Cliniques de l'Europe - Europa Ziekenhuizen
ActiveSummary
Cliniques de l'Europe - Europa Ziekenhuizen has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €139.76M and a net result of €5.04M. Equity remains stable across the filed fiscal years (±0.9% per year). Its solvency ranks better than 39% of 2344 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 81 lines
The notes to these accounts (81 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €284.91M | €304.64M | €328.64M | €344.62M | €355.28M | ▲ 3.1% |
| Turnover70 | €271.07M | €287.03M | €306.74M | €322.68M | €332.46M | ▲ 3.0% |
| Own construction capitalised72 | €366k | €489k | €397k | €459k | €525k | ▲ 14.4% |
| Other operating income74 | €13.38M | €17.09M | €21.49M | €21.46M | €22.28M | ▲ 3.9% |
| Non-recurring operating income76A | €95k | €28k | €19k | €23k | €15k | ▼ 37.8% |
| Operating charges60/66A | €286.64M | €306.80M | €331.51M | €347.18M | €357.25M | ▲ 2.9% |
| Goods for resale, raw materials and consumables60 | €56.67M | €57.72M | €63.28M | €63.15M | €64.40M | ▲ 2.0% |
| Purchases600/8 | €57.06M | €57.63M | €63.62M | €62.84M | €65.09M | ▲ 3.6% |
| Change in stocks: decrease (increase)609 | €-391k | €87k | €-343k | €318k | €-686k | ▼ 316% |
| Services and other goods61 | €112.09M | €116.11M | €123.11M | €134.45M | €139.58M | ▲ 3.8% |
| Remuneration, social security and pensions62 | €95.01M | €113.68M | €121.68M | €126.06M | €129.83M | ▲ 3.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €19.97M | €19.64M | €21.69M | €21.51M | €22.34M | ▲ 3.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €600k | €988k | €1.08M | €1.99M | €792k | ▼ 60.3% |
| Other operating charges640/8 | €328k | €336k | €340k | €463k | €347k | ▼ 25.0% |
| Non-recurring operating charges66A | €126k | €16k | €19k | €18k | €24k | ▲ 32.0% |
| Operating profit (loss)9901 | €-1.74M | €-2.17M | €-2.87M | €-2.56M | €-1.97M | ▲ 23.0% |
| Financial income75/76B | €8.35M | €3.71M | €6.20M | €9.17M | €9.52M | ▲ 3.9% |
| Recurring financial income75 | €2.28M | €2.27M | €2.31M | €2.40M | €2.39M | ▼ 0.5% |
| Income from current assets751 | - | - | €48k | €135k | €82k | ▼ 39.0% |
| Other financial income752/9 | €2.28M | €2.27M | €2.26M | €2.27M | €2.31M | ▲ 1.8% |
| Non-recurring financial income76B | €6.08M | €1.44M | €3.89M | €6.76M | €7.13M | ▲ 5.4% |
| Financial charges65/66B | €1.80M | €1.43M | €2.41M | €3.26M | €2.51M | ▼ 23.0% |
| Recurring financial charges65 | €1.34M | €1.36M | €1.66M | €1.81M | €1.81M | ▼ 0.1% |
| Debt charges650 | €1.22M | €1.24M | €1.53M | €1.67M | €1.71M | ▲ 2.7% |
| Other financial charges652/9 | €116k | €124k | €135k | €141k | €94k | ▼ 33.2% |
| Non-recurring financial charges66B | €462k | €73k | €750k | €1.46M | €707k | ▼ 51.4% |
| Profit (loss) for the period before taxes9903 | €4.82M | €106k | €922k | €3.34M | €5.04M | ▲ 50.7% |
| Profit (loss) for the period9904 | €4.82M | €106k | €922k | €3.34M | €5.04M | ▲ 50.7% |
| Profit (loss) for the period to be appropriated9905 | €4.82M | €106k | €922k | €3.34M | €5.04M | ▲ 50.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €284.04M | €288.78M | €293.79M | €289.83M | €300.23M | ▲ 3.6% |
| Formation expenses20 | €244k | €143k | €41k | €0 | €0 | - |
| Fixed assets21/28 | €188.48M | €202.27M | €201.51M | €200.83M | €196.93M | ▼ 1.9% |
| Intangible fixed assets21 | €1.36M | €645k | €380k | €267k | €340k | ▲ 27.4% |
| Tangible fixed assets22/27 | €187.10M | €201.61M | €201.11M | €200.55M | €196.57M | ▼ 2.0% |
| Land and buildings22 | €151.45M | €160.43M | €157.79M | €158.21M | €160.79M | ▲ 1.6% |
| Plant, machinery and equipment23 | €19.71M | €27.83M | €29.44M | €26.85M | €24.04M | ▼ 10.5% |
| Furniture and vehicles24 | €10.57M | €10.63M | €10.07M | €10.92M | €10.08M | ▼ 7.7% |
| Assets under construction and advance payments27 | €5.37M | €2.72M | €3.80M | €4.56M | €1.66M | ▼ 63.7% |
| Financial fixed assets28 | €18k | €18k | €18k | €18k | €18k | = |
| Other financial fixed assets284/8 | €18k | €18k | €18k | €18k | €18k | = |
| Amounts receivable and cash guarantees285/8 | €18k | €18k | €18k | €18k | €18k | = |
| Current assets29/58 | €95.32M | €86.36M | €92.24M | €89.00M | €103.31M | ▲ 16.1% |
| Amounts receivable after more than one year29 | €2 | €2 | €2 | €2 | €2 | = |
| Other amounts receivable291 | €2 | €2 | €2 | €2 | €2 | = |
| Stocks and contracts in progress3 | €4.01M | €3.93M | €4.27M | €3.95M | €4.61M | ▲ 16.7% |
| Stocks30/36 | €4.01M | €3.93M | €4.27M | €3.95M | €4.61M | ▲ 16.7% |
| Raw materials and consumables30/31 | €4.01M | €3.93M | €4.27M | €3.95M | €4.61M | ▲ 16.7% |
| Amounts receivable within one year40/41 | €70.61M | €69.10M | €73.16M | €78.56M | €85.00M | ▲ 8.2% |
| Trade receivables40 | €68.77M | €67.29M | €71.87M | €76.76M | €82.57M | ▲ 7.6% |
| Other amounts receivable41 | €1.84M | €1.81M | €1.29M | €1.80M | €2.43M | ▲ 35.1% |
| Current investments50/53 | €35k | €35k | €35k | €35k | €35k | = |
| Cash at bank and in hand54/58 | €18.77M | €11.52M | €12.91M | €4.19M | €11.01M | ▲ 162% |
| Deferred charges and accrued income490/1 | €1.90M | €1.78M | €1.87M | €2.26M | €2.65M | ▲ 17.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €284.04M | €288.78M | €293.79M | €289.83M | €300.23M | ▲ 3.6% |
| Equity10/15 | €134.96M | €133.57M | €132.78M | €134.28M | €139.76M | ▲ 4.1% |
| Contributions10/11 | - | - | - | €4.91M | €4.91M | = |
| Capital10 | - | - | - | €4.91M | €4.91M | = |
| Reserves13 | €10.98M | €8.45M | €6.81M | €7.79M | €9.50M | ▲ 22.0% |
| Profit (loss) carried forward14 | €38.90M | €41.53M | €44.09M | €46.46M | €49.78M | ▲ 7.2% |
| Investment grants15 | €80.18M | €78.68M | €76.97M | €75.12M | €75.57M | ▲ 0.6% |
| Provisions and deferred taxes16 | €8.51M | €6.83M | €7.16M | €6.69M | €6.63M | ▼ 0.8% |
| Provisions for liabilities and charges160/5 | €8.51M | €6.83M | €7.16M | €6.69M | €6.63M | ▼ 0.8% |
| Pensions and similar obligations160 | €579k | €458k | €332k | €269k | €246k | ▼ 8.5% |
| Other liabilities and charges164/5 | €7.93M | €6.38M | €6.83M | €6.42M | €6.38M | ▼ 0.5% |
| Amounts payable17/49 | €140.57M | €148.37M | €153.86M | €148.87M | €153.84M | ▲ 3.3% |
| Amounts payable after more than one year17 | €47.58M | €61.90M | €64.23M | €61.20M | €62.07M | ▲ 1.4% |
| Financial debts170/4 | €43.03M | €48.03M | €49.19M | €50.42M | €56.11M | ▲ 11.3% |
| Credit institutions173 | €43.03M | €48.03M | €49.19M | €50.42M | €56.11M | ▲ 11.3% |
| Other amounts payable178/9 | €4.55M | €13.87M | €15.04M | €10.79M | €5.97M | ▼ 44.7% |
| Amounts payable within one year42/48 | €90.72M | €84.88M | €88.73M | €86.78M | €89.35M | ▲ 3.0% |
| Current portion of amounts payable after more than one year42 | €4.61M | €5.31M | €5.34M | €5.15M | €5.59M | ▲ 8.6% |
| Trade debts44 | €71.16M | €63.65M | €64.61M | €62.68M | €63.42M | ▲ 1.2% |
| Suppliers440/4 | €71.16M | €63.65M | €64.61M | €62.68M | €63.42M | ▲ 1.2% |
| Advances received on contracts in progress46 | €10k | €2k | - | - | - | - |
| Taxes, remuneration and social security45 | €12.17M | €13.62M | €16.13M | €14.77M | €15.33M | ▲ 3.8% |
| Taxes450/3 | €786k | €851k | €638k | €548k | €516k | ▼ 5.8% |
| Remuneration and social security454/9 | €11.38M | €12.77M | €15.49M | €14.22M | €14.81M | ▲ 4.1% |
| Accrued charges and deferred income492/3 | €2.28M | €1.60M | €888k | €881k | €2.42M | ▲ 175% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €4.82M | €106k | €922k | €3.34M | €5.04M | ▲ 50.7% |
| + Depreciation and write-downs630 | €19.97M | €19.64M | €21.69M | €21.51M | €22.34M | ▲ 3.8% |
| Operating cash flow (approximation) | €24.79M | €19.74M | €22.61M | €24.86M | €27.37M | ▲ 10.1% |
| Investment in fixed assets (approximation) | - | €-33.43M | €-20.93M | €-20.84M | €-18.43M | ▲ 11.5% |
| Change in cash | - | €-7.24M | €1.38M | €-8.71M | €6.81M | ▲ 178% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
18-08
State Gazette act
Resignation: Dokter Jan Benijts, Uroloog (director)Appointment: Jan Benijts (director) · Registered-office move5 facts ▸
- General meeting, 05-02-2026
- Board meeting, 30-01-2026
- Director resignation, Dokter Jan Benijts, Uroloog (director)
- Director appointment, Jan Benijts (director)
- Registered-office move, Sparredreef 12, 8490 Jabbeke (Varsenare)
25-11
State Gazette act
Reappointment: Yombi Jean Cyr (director)Appointment: Gorgemans Arnaud (director) · Resignation: Dolphens Mieke (director) · Permanent representative: P. Fontaine6 facts ▸
- General meeting, 26-06-2025
- Board meeting, 26-06-2025
- Director reappointment, Yombi Jean Cyr (director)
- Director appointment, Gorgemans Arnaud (director)
- Director resignation, Dolphens Mieke (director)
- Permanent representative, P. Fontaine
05-05
State Gazette act
Resignations: Godin Jean-Noël (director) and Verlinde Caroline (director)Appointment: Callens, Vandelanotte & Theunissen SRL (statutory auditor) · Permanent representatives: Lieven Van Brussel and Ahmed Fourati · Statutes amendment8 facts ▸
- General meeting, 16-12-2024
- Statutes amendment
- Director resignation, Godin Jean-Noël (director)
- Director resignation, Verlinde Caroline (director)
- General meeting, 24-06-2024
- Auditor appointment, Callens, Vandelanotte & Theunissen SRL
- Permanent representative, Lieven Van Brussel
- Permanent representative, Ahmed Fourati
02-05
State Gazette act
Resignation: BV BVDL (afgevaardigd bestuurder en medisch directeur)Reappointments: Verlinde Caroline, Godin Jean-Noël and BV Dr. Jan BENIJTS · Permanent representatives: Vandeleene Bernard, Dr BENIJTS Jan and Sebastian Spencer · Appointment: BV SEBASTIAN SPENCER EMERGENCY CARE SYSTEMS (medisch directeur en afgevaardigd bestuurder & bestuurder)10 facts ▸
- General meeting, 18-12-2023
- Director resignation, BV BVDL (afgevaardigd bestuurder en medisch directeur)
- Director reappointment, Verlinde Caroline (director)
- Director reappointment, Godin Jean-Noël (director)
- Director reappointment, BV Dr. Jan BENIJTS (director)
- Permanent representative, Vandeleene Bernard
- Permanent representative, Dr BENIJTS Jan
- General meeting, 18-12-2023
- Director appointment, BV SEBASTIAN SPENCER EMERGENCY CARE SYSTEMS (medisch directeur en afgevaardigd bestuurder & bestuurder)
- Permanent representative, Sebastian Spencer
13-10
State Gazette act
Appointments: VZW Dokter Jan Benijts, Uroloog, NV SMA and 5 othersPermanent representatives: Benijts Jan, van Lierde Bruno and 2 others · Resignation: BVBA ADAX 68 (director) · Power of attorney19 facts ▸
- General meeting, 16-12-2019
- Director appointment, VZW Dokter Jan Benijts, Uroloog (director)
- Permanent representative, Benijts Jan
- General meeting, 11-07-2022
- Director appointment, NV SMA (director)
- Permanent representative, van Lierde Bruno
- General meeting, 24-06-2022
- Director appointment, vzw Qaly-Co (director)
- Permanent representative, Verplancke Lieve
- Director appointment, GREGOIRE Donatienne (director)
- Director appointment, WELTENS Caroline (director)
- Director appointment, DE LEYN Paul (director)
- +7 further facts in this act
22-02
State Gazette act
Appointments: BDO, LAMBRECHT Philippe and MUSTIN VincentStatutes amendment7 facts ▸
- General meeting, 28/06/2021
- Statutes amendment
- Auditor appointment, BDO (statutory auditor)
- General meeting, 24/06/2022
- Board meeting, 20/06/2022
- Director appointment, LAMBRECHT Philippe (director)
- Director appointment, MUSTIN Vincent (director)
Show earlier events
03-03
State Gazette act
Resignation: Vandeleene Bernard (medisch directeur en afgevaardigd bestuurder)Appointment: BV BVDL (medisch directeur en afgevaardigd bestuurder) · Permanent representative: Vandeleene Bernard5 facts ▸
- General meeting, 28-06-2021
- Board meeting, 28-06-2021
- Director resignation, Vandeleene Bernard (medisch directeur en afgevaardigd bestuurder)
- Director appointment, BV BVDL (medisch directeur en afgevaardigd bestuurder)
- Permanent representative, Vandeleene Bernard
06-09
State Gazette act
Appointments: Dolphens Mieke, Yombi Jean Cyr and Vandeleene Bernard6 facts ▸
- General meeting, 12-04-2021
- Director appointment, Dolphens Mieke (director)
- Director appointment, Yombi Jean Cyr (director)
- Board meeting, 22-03-2021
- Director appointment, Vandeleene Bernard (medisch directeur)
- Director appointment, Vandeleene Bernard (afgevaardigd bestuurder)
24-12
State Gazette act
Resignation: SCINTIMAG (afgevaardig bestuurder)Permanent representative: Meeûs d'Argenteuil Yvan · Appointment: Vandeleene Bernard (medisch directeur ad interim)6 facts ▸
- Board meeting, 06-07-2020
- General meeting, 06-07-2020
- Director resignation, SCINTIMAG (afgevaardig bestuurder)
- Permanent representative, Meeûs d'Argenteuil Yvan
- Director appointment, Vandeleene Bernard (medisch directeur ad interim)
- Permanent representative, Meeûs d'Argenteuil Yvan
05-03
State Gazette act
Resignation: Axler Adrienne (director)Appointments: BVBA ADAX 68, Godin Jean-Noël and 2 others · Permanent representative: Axler Adrienne · Statutes amendment11 facts ▸
- General meeting, 16-12-2019
- General meeting, 14-06-2019
- Board meeting, 16-12-2019
- Statutes amendment
- Director resignation, Axler Adrienne (director)
- Director appointment, BVBA ADAX 68 (director)
- Permanent representative, Axler Adrienne
- Director appointment, Godin Jean-Noël (director)
- Director appointment, Verlinde Caroline (director)
- Director appointment, van Arenberg Charles-Louis (director)
- Director appointment, van Arenberg Charles-Louis (vice-chair)
14-06
State Gazette act
Resignations: Fontaine Peter, van Lierde Bruno and 4 others11 facts ▸
- General meeting, 13-02-2019
- Director resignation, Fontaine Peter (director)
- Director resignation, Fontaine Peter (managing director)
- Director resignation, Fontaine Peter (directeur général)
- Director resignation, van Lierde Bruno (chair)
- Director resignation, van Lierde Bruno (director)
- Director resignation, d' Arenberg Charles-Louis (vice-chair)
- Director resignation, d' Arenberg Charles-Louis (director)
- Director resignation, Verplancke Lieve (director)
- Director resignation, Benijts Jan (director)
- Director resignation, de Meeus Y. (administrateur délégué unique représentant de la spri scintimag)
14-06
State Gazette act
Resignations: Fontaine Peter, VERPLANCKE Lieve and 3 others7 facts ▸
- General meeting, 13-02-2019
- Director resignation, Fontaine Peter (director)
- Director resignation, VERPLANCKE Lieve (director)
- Director resignation, Benijts Jan (director)
- Director resignation, Fontaine Peter (afgevaardigd bestuurder en algemeen directeur)
- Director resignation, ARENBERG Charles-Louis (vice president en bestuurder)
- Director resignation, LIERDE Bruno (president en bestuurder)
14-06
State Gazette act
Appointments: VZW HSMC (Health System Management & Consult), NV SMA and 3 othersPermanent representatives: Fontaine Peter, van Lierde Bruno and 3 others15 facts ▸
- Board meeting, 13/02/2019
- General meeting, 13/02/2019
- Director appointment, VZW HSMC (Health System Management & Consult) (afgevaardigd bestuurder)
- Permanent representative, Fontaine Peter
- Director appointment, NV SMA (president)
- Permanent representative, van Lierde Bruno
- Director appointment, NV Forelux (vice president)
- Permanent representative, van Arenberg Charles-Louis
- Director appointment, VZW HSMC (Health System Management & Consult) (director)
- Director appointment, vzw Qaly-Co (director)
- Permanent representative, Verplancke Lieve
- Director appointment, VZW Dokter Jan Benijts, Uroloog (director)
- +3 further facts in this act
07-11
State Gazette act
Appointments: van LIERDE Bruno (chair) and d'ARENBERG Charles-Louis (vice-chair)3 facts ▸
- Board meeting, 17/09/2018
- Director appointment, van LIERDE Bruno (chair)
- Director appointment, d'ARENBERG Charles-Louis (vice-chair)
07-11
State Gazette act
Appointments: LIERDE Bruno (chair) and d'ARENBERG Charles-Louis (vice-chair)3 facts ▸
- Board meeting, 17-09-2018
- Director appointment, LIERDE Bruno (chair)
- Director appointment, d'ARENBERG Charles-Louis (vice-chair)
21-09
State Gazette act
Appointment: VAN LIERDE Bruno (a.i. vice voorzitter)1 fact ▸
- Director appointment, VAN LIERDE Bruno (a.i. vice voorzitter)
22-08
State Gazette act
Resignations: CASTEELS Minne, DURANT Guy and 3 othersAppointments: WELTENS Caroline, GREGOIRE Donatienne and 6 others · Reappointments: HAINE Emmanuel (director) and VERPLANCKE Lieve (director)17 facts ▸
- General meeting, 08-06-2018
- Director resignation, CASTEELS Minne (director)
- Director resignation, DURANT Guy (director)
- Director resignation, VERHAEGHE Jan (director)
- Director resignation, MELIN Jacques (director)
- Director resignation, GERNAY Catherine (director)
- Director appointment, WELTENS Caroline (director)
- Director appointment, GREGOIRE Donatienne (director)
- Director appointment, DE LEYN Paul (director)
- Director appointment, VANDELEENE Bernard (director)
- Director appointment, AXLER Adrienne (director)
- Director reappointment, HAINE Emmanuel (director)
- +5 further facts in this act
15-05
State Gazette act
Resignations: MOSSOUX Jean (director) and DE GREEF Piet (director)Appointment: van LIERDE Bruno (director)6 facts ▸
- General meeting, 21-12-2017
- Director resignation, MOSSOUX Jean (director)
- Director appointment, van LIERDE Bruno (director)
- Director appointment, van LIERDE Bruno (afgevaardigd bestuurder)
- General meeting, 30-05-2016
- Director resignation, DE GREEF Piet (director)
24-10
State Gazette act
Appointment: BVBA SCINTIMAG (director)Permanent representative: de Meeus d'Argenteuil Yvan5 facts ▸
- General meeting, 09/06/2017
- Director appointment, BVBA SCINTIMAG (director)
- Board meeting, 19/06/2017
- Director appointment, BVBA SCINTIMAG (afgevaardigd bestuurder)
- Permanent representative, de Meeus d'Argenteuil Yvan
24-02
State Gazette act
Appointments: FONTAINE Peter, GORGEMANS Arnaud and 2 othersResignations: CASTEELS Minne (chair of the board) and ORAMED bvba (afgevaardigd bestuurder) · Permanent representative: ILUNGA KALENGA Oly12 facts ▸
- General meeting, 17-10-2016
- Board meeting, 17-10-2016
- Director appointment, FONTAINE Peter (director)
- Director appointment, FONTAINE Peter (afgevaardigd bestuurder)
- Director appointment, GORGEMANS Arnaud (director)
- Board meeting, 21-11-2016
- Director resignation, CASTEELS Minne (chair of the board)
- Director appointment, DURANT Guy (voorzitter van de raad van bestuur ad interim)
- Director appointment, van ARENBERG Charles-Louis (chair of the board)
- Board meeting, 19-12-2016
- Director resignation, ORAMED bvba (afgevaardigd bestuurder)
- Permanent representative, ILUNGA KALENGA Oly
16-09
State Gazette act
Resignation: JPTR BVBA (afgevaardigd bestuurder, bestuurder en secretaris van de raad van bestuur)Meeting2 facts ▸
- Director resignation, JPTR BVBA (afgevaardigd bestuurder, bestuurder en secretaris van de raad van bestuur)
- Meeting, 20/06/2016
15-03
State Gazette act
Resignations: BOSQUET Marc (director) and VANACKERE Steven (director)Appointments: BENIJTS Jan (director) and van ARENBERG Charles-Louis (director)6 facts ▸
- General meeting, 30-06-2015
- Director resignation, BOSQUET Marc (director)
- Director appointment, BENIJTS Jan (director)
- General meeting, 14-12-2015
- Director resignation, VANACKERE Steven (director)
- Director appointment, van ARENBERG Charles-Louis (director)
22-09
State Gazette act
Appointment: BCVBA RSM InterAudit (statutory auditor)Permanent representatives: Patricia Kindt and Bernard de Grand Ry · Statutes amendment5 facts ▸
- General meeting, 30/06/2015
- Statutes amendment
- Auditor appointment, BCVBA RSM InterAudit (statutory auditor)
- Permanent representative, Patricia Kindt
- Permanent representative, Bernard de Grand Ry
03-11
State Gazette act
Resignations: KIPS Johan, CASTEELS Minne and 6 othersAppointments: DECRAMER Marc, JPTR BVBA and 9 others · Permanent representatives: PEETERS JEF and ILUNGA KALENGA Oly · Reappointments: CASTEELS Minne, DE GREEF Piet and 5 others42 facts ▸
- General meeting, 08/04/2014
- Statutes amendment
- General meeting, 05/09/2013
- Director resignation, KIPS Johan (director)
- Director appointment, DECRAMER Marc (director)
- General meeting, 25/04/2014
- Director appointment, JPTR BVBA (director)
- Director appointment, JPTR BVBA (managing director)
- Director appointment, JPTR BVBA (directeur général)
- Permanent representative, PEETERS JEF
- Director resignation, CASTEELS Minne (administrateur délégué a.i.)
- General meeting, 29/04/2014
- +30 further facts in this act
10-04
State Gazette act
Withdrawals: Prof. Jean-François Denef (member) and M. D. Lambrechts (member)Resignations: Prof. Jean-François Denef, M. D. Lambrechts and Prof. G. Mannaert · Appointments: Prof. M. Casteels, Dr. K. Ilunga and 2 others · Permanent representative: Dr. K. Ilunga25 facts ▸
- General meeting, 30/01/2014
- Board meeting, 30/01/2014
- Member resignation, Prof. Jean-François Denef
- Director resignation, Prof. Jean-François Denef (director)
- Member resignation, M. D. Lambrechts
- Director resignation, M. D. Lambrechts (director)
- Power of attorney, M. Hugues Delescaille
- Power of attorney, Sylvie Deconinck
- Power of attorney, Anouk Hermans
- Power of attorney, Régis Panisi
- Power of attorney, Marcos Lamin-Busschots
- Director resignation, M. D. Lambrechts (afgevaardigd bestuurder)
- +13 further facts in this act
22-03
State Gazette act
Resignations: DE BIE Myriam, VAN CAMPENHOUDT Marc and GIANELLO PierreAppointments: ILUNGA KALENGA Oly, LAMBRECHTS Dirk and MAZY Renaud · Reappointments: DURANT Guy (director) and KUNSCH Christian (director)13 facts ▸
- General meeting, 21-01-2013
- Board meeting, 21-01-2013
- Director resignation, DE BIE Myriam (bestuurder, afgevaardigde bestuurder en secretaris)
- Director resignation, VAN CAMPENHOUDT Marc (bestuurder, afgevaardigde bestuurder en secretaris)
- Director resignation, GIANELLO Pierre (director)
- Director appointment, ILUNGA KALENGA Oly (director)
- Director appointment, LAMBRECHTS Dirk (director)
- Director appointment, MAZY Renaud (director)
- Director appointment, ILUNGA KALENGA Oly (afgevaardigde bestuurder)
- Director appointment, LAMBRECHTS Dirk (afgevaardigde bestuurder)
- Director appointment, LAMBRECHTS Dirk (secretary)
- Director reappointment, DURANT Guy (director)
- +1 further facts in this act
06-09
State Gazette act
Reappointments: DE GREEF PIET (director) and VERHAEGHE JAN (director)Appointment: DGST Partners -: Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Etienne DEBAEKE, Luk OSTYN and Michaël DERIDDER7 facts ▸
- General meeting, 23-05-2012
- Director reappointment, DE GREEF PIET (director)
- Director reappointment, VERHAEGHE JAN (director)
- Auditor appointment, DGST Partners -: Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Etienne DEBAEKE
- Permanent representative, Luk OSTYN
- Permanent representative, Michaël DERIDDER
09-08
State Gazette act
Resignations: SCHOLTES, Jean-Louis, VLEUGELS, Arthur and 2 othersAppointments: CASTEELS, Maria Reinhilde, GIANELLO, Pierre and 5 others · Reappointments: DENEF, Jean-François, MELIN, Jacques and 3 others18 facts ▸
- General meeting, 25-11-2009
- Director resignation, SCHOLTES, Jean-Louis (director)
- Director resignation, VLEUGELS, Arthur (director)
- Director resignation, WAER, Mark (director)
- Director appointment, CASTEELS, Maria Reinhilde (director)
- Director appointment, GIANELLO, Pierre (director)
- Director appointment, KIPS, Johan (director)
- Director reappointment, DENEF, Jean-François (director)
- Director reappointment, MELIN, Jacques (director)
- Director reappointment, DE BIE, Myriam (director)
- Director reappointment, VAN CAMPENHOUDT, Marc (director)
- Director reappointment, MANNAERTS, Guy (director)
- +6 further facts in this act
20-08
State Gazette act
Appointments: Prof. DENEF Jean-François (chair) and Prof. MANNAERTS Guy (onder voorzitter)2 facts ▸
- Director appointment, Prof. DENEF Jean-François (chair)
- Director appointment, Prof. MANNAERTS Guy (onder voorzitter)
11-07
State Gazette act
Admissions: Borghgraef Roger, Casteels Rik and 8 othersAppointments: Dr M. Van Campenhoudt (director) and Dr M. De Bie (director) · Statutes amendment · Incorporation date18 facts ▸
- General meeting, 18/05/2005
- Statutes amendment
- Statutes amendment
- Incorporation date, 07/03/1986
- Member admission, Borghgraef Roger
- Member admission, Casteels Rik
- Member admission, Haxhe, Jean-Jacques
- Member admission, Lavenne, Franz
- Member admission, Masson, Pierre
- Member admission, Meulders, Michel
- Member admission, Moulart, Jean
- Member admission, Peers Jan
- +6 further facts in this act
About the unread acts
Of the 55 Belgian State Gazette acts we know for this company, 54 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
22 other directors
Not every act has been read: a resignation may be missing here
4 establishment units
4 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23089E0216/00G000 | Flanders | 8.9 ha | 1 · 1.1 ha | 19.1 m · 2 fl. |
| 21612C0286/00Y015 | Brussels | 1.7 ha | 1 · 913 m² | 20.4 m · 5 fl. |
| 21005A0499/00X007 | Brussels | 9,174 m² | 1 · 6,824 m² | 29.7 m · 6 fl. |
| 25762G0500/00A002 ProtectedArchitectural ensemble |
Wallonia | 2,623 m² | 1 · 659 m² | 15.1 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Callens, Vandelanotte & Theunissen SRLCurrent Réviseur d'entreprise | 25-06-2024 → present |
Show 5 earlier auditors
| BDO Statutory auditor · represented by Michaël Delbeke succeeded by Callens, Vandelanotte & Theunissen SRL in 2024 | 22-02-2023 → 25-06-2024 |
| DGST & Partners - Bedrijfsrevisoren Statutory auditor succeeded by RSM INTERAUDIT in 2015 | 23-05-2012 → 22-09-2015 |
| JEH Invest Auditor succeeded by DGST & Partners - Bedrijfsrevisoren in 2012 | 13-05-2009 → 23-05-2012 |
| RSM INTERAUDIT Auditor succeeded by Société BDO in 2023 | 22-09-2015 → 22-02-2023 |
| Société BDO Commissaire réviseur d'entreprise · represented by Michaël Delbeke succeeded by Callens, Vandelanotte & Theunissen SRL in 2024 | 22-02-2023 → 25-06-2024 |
Articles of association
Full purpose
Buiten elk winstoogmerk, kwaliteitsvolle en toegankelijke zorg garanderen. Tot de concrete activiteiten die dit doel helpen bereiken, behoren onder meer: -het aanwenden van projecten en het gebruik van alle activiteiten voor medische en niet-medische zorgverlening en ondersteuning van organisatorische aard; -het beheer van de hospitalisatiediensten, de poliklinieken, de medisch-technische diensten en andere instellingen of diensten voor de gezondheidszorg; -het beheer van alle sociale organen, namelijk kinderdagverblijven, nuttig voor de verwezenlijking van bovengenoemd doel. Zij volbrengt alle handelingen die hiermee een rechtstreeks of onrechtstreeks verband houden. In het kader van dit doel zal zij haar medewerking verlenen aan de taken van opleiding en vorming van personeel en van medisch onderzoek. De vereniging mag haar maatschappelijk doel te allen tijde realiseren op de wijze die haar het meest aangepast lijkt. Zij kan alle handelingen verrichten die, van welke aard of omvang ook, geheel of deels en op het even welke wijze op haar maatschappelijk doel betrekking hebben, inbegrepen de bijkomende commerciële activiteiten waarvan de opbrengst integraal bestemd is voor de verwezenlijking van het belangeloze doel.
Structure & network
Connections & network
95 connected companiesShow 91 more companies with a shared director
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 32,908 EUR awarded · 32,908 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 4,194 EUR | 4,194 EUR |
| 2024 | 1 | 6,672 EUR | 6,672 EUR |
| 2023 | 1 | 9,338 EUR | 9,338 EUR |
| 2022 | 1 | 12,704 EUR | 12,704 EUR |
Federal government
2024 to 2025 · 2 entries · 377,036 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Volksgezondheid | 1 | 306,405 EUR |
| 2024 | FOD Volksgezondheid | 1 | 70,631 EUR |
Wallonia-Brussels Federation
2024 to 2025 · 2 entries · 19,549 EUR in total| Year | Entries | paid |
|---|---|---|
| 2025 | 1 | 10,945 EUR |
| 2024 | 1 | 8,604 EUR |
European Union, budget
2024 to 2025 · 3 entries · 141,074 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 1 | 58,715 EUR |
| 2024 | 2 | 82,359 EUR |
Recognitions · licences · registrations
Food safety, FASFC
2 sitesCare and welfare
1 serviceLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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