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SELECT HUMAN RESOURCES

Active Public limited companyfounded 1986active for 40 yearsTranscontinentaalweg 13, 2030 AntwerpKBO/BCE: BE 0428.836.604 subsidiary of SELECT GROUP#10 oldest company in the province of Antwerp, Employment activities sector
Part of the group SEPARCO 22 companies in 3 countries
See the group
SELECT HUMAN RESOURCES
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Board

6 directors, 1 auditor, last change in 2025

Deed of 14-11-20251 statutory auditor reappointedFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Dieter Engelen and Gonnissen Bart · General meeting of 20-06-2025

B.G.T. CONSULTING NV
Director, permanent representative GONNISSEN Bart Maria Louis
appointed by deed of 15-06-2021
also on the board of 10 other companies
Lagom Projects BV
Director, permanent representative VAN USSEL Charlot Lutgart Willy Christine Georges
appointed by deed of 15-06-2021
also on the board of 10 other companies
Wendy HEYLEN
Director
appointed by deed of 16-12-2022 term until the 2026 general meeting
also on the board of 1 other company
GENERAL TRADE & ADVICE BV
Director, permanent representative Dirk Driessens
since 10-05-2023 6-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
NHU CONSULTING BV
Director, permanent representative Nathalie Huysegems
since 10-05-2023 6-year term from 2023
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Select Group NV
Director, permanent representative Jelle Destoop
since 13-03-2025 term until 13-03-2031
listed in the 2025 annual accounts, filed on 29-06-2026
Finvision Bedrijfsrevisoren
Statutory auditor, permanent representative Dieter Engelen
current term since 20-06-2025 term until 02-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering varı aandeelhouders kan het maatschappelijk doel wijzigen, rekening houdend met de wettelljke voorschriften ter…”
deed of 25-10-2021
Permanent representatives 5
GONNISSEN Bart Maria Louis
Permanent representative, for B.G.T. CONSULTING
appointed by deed of 15-06-2021
VAN USSEL Charlot Lutgart Willy Christine Georges
Permanent representative, for Lagom Projects
appointed by deed of 15-06-2021
Dirk Driessens
Permanent representative, for GENERAL TRADE & ADVICE
appointed by deed of 10-07-2023
Nathalie Huysegems
Permanent representative, for NHU CONSULTING
appointed by deed of 10-07-2023
Jelle Destoop
Permanent representative, for Select Group NV
appointed by deed of 24-04-2025

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
B.G.T. CONSULTING
Director
Lagom Projects
Director
Wendy HEYLEN
Director
GENERAL TRADE & ADVICE
Director
NHU CONSULTING
Director
Select Group NV
Director
Finvision Bedrijfsrevisoren
Statutory auditor
DESAU Consulting
Director
Select Group International NV
Director
Bart Maria Louis GONNISSEN
Director
Ginsenga International
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • B.G.T. CONSULTING
    • Director, from 31-05-2021 to date
  • Lagom Projects
    • Director, from 31-05-2021 to date
  • Wendy HEYLEN
    • Director, appointed by deed of 16-12-2022, still in office
  • GENERAL TRADE & ADVICE
    • Director, since before 31-12-2022
  • NHU CONSULTING
    • Director, since before 31-12-2022
  • Select Group NV
    • Director, since before 31-12-2024
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, from 30-06-2019 to date
  • DESAU Consulting
    • Director, from before 31-12-2022 to 24-04-2025
  • Select Group International NV
    • Director, from 31-05-2021 to 30-06-2022
  • Bart Maria Louis GONNISSEN
    • Director, until 15-06-2021
  • Ginsenga International
    • Director, from before 15-06-2021, no longer listed in the 2025 annual accounts

Control

Parent
SELECT GROUP
Equity €1.8m
Loss €1.5m in 2025 (profit €3.1m in 2024)
Source: own accounts 2025
100%
This company
SELECT HUMAN RESOURCES
Equity €3.2m
Profit €365,138 in 2025

Further up the chainSELECT HOLDING 100%SEPARCO 60%

Capital

Capital
€608,123.85
Shares
17,123
Contribution per share
€35.52
Equity per share
€187 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SELECT GROUP
100%
100%
SEPARCO
consolidates
SELECT HOLDING
consolidates until 2024
SELECT GROUP INTERNATIONAL
consolidates until 2021
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-06-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad kan in midden onder aansprakelijkheid één of meer adviserende comités oprichten waaronder remuneratiecomité,benoemingscomité en/of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-07-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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