OLO-ROTONDE
ActiveSummary
OLO-ROTONDE has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €51.81M and a net result of €1.61M. Equity is growing by ~6.5% per year across the filed fiscal years. Its solvency ranks better than 82% of 638 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
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Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 83 lines
The notes to these accounts (115 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-09
State Gazette act
Resignation: DE KORT Dirk (director)Appointment: VAN BAELEN Jean-Pierre (managing director) · Power of attorney22 facts ▸
- Director resignation, DE KORT Dirk (director)
- Director appointment, VAN BAELEN Jean-Pierre (managing director)
- Director in office, LAFORCE René (director)
- Director in office, FAVYTS Fanny (vice-chair)
- Director in office, VERDYCK Raymonda M. (director)
- Director in office, VERSCHUEREN Leon (chair)
- Director in office, VERELST Marc (treasurer)
- Director in office, SIBIET An (director)
- Director in office, CUYPERS Marc (director)
- Director in office, CASIER Emmanuel (director)
- Director in office, LIEVEYNS Saskia (director)
- Director in office, VAN MOER Jan (vice-chair)
- +10 further facts in this act
08-07
State Gazette act
Resignation: VAN DER LINDEN Benny (secretary)Reappointments: VAN MOER Jan (vice-chair) and BLANCKE Anne-Marie (director) · Appointments: LAFORCE René, FAVYTS Fanny and 9 others15 facts ▸
- General meeting, 11-06-2026
- Director resignation, VAN DER LINDEN Benny (secretary)
- Director reappointment, VAN MOER Jan (vice-chair)
- Director reappointment, BLANCKE Anne-Marie (director)
- Director appointment, LAFORCE René (director)
- Director appointment, FAVYTS Fanny (vice-chair)
- Director appointment, VERDYCK Raymonda (director)
- Director appointment, VERSCHUEREN Leon (chair)
- Director appointment, VERELST Marc (treasurer)
- Director appointment, SIBIET An (director)
- Director appointment, CUYPERS Marc (director)
- Director appointment, CASIER Emmanuel (director)
- +3 further facts in this act
06-07
State Gazette act
Capital & sharesMerger · Accounting effect · Transfer of recognition3 facts ▸
- Merger, inbreng om niet van een algemeenheid
- Accounting effect, 01/01/2026
- Transfer of recognition, 01/01/2027
26-01
State Gazette act
Appointments: CUYPERS Marc, CASIER Emmanuel and 9 othersResignations: MERMANS Ivan (director) and MEEUWISSEN Lynn (director) · Reappointments: LIEVEYNS Saskia, VAN BAELEN Jean-Pierre and DE KORT Dirk17 facts ▸
- General meeting, 18-12-2025
- Director appointment, CUYPERS Marc (director)
- Director appointment, CASIER Emmanuel (director)
- Director resignation, MERMANS Ivan (director)
- Director resignation, MEEUWISSEN Lynn (director)
- Director reappointment, LIEVEYNS Saskia (director)
- Director reappointment, VAN BAELEN Jean-Pierre (director)
- Director reappointment, DE KORT Dirk (director)
- Director appointment, VAN MOER Jan (vice-chair)
- Director appointment, BLANCKE Anne-Marie (director)
- Director appointment, VAN DER LINDEN Benny (secretary)
- Director appointment, LAFORCE René (director)
- +5 further facts in this act
31-10
State Gazette act
Capital & shares · Resignations & appointments · RestructuringAppointment: Jean-Pierre Van Baelen (director) · Merger · Accounting effect8 facts ▸
- Board meeting, 14/10/2025
- Board meeting, 14/10/2025
- Merger, inbreng om niet van een algemeenheid
- Accounting effect, 01/01/2026
- Name change, DE VRIENDEN VAN AALMOEZENIER CUYPERS
- Financial arrangement, 30.000 EUR startkapitaal en 2.500 EUR jaarlijkse vergoeding
- Board expansion, 2 bestuurders op voordracht van e2
- Director appointment, Jean-Pierre Van Baelen
10-07
State Gazette act
Appointment: SIBIET An (director)Resignation: CLINCK Erik (director)3 facts ▸
- General meeting, 12/06/2025
- Director appointment, SIBIET An (director)
- Director resignation, CLINCK Erik (director)
23-01
State Gazette act
Appointment: FOEDERER DFK BEDRIJFSREVISOREN BV (statutory auditor)Permanent representatives: Tom Quittelier and Mathieu Meers4 facts ▸
- General meeting, 17/06/2024
- Auditor appointment, FOEDERER DFK BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Tom Quittelier
- Permanent representative, Mathieu Meers
22-07
State Gazette act
Reappointments: VERDYCK Raymonda M. Peer, VERSCHUEREN Leo, C. J. and VERELST MarcResignation: VONCK Leo (director) · Appointments: LIEVEYNS Saskia, VAN BAELEN Jean-Pierre and 10 others · Permanent representative: Tom Quittelier18 facts ▸
- General meeting, 17/06/2024
- Director reappointment, VERDYCK Raymonda M. Peer (director)
- Director reappointment, VERSCHUEREN Leo, C. J. (chair)
- Director reappointment, VERELST Marc (treasurer)
- Director resignation, VONCK Leo (director)
- Director appointment, LIEVEYNS Saskia (director)
- Director appointment, VAN BAELEN Jean-Pierre (director)
- Director appointment, CLINCK Erik (director)
- Director appointment, DE KORT Dirk (director)
- Director appointment, MERMANS Ivan (director)
- Director appointment, VAN MOER Jan, G. (vice-chair)
- Director appointment, BLANCKE Anne-Marie, D. (director)
- +6 further facts in this act
24-07
State Gazette act
Appointments: MEEUWISSEN Lynn, VONCK Leo and 11 othersReappointments: LAFORCE René (director) and FAVYTS Fanny (vice-chair)16 facts ▸
- General meeting, 20-06-2023
- Director appointment, MEEUWISSEN Lynn (director)
- Director appointment, VONCK Leo (director)
- Director reappointment, LAFORCE René (director)
- Director reappointment, FAVYTS Fanny (vice-chair)
- Director appointment, LIEVEYNS Saskia (director)
- Director appointment, VAN BAELEN Jean-Pierre (director)
- Director appointment, VERDYCK Raymonda M. (director)
- Director appointment, VERSCHUEREN Leo (chair)
- Director appointment, VERELST Marc (treasurer)
- Director appointment, CLINCK Erik (director)
- Director appointment, DE KORT Dirk (director)
- +4 further facts in this act
Show earlier events
11-07
State Gazette act
Reappointments: VAN MOER Jan, BLANCKE Anne-Marie and 11 others14 facts ▸
- General meeting, 22-06-2022
- Director reappointment, VAN MOER Jan (vice-chair)
- Director reappointment, BLANCKE Anne-Marie (director)
- Director reappointment, VAN DER LINDEN Benny (secretary)
- Director reappointment, LIEVEYNS Saskia (director)
- Director reappointment, VAN BAELEN Jean-Pierre (director)
- Director reappointment, LAFORCE René (director)
- Director reappointment, FAVYTS Fanny (vice-chair)
- Director reappointment, VERDYCK Raymonda (director)
- Director reappointment, VERSCHUEREN Leo (chair)
- Director reappointment, VERELST Marc (treasurer)
- Director reappointment, CLINCK Erik (director)
- +2 further facts in this act
15-06
State Gazette act
MiscellaneousMerger · Accounting effect4 facts ▸
- Merger, inbreng om niet van een algemeenheid, 01/01/2022
- Merger, inbreng om niet van een algemeenheid, 01/01/2022
- Merger, inbreng om niet van een algemeenheid, 01/01/2022
- Accounting effect, 01/01/2022
14-04
State Gazette act
Appointments: VERSCHUEREN Leon, VERELST Marc and 7 others10 facts ▸
- Board meeting, 15/02/2022
- Director appointment, VERSCHUEREN Leon (chair)
- Director appointment, VERELST Marc (treasurer)
- Director appointment, VAN BAELEN Jean-Pierre (managing director)
- Director appointment, AVONTS Eric (directielid)
- Director appointment, VAN BOUWEL Diny (directielid)
- Director appointment, MARTENS Ingrid (directielid)
- Director appointment, VAN OVERVELT Chantal (directielid)
- Director appointment, WATERSCHOOT Inge (directielid)
- Director appointment, GOOSSENS Karen (directielid)
26-01
State Gazette act
Appointments: CVBA Foederer DFK Bedrijfsrevisoren, CLINCK Erik and 12 othersPermanent representative: Tom Quittelier16 facts ▸
- General meeting, 16-12-2021
- Auditor appointment, CVBA Foederer DFK Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Tom Quittelier
- Director appointment, CLINCK Erik (director)
- Director appointment, DE KORT Dirk (director)
- Director appointment, MERMANS Ivan (director)
- Director appointment, VERDYCK Raymonda M. (director)
- Director appointment, VERSCHUEREN Leo (chair)
- Director appointment, VERELST Marc (treasurer)
- Director appointment, VAN DER LINDEN Benny (secretary)
- Director appointment, VAN MOER Jan (vice-chair)
- Director appointment, LIEVEYNS Saskia (director)
- +4 further facts in this act
21-12
State Gazette act
Reappointments: LIEVEYNS Saskia, VAN BAELEN Jean-Pierre and 8 othersName change13 facts ▸
- General meeting, 05/10/2021
- Name change, OLO-ROTONDE
- Director reappointment, LIEVEYNS Saskia (director)
- Director reappointment, VAN BAELEN Jean-Pierre (managing director)
- Director reappointment, VAN BAELEN Jean-Pierre (director)
- Director reappointment, VAN DER LINDEN Benny (secretary)
- Director reappointment, VAN MOER Jan (vice-chair)
- Director reappointment, BLANCKE Anne-Marie (director)
- Director reappointment, LAFORCE René (director)
- Director reappointment, FAVYTS Fanny (vice-chair)
- Director reappointment, VERSCHUEREN Leo (chair)
- Director reappointment, VERELST Marc (treasurer)
- +1 further facts in this act
12-07
State Gazette act
Appointment: VERDYCK Raymonda M. Peer (director)Reappointments: VERSCHUEREN Leo/C. J. Merksem, VERELST Marc and 7 others11 facts ▸
- General meeting, 09-06-2021
- Director appointment, VERDYCK Raymonda M. Peer (director)
- Director reappointment, VERSCHUEREN Leo/C. J. Merksem (chair)
- Director reappointment, VERELST Marc (treasurer)
- Director reappointment, VAN DER LINDEN Benny, F.I. Puurs (secretary)
- Director reappointment, VAN MOER Jan, G. Mechelen (vice-chair)
- Director reappointment, LIEVEYNS Saskia Lier (director)
- Director reappointment, BLANCKE Anne-Marie, D, Brasschaat (director)
- Director reappointment, VAN BAELEN Jean-Pierre, Lommel (director)
- Director reappointment, LAFORCE René, V.G. Antwerpen (director)
- Director reappointment, FAVYTS Fanny, M.C. Antwerpen (vice-chair)
17-05
State Gazette act
Capital & sharesMerger · Accounting effect8 facts ▸
- Board meeting, 10/03/2021
- Board meeting, 31/03/2021
- Board meeting, 31/03/2021
- Board meeting, 31/03/2021
- Merger, inbreng om niet van een algemeenheid, 01/01/2022
- Merger, inbreng om niet van een algemeenheid, 01/01/2022
- Merger, inbreng om niet van een algemeenheid, 01/01/2022
- Accounting effect, 01/01/2022
08-01
State Gazette act
Resignation: VAN DER LINDEN Benny (chair)Appointments: VERSCHUEREN Leo, VAN DER LINDEN Benny and 7 others11 facts ▸
- Board meeting, 25-11-2020
- Director resignation, VAN DER LINDEN Benny (chair)
- Director appointment, VERSCHUEREN Leo (chair)
- Director appointment, VAN DER LINDEN Benny (director)
- Director appointment, LAFORCE René (director)
- Director appointment, FAVYTS Fanny (vice-chair)
- Director appointment, VAN MOER Jan (vice-chair)
- Director appointment, LIEVEYNS Saskia (director)
- Director appointment, BLANCKE Anne-Marie (director)
- Director appointment, VAN BAELEN Jean-Pierre (director)
- Director appointment, VERELST Marc (treasurer)
14-09
State Gazette act
Reappointments: LAFORCE René, FAVYTS Fanny and 7 others10 facts ▸
- General meeting, 26-05-2020
- Director reappointment, LAFORCE René (director)
- Director reappointment, FAVYTS Fanny (vice-chair)
- Director reappointment, VAN DER LINDEN Benny (chair)
- Director reappointment, VAN MOER Jan (vice-chair)
- Director reappointment, LIEVEYNS Saskia (director)
- Director reappointment, BLANCKE Anne-Marie (director)
- Director reappointment, VAN BAELEN Jean-Pierre (director)
- Director reappointment, VERELST Marc (treasurer)
- Director reappointment, VERSCHUEREN Leo (secretary)
25-02
State Gazette act
Statutes amendmentMerger · Real estate2 facts ▸
- Merger, apport gratuit, 01/01/2020
- Real estate, EEN GEBOUW, OPGERICHT OVEREENKOMSTIG EEN RECHT VAN ERFPACHT
19-06
State Gazette act
Appointments: VAN DER LINDEN, Benny, VERELST, Marc and 5 othersReappointments: VAN DER LINDEN, Benny, VAN MOER, Jan and 7 others · Registered-office move19 facts ▸
- Board meeting, 22-01-2019
- Director appointment, VAN DER LINDEN, Benny (chair)
- Director appointment, VERELST, Marc (treasurer)
- Director appointment, VAN BAELEN, Jean-Pierre (alg. dir.)
- Director appointment, MARTENS, Ingrid (dir)
- Director appointment, VAN OVERVELT, Chantal (dir)
- Director appointment, WATERSCHOOT, Inge (dir)
- Director appointment, VAN BOUWEL, Diny (dir)
- General meeting, 23-05-2019
- Registered-office move, Misebaan 264 B. 2930 Brasschaat
- Director reappointment, VAN DER LINDEN, Benny (chair)
- Director reappointment, VAN MOER, Jan (vice-chair)
- +7 further facts in this act
31-12
State Gazette act
Appointments: BLANCKE Anne-Marie, VAN BAELEN Jean-Pierre and 7 othersPermanent representative: VANSTEELANT Sven16 facts ▸
- General meeting, 10-12-2018
- Director appointment, BLANCKE Anne-Marie (director)
- Director appointment, VAN BAELEN Jean-Pierre (managing director)
- Director appointment, VAN DER LINDEN Benny (director)
- Director appointment, VAN DER LINDEN Benny (chair)
- Director appointment, VAN MOER Jan (director)
- Director appointment, VAN MOER Jan (vice-chair)
- Director appointment, FAVYTS Fanny (director)
- Director appointment, FAVYTS Fanny (vice-chair)
- Director appointment, LAFORCE René (director)
- Director appointment, VERELST Marc (director)
- Director appointment, VERELST Marc (treasurer)
- +4 further facts in this act
27-11
State Gazette act
Reappointments: VERELST Marc, VERSCHUEREN Leo, C. J. and 5 othersStatutes amendment9 facts ▸
- General meeting, 13/11/2018
- Director reappointment, VERELST Marc (treasurer)
- Director reappointment, VERSCHUEREN Leo, C. J. (secretary)
- Director reappointment, VAN DER LINDEN Benny, F.l. (chair)
- Director reappointment, VAN MOER Jan, G. (vice-chair)
- Director reappointment, FAVYTS Fanny, M.C. (vice-chair)
- Director reappointment, LAFORCE René, V.G. (director)
- Director reappointment, LIEVEYNS Saskia (director)
- Statutes amendment
01-09
State Gazette act
Reappointments: FAVYTS Fanny (vice-chair) and LAFORCE René (director)Appointments: VAN DER LINDEN Benny, VAN MOER Jan and 3 others · Resignation: CUVELIER François (director)9 facts ▸
- General meeting, 24-05-2017
- Director reappointment, FAVYTS Fanny (vice-chair)
- Director reappointment, LAFORCE René (director)
- Director appointment, VAN DER LINDEN Benny (chair)
- Director appointment, VAN MOER Jan (vice-chair)
- Director appointment, VERELST Marc (treasurer)
- Director appointment, LIEVEYNS Saskia (director)
- Director appointment, VERSCHUEREN Leo (secretary)
- Director resignation, CUVELIER François (director)
23-05
State Gazette act
Appointments: VAN DER LINDEN, Benny, VERELST, Marc and 5 othersPower of attorney9 facts ▸
- Board meeting, 29-02-2017
- Director appointment, VAN DER LINDEN, Benny (chair)
- Director appointment, VERELST, Marc (treasurer)
- Director appointment, VAN BAELEN Jean-Pierre (managing director)
- Director appointment, VERFAILLIE Peter (directielid)
- Director appointment, MARTENS Ingrid (directielid)
- Director appointment, VAN OVERVELT, Chantal (directielid)
- Director appointment, WATERSCHOOT, Inge (directielid)
- Power of attorney, VERFAILLIE Peter
18-07
State Gazette act
Reappointments: LIEVEYNS Saskia, VAN DER LINDEN Benny and 5 others13 facts ▸
- General meeting, 25-05-2016
- Director reappointment, LIEVEYNS Saskia (director)
- Director reappointment, VAN DER LINDEN Benny (director)
- Director reappointment, VAN DER LINDEN Benny (chair)
- Director reappointment, VAN MOER Jan (director)
- Director reappointment, VAN MOER Jan (vice-chair)
- Director reappointment, FAVYTS Fanny (director)
- Director reappointment, FAVYTS Fanny (vice-chair)
- Director reappointment, LAFORCE René (director)
- Director reappointment, VERELST Marc (director)
- Director reappointment, VERELST Marc (treasurer)
- Director reappointment, VERSCHUEREN Leo (director)
- +1 further facts in this act
04-02
State Gazette act
Appointments: CVBA AUDITAS BEDRIJFSREVISOREN (statutory auditor) and Benny Van der Linden (chair)Permanent representative: Sven VANSTEELANT5 facts ▸
- General meeting, 17/12/2015
- Auditor appointment, CVBA AUDITAS BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Sven VANSTEELANT
- Board meeting, 18/06/2015
- Director appointment, Benny Van der Linden (chair)
13-08
State Gazette act
Reappointments: VERELST Marc, VERSCHUEREN Leo, C. J. and 5 others8 facts ▸
- Board meeting, 18/06/2015
- Director reappointment, VERELST Marc (treasurer)
- Director reappointment, VERSCHUEREN Leo, C. J. (secretary)
- Director reappointment, FAVYTS Fanny, M.C. (vice-chair)
- Director reappointment, LAFORCE René, V.G. (director)
- Director reappointment, LIEVEYNS Saskia (director)
- Director reappointment, VAN DER LINDEN Benny, F.l. (chair)
- Director reappointment, VAN MOER Jan, G. (vice-chair)
11-02
State Gazette act
Appointments: VAN DER LINDEN, Benny, VERELST, Marc and 4 othersPower of attorney12 facts ▸
- Board meeting, 26-11-2014
- Director appointment, VAN DER LINDEN, Benny (chair)
- Director appointment, VERELST, Marc (treasurer)
- Director appointment, VAN BAELEN, Jean-Pierre (managing director)
- Director appointment, VERFAILLIE, Peter (directielid)
- Director appointment, MARTENS, Ingrid (directielid)
- Director appointment, VAN OVERVELT, Chantal (directielid)
- Power of attorney, VAN BAELEN, Jean-Pierre
- Power of attorney, DESART, Christel
- Power of attorney, RENDERS, Nadia
- Power of attorney, MARTENS, Ingrid
- Power of attorney, VAN BAELEN, Jean-Pierre
17-11
State Gazette act
Reappointments: FAVYTS Fanny, LAFORCE René and 5 othersAppointments: VAN BAELEN Jean-Pierre, VERFAILLIE Peter and 2 others · Power of attorney17 facts ▸
- Board meeting, 05/06/2014
- Director reappointment, FAVYTS Fanny (vice-chair)
- Director reappointment, LAFORCE René (director)
- Director reappointment, LIEVEYNS Saskia (director)
- Director reappointment, VAN DER LINDEN Benny (chair)
- Director reappointment, VAN MOER Jan (vice-chair)
- Director reappointment, VERELST Marc (treasurer)
- Director reappointment, VERSCHUEREN Leon (secretary)
- Board meeting, 25/09/2014
- Director appointment, VAN BAELEN Jean-Pierre (managing director)
- Director appointment, VERFAILLIE Peter (directielid)
- Director appointment, MARTENS Ingrid (directielid)
- +5 further facts in this act
29-10
State Gazette act
Appointments: VAN DER LINDEN, Benny, VERELST, Marc and 4 othersPower of attorney11 facts ▸
- Board meeting, 25/09/2014
- Director appointment, VAN DER LINDEN, Benny (chair)
- Director appointment, VERELST, Marc (treasurer)
- Director appointment, VAN BAELEN, Jean-Pierre (managing director)
- Director appointment, VERFAILLIE, Peter (directielid)
- Director appointment, MARTENS, Ingrid (directielid)
- Director appointment, VAN OVERVELT, Chantal (directielid)
- Power of attorney, DESART, Christel
- Power of attorney, RENDERS, Nadia
- Power of attorney, MARTENS, Ingrid
- Power of attorney, VAN BAELEN, Jean-Pierre
04-08
State Gazette act
Reappointments: FAVYTS Fanny (vice-chair) and LAFORCE René (director)Appointments: LIEVEYNS Saskia, VAN DER LINDEN Benny and 4 others9 facts ▸
- Board meeting, 05-06-2014
- Director reappointment, FAVYTS Fanny (vice-chair)
- Director reappointment, LAFORCE René (director)
- Director appointment, LIEVEYNS Saskia (director)
- Director appointment, VAN DER LINDEN Benny (chair)
- Director appointment, VAN MOER Jan (vice-chair)
- Director appointment, VERELST Marc (treasurer)
- Director appointment, VERSCHUEREN Leo (secretary)
- Auditor appointment, Robert Meyers
23-08
State Gazette act
Appointments: LIEVEYNS Saskia Lier, VAN DER LINDEN Benny and 7 othersReappointments: VAN DER LINDEN Benny (director) and VAN MOER Jan (director) · Resignations: THAS JOHAN (director) and BOBINE HENRI (director)18 facts ▸
- General meeting, 04/06/2013
- Director appointment, LIEVEYNS Saskia Lier (director)
- Director reappointment, VAN DER LINDEN Benny (director)
- Director appointment, VAN DER LINDEN Benny (chair)
- Director reappointment, VAN MOER Jan (director)
- Director appointment, VAN MOER Jan (vice-chair)
- Director appointment, CUVELIER François (director)
- Director appointment, FAVYTS Fanny (director)
- Director appointment, LAFORCE René (director)
- Director appointment, LAFORCE René (secretary)
- Director appointment, VERELST Marc (director)
- Director appointment, VERELST Marc (vice-chair)
- +6 further facts in this act
18-07
State Gazette act
Reappointments: VERELST Marc, VERSCHUEREN Leo, C.J. and 7 othersAppointment: Meyers Robert (statutory auditor)11 facts ▸
- General meeting, 13-07-2012
- Director reappointment, VERELST Marc (treasurer)
- Director reappointment, VERSCHUEREN Leo, C.J. (director)
- Director reappointment, BOBINE Henri, F. (vice-chair)
- Director reappointment, CUVELIER François (secretary)
- Director reappointment, FAVYTS Fanny, M.C. (director)
- Director reappointment, LAFORCE René, V.G. (director)
- Director reappointment, THAS Jan, S. (director)
- Director reappointment, VAN DER LINDEN Benny (chair)
- Director reappointment, VAN MOER Jan, G. (vice-chair)
- Auditor appointment, Meyers Robert (statutory auditor)
26-03
State Gazette act
Appointments: VAN DER LINDEN, Benny, VAN MOER, Jan and 12 othersPower of attorney19 facts ▸
- Board meeting, 15/02/2012
- Director appointment, VAN DER LINDEN, Benny (chair)
- Director appointment, VAN MOER, Jan (vice-chair)
- Director appointment, FAVYTS, Fanny (treasurer)
- Director appointment, VERELST, Marc (director)
- Director appointment, CUVELIER, François (secretary)
- Director appointment, BOBINE, Henri (director)
- Director appointment, LAFORCE, René (director)
- Director appointment, THAS, Jan (director)
- Director appointment, VERSCHUEREN, Leo (director)
- Director appointment, VAN BAELEN, Jean-Pierre (member of day-to-day management)
- Director appointment, VERFAILLIE, Peter (algemene directeur)
- +7 further facts in this act
03-08
State Gazette act
Appointments: Benny Van der Linden, François Cuvelier and 5 othersReappointments: François Cuvelier, Fanny Favyts and 7 others · Statutes amendment19 facts ▸
- Statutes amendment
- General meeting, 23-03-2011
- Director appointment, Benny Van der Linden (vice-chair)
- General meeting, 29-06-2011
- Director reappointment, François Cuvelier (director)
- Director appointment, François Cuvelier (secretary)
- Director reappointment, Fanny Favyts (director)
- Director reappointment, René Laforce (director)
- Director reappointment, Jan Thas (director)
- Director reappointment, Henri Bobine (director)
- Director reappointment, Benny Van der Linden (director)
- Director reappointment, Jan Van Moer (director)
- +7 further facts in this act
30-05
State Gazette act
Appointments: VAN DER LINDEN Benny, F.I., VAN MOER Jan, G. and 8 othersPower of attorney25 facts ▸
- Board meeting, 23/03/2011
- Director appointment, VAN DER LINDEN Benny, F.I. (onderdirecteur)
- Director appointment, VAN MOER Jan, G. (chair)
- Director appointment, BOBINE Henri, F. (vice-chair)
- Director appointment, FAVYTS Fanny, M.c. (secretary)
- Director appointment, THAS Jan, S. (treasurer)
- Director appointment, CUVELIER François (director)
- Director appointment, LAFORCE René,V.G (director)
- Director appointment, VERSCHUEREN Leo, C., J. (director)
- Director appointment, VAN MOER Jan, G. (voorzitter dagelijks bestuur)
- Director appointment, BOBINE Henri, F. (ondervoorzitter dagelijks bestuur)
- Director appointment, VAN DER LINDEN Benny, F.I. (ondervoorzitter dagelijks bestuur)
- +13 further facts in this act
26-07
State Gazette act
Appointments: VAN DER LINDEN Benny, CUVELIER François and 7 othersReappointments: BOBINE Henri (vice-chair) and VAN MOER Jan (chair)12 facts ▸
- General meeting, 26-05-2010
- Director appointment, VAN DER LINDEN Benny (director)
- Director reappointment, BOBINE Henri (vice-chair)
- Director reappointment, VAN MOER Jan (chair)
- Director appointment, CUVELIER François (secretary)
- Director appointment, FAVYTS Fanny (director)
- Director appointment, LAFORCE René (director)
- Director appointment, THAS Jan (director)
- Director appointment, VERELST Marc (treasurer)
- Director appointment, VERSCHUEREN Leo (director)
- Auditor appointment, Meyers Robert (statutory auditor)
- Auditor appointment, Jan Van Moer (statutory auditor)
30-03
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
- Board meeting, 03/03/2009
- Power of attorney, VAN HERCK Frédéric
- Power of attorney, LEURIDAN Luc
- Power of attorney, DESART Christel
- Power of attorney, RENDERS Nadia
- Power of attorney, MARTENS Ingrid
- Power of attorney, VAN BAELEN Jean-Pierre
09-07
State Gazette act
Reappointments: BOBINE Henri, VAN MOER Jan and 6 othersAppointments: BOBINE Henri, VAN MOER Jan and 3 others14 facts ▸
- General meeting, 30-05-2007
- Director reappointment, BOBINE Henri (director)
- Director appointment, BOBINE Henri (chair)
- Director reappointment, VAN MOER Jan (director)
- Director appointment, VAN MOER Jan (vice-chair)
- Director reappointment, LAFORCE René (director)
- Director reappointment, CUVELIER François (director)
- Director reappointment, FAVYTS Fanny (director)
- Director reappointment, THAS Jan (director)
- Director reappointment, VERELST Marc (director)
- Director appointment, VERELST Marc (secretary)
- Director reappointment, VERSCHUEREN Leo (director)
- +2 further facts in this act
31-03
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- General meeting, 27/01/2005
- Power of attorney, TRABELSI Tarek
- Power of attorney, MARTENS Ingrid
- Power of attorney, LEMMENS Eddy, S.H.
- Power of attorney, VAN BAELEN Jean-Pierre, F.C.
Directors · office · real estate
20 other directors
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.
Miksebaan 264 B2930 Brasschaat48 establishment units
Show 42 more locations
41 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11322C0247/00F000 | Flanders | 15.8 ha | 2 · 858 m² | 19.8 m · 3 fl. |
| 11324D0768/00M000 | Flanders | 2.8 ha | 1 · 150 m² | 14.5 m · 3 fl. |
| 11362M0059/00P000 | Flanders | 1.9 ha | 1 · 854 m² | 6.1 m · 1 fl. |
| 11345B0119/00H000 | Flanders | 1.8 ha | 1 · 1,845 m² | - |
| 11323F0278/00K002 | Flanders | 1.8 ha | 1 · 3,299 m² | 9.2 m · 1 fl. |
| 11324D0001/00W000 | Flanders | 1.8 ha | 1 · 3,018 m² | 10.1 m · 1 fl. |
| 11324D0540/00B000 | Flanders | 1.6 ha | 1 · 15 m² | - |
| 11323F0064/00P000 | Flanders | 1.5 ha | 1 · 2,989 m² | 10.0 m · 2 fl. |
| 11008A0352/00B000 | Flanders | 1.2 ha | 2 · 1,153 m² | 13.7 m · 4 fl. |
| 12025C0607/00Y002 | Flanders | 1.2 ha | 1 · 2,014 m² | 18.8 m · 5 fl. |
| 11044E0205/00H000 | Flanders | 9,736 m² | 1 · 994 m² | 8.3 m · 1 fl. |
| 11472C0054/00K000 | Flanders | 9,379 m² | 1 · 1,759 m² | 10.7 m · 1 fl. |
| 11323F0017/00C002 | Flanders | 9,078 m² | 1 · 529 m² | 17.1 m · 2 fl. |
| 11324D0277/00P004 | Flanders | 7,896 m² | 1 · 221 m² | 3.9 m |
| 11324D0775/00H004 | Flanders | 4,012 m² | 1 · 1,674 m² | 21.0 m · 6 fl. |
| 11008G0063/00R012 | Flanders | 2,140 m² | 1 · 411 m² | 23.2 m · 3 fl. |
| 11807G2128/00Y002 | Flanders | 1,828 m² | 1 · 3,259 m² | 12.0 m · 2 fl. |
| 11008G0146/00G000 | Flanders | 1,778 m² | 1 · 68 m² | 0.0 m |
| 11008H0116/00M000 | Flanders | 1,750 m² | 1 · 692 m² | 13.5 m · 2 fl. |
| 11008G0141/00M002 | Flanders | 1,568 m² | 1 · 557 m² | 7.9 m · 2 fl. |
| 13374F0621/00X000 | Flanders | 1,526 m² | 1 · 279 m² | 9.7 m · 2 fl. |
| 11324D0166/00K004 | Flanders | 1,390 m² | 1 · 210 m² | 9.8 m · 2 fl. |
| 44810K0290/00M000 | Flanders | 1,333 m² | 1 · 241 m² | 10.5 m · 3 fl. |
| 11008H0327/00A002 | Flanders | 1,148 m² | 1 · 281 m² | 23.4 m · 1 fl. |
| 11044C0154/00F000 | Flanders | 1,132 m² | 1 · 297 m² | 5.0 m |
| 11324D0306/00M005indicative | Flanders | 1,002 m² | 1 · 382 m² | - |
| 11324D0716/00H002 | Flanders | 999 m² | 1 · 449 m² | 10.9 m · 2 fl. |
| 11324D0339/00V000 | Flanders | 778 m² | 1 · 228 m² | 20.1 m · 3 fl. |
| 11016A0100/00G002 | Flanders | 775 m² | 1 · 108 m² | 8.8 m · 2 fl. |
| 11008H0290/00V000 | Flanders | 744 m² | 1 · 105 m² | 10.0 m · 2 fl. |
| 11364F0104/00S000 | Flanders | 672 m² | 1 · 157 m² | 6.3 m · 2 fl. |
| 11323F0279/00E003 | Flanders | 659 m² | 1 · 139 m² | 10.4 m · 2 fl. |
| 11453I0167/02M005 | Flanders | 493 m² | 1 · 188 m² | 7.1 m · 2 fl. |
| 11324D0024/00M005 | Flanders | 434 m² | 1 · 217 m² | 4.6 m · 1 fl. |
| 11902F0051/00E000 | Flanders | 354 m² | 1 · 145 m² | - |
| 11462A0059/00E004 | Flanders | 319 m² | 1 · 319 m² | 15.9 m · 1 fl. |
| 11422C0176/00R006 | Flanders | 311 m² | 1 · 95 m² | 12.9 m · 3 fl. |
| 11809I2170/00R006 | Flanders | 284 m² | 1 · 107 m² | 9.8 m · 3 fl. |
| 11344A0531/00D011 | Flanders | 270 m² | 1 · 85 m² | 11.1 m · 3 fl. |
| 11006A0131/00R002 | Flanders | 151 m² | 1 · 104 m² | 10.7 m · 3 fl. |
| 11040A0079/00H000 | Flanders | 107 m² | 1 · 107 m² | 10.5 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BV Foederer DFK BedrijfsrevisorenCurrent Statutory auditor | 23-01-2025 → present |
Show 4 earlier auditors
| CVBA AUDITAS BEDRIJFSREVISOREN Auditor · represented by VANSTEELANT Sven succeeded by CVBA Foederer DFK Bedrijfsrevisoren in 2021 | 04-02-2016 → 16-12-2021 |
| CVBA Foederer DFK Bedrijfsrevisoren Statutory auditor · represented by Tom Quittelier succeeded by BV Foederer DFK Bedrijfsrevisoren in 2025 | 16-12-2021 → 23-01-2025 |
| Jan Van Moer Statutory auditor succeeded by CVBA AUDITAS BEDRIJFSREVISOREN in 2016 | 26-05-2010 → 04-02-2016 |
| Robert Meyers Auditor succeeded by Jan Van Moer in 2010 | 30-05-2007 → 26-05-2010 |
Articles of association
Full purpose
§1. De vereniging heeft tot doel: het aanbieden van ambulante, mobiele, semi-residentiële en residentiële, orthopedagogische, ortho-agogische en therapeutische ondersteuning en/of persoonlijke assistentie die aansluit bij de vraag van de individuele persoon met een handicap en van zijn context, bij de vraag van ouderen of bij de problematische opvoedingssituatie waarin ouders en minderjarigen zich bevinden. §2. De vereniging heeft tot doel: het creëren van intersectorale samenwerkingsverbanden die laagdrempelige, rechtstreeks toegankelijke dienstverlening opzetten, waaronder opvoedingsondersteuning, onthaal en vroegbegeleiding. Zij werkt hiervoor samen met andere organisaties en met lokale, provinciale en regionale overheden. §3. De vereniging heeft tot doel: het organiseren van één of meerdere types van Buitengewoon Basisonderwijs. §4 De vereniging heeft tot doel: het organiseren van inclusieve groepsopvang voor baby's en peuters en van initiatieven buitenschoolse opvang. §5. De vereniging werkt naar deze doelen toe in een pluralistische geest en met eerbiediging van ieders levensbeschouwing.
Other provisions of the articles (1)
- Other statement
Structure & network
Connections & network
28 connected companiesShow 24 more companies with a shared director
Acquisitions and mergers
9 transactionsPublic money · subsidies and aid
Flemish government
2022 to 2025 · 82 entries · 170,565,355 EUR awarded · 168,532,068 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 20 | 41,795,780 EUR | 41,416,481 EUR |
| 2024 | 20 | 38,035,905 EUR | 39,305,660 EUR |
| 2023 | 21 | 41,121,834 EUR | 39,404,998 EUR |
| 2022 | 21 | 49,611,836 EUR | 48,404,929 EUR |
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Recognitions · licences · registrations
Food safety, FASFC
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Care and welfare
46 services · 25 liveShow 42 more services
Dual-learning approval
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Company data · Crossroads Bank
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