RANDSTAD SERVICES
ActiveSummary
RANDSTAD SERVICES has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.3m and a net result of €2.8m. Equity is growing by ~35.6% per year across the filed fiscal years. Its solvency ranks better than 22% of 3243 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 28 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
History
On 27 December 2017, RANDSTAD SERVICES was incorporated by RANDSTAD GROUP BELGIUM and RANDSTAD HOLDING INTERNATIONAL SERVICES B.V., with a starting capital of EUR 61,500.12 The capital was increased 16 times between 2018 and 2026, most recently to EUR 1.9 million.345 TEMPO-TEAM PROFESSIONALS and HUDSON BELGIUM were merged into the company in 2024.67 In 2025 the registered office moved to Strombeek-Bever.4 Of the 4 current board members, Johan Christiaan (genoemd Chris) HEUTINK has served longest, since 2022.8
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
- 2024 Net result +259%, Equity +90%, Total assets +56%, Staff (FTE) +63% on 2023. Merger absorbing HUDSON BELGIUM, Official Gazette 29-07-2024. Merger absorbing TEMPO-TEAM PROFESSIONALS, effective 01-07-2024.
- 2022 Net result -88% on 2021. Part of RANDSTAD HR SOLUTIONS received in a demerger, Official Gazette 09-07-2021, in the previous fiscal year; now counts for a full year for the first time. Partial demerger to AUSY IT CONSULTING, Official Gazette 08-07-2021, in the previous fiscal year; now counts for a full year for the first time.
- 2021 Net result -88% on 2020. Part of RANDSTAD HR SOLUTIONS received in a demerger, Official Gazette 09-07-2021. Partial demerger to AUSY IT CONSULTING, Official Gazette 08-07-2021.
Peer companies
Historical observationOf the 168 companies that looked in July 2024 the way this one looks now, 1.2% went bankrupt within 24 months and 98% are still going.
- Large
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
- without age
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 497,340 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 168 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 | €63.3m | €63.6m | €59.4m | €83.8m | €100.8m | ▲ 20.3% |
| Turnover70 | €62.6m | €63.3m | €59.3m | €83.7m | €100.7m | ▲ 20.2% |
| Other operating income74 | €739,388 | €231,456 | €146,453 | €94,887 | €147,596 | ▲ 55.5% |
| Operating charges60/66A | €62.3m | €62.5m | €58.4m | €80.5m | €97.2m | ▲ 20.7% |
| Goods for resale, raw materials and consumables60 | €32.5m | - | - | - | - | - |
| Purchases600/8 | €32.5m | - | - | - | - | - |
| Services and other goods61 | €11.5m | €41.7m | €38.8m | €47.3m | €54.5m | ▲ 15.3% |
| Remuneration, social security and pensions62 | €18.1m | €20.7m | €19.6m | €33.2m | €42.7m | ▲ 28.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €7,133 | €11,655 | €1,770 | €909 | €12,919 | ▲ 1,321% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €214,345 | €82,712 | - | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €0 | - | - | -€4,000 | -€47,000 | ▼ 1,075% |
| Other operating charges640/8 | €39,702 | €1,294 | €2,117 | €1,678 | €1,083 | ▼ 35.4% |
| Non-recurring operating charges66A | - | €45,242 | €4,129 | - | - | - |
| Operating profit (loss)9901 | €1.1m | €1.1m | €1.1m | €3.3m | €3.7m | ▲ 10.1% |
| Financial income75/76B | €191,244 | €40,932 | €177,538 | €432,022 | €837,455 | ▲ 93.8% |
| Recurring financial income75 | €191,244 | €40,932 | €177,538 | €432,022 | €837,455 | ▲ 93.8% |
| Income from current assets751 | - | €4,430 | €160,888 | €360,032 | €293,429 | ▼ 18.5% |
| Other financial income752/9 | €191,244 | €36,502 | €16,650 | €71,990 | €544,027 | ▲ 656% |
| Financial charges65/66B | €471,902 | €644,227 | €12,797 | €15,966 | €13,084 | ▼ 18.1% |
| Recurring financial charges65 | €471,902 | €135,881 | €12,797 | €15,966 | €13,084 | ▼ 18.1% |
| Debt charges650 | €447,824 | €16,654 | - | - | - | - |
| Other financial charges652/9 | €24,077 | €119,227 | €12,797 | €15,966 | €13,084 | ▼ 18.1% |
| Non-recurring financial charges66B | - | €508,346 | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €783,437 | €473,128 | €1.2m | €3.7m | €4.5m | ▲ 19.9% |
| Income taxes67/77 | €463,189 | €435,523 | €598,209 | €1.5m | €1.7m | ▲ 14.7% |
| Taxes670/3 | €463,189 | €435,523 | €612,212 | €1.5m | €1.7m | ▲ 13.8% |
| Tax adjustments and reversals of tax provisions77 | €0 | - | €14,002 | €11,008 | - | - |
| Profit (loss) for the period9904 | €320,249 | €37,605 | €627,423 | €2.3m | €2.8m | ▲ 23.3% |
| Profit (loss) for the period to be appropriated9905 | €320,249 | €37,605 | €627,423 | €2.3m | €2.8m | ▲ 23.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €23.1m | €16.3m | €13.1m | €20.5m | €21.2m | ▲ 3.2% |
| Fixed assets21/28 | €55,717 | €5,898 | - | €20,909 | €126,241 | ▲ 504% |
| Tangible fixed assets22/27 | €55,717 | €5,898 | - | €20,909 | €69,111 | ▲ 231% |
| Plant, machinery and equipment23 | - | - | - | €20,909 | €69,111 | ▲ 231% |
| Furniture and vehicles24 | - | €5,898 | - | - | - | - |
| Other tangible fixed assets26 | €55,717 | - | - | - | - | - |
| Financial fixed assets28 | €0 | - | - | - | €57,130 | - |
| Other financial fixed assets284/8 | €0 | - | - | - | €57,130 | - |
| Amounts receivable and cash guarantees285/8 | €0 | - | - | - | €57,130 | - |
| Current assets29/58 | €23.1m | €16.3m | €13.1m | €20.5m | €21.0m | ▲ 2.7% |
| Stocks and contracts in progress3 | €0 | - | - | - | - | - |
| Amounts receivable within one year40/41 | €23.0m | €16.3m | €5.5m | €11.8m | €11.3m | ▼ 4.7% |
| Trade receivables40 | €21.8m | €15.5m | €5.3m | €11.6m | €10.8m | ▼ 6.4% |
| Other amounts receivable41 | €1.2m | €778,229 | €187,536 | €254,115 | €444,791 | ▲ 75.0% |
| Cash at bank and in hand54/58 | - | - | €7.5m | €8.4m | €9.7m | ▲ 15.2% |
| Deferred charges and accrued income490/1 | €66,972 | €30,476 | €91,088 | €255,196 | €72,119 | ▼ 71.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €23.1m | €16.3m | €13.1m | €20.5m | €21.2m | ▲ 3.2% |
| Equity10/15 | €3.1m | €3.2m | €1.8m | €3.4m | €4.3m | ▲ 26.0% |
| Contributions10/11 | €1.0m | €1.0m | €1.0m | €2.0m | €2.1m | ▲ 4.9% |
| Capital10 | €1.0m | €1.0m | €1.0m | €1.8m | €1.9m | ▲ 5.4% |
| Issued capital100 | €1.0m | €1.0m | €1.0m | €1.8m | €1.9m | ▲ 5.4% |
| Outside capital11 | €3,061 | €3,061 | €3,061 | €199,358 | €199,374 | = |
| Share premium1100/10 | €3,061 | €3,061 | €3,061 | €199,358 | €199,374 | = |
| Reserves13 | €530,058 | €2.1m | €774,858 | €1.3m | €2.1m | ▲ 58.3% |
| Non-distributable reserves130/1 | €100,001 | €100,001 | €100,001 | €184,792 | €194,783 | ▲ 5.4% |
| Legal reserve130 | €100,000 | €100,000 | €100,000 | €184,779 | €194,769 | ▲ 5.4% |
| Reserves not available under the articles1311 | - | - | - | €13 | €14 | ▲ 4.8% |
| Other1319 | €1 | €1 | €1 | - | - | - |
| Tax-exempt reserves132 | €214 | €214 | €214 | €214 | €359 | ▲ 67.3% |
| Distributable reserves133 | €429,843 | €2.0m | €674,643 | €1.1m | €1.9m | ▲ 66.8% |
| Profit (loss) carried forward14 | €1.6m | - | - | - | - | - |
| Provisions and deferred taxes16 | €0 | - | - | €294,000 | €247,000 | ▼ 16.0% |
| Provisions for liabilities and charges160/5 | €0 | - | - | €294,000 | €247,000 | ▼ 16.0% |
| Pensions and similar obligations160 | €0 | - | - | - | - | - |
| Other liabilities and charges164/5 | - | - | - | €294,000 | €247,000 | ▼ 16.0% |
| Amounts payable17/49 | €20.0m | €13.2m | €11.4m | €16.8m | €16.7m | ▼ 1.1% |
| Amounts payable within one year42/48 | €19.9m | €12.9m | €11.4m | €16.8m | €16.6m | ▼ 1.1% |
| Financial debts43 | €9.9m | €1.3m | - | - | - | - |
| Credit institutions430/8 | - | €1.3m | - | - | - | - |
| Other loans439 | €9.9m | - | - | - | - | - |
| Trade debts44 | €8.2m | €7.8m | €6.1m | €6.3m | €6.8m | ▲ 8.4% |
| Suppliers440/4 | €8.2m | €7.8m | €6.1m | €6.3m | €6.8m | ▲ 8.4% |
| Taxes, remuneration and social security45 | €1.8m | €3.8m | €3.2m | €8.5m | €7.8m | ▼ 8.4% |
| Taxes450/3 | €289,454 | €733,549 | €599,332 | €2.3m | €2.0m | ▼ 14.8% |
| Remuneration and social security454/9 | €1.5m | €3.1m | €2.6m | €6.2m | €5.8m | ▼ 6.0% |
| Other amounts payable47/48 | €0 | - | €2.0m | €2.0m | €2.0m | = |
| Accrued charges and deferred income492/3 | €67,369 | €266,959 | €13,068 | €23,500 | €25,949 | ▲ 10.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €320,249 | €37,605 | €627,423 | €2.3m | €2.8m | ▲ 23.3% |
| + Depreciation and write-downs630 | €7,133 | €11,655 | €1,770 | €909 | €12,919 | ▲ 1,321% |
| Operating cash flow (approximation) | €327,382 | €49,260 | €629,193 | €2.3m | €2.8m | ▲ 23.9% |
| Investment in fixed assets (approximation) | - | €38,164 | - | - | -€118,251 | - |
| Change in cash | - | - | - | €869,231 | €1.3m | ▲ 47.4% |
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
08-01
State Gazette act
Statutes amendmentShare issue · Capital increase · Capital9 facts ▸
- General meeting, 29 december 2025
- Share issue, 499272, correctie waardering inbreng bedrijfstak Engineering activiteiten
- Capital increase, €1.947.688,24
- Capital, €1.947.688,24
- Statutes amendment
- Power of attorney, Van Halteren Notarissen
- Power of attorney, Raad van bestuur
- Shareholder, RANDSTAD GROUP BELGIUM NV
- Auditor report, 22 december 2025
04-12
State Gazette act
Registered office · Capital & shares · Statutes amendmentCapital increase · Registered-office move · Capital10 facts ▸
- Capital increase, €10.666,67
- Registered-office move, 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
- Capital, €1.947.688,24
- Power of attorney, raad van bestuur
- Power of attorney, elk medewerker van het notariskantoor Van Halteren Notarissen
- Accounting adjustment, Vlottende activa (handelsvorderingen en liquide middelen & geldbeleggingen), 440.153,30 EUR
- Accounting adjustment, Uitgiftepremies, 16,46 EUR
- Accounting adjustment, Reserves (wettelijke reserve, belastingvrije reserves, beschikbare reserves en onbeschikbare reserves), 12.351,00 EUR
- Accounting adjustment, Overgedragen verlies, 12.265,75 EUR
- Accounting adjustment, Schulden op ten hoogste één jaar (handelsschulden), 340.153,30 EUR
03-10
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren BV (statutory auditor) and PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Mieke Van Leeuwe4 facts ▸
- General meeting, 21/05/2025
- Auditor appointment, Deloitte Bedrijfsrevisoren BV
- Auditor appointment, PwC Bedrijfsrevisoren BV
- Permanent representative, Mieke Van Leeuwe (permanent representative)
15-04
State Gazette act
Resignation: Jesus ECHEVARRIA MENDIGUREN (director)Appointment: Herman NIJNS (director) · Mandate compensation4 facts ▸
- General meeting, 31/03/2025
- Director resignation, Jesus ECHEVARRIA MENDIGUREN (director)
- Director appointment, Herman NIJNS (director)
- Mandate compensation, Herman NIJNS
10-02
State Gazette act
Resignation: Johan Christiaan HEUTINK (director)Appointment: Jesus ECHEVARRIA MENDIGUREN (director) · Mandate compensation4 facts ▸
- General meeting, 22/01/2025
- Director resignation, Johan Christiaan HEUTINK (director)
- Director appointment, Jesus ECHEVARRIA MENDIGUREN (director)
- Mandate compensation, Jesus ECHEVARRIA MENDIGUREN
08-01
State Gazette act
Capital & shares · Statutes amendmentDemerger · Capital increase · Share issue8 facts ▸
- General meeting, 27 december 2024
- Demerger, partiële splitsing van de vennootschap RANDSTAD HR SOLUTIONS, bij wijze van inbreng door deze laatste van haar bedrijfstak “«Search & Selection», inclusief de «…
- Capital increase, €89.231,62
- Share issue, aandelen zonder vermelding van nominale waarde, 8661
- Name change, RANDSTAD SERVICES
- Capital, €1.937.021,57
- Power of attorney, ADW Legal Consult
- Power of attorney, Matthieu DERYNCK
08-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue5 facts ▸
- Capital increase, €1.602,47
- Capital, €1.847.789,95
- Share issue, aandelen op naam zonder vermelding van nominale waarde, 18 119
- Power of attorney, Van Halteren Notarissen
- Power of attorney, raad van bestuur
14-11
State Gazette act
RestructuringDemerger · Name change · Capital increase6 facts ▸
- Demerger, partiële splitsing door overneming van de bedrijfstak "Search & Selection", inclusief de "Talent Advisory Services"-activiteiten
- Name change, RANDSTAD SERVICES
- Capital increase, €89.231,62
- Capital decrease, €89.231,62
- Share issue, volgestorte nieuwe aandelen
- Accounting effect, 01/01/2025
30-09
State Gazette act
Appointments: DELOITTE Bedrijfsrevisoren (statutory auditor) and Johan Christiaan HEUTINK (director)Permanent representative: Dirk CLEYMANS · Resignation: Dominique HERMANS (director) · Mandate compensation10 facts ▸
- General meeting, 16/05/2023
- Auditor appointment, DELOITTE Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk CLEYMANS (vertegenwoordiger commissaris)
- Mandate compensation, DELOITTE Bedrijfsrevisoren
- General meeting, 01/09/2024
- Director resignation, Dominique HERMANS (director)
- Director discharge, Dominique HERMANS
- Director appointment, Johan Christiaan HEUTINK (director)
- Mandate compensation, Johan Christiaan HEUTINK
- Power of attorney, ADW LEGAL CONSULT
Show earlier events
29-07
State Gazette act
Capital & shares · Statutes amendment · Restructuring · MiscellaneousDemerger · Accounting effect · Capital decrease6 facts ▸
- Demerger, 01/07/2024
- Accounting effect, 01/01/2024
- Capital decrease, €56.245,51
- Capital, €943.754,49
- Share issue, nieuwe aandelen van HUDSON BELGIUM uitgegeven aan de enige aandeelhouder van RANDSTAD PROFESSIONALS als tegenprestatie voor de inbreng
- Statutes amendment
29-07
State Gazette act
Capital & shares · Statutes amendment · Restructuring · MiscellaneousDemerger · Capital increase · Capital10 facts ▸
- General meeting, 28/06/2024
- Demerger, 01/07/2024
- Capital increase, €28.989,78
- Capital, €972.744,27
- Statutes amendment
- Power of attorney, raad van bestuur
- Power of attorney, medewerkers notariskantoor VAN HALTEREN
- Accounting effect, 01/01/2024
- Contribution value, 100 000,00 EUR
- Contribution basis date, 31/12/2023
29-07
State Gazette act
Capital & shares · Statutes amendment · Restructuring · MiscellaneousMerger · Accounting effect · Capital increase7 facts ▸
- Merger, 01/07/2024
- Accounting effect, 01/01/2024
- Capital increase, €777.042,97
- Capital, €1.749.787,24
- Statutes amendment
- Power of attorney, raad van bestuur
- Power of attorney, elke medewerker van het notariskantoor
29-07
State Gazette act
Capital & shares · Statutes amendment · Restructuring · MiscellaneousAppointment: DELOITTE, Bedrijfsrevisoren (statutory auditor) · Permanent representative: Cleymans Dirk · Demerger10 facts ▸
- General meeting, 28/06/2024
- Demerger, partiële splitsing van de vennootschap RANDSTAD DIGITAL BELGIUM, bij wijze van inbreng door deze laatste van haar bedrijfstak 'Engineering activiteiten' in de v…
- Capital increase, €96.400,24
- Capital, €1.846.187,48
- Statutes amendment
- Power of attorney, raad van bestuur
- Power of attorney, medewerkers notariskantoor VAN HALTEREN
- Auditor appointment, DELOITTE, Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Cleymans Dirk
- Contribution in kind, 100.000,00 EUR
21-05
State Gazette act
RestructuringMerger · Capital · Capital increase5 facts ▸
- Merger
- Capital, €777.042,97
- Capital increase, €777.042,97
- Accounting effect, 01/01/2024
- Power of attorney, ADW Legal Consult
21-05
State Gazette act
RestructuringPermanent representative: Gerbrand VAN ZEEBROECK · Demerger · Capital increase7 facts ▸
- Demerger, partiële splitsing door overneming van de bedrijfstak 'engineering activiteiten'
- Capital increase, €96.400,24
- Capital decrease, €96.400,24
- Share issue, volgestorte nieuwe aandelen
- Accounting effect, 01/07/2024
- Permanent representative, Gerbrand VAN ZEEBROECK
- Suspensive condition, realization of merger between TEMPO-TEAM PROFESSIONALS and RANDSTAD PROFESSIONALS, subject to chain of conditional partial demergers involving HUDSON BELGIUM, R…
21-05
State Gazette act
RestructuringDemerger · Capital · Capital decrease7 facts ▸
- Demerger, partiële splitsing door overneming van de bedrijfstak interim management diensten
- Capital, €1.000.000
- Capital decrease, €56.245,51
- Capital increase, €56.245,51
- Share issue, volgestorte nieuwe aandelen, 63
- Accounting effect, 01/01/2024
- Demerger effective date, 01/07/2024
21-05
State Gazette act
RestructuringDemerger · Capital increase · Capital decrease10 facts ▸
- Demerger, partiële splitsing door overneming van de bedrijfstak 'project medewerkers'
- Capital increase, €28.989,78
- Capital decrease, €28.989,78
- Share issue, volgestorte nieuwe aandelen, 18.036
- Accounting effect, 01/01/2024
- Approval target date, 28/06/2024
- Valuation date, 31/12/2023
- Suspensive condition, verwezenlijking van de geplande partiële splitsing van de NV 'RANDSTAD PROFESSIONALS', waarbij haar bedrijfstak 'interim management diensten' ingebracht zal wor…
- Personnel transfer, CAO 32bis
- Fiscal ruling, 26/04/2024
12-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Capital · Power of attorney4 facts ▸
- Purpose change, The corporate purpose is changed to the text of Article 3 of the new statutes.
- Capital, €1.000.000
- Statutes amendment
- Power of attorney, het bestuursorgaan en medewerkers notariskantoor Van Halteren
22-05
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
- Board meeting, 05/05/2023
- Power of attorney, Annic BOSMANS
- Mandate term, zolang mevrouw Annic BOSMANS gedelegeerd bestuurder is van de vennootschap
17-04
State Gazette act
Resignation: Herman NIJNS (director)Appointment: Annic BOSMANS (director) · Reappointment: Dominique HERMANS (director) · Mandate compensation9 facts ▸
- General meeting, 28/03/2023
- Board meeting, 28/03/2023
- Director resignation, Herman NIJNS (director)
- Director resignation, Herman NIJNS (managing director)
- Director appointment, Annic BOSMANS (director)
- Mandate compensation, Annic BOSMANS
- Director reappointment, Dominique HERMANS (director)
- Director appointment, Annic BOSMANS (managing director)
- Power of attorney, ADW Legal Consult
06-02
State Gazette act
Resignation: Chris HEUTINK (director)Appointment: Dominique HERMANS (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 03/01/2023
- Director resignation, Chris HEUTINK (director)
- Director appointment, Dominique HERMANS (director)
- Mandate compensation, Dominique HERMANS
- Power of attorney, ADW Legal Consult
12-07
State Gazette act
Permanent representatives: Dirk Cleymans and Fabio De ClercqAccounting effect · Power of attorney5 facts ▸
- General meeting, 31/05/2022
- Permanent representative, Dirk Cleymans
- Permanent representative, Fabio De Clercq
- Accounting effect, 01/01/2022
- Power of attorney, ADW Legal Consult
02-06
State Gazette act
Resignation: Jacobus Wim (genoemd Jacques) VAN DEN BROEK (director)Appointment: Johan Christiaan (genoemd Chris) HEUTINK (director) · Statutes amendment5 facts ▸
- General meeting, 29-04-2022
- Board meeting, 29-04-2022
- Director resignation, Jacobus Wim (genoemd Jacques) VAN DEN BROEK (director)
- Director appointment, Johan Christiaan (genoemd Chris) HEUTINK (director)
- Statutes amendment
02-06
State Gazette act
Resignation: Jacobus Wim (nommé Jacques) VAN DEN BROEK (director)Appointment: Johan Christiaan (nommé Chris) HEUTINK (director) · Mandate compensation · Statutes amendment8 facts ▸
- General meeting, 29/04/2022
- Director resignation, Jacobus Wim (nommé Jacques) VAN DEN BROEK (director)
- Director appointment, Johan Christiaan (nommé Chris) HEUTINK (director)
- Mandate compensation, Johan Christiaan (nommé Chris) HEUTINK
- Board meeting, 29/04/2022
- Statutes amendment
- Power of attorney, SRL ADW LEGAL CONSULT
- Mandate term, jusqu'à sa révocation
27-08
State Gazette act
Appointment: Herman Nijns (managing director)Mandate compensation · Power of attorney4 facts ▸
- Board meeting, 30/06/2021
- Director appointment, Herman Nijns (managing director)
- Mandate compensation, Herman Nijns
- Power of attorney, Herman Nijns
20-07
State Gazette act
Appointment: Herman Nijns (managing director)Mandate compensation · Power of attorney4 facts ▸
- Board meeting, 30-06-2021
- Director appointment, Herman Nijns (managing director)
- Mandate compensation, Herman Nijns
- Power of attorney, Herman Nijns
09-07
State Gazette act
Registered office · Capital & shares · Resignations & appointmentsDemerger · Capital increase · Name change14 facts ▸
- General meeting, 30 juni 2021
- Demerger, partiële splitsing van de vennootschap RANDSTAD HR SOLUTIONS door overdracht van haar bedrijfstak 'Medische business - projectsourcing' aan AUSY CONSULTING
- Capital increase, €90.896,66
- Name change, RANDSTAD PROFESSIONALS
- Registered-office move, Sint-Agatha-Berchem (1082 Brussel), Access Building, Keizer Karellaan 586 bus 8
- Purpose change, De vennootschap heeft als voorwerp, het in eigen naam, voor rekening van derden of in samenwerking met derden, in België en in het buitenland, verlenen van prof…
- Capital increase, €781.390,41
- Capital, €1.000.000
- Statutes amendment
- Statutes amendment
- Reserve increase, 100.000 EUR, 78.055,60 EUR
- Power of attorney, Stephanie Ernaelsteen
- +2 further facts in this act
08-07
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousDemerger · Accounting effect · Capital decrease6 facts ▸
- General meeting, 30 juni 2021
- Demerger, partiële splitsing, inbreng activiteit 'Engineering contracten (klanten en consultants)'
- Accounting effect, 1 januari 2021
- Capital decrease, €4.743,03
- Capital, €132.455,96
- Statutes amendment
08-07
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousDemerger · Accounting effect · Capital decrease12 facts ▸
- Demerger, Partiële splitsing van de bedrijfstak 'Search & Selection business' van RANDSTAD BELGIUM naar RANDSTAD HR SOLUTIONS
- Accounting effect, 1 januari 2021
- Capital decrease, €4.743,03
- Capital, €127.712,93
- Share issue, 5.304, de enige aandeelhouder van de vennootschap [RANDSTAD BELGIUM]
- Power of attorney, Annick Delmaire
- Power of attorney, Nadine Crocaerts
- Power of attorney, Myriam Dietens
- Power of attorney, Julie Vandenweghe
- Power of attorney, Ann De Wilde
- Power of attorney, Ruben Ruysbergh
- Power of attorney, Bram Demeester
26-05
State Gazette act
RestructuringPermanent representatives: Gerbrand Van Zeebroeck and Andy Stynen · Demerger · Capital13 facts ▸
- Demerger, partiële splitsing door overneming van de bedrijfstak 'Medische business - projectsourcing'
- Capital, €18.993.442,6
- Capital, €127.712,93
- Capital increase, €90.896,66
- Capital decrease, €90.896,66
- Share issue, 10.894, vergoeding voor de inbreng van de bedrijfstak 'Medische business - projectsourcing'
- Accounting effect, 01/01/2021
- Permanent representative, Gerbrand Van Zeebroeck
- Permanent representative, Andy Stynen
- Name change, RANDSTAD PROFESSIONALS NV
- Power of attorney, Herman Nijns
- Power of attorney, STYNEN CONSULTANCY BV
- +1 further facts in this act
26-05
State Gazette act
RestructuringPermanent representatives: Gerbrand Van Zeebroeck and Andy Stynen · Demerger · Capital16 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 decrease, €4.372,79
- Capital decrease, €4.743,03
- Capital increase, €9.115,82
- Share issue, 5.372 voor RBE en 5.304 voor AUSY
- Accounting effect, 1 januari 2021
- Permanent representative, Gerbrand Van Zeebroeck
- Permanent representative, Andy Stynen
- +4 further facts in this act
26-05
State Gazette act
RestructuringPermanent representatives: Gerbrand Van Zeebroeck and Andy Stynen · Demerger · Capital increase9 facts ▸
- Demerger, bedrijfstak 'Engineering contracten (klanten en consultants)' van AUSY CONSULTING overgaat op AUSY IT CONSULTING
- Capital increase, €4.743,03
- Capital decrease, €4.743,03
- Accounting effect, 1 januari 2021
- Permanent representative, Gerbrand Van Zeebroeck
- Permanent representative, Andy Stynen
- Power of attorney, STYNEN CONSULTANCY BV
- Power of attorney, STYNEN CONSULTANCY BV
- Suspensive condition, verwezenlijking van de geruisloze fusie tussen de NV 'TECH DEPLOY' en de NV 'RANDSTAD GROUP BELGIUM'
15-10
State Gazette act
Appointment: DELOITTE BEDRIJFSREVISOREN CVBA (statutory auditor)2 facts ▸
- General meeting, 30/06/2020
- Auditor appointment, DELOITTE BEDRIJFSREVISOREN CVBA (statutory auditor)
02-04
State Gazette act
Resignations: Philippe MORSILLO (director) and Isabelle CALLEBAUT (director)Appointment: BVBA CONFInANCES (director) · Permanent representative: Gerbrand VAN ZEEBROECK · Director discharge10 facts ▸
- General meeting, 20/12/2018
- Director resignation, Philippe MORSILLO (director)
- Director resignation, Isabelle CALLEBAUT (director)
- Director discharge, Philippe MORSILLO
- Director discharge, Isabelle CALLEBAUT
- Director appointment, BVBA CONFInANCES (director)
- Permanent representative, Gerbrand VAN ZEEBROECK
- Mandate compensation, BVBA CONFInANCES
- Power of attorney, Lieven BOGAERT
- Power of attorney, Vincent SMITS
02-04
State Gazette act
Resignation: Isabelle CALLEBAUT (managing director)Appointment: BVBA STYNEN CONSULTANCY (managing director) · Permanent representative: Andy STYNEN4 facts ▸
- Board meeting, 31-12-2018
- Director resignation, Isabelle CALLEBAUT (managing director)
- Director appointment, BVBA STYNEN CONSULTANCY (managing director)
- Permanent representative, Andy STYNEN
17-07
State Gazette act
Capital & sharesDemerger · Capital increase · Capital8 facts ▸
- General meeting, 29/06/2018
- Demerger, 01/07/2018
- Capital increase, €62.794,08
- Capital, €124.294,08
- Statutes amendment
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
- Power of attorney, AUSY CONSULTING
17-07
State Gazette act
Capital & sharesDemerger · Capital increase · Capital7 facts ▸
- General meeting, 29/06/2018
- Demerger, 01/07/2018
- Capital increase, €12.904,91
- Capital, €137.198,99
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
- Statutes amendment
29-05
State Gazette act
RestructuringPermanent representatives: Andy STYNEN and Philippe MORSILLO · Demerger · Capital23 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 increase, €75.698,99
- Capital increase, €62.794,08
- Capital decrease, €125.588,16
- Capital decrease, €12.904,91
- Share issue, 115.124, vergoeding voor inbreng bedrijfstak 'Professionals andere dan IT (direct personeel)' van RPR
- +11 further facts in this act
09-04
State Gazette act
Appointment: STYNEN CONSULTANCY (director)Permanent representative: Andy STYNEN · Mandate compensation4 facts ▸
- General meeting, 12/03/2018
- Director appointment, STYNEN CONSULTANCY (director)
- Permanent representative, Andy STYNEN
- Mandate compensation, STYNEN CONSULTANCY
29-12
State Gazette act
IncorporationAppointments: Philippe Morsillo, Jérôme Gontard and 2 others · Permanent representative: Fabio De Clercq · Founder16 facts ▸
- Incorporation, 22 december 2017
- Founder, RANDSTAD GROUP BELGIUM
- Founder, RANDSTAD HOLDING INTERNATIONAL SERVICES B.V.
- Founding capital, €61.500
- Director appointment, Philippe Morsillo (director)
- Director appointment, Jérôme Gontard (director)
- Director appointment, Isabelle Callebaut (director)
- Mandate compensation, Philippe Morsillo
- Mandate compensation, Jérôme Gontard
- Mandate compensation, Isabelle Callebaut
- Auditor appointment, DELOITTE Bedrijfsrevisoren
- Permanent representative, Fabio De Clercq
- +4 further facts in this act
Directors · office · real estate
Board 4
3 not recently confirmed
Day-to-day management 1
2 not recently confirmed
Permanent representatives 2
Statutory auditor 1
8 establishment units
Show 2 more locations
7 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 | - |
| 53019A0252/00E012 | Wallonia | 3,996 m² | 1 · 988 m² | 12.8 m · 4 fl. |
| 44402A0544/00B000 | Flanders | 3,190 m² | 1 · 1,166 m² | 10.4 m |
| 21821C0259/00N000 | Brussels | 2,460 m² | - | - |
| 62814C0023/00K000 | Wallonia | 1,465 m² | 1 · 1,794 m² | 28.7 m · 1 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 |
|
| BV PwC Bedrijfsrevisoren |
|
| Jérôme GONTARD |
|
| STYNEN CONSULTANCY |
|
| CONFInANCES |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Jesus ECHEVARRIA MENDIGUREN |
|
| Johan Christiaan HEUTINK |
|
| Dominique HERMANS |
|
| Chris HEUTINK |
|
| Jacobus Wim (genoemd Jacques) VAN DEN BROEK |
|
| Jacobus Wim (nommé Jacques) VAN DEN BROEK |
|
| Isabelle CALLEBAUT |
|
| Philippe MORSILLO |
|
Articles of association
Full purpose
La société peut, tant en Belgique qu'à l'étranger, foumir des services et des conseils, prendre en charge et gérer des projets pour des entreprises et des associations, des autorités et institutions publiques, des entrepreneurs indépendants, des professions libérales et des particuliers; et ce, dans tous les secteurs (y compris le secteur non-lucratif). Cela peut être dans tous les domaines, y compris, sans y être limité: administration, call & contact center activities, front- & back-office activities, hospitality, retail & events, manufacturing, technics, logistics, design, R&D, engineering, digitization, industrial & business management, healthcare, education, life sciences, sales & marketing, finance & accounting, legal, human resources, compensation & benefits, personnel administration. La société peut également exercer toutes autres activités (commerciales) dans le domaine des ressources humaines au sens large tels que le recrutement et la sélection, la formation, l'accompagnement, le coaching, la fourniture de services, le conseil, la consultance, l'assessment, l'employability, etc. Elle peut aussi, tant en Belgique qu'à l'étranger, exercer des activités de travail intérimaire, et toute autre activité de placement de travailleurs conformément à la réglementation régionale en vigueur. De manière générale: -La société peut accomplir toutes opérations civiles, commerciales, industrielles, financières, mobilières ou immobilières, se rapportant, directement ou indirectement, en tout ou en partie, à son objet et/ou qui sont de nature à en étendre ou à en faciliter la réalisation. -Elle peut s'intéresser, participer, et exercer la gestion et la surveillance, par tout moyen/par toutes voies, dans toutes affaires, entreprises, sociétés, associations ou institutions, déjà existantes ou à constituer, en Belgique ou à l'étranger, ayant un objet identique, similaire ou apparenté au sien; ou dont l'objet est, même indirectement, de nature à faciliter la réalisation ou le développement, entier ou partiel, de son objet; tout cela au sens le plus large, en ce compris les affaires, entreprises, sociétés, associations ou institutions qui sont susceptibles de lui fournir des matières premières ou de faciliter la vente de ses produits et/ou services. -Cette énumération n'est pas limitative, de sorte que la société peut accomplir tous les actes qui peuvent contribuer de quelque manière que ce soit à la réalisation de son objet. -Elle peut ainsi conclure toutes conventions de collaboration, de rationalisation, d'association ou autres avec de telles affaires, entreprises, sociétés, associations ou institutions. -Elle peut aussi avoir ou prendre des intérêts avec de telles affaires, entreprises, sociétés, associations ou institutions, par le biais d'opérations d'apport, de fusion, de souscription, d'absorption, de participation, d'intervention ou d'accord (financier), ou autrement. Elle peut, par exemple, prendre des parts dans ces affaires, entreprises, sociétés, associations ou institutions, belges ou étrangères, indépendamment du fait qu'elles existent déjà ou qu'elles doivent encore être créées. -Elle peut prendre tous engagements, accorder tous types de garanties, accorder ou octroyer des crédits et des prêts, constituer des sûretés réelles et autres sur ses actifs mobiliers et immobiliers, réunir des fonds, émettre des obligations, titres de créances ou d'autres titres, ainsi que conclure des accords y relatifs, afin de soutenir d'autres sociétés du même groupe ou en faveur de tiers. -Elle peut également accomplir tout acte de publicité. -La société peut réaliser son objet tant en Belgique qu'à l'étranger, de toutes les manières et sous toutes les formes qu'elle juge les plus appropriées.
Structure & network
Owners and holdings
1 ownerChain of control
- RANDSTAD GROUP BELGIUM
- RANDSTAD SERVICES
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 SERVICES 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
9 connected companiesShow 5 more companies with a shared director
Acquisitions and mergers
10 transactionsCapital and shareholders
- RANDSTAD GROUP BELGIUM (BE 0874.753.819) 61,499 shares (100%)
- RANDSTAD HOLDING INTERNATIONAL SERVICES B.V. (BE 0632.574.909) 1 share (0%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 08-01-2026 Capital increase · to 1,947,688.24 EUR
- 04-12-2025 Capital increase of 10,666.67 EUR
- 08-01-2025 Capital increase of 1,602.47 EUR
- 08-01-2025 Capital increase of 89,231.62 EUR · to 1,937,021.57 EUR · 8,661 new shares
- 14-11-2024 Capital increase of 89,231.62 EUR · to 1,937,021.57 EUR
- 29-07-2024 Capital increase of 96,400.24 EUR · to 1,846,187.48 EUR · 18,119 new shares
- 29-07-2024 Capital increase of 777,042.97 EUR · to 1,749,787.24 EUR · 225,732 new shares
- 29-07-2024 Capital increase of 28,989.78 EUR · to 972,744.27 EUR · 18,036 new shares · in kind
Show 16 older capital entries
- 29-07-2024 Capital reduction of 56,245.51 EUR · “réduction du capital social”, “sans destruction d'actions”
- 21-05-2024 Capital increase of 28,989.78 EUR · to 972,744.27 EUR
- 21-05-2024 Capital reduction of 56,245.51 EUR · to 943,754.49 EUR
- 21-05-2024 Capital increase of 96,400.24 EUR · to 1,846,187.48 EUR
- 21-05-2024 Capital increase of 777,042.97 EUR · to 972,744.27 EUR
- 12-01-2024 Capital stated in the act · 1,000,000 EUR
- 09-07-2021 Capital increase of 90,896.66 EUR · to 218,609.59 EUR · in kind
- 09-07-2021 Capital increase of 781,390.41 EUR · to 1,000,000 EUR · no new shares · from reserves
- 08-07-2021 Capital reduction of 4,743.03 EUR · kapitaalvermindering, “zonder vernietiging van aandelen”
- 26-05-2021 Capital reduction of 4,743.03 EUR · to 132,455.96 EUR · “evenredige aanpassing van de fractiewaarde”
- 26-05-2021 Capital reduction of 4,743.03 EUR · to 127,712.93 EUR
- 26-05-2021 Capital increase of 90,896.66 EUR · to 218,609.59 EUR
- 17-07-2018 Capital increase of 12,904.91 EUR · to 137,198.99 EUR · 115,114 new shares
- 17-07-2018 Capital increase of 62,794.08 EUR · to 124,294.08 EUR
- 29-05-2018 Capital increase of 75,698.99 EUR · to 137,198.99 EUR
- 29-12-2017 Incorporation · 61,500 EUR · 61,500 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 6 entries · 81,862 EUR awarded · 81,862 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 42,940 EUR | 42,940 EUR |
| 2024 | 1 | 14,133 EUR | 14,133 EUR |
| 2023 | 1 | 8,750 EUR | 8,750 EUR |
| 2022 | 1 | 16,039 EUR | 16,039 EUR |
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
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