Valisana
ActiveValisana has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35.90M and a net result of €1.24M. Equity is growing by ~8.7% per year across the filed fiscal years. Its solvency ranks better than 35% of 2324 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
75
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability62▲+7
Solvency67▲+2
Growth69=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity tight (current ratio 1.3 against 0.95 in 2024; short-term debt: 25.8% and cash: 10% of total assets), and 57.9% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Nine signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 86
Relative position
BE, all sectors
reference
Sector 86
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
42.1%
Return on assets
1.5%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-07-2026, 8 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
8 d early
2024
20 d early
2023
29 d early
2022
19 d early
2021
34 d early
2020
36 d early
2019
37 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
22-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Turnover
€50.79M▲ 5.6%
2024 · €48.10M
2018: €34.92M
2019: €35.76M
2020: €36.68M
2021: €38.04M
2022: €43.01M
2023: €45.83M
2024: €48.10M
2018 → 2025
EBIT margin
2.2%▼ 0.9pp
2024 · 3.1%
2018: 2.4%
2019: 1.5%
2020: 2.3%
2021: 2.3%
2022: 1.5%
2023: 0.5%
2024: 3.1%
2018 → 2025
Net result
€1.24M▲ 5.8%
2024 · €1.17M
2018: €664k
2019: €156k
2020: €651k
2021: €696k
2022: €495k
2023: €142k
2024: €1.17M
2018 → 2025
Working capital
€6.61M
2024 · €-1.03M
2018: €170k
2019: €166k
2020: €-664k
2021: €-214k
2022: €313k
2023: €2.23M
2024: €-1.03M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€38.04M-€43.01M▲ 13.1%€45.83M▲ 6.6%€48.10M▲ 4.9%€50.79M▲ 5.6%
Equity€22.03M-€24.97M▲ 13.4%€30.35M▲ 21.5%€31.10M▲ 2.5%€35.90M▲ 15.4%
Operating result€876k-€638k▼ 27.2%€206k▼ 67.6%€1.51M▲ 631%€1.13M▼ 25.4%
Net result€696k-€495k▼ 28.8%€142k▼ 71.3%€1.17M▲ 722%€1.24M▲ 5.8%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 25% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €84.98M
Fixed assets
€56.35M▼ 3.5%
Current assets
€28.63M▲ 53.8%
Equity and liabilities €85.22M
Equity
€35.90M▲ 15.4%
Provisions
€3.35M▲ 83.5%
Debt
€45.97M▲ 3.6%
The debt ratio falls from 57.4% to 53.9%. Equity and debt are higher.
Key figures and ratios
EBITDA
€4.31M▲
2024 · €3.64M
Cash flow
€4.42M▲
2024 · €3.30M
Solvency
42.1%▲
2024 · 40.2%
Current ratio
1.30▲
2024 · 0.95
Quick ratio
1.29▲
2024 · 0.93
Debt / equity
1.28▼
2024 · 1.43
ROE
3.4%▼
2024 · 3.8%
ROA
1.5%▼
2024 · 1.5%
Interest coverage
5.51▲
2024 · 4.43
Debt
€45.97M▲
2024 · €44.36M
Debt ≤ 1 year
€22.02M▲
2024 · €19.65M
Debt > 1 year
€22.86M▼
2024 · €24.01M
Staff costs
€34.98M▲
2024 · €33.50M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€77.29M€85.22M▲
Formation expenses20€265k€239k▼
Fixed assets21/28€58.41M€56.35M▼
Intangible fixed assets21€508k€335k▼
Tangible fixed assets22/27€53.38M€51.49M▼
Land and buildings22€50.15M€48.48M▼
Plant, machinery and equipment23€541k€427k▼
Furniture and vehicles24€2.33M€2.23M▼
Leasing and similar rights25€0€0=
Other tangible fixed assets26€207k€172k▼
Assets under construction and advance payments27€142k€183k▲
Financial fixed assets28€4.52M€4.52M=
Affiliated companies280/1€4.52M€4.52M=
Participating interests280€4.52M€4.52M=
Current assets29/58€18.61M€28.63M▲
Amounts receivable after more than one year29€20k€20k=
Other amounts receivable291€20k€20k=
Stocks and contracts in progress3€249k€225k▼
Stocks30/36€249k€225k▼
Raw materials and consumables30/31€249k€225k▼
Amounts receivable within one year40/41€17.18M€19.41M▲
Trade receivables40€16.80M€19.10M▲
Other amounts receivable41€373k€311k▼
Cash at bank and in hand54/58€1.04M€8.55M▲
Deferred charges and accrued income490/1€126k€427k▲
Equity and liabilities
Total equity and liabilities10/49€77.29M€85.22M▲
Equity10/15€31.10M€35.90M▲
Contributions10/11€1.05M€1.05M=
Capital10€1.05M€1.05M=
Revaluation surpluses12€4.46M€4.46M=
Reserves13€7.64M€8.88M▲
Profit (loss) carried forward14€1.40M€1.40M=
Investment grants15€16.56M€20.11M▲
Provisions and deferred taxes16€1.83M€3.35M▲
Provisions for liabilities and charges160/5€1.83M€3.35M▲
Other liabilities and charges164/5€1.83M€3.35M▲
Amounts payable17/49€44.36M€45.97M▲
Amounts payable after more than one year17€24.01M€22.86M▼
Financial debts170/4€23.86M€22.71M▼
Leasing and similar obligations172€39€38▼
Credit institutions173€23.86M€22.71M▼
Other amounts payable178/9€148k€148k=
Amounts payable within one year42/48€19.65M€22.02M▲
Current portion of amounts payable after more than one year42€1.21M€1.20M▼
Trade debts44€12.06M€14.46M▲
Suppliers440/4€12.06M€14.46M▲
Advances received on contracts in progress46€118k€117k▼
Taxes, remuneration and social security45€5.76M€5.39M▼
Taxes450/3€868k€876k▲
Remuneration and social security454/9€4.89M€4.51M▼
Accrued charges and deferred income492/3€699k€1.10M▲
Income statement
Code20242025
Operating income70/76A€56.12M€59.52M▲
Turnover70€48.10M€50.79M▲
Own construction capitalised72€108k€126k▲
Other operating income74€5.22M€6.18M▲
Non-recurring operating income76A€2.69M€2.43M▼
Operating charges60/66A€54.61M€58.40M▲
Goods for resale, raw materials and consumables60€2.56M€2.68M▲
Purchases600/8€2.54M€2.66M▲
Change in stocks: decrease (increase)609€24k€24k▲
Services and other goods61€14.68M€15.47M▲
Remuneration, social security and pensions62€33.50M€34.98M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.13M€3.18M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-27k€44k▲
Other operating charges640/8€229k€146k▼
Non-recurring operating charges66A€1.77M€370k▼
Operating profit (loss)9901€1.51M€1.13M▼
Financial income75/76B€505k€995k▲
Recurring financial income75€505k€995k▲
Income from current assets751€75k€47k▼
Other financial income752/9€430k€949k▲
Financial charges65/66B€845k€885k▲
Recurring financial charges65€845k€808k▼
Debt charges650€822k€782k▼
Other financial charges652/9€23k€26k▲
Non-recurring financial charges66B-€77k
Profit (loss) for the period before taxes9903€1.17M€1.24M▲
Profit (loss) for the period9904€1.17M€1.24M▲
Profit (loss) for the period to be appropriated9905€1.17M€1.24M▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.57M€2.64M▲
Profit (loss) brought forward from the previous period14P€1.40M€1.40M=
To contributions691€1.17M€1.24M▲
Social balance
Average headcount (FTE)9087460.3474.5▲
The notes to these accounts (76 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
11-08
State Gazette act
Resignations & appointmentsBoard meeting · Director reappointment · Director resignation15 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director reappointment · Director resignation15 facts ▸
- Board meeting, 2026-06-01
- Board meeting, 2026-06-22
- Director reappointment, Pascale Cornette (administrateur)
- Director reappointment, Philippe de Timary (administrateur)
- Director reappointment, Joëlle Durbecq (administrateur)
- Director reappointment, Kamran Ghassempour (administrateur)
- Director reappointment, Adrian Ivanoiu (administrateur)
- Director reappointment, Isabelle Coune (administrateur)
- Director reappointment, Pascal Guelton (administrateur)
- Director reappointment, Christiane Rassart (administrateur)
- Director reappointment, Julie Walravens (administrateur)
- Director reappointment, Vincent Dubois (administrateur)
- +3 further facts in this act
23-07
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
06-02
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger, apport à titre gratuit d'universalité
2025
31-12
Financial
Highest result since 2018net €1.24M ▲5.8%
Net result €1.24M, the highest in the series.
31-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment11 facts ▸
- General meeting, 2025-06-23
- Director resignation, Nicoline Spruijt (administratrice indépendante)
- Director reappointment, Agnès Flemal (administratrice)
- Director appointment, Christiane Rassart (administratrice)
- Director resignation, Christian Lamouline (administrateur)
- Director appointment, Sylvie Walravens (administratrice)
- Director resignation, Marc Hermans (administrateur)
- Member admission, Philippe Leroy (membre de l'Assemblée Générale)
- Member resignation, Renaud Mazy (membre de l'Assemblée Générale)
- Member resignation, Marc Noppen (membre de l'Assemblée Générale)
- Auditor appointment, Callens Vandelanotte (commissaire réviseur)
03-11
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation13 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation13 facts ▸
- Board meeting, 2025-06-02
- General meeting, 2025-06-23
- Director resignation, Nicoline Spruijt (administratrice indépendante)
- Director resignation, Christian Lamouline (administrateur)
- Director resignation, Marc Hermans (administrateur)
- Director appointment, Christiane Rassart (administrateur)
- Director appointment, Sylvie Walravens (administrateur)
- Director reappointment, Agnès Flemal (administrateur)
- Member resignation, Marc Noppen
- Member resignation, Renaud Mazy
- Member admission, Philippe Leroy
- Member admission, Mark De Ridder
- +1 further facts in this act
11-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
10-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 16/12/2024
- Power of attorney
2024
02-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
14-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney10 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney10 facts ▸
- Board meeting, 15/04/2024
- Power of attorney, Isabelle COUNE
- Power of attorney, Laurence AYACHE
- Power of attorney, Anne CHAUDREL
- Power of attorney, Leslie DANHAIVE
- Power of attorney, Alexis DE HEMPTINNE
- Power of attorney, Cédric LEMINCE
- Power of attorney, Julie PAUL
- Power of attorney, Corinne SONKES
- Power of attorney, Benjamin MAES
2023
31-12
Financial
Weakest financial yearnet €142k ▼71.3%
Net result drops to €142k, the lowest in the series; recovery starts the following year.
31-12
Financial
Equity above €25MEq €30.35M ▲21.5%
6 profitable years in a row build equity to €30.35M.
10-08
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Member resignation7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Member resignation7 facts ▸
- Board meeting, 2023-06-05
- General meeting, 2023-06-19
- Member resignation, Hadewig De Corte
- Member admission, Alexandre Deschuymere
- Director resignation, Thierry Lejeune
- Director appointment, Adrian Ivanoiu (administrateur)
- Member admission, Adrian Ivanoiu
12-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
25-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 03/04/2023
- Power of attorney
2022
22-11
State Gazette act
Statutes amendment · Resignations & appointmentsBoard meeting · General meeting · Director resignation21 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Board meeting · General meeting · Director resignation21 facts ▸
- Board meeting, 08/06/2022
- General meeting, 20/06/2022
- General meeting, 21/06/2021
- Director resignation, Hadewig De Corte (mandataire à l'Assemblée Générale)
- Director appointment, Alexandre Deschuymere (mandataire à l'Assemblée Générale)
- Director resignation, Jean-François Culot (administrateur)
- Director appointment, Marc Hermans (administrateur)
- Director reappointment, Philippe Timary (administrateur)
- Director reappointment, Philippe Dehaspe (administrateur)
- Director reappointment, Pascale Cornette (administrateur)
- Director reappointment, Isabelle Coune (administrateur)
- Director reappointment, Vincent Dubois (administrateur)
- +9 further facts in this act
27-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
03-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 20/12/2021
- Power of attorney
2021
22-10
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Member resignation20 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Member resignation20 facts ▸
- Board meeting, 2021-05-17
- General meeting, 2021-06-21
- Member resignation, Paul van Vyve
- Member resignation, Christine Thiran
- Member admission, Donatienne Grégoire
- Member admission, Chloé Blasson
- Director resignation, Joël Riguelle (administrateur)
- Director appointment, Christian Lamouline (administrateur)
- Director appointment, Nicoline Spruijt (administrateur)
- Director appointment, Agnès Flémal (administrateur)
- Director appointment, Philippe TIMARY (Président)
- Director appointment, Philippe DEHASPE (administrateur)
- +8 further facts in this act
11-10
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment2 facts ▸
- General meeting, 21/06/2021
- Statutes amendment
13-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 19/04/2021
- Power of attorney
25-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
23-09
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation15 facts ▸
- General meeting, 2020-06-15
- Board meeting, 2020-05-25
- Director resignation, Paul van Vyve (Président du Conseil d'Administration)
- Director appointment, Philippe Dehaspe (Président du Conseil d'Administration)
- Director appointment, Pascale Cornette (Vice-Président du Conseil d'Administration)
- Director appointment, Philippe de TIMARY (Administrateur)
- Director appointment, Isabelle COUNE (Administrateur)
- Director appointment, Jean-François CULOT (Administrateur)
- Director appointment, Vincent DUBOIS (Administrateur)
- Director appointment, Joëlle DURBECQ (Administrateur)
- Director appointment, Kamran GHASSEMPOUR (Administrateur)
- Director appointment, Pascal GUELTON (Administrateur)
- +3 further facts in this act
24-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
08-08
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Power of attorney15 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Power of attorney15 facts ▸
- Board meeting, 2019-04-01
- General meeting, 2019-06-17
- Power of attorney, van VYVE Paul
- Power of attorney, DEHASPE Philippe
- Power of attorney, COUNE Isabelle
- Director resignation, Constant Eric (administrateur)
- Director appointment, de TIMARY Philippe (administrateur)
- Director resignation, Tellier Stéphane (administrateur)
- Director appointment, RIGUELLE Joël (administrateur)
- Director reappointment, CULOT Jean-François (administrateur)
- Member resignation, Beeckmans Jan (membre de l'Assemblée Générale)
- Member admission, Noppen Marc (membre de l'Assemblée Générale)
- +3 further facts in this act
10-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
14-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Member resignation14 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Member resignation14 facts ▸
- General meeting, 2018-06-18
- Director resignation, Eric Constant (administrateur)
- Member resignation, Eric Constant
- Director reappointment, Paul van VYVE (Président)
- Director reappointment, Philippe DEHASPE (administrateur)
- Director reappointment, Pascale CORNETTE (administrateur)
- Director reappointment, Isabelle COUNE (Administrateur Délégué)
- Director reappointment, Jean-François CULOT (administrateur)
- Director reappointment, Vincent DUBOIS (administrateur)
- Director reappointment, Joëlle DURBECQ (administrateur)
- Director reappointment, Kamran GHASSEMPOUR (administrateur)
- Director reappointment, Pascal GUELTON (administrateur)
- +2 further facts in this act
03-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
26-04
State Gazette act
Registered office · Statutes amendment · Resignations & appointmentsGeneral meeting · Board meeting · Registered-office move5 facts ▸
State Gazette act
Registered office · Statutes amendment · Resignations & appointments
General meeting · Board meeting · Registered-office move5 facts ▸
- General meeting, 26/02/2018
- Board meeting, 26/02/2018
- Registered-office move, n° 180 avenue Josse Goffin à 1082 Berchem-Ste-Agathe
- Statutes amendment
- Power of attorney
2017
25-09
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Member resignation19 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Member resignation19 facts ▸
- Board meeting, 29/05/2017
- General meeting, 19/06/2017
- Board meeting, 04/09/2017
- Member resignation, Guy Durant
- Member resignation, Jacques Melin
- Member resignation, Frédéric Deveen
- Member admission, Isabelle Coune
- Member admission, Kamran Ghassempour
- Member admission, Jean Stoefs
- Director resignation, Guy Durant (administrateur)
- Director resignation, Jacques Melin (administrateur)
- Director resignation, Frédéric Deveen (administrateur)
- +7 further facts in this act
12-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
17-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 24/02/2017
- Director resignation, Frédéric Deveen (Administrateur Délégué)
- Director appointment, Isabelle Coune (Directeur Général)
06-04
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Board meeting · Statutes amendment33 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Board meeting · Statutes amendment33 facts ▸
- General meeting, 2017-02-06
- Board meeting, 2017-02-06
- Statutes amendment
- Corporate purpose, créer et exploiter des hôpitaux, polycliniques, laboratoires, services médico-techniques et tout autre service de soins extra-hospitaliers en vue d'assurer aux…
- Member admission, Cliniques universitaires Saint-Luc
- Member admission, Pascal Guelton
- Member admission, Epsylon
- Member admission, Cliniques Saint-Jean
- Member admission, Vrije Universiteit van Brussel
- Member admission, Université Catholique de Louvain
- Member admission, Wim Tambeur
- Director resignation, Guy Hébert (Administrateur)
- +21 further facts in this act
06-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment13 facts ▸
- General meeting, 2016-12-12
- Director resignation, Guy HEBERT (administrateur)
- Director appointment, Paul van VYVE (Président)
- Director appointment, Guy DURANT (Vice-Président)
- Director appointment, Frédéric DEVEEN (Administrateur Délégué)
- Director appointment, Philippe DEHASPE (administrateur)
- Director appointment, Pascale CORNETTE (administrateur)
- Director appointment, Eric CONSTANT (administrateur)
- Director appointment, Jean-François CULOT (administrateur)
- Director appointment, Vincent DUBOIS (administrateur)
- Director appointment, Joëlle DURBECQ (administrateur)
- Director appointment, Pascal GUELTON (administrateur)
- +1 further facts in this act
15-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 20/06/2016
- Auditor appointment, DGST (réviseur)
2016
24-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment14 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment14 facts ▸
- Board meeting, 2016-02-22
- Director resignation, Michaël Vander Mynsbrugge (Administrateur)
- Director appointment, Stéphane TELLIER (Administrateur)
- Director appointment, Paul van VYVE (Président)
- Director appointment, Guy DURANT (Vice-Président)
- Director appointment, Frédéric DEVEEN (Administrateur Délégué)
- Director appointment, Guy HEBERT (Administrateur Délégué)
- Director appointment, Philippe DEHASPE (Administrateur)
- Director appointment, Pascale CORNETTE (Administrateur)
- Director appointment, Eric CONSTANT (Administrateur)
- Director appointment, Jean-François CULOT (Administrateur)
- Director appointment, Vincent DUBOIS (Administrateur)
- +2 further facts in this act
08-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 28/09/2015
- Power of attorney, ASBL VALISANA
2015
19-10
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation15 facts ▸
- General meeting, 22/06/2015
- Board meeting, 20/04/2015
- Director resignation, Henri Nielens (Administrateur)
- Director appointment, Philippe Dehaspe (Administrateur)
- Director appointment, Paul van VYVE (Président)
- Director appointment, Guy DURANT (Vice-Président)
- Director appointment, Frédéric DEVEEN (Administrateur Délégué)
- Director appointment, Guy HEBERT (Administrateur Délégué)
- Director appointment, Pascale CORNETTE (Administrateur)
- Director appointment, Eric CONSTANT (Administrateur)
- Director appointment, Jean-François CULOT (Administrateur)
- Director appointment, Vincent DUBOIS (Administrateur)
- +3 further facts in this act
03-04
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 09/02/2015
- Power of attorney
2014
15-09
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Power of attorney6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Power of attorney6 facts ▸
- Board meeting, 30/06/2014
- Director appointment, Paul Van Vyve (Président du conseil d'administration)
- Director appointment, Guy Durant (Vice-président du conseil d'administration)
- Director appointment, Guy Hébert (Administrateur délégué et directeur général du pôle psychiatrique (Clinique Sanatia))
- Director appointment, Frédéric Deveen (Administrateur délégué et directeur général du pôle revalidation (CH Valida))
- Power of attorney, Paul Van Vyve
12-08
State Gazette act
Registered office · Capital & shares · Purpose · Statutes amendment · Resignations & appointmentsMerger · Accounting effect · Approval38 facts ▸
State Gazette act
Registered office · Capital & shares · Purpose · Statutes amendment · Resignations & appointments
Merger · Accounting effect · Approval38 facts ▸
- Merger, 30 juin 2014
- Accounting effect, 01/07/2014
- Approval, 30 juin 2014
- Real estate, droit d'emphytéose sur bien sis à Berchem-Saint-Agathe, avenue Josse Goffin, 180
- Name change, VALISANA
- Purpose change, créer et exploiter des hôpitaux, polycliniques, laboratoires, services médico-techniques et tout autre service de soins extra-hospitaliers ... assurer l'exploit…
- Registered-office move, 1210 Saint-Josse-ten-Noode, rue du Moulin, 27
- Member resignation, Vincent DUBOIS
- Member resignation, Christine THIRAN
- Member resignation, Joëlle DURBECQ
- Member resignation, Eric CONSTANT
- Member resignation, Philippe DEHASPE
- +26 further facts in this act
28-05
State Gazette act
Capital & sharesMerger · Accounting effect · Corporate purpose12 facts ▸
State Gazette act
Capital & shares
Merger · Accounting effect · Corporate purpose12 facts ▸
- Merger, apport d'universalité à titre gratuit
- Accounting effect, 01/07/2014
- Corporate purpose, L'association a pour objet social la gestion d'hôpitaux, polycliniques, laboratoires, services médico-techniques et tout autre service de soins extra-hospitalie…
- Corporate purpose, L'association a pour objet de créer et d'exploiter des institutions de soins dans le sens le plus large du terme. Dans ce but, elle pourra mettre en œuvre toute…
- Real estate, bail emphytéotique portant sur le bien sis à Berchem-Saint-Agathe, avenue Josse Goffin, 180 conclu entre l'Université Catholique de Louvain et l'association app…
- Real estate, bail emphytéotique portant sur le bien sis à Berchem-Sainte-Agathe, avenue de Selliers de Moranville, 91 conclu entre le Centre Public d'Action Sociale de Berch…
- Dissolution, sous la condition suspensive de l'acceptation de l'apport par l'association bénéficiaire
- Statutory modification, modification de sa dénomination et son but et objet afin de rendre ces derniers conformes au but et objet de l'association apporteuse
- Member admission, CENTRE HOSPITALIER VALIDA
- Director appointment, CENTRE HOSPITALIER VALIDA
- Asset transfer, 175 lits agréés et 261 employés (contrats de travail transférés)
- Asset transfer, contrat de réviseur d'entreprise (DGST & Partners), lignes de crédit, prêts, contrats bancaires, conventions
2013
29-11
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Member resignation9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Member resignation9 facts ▸
- General meeting, 30/09/2013
- Board meeting, 30/09/2013
- Member resignation, Jean-Marie Limpens
- Member admission, Pr Eric Constant
- Member admission, Mme Joëlle Durbecq
- Director resignation, Jean-Marie Limpens (administrateur)
- Director appointment, Pr Eric Constant (administrateur)
- Director appointment, Mme Joëlle Durbecq (administrateur)
- Director appointment, M. Guy Hébert (directeur général)
2012
17-08
State Gazette act
Resignations & appointmentsGeneral meeting · Member admission · Director resignation10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Member admission · Director resignation10 facts ▸
- General meeting, 25/06/2012
- Member admission, Dr Wim Tambeur
- Director resignation, Pr J-F Denef (administrateur)
- Member resignation, Pr J-F Denef
- Director resignation, M. C. Mertens (administrateur)
- Member resignation, M. C. Mertens
- Director resignation, Mme F. Jassogne (administrateur)
- Member resignation, Mme F. Jassogne
- Director appointment, Dr Wim Tambeur (administrateur)
- Director appointment, Mme Ch. Thiran (administrateur)
11-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney5 facts ▸
- Board meeting, 14/11/2011
- Power of attorney, Durant
- Power of attorney, Dubois
- Power of attorney, Guelton
- Power of attorney, Jean-Marie Limpens
2010
12-11
State Gazette act
Resignations & appointmentsAuditor appointment · Mandate compensation2 facts ▸
State Gazette act
Resignations & appointments
Auditor appointment · Mandate compensation2 facts ▸
- Auditor appointment, CdP De Wulf & Co scprl
- Mandate compensation, CdP De Wulf & Co scprl
21-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 10/05/2010
- Power of attorney, Jean-Marie Limpens
2009
02-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 29/12/2008
- Director resignation, Jassogne Femande Marie Louise (administrateur délégué)
- Director appointment, Mertens Christian (administrateur délégué)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
46 directors, no change since 2026
WALRAVENS Julie
CurrentDirector · since 22-06-2026
Christiane Rassart
CurrentDirector · since 23-06-2025
Sylvie Walravens
CurrentDirector · since 23-06-2025
Adrian Ivanoiu
CurrentDirector · since 19-06-2023
Alexandre DESCHUYMERE
CurrentMandataire à l'assemblée générale · since 20-06-2022
Philippe TIMARY
CurrentChair · since 21-06-2021
+ 16 not shown in this overview
22-06-2026
WALRAVENS Julie: Mandate renewed as Director
22-06-2026
Christiane Rassart: Mandate renewed as Director
22-06-2026
Adrian Ivanoiu: Mandate renewed as Director
22-06-2026
Philippe de Timary: Mandate renewed as Director
22-06-2026
Kamran Ghassempour: Mandate renewed as Director
22-06-2026
Isabelle Coune: Mandate renewed as Director
22-06-2026
Philippe DEHASPE: Mandate renewed as Director
22-06-2026
Pascal Guelton: Mandate renewed as Director
22-06-2026
Pascale CORNETTE: Mandate renewed as Director
22-06-2026
Vincent Dubois: Mandate renewed as Director
22-06-2026
Joëlle Durbecq: Mandate renewed as Director
22-06-2026
Agnès Flemal: Resigned as Director
23-06-2025
Christiane Rassart: Appointed as Director
23-06-2025
Christiane Rassart: Appointed as Director
23-06-2025
Sylvie Walravens: Appointed as Director
23-06-2025
Sylvie Walravens: Appointed as Director
23-06-2025
Agnès Flemal: Mandate renewed as Director
23-06-2025
Agnès Flemal: Mandate renewed as Director
23-06-2025
Christian Lamouline: Resigned as Director
23-06-2025
Marc Hermans: Resigned as Director
31-12-2024
Nicoline Spruijt: Resigned as Administratrice indépendante
19-06-2023
Adrian Ivanoiu: Appointed as Director
19-06-2023
Thierry Lejeune: Resigned
22-11-2022
Isabelle Coune: Appointed as Managing director
+ 126 not shown in this overview
Location & real-estate footprint
Registered office, Sint-Agatha-Berchem · 6 establishment units since 2005
Cannot be placed on the map
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.
Josse Goffinlaan 1801082 Sint-Agatha-BerchemGround area
9.3 ha
Building footprint
8,985 m²
Volume, LiDAR
120,698 m³
6 parcels, Brussels · tallest building 38.7 m, ±5 floors. Linked by address, not a title deed.
6 establishment units
IPI Institut Psychatrique
since 20052.149.543.754
MSP
since 20052.149.543.952
Le Canevas
since 20052.149.544.150
Centre Hospitalier Valida
since 20142.236.284.124
Valisana - Site Parhélie Uccle
since 20262.390.631.415
Valisana - Site Parhélie Woluwé-Saint-Lambert
since 20262.390.633.195
6 parcels
Brussels
6
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21018B0078/00R002 | Brussels | 5.0 ha | - | - |
| 21612D0491/00D012 | Brussels | 3.2 ha | 1 · 4,432 m² | 22.0 m · 4 fl. |
| 21342B0140/00A000 | Brussels | 7,840 m² | 1 · 3,463 m² | 38.7 m · 4 fl. |
| 21442A0140/00W007 | Brussels | 1,634 m² | 1 · 768 m² | 18.1 m · 4 fl. |
| 21442A0140/00A007 | Brussels | 455 m² | 1 · 114 m² | 19.0 m · 5 fl. |
| 21673D0117/00H007 | Brussels | 394 m² | 1 · 208 m² | 24.0 m · 4 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
4 auditors| Callens VandelanotteCurrent Commissaire réviseur | 01-01-2025 → present |
Show 3 earlier auditors
| CDP De Wulf & Co SCPRL Auditor · represented by Vincent De Wulf succeeded by DGST in 2017 | 12-11-2010 → 15-02-2017 |
| DGST Company auditor succeeded by RSM in 2019 | 15-02-2017 → 17-06-2019 |
| RSM Auditor succeeded by Callens Vandelanotte in 2025 | 17-06-2019 → 01-01-2025 |
Structure & network
Connections & network
77 connected companiesLinked via shared directors
viaAlexandre DESCHUYMERE · Director
→
viaPhilippe DEHASPE · Director
→
viaAlexandre DESCHUYMERE · Director
→
viaPhilippe de Timary · Director
→
Show 56 more companies with a shared director
viaPhilippe DEHASPE · Director
→
viaAdrian Ivanoiu · Director
→
viaPhilippe de Timary · Chair
→
viaIsabelle Coune · Director
→
viaPhilippe DEHASPE · Director
→
viaPascale CORNETTE · Director
→
viaVincent Dubois · Director
→
viaVincent Dubois · Director
→
viaVincent Dubois · Lid van het bestuursorgaan
→
viaIsabelle Coune · Lid van het bestuursorgaan
→
viaAlexandre DESCHUYMERE · Lid van het bestuursorgaan
→
viaPhilippe de Timary · Administrateur et membre
→
viaVincent Dubois · Director
→
viaIsabelle Coune · Director
→
viaAlexandre DESCHUYMERE · Vice président de l'organe d'administration et délégué à la gestion journalière
→
viaKamran Ghassempour · Permanent representative
→
viaPhilippe de Timary · Director
→
viaPhilippe DEHASPE · Director
→
viaPhilippe de Timary · Director
→
viaPhilippe DEHASPE · Director
→
viaPhilippe de Timary · Director
→
viaPhilippe DEHASPE · Director
→
viaIsabelle Coune · Director
→
viaWALRAVENS Julie · Director
former→
viaPhilippe DEHASPE · Director
former→
viaVincent Dubois · Director
former→
viaChristiane Rassart · Director
former→
former→
viaVincent Dubois · Director
former→
viaIsabelle Coune · Director
former→
viaWALRAVENS Julie · Director
former→
viaPhilippe DEHASPE · Director
former→
viaVincent Dubois · Director
former→
viaPhilippe DEHASPE · Director
former→
viaPhilippe DEHASPE · Director
former→
viaIsabelle Coune · Director
former→
viaPhilippe DEHASPE · Administrateur du groupe b
former→
viaJean-François Culot · Director
former→
viaVincent Dubois · Director
former→
viaPhilippe DEHASPE · Director
former→
viaJean-François Culot · Director
former→
viaPhilippe DEHASPE · Director
former→
viaPhilippe DEHASPE · Administrateur et membre de l'assemblée générale
former→
viaJean-François Culot · Director
former→
viaIsabelle Coune · Bestuurder en lid van het directiecomité
former→
viaJean-François Culot · Director
former→
viaVincent Dubois · Director
former→
viaJean-François Culot · Director
former→
viaIsabelle Coune · Director
former→
viaVincent Dubois · Director
former→
viaVincent Dubois · Director
former→
viaVincent Dubois · Director
former→
viaJean-François Culot · Director
former→
viaPhilippe DEHASPE · Director
former→
viaPhilippe DEHASPE · Director
former→
viaVincent Dubois · Managing director
former→
Network connections
Shared director
→
Shared director
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Shared director
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Shared director
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Show 13 more network connections
Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Acquisitions and mergers
2 transactionsTook over:CENTRE HOSPITALIER VALIDA
Took over:CENTRE HOSPITALIER VALIDA
Recognitions · licences · registrations
Food safety, FASFC
3 sitesElsene2.149.543.952
Sint-Agatha-Berchem2.236.284.124
Sint-Lambrechts-Woluwe2.149.543.754
Care and welfare
1 servicePSYCHIATRISCH ZIEKENHUIS SANATIA
Legal Entity Identifier
875500JR71KAE5PN5B57
Similar companies · same sector, comparable size
MKL
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Centre médical pédiatrique, Clairs Vallons
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Ottignies-Louvain-la-Neuve · Eq €8.67M
ANTWERPS DRUG INTERVENTIE CENTRUM
BE 0431.752.146
Antwerpen · Eq €3.87M
PULDERBOS REVALIDATIECENTRUM VOOR KINDEREN EN JONGEREN
BE 0833.859.015
Zandhoven · Eq €3.74M
Of 30 companies in sector 86103 we hold annual accounts for 13. 4 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formNon-profit association
Founded11-01-1977
Fiscal year end31-12
Activities, NACEBEL
85110
86103Human health activities
86104Human health activities
86102Human health activities
86109Human health activities
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers
Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.
Contact details
1 entryE-mail:Comptabilite@valisana.be