SD Worx People Solutions
ActiveSD Worx People Solutions has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2021 annual accounts show equity of €22.15M and a net result of €71.70M. Equity is shrinking by ~8.9% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.9% (low).
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Signals
Financials · fiscal year 2021, full schema
The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate compensation37 facts ▸
- Board meeting, 21/05/2026
- Power of attorney, Sebastiaan Peeters
- Power of attorney, Dominica Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, Hans Michiels
- Power of attorney, Mattheus Jochems
- Power of attorney, Kristine Van den Bon
- Power of attorney, Anja Vanherck
- Power of attorney, Kristine Mommaerts
- Power of attorney, Kris Huysmans
- Power of attorney, Katrien Geelen
- Power of attorney, Elsje Rens
- +25 further facts in this act
10-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge9 facts ▸
- General meeting, 17/09/2025
- Director resignation, Keroto BV (bestuurder)
- Director discharge, Keroto BV (bestuurder)
- Permanent representative, Tom Saeys
- Permanent representative, Jakob Verdonck
- Permanent representative, Sebastiaan Peeters
- Permanent representative, Dominica Tassent
- Permanent representative, Bruce Fecheyr-Lippens
- Permanent representative, Gille Sebrechts
22-07
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringGeneral meeting · Merger · Dissolution9 facts ▸
- General meeting, 30/06/2025
- Merger, fusion by absorption (equalized transaction), vereniging van alle aandelen in één hand
- Dissolution, 2025-06-30
- Accounting effect, 01/01/2025
- Purpose change, Uitbreiding van voorwerp met IT-activiteiten van de overgenomen vennootschap
- Corporate purpose, De vennootschap heeft alle volgende activiteiten tot voorwerp... [full text of Article 4 including management advice, insurance brokerage, recruitment, administ…
- Power of attorney, HUIJBREGTS Guusje
- Power of attorney, DE LY Hannelore
- Share cancellation, All shares of the absorbed company
07-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · General meeting20 facts ▸
- Board meeting, 28/04/2025
- Power of attorney, Sebastiaan Peeters
- Power of attorney, Dominica Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, Hans Michiels
- Power of attorney, Mattheus Jochems
- Power of attorney, Kristine Van den Bon
- Power of attorney, Anja Vanherck
- Power of attorney, Kristine Mommaerts
- Power of attorney, Kris Huysmans
- Power of attorney, Katrien Geelen
- Power of attorney, Elsje Rens
- +8 further facts in this act
23-05
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2025
23-04
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Dissolution9 facts ▸
- General meeting, 31/03/2025
- Merger, vereniging van alle aandelen in één hand
- Dissolution, 2025-03-31
- Accounting effect, 01/01/2025
- Share cancellation, all shares of Huapii
- Power of attorney, HUIJBREGTS Guusje
- Power of attorney, DE LY Hannelore
- Power of attorney, HUIJBREGTS Guusje
- Power of attorney, DE LY Hannelore
27-02
State Gazette act
RestructuringMerger · Accounting effect · Corporate purpose6 facts ▸
- Merger
- Accounting effect, 01/01/2025
- Corporate purpose, De vennootschap heeft tot voorwerp, in België en in het buitenland, in eigen naam en voor eigen rekening, alsook in naam van en voor rekening van derden, alleen…
- Corporate purpose, De vennootschap heeft tot voorwerp: - software ontwikkeling op maat, in opdracht van de klant; - Ontwikkeling van IT tools, om als product met licentiemodel op…
- Power of attorney, KPMG Law
- Power of attorney, KPMG Law
07-01
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation23 facts ▸
- General meeting, 03/12/2024
- Board meeting, 03/12/2024
- Director resignation, Eric Jansens (bestuurder)
- Director discharge, Eric Jansens (bestuurder)
- Director appointment, Nadine Aerts (bestuurder)
- Mandate compensation, Nadine Aerts
- Permanent representative, Jakob VERDONCK
- Director appointment, Jakob VERDONCK ((gedelegeerd) bestuurder en voorzitter)
- Director appointment, Dominica TASSENT (bestuurder)
- Power of attorney, Nadine Aerts
- Power of attorney, Dominica TASSENT
- Power of attorney, Joris Valkenborgh
- +11 further facts in this act
22-11
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate compensation11 facts ▸
- Board meeting, 11/10/2024
- Power of attorney, Hilde Haems
- Power of attorney, Cathy Geerts
- Power of attorney, Fabienne Lallemand
- Power of attorney, Sarah Stas
- Power of attorney, Bruce Fecheyr Lippens
- Power of attorney, Kelly Lespinoy
- Power of attorney, Ellen Claes
- Power of attorney, Lesley Teughels
- Mandate compensation, Bruce Fecheyr Lippens
- Mandate term, onbepaalde duur
11-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment9 facts ▸
- General meeting, 07/06/2024
- Director reappointment, ELLEZÉ CommV (bestuurder)
- Director reappointment, Eric Janssens (bestuurder)
- Director reappointment, Dominica Tassent (bestuurder)
- Director appointment, ELLEZÉ CommV (Gedelegeerd bestuurder)
- Permanent representative, Jakob Verdonck
- Mandate compensation, ELLEZÉ CommV
- Mandate compensation, Eric Janssens
- Mandate compensation, Dominica Tassent
15-04
State Gazette act
MiscellaneousBoard meeting · Power of attorney · Mandate compensation19 facts ▸
- Board meeting, 12/03/2024
- Power of attorney, Nadine Aerts
- Power of attorney, Eric Janssens
- Power of attorney, Dominica Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, David Verreth
- Power of attorney, Hans Michiels
- Power of attorney, Mattheus Jochems
- Power of attorney, Kristine Van den Bon
- Power of attorney, Eric Weckx
- Power of attorney, Anja Vanherck
- Power of attorney, Kristine Mommaerts
- +7 further facts in this act
05-01
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation7 facts ▸
- Board meeting, 30/11/2023
- General meeting, 04/12/2023
- Director resignation, Tom Wouters (gedelegeerd bestuurder)
- Director resignation, Tom Wouters (bestuurder)
- Director appointment, Dominica Tassent (bestuurder)
- Mandate compensation, Dominica Tassent
- Permanent representative, Jakob Verdonck
31-07
State Gazette act
Resignations & appointments · MiscellaneousGeneral meeting · Director appointment · Permanent representative5 facts ▸
- General meeting, 02/06/2023
- Director appointment, Ellezé BV (gedelegeerd bestuurder)
- Permanent representative, Jakob (Kobe) Verdonck
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Ben Vandeweyer
08-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney14 facts ▸
- Board meeting, 15/03/2023
- Power of attorney, Jakob Verdonck
- Power of attorney, Tom Wouters
- Power of attorney, Eric Janssens
- Power of attorney, Wim De Clercq
- Power of attorney, Robin Beens
- Power of attorney, Dominica Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, David Verreth
- Power of attorney, Hans Michiels
- Power of attorney, Mattheus Jochems
- Power of attorney, Kristine Van den Bon
- +2 further facts in this act
12-09
State Gazette act
Capital & sharesBoard meeting · Sole shareholder2 facts ▸
- Board meeting, 01/06/2022
- Sole shareholder, alle aandelen geconcentreerd zijn in de hand van één aandeelhouder
02-05
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative7 facts ▸
- Board meeting, 13/04/2022
- Director appointment, Elleze BV (gedelegeerd bestuurder)
- Permanent representative, Jakob (Kobe) Verdonck
- Director appointment, Elleze BV (voorzitter)
- Director appointment, Tom Wouters (gedelegeerd bestuurder)
- Director appointment, Eric Janssens (bestuurder)
- Auditor appointment, Deloitte Bedrijfsrevisoren ovve CVBA (commissaris)
19-01
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringGeneral meeting · Merger · Dissolution17 facts ▸
- General meeting, 24/12/2021
- Merger, 01/01/2022
- Dissolution, 2022-01-01
- Accounting effect, 01/01/2022
- Capital increase, €205.915.642
- Share issue, new shares, 1.250.000
- Capital, €206.415.462
- Name change, SD Worx People Solutions
- Purpose change, Het verlenen van advies ... Alle activiteiten die verband houden met het bemiddelen inzake verzekeringen ... Wervings-, selectie- en rekruteringsactiviteiten ..…
- Net-asset statement, 31/12/2021
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, STAS Sarah
- +5 further facts in this act
23-11
State Gazette act
RestructuringMerger · Corporate purpose · Share issue7 facts ▸
- Merger
- Corporate purpose, De vennootschap heeft tot voorwerp, in België en in het buitenland, in eigen naam en voor eigen rekening alsook in naam van en voor rekening van derden, alleen…
- Corporate purpose, Het verlenen van advies en daarmee verband houdende activiteiten aan profit en non- profitorganisaties op het vlak van management, beleid en personeel. Alle act…
- Share issue, Nieuwe Aandelen, 1.250.000
- Accounting effect, 01/01/2022
- Name change, SD Worx People Solutions
- Purpose change, uitgebreid met de bestaande commerciële activiteiten van de Over te Nemen Vennootschap
24-12
State Gazette act
Resignations & appointmentsPower of attorney27 facts ▸
- Power of attorney, Jakob Verdonck
- Power of attorney, Tom Wouters
- Power of attorney, Eric Janssens
- Power of attorney, Wim De Clercq
- Power of attorney, Robin Beens
- Power of attorney, Dominica Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, David Verreth
- Power of attorney, Hans Michiels
- Power of attorney, Mattheus Jochems
- Power of attorney, Kristine Van den Bon
- Power of attorney, Tom Wouters
- +15 further facts in this act
02-07
State Gazette act
Resignations & appointmentsDirector reappointment · Permanent representative · Director appointment9 facts ▸
- Director reappointment, Elleze BV (bestuurder)
- Permanent representative, Kobe Verdonck
- Director reappointment, Tom Wouters (bestuurder)
- Director reappointment, Eric Janssens (bestuurder)
- Director appointment, Elleze BV (voorzitter)
- Director appointment, Tom Wouters (gedelegeerd bestuurder)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v. CVBA (commissaris)
- Auditor representative, Bernard De Meulemeester
- Auditor representative, Maurice Vrolix
01-04
State Gazette act
Statutes amendmentGeneral meeting · Permanent representative · Statutes amendment6 facts ▸
- General meeting, 26 maart 2020
- Permanent representative, DE MEULEMEESTER Bernard
- Statutes amendment
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, STAS Sarah
- Power of attorney, VERMEULEN Wim
14-11
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney34 facts ▸
- Board meeting, 21/10/2019
- Power of attorney, Kobe Verdonck
- Power of attorney, Tom Wouters
- Power of attorney, Eric Janssens
- Power of attorney, Wim De Clerca
- Power of attorney, Robin Beens
- Power of attorney, Clark Taverniers
- Power of attorney, Dominique Tassent
- Power of attorney, Joris Valkenborgh
- Power of attorney, David Verreth
- Power of attorney, Hans Michiels
- Power of attorney, Tijs Jochems
- +22 further facts in this act
15-10
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation6 facts ▸
- General meeting, 02/09/2019
- Board meeting, 02/09/2019
- Director resignation, Steven Van Hoorebeke (bestuurder)
- Director appointment, ELLEZE BVBA (bestuurder)
- Permanent representative, Jakob (Kobe) Verdonck
- Director appointment, ELLEZE BVBA (voorzitter raad van bestuur)
20-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 25/06/2018
13-02
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation12 facts ▸
- General meeting, 22/01/2018
- Board meeting, 22/01/2018
- Director resignation, GINKGO Associates (bestuurder)
- Director resignation, Rita (Riet) Docx (bestuurder)
- Director resignation, Patric De Vos (bestuurder)
- Director resignation, Dirk Collier (bestuurder)
- Director resignation, Marc Binnemans (bestuurder)
- Director resignation, Fredericus (Frederik) Van Bladel (bestuurder)
- Director appointment, Eric Janssens (bestuurder)
- Director resignation, Steven Van Hoorebeke (gedelegeerd bestuurder)
- Director appointment, Steven Van Hoorebeke (voorzitter raad van bestuur)
- Director appointment, Tom Wouters (gedelegeerd bestuurder)
22-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Reserve release5 facts ▸
- General meeting, 21/12/2017
- Capital decrease, €21.000.000
- Reserve release, 47.386,36, EUR
- Capital, €500.000
- Power of attorney, LALLEMAND Fabienne
08-01
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment7 facts ▸
- General meeting, 18/12/2017
- Board meeting, 18/12/2017
- Director appointment, Tom Wouters (bestuurder)
- Director appointment, Tom Wouters (gedelegeerd bestuurder)
- Permanent representative, Filip Dierckx
- Director appointment, BVBA GINKGO Associates (voorzitter raad van bestuur)
- Director appointment, Steven Van Hoorebeke (gedelegeerd bestuurder)
25-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Accounting effect · Capital increase15 facts ▸
- General meeting, 30/06/2017
- Accounting effect, 01/01/2017
- Capital increase, €27.745,77
- Capital increase, €134.361,98
- Capital, €21.500.000
- Share issue, Nieuwe Aandelen, 238
- Share issue, reverse stock split, 100000
- Power of attorney, Raad van Bestuur
- Power of attorney, COOTJANS Anne-Marie
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, VERMEULEN Wim
- +3 further facts in this act
22-06
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Auditor appointment7 facts ▸
- General meeting, 02/06/2017
- Permanent representative, Michel Denayer
- Permanent representative, Maurice Vrolix
- Permanent representative, Frank Verhaegen (vaste vertegenwoordiger)
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Permanent representative, Michel Denayer
- Permanent representative, Maurice Vrolix
26-05
State Gazette act
Registered office · Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital14 facts ▸
- General meeting, 15/05/2017
- Capital increase, €337.918,74
- Capital increase, €18.431.378,26
- Capital, €21.337.892,25
- Name change, SD Worx Belgium
- Registered-office move, Brouwersvliet 2, 2000 Antwerpen
- Statutes amendment
- Statutes amendment
- Power of attorney, Raad van Bestuur
- Power of attorney, COOTJANS Anne-Marie
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, LALLEMAND Fabienne
- +2 further facts in this act
26-05
State Gazette act
Capital & sharesMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2017
19-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation50 facts ▸
- General meeting, 27/05/2016
- Board meeting, 27/05/2016
- Board meeting, 25/04/2016
- Director resignation, Luc Luyten (bestuurder)
- Director reappointment, BVBA GINKGO Associates (bestuurder)
- Director reappointment, Steven Van Hoorebeke (bestuurder)
- Director reappointment, Rita (Riet) Docx (bestuurder)
- Director reappointment, Patrick De Vos (bestuurder)
- Permanent representative, Filip Dierckx
- Director appointment, Steven Van Hoorebeke (gedelegeerd bestuurder)
- Director appointment, BVBA GINKGO Associates (voorzitter raad van bestuur)
- Power of attorney, Eric Janssens
- +38 further facts in this act
29-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney49 facts ▸
- Board meeting, 27/04/2015
- Power of attorney, Eric Janssens
- Power of attorney, Harold Ryckaert
- Power of attorney, Sige Mariën
- Power of attorney, Eef Buyst
- Power of attorney, Kristien Van den Bon
- Power of attorney, Filip Van Laecke
- Power of attorney, Marie-Caroline Mathelot
- Power of attorney, Robin Beens
- Power of attorney, Jan Laurijssen
- Power of attorney, Joan Peeters
- Power of attorney, Leen Van Damme
- +37 further facts in this act
19-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney49 facts ▸
- Board meeting, 26/01/2015
- Power of attorney, Eric Janssens
- Power of attorney, Harold Ryckaert
- Power of attorney, Sige Mariën
- Power of attorney, Koen Goyvaerts
- Power of attorney, Eef Buyst
- Power of attorney, Kristien Van den Bon
- Power of attorney, Filip Van Laecke
- Power of attorney, Robin Beens
- Power of attorney, Jan Laurijssen
- Power of attorney, Joan Peeters
- Power of attorney, Leen Van Damme
- +37 further facts in this act
01-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Auditor appointment12 facts ▸
- General meeting, 06/06/2014
- Board meeting, 06/06/2014
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e CVBA (commissaris)
- Director resignation, Jozef (Jef) Roos (bestuurder)
- Director resignation, Filip Dierckx (bestuurder)
- Director appointment, BVBA GINKGO Associates (bestuurder)
- Permanent representative, Filip Dierckx
- Director reappointment, Dirk Collier (bestuurder)
- Director reappointment, Marc Binnemans (bestuurder)
- Director reappointment, Fredericus (Frederik) Van Bladel (bestuurder)
- Director reappointment, Luc Luyten (bestuurder)
- Director appointment, BVBA GINKGO Associates (voorzitter van de raad van bestuur)
10-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney23 facts ▸
- Board meeting, 24/02/2014
- Power of attorney, Eric Janssens
- Power of attorney, Harold Ryckaert
- Power of attorney, Luc Verstraete
- Power of attorney, Koen Goyvaerts
- Power of attorney, Eef Buyst
- Power of attorney, Petro Aerts
- Power of attorney, Robin Beens
- Power of attorney, Jan Laurijssen
- Power of attorney, Joan Peeters
- Power of attorney, Yves Plees
- Power of attorney, Philippe Tassent
- +11 further facts in this act
17-01
State Gazette act
Capital & shares · RestructuringGeneral meeting · Demerger · Accounting effect8 facts ▸
- General meeting, 31/12/2013
- Demerger, Partiële splitsing waarbij het vermogen van de afdeling 'Foreign Employers' (payroll en HR-diensten) wordt overgedragen.
- Accounting effect, 31/12/2013
- Capital decrease, €94.337,75
- Capital, €2.568.595,25
- Share issue, 8064, Vergoeding voor inbreng in natura in kader van partiële splitsing
- Power of attorney, COOTJANS Anne-Marie Therese Paule Eugenie
- Power of attorney, LALLEMAND Fabienne Monique Lucie
06-11
State Gazette act
RestructuringBoard meeting · Demerger · Accounting effect11 facts ▸
- Board meeting, 22/10/2013
- Demerger
- Accounting effect, 31/12/2013
- Capital decrease, €355.793,27
- Capital increase
- Share issue, 8064
- Exchange ratio, 1.12
- Valuation, 4.420.000, EUR
- Cash consideration, nee
- Profit participation, 01/01/2014
- Special auditor, 4.000, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
20-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney37 facts ▸
- Board meeting, 31/05/2013
- Power of attorney, Eric Janssens
- Power of attorney, Harold Ryckaert
- Power of attorney, Chris Wuytens
- Power of attorney, Stefaan Verlinden
- Power of attorney, Koen Goyvaerts
- Power of attorney, Eef Buyst
- Power of attorney, Eric Weckx
- Power of attorney, Johan Weemaes
- Power of attorney, Jan Laureyssen
- Power of attorney, Kathelijne Verboomen
- Power of attorney, Leen Van Damme
- +25 further facts in this act
08-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 17/12/2012
- Director resignation, Joannes (Jan) van den Nieuwenhuijzen (bestuurder)
- Director resignation, Joannes (Jan) van den Nieuwenhuijzen (afgevaardigd bestuurder)
- Director appointment, Steven Van Hoorebeke (bestuurder)
- Board meeting, 17/12/2012
- Director appointment, Steven Van Hoorebeke (gedelegeerd bestuurder)
25-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney24 facts ▸
- Board meeting, 24/09/2012
- Power of attorney, Anette Böhm
- Power of attorney, Anne-Marie Cootjans
- Power of attorney, Lieve Luyten
- Power of attorney, Fabienne Lallemand
- Power of attorney, Hans Joris
- Power of attorney, Koen Goyvaerts
- Power of attorney, Tom Wouters
- Power of attorney, Stefaan Verlinden
- Power of attorney, Harold Ryckaert
- Power of attorney, Chris Wuytens
- Power of attorney, Johan Portier
- +12 further facts in this act
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director reappointment9 facts ▸
- General meeting, 01/06/2012
- Board meeting, 01/06/2012
- Director reappointment, Filip Dierckx (bestuurder)
- Director reappointment, Joannes (Jan) van den Nieuwenhuijzen (bestuurder)
- Director reappointment, Rita (Riet) Docx (bestuurder)
- Director reappointment, Patrick De Vos (bestuurder)
- Director reappointment, Jozef (Jef) Roos (bestuurder)
- Mandate compensation, SD Diensten
- Director appointment, Joannes (Jan) van den Nieuwenhuijzen (afgevaardigd bestuurder)
16-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 27/05/2011
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e CVBA (commissaris)
- Permanent representative, Bernard De Meulemeester
- Permanent representative, Maurice Vrolix
31-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2010-12-20
- Director resignation, Guido Kestens (bestuurder)
- Director resignation, Robertus (Rob) Lenaers (bestuurder)
- Director appointment, Patrick De Vos (bestuurder)
- Mandate compensation, SD Diensten
- Board meeting, 2010-12-20
- Director appointment, Filip Dierckx (voorzitter van de raad van bestuur)
- Director appointment, Guido Kestens (erevoorzitter)
05-11
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney42 facts ▸
- Board meeting, 26/10/2009
- Power of attorney, Chris Wuytens
- Power of attorney, Harry Aerts
- Power of attorney, Anette Böhm
- Power of attorney, Anne-Marie Cootjans
- Power of attorney, Lieve Luyten
- Power of attorney, An Verschooten
- Power of attorney, Chris Wuytens
- Power of attorney, Harry Aerts
- Power of attorney, Anette Böhm
- Power of attorney, Anne-Marie Cootjans
- Power of attorney, Lieve Luyten
- +30 further facts in this act
26-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board meeting9 facts ▸
- General meeting, 28/05/2010
- Director reappointment, Guido Kestens (bestuurder)
- Director reappointment, Rob Lenaers (bestuurder)
- Director reappointment, Marc Binnemans (bestuurder)
- Director reappointment, Dirk Collier (bestuurder)
- Director reappointment, Luc Luyten (bestuurder)
- Director reappointment, Frederik Van Bladel (bestuurder)
- Board meeting, 28/05/2010
- Director appointment, Guido Kestens (voorzitter van de raad van bestuur)
26-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney17 facts ▸
- Board meeting, 26/10/2009
- Power of attorney, Koen Goyvaerts
- Power of attorney, Chris Wuytens
- Power of attorney, Rob Driesen
- Power of attorney, Johan Portier
- Power of attorney, Bernard Hullaert
- Power of attorney, Tom Wouters
- Power of attorney, Harry Aerts
- Power of attorney, Eric Weckx
- Power of attorney, Tom Van Dijck
- Power of attorney, Chris Wuytens
- Power of attorney, Harry Aerts
- +5 further facts in this act
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation17 facts ▸
- General meeting, 30/05/2008
- Board meeting, 30/05/2008
- Director resignation, Christl Joris (bestuurder)
- Director reappointment, Filip Dierckx (bestuurder)
- Director reappointment, Jozef (Jef) Roos (bestuurder)
- Director reappointment, Joannes (Jan) van den Nieuwenhuijzen (bestuurder)
- Director reappointment, Dirk Collier (bestuurder)
- Director reappointment, Guido Kestens (bestuurder)
- Director reappointment, Luc Luyten (bestuurder)
- Director reappointment, Robertus (Rob) Lenaers (bestuurder)
- Director appointment, Marc Binnemans (bestuurder)
- Director appointment, Frederik Van Bladel (bestuurder)
- +5 further facts in this act
20-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney6 facts ▸
- Board meeting, 20/02/2006
- Power of attorney, Rob L.M. Driessen
- Board meeting, 26/09/2006
- Power of attorney, Koen Goyvaerts
- Board meeting, 23/04/2007
- Power of attorney, Bernard Hullaert
12-06
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 25/05/2007
- Statutes amendment
27-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Board meeting5 facts ▸
- General meeting, 27/05/2005
- Auditor appointment, Deloitte & Touche (bedrijfscommissaris)
- Board meeting, 24/09/2004
- Power of attorney, Hans Joris
- Power of attorney, Anne-Marie Cootjans
14-06
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation13 facts ▸
- General meeting, 28/05/2004
- Board meeting, 28/05/2004
- Director resignation, Willy Peeters (bestuurder)
- Director reappointment, Christ'l Joris (bestuurder)
- Director reappointment, Dirk Collier (bestuurder)
- Director reappointment, Filip Dierckx (bestuurder)
- Director reappointment, Guido Kestens (bestuurder)
- Director reappointment, Luc Luyten (bestuurder)
- Director reappointment, Robert Lenaers (bestuurder)
- Director reappointment, Jef Roos (bestuurder)
- Director reappointment, Jan van den Nieuwenhuijzen (bestuurder)
- Director appointment, Guido Kestens (voorzitter)
- +1 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Brouwersvliet 22000 Antwerpen24 establishment units
Show 18 more locations
22 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12392A0300/00C000 | Flanders | 5.6 ha | 1 · 2.3 ha | 20.8 m · 3 fl. |
| 11902G0016/00V011 | Flanders | 1.8 ha | 1 · 1.8 ha | 15.7 m · 2 fl. |
| 24514C0054/00X000 | Flanders | 1.7 ha | 1 · 1,748 m² | 12.2 m · 3 fl. |
| 11038C0279/00B000 | Flanders | 1.2 ha | 1 · 3,911 m² | 9.1 m · 1 fl. |
| 31425C0300/00T000 | Flanders | 1.2 ha | 1 · 3,252 m² | - |
| 23644H0058/00K000 | Flanders | 1.1 ha | 1 · 2,393 m² | 13.0 m · 4 fl. |
| 13376G0391/00D002 | Flanders | 7,965 m² | 1 · 270 m² | 1.0 m |
| 72020C1437/00L049 | Flanders | 7,576 m² | 1 · 2,180 m² | 11.3 m · 1 fl. |
| 34354D0145/00G000 | Flanders | 7,422 m² | 1 · 438 m² | 11.8 m · 3 fl. |
| 46025B0372/00F002 | Flanders | 5,354 m² | 1 · 1,770 m² | 9.8 m · 3 fl. |
| 21804D1348/00E000 | Brussels | 5,332 m² | 1 · 3,876 m² | 36.3 m · 10 fl. |
| 41002B0033/00M000 | Flanders | 3,953 m² | 1 · 1,628 m² | 15.7 m · 4 fl. |
| 13453O0566/00D003 | Flanders | 3,327 m² | 1 · 609 m² | 17.2 m · 5 fl. |
| 92078A0002/02C000 | Wallonia | 2,732 m² | 1 · 1,052 m² | 18.2 m · 5 fl. |
| 11002A0208/00A000 | Flanders | 2,152 m² | 1 · 841 m² | 30.3 m · 9 fl. |
| 12403D0141/00C003 | Flanders | 1,988 m² | 1 · 1,780 m² | 37.5 m · 2 fl. |
| 62806C0923/00M002 | Wallonia | 1,763 m² | 1 · 571 m² | 10.2 m · 3 fl. |
| 36302B1226/00H002 | Flanders | 1,704 m² | 1 · 346 m² | 8.5 m · 2 fl. |
| 71328D0379/00A002 | Flanders | 1,590 m² | 1 · 442 m² | 19.2 m · 5 fl. |
| 11002A0130/00C000 | Flanders | 1,069 m² | 1 · 1,059 m² | 35.1 m · 10 fl. |
| 52011D0139/00D005 | Wallonia | 656 m² | 1 · 206 m² | 20.9 m · 6 fl. |
| 44805E0470/54C000 | Flanders | 528 m² | 1 · 462 m² | 17.4 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
6 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor | 31-07-2023 → present |
Show 5 earlier auditors
| Deloitte & Touche Bedrijfscommissaris succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2008 | 27-06-2005 → 25-07-2008 |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV O.V.V. CVBA in 2020 | 22-06-2017 → 02-07-2020 |
| Deloitte Bedrijfsrevisoren BV O.V.V. CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren ovve CVBA in 2022 | 02-07-2020 → 02-05-2022 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2017 | 25-07-2008 → 22-06-2017 |
| Deloitte Bedrijfsrevisoren ovve CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2023 | 02-05-2022 → 31-07-2023 |
Structure & network
Connections & network
57 connected companiesShow 19 more companies with a shared director
Show 30 more network connections
Ownership & control
8 partiesAcquisitions and mergers
4 transactionsGroup per the LEI register
2 parent companiesCapital and shareholders
Public money · subsidies and aid
Flemish government
2022 to 2025 · 13 entries · 2,591,805 EUR awarded · 1,741,213 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 1,397,184 EUR | 618,103 EUR |
| 2024 | 3 | 72,543 EUR | 133,159 EUR |
| 2023 | 3 | 56,098 EUR | 900,764 EUR |
| 2022 | 3 | 1,065,980 EUR | 89,187 EUR |
European Union, budget
2023 · 1 entry · 221,748 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2023 | 1 | 221,748 EUR |
European research
1 project · 221,750 EUR EU contributionRecognitions · licences · registrations
Quality registration as a provider
1 live approvalDual-learning approval
2 live approvalsLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.