RECEPTEL
ActiveSummary
RECEPTEL has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€22,991) and a net result of -€178,241. Equity is shrinking by ~30.4% per year across the filed fiscal years. Its solvency ranks better than 14% of 220 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 45 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 30% of the sector filed late.
Checked, nothing found (2)
History
RECEPTEL was incorporated on 4 June 1993.1 The registered office was moved to Antwerpen in 2023.2 The board currently has 2 members; Sophie Auger Mongenot has served longest, since 2024.3 Revenue fell from EUR 11 million in 2018 to EUR 7.6 million in 2025 and headcount from 195 to 110 full-time equivalents.4
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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 78, Employment activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 139 companies that looked in July 2024 the way this one looks now, 2.2% went bankrupt within 24 months and 96% are still going.
- Medium-sized
- 20 years or older
- negative equity
- a small loss
For this company itself Checked computes a lower bankruptcy probability: 0.3% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 139 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 | €8.3m | €9.6m | €10.5m | €9.0m | €7.7m | ▼ 14.8% |
| Turnover70 | €7.7m | €9.4m | €10.4m | €8.9m | €7.6m | ▼ 14.8% |
| Other operating income74 | €191,489 | €220,599 | €111,759 | €137,363 | €115,520 | ▼ 15.9% |
| Non-recurring operating income76A | €435,506 | €0 | €3,555 | €0 | - | - |
| Operating charges60/66A | €7.7m | €9.1m | €10.5m | €9.1m | €7.7m | ▼ 15.2% |
| Services and other goods61 | €2.3m | €2.7m | €3.1m | €2.7m | €2.4m | ▼ 12.9% |
| Remuneration, social security and pensions62 | €5.3m | €6.3m | €7.4m | €6.3m | €5.3m | ▼ 16.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | €254 | €5,172 | €47,227 | €60,904 | ▲ 29.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €7,260 | -€7,260 | €0 | - | - | - |
| Other operating charges640/8 | €38,259 | €49,322 | €217 | €330 | €637 | ▲ 92.9% |
| Operating profit (loss)9901 | €639,136 | €501,953 | -€23,139 | -€66,343 | -€22,459 | ▲ 66.1% |
| Financial income75/76B | €1 | €685 | €36 | €0 | - | - |
| Recurring financial income75 | €1 | €685 | €36 | €0 | - | - |
| Other financial income752/9 | €1 | €685 | €36 | €0 | - | - |
| Financial charges65/66B | €36,412 | €37,289 | €44,272 | €73,143 | €118,512 | ▲ 62.0% |
| Recurring financial charges65 | €36,412 | €37,289 | €44,272 | €73,143 | €118,512 | ▲ 62.0% |
| Debt charges650 | €33,418 | €34,396 | €40,693 | €63,965 | €113,402 | ▲ 77.3% |
| Other financial charges652/9 | €2,994 | €2,892 | €3,579 | €9,178 | €5,110 | ▼ 44.3% |
| Profit (loss) for the period before taxes9903 | €602,725 | €465,349 | -€67,376 | -€139,486 | -€140,972 | ▼ 1.1% |
| Income taxes67/77 | €153,957 | €148,968 | €79,304 | €15,782 | €37,269 | ▲ 136% |
| Taxes670/3 | €154,509 | €152,243 | €79,304 | €15,782 | €37,269 | ▲ 136% |
| Tax adjustments and reversals of tax provisions77 | €552 | €3,275 | €0 | - | - | - |
| Profit (loss) for the period9904 | €448,769 | €316,381 | -€146,680 | -€155,268 | -€178,241 | ▼ 14.8% |
| Profit (loss) for the period to be appropriated9905 | €448,769 | €316,381 | -€146,680 | -€155,268 | -€178,241 | ▼ 14.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.8m | €2.3m | €2.4m | €2.0m | €1.9m | ▼ 5.7% |
| Fixed assets21/28 | - | €11,538 | €114,985 | €210,218 | €195,295 | ▼ 7.1% |
| Tangible fixed assets22/27 | - | €11,538 | €96,205 | €192,538 | €177,915 | ▼ 7.6% |
| Plant, machinery and equipment23 | - | - | €11,413 | €89,355 | €80,777 | ▼ 9.6% |
| Furniture and vehicles24 | - | €11,538 | €84,791 | €103,183 | €97,138 | ▼ 5.9% |
| Financial fixed assets28 | - | - | €18,780 | €17,680 | €17,380 | ▼ 1.7% |
| Other financial fixed assets284/8 | - | - | €18,780 | €17,680 | €17,380 | ▼ 1.7% |
| Amounts receivable and cash guarantees285/8 | - | - | €18,780 | €17,680 | €17,380 | ▼ 1.7% |
| Current assets29/58 | €2.8m | €2.2m | €2.3m | €1.8m | €1.7m | ▼ 5.5% |
| Stocks and contracts in progress3 | - | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €2.6m | €1.7m | €2.1m | €1.5m | €1.5m | ▲ 0.3% |
| Trade receivables40 | €1.5m | €1.7m | €2.1m | €1.3m | €1.5m | ▲ 9.5% |
| Other amounts receivable41 | €1.0m | €422 | €413 | €122,215 | €413 | ▼ 99.7% |
| Cash at bank and in hand54/58 | €1,320 | €424,430 | €140,796 | €334,539 | €207,661 | ▼ 37.9% |
| Deferred charges and accrued income490/1 | €164,985 | €138,125 | €93,723 | €45,234 | €66,744 | ▲ 47.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.8m | €2.3m | €2.4m | €2.0m | €1.9m | ▼ 5.7% |
| Equity10/15 | €1.2m | €457,199 | €310,518 | €155,250 | -€22,991 | ▼ 115% |
| Contributions10/11 | €125,062 | €125,062 | €125,062 | €125,062 | €125,062 | = |
| Capital10 | €125,062 | €125,062 | €125,062 | €125,062 | €125,062 | = |
| Issued capital100 | €125,062 | €125,062 | €125,062 | €125,062 | €125,062 | = |
| Reserves13 | €398,440 | €15,755 | €15,755 | €15,755 | €15,755 | = |
| Non-distributable reserves130/1 | €12,506 | €12,506 | €12,506 | €12,506 | €12,506 | = |
| Legal reserve130 | €12,506 | €12,506 | €12,506 | €12,506 | €12,506 | = |
| Distributable reserves133 | €385,934 | €3,249 | €3,249 | €3,249 | €3,249 | = |
| Profit (loss) carried forward14 | €635,456 | €316,382 | €169,702 | €14,433 | -€163,808 | ▼ 1,235% |
| Amounts payable17/49 | €1.6m | €1.8m | €2.1m | €1.9m | €1.9m | ▲ 3.3% |
| Amounts payable within one year42/48 | €1.6m | €1.8m | €2.1m | €1.8m | €1.9m | ▲ 3.5% |
| Trade debts44 | €282,912 | €489,909 | €720,921 | €664,697 | €752,399 | ▲ 13.2% |
| Suppliers440/4 | €282,912 | €489,909 | €720,921 | €664,697 | €752,399 | ▲ 13.2% |
| Taxes, remuneration and social security45 | €1.3m | €1.3m | €1.3m | €1.2m | €859,647 | ▼ 27.3% |
| Taxes450/3 | €321,405 | €423,528 | €370,669 | €172,853 | €211,784 | ▲ 22.5% |
| Remuneration and social security454/9 | €965,499 | €859,181 | €977,534 | €1.0m | €647,863 | ▼ 35.8% |
| Other amounts payable47/48 | - | €14,783 | €0 | - | €299,316 | - |
| Accrued charges and deferred income492/3 | €30,156 | €15,791 | €45,989 | €38,417 | €36,837 | ▼ 4.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €448,769 | €316,381 | -€146,680 | -€155,268 | -€178,241 | ▼ 14.8% |
| + Depreciation and write-downs630 | - | €254 | €5,172 | €47,227 | €60,904 | ▲ 29.0% |
| Operating cash flow (approximation) | €448,769 | €316,635 | -€141,508 | -€108,041 | -€117,337 | ▼ 8.6% |
| Investment in fixed assets (approximation) | - | - | -€108,619 | -€142,460 | -€45,981 | ▲ 67.7% |
| Change in cash | - | €423,110 | -€283,634 | €193,743 | -€126,879 | ▼ 165% |
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
10-02
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Ömer Turna3 facts ▸
- General meeting, 29/02/2024
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ömer Turna
13-06
State Gazette act
Resignation: Michael Bouwens (director)Appointment: Patrick Thélot (director) · Director discharge4 facts ▸
- Shareholder decision, 07/05/2025
- Director resignation, Michael Bouwens (director)
- Director discharge, Michael Bouwens (director)
- Director appointment, Patrick Thélot (director)
22-07
State Gazette act
Resignation: Guillaume Amar (director)Appointment: Sophie Auger Mongenot (director)3 facts ▸
- General meeting, 05/06/2024
- Director resignation, Guillaume Amar (director)
- Director appointment, Sophie Auger Mongenot (director)
05-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 05/02/2024
- Power of attorney, Christophe Lenaers
29-02
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 01/12/2023
- Registered-office move, Eiermarkt 13-15-17, 2000 Antwerpen
- Power of attorney, Monard Law BV
12-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 21/06/2023
- Registered-office move, Borsbeeksebrug 34/1, 2600 Antwerpen
11-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Caroline Saeremans
- Power of attorney, Caroline Saeremans
17-01
State Gazette act
Appointments: An Aelbrecht, Q-Finance BV and 2 othersPermanent representative: Erik De Cock · Resignations: Scheerlinck Consulting BV, Q-Finance BV and 2 others · Registered-office move14 facts ▸
- General meeting, 07/06/2022
- Director appointment, An Aelbrecht (director)
- Director appointment, Q-Finance BV (director)
- Permanent representative, Erik De Cock
- General meeting, 02/12/2022
- Director resignation, Scheerlinck Consulting BV (director)
- Director resignation, Q-Finance BV (director)
- Director resignation, An Aelbrecht (director)
- Director resignation, Wendy Goeminne (director)
- Director appointment, Michael Bouwens (director)
- Director appointment, Guillaume Amar (director)
- Board meeting, 02/12/2022
- +2 further facts in this act
Show earlier events
11-01
State Gazette act
Capital & sharesShare transfer1 fact ▸
- Share transfer, Receptel → Unique
10-02
State Gazette act
Appointment: Goeminne Wendy (director)2 facts ▸
- General meeting, 07/06/2021
- Director appointment, Goeminne Wendy (director)
07-01
State Gazette act
Resignation: Rob Zandbergen (director)Permanent representatives: Erik De Cock and Katty Scheerlinck4 facts ▸
- General meeting, 30/11/2021
- Director resignation, Rob Zandbergen (director)
- Permanent representative, Erik De Cock
- Permanent representative, Katty Scheerlinck
25-06
State Gazette act
Appointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Ömer Turna3 facts ▸
- General meeting, 07/06/2021
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ömer Turna (representative)
25-05
State Gazette act
Resignation: Katty Scheerlinck (director)Appointment: BV Scheerlinck Consulting (director) · Permanent representative: Katty Scheerlinck4 facts ▸
- General meeting, 30/04/2021
- Director resignation, Katty Scheerlinck (director)
- Director appointment, BV Scheerlinck Consulting (director)
- Permanent representative, Katty Scheerlinck
11-12
State Gazette act
Purpose · Statutes amendmentPurpose change · Power of attorney7 facts ▸
- General meeting, 27 november 2020
- Purpose change, De vergadering besliste om de omschrijving van het voorwerp ... te wijzigen en meer bepaald uit te breiden en te actualiseren
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, VAN HOVE Veronique
- Power of attorney, AD-Ministerie
19-07
State Gazette act
Reappointments: Katty SCHEERLINCK (director) and Rob ZANDBERGEN (director)3 facts ▸
- General meeting, 03/06/2019
- Director reappointment, Katty SCHEERLINCK (director)
- Director reappointment, Rob ZANDBERGEN (director)
18-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 15/05/2019
- Power of attorney, Hanne Beckers
06-12
State Gazette act
Resignation: PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representatives: Peter Van den Eynde and Ömer Turna5 facts ▸
- General meeting, 05/10/2018
- Auditor resignation, PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Peter Van den Eynde
- Permanent representative, Ömer Turna
30-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 31/10/2018
- Power of attorney, Hanne Beckers
20-02
State Gazette act
Resignations: Motohara Hitoshi, Koji Sakamoto and 3 othersAppointments: Q-Finance (director) and An Aelbrecht (director) · Permanent representative: Erik De Cock · Mandate compensation13 facts ▸
- General meeting, 22/01/2018
- Director resignation, Motohara Hitoshi (director)
- Director resignation, Koji Sakamoto (director)
- Director resignation, Takashi Nishimura (director)
- Director resignation, Alan Graeme Maude (director)
- Director resignation, Leen Geirnaerdt (director)
- Director appointment, Q-Finance (director)
- Permanent representative, Erik De Cock
- Director appointment, An Aelbrecht (director)
- Mandate compensation, Q-Finance
- Mandate compensation, An Aelbrecht
- Power of attorney, Kristof Mangelschots
- +1 further facts in this act
27-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 29/09/2017
- Power of attorney, Kristof Mangelschots
- Power of attorney, Kristof Mangelschots
27-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 29/09/2017
- Power of attorney, Carine Saeremans
- Power of attorney, Carine Saeremans
17-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 28/04/2017
- Power of attorney, Tom Cardinaels
22-11
State Gazette act
Appointments: Motohara Hitoshi, Takashi Nishimura and 2 othersResignation: Katty Scheerlinck (managing director)7 facts ▸
- General meeting, 31/10/2016
- Director appointment, Motohara Hitoshi (director)
- Director appointment, Takashi Nishimura (director)
- Director appointment, Koji Sakamoto (director)
- Director appointment, Alan Graeme Maude (director)
- Board meeting, 31/10/2016
- Director resignation, Katty Scheerlinck (managing director)
03-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 01/04/2016
- Power of attorney, Carine Saeremans
09-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 01/04/2016
- Power of attorney, An Aelbrecht
17-03
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 01/02/2016
- Power of attorney, Erik De Cock
17-12
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Van den Eynde3 facts ▸
- General meeting, 29/05/2015
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Van den Eynde
27-10
State Gazette act
Capital & sharesStatutes amendment2 facts ▸
- General meeting, 09/10/2015
- Statutes amendment
19-06
State Gazette act
Resignation: Tom Dejonghe (director)Appointment: Wendy Goeminne (director)3 facts ▸
- General meeting, 01/06/2015
- Director resignation, Tom Dejonghe (director)
- Director appointment, Wendy Goeminne (director)
03-11
State Gazette act
Resignation: Regina Opdebeeck (director)2 facts ▸
- Director resignation, Regina Opdebeeck (director)
- Director resignation, Regina Opdebeeck (managing director)
10-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 21/02/2014
- Power of attorney, An Aelbrecht
10-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 21/02/2014
- Power of attorney, Kristof Mangelschots
03-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting
- Power of attorney, Isabelle Hamel
05-03
State Gazette act
Appointment: Katty Scheerlinck (director)4 facts ▸
- General meeting, 31/01/2014
- Board meeting, 31/01/2014
- Director appointment, Katty Scheerlinck (director)
- Director appointment, Katty Scheerlinck (managing director)
30-12
State Gazette act
Resignations: Antoon (roepnaam Eric) De Jong (director) and Walter Beyers (director)Appointments: Rob Zandbergen (director) and Leen Geirnaerdt (director)5 facts ▸
- General meeting, 29/11/2013
- Director resignation, Antoon (roepnaam Eric) De Jong (director)
- Director resignation, Walter Beyers (director)
- Director appointment, Rob Zandbergen (director)
- Director appointment, Leen Geirnaerdt (director)
30-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 02-12-2013
- Power of attorney, Erik De Cock
01-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 01/08/2013
- Power of attorney, Tom Cardinaels
27-09
State Gazette act
Capital & sharesStatutes amendment2 facts ▸
- General meeting, 10/09/2013
- Statutes amendment
02-09
State Gazette act
Reappointment: Antoon (roepnaam Eric) De Jong (director)Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Permanent representative: Peter Van den Eynde4 facts ▸
- General meeting, 03/06/2013
- Director reappointment, Antoon (roepnaam Eric) De Jong (director)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Van den Eynde
12-11
State Gazette act
Resignations: Hubert Vanhoe (director) and Rob Zandbergen (director)Appointment: Tom Dejonghe (director)4 facts ▸
- General meeting, 01/10/2012
- Director resignation, Hubert Vanhoe (director)
- Director resignation, Rob Zandbergen (director)
- Director appointment, Tom Dejonghe (director)
11-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 01-08-2012
- Power of attorney, Isabelle Hamel
25-05
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Van den Eynde3 facts ▸
- General meeting, 04/06/2012
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Van den Eynde
31-01
State Gazette act
Resignation: Metanoia (director)Appointment: Hubert Vanhoe (director)3 facts ▸
- General meeting, 30/11/2011
- Director resignation, Metanoia (director)
- Director appointment, Hubert Vanhoe (director)
02-12
State Gazette act
Resignation: Hubert Vanhoe (director)Appointment: Metanoia (director) · Permanent representative: Hubert Vanhoe4 facts ▸
- General meeting, 31/10/2011
- Director resignation, Hubert Vanhoe (director)
- Director appointment, Metanoia (director)
- Permanent representative, Hubert Vanhoe
28-07
State Gazette act
MiscellaneousStatutes amendment2 facts ▸
- General meeting, 30/06/2011
- Statutes amendment
30-03
State Gazette act
Resignation: Xavier Vandewiele (director)Appointment: Gina Opdebeeck (director)6 facts ▸
- General meeting, 07/02/2011
- Board meeting, 07/02/2011
- Director resignation, Xavier Vandewiele (director)
- Director resignation, Xavier Vandewiele (managing director)
- Director appointment, Gina Opdebeeck (director)
- Director appointment, Gina Opdebeeck (managing director)
12-11
State Gazette act
Resignations: Hubert Vanhoe (managing director) and Eric De Jong (managing director)Appointment: Xavier Vandewiele (managing director)5 facts ▸
- Board meeting, 01/10/2010
- Director resignation, Hubert Vanhoe (managing director)
- Director resignation, Eric De Jong (managing director)
- Director appointment, Xavier Vandewiele (managing director)
- Director appointment, Xavier Vandewiele (day-to-day manager)
18-10
State Gazette act
Statutes amendment · Resignations & appointments3 facts ▸
- General meeting, 30/09/2010
- Statutes amendment
- Statutes amendment
27-07
State Gazette act
Resignation: Herman Van Campenhout (director)Appointment: Rob Zandbergen (director)3 facts ▸
- General meeting, 30/06/2010
- Director resignation, Herman Van Campenhout (director)
- Director appointment, Rob Zandbergen (director)
08-04
State Gazette act
Appointment: Herman Van Campenhout (director)2 facts ▸
- General meeting, 26/02/2010
- Director appointment, Herman Van Campenhout (director)
05-06
State Gazette act
Resignation: Unique Receptel (director)Appointments: VANDEWIELE Xavier André Jan, USG People N.V. and 2 others · Permanent representative: ICKE Ronald · Statutes amendment9 facts ▸
- General meeting, 15/05/2007
- Statutes amendment
- Director resignation, Unique Receptel (director)
- Director appointment, VANDEWIELE Xavier André Jan (director)
- Director appointment, USG People N.V. (director)
- Permanent representative, ICKE Ronald
- Director appointment, VERBRUGGEN Dirk Albert Theophiel (director)
- Director appointment, DIERCKXSENS Yvan Landry Marie Eugénie (director)
- Number of directors, 4
11-09
State Gazette act
Appointments: PricewaterhouseCoopers BCVBA (statutory auditor) and Xavier Vandewiele (managing director)Permanent representative: Peter Van den Eynde · Reappointment: Xavier Vandewiele (director) · Mandate compensation6 facts ▸
- General meeting, 09/06/2006
- Auditor appointment, PricewaterhouseCoopers BCVBA (statutory auditor)
- Permanent representative, Peter Van den Eynde
- Director reappointment, Xavier Vandewiele (director)
- Director appointment, Xavier Vandewiele (managing director)
- Mandate compensation, Xavier Vandewiele
05-09
State Gazette act
Reappointment: Yvan Dierckxsens (director)Appointment: Yvan Dierckxsens (managing director) · Mandate compensation4 facts ▸
- General meeting, 27/05/2005
- Director reappointment, Yvan Dierckxsens (director)
- Director appointment, Yvan Dierckxsens (managing director)
- Mandate compensation, Yvan Dierckxsens
Directors · office · real estate
Board 2
7 not recently confirmed
Day-to-day management 2
Permanent representatives 2
Statutory auditor 1
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1206/00Y007 | Flanders | 2,404 m² | 1 · 2,222 m² | 32.5 m · 2 fl. |
| 11803C2329/00F000 | Flanders | 658 m² | 1 · 396 m² | 17.1 m · 4 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 |
|---|---|
| Sophie Auger Mongenot |
|
| Patrick Thélot |
|
| EY Bedrijfsrevisoren BV |
|
| Yvan Dierckxsens |
|
| DIERCKXSENS Yvan Landry Marie Eugénie |
|
| USG People N.V. |
|
| VANDEWIELE Xavier André Jan |
|
| VERBRUGGEN Dirk Albert Theophiel |
|
| Gina Opdebeeck |
|
| Q-Finance |
|
| Michael Bouwens |
|
| Guillaume Amar |
|
| An Aelbrecht |
|
| BV Scheerlinck Consulting |
|
| Q-Finance BV |
|
| Wendy Goeminne |
|
| Rob Zandbergen |
|
| Katty Scheerlinck |
|
| PricewaterhouseCoopers, Bedrijfsrevisoren |
|
| Alan Graeme Maude |
|
| Koji Sakamoto |
|
| Leen Geirnaerdt |
|
| Motohara Hitoshi |
|
| Takashi Nishimura |
|
| Tom Dejonghe |
|
| Opdebeeck Regina |
|
| Antoon (roepnaam Eric) De Jong |
|
| Walter BEYERS |
|
| Hubert Vanhoe |
|
| Metanoia |
|
| Xavier Vandewiele |
|
| Eric De Jong |
|
| Herman Van Campenhout |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp zowel in België als in het buitenland: - alle diensten die betrekking hebben op het beheer van de menselijke hulpbronnen inclusief de terbeschikkingstelling van diensten door geschoold en ongeschoold personeel, zelfstandigen of werknemers; - ondersteuning van professionele verbetering, uitvoering ten behoeve van het personeel van alle activiteiten ter bevordering van de personeels- of beroepsactiviteit; - studie van onderwerpen over personeelsbeleid en organisatie inzake personeelsbeleid, en meer algemeen iedere activiteit in verband met personeelsbeleid ten behoeve van het personeel van de onderneming of derden; - werving- en selectieactiviteiten; - aanneming van diensten, het uitvoeren van projecten in de domeinen zoals, maar niet beperkt tot, receptie en onthaal en facility. Aangaande al het voorgaande kan de vennootschap bovendien voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger handelen. De vennootschap mag alle handels-, nijverheids-, financiële, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks betrekking hebben op haar voorwerp. Zij mag op elke wijze betrokken zijn in zaken, ondernemingen of vennootschappen die hetzelfde, een soortgelijk of een gelijkwaardig voorwerp hebben of die de ontwikkeling van haar voorwerp kunnen bevorderen. Zij mag tevens de functie van bestuurder, zaakvoerder, directeur of vereffenaar in andere vennootschappen uitoefenen. De vennootschap mag alle garanties verstrekken, zich borg stellen, zekerheden verstrekken, waaronder haar onroerende goederen in hypotheek geven en al haar andere goederen, met inbegrip van haar handelsfonds, in pand geven en dit zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft, alsook optreden als agent of vertegenwoordiger van, of voorschotten toestaan aan de entiteiten in dewelke zij participeert. Alle activiteiten waarvoor bijzondere toelatingen, machtigingen, vergunningen of erkenningen vereist zijn, zal de vennootschap maar mogen uitoefenen na het bekomen van de vereiste toelatingen, machtigingen, vergunningen of erkenningen en nadat de daarmee overeenstemmende inschrijving(en) bij het ondernemingsloket werd(en) bekomen; het voorgaande geldt mutatis mutandis wanneer de vennootschap activiteiten wenst te ontwikkelen in het buitenland waar zij zich eveneens steeds in regel moet stellen met de plaatselijke wetgeving en regelgeving. De vennootschap zal zich dienen te onthouden van activiteiten en/of werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet, onverminderd de mogelijkheid van de vennootschap om die activiteiten en/of werkzaamheden in onderaanneming te laten verrichten door derden die wel beschikken over de nodige vergunningen en/of toelatingen.
Structure & network
Owners and holdings
2 ownersChain of control
- Armonia Benelux BVNL
- RECEPTEL
Highest known parent: Armonia Benelux BV (Netherlands). The sources do not say who stands above it.
Owners 2
- Armonia Benelux BVNLparentSourceown accounts 2025100%
- 株式会社リクルートホールディングスJPparentSourceLEI registerconsolidated
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of RECEPTEL 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
16 connected companiesShow 12 more companies with a shared director
Public money · subsidies and aid
Flemish government
2022 to 2024 · 3 entries · 12,024 EUR awarded · 12,024 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,160 EUR | 2,160 EUR |
| 2023 | 1 | 6,957 EUR | 6,957 EUR |
| 2022 | 1 | 2,907 EUR | 2,907 EUR |
European Union, budget
2025 · 1 entry · 77,100 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 1 | 77,100 EUR |
Recognitions · licences · registrations
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.