ATTENTIA
ActiveSummary
ATTENTIA has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47.75M and a net result of €5.53M. Equity is growing by ~3.7% per year across the filed fiscal years. Its solvency ranks better than 87% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 68 lines
The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
15-09
State Gazette act
Reappointments: Luvali bv, Erik Martens and 2 othersAuditor mandate15 facts ▸
- General meeting, 13-05-2026
- Director reappointment, Luvali bv (director)
- Director reappointment, Erik Martens (director)
- Director reappointment, Attentia Invest nv (director)
- Board composition, Attentia Corporate vzw (chair and director)
- Board composition, Carma bv (managing director and director)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV CVBA (commissaris revisor)
- Board composition, de breinbiotoop bv (director)
- Board composition, Dirk Hellemans (director)
- Board composition, Attentia Invest nv (director)
- Board composition, Luvali bv (director)
- Board composition, Erik Martens (director)
- +3 further facts in this act
27-02
State Gazette act
Appointment: Edelhart Kempeneers (directeur well being)Permanent representatives: Kristof Benoit and Carine Huysveld · Power of attorney6 facts ▸
- Board meeting, 05/02/2026
- Director appointment, Edelhart Kempeneers (directeur well being)
- Power of attorney, KMO HIH Consulting srl
- Power of attorney, Edelhart Kempeneers
- Permanent representative, Kristof Benoit
- Permanent representative, Carine Huysveld
17-02
State Gazette act
Appointment: Edelhart Kempeneers (directeur well being)Permanent representative: Carine Huysveld · Power of attorney5 facts ▸
- Board meeting, 05/02/2026
- Director appointment, Edelhart Kempeneers (directeur well being)
- Power of attorney, HIH Consulting bv
- Power of attorney, Edelhart Kempeneers
- Permanent representative, Carine Huysveld
26-09
State Gazette act
Reappointment: Broodcooren srl (director)Appointments: HIH Consulting srl, Dirk Hellemans and 8 others · Resignations: Attentia Prévention & Protection asbl (director) and Attentia Sécretariat Social asbl (director) · Permanent representatives: Carine Huysveld, Dirk Broodcooren and 5 others32 facts ▸
- Board meeting, 01/04/2025
- General meeting, 13/05/2025
- Power of attorney, Carma srl
- Power of attorney, Lisa Joris
- Power of attorney, Berlinde van Eenoo
- Power of attorney, Broodcooren srl
- Director reappointment, Broodcooren srl (director)
- Director appointment, HIH Consulting srl (director)
- Director resignation, Attentia Prévention & Protection asbl (director)
- Director resignation, Attentia Sécretariat Social asbl (director)
- Director appointment, Dirk Hellemans (director)
- Director appointment, de breinbiotoop srl (director)
- +20 further facts in this act
29-07
State Gazette act
Permanent representatives: Carine Huysveld, Dirk Broodcooren and 7 othersReappointment: Broodcooren bv (director) · Appointments: HIH Consulting bv, Dirk Hellemans and 7 others · Resignations: Attentia Preventie & Bescherming vzw (director) and Attentia Sociaal Secretariaat vzw (director)31 facts ▸
- Board meeting, 01/04/2025
- General meeting, 13/05/2025
- Power of attorney, Carma bv
- Power of attorney, Lisa Joris
- Power of attorney, Berlinde Van Eenoo
- Power of attorney, Broodcooren bv
- Permanent representative, Carine Huysveld
- Permanent representative, Dirk Broodcooren
- Permanent representative, Kristof Benoit
- Permanent representative, Dirk Hellemans
- Permanent representative, Geert Polfliet
- Permanent representative, Geert Polfliet
- +19 further facts in this act
11-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital6 facts ▸
- General meeting, 30/06/2025
- Capital increase, €39.324.903
- Share issue, aandelen op naam, zonder nominale waarde, 400835
- Capital, €40.980.831,71
- Accounting effect, 01/01/2025
- Legal effective date, 01/07/2025
19-05
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- Board meeting, 16/04/2025
- Merger, inbreng van bedrijfstakken
- Accounting effect, 01/01/2025
Show earlier events
25-11
State Gazette act
PurposePurpose change2 facts ▸
- General meeting, 12 november 2024
- Purpose change, De vennootschap heeft tot voorwerp, in België en in het buitenland, in eigen naam en voor eigen rekening, alsook in naam van en voor rekening van derden, alleen…
19-09
State Gazette act
Reappointments: ATTENTIA corporate vzw, ATTENTIA sociaal secretariaat vzw and 2 othersAppointments: About Clients Consulting bv, ATTENTIA corporate vzw and 5 others · Permanent representatives: José Goffinet, Geert Polfliet and 6 others · Power of attorney27 facts ▸
- Board meeting, 15/04/2024
- General meeting, 14/05/2024
- Power of attorney, Els Timmerman
- Power of attorney, Lisa Joris
- Power of attorney, Broodcooren bv
- Power of attorney, Berlinde van Eenoo
- Power of attorney, Carma bv
- Mandate compensation, ATTENTIA
- Director reappointment, ATTENTIA corporate vzw (director)
- Director reappointment, ATTENTIA sociaal secretariaat vzw (director)
- Director reappointment, ATTENTIA preventie & bescherming vzw (director)
- Director reappointment, Carma bv (director)
- +15 further facts in this act
07-08
State Gazette act
Resignations: BOU9 bv (director) and Vicky Welvaert (director)Permanent representatives: Vicky Welvaert, José Goffinet and 5 others · Appointments: Erik Martens, ATTENTIA corporate vzw and 6 others21 facts ▸
- General meeting, 01/12/2023
- Director resignation, BOU9 bv (director)
- Director resignation, Vicky Welvaert (director)
- Permanent representative, Vicky Welvaert
- Director appointment, Erik Martens (director)
- Permanent representative, José Goffinet
- Director appointment, ATTENTIA corporate vzw (chair and director)
- Permanent representative, Carine Huysveld
- Director appointment, Carma bv (managing director and director)
- Permanent representative, Geert Polfliet
- Director appointment, ATTENTIA sociaal secretariaat vzw (director)
- Permanent representative, Dirk Hellemans
- +9 further facts in this act
17-11
State Gazette act
Permanent representatives: José Goffinet, Dirk Hellemans and 7 othersAppointments: KREKELBERGH-ATTENTIA sociaal kantoor nv, Luvali bv and 8 others · Withdrawal: Vicky Welvaert (member)22 facts ▸
- Board meeting, 30/03/2023
- General meeting, 09/05/2023
- Permanent representative, José Goffinet
- Permanent representative, Dirk Hellemans
- Director appointment, KREKELBERGH-ATTENTIA sociaal kantoor nv (director)
- Permanent representative, Hugues van de Werve
- Director appointment, Luvali bv (director)
- Permanent representative, Lieven Beel
- Director appointment, ATTENTIA corporate vzw (chair and director)
- Director appointment, Carma bv (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, ATTENTIA sociaal secretariaat vzw (director)
- +10 further facts in this act
28-07
State Gazette act
Appointments: Vicky Welvaert, ATTENTIA corporate vzw and 5 othersPermanent representatives: Hugues van de Werve, Carine Huysveld and 4 others14 facts ▸
- General meeting, 30/06/2022
- Director appointment, Vicky Welvaert (director)
- Director appointment, ATTENTIA corporate vzw (chair and director)
- Permanent representative, Hugues van de Werve
- Director appointment, Carma bv (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, ATTENTIA sociaal secretariaat vzw (director)
- Permanent representative, Geert Polfliet
- Director appointment, ATTENTIA preventie & bescherming vzw (director)
- Permanent representative, José Goffinet
- Director appointment, Broodcooren bv (director)
- Permanent representative, Dirk Broodcooren
- +2 further facts in this act
30-05
State Gazette act
Appointments: ATTENTIA corporate vzw, Carma bv and 4 othersPermanent representatives: Hugues van de Werve, David Schoonens and 6 others · Reappointment: Broodcooren bv (director) · Resignations: Jan Muylaert, Stoover bv and Fluxxio bv28 facts ▸
- Board meeting, 07/04/2022
- General meeting, 10/05/2022
- Director appointment, ATTENTIA corporate vzw (chair)
- Permanent representative, Hugues van de Werve
- Power of attorney, Fluxxio bv
- Permanent representative, David Schoonens
- Power of attorney, Carma bv
- Permanent representative, Carine Huysveld
- Power of attorney, Els Timmerman
- Power of attorney, Broodcooren bv
- Permanent representative, Dirk Broodcooren
- Power of attorney, Berlinde Van Eenoo
- +16 further facts in this act
08-02
State Gazette act
Appointments: BOU9 bv, Fluxxio bv and 7 othersPermanent representatives: Kristof Dujardin, David Schoonens and 6 others18 facts ▸
- General meeting, 28/10/2021
- Director appointment, BOU9 bv (director)
- Director appointment, Fluxxio bv (director)
- Permanent representative, Kristof Dujardin
- Permanent representative, David Schoonens
- Director appointment, Jan Muylaert (chair and director)
- Director appointment, Carma bv (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, ATTENTIA corporate vzw (director)
- Permanent representative, Hugues van de Werve
- Director appointment, ATTENTIA sociaal secretariaat vzw (director)
- Permanent representative, Geert Polfliet
- +6 further facts in this act
15-12
State Gazette act
Permanent representatives: David Schoonens, Dirk Broodcooren and 6 othersAppointments: BOU9 bv, Fluxxio bv and 7 others · Power of attorney · Mandate compensation25 facts ▸
- Board meeting, 28/10/2021
- General meeting, 28/10/2021
- Power of attorney, Tim De Troch
- Power of attorney, Fluxxio bv
- Power of attorney, Els Timmerman
- Power of attorney, Broodcooren bv
- Power of attorney, Carma bv (managing director)
- Mandate compensation, Fluxxio bv
- Permanent representative, David Schoonens
- Permanent representative, Dirk Broodcooren
- Permanent representative, Kristof Dujardin
- Permanent representative, Carine Huysveld
- +13 further facts in this act
19-07
State Gazette act
Resignation: OFFICIUM nv (director)Appointments: Jan Muylaert, Carma bv and BROODCOOREN bvba · Reappointments: ATTENTIA corporate vzw, ATTENTIA sociaal secretariaat vzw and 3 others · Permanent representatives: Hugues van de Werve, Geert Poifliet and 7 others20 facts ▸
- General meeting, 11/05/2021
- Director resignation, OFFICIUM nv (director)
- Director appointment, Jan Muylaert (director)
- Director reappointment, ATTENTIA corporate vzw (director)
- Director reappointment, ATTENTIA sociaal secretariaat vzw (director)
- Director reappointment, ATTENTIA preventie & bescherming vzw (director)
- Director reappointment, STOOVER bvba (director)
- Director reappointment, Carma bv (director)
- Permanent representative, Hugues van de Werve
- Permanent representative, Geert Poifliet
- Permanent representative, José Goffirnet
- Permanent representative, Stijn Verstraete
- +8 further facts in this act
18-01
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Capital · Statutes amendment7 facts ▸
- General meeting, 14/12/2020
- Purpose change
- Capital, €1.655.928,71
- Statutes amendment
- Statutes amendment
- Share class, 6.344 aandelen zonder stemrecht (nr. 1-6.344) en 27.056 aandelen met stemrecht (nr. 6.345-33.400)
- Share type, op naam
23-09
State Gazette act
Resignations: GAFI CONSULT bvba (director) and KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representatives: Guy Van Hauwermeiren, Jan Muylaert and 7 others · Appointments: OFFICIUM nv, CARMA bvba and 6 others20 facts ▸
- General meeting, 12/05/2020
- Director resignation, GAFI CONSULT bvba (director)
- Permanent representative, Guy Van Hauwermeiren
- Director appointment, OFFICIUM nv (chair and director)
- Permanent representative, Jan Muylaert
- Director appointment, CARMA bvba (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, ATTENTIA corporate vzw (director)
- Permanent representative, Hugues van de Werve
- Director appointment, ATTENTIA sociaal secretariaat vzw (director)
- Permanent representative, Geert Polfliet
- Director appointment, ATTENTIA preventie & bescherming vzw (director)
- +8 further facts in this act
19-06
State Gazette act
Permanent representatives: Dirk Broodcooren and Carine HuysveldPower of attorney · Mandate compensation · Mandate termination19 facts ▸
- Board meeting, 14/04/2020
- Power of attorney, Els Timmerman
- Power of attorney, Tim De Troch
- Power of attorney, Broodcooren bvba
- Permanent representative, Dirk Broodcooren
- Mandate compensation, Els Timmerman
- Mandate compensation, Tim De Troch
- Mandate compensation, Broodcooren bvba
- Permanent representative, Carine Huysveld
- Power of attorney, Carma bvba
- Power of attorney, Carma bvba
- Mandate termination, beëindiging van de arbeidsverhouding of dienstverleningsovereenkomst met ATTENTIA nv of verbonden ondernemingen
- +7 further facts in this act
18-09
State Gazette act
Reappointment: OFFICIUM nv (director)Permanent representatives: Jan Muylaert, Dirk Broodcooren and 8 others · Appointments: BROODCOOREN bvba, OFFICIUM nv and CARMA bvba · Resignations: Geert Polfliet (director) and Jean-Pierre Swysen (director)19 facts ▸
- General meeting, 14/05/2019
- Director reappointment, OFFICIUM nv (director)
- Permanent representative, Jan Muylaert
- Director appointment, BROODCOOREN bvba (director)
- Permanent representative, Dirk Broodcooren
- Director resignation, Geert Polfliet (director)
- Director appointment, OFFICIUM nv (chair)
- Director appointment, CARMA bvba (managing director)
- Permanent representative, Carine Huysveld
- Permanent representative, Hugues van de Werve
- Permanent representative, Geert Polfliet
- Permanent representative, José Goffinet
- +7 further facts in this act
19-09
State Gazette act
Reappointments: ATTENTIA corporate vzw, ATTENTIA sociaal secretariaat vzw and 3 othersAppointments: STOOVER bvba, OFFICIUM nv and CARMA bvba · Permanent representatives: Carine Huysveld, Guy Van Hauwermeiren and 2 others13 facts ▸
- General meeting, 08/05/2018
- Director reappointment, ATTENTIA corporate vzw (director)
- Director reappointment, ATTENTIA sociaal secretariaat vzw (director)
- Director reappointment, ATTENTIA preventie & bescherming vzw (director)
- Director reappointment, CARMA bvba (director)
- Director reappointment, GAFI CONSULT bvba (director)
- Director appointment, STOOVER bvba (director)
- Director appointment, OFFICIUM nv (chair and director)
- Director appointment, CARMA bvba (managing director and director)
- Permanent representative, Carine Huysveld
- Permanent representative, Guy Van Hauwermeiren
- Permanent representative, Stijn Verstraete
- +1 further facts in this act
28-07
State Gazette act
Appointments: Geert Polfliet, OFFICIUM nv and 6 othersPermanent representatives: Kenneth Vermeire and Joachim Hoebeeck · Mandate compensation12 facts ▸
- General meeting, 09/05/2017
- Director appointment, Geert Polfliet (director)
- Director appointment, OFFICIUM nv (chair and director)
- Director appointment, CARMA bvba (managing director and director)
- Director appointment, ATTENTIA corporate vzw (director)
- Director appointment, ATTENTIA sociaal secretariaat vzw (director)
- Director appointment, ATTENTIA preventie & bescherming vzw (director)
- Director appointment, GAFI CONSULT bvba (director)
- Auditor appointment, KPMG Bedrijfsrevisoren (commissaris revisor)
- Permanent representative, Kenneth Vermeire
- Permanent representative, Joachim Hoebeeck
- Mandate compensation, KPMG Bedrijfsrevisoren
26-10
State Gazette act
Reappointment: OFFICIUM nv (director)Appointments: OFFICIUM nv, CARMA bvba and 4 others · Permanent representatives: Jan Muylaert, Carine Huysveld and 4 others15 facts ▸
- General meeting, 10/05/2016
- Director reappointment, OFFICIUM nv (director)
- Director appointment, OFFICIUM nv (chair)
- Director appointment, CARMA bvba (managing director)
- Director appointment, CARMA bvba (director)
- Director appointment, ATTENTIA corporate vzw (director)
- Director appointment, ATTENTIA sociaal secretariaat vzw (director)
- Director appointment, ATTENTIA preventie & bescherming vzw (director)
- Director appointment, GAFI CONSULT bvba (director)
- Permanent representative, Jan Muylaert
- Permanent representative, Carine Huysveld
- Permanent representative, Hugues van de Werve
- +3 further facts in this act
17-06
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 03/06/2016
- Statutes amendment
13-01
State Gazette act
Resignation: Hugues van de Werve (director)Reappointments: ATTENTIA corporate vzw, ATTENTIA sociaal secretariaat vzw and ATTENTIA preventie & bescherming vzw · Appointment: GAFI CONSULT bvba (director) · Permanent representatives: Hugues van de Werve, Jean-Pierre Swysen and 4 others13 facts ▸
- General meeting, 12/05/2015
- Director resignation, Hugues van de Werve (director)
- Director reappointment, ATTENTIA corporate vzw (director)
- Director reappointment, ATTENTIA sociaal secretariaat vzw (director)
- Director reappointment, ATTENTIA preventie & bescherming vzw (director)
- Director appointment, GAFI CONSULT bvba (director)
- Permanent representative, Hugues van de Werve
- Permanent representative, Jean-Pierre Swysen
- Permanent representative, José Goffinet
- Permanent representative, Guy Van Hauwermeiren
- Permanent representative, Jan Muylaert
- Permanent representative, Carine Huysveld
- +1 further facts in this act
15-09
State Gazette act
Reappointment: OFFICIUM NV (director)Appointments: OFFICIUM NV, CARMA BVBA and 5 others · Mandate compensation12 facts ▸
- General meeting, 16/04/2013
- Director reappointment, OFFICIUM NV (director)
- Director appointment, OFFICIUM NV (chair)
- Director appointment, CARMA BVBA (managing director)
- Director appointment, CARMA BVBA (director)
- Director appointment, ATTENTIA group vzw (director)
- Director appointment, ATTENTIA sociaal secretariaat vzw (director)
- Director appointment, ATTENTIA preventie & bescherming vzw (director)
- Director appointment, Hugues van de Werve (director)
- General meeting, 13/05/2014
- Auditor appointment, KPMG Bedrijfsrevisoren (commissaris revisor)
- Mandate compensation, KPMG Bedrijfsrevisoren
03-12
State Gazette act
Capital & shares · Statutes amendmentShare split · Share conversion · Capital11 facts ▸
- General meeting, 18/11/2013
- Share split, Splitsing van 3.340 aandelen in 10, totaal 33.400. Attentia corporate ontvangt 33.390 aandelen.
- Share split, Splitsing van 3.340 aandelen in 10, totaal 33.400. CARMA ontvangt 10 aandelen.
- Share conversion, Conversie van 6.344 aandelen met stemrecht in 6.344 aandelen zonder stemrecht. Attentia corporate gaat in op het aanbod.
- Capital, €1.655.928,71
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Share details, 6345-33400, 1-6344
11-04
State Gazette act
Registered officeRegistered-office move · Statutes amendment3 facts ▸
- Board meeting, 16/03/2013
- Registered-office move, Keizer Karellaan 584, 1082 Brussel
- Statutes amendment
14-09
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Dissolution4 facts ▸
- General meeting, 31 augustus 2012
- Merger
- Accounting effect, 1 juli 2012
- Dissolution, 31-08-2012
12-09
State Gazette act
Reappointments: BVBA CARMA, CVA Berlau and 3 othersResignations: BVBA DONALD DEFOORT, CVA Berlau and 4 others · Appointments: ATTENTIA group vzw, ATTENTIA sociaal secretariaat vzw and 3 others18 facts ▸
- General meeting, 17/04/2012
- Director reappointment, BVBA CARMA (bestuurder rechtspersoon)
- Director reappointment, CVA Berlau (bestuurder rechtspersoon)
- Director reappointment, Hugues van de Werve (bestuurder natuurlijk persoon)
- Director reappointment, Geert Polfliet (bestuurder natuurlijk persoon)
- Director reappointment, Joseph Boeckx (bestuurder natuurlijk persoon)
- General meeting, 18/06/2012
- Director resignation, BVBA DONALD DEFOORT (director)
- Director resignation, CVA Berlau (director)
- Director resignation, GCV J. Van Regenmortel en Co (director)
- Director resignation, Geert Polfliet (director)
- Director resignation, Joseph Boeckx (director)
- +6 further facts in this act
29-06
State Gazette act
Capital & shares · Purpose · Statutes amendmentName change · Purpose change · Capital increase7 facts ▸
- General meeting, 19-06-2012
- Name change, ATTENTIA
- Purpose change, De vennootschap heeft tot doel om diensten te verlenen en producten te verkopen op het vlak van 'personeel (human resources) en organisatie' in de meest algemen…
- Capital increase, €1.160.141,67
- Capital, €1.655.928,71
- Statutes amendment
- Waiver of preemptive rights, CARMA
28-06
State Gazette act
RestructuringMerger · Purpose change3 facts ▸
- Board meeting, 18/06/2012
- Merger, 01/07/2012
- Purpose change, om ook de activiteiten van de overgenomen vennootschap te dekken
18-05
State Gazette act
Resignation: Alain Depoorter (director)Appointments: GCV J. Van Regenmortel en Co, NV OFFICIUM and 8 others · Permanent representatives: Jan Van Regenmortel, Jan Muylaert and 5 others · Mandate compensation20 facts ▸
- General meeting, 19/04/2011
- Director resignation, Alain Depoorter (director)
- Director appointment, GCV J. Van Regenmortel en Co (director)
- Permanent representative, Jan Van Regenmortel
- Director appointment, NV OFFICIUM (chair and director)
- Permanent representative, Jan Muylaert
- Director appointment, BVBA CARMA (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, BVBA DONALD DEFOORT (director)
- Permanent representative, Donald Defoort
- Director appointment, CVA Berlau (director)
- Permanent representative, BVBA MST Consult
- +8 further facts in this act
12-05
State Gazette act
Reappointments: Francis Volckaert, BVBA Donald Defoort and NV OFFICIUMPermanent representatives: Donald Defoort and Jan Muylaert6 facts ▸
- General meeting, 20/04/2010
- Director reappointment, Francis Volckaert (director)
- Director reappointment, BVBA Donald Defoort (director)
- Permanent representative, Donald Defoort
- Director reappointment, NV OFFICIUM (director)
- Permanent representative, Jan Muylaert
28-12
State Gazette act
Resignation: LEYMAN CONSULT (director)Appointments: NV OFFICIUM, BVBA CARMA and 7 others · Permanent representatives: Jan Muylaert, Carine Huysveld and 2 others15 facts ▸
- Board meeting, 03.12.2009
- Director resignation, LEYMAN CONSULT (director)
- Director appointment, NV OFFICIUM (chair and director)
- Permanent representative, Jan Muylaert
- Director appointment, BVBA CARMA (managing director and director)
- Permanent representative, Carine Huysveld
- Director appointment, BVBA DONALD DEFOORT (director)
- Permanent representative, Donald Defoort
- Director appointment, CVA BERLAU (director)
- Permanent representative, Michel Stevertynck
- Director appointment, Hugues van de Werve (director)
- Director appointment, Geert Polfliet (director)
- +3 further facts in this act
04-02
State Gazette act
Statutes amendmentName change6 facts ▸
- General meeting, 21/01/2008
- Name change, ATTENTIA ICT
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
22-06
State Gazette act
Appointment: Donald Defoort (director)2 facts ▸
- General meeting, 17/04/2007
- Director appointment, Donald Defoort (director)
11-09
State Gazette act
Resignation: Rudolf Van Eyndonck (director)Permanent representative: Carine Huysveld2 facts ▸
- Director resignation, Rudolf Van Eyndonck (director)
- Permanent representative, Carine Huysveld
28-04
State Gazette act
Appointment: CARMA (director)Permanent representative: Carine Huysveld · Mandate compensation4 facts ▸
- General meeting, 07.04.2006
- Director appointment, CARMA (director)
- Permanent representative, Carine Huysveld
- Mandate compensation, CARMA
28-04
State Gazette act
Resignation: Bernard Simoens (managing director)Appointments: Bernard Simoens, Jan Muylaert and BVBA CARMA · Power of attorney7 facts ▸
- Board meeting, 07/04/2006
- Director resignation, Bernard Simoens (managing director)
- Director appointment, Bernard Simoens (chair of the board)
- Director appointment, Jan Muylaert (vice voorzitter van de raad van bestuur)
- Director appointment, BVBA CARMA (managing director)
- Power of attorney, Bernard Simoens
- Power of attorney, Jan Muylaert
27-04
State Gazette act
Appointments: Jan Muylaert (chair of the board) and Bernard Simoens (managing director)3 facts ▸
- Board meeting, 02.02.2006
- Director appointment, Jan Muylaert (chair of the board)
- Director appointment, Bernard Simoens (managing director)
Directors · office · real estate
14 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.
Keizer Karellaan 5841082 Sint-Agatha-Berchem2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21003A0289/00L011 | Brussels | 2,983 m² | 1 · 1,288 m² | 47.0 m · 11 fl. |
| 44082B0531/00K000 | Flanders | 1,366 m² | 1 · 1,366 m² | 60.5 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Commissaris revisor · represented by Joachim Hoebeeck | 23-09-2020 → present |
Show 1 earlier auditors
| KPMG Bedrijfsrevisoren Commissaris revisor succeeded by KPMG Réviseurs d'Entreprises in 2020 | 18-05-2011 → 23-09-2020 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, in België en in het buitenland, in eigen naam en voor eigen rekening, alsook in naam van en voor rekening van derden, alleen of in samenwerking met derden of als tussenpersoon: • diensten te verlenen en producten te verkopen op het vlak van ‘personeel en organisatie’ in de meest algemene zin waaronder ook verzekeringen e.d. • het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle ondernemingen alsmede het waarborgen van alle verbintenissen van zulke entiteiten en, in de meest ruime zin, alle handels- en financiële operaties verrichten, behalve deze die wettelijk zijn voorbehouden aan de krediet- en financiële instellingen; • het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten, industriële, commerciële, financiële, landbouw- of immobiliënvennootschappen of -ondernemingen; het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur, vereffening, en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen. Zij mag bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of in het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar voorwerp te bevorderen. • Het optreden als bestuurder of vereffenaar in andere vennootschappen; zij kan tevens borg staan voor derden, zowel aandeelhouders bestuurders als loutere derden, evenals het leningen, voorschotten en kredieten toestaan, met respect voor de wettelijke bepalingen. De vennootschap mag tevens deelnemen in het bestuur van andere vennootschappen en alle assistentie verlenen op om het even welke wijze, onder andere in technische, commerciële, administratieve en financiële aangelegenheden, hierin begrepen onder de vorm van borgstelling, avalverlening, voorschotten en kredieten toestaan, hypothecaire en/of andere waarborgen verstrekken, dit alles voor zover de wet zulks zal toelaten. • Het verstrekken van opleidingen op het vlak van ‘personeel en organisatie’ in de meest algemene zin. • Daarnaast heeft de vennootschap tot voorwerp het ter beschikking stellen van IT-expertise en knowhow, IT-diensten en informaticaproducten. De vennootschap ontwikkelt software producten voor intern gebruik en voor derden. Ze kan ook producten van derden binnen haar gamma opnemen en verkopen of vertegenwoordigen (al dan niet in onverdeeldheid met andere ondernemingen). • De vennootschap zal alle industriële, commerciële, financiële (inbegrepen de financiering), onroerende en roerende verrichtingen kunnen uitvoeren, die van dien aard zijn om haar voorwerp te bereiken, uit te breiden of te vergemakkelijken. De vennootschap kan haar voorwerp bereiken volgens de voorwaarden die haar het meest geschikt lijken, op welke manier dan ook en dit zowel in België als in het buitenland.
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15 connected companiesShow 11 more companies with a shared director
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1 board mandateAcquisitions and mergers
2 transactionsCapital and shareholders
- ATTENTIA GROUP
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-07-2025 Capital increase of 39,324,903 EUR · to 40,980,831.71 EUR · 400,835 new shares · “Inbreng van Bedrijfstakken”
- 18-01-2021 Capital stated in 2 acts · 1,655,928.71 EUR · 33,400 shares
- 29-06-2012 Capital increase of 1,160,141.67 EUR · to 1,655,928.71 EUR · 2,340 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 15,890 EUR awarded · 15,890 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 4,601 EUR | 4,601 EUR |
| 2024 | 1 | 1,789 EUR | 1,789 EUR |
| 2023 | 1 | 7,966 EUR | 7,966 EUR |
| 2022 | 1 | 1,534 EUR | 1,534 EUR |
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