MercurHosp
ActiveSummary
MercurHosp has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €240k and a net result of €0. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 64% of 4886 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability69=
Solvency83▲+16
Growth55=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €18k at 30 days acceptable
Liquidity tight (current ratio 1.42 against 1.63 in 2024; short-term debt: 41.7% and cash: 6.7% of total assets), and 41.7% of the assets are financed with debt.
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Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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
58.3%
Return on assets
0%
Age of the figures
9 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← 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
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 16-07-2026, 15 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
15 d early
2024
42 d early
2023
7 d early
2022
46 d early
2021
3 d early
2020
10 d early
2019
10 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
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
25-09-2026 today31-12-2026 close31-07-2027 deadline
History
Go further with this company
How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Accepting this client? The AML file with identity, beneficial owners and sanctions lists.AML client file How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed Roughly what is this company worth?Value indication
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€0
2024 · €0
Working capital
€73k▼ 56.9%
2024 · €168k
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result€6k▼ 7.2%€5k▼ 18.0%€10k▲ 104%€11k▲ 6.7%€-56k
Net result€0€0€0€0€0
Equity€240k=€240k=€240k=€240k=€240k=
Total assets€322k▲ 11.5%€381k▲ 18.5%€552k▲ 44.7%€571k▲ 3.4%€412k▼ 27.9%
Debt€82k▲ 68.4%€141k▲ 73.0%€312k▲ 121%€331k▲ 6.1%€172k▼ 48.1%
Working capital€242k▲ 2.0%€73k▼ 70.0%€156k▲ 114%€168k▲ 8.2%€73k▼ 56.9%
Staff (FTE)3.8▼ 13.6%3.8=5.4▲ 42.1%5.5▲ 1.9%5.5=
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €56k after €11k in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €257k
Fixed assets
€13k ▼ 30.2%
Current assets
€244k ▼ 44.2%
Equity and liabilities €412k
Equity
€240k =
Debt
€172k ▼ 48.1%
Debt's share of the balance-sheet total falls from 57.9% to 41.7%. Debt is lower.
Key figures and ratios
EBITDA
€58k▼
2024 · €89k
Cash flow
€114k▲
2024 · €78k
Current ratio
1.42▼
2024 · 1.63
Debt to equity
0.71▼
2024 · 1.38
ROE
0.0%=
2024 · 0.0%
ROA
0.0%=
2024 · 0.0%
Interest coverage
42.81▲
2024 · 9.27
Debt ≤ 1 year
€172k▼
2024 · €269k
Income taxes
€1k▼
2024 · €1k
Staff costs
€741k▲
2024 · €720k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €130 | - | - | - | - |
| Remuneration, social security and pensions62 | €414k | €447k | €677k | €720k | €741k | ▲ 2.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3k | €7k | €64k | €78k | €114k | ▲ 46.2% |
| Other operating charges640/8 | - | - | €729 | €1k | €184k | ▲ 17,691% |
| Non-recurring operating charges66A | - | - | - | €829 | €2k | ▲ 103% |
| Gross operating margin9900 | €423k | €458k | €751k | €811k | €984k | ▲ 21.3% |
| Operating profit (loss)9901 | €6k | €5k | €10k | €11k | €-56k | ▼ 608% |
| Financial income75/76B | €1 | €0 | €1 | €6 | €59k | ▲ 1,060,946% |
| Recurring financial income75 | €1 | €0 | €1 | €1 | €1 | ▲ 3.7% |
| Non-recurring financial income76B | - | - | - | €5 | €59k | ▲ 1,175,528% |
| Financial charges65/66B | €5k | €5k | €8k | €10k | €1k | ▼ 85.9% |
| Recurring financial charges65 | €5k | €5k | €8k | €10k | €1k | ▼ 85.9% |
| Profit (loss) for the period before taxes9903 | €1k | €0 | €2k | €1k | €1k | ▼ 7.2% |
| Income taxes67/77 | €1k | - | €2k | €1k | €1k | ▼ 7.2% |
| Profit (loss) for the period9904 | €0 | €0 | €0 | €0 | €0 | - |
| Profit (loss) for the period to be appropriated9905 | €0 | €0 | €0 | €0 | €0 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €322k | €381k | €552k | €571k | €412k | ▼ 27.9% |
| Formation expenses20 | - | €143k | €118k | €115k | €155k | ▲ 34.4% |
| Fixed assets21/28 | €19k | €24k | €21k | €18k | €13k | ▼ 30.2% |
| Intangible fixed assets21 | €5k | €3k | €590 | - | - | - |
| Tangible fixed assets22/27 | €13k | €21k | €20k | €18k | €13k | ▼ 30.5% |
| Plant, machinery and equipment23 | €427 | €214 | - | - | - | - |
| Furniture and vehicles24 | €11k | €19k | €18k | €16k | €10k | ▼ 34.9% |
| Other tangible fixed assets26 | €2k | €2k | €2k | €2k | €2k | = |
| Financial fixed assets28 | €160 | €160 | €160 | €160 | €160 | = |
| Current assets29/58 | €303k | €214k | €412k | €437k | €244k | ▼ 44.2% |
| Amounts receivable after more than one year29 | - | - | €30k | €30k | - | - |
| Other amounts receivable291 | - | - | €30k | €30k | - | - |
| Amounts receivable within one year40/41 | €59k | €68k | €331k | €304k | €207k | ▼ 31.9% |
| Trade receivables40 | €1k | €1k | €9k | €143k | €72k | ▼ 49.8% |
| Other amounts receivable41 | €58k | €67k | €322k | €161k | €135k | ▼ 16.0% |
| Cash at bank and in hand54/58 | €234k | €145k | €24k | €81k | €27k | ▼ 66.3% |
| Deferred charges and accrued income490/1 | €10k | €1k | €27k | €22k | €10k | ▼ 55.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €322k | €381k | €552k | €571k | €412k | ▼ 27.9% |
| Equity10/15 | €240k | €240k | €240k | €240k | €240k | = |
| Contributions10/11 | - | - | - | €240k | €240k | = |
| Capital10 | - | - | - | €240k | €240k | = |
| Amounts payable17/49 | €82k | €141k | €312k | €331k | €172k | ▼ 48.1% |
| Amounts payable within one year42/48 | €61k | €141k | €257k | €269k | €172k | ▼ 36.2% |
| Trade debts44 | €34k | €63k | €83k | €178k | €116k | ▼ 34.8% |
| Suppliers440/4 | €34k | €63k | €83k | €178k | €116k | ▼ 34.8% |
| Advances received on contracts in progress46 | - | €50k | €53k | €14k | €17k | ▲ 27.0% |
| Taxes, remuneration and social security45 | €27k | €28k | €25k | €37k | €38k | ▲ 2.8% |
| Taxes450/3 | €1k | - | €54 | €1k | €4k | ▲ 180% |
| Remuneration and social security454/9 | €25k | €28k | €25k | €36k | €34k | ▼ 3.4% |
| Accrued charges and deferred income492/3 | €21k | - | €55k | €62k | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0 | €0 | €0 | €0 | €0 | - |
| + Depreciation and write-downs630 | €3k | €7k | €64k | €78k | €114k | ▲ 46.2% |
| Operating cash flow (approximation) | €3k | €7k | €64k | €78k | €114k | ▲ 46.2% |
| Investment in fixed assets (approximation) | - | €-12k | €-60k | €-75k | €-108k | ▼ 44.6% |
| Change in cash | - | €-89k | €-121k | €57k | €-54k | ▼ 194% |
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
Next filing, fiscal year 2026, expected by
2026
28-07
State Gazette act
Appointments: Alban Antoine, Lola Van Rampelbergh and 2 others5 facts ▸
State Gazette act
Appointments: Alban Antoine, Lola Van Rampelbergh and 2 others
5 facts ▸
- General meeting, 29/06/2026
- Director appointment, Alban Antoine (director)
- Director appointment, Lola Van Rampelbergh (director)
- Director appointment, Benoit Debande (director)
- Director appointment, Thierry Boxus (director)
16-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
22-01
State Gazette act
Resignations: Laurence Fetu, Alain Javaux and Philippe DelvauxAppointment: Alban Antoine (director)5 facts ▸
State Gazette act
Resignations: Laurence Fetu, Alain Javaux and Philippe Delvaux
Appointment: Alban Antoine (director)5 facts ▸
- Board meeting, 08-12-2025
- Director resignation, Laurence Fetu (director)
- Director resignation, Alain Javaux (director)
- Director resignation, Philippe Delvaux (director)
- Director appointment, Alban Antoine (director)
2025
19-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
18-06
State Gazette act
Reappointments: Gaëtan Dumoulin (président de l'organe d'administration et délégué à la gestion journalière) and Danny Havenith (daily management delegate)Resignation: Alain Javaux (vice président de l'organe d'administration et délégué à la gestion journalière) · Appointment: Alexandre Deschuymere (vice président de l'organe d'administration et délégué à la gestion journalière)5 facts ▸
State Gazette act
Reappointments: Gaëtan Dumoulin (président de l'organe d'administration et délégué à la gestion journalière) and Danny Havenith (daily management delegate)
Resignation: Alain Javaux (vice président de l'organe d'administration et délégué à la gestion journalière) · Appointment: Alexandre Deschuymere (vice président de l'organe d'administration et délégué à la gestion journalière)5 facts ▸
- Board meeting, 19-05-2025
- Director reappointment, Gaëtan Dumoulin (président de l'organe d'administration et délégué à la gestion journalière)
- Director resignation, Alain Javaux (vice président de l'organe d'administration et délégué à la gestion journalière)
- Director appointment, Alexandre Deschuymere (vice président de l'organe d'administration et délégué à la gestion journalière)
- Director reappointment, Danny Havenith (daily management delegate)
2024
24-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
18-06
State Gazette act
Resignations: Sylvie Brichard (présidente de l'organe d'administration et de délégué à la gestion journalière) and Martin Root (director)Appointments: Gaëtan Dumoulin, Sophie Piedboeuf and 2 others · Reappointments: Alain Javaux (daily management delegate) and Danny Havenith (daily management delegate)10 facts ▸
State Gazette act
Resignations: Sylvie Brichard (présidente de l'organe d'administration et de délégué à la gestion journalière) and Martin Root (director)
Appointments: Gaëtan Dumoulin, Sophie Piedboeuf and 2 others · Reappointments: Alain Javaux (daily management delegate) and Danny Havenith (daily management delegate)10 facts ▸
- Board meeting, 13-05-2024
- General meeting, 13-05-2024
- Director resignation, Sylvie Brichard (présidente de l'organe d'administration et de délégué à la gestion journalière)
- Director appointment, Gaëtan Dumoulin (président de l'organe d'administration et de délégué à la gestion journalière)
- Director reappointment, Alain Javaux (daily management delegate)
- Director reappointment, Danny Havenith (daily management delegate)
- Director resignation, Martin Root (director)
- Director appointment, Sophie Piedboeuf (director)
- Director appointment, Laurence Fetu (director)
- Director appointment, Martin Joassart (director)
2023
23-06
State Gazette act
Appointments: Sylvie Brichard, Alain Javaux and 12 othersStatutes amendment22 facts ▸
State Gazette act
Appointments: Sylvie Brichard, Alain Javaux and 12 others
Statutes amendment22 facts ▸
- Board meeting, 15-05-2023
- General meeting, 15-05-2023
- Director appointment, Sylvie Brichard (président de l'organe d'administration)
- Director appointment, Alain Javaux (vice président de l'organe d'administration)
- Director appointment, Alain Javaux (daily management delegate)
- Director appointment, Sylvie Brichard (daily management delegate)
- Director appointment, Danny Havenith (daily management delegate)
- Director appointment, Sylvie Brichard (director)
- Director appointment, Alain Javaux (director)
- Director appointment, Gauthier Saelens (director)
- Director appointment, Bruno Lefébure (director)
- Director appointment, François Rassart (director)
- +10 further facts in this act
15-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
28-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
16-06
State Gazette act
Resignations: Philippe Felten (director) and Hadewig De Corte (director)Appointments: Martin Root, Gaëtan Dumoulin and Vincent Hecq6 facts ▸
State Gazette act
Resignations: Philippe Felten (director) and Hadewig De Corte (director)
Appointments: Martin Root, Gaëtan Dumoulin and Vincent Hecq6 facts ▸
- General meeting, 17-05-2022
- Director resignation, Philippe Felten (director)
- Director resignation, Hadewig De Corte (director)
- Director appointment, Martin Root (administrateur représentant le membre effectif st. nikolaus hospital eupen)
- Director appointment, Gaëtan Dumoulin (administrateur représentant le membre effectif klinik st joseph)
- Director appointment, Vincent Hecq (administrateur représentant le membre effectif crp les marroniers)
2021
21-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
Show earlier events
07-07
State Gazette act
Resignations: Pascal Graux, Ingrid Mertes and 2 othersAppointments: Anne Frédérick (administrateur représentant le membre effectif centre hospitalier neurologique william lennox) and Philippe Felten (administrateur représentant les membres effectifs klinik st joseph et st. nikolaus hospital eupen)7 facts ▸
State Gazette act
Resignations: Pascal Graux, Ingrid Mertes and 2 others
Appointments: Anne Frédérick (administrateur représentant le membre effectif centre hospitalier neurologique william lennox) and Philippe Felten (administrateur représentant les membres effectifs klinik st joseph et st. nikolaus hospital eupen)7 facts ▸
- General meeting, 10-05-2021
- Director resignation, Pascal Graux (director)
- Director resignation, Ingrid Mertes (director)
- Director resignation, Jean-Michel Bernard (director)
- Director resignation, René Jost (director)
- Director appointment, Anne Frédérick (administrateur représentant le membre effectif centre hospitalier neurologique william lennox)
- Director appointment, Philippe Felten (administrateur représentant les membres effectifs klinik st joseph et st. nikolaus hospital eupen)
2020
05-10
State Gazette act
Resignation: MERCURHOSP (managing director)Appointment: Danny Havenith (daily management delegate)3 facts ▸
State Gazette act
Resignation: MERCURHOSP (managing director)
Appointment: Danny Havenith (daily management delegate)3 facts ▸
- Board meeting, 14-09-2020
- Director resignation, MERCURHOSP (managing director)
- Director appointment, Danny Havenith (daily management delegate)
14-08
State Gazette act
Resignations: Benoit Debande (director) and Christophe Happe (director)Reappointments: Sylvie Brichard, Gauthier Saelens and 9 others · Appointments: Philippe Delvaux, Hadewig De Corte and Bruno Lefébure17 facts ▸
State Gazette act
Resignations: Benoit Debande (director) and Christophe Happe (director)
Reappointments: Sylvie Brichard, Gauthier Saelens and 9 others · Appointments: Philippe Delvaux, Hadewig De Corte and Bruno Lefébure17 facts ▸
- General meeting, 30-06-2020
- Director resignation, Benoit Debande (director)
- Director resignation, Christophe Happe (director)
- Director reappointment, Sylvie Brichard (director)
- Director reappointment, Gauthier Saelens (director)
- Director reappointment, François Rassart (director)
- Director reappointment, Alain Javaux (director)
- Director reappointment, Isabelle Coune (director)
- Director reappointment, Ingrid Mertes (director)
- Director reappointment, Jean-Michel Bernard (director)
- Director reappointment, Jost René (director)
- Director reappointment, Pascal Graux (director)
- +5 further facts in this act
21-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
30-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
20-06
State Gazette act
Resignations: Gauthier Saelens (chair of the board) and Jean-Marie Limpens (director)Appointments: Sylvie Brichard, D. Haverith and 2 others · Statutes amendment23 facts ▸
State Gazette act
Resignations: Gauthier Saelens (chair of the board) and Jean-Marie Limpens (director)
Appointments: Sylvie Brichard, D. Haverith and 2 others · Statutes amendment23 facts ▸
- Board meeting, 13/05/2019
- General meeting, 13/05/2019
- Director resignation, Gauthier Saelens (chair of the board)
- Director appointment, Sylvie Brichard (chair of the board)
- Director resignation, Gauthier Saelens (daily management delegate)
- Director appointment, Sylvie Brichard (day-to-day manager)
- Director appointment, D. Haverith (daily management delegate)
- Director resignation, Jean-Marie Limpens (director)
- Director appointment, Christophe Happe (director)
- Director appointment, Jost René (director)
- Board composition, Gauthier Saelens (director)
- Board composition, Pascal Graux (director)
- +11 further facts in this act
2018
27-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 27 days late
17-05
State Gazette act
Appointments: Danny Havenith, Gauthier Saelens and 3 othersResignations: Pascal Mertens, Frédéric Deveen and 2 others · Power of attorney13 facts ▸
State Gazette act
Appointments: Danny Havenith, Gauthier Saelens and 3 others
Resignations: Pascal Mertens, Frédéric Deveen and 2 others · Power of attorney13 facts ▸
- Board meeting, 16-04-2018
- Director appointment, Danny Havenith (directeur général)
- Director appointment, Danny Havenith (daily management delegate)
- Director appointment, Gauthier Saelens (daily management delegate)
- Power of attorney, Michèle Pirlot
- General meeting, 16-04-2018
- Director resignation, Pascal Mertens (director and managing director)
- Director resignation, Frédéric Deveen (director)
- Director resignation, Jean-Claude Frogneux (director)
- Director resignation, Danny Havenith (director)
- Director appointment, Isabelle Coune (administrateur représentant le membre effectif valisana asbl)
- Director appointment, Jean Michel Bernard (administrateur représentant le membre effectif fondation d'utilité publique centre hospitalier neurologique william lennox)
- +1 further facts in this act
30-01
State Gazette act
Resignations: Pascal Mertens (director and managing director) and Frédéric Deveen (director)Appointment: Gauthier Saelens (gestion journalière et représentation) · Power of attorney6 facts ▸
State Gazette act
Resignations: Pascal Mertens (director and managing director) and Frédéric Deveen (director)
Appointment: Gauthier Saelens (gestion journalière et représentation) · Power of attorney6 facts ▸
- Board meeting, 26-09-2016
- Director resignation, Pascal Mertens (director and managing director)
- Director appointment, Gauthier Saelens (gestion journalière et représentation)
- Power of attorney, Michèle Pirlot
- Board meeting, 12-06-2017
- Director resignation, Frédéric Deveen (director)
2017
08-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 8 days late
2016
27-05
State Gazette act
Appointment: Pascal Mertens (managing director)2 facts ▸
State Gazette act
Appointment: Pascal Mertens (managing director)
2 facts ▸
- General meeting, 16-12-2013
- Director appointment, Pascal Mertens (managing director)
13-04
State Gazette act
Reappointments: Gauthier Saelens, Pascal Mertens and 10 othersRegistered-office move · Power of attorney16 facts ▸
State Gazette act
Reappointments: Gauthier Saelens, Pascal Mertens and 10 others
Registered-office move · Power of attorney16 facts ▸
- General meeting, 21-03-2016
- Registered-office move, 5101 Erpent, Chaussée de Marche, 604
- Director reappointment, Gauthier Saelens (director)
- Director reappointment, Pascal Mertens (director)
- Director reappointment, Renaud Mazy (director)
- Director reappointment, Jean-Claude Frogneux (director)
- Director reappointment, Ingrid Mertes (director)
- Director reappointment, Pascal Graux (director)
- Director reappointment, Alain Javaux (director)
- Director reappointment, Jean-Marie Limpens (director)
- Director reappointment, Sylvie Brichard (director)
- Director reappointment, Guillebert de Bernard de Fauconval de Deuken (director)
- +4 further facts in this act
2015
11-05
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
State Gazette act
Resignations & appointments
Power of attorney12 facts ▸
- Power of attorney, Saelens Gauthier
- Power of attorney, Mertens Pascal
- Power of attorney, Mazy Renaud
- Power of attorney, Frogneux Jean-Claude
- Power of attorney, Mertes-Wiesemes Ingrid
- Power of attorney, Graux Pascal
- Power of attorney, Javaux Alain
- Power of attorney, Limpens Jean-Marie
- Power of attorney, Brichard Sylvie
- Power of attorney, Deveen Frederic
- Power of attorney, de Bernard de Fauconval de Deuken Guillebert
- Power of attorney, Havenith Danny
2014
02-01
State Gazette act
IncorporationAdmissions: Grand Hôpital de Charleroi, Centre Hospitalier Neurologique William Lennox and 9 others · Assumption of liabilities13 facts ▸
State Gazette act
Incorporation
Admissions: Grand Hôpital de Charleroi, Centre Hospitalier Neurologique William Lennox and 9 others · Assumption of liabilities13 facts ▸
- Incorporation, 16-12-2013
- Member admission, Grand Hôpital de Charleroi
- Member admission, Centre Hospitalier Neurologique William Lennox
- Member admission, Cliniques Universitaires Saint Luc
- Member admission, Hôpital Psychiatrique du Beau Vallon
- Member admission, Klinik St Josef VoG
- Member admission, Centre Hospitalier Valida
- Member admission, INDC
- Member admission, Centre Hospitalier Chrétien
- Member admission, CHR Mons - Hainaut
- Member admission, Clinique Notre-Dame de Grâce
- Member admission, Clinique Sanatia
- +1 further facts in this act
State Gazette actNBB filing
16 of 17 acts read
About the unread acts
Of the 17 Belgian State Gazette acts we know for this company, 16 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
22 directors, last change in 2026
Benoît Debande
CurrentDirector · since 29-06-2026
Lola Van Rampelbergh
CurrentDirector · since 29-06-2026
Thierry Boxus
CurrentDirector · since 29-06-2026
Alban Antoine
CurrentDirector · since 01-01-2026
Martin Joassart
CurrentDirector · since 13-05-2024
Sophie Piedboeuf
CurrentDirector · since 13-05-2024
16 other directors
Alexandre DE SCHUYMERE
CurrentVice président de l'organe d'administration et délégué à la gestion journalière · since 15-05-2023
Maurice Vandervelden
CurrentDirector · since 15-05-2023
Gaëtan Dumoulin
CurrentPrésident de l'organe d'administration et délégué à la gestion journalière · since 17-05-2022
Vincent Hecq
CurrentDirector · since 17-05-2022
Anne Frédérick
CurrentDirector · since 10-05-2021
Bruno LEFEBURE
CurrentDirector · since 30-06-2020
Philippe Delvaux
CurrentDirector · since 30-06-2020
Gauthier SAELENS
CurrentDirector · since 21-03-2020
François Rassart
CurrentDirector · since 16-04-2018
Isabelle Coune
CurrentDirector · since 16-04-2018
Danny Havenith
CurrentDaily management delegate · since 01-04-2018
Guillebert de Fauconval
Not recently confirmedDirector · since 21-03-2020
Jean Michel Bernard
Not recently confirmedDirector · since 16-04-2018
Renaud MAZY
Not recently confirmedDirector · since 21-03-2020
D. Haverith
Not recently confirmedDaily management delegate · since 20-06-2019
Not recently confirmed
29-06-2026
Benoît Debande: Appointed as Director
29-06-2026
Lola Van Rampelbergh: Appointed as Director
29-06-2026
Thierry Boxus: Appointed as Director
29-06-2026
Alban Antoine: Appointed as Director
04-01-2026
Philippe Delvaux: Resigned as Director
Not every act has been read: a resignation may be missing here
1 of this company's 17 Belgian State Gazette acts has not been read yet. 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, Namur · 1 establishment unit since 2014
Ground area
1.6 ha
Building footprint
2,646 m²
Volume, LiDAR
23,537 m³
2 parcels, Wallonia · tallest building 11.9 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
MercurHosp
since 20142.225.114.474
2 parcels
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25386B0112/00M008 | Wallonia | 9,645 m² | 1 · 1,966 m² | 11.9 m · 3 fl. |
| 92039B0033/00K003 | Wallonia | 5,889 m² | 1 · 680 m² | 7.9 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Articles of association
Purpose
Le développement et la promotion, au sens le plus large, de toutes formes de mutualisation, partenariat; collaboration et partages de connaissance entre ou avec les acteurs des…
Full purpose
Le développement et la promotion, au sens le plus large, de toutes formes de mutualisation, partenariat; collaboration et partages de connaissance entre ou avec les acteurs des soins de santé au sens le plus large (en ce compris ceux relevant des soins hospitaliers, médicaux, ambulatoires et dans le domaine de l'aide et l'accueil aux personnes) en vue d'une gestion efficiente, durable, qualitative, accessible et responsable des soins de soins de santé et apparentés.
Structure & network
Connections & network
76 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
AMIS DU BEAU VALLON A.S.B.L.
via François Rassart · Director
→
ASBL EPHEC-GALILEE
via Alexandre DE SCHUYMERE · Director
→
BIO.BE
via Gauthier SAELENS · Director
→
CEBIODI
via Alexandre DE SCHUYMERE · Director
→
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CENTRE DE REFERENCE EN SANTE MENTALE
via Maurice Vandervelden · Director
→
CHU HELORA
via Bruno LEFEBURE · Directeur financier
→
Clinique Notre-Dame de Grâce
via Isabelle Coune · Director
→
Clinique Psychiatrique des Frères Alexiens
via Maurice Vandervelden · Permanent representative
→
Gezondheidsinstellingen Brussel Bruxelles Institutions de Santé
via Alban Antoine, Alexandre DE SCHUYMERE and 2 others · Director
→
Klinik ST. JOSEF - ST. VITH
via Gaëtan Dumoulin · Schriftführer
→
→
UNESSA
via Gauthier SAELENS, Maurice Vandervelden and 3 others · Director
→
→
Virvolti
via Isabelle Coune · Director
→
ASBL ENTRAIDE FRATERNELLE JOLIMONT
via Benoît Debande · Director
former→
ASSOCIATION DES FONDS SOCIAUX DU SECTEUR NON-MARCHAND FEDERAUX ET BICOMMUNAUTAIRES
via Alban Antoine · Director
former→
former→
former→
BRUNO LEFEBURE
via Bruno LEFEBURE · Permanent representative
former→
former→
CENTRE CHAPELLE-AUX-CHAMPS
via Gauthier SAELENS · Director
former→
Centre hospitalier Jean Titeca
via Alban Antoine · Directeur général
former→
CREDE
via Benoît Debande · Director
former→
DOKTERS VAN DE WERELD - MEDECINS DU MONDE
via Alban Antoine · Director
former→
Espaces Tourisme & Culture
via Gaëtan Dumoulin · Director
former→
FEDERALE ASSURANCE
via Isabelle Coune · Director
former→
former→
GRAND HOPITAL DE CHARLEROI
via Gauthier SAELENS · Directeur général
former→
former→
Le Beau Vallon - Soins spécialisés en santé mentale
via François Rassart · Daily management delegate
former→
LE BOSQUET
via Benoît Debande · Director
former→
P & V Assurances
via Isabelle Coune · Director
former→
Service de Santé mentale @Le Méridien@
via Gauthier SAELENS · Director
former→
SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX-EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
via Bruno LEFEBURE · Director
former→
former→
Vereniging van de Sociale Fondsen van de Social Profitsektor - Association des Fonds sociaux du Secteur non-marchand
via Alban Antoine · Director
former→
AGORIA
Shared director
→
AMONIS
Shared director
→
ASSOCIATION NATIONALE BELGE CONTRE LA TUBERCULOSE - BELGISCHE NATIONALE VERENIGING TEGEN DE TUBERCULOSE
Shared director
→
BAXTER
Shared director
→
BELGIAN PARALYMPIC COMMITTEE
Shared director
→
BELLERIVE & CO MANAGEMENT
Shared director
→
CENTRE HOSPITALIER NEUROLOGIQUE WILLIAM LENNOX
Shared director
→
Cliniques de l'Europe - Europa Ziekenhuizen
Shared director
→
Cliniques universitaires Saint-Luc
Shared director
→
COMITE OLYMPIQUE ET INTERFEDERAL BELGE
Shared director
→
Community Support for Clinical Terminologies
Shared director
→
CONTRIBUONS A UNE WALLONIE PICARDE DE QUALITÉ
Shared director
→
De Verwondering
Shared director
→
ENOVOS Green Power
Shared director
→
EPM ACADEMY
Shared director
→
Fondation Saint - Jean - Sint - Jan Stichting
Shared director
→
Fondation Saint - Luc
Shared director
→
HeiligHartziekenhuis Lier v.z.w.
Shared director
→
INTERFIN
Shared director
→
Kinderdagverblijf De Pallieterkes VZW
Shared director
→
L'Ecureuil de Loverval
Shared director
→
LA CONFÉRENCE DES HÔPITAUX ACADÉMIQUES DE BELGIQUE
Shared director
→
LEMANOS
Shared director
→
LES PETITS RIENS - SPULLENHULP
Shared director
→
Ligue Handisport Francophone
Shared director
→
LUCA School of Arts
Shared director
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New Samusocial
Shared director
→
NOESIS CONSULT
Shared director
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→
PAIRI DAIZA
Shared director
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SIBELGA
Shared director
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SILVA MEDICAL
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SOPARTEC
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SPARKOH!
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TRAVIE
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WOLTERS KLUWER BELGIUM
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Of 4,415 companies in sector 46180 we hold annual accounts for 1,885. 1,335 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formNon-profit association
Founded16-12-2013
Fiscal year end31-12
Activities, NACEBEL 2025
46180Agents specialised in the wholesale of other particular products
94999Other membership organisations
Scores and ratios are computed by Checked and are not a credit decision.