the sector

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)
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. Usually files around 20 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 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

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 25-07-2005
  3. 3Belgian State Gazette, 20-05-2021
  4. 4Belgian State Gazette, 08-07-2021
  5. 5Belgian State Gazette, 19-04-2013
  6. 6Belgian State Gazette, 25-07-2013
  7. 7Belgian State Gazette, 19-01-2015
  8. 8Belgian State Gazette, 04-12-2025
  9. 9Belgian State Gazette, 06-05-2021
  10. 10Belgian State Gazette, 02-06-2022

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Financials · fiscal year 2025, full schema

Turnover
€17.1m▼ 11.6%
2024 · €19.3m
EBIT margin
-16.2%▲ 0.1pp
2024 · -16.3%
Net result
-€2.2m▲ 3.8%
2024 · -€2.3m
Working capital
€20.0m▼ 9.6%
2024 · €22.1m
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.

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).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€21.4m▲ 28.8%€18.4m▼ 13.9%€19.7m▲ 6.7%€19.3m▼ 1.7%€17.1m▼ 11.6%
Operating result€2.8m€1.6m▼ 42.8%€2.0m▲ 25.3%-€3.2m-€2.8m▲ 12.3%
Net result€2.2mabove the sector's middle half€1.2mabove the sector's middle half▼ 45.9%€2.1mabove the sector's middle half▲ 79.3%-€2.3mbelow the sector's middle half-€2.2mbelow the sector's middle half▲ 3.8%
EBIT margin13.2%▲ 18.3pp8.7%▼ 4.4pp10.3%▲ 1.5pp-16.3%▼ 26.6pp-16.2%▲ 0.1pp
Equity€21.0mabove the sector's middle half▲ 1.3%€21.1mabove the sector's middle half▲ 0.8%€21.2mabove the sector's middle half▲ 0.5%€18.8mabove the sector's middle half▼ 11.3%€16.5mabove the sector's middle half▼ 12.3%
Total assets€29.0mabove the sector's middle half▲ 3.1%€27.4mabove the sector's middle half▼ 5.6%€29.5mabove the sector's middle half▲ 7.7%€26.7mabove the sector's middle half▼ 9.5%€25.9mabove the sector's middle half▼ 2.9%
Debt€7.8m▲ 8.4%€6.0m▼ 22.9%€8.0m▲ 33.5%€7.6m▼ 5.0%€9.2m▲ 20.2%
Working capital€23.3mabove the sector's middle half▲ 0.5%€23.4mabove the sector's middle half=€24.7mabove the sector's middle half▲ 5.9%€22.1mabove the sector's middle half▼ 10.6%€20.0mabove the sector's middle half▼ 9.6%
Solvency72.3%above the sector's middle half▼ 1.3pp77.1%above the sector's middle half▲ 4.9pp72.0%above the sector's middle half▼ 5.2pp70.5%above the sector's middle half▼ 1.4pp63.7%within the sector's middle half▼ 6.8pp
Current ratio5.12above the sector's middle half▼ 0.626.82above the sector's middle half▲ 1.706.20above the sector's middle half▼ 0.625.83above the sector's middle half▼ 0.384.37above the sector's middle half▼ 1.45
Return on assets (ROA)7.5%within the sector's middle half▲ 10.9pp4.3%within the sector's middle half▼ 3.2pp7.1%within the sector's middle half▲ 2.8pp-8.7%below the sector's middle half▼ 15.8pp-8.6%below the sector's middle half▲ 0.1pp
above within below 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.
Result per fiscal year
Operating resultNet result
-€4.0m-€2.0m€0€2.0mOperating result 2021: €2.8m€2.8mNet result 2021: €2.2m€2.2mOperating result 2022: €1.6m€1.6mNet result 2022: €1.2m€1.2mOperating result 2023: €2.0m€2.0mNet result 2023: €2.1m€2.1mOperating result 2024: -€3.2m-€3.2mNet result 2024: -€2.3m-€2.3mOperating result 2025: -€2.8m-€2.8mNet result 2025: -€2.2m-€2.2m20212022202320242025-€4m-€2m€0€2mOperating result 2023: €2.0m€2mNet result 2023: €2.1m€2.1mOperating result 2024: -€3.2m-€3.2mNet result 2024: -€2.3m-€2.3mOperating result 2025: -€2.8m-€2.8mNet result 2025: -€2.2m-€2.2m202320242025
The operating result stays negative: a loss of €2.8m in 2025 against €3.2m in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €25.9m
Equity €16.5m ▼ 12.3%
Provisions €250,299 =
Debt €9.2m ▲ 20.2%
Debt's share of the balance-sheet total rises from 28.5% to 35.3%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€2.8m▲
2024 · -€3.2m
Cash flow
-€2.2m▲
2024 · -€2.3m
Debt to equity
0.55▲
2024 · 0.40
ROE
-13.5%▼
2024 · -12.3%
Interest coverage
-52.85▼
2024 · -16.25
Debt ≤ 1 year
€5.9m▲
2024 · €4.6m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of 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
1.4% went bankrupt
4.1% stopped otherwise
94% still going

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%.

The companies in ten equal groups, from lowest to highest expected share.
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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 61 lines
Balance sheet Code20242025
Assets
Total assets20/58€26.7m€25.9m▼
Fixed assets21/28€4,743-
Tangible fixed assets22/27€3,843-
Plant, machinery and equipment23€3,843-
Financial fixed assets28€900-
Other financial fixed assets284/8€900-
Amounts receivable and cash guarantees285/8€900-
Current assets29/58€26.7m€25.9m▼
Amounts receivable within one year40/41€2.1m€1.5m▼
Trade receivables40€175,873€58,734▼
Other amounts receivable41€1.9m€1.5m▼
Cash at bank and in hand54/58€24.4m€24.3m▼
Deferred charges and accrued income490/1€222,901€128,925▼
Equity and liabilities
Total equity and liabilities10/49€26.7m€25.9m▼
Equity10/15€18.8m€16.5m▼
Contributions10/11€18.8m€18.7m▼
Capital10€18.8m€18.7m▼
Issued capital100€18.8m€18.7m▼
Outside capital11€3,099€3,083▼
Share premium1100/10€3,099€3,083▼
Reserves13€2.3m€2.3m=
Non-distributable reserves130/1€1.9m€1.9m▼
Legal reserve130€1.9m€1.9m▼
Reserves not available under the articles1311€120€119▼
Tax-exempt reserves132€27,175€27,031▼
Distributable reserves133€417,377€427,427▲
Profit (loss) carried forward14-€2.3m-€4.5m▼
Provisions and deferred taxes16€250,299€250,299=
Provisions for liabilities and charges160/5€250,299€250,299=
Other liabilities and charges164/5€250,299€250,299=
Amounts payable17/49€7.6m€9.2m▲
Amounts payable within one year42/48€4.6m€5.9m▲
Trade debts44€4.3m€5.7m▲
Suppliers440/4€4.3m€5.7m▲
Taxes, remuneration and social security45€250,057€206,902▼
Taxes450/3€250,057€206,902▼
Accrued charges and deferred income492/3€3.0m€3.2m▲
Income statement Code20242025
Operating income70/76A€19.3m€17.7m▼
Turnover70€19.3m€17.1m▼
Other operating income74€284-
Non-recurring operating income76A-€625,920
Operating charges60/66A€22.5m€20.5m▼
Services and other goods61€22.4m€20.5m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,076€540▼
Other operating charges640/8€695€1,690▲
Non-recurring operating charges66A€21,997€3,302▼
Operating profit (loss)9901-€3.2m-€2.8m▲
Financial income75/76B€1.0m€596,522▼
Recurring financial income75€1.0m€596,522▼
Income from current assets751€1.0m€567,391▼
Other financial income752/9€27,122€29,131▲
Financial charges65/66B€193,917€52,344▼
Recurring financial charges65€193,917€52,344▼
Other financial charges652/9€193,917€52,344▼
Profit (loss) for the period before taxes9903-€2.3m-€2.2m▲
Income taxes67/77€1,453-
Taxes670/3€1,453-
Profit (loss) for the period9904-€2.3m-€2.2m▲
Profit (loss) for the period to be appropriated9905-€2.3m-€2.2m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€2.3m-€4.5m▼
Profit (loss) brought forward from the previous period14P--€2.3m

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

Line20212022202320242025Change
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%
Line20212022202320242025Change
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%
Line20212022202320242025Change
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.

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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
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
2025
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 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
02-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
08-01
State Gazette act Capital & shares · Statutes amendment
Demerger · 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)
2024
31-12
Financial Weakest financial yearnet -€2.3m
Net result drops to -€2.3m, 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
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 · Miscellaneous
Demerger · 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
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
Show earlier events
12-01
State Gazette act Purpose · Statutes amendment
Purpose 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
2023
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
11-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
12-07
State Gazette act Permanent representatives: Dirk Cleymans and Fabio De Clercq
Mandate 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
27-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
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)
2021
31-12
Financial Back to profitnet €2.2m
Net result €2.2m after one loss-making year.
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 · Miscellaneous
Demerger · 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 · Miscellaneous
Demerger · 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
25-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
20-05
State Gazette act Restructuring
Demerger · 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 Restructuring
Permanent 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 amendment
Name change · Capital3 facts ▸
  • Name change, RANDSTAD HR SOLUTIONS
  • Statutes amendment
  • Capital, €18.984.326,78
2020
16-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
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
2019
31-12
Financial Back to profitnet €485,889
Net result €485,889 after one loss-making year.
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)
07-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
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
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 · 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
13-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
29-05
State Gazette act Restructuring
Permanent 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
2017
13-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
06-06
State Gazette act Reappointments: Herman NIJNS, Robert Jan VAN DE KRAATS and François BÉHAREL
Mandate 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
2016
14-07
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 28/06/2016
  • Power of attorney, Herman NIJNS
12-07
State Gazette act Statutes amendment
Capital · 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 & appointments
Power of attorney2 facts ▸
  • Board meeting, 25/01/2016
  • Power of attorney, Herman NIJNS
18-01
State Gazette act Capital & shares · Restructuring
Appointment: 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
2015
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 Restructuring
Demerger · 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)
2014
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
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
28-05
State Gazette act Restructuring
Appointment: 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 · 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
01-03
State Gazette act Restructuring
Merger · 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
2011
21-06
State Gazette act Reappointments: Herman Nijns, R.J. van de Kraats and J.W. van den Broek
Appointment: 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 · 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
2010
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
25-01
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Capital 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
2009
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)
2005
25-07
State Gazette act Capital & shares · Statutes amendment · Restructuring
Appointment: 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)
2004
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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
91 of 91 acts read

Directors · office · real estate

Directors
4 directors, 1 in day-to-day management, no change since 2026

Board 4

Johan Christiaan (genoemd Chris) HEUTINK
Director · since 29-03-2022
Current
Johan Christiaan (nommé Chris) HEUTINK
Director · since 29-03-2022
Current
Annic BOSMANS
Director · since 01-04-2023
Current
Herman NIJNS
Director · since 01-01-2026
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jacob Noteboom
Director · since 23-05-2005
Not recently confirmed
J.W. van den Broek
Director · since 01-01-2011
Not recently confirmed
R.J. van de Kraats
Director · since 01-01-2011
Not recently confirmed
Jacobus Wim van den Broek
Director · since 01-04-2020
Not recently confirmed

Day-to-day management 1

Annic BOSMANS
Managing director · since 01-04-2023
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Auditor · since 13-11-2015
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Grimbergen · 9 establishment units since 2005
seat establishment 8 of 9 establishment units on the map
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
Good to know
8 of 8 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

19 people since 2004, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Herman NIJNS
  • Director, already before 01-01-2011 to 01-04-2023
  • Managing director, already before 21-06-2011 to 01-04-2023
  • Director, until 01-04-2023
  • Managing director, until 01-04-2023
  • Director, from 01-01-2026 to date
Johan Christiaan (genoemd Chris) HEUTINK
  • Director, from 29-03-2022 to date
Johan Christiaan (nommé Chris) HEUTINK
  • Director, from 29-03-2022 to date
Annic BOSMANS
  • Director, from 01-04-2023 to date
  • Managing director, from 01-04-2023 to date
DELOITTE Bedrijfsrevisoren BV
  • Auditor, from 13-11-2015 to date
Jacob Noteboom
  • Director, from 23-05-2005 not ended, last confirmed 27-06-2005
J.W. van den Broek
  • Director, already before 01-01-2011 not ended, last confirmed 21-06-2011
R.J. van de Kraats
  • Director, already before 01-01-2011 not ended, last confirmed 21-06-2011
Jacobus Wim van den Broek
  • Director, from 01-04-2020 not ended, last confirmed 20-04-2020
Michael SMITH
  • Director, from 01-04-2023 to 01-01-2026
Chris HEUTINK
  • Director, until 01-04-2023
  • Director, until 01-04-2023
Jacobus Wim (genoemd Jacques) VAN DEN BROEK
  • Director, until 29-03-2022
Jacobus Wim (nommé Jacques) VAN DEN BROEK
  • Director, until 29-03-2022
François Béharel
  • Director, from 20-02-2014 to 01-04-2020
  • Director, until 01-04-2020
Robert Jan van de Kraats
  • Director, already before 16-05-2017 to 17-05-2019
  • Director, until 17-07-2019
PricewaterhouseCoopers Réviseurs d'Entrepnses
  • Statutory auditor, from 02-01-2009 to 13-11-2015
Jacques van den Broek
  • Director, until 20-02-2014
  • Director, until 20-02-2014
BV PwC Bedrijfsrevisoren
  • Auditor, from 23-08-2004 to 02-01-2009
Pierre Deltenre
  • Director, until 23-05-2005
See the board, name and seat on a given date →

Articles of association

Who signs
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…
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

Part of the group RANDSTAD GROUP BELGIUM 10 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. RANDSTAD GROUP BELGIUM 100%
  2. RANDSTAD HR SOLUTIONS

Highest known parent: RANDSTAD GROUP BELGIUM. The sources do not say who stands above it.

Owners 1

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 companies

Acquisitions and mergers

13 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 in a demerger part of:RANDSTAD BELGIUM
BE 0402.725.291State Gazette act of 08-07-2021 (7 acts)
Split off to:RANDSTAD PROFESSIONALS
State Gazette act of 08-01-2025 (2 acts) · effective 01-01-2025
BE 0686.849.377proposal · State Gazette act of 14-11-2024 (4 acts)
Split off to:HUDSON BELGIUM
BE 0459.165.435State Gazette act of 29-07-2024 (6 acts) · effective 01-07-2024
Split off to:AUSY BELGIUM
BE 0450.760.087State Gazette act of 16-07-2018 (6 acts) · effective 01-07-2018
Split off to:AUSY CONSULTING
BE 0686.849.377State Gazette act of 16-07-2018 (6 acts) · effective 01-07-2018
Split off to:RANDSTAD SOURCERIGHT
State Gazette act of 18-01-2016 (4 acts)
Demerger with:AUSY CONSULTING
BE 0686.849.377demerger · State Gazette act of 08-07-2021 (12 acts)

Capital and shareholders

Shareholders according to the acts
After 2 capital increases act of 08-07-2021 ↗
  • RANDSTAD BELGIUM
  • AUSY CONSULTING
Share transfer act of 18-01-2016 ↗
  • 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.

Capital over the years
  1. 04-12-2025 Capital reduction of 10,666.67 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
  2. 08-01-2025 Capital reduction of 89,231.62 EUR · kapitaalvermindering, “zonder vernietiging van aandelen”
  3. 14-11-2024 Capital reduction of 89,231.62 EUR · to 18,724,330.55 EUR
  4. 29-07-2024 Capital reduction of 88,983.77 EUR · “réduction du capital social”, “sans destruction d'actions”
  5. 21-05-2024 Capital reduction of 88,983.77 EUR · to 18,813,562.17 EUR
  6. 12-01-2024 Capital stated in the act · 18,902,545.94 EUR
  7. 08-07-2021 Capital increase of 4,372.79 EUR · to 18,988,699.57 EUR · 5,372 new shares
  8. 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
  1. 08-07-2021 Capital reduction of 90,896.66 EUR · kapitaalvermindering, “zonder vernietiging van aandelen”
  2. 20-05-2021 Capital reduction of 90,896.66 EUR · to 18,902,545.94 EUR
  3. 20-05-2021 Capital increase of 9,115.82 EUR · to 18,993,442.60 EUR
  4. 06-05-2021 Capital stated in the act · 18,984,326.78 EUR
  5. 16-07-2018 Capital reduction of 62,794.08 EUR · “réduction du capital social”, “sans destruction d'actions”
  6. 29-05-2018 Capital reduction of 125,588.16 EUR
  7. 12-07-2016 Capital stated in the act · 19,109,914.94 EUR
  8. 18-01-2016 Capital reduction of 631,136.53 EUR · “réduction du capital social”, “sans destruction d'actions”
  9. 18-01-2016 Incorporation · 631,136.53 EUR · 1,106,541 shares
  10. 10-11-2015 Capital reduction of 631,136.53 EUR · to 19,109,914.94 EUR
  11. 10-11-2015 Incorporation · 631,136.53 EUR
  12. 25-07-2013 Capital increase of 2,563,453.70 EUR · to 19,741,051.47 EUR · 45,177 new shares
  13. 28-05-2013 Capital increase of 2,563,453.70 EUR · to 19,741,051.47 EUR · 45,177 new shares
  14. 19-04-2013 Capital increase of 61,500 EUR · to 14,698,662.77 EUR · 183,069 new shares
  15. 19-04-2013 Capital increase of 2,478,935 EUR · to 17,177,597.77 EUR
  16. 19-04-2013 Capital increase of 2,478,935 EUR · to 17,177,597.77 EUR · 115,386 new shares
  17. 01-03-2013 Capital increase of 2,540,435 EUR · to 17,177,597.77 EUR · 298,455 new shares
  18. 27-01-2011 Capital increase of 14,537,162.77 EUR · to 14,637,162.77 EUR · 643,591 new shares
  19. 22-04-2010 Capital increase of 10,114.22 EUR · to 8,809,778.33 EUR · from reserves
  20. 22-04-2010 Capital reduction of 8,709,778.33 EUR · to 100,000 EUR · repaid to the shareholders
  21. 25-01-2010 Capital increase of 36,888.03 EUR
  22. 25-01-2010 Capital increase of 517,774.27 EUR
  23. 25-01-2010 Capital increase of 9,402.65 EUR
  24. 25-01-2010 Capital increase of 0.48 EUR
  25. 25-07-2005 Capital increase of 1.81 EUR · to 7,960,001.81 EUR · 1 new share

Recognitions · licences · registrations

Quality registration as a provider

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

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Of 11,567 companies in this sector we hold annual accounts for 6,567. 517 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company details

Identification
Legal formPublic limited company
Founded21-04-1999
Fiscal year end31-12
Activities, NACEBEL 2025
71121Engineering and related technical consultancy, excluding land surveyors
70100Activities of head offices
74999Other professional, scientific and technical activities
78100Employment placement agencies
78200Temporary employment agencies and other provision of personnel
E-invoicing
Reachable via Peppol
Peppol ID 0208:0465925246
Also 9925:BE0465925246
Registered 01-01-0001

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.