CENTRE HOSPITALIER BOIS DE L'ABBAYE
ActiveCENTRE HOSPITALIER BOIS DE L'ABBAYE has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24.11M and a net result of €1.44M. Equity remains stable across the filed fiscal years (±1.5% per year). Its solvency ranks better than 21% of 632 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability29▲+13
Solvency22▲+1
Growth53=
Stability100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.3M at 30 days acceptable
Liquidity short (current ratio 1.0 against 0.97 in 2024), and 84.2% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Ten 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
15.8%
Return on assets
0.9%
Age of the figures
8 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 21% of 632 sector peers (2025).
NBB · sector comparisonPosition among 632 sector peers
Solvency
better than 21%
← weakest
strongest →
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 14-07-2026, 17 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
17 d early
2024
27 d early
2023
34 d early
2022
28 d early
2021
27 d early
2020
23 d early
2019
62 d late
← 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
14-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€183.56M▲ 4.4%
2024 · €175.83M
2018: €143.54M
2019: €148.40M
2020: €144.99M
2021: €152.63M
2022: €163.81M
2023: €171.91M
2024: €175.83M
2018 → 2025
EBIT margin
1.3%▲ 0.9pp
2024 · 0.5%
2018: -0.5%
2019: 0.1%
2020: 0.2%
2021: -0.2%
2022: -0.4%
2023: -1.5%
2024: 0.5%
2018 → 2025
Net result
€1.44M
2024 · €-469k
2018: €-1.88M
2019: €-1.23M
2020: €-781k
2021: €-1.43M
2022: €-1.80M
2023: €-3.94M
2024: €-469k
2018 → 2025
Working capital
€-366k▲ 82.9%
2024 · €-2.14M
2018: €1.41M
2019: €812k
2020: €9.16M
2021: €700k
2022: €2.07M
2023: €-2.00M
2024: €-2.14M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€152.63M-€163.81M▲ 7.3%€171.91M▲ 4.9%€175.83M▲ 2.3%€183.56M▲ 4.4%
Equity€25.52M-€24.65M▼ 3.4%€24.26M▼ 1.6%€23.46M▼ 3.3%€24.11M▲ 2.8%
Operating result€-310k-€-728k▼ 135%€-2.58M▼ 255%€834k€2.46M▲ 196%
Net result€-1.43M-€-1.80M▼ 25.6%€-3.94M▼ 120%€-469k▲ 88.1%€1.44M
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 196% above 2024 and is the highest year so far.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €152.78M
Fixed assets
€79.04M▼ 0.8%
Current assets
€73.74M▲ 10.0%
Equity and liabilities €152.88M
Equity
€24.11M▲ 2.8%
Provisions
€720k▼ 61.2%
Debt
€128.05M▲ 5.3%
The debt ratio rises from 82.8% to 83.8%: debt grows faster than equity.
Key figures and ratios
EBITDA
€9.81M▲
2024 · €8.35M
Cash flow
€8.79M▲
2024 · €7.05M
Solvency
15.8%▼
2024 · 16.0%
Current ratio
1.00▲
2024 · 0.97
Quick ratio
0.94▲
2024 · 0.91
Debt / equity
5.31▲
2024 · 5.18
ROE
6.0%▲
2024 · -2.0%
ROA
0.9%▲
2024 · -0.3%
Interest coverage
5.86▲
2024 · 4.64
Debt
€128.05M▲
2024 · €121.56M
Debt ≤ 1 year
€74.11M▲
2024 · €69.15M
Debt > 1 year
€53.87M▲
2024 · €52.34M
Staff costs
€121.81M▲
2024 · €116.70M
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€146.87M€152.88M▲
Formation expenses20€212k€99k▼
Fixed assets21/28€79.65M€79.04M▼
Intangible fixed assets21€638k€112k▼
Tangible fixed assets22/27€75.30M€75.22M▼
Land and buildings22€63.60M€60.61M▼
Plant, machinery and equipment23€2.21M€1.95M▼
Furniture and vehicles24€2.32M€2.07M▼
Leasing and similar rights25€5.04M€5.94M▲
Other tangible fixed assets26€0-
Assets under construction and advance payments27€2.14M€4.65M▲
Financial fixed assets28€3.71M€3.72M=
Companies linked by participating interests282/3€2.26M€2.26M=
Participating interests282€2.26M€2.26M=
Other financial fixed assets284/8€1.45M€1.45M=
Shares284€1.36M€1.36M=
Amounts receivable and cash guarantees285/8€93k€93k▲
Current assets29/58€67.01M€73.74M▲
Amounts receivable after more than one year29€1.98M€1.73M▼
Other amounts receivable291€1.98M€1.73M▼
Stocks and contracts in progress3€4.35M€4.01M▼
Stocks30/36€4.35M€4.01M▼
Raw materials and consumables30/31€4.35M€4.01M▼
Amounts receivable within one year40/41€58.12M€63.99M▲
Trade receivables40€52.49M€57.55M▲
Other amounts receivable41€5.63M€6.44M▲
Cash at bank and in hand54/58€1.68M€3.22M▲
Deferred charges and accrued income490/1€872k€794k▼
Equity and liabilities
Total equity and liabilities10/49€146.87M€152.88M▲
Equity10/15€23.46M€24.11M▲
Contributions10/11€9.69M€9.69M=
Reserves13€3.44M€3.44M=
Non-distributable reserves130/1€812k€812k=
Reserves not available under the articles1311€812k€812k=
Distributable reserves133€2.63M€2.63M=
Profit (loss) carried forward14€1.72M€3.17M▲
Investment grants15€8.61M€7.81M▼
Provisions and deferred taxes16€1.86M€720k▼
Provisions for liabilities and charges160/5€1.86M€720k▼
Other liabilities and charges164/5€1.86M€720k▼
Amounts payable17/49€121.56M€128.05M▲
Amounts payable after more than one year17€52.34M€53.87M▲
Financial debts170/4€50.62M€52.16M▲
Leasing and similar obligations172€3.81M€4.43M▲
Credit institutions173€38.41M€39.32M▲
Other loans174€8.40M€8.40M=
Other amounts payable178/9€1.72M€1.72M=
Amounts payable within one year42/48€69.15M€74.11M▲
Current portion of amounts payable after more than one year42€6.14M€6.86M▲
Financial debts43€9.15M€8.90M▼
Credit institutions430/8€9.15M€8.90M▼
Trade debts44€29.82M€30.00M▲
Suppliers440/4€29.82M€30.00M▲
Advances received on contracts in progress46€0-
Taxes, remuneration and social security45€21.99M€25.78M▲
Taxes450/3€2.05M€1.98M▼
Remuneration and social security454/9€19.95M€23.80M▲
Other amounts payable47/48€2.04M€2.57M▲
Accrued charges and deferred income492/3€76k€68k▼
Income statement
Code20242025
Operating income70/76A€228.14M€235.28M▲
Turnover70€175.83M€183.56M▲
Own construction capitalised72€379k€638k▲
Other operating income74€45.33M€46.95M▲
Non-recurring operating income76A€6.61M€4.14M▼
Operating charges60/66A€227.30M€232.82M▲
Goods for resale, raw materials and consumables60€44.88M€45.61M▲
Purchases600/8€45.11M€45.27M▲
Change in stocks: decrease (increase)609€-234k€342k▲
Services and other goods61€53.33M€55.78M▲
Remuneration, social security and pensions62€116.70M€121.81M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7.52M€7.35M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€67k€135k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€1.61M€-1.14M▼
Other operating charges640/8€1.23M€979k▼
Non-recurring operating charges66A€1.97M€2.29M▲
Operating profit (loss)9901€834k€2.46M▲
Financial income75/76B€822k€815k▼
Recurring financial income75€822k€815k▼
Income from financial fixed assets750€15k€17k▲
Other financial income752/9€807k€798k▼
Financial charges65/66B€2.13M€1.84M▼
Recurring financial charges65€2.13M€1.84M▼
Debt charges650€1.80M€1.67M▼
Other financial charges652/9€324k€163k▼
Profit (loss) for the period before taxes9903€-469k€1.44M▲
Profit (loss) for the period9904€-469k€1.44M▲
Profit (loss) for the period to be appropriated9905€-469k€1.44M▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.25M€3.16M▲
Profit (loss) brought forward from the previous period14P€1.72M€1.72M=
Shareholders' contribution to the loss794€469k€11k▼
Social balance
Average headcount (FTE)90871,571.21,563.1▼
The notes to these accounts (99 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
14-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
08-01
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose10 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose10 facts ▸
- General meeting, 2025-12-29
- Statutes amendment
- Corporate purpose, Promouvoir la création et assurer la construction des institutions médico-sociales (hôpitaux, polycliniques, maisons de repos et de soins, maisons de repos et c…
- Capital
- Duration, 30 years from 2017-05-22
- Share subscription, 12000 parts Ab
- Share subscription, 2000 parts Ab
- Share subscription, 32000 parts Ab
- Share subscription, 1100 parts Ac
- Share value, 25.00 EUR, 24.79 EUR
70.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2025
31-12
Financial
Back to profitnet €1.44M
Net result €1.44M after 7 loss-making years.
04-07
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
2024
27-06
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
2023
31-12
Financial
Weakest financial yearnet €-3.94M
Net result drops to €-3.94M, the lowest in the series; recovery starts the following year.
03-07
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
02-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2022-06-27
- Auditor appointment, SRL 3R LEBOUTTE & CO (COMMISSAIRE)
- Permanent representative, Hélène REUCHAMPS
2022
10-11
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation23 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation23 facts ▸
- Board meeting, 2022-04-25
- General meeting, 2022-06-27
- Director resignation, Bojana VISIC (administrateur)
- Director appointment, Nermin CETIN (administrateur)
- Board composition, administrateur, 2022-06-27
- Board composition, administrateur, 2022-06-27
- Board composition, administrateur, 2022-06-27
- Board composition, administrateur, 2022-06-27
- Board composition, administrateur, 2022-06-27
- Board composition, administrateur, 2022-06-27
- Board composition, administrateur, 2022-06-27
- Board composition, administrateur, 2022-06-27
- +11 further facts in this act
10-11
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Board resolution4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Board resolution4 facts ▸
- Board meeting, 2019-06-24
- Director appointment, David ILIAENS (Président du Conseil d'Administration)
- Director appointment, Aude Vervoir (Secrétaire du conseil d'administration)
- Board resolution, ne pas désigner de Vice-Président
10-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation2 facts ▸
- General meeting, 2021-12-20
- Director resignation, Julien Compère (administrateur)
10-11
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 2022-05-23
- Power of attorney, Stefania DE SIMONE
04-07
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
2021
18-11
State Gazette act
Resignations & appointmentsGeneral meeting · Approval · Board composition30 facts ▸
State Gazette act
Resignations & appointments
General meeting · Approval · Board composition30 facts ▸
- General meeting, 2020-09-01
- Approval, 2020-09-01
- Board composition, administrateur, 2020-09-01
- Board composition, administrateur, 2020-09-01
- Board composition, administrateur, 2020-09-01
- Board composition, administrateur, 2020-09-01
- Board composition, administrateur, 2020-09-01
- Board composition, administrateur, 2020-09-01
- Board composition, administrateur, 2020-09-01
- Board composition, administrateur, 2020-09-01
- Board composition, administrateur, 2020-09-01
- Board composition, administrateur, 2020-09-01
- +18 further facts in this act
08-07
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema
2020
01-10
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 62 days late
03-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2019-06-24
- Auditor appointment, 3R LEBOUTTE & Co (COMMISSAIRE)
- Permanent representative, Hélène REUCHAMPS
2019
21-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board meeting26 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Board meeting26 facts ▸
- General meeting, 2019-06-24
- Director reappointment, COMPERE Julien (administrateur)
- Director reappointment, DELMOTTE Jean-Louis (administrateur)
- Director reappointment, DISTER Jérôme (administrateur)
- Director reappointment, GROSJEAN Philippe (administrateur)
- Director reappointment, HANNAOUI Khalid (administrateur)
- Director reappointment, ILIAENS David (administrateur)
- Director reappointment, JADOT Cédric (administrateur)
- Director reappointment, KADIMA Victor (administrateur)
- Director reappointment, LALLEMAND Brigitte (administrateur)
- Director reappointment, LEURIDAN Grégory (administrateur)
- Director reappointment, PASSANI Véronique (administrateur)
- +14 further facts in this act
25-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
16-08
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · General meeting4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · General meeting4 facts ▸
- Board meeting, 2018-06-25
- Power of attorney, Comités Directeurs A et D
- Power of attorney, STEFANIA DE SIMONE
- General meeting, 2018-06-25
16-07
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Member admission · Statutes amendment48 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Member admission · Statutes amendment48 facts ▸
- General meeting, 2018-06-25
- Member admission, Commune de Grâce-Hollogne
- Statutes amendment
- Director resignation, DISTER Jérôme (administrateur)
- Director resignation, VERVAEREN Jean-Jacques (administrateur)
- Director resignation, KADIMA Victor (administrateur)
- Director resignation, ZANELLA Carine (administrateur (Présidente))
- Director resignation, DELL'OLIVO Andréa (administrateur (Second Vice-président))
- Director resignation, DELIEGE Christelle (administrateur)
- Director resignation, TREVISAN Mélissa (administrateur)
- Director resignation, BARBIER Jean-Claude (administrateur)
- Director resignation, JADOT Cédric (administrateur)
- +36 further facts in this act
29-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
20-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation31 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation31 facts ▸
- General meeting, 2017-12-20
- Director appointment, Christel DELIEGE (administrateur)
- Director resignation, Philippe GROSJEAN (administrateur)
- Director appointment, Cédric JADOT (administrateur)
- Director resignation, Fabian CULOT (administrateur)
- Director appointment, Jean-Jacques VERVAEREN (administrateur)
- Director resignation, Fabian PAVONE (administrateur)
- Board composition, Présidente, 2017-12-20
- Board composition, administrateur, 2017-12-20
- Board composition, administrateur, 2017-12-20
- Board composition, administrateur, 2017-12-20
- Board composition, administrateur, 2017-12-20
- +19 further facts in this act
2017
13-10
State Gazette act
Resignations & appointmentsBoard meeting · Statutes amendment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Statutes amendment2 facts ▸
- Board meeting, 2017-09-11
- Statutes amendment
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment28 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment28 facts ▸
- General meeting, 2017-06-26
- Director resignation, Francis BEKAERT (administrateur)
- Director appointment, Romuald STROOBANTS (administrateur représentant le CPAS de Seraing)
- Board composition, Présidente, 2017-06-26
- Board composition, administrateur, 2017-06-26
- Board composition, administrateur, 2017-06-26
- Board composition, administrateur, 2017-06-26
- Board composition, Second Vice-Président, 2017-06-26
- Board composition, administrateur, 2017-06-26
- Board composition, administrateur, 2017-06-26
- Board composition, administrateur, 2017-06-26
- Board composition, administrateur, 2017-06-26
- +16 further facts in this act
27-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
16-06
State Gazette act
Resignations & appointmentsGeneral meeting · Statutes amendment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Statutes amendment2 facts ▸
- General meeting, 2017-05-22
- Statutes amendment
18-01
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Name change · Statutes amendment10 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Name change · Statutes amendment10 facts ▸
- General meeting, 2016-12-21
- Name change, CENTRE HOSPITALIER BOIS DE L'ABBAYE
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €9.878.262,65
- Director resignation, Suzanne ROSENBAUM (administrateur)
- Director appointment, Philippe GROSJEAN (administrateur)
2016
28-07
State Gazette act
Capital & shares · Resignations & appointments · MiscellaneousGeneral meeting · Director resignation · Director appointment29 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Miscellaneous
General meeting · Director resignation · Director appointment29 facts ▸
- General meeting, 2016-06-27
- Director resignation, Luc VANDORMAEL (administrateur représentant l'AOMS)
- Director appointment, Stéphanie KIPROSKI (administrateur représentant l'AOMS)
- Board composition, Présidente, 2016-06-27
- Board composition, administrateur, 2016-06-27
- Board composition, administrateur, 2016-06-27
- Board composition, administrateur, 2016-06-27
- Board composition, administrateur, 2016-06-27
- Board composition, administrateur, 2016-06-27
- Board composition, Second Vice-Président, 2016-06-27
- Board composition, administrateur, 2016-06-27
- Board composition, administrateur, 2016-06-27
- +17 further facts in this act
04-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Ag decision26 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Ag decision26 facts ▸
- General meeting, 2015-12-16
- Director resignation, Luc VANDORMAEL (Administrateur représentant l'AOMS)
- Ag decision, Report du remplacement de Luc VANDORMAEL par Stéphanie KIPROSKI à la prochaine Assemblée Générale, afin de permettre aux autorités de Waremme de prendre les déc…
- Board composition, Présidente, 2015-12-16
- Board composition, Administrateur, 2015-12-16
- Board composition, Administrateur, 2015-12-16
- Board composition, Administrateur, 2015-12-16
- Board composition, Administrateur, 2015-12-16
- Board composition, Administrateur, 2015-12-16
- Board composition, Second Vice-Président, 2015-12-16
- Board composition, Administrateur, 2015-12-16
- Board composition, Administrateur, 2015-12-16
- +14 further facts in this act
2015
13-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Capital · Statutes amendment8 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Capital · Statutes amendment8 facts ▸
- General meeting, 2015-06-22
- Capital, €3.222.615,82
- Statutes amendment
- Director appointment, COMPERE Julien (administrateur)
- Capital, €300
- Capital, €2.478.935,25
- Capital, €619.733,81
- Capital, €123.946,76
2014
07-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment · Capital43 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Statutes amendment · Capital43 facts ▸
- General meeting, 2013-12-18
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +31 further facts in this act
2012
07-12
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Suspensive condition7 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Suspensive condition7 facts ▸
- General meeting, 2012-11-26
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Suspensive condition, approbation par l'autorité de tutelle
2011
17-01
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Condition suspensive4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Condition suspensive4 facts ▸
- General meeting, 2010-12-20
- Statutes amendment
- Statutes amendment
- Condition suspensive, approbation par l'autorité de tutelle
2009
11-05
State Gazette act
PurposeGeneral meeting · Approval · Purpose change4 facts ▸
State Gazette act
Purpose
General meeting · Approval · Purpose change4 facts ▸
- General meeting, 2009-03-30
- Approval, 2009-03-30
- Purpose change, Fournir des repas adaptés aux patients et résidents des institutions visées sous a) ainsi qu'à d'autres structures fournissant des repas dans un cadre social
- Condition, approbation par l'autorité de tutelle
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
50 directors, last change in 2022
Nermin CETIN
CurrentDirector · since 27-06-2022
Jean-Marie DELLEUZE
CurrentAdministrateur représentant le cpas de waremme · since 28-12-2020
Aude Vervoir
CurrentSecrétaire du conseil d'administration · since 24-06-2019
ILIAENS David
CurrentPrésident du conseil d'administration · since 24-06-2019
DE SIMONE Stefania
CurrentDirecteur général · since 19-03-2001
DEGIVES Raoul
CurrentDirecteur médical · since 19-03-2001
+ 31 not shown in this overview
27-06-2022
Nermin CETIN: Appointed as Director
27-06-2022
VISIC Bojana: Resigned as Director
30-09-2021
Julien Compère: Resigned as Director
28-12-2020
Jean-Marie DELLEUZE: Appointed as Administrateur représentant le cpas de waremme
28-12-2020
LEURIDAN Grégory: Resigned as Administrateur représentant le cpas de waremme
24-06-2019
Aude Vervoir: Appointed as Secrétaire du conseil d'administration
24-06-2019
ILIAENS David: Appointed as Président du conseil d'administration
25-06-2018
DISTER Jérôme: Resigned as Director
25-06-2018
DISTER Jérôme: Appointed as Director
25-06-2018
Francis TIHON: Resigned as Administrateur (voix consultative)
25-06-2018
Francis TIHON: Appointed as Administrateur (voix consultative)
25-06-2018
JADOT Cédric: Resigned as Director
25-06-2018
JADOT Cédric: Appointed as Director
25-06-2018
KADIMA Victor: Resigned as Director
25-06-2018
KADIMA Victor: Appointed as Director
25-06-2018
ROUHART Guy: Resigned as Director
25-06-2018
ROUHART Guy: Appointed as Director
25-06-2018
CLOSE Jean-Marc: Resigned as Administrateur (voix consultative)
25-06-2018
CLOSE Jean-Marc: Appointed as Administrateur (voix consultative)
25-06-2018
DELIEGE Christelle: Appointed as Director
25-06-2018
DELIEGE Christelle: Resigned as Director
25-06-2018
DELL'OLIVO Andréa: Appointed as Director
25-06-2018
DELL'OLIVO Andréa: Resigned as Administrateur (second vice président)
25-06-2018
DUCHENNE Francine: Appointed as Administrateur (voix délibérative)
+ 48 not shown in this overview
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Seraing · 7 establishment units since 1980
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.
Rue Laplace 404100 SeraingGround area
4.8 ha
Building footprint
4,660 m²
Volume, LiDAR
58,410 m³
5 parcels, Wallonia · tallest building 19.1 m, ±5 floors. Linked by address, not a title deed.
7 establishment units
Centre hospitalier Bois de l'Abbaye
since 19802.152.229.466
CHBAH Site de Seraing
since 19832.161.219.881
Polyclinique Tubemeuse
since 19872.161.221.069
MRS "Du Bois de L'Abbaye"
since 19882.161.219.485
MR/MRS "Les Heures Paisibles"
since 19922.161.219.188
CHBAH Site de Waremme
since 19922.161.218.792
Show 1 more locations
MR Résidence Chantraine
since 19972.161.220.079
5 parcels
Wallonia
5
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62037B0339/00B000 | Wallonia | 2.7 ha | 1 · 672 m² | 18.2 m · 4 fl. |
| 64074C0866/00B027 | Wallonia | 1.3 ha | 1 · 2,430 m² | 17.8 m · 4 fl. |
| 64074C0884/00E009 | Wallonia | 5,089 m² | 1 · 1,100 m² | 19.1 m · 5 fl. |
| 62073B1112/00W003 | Wallonia | 3,439 m² | 1 · 394 m² | 6.2 m · 2 fl. |
| 62358H0110/00W090indicative | Wallonia | 320 m² | 1 · 63 m² | 8.9 m · 3 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 4
4 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
3 auditors| 3R, Leboutte & C°Current Commissaire · represented by Hélène REUCHAMPS | 24-06-2019 → present |
Show 2 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Commissaire reviseur succeeded by 3R, Leboutte & C° in 2019 | 27-06-2016 → 24-06-2019 |
| SCRL PwC Réviseurs d'Entreprises Commissaire (reviseur) succeeded by 3R, Leboutte & C° in 2019 | 27-06-2016 → 24-06-2019 |
Structure & network
Connections & network
44 connected companiesLinked via shared directors
viaILIAENS David · Director
former→
viaMartine Duckers · Conseil d'administration
former→
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Capital and shareholders
Capital increase of 300 EUR · 12 new shares
Public money · subsidies and aid
Wallonia-Brussels Federation
2024 to 2025 · 2 entries · 8,961 EUR in total| Year | Entries | paid |
|---|---|---|
| 2025 | 1 | 5,033 EUR |
| 2024 | 1 | 3,928 EUR |
Budget allocations
Sub. - PU : Dépistage surdité
Recognitions · licences · registrations
Food safety, FASFC
2 sitesSeraing2.161.219.881
Waremme2.161.218.792
Legal Entity Identifier
967600TC7DOSBWT40446
Similar companies · same sector, comparable size
Klinik ST. JOSEF - ST. VITH
BE 0416.408.528
Sankt Vith · Eq €25.72M
SINT-JOZEFSKLINIEK
BE 0464.280.107
Izegem · Eq €22.34M
CENTRE HOSPITALIER REGIONAL DE HUY
BE 0237.224.881
Huy · Eq €29.87M
Nottebohm Medisch Centrum
BE 0408.370.493
Antwerpen · Eq €17.82M
Medische Staf Stedelijk Ziekenhuis, Campussen Aalst, Geraardsbergen, Wetteren
BE 0432.956.728
Aalst · Eq €34.46M
Of 157 companies in sector 86101 we hold annual accounts for 81. 47 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formCoöperatieve vennootschap van publiek recht
Founded01-01-1968
Fiscal year end31-12
Abbreviation FR
C.H.B.A.
Activities, NACEBEL
85110
86101Human health activities
56301Cafés and bars
85315
86220Specialist medical practice
87301Residential care activities
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers
Data from official sources, last processed on 14-09-2026. Scores and ratios are computed by Checked and are not a credit decision.
Contact details
3 entriesE-mail:officiel.ic-chba@chba.be
Phone:04 338 72 94
Fax:04 338 70 50