AMPHORA
ActiveSummary
AMPHORA has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €13.19M and a net result of €414k. Equity remains stable across the filed fiscal years (±2.2% per year). Its solvency ranks better than 70% of 638 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability76▲+3
Solvency94=
Growth56▲+16
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €950k at 30 days acceptable
Liquidity ample (current ratio 1.7 against 1.72 in 2023; short-term debt: 13.2% and cash: 17.4% of total assets), and 31.3% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 87
Relative position
BE, all sectors
reference
Residential care activities (NACE 87)
about 77% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
68.7%
Return on assets
2.2%
Age of the figures
21 mo
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 31-12-2024 was due by 31-07-2025 and was filed on 30-06-2025, 31 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
31 d early
2023
148 d late
2022
24 d early
2021
4 d early
2020
12 d early
2019
9 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Turnover
€9.86M▲ 6.7%
2023 · €9.24M
2018: €6.85Mlowest in 7 years
2019: €7.35M▲ +7.4% vs 2018
2020: €7.34M▼ -0.2% vs 2019
2021: €7.92M▲ +7.9% vs 2020
2022: €8.78M▲ +10.8% vs 2021
2023: €9.24M▲ +5.3% vs 2022
2024: €9.86M▲ +6.7% vs 2023highest in 7 years
2018 → 2024
EBIT margin
5.1%▲ 2.0pp
2023 · 3.1%
2018: 5.4%
2019: 6.3%▲ +16.8% vs 2018highest in 7 years
2020: 3.7%▼ -41.6% vs 2019
2021: 4.2%▲ +15.0% vs 2020
2022: 2.6%▼ -38.2% vs 2021lowest in 7 years
2023: 3.1%▲ +19.1% vs 2022
2024: 5.1%▲ +65.0% vs 2023
2018 → 2024
Net result
€414k▲ 250%
2023 · €118k
2018: €249k
2019: €357k▲ +43.2% vs 2018
2020: €159k▼ -55.3% vs 2019
2021: €231k▲ +45.0% vs 2020
2022: €160k▼ -30.6% vs 2021
2023: €118k▼ -26.2% vs 2022lowest in 7 years
2024: €414k▲ +250% vs 2023highest in 7 years
2018 → 2024
Working capital
€1.77M▲ 12.7%
2023 · €1.57M
2018: €56klowest in 7 years
2019: €404k▲ +621% vs 2018
2020: €704k▲ +74.5% vs 2019
2021: €1.08M▲ +53.6% vs 2020
2022: €1.37M▲ +26.8% vs 2021
2023: €1.57M▲ +14.2% vs 2022
2024: €1.77M▲ +12.7% vs 2023highest in 7 years
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€7.34M-€7.92M▲ 7.9%€8.78M▲ 10.8%€9.24M▲ 5.3%€9.86M▲ 6.7%
2020: €7.34Mlowest in 5 years
2021: €7.92M▲ +7.9% vs 2020
2022: €8.78M▲ +10.8% vs 2021
2023: €9.24M▲ +5.3% vs 2022
2024: €9.86M▲ +6.7% vs 2023highest in 5 years
Equity€14.39M-€14.09M▼ 2.1%€13.72M▼ 2.6%€13.30M▼ 3.0%€13.19M▼ 0.9%
2020: €14.39Mhighest in 5 years
2021: €14.09M▼ -2.1% vs 2020
2022: €13.72M▼ -2.6% vs 2021
2023: €13.30M▼ -3.0% vs 2022
2024: €13.19M▼ -0.9% vs 2023lowest in 5 years
Operating result€270k-€335k▲ 24.1%€229k▼ 31.5%€287k▲ 25.4%€506k▲ 76.0%
2020: €270k
2021: €335k▲ +24.1% vs 2020
2022: €229k▼ -31.5% vs 2021lowest in 5 years
2023: €287k▲ +25.4% vs 2022
2024: €506k▲ +76.0% vs 2023highest in 5 years
Net result€159k-€231k▲ 45.0%€160k▼ 30.6%€118k▼ 26.2%€414k▲ 250%
2020: €159k
2021: €231k▲ +45.0% vs 2020
2022: €160k▼ -30.6% vs 2021
2023: €118k▼ -26.2% vs 2022lowest in 5 years
2024: €414k▲ +250% vs 2023highest in 5 years
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 76% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €19.19M
Fixed assets
€14.89M ▼ 4.1%
Current assets
€4.30M ▲ 14.5%
Equity and liabilities €19.19M
Equity
€13.19M ▼ 0.9%
Provisions
€0 ▼ 100%
Debt
€6.00M ▲ 0.4%
Debt's share of the balance-sheet total rises from 31.0% to 31.3%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€1.59M▲
2023 · €1.36M
Cash flow
€1.50M▲
2023 · €1.19M
Current ratio
1.70▼
2023 · 1.72
Quick ratio
1.69▼
2023 · 1.70
Debt to equity
0.46▲
2023 · 0.45
ROE
3.1%▲
2023 · 0.9%
ROA
2.2%▲
2023 · 0.6%
Interest coverage
12.47▲
2023 · 8.71
Debt ≤ 1 year
€2.53M▲
2023 · €2.19M
Debt > 1 year
€3.46M▼
2023 · €3.77M
Income taxes
€336▼
2023 · €12k
Staff costs
€8.43M▲
2023 · €8.10M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 68 lines
Balance sheet
Code20232024
Assets
Total assets20/58€19.29M€19.19M▼
Fixed assets21/28€15.53M€14.89M▼
Tangible fixed assets22/27€15.53M€14.89M▼
Land and buildings22€14.73M€14.08M▼
Plant, machinery and equipment23€241k€427k▲
Furniture and vehicles24€562k€387k▼
Current assets29/58€3.76M€4.30M▲
Stocks and contracts in progress3€27k€26k▼
Stocks30/36€27k€26k▼
Goods purchased for resale34€27k€26k▼
Amounts receivable within one year40/41€943k€893k▼
Trade receivables40€941k€893k▼
Other amounts receivable41€2k-
Current investments50/53-€0
Cash at bank and in hand54/58€2.67M€3.34M▲
Deferred charges and accrued income490/1€112k€42k▼
Equity and liabilities
Total equity and liabilities10/49€19.29M€19.19M▼
Equity10/15€13.30M€13.19M▼
Contributions10/11-€4.19M
Capital10-€4.19M
Profit (loss) carried forward14€1.47M€1.89M▲
Investment grants15€7.64M€7.11M▼
Provisions and deferred taxes16€3k-
Provisions for liabilities and charges160/5€3k-
Other liabilities and charges164/5€3k-
Amounts payable17/49€5.98M€6.00M▲
Amounts payable after more than one year17€3.77M€3.46M▼
Financial debts170/4€3.77M€3.46M▼
Credit institutions173€3.77M€3.46M▼
Amounts payable within one year42/48€2.19M€2.53M▲
Current portion of amounts payable after more than one year42€314k€314k=
Trade debts44€321k€580k▲
Suppliers440/4€321k€580k▲
Taxes, remuneration and social security45€1.55M€1.64M▲
Taxes450/3€102k€96k▼
Remuneration and social security454/9€1.45M€1.54M▲
Accrued charges and deferred income492/3€20k€14k▼
Income statement
Code20232024
Operating income70/76A€11.75M€12.31M▲
Turnover70€9.24M€9.86M▲
Other operating income74€72k€89k▲
Non-recurring operating income76A-€212k
Operating charges60/66A€11.46M€11.80M▲
Goods for resale, raw materials and consumables60€299k€326k▲
Purchases600/8€305k€325k▲
Change in stocks: decrease (increase)609€-6k€741▲
Services and other goods61€1.92M€1.95M▲
Remuneration, social security and pensions62€8.10M€8.43M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.07M€1.08M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-34k-
Other operating charges640/8€108k€16k▼
Non-recurring operating charges66A€0€10k▲
Operating profit (loss)9901€287k€506k▲
Financial income75/76B€8€38k▲
Recurring financial income75€8€38k▲
Income from current assets751-€38k
Other financial income752/9€8€63▲
Financial charges65/66B€157k€129k▼
Recurring financial charges65€157k€129k▼
Debt charges650€156k€127k▼
Other financial charges652/9€1k€2k▲
Profit (loss) for the period before taxes9903€130k€415k▲
Income taxes67/77€12k€336▼
Taxes670/3€12k€336▼
Profit (loss) for the period9904€118k€414k▲
Profit (loss) for the period to be appropriated9905€118k€414k▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.47M€1.89M▲
Profit (loss) brought forward from the previous period14P€1.35M€1.47M▲
Social balance
Average headcount (FTE)9087125.4124.7▼
The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €10.02M | €11.05M | €11.75M | €12.31M | ▲ 4.8% |
| Turnover70 | €7.34M | €7.92M | €8.78M | €9.24M | €9.86M | ▲ 6.7% |
| Other operating income74 | - | €90k | €64k | €72k | €89k | ▲ 23.0% |
| Non-recurring operating income76A | - | €0 | €0 | - | €212k | - |
| Operating charges60/66A | - | €9.69M | €10.82M | €11.46M | €11.80M | ▲ 3.0% |
| Goods for resale, raw materials and consumables60 | - | €255k | €291k | €299k | €326k | ▲ 9.0% |
| Purchases600/8 | - | €252k | €293k | €305k | €325k | ▲ 6.5% |
| Change in stocks: decrease (increase)609 | - | €4k | €-2k | €-6k | €741 | ▲ 112% |
| Services and other goods61 | - | €1.56M | €1.75M | €1.92M | €1.95M | ▲ 1.5% |
| Remuneration, social security and pensions62 | - | €6.78M | €7.71M | €8.10M | €8.43M | ▲ 4.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.05M | €1.06M | €1.06M | €1.07M | €1.08M | ▲ 1.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €6k | €0 | €-34k | - | - |
| Other operating charges640/8 | - | €27k | €8k | €108k | €16k | ▼ 84.8% |
| Non-recurring operating charges66A | - | €10k | €3k | €0 | €10k | - |
| Operating profit (loss)9901 | €270k | €335k | €229k | €287k | €506k | ▲ 76.0% |
| Financial income75/76B | - | €222 | €14 | €8 | €38k | ▲ 466,164% |
| Recurring financial income75 | - | €222 | €14 | €8 | €38k | ▲ 466,164% |
| Income from current assets751 | - | - | - | - | €38k | - |
| Other financial income752/9 | - | €222 | €14 | €8 | €63 | ▲ 666% |
| Financial charges65/66B | - | €92k | €57k | €157k | €129k | ▼ 17.6% |
| Recurring financial charges65 | €98k | €92k | €57k | €157k | €129k | ▼ 17.6% |
| Debt charges650 | €97k | €91k | €55k | €156k | €127k | ▼ 18.3% |
| Other financial charges652/9 | - | €737 | €1k | €1k | €2k | ▲ 60.9% |
| Profit (loss) for the period before taxes9903 | €171k | €243k | €173k | €130k | €415k | ▲ 218% |
| Income taxes67/77 | €12k | €12k | €12k | €12k | €336 | ▼ 97.2% |
| Taxes670/3 | - | €12k | €12k | €12k | €336 | ▼ 97.2% |
| Profit (loss) for the period9904 | €159k | €231k | €160k | €118k | €414k | ▲ 250% |
| Profit (loss) for the period to be appropriated9905 | €159k | €231k | €160k | €118k | €414k | ▲ 250% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €20.85M | €20.31M | €19.98M | €19.29M | €19.19M | ▼ 0.5% |
| Fixed assets21/28 | €18.42M | €17.42M | €16.44M | €15.53M | €14.89M | ▼ 4.1% |
| Tangible fixed assets22/27 | €18.42M | €17.42M | €16.44M | €15.53M | €14.89M | ▼ 4.1% |
| Land and buildings22 | - | €16.23M | €15.42M | €14.73M | €14.08M | ▼ 4.4% |
| Plant, machinery and equipment23 | - | €234k | €263k | €241k | €427k | ▲ 77.2% |
| Furniture and vehicles24 | - | €957k | €760k | €562k | €387k | ▼ 31.2% |
| Current assets29/58 | €2.43M | €2.89M | €3.54M | €3.76M | €4.30M | ▲ 14.5% |
| Stocks and contracts in progress3 | €22k | €18k | €20k | €27k | €26k | ▼ 2.8% |
| Stocks30/36 | - | €18k | €20k | €27k | €26k | ▼ 2.8% |
| Goods purchased for resale34 | - | €18k | €20k | €27k | €26k | ▼ 2.8% |
| Amounts receivable within one year40/41 | €1.13M | €1.01M | €852k | €943k | €893k | ▼ 5.3% |
| Trade receivables40 | - | €1.01M | €850k | €941k | €893k | ▼ 5.1% |
| Other amounts receivable41 | - | - | €2k | €2k | - | - |
| Current investments50/53 | - | - | - | - | €0 | - |
| Cash at bank and in hand54/58 | €1.09M | €1.80M | €2.59M | €2.67M | €3.34M | ▲ 24.8% |
| Deferred charges and accrued income490/1 | - | €49k | €75k | €112k | €42k | ▼ 62.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €20.85M | €20.31M | €19.98M | €19.29M | €19.19M | ▼ 0.5% |
| Equity10/15 | €14.39M | €14.09M | €13.72M | €13.30M | €13.19M | ▼ 0.9% |
| Contributions10/11 | - | - | - | - | €4.19M | - |
| Capital10 | - | - | - | - | €4.19M | - |
| Profit (loss) carried forward14 | €961k | €1.19M | €1.35M | €1.47M | €1.89M | ▲ 28.2% |
| Investment grants15 | - | €8.71M | €8.17M | €7.64M | €7.11M | ▼ 6.9% |
| Provisions and deferred taxes16 | €2k | €1k | €2k | €3k | - | - |
| Provisions for liabilities and charges160/5 | - | €1k | €2k | €3k | - | - |
| Pensions and similar obligations160 | - | €0 | - | - | - | - |
| Other liabilities and charges164/5 | - | €1k | €2k | €3k | - | - |
| Amounts payable17/49 | €6.46M | €6.22M | €6.26M | €5.98M | €6.00M | ▲ 0.4% |
| Amounts payable after more than one year17 | €4.71M | €4.40M | €4.09M | €3.77M | €3.46M | ▼ 8.3% |
| Financial debts170/4 | - | €4.40M | €4.09M | €3.77M | €3.46M | ▼ 8.3% |
| Credit institutions173 | - | €4.40M | €4.09M | €3.77M | €3.46M | ▼ 8.3% |
| Amounts payable within one year42/48 | €1.73M | €1.80M | €2.17M | €2.19M | €2.53M | ▲ 15.7% |
| Current portion of amounts payable after more than one year42 | - | €314k | €314k | €314k | €314k | = |
| Trade debts44 | €300k | €273k | €350k | €321k | €580k | ▲ 80.6% |
| Suppliers440/4 | - | €273k | €350k | €321k | €580k | ▲ 80.6% |
| Taxes, remuneration and social security45 | - | €1.21M | €1.50M | €1.55M | €1.64M | ▲ 5.4% |
| Taxes450/3 | - | €77k | €107k | €102k | €96k | ▼ 5.9% |
| Remuneration and social security454/9 | - | €1.13M | €1.39M | €1.45M | €1.54M | ▲ 6.2% |
| Accrued charges and deferred income492/3 | - | €16k | €10k | €20k | €14k | ▼ 29.5% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €159k | €231k | €160k | €118k | €414k | ▲ 250% |
| + Depreciation and write-downs630 | €1.05M | €1.06M | €1.06M | €1.07M | €1.08M | ▲ 1.1% |
| Operating cash flow (approximation) | €1.21M | €1.29M | €1.22M | €1.19M | €1.50M | ▲ 25.9% |
| Investment in fixed assets (approximation) | - | €-60k | €-80k | €-159k | €-443k | ▼ 178% |
| Change in cash | - | €714k | €785k | €84k | €664k | ▲ 689% |
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
2026
23-01
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Permanent representatives: Geert Van Ryckeghem and Jo Vandeputte3 facts ▸
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)
Permanent representatives: Geert Van Ryckeghem and Jo Vandeputte3 facts ▸
- Auditor reappointment, Moore Audit BV
- Permanent representative, Geert Van Ryckeghem
- Permanent representative, Jo Vandeputte
2025
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
02-06
State Gazette act
Resignations: Christiane Dewit, Stijn Van Maele and 2 othersAppointments: Sandra Quintyn, Marie-Christine Vandendriessche and 4 others · Reappointments: Tom Braet, Rita Barilla and 3 others · Declaration37 facts ▸
State Gazette act
Resignations: Christiane Dewit, Stijn Van Maele and 2 others
Appointments: Sandra Quintyn, Marie-Christine Vandendriessche and 4 others · Reappointments: Tom Braet, Rita Barilla and 3 others · Declaration37 facts ▸
- General meeting, 11-02-2025
- Director resignation, Christiane Dewit (director)
- Director appointment, Sandra Quintyn (director)
- Director resignation, Stijn Van Maele (director)
- Director appointment, Marie-Christine Vandendriessche (director)
- Director reappointment, Tom Braet (director)
- Director reappointment, Rita Barilla (director)
- Director reappointment, Paul Claeys (director)
- Director reappointment, Luc De Visschere (director)
- Director reappointment, Jozef Vandenberghe (director)
- Board composition, Tom Braet (director)
- Board composition, Sandra Quintyn (director)
- +25 further facts in this act
2024
31-12
Financial
Highest result since 2018net €414k ▲250%
Operating result €506k, net result €414k, both a record.
26-12
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema · 148 days late
24-04
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Declaration date3 facts ▸
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)
Declaration date3 facts ▸
- General meeting, 19-06-2023
- Auditor reappointment, Moore Audit BV
- Declaration date, 05-02-2024
16-01
State Gazette act
Appointments: Tom Braet, Christiane Dewit and 7 othersPermanent representatives: Bernard Vanden Avenne and Philip Van Eeckhoute · Statutes amendment16 facts ▸
State Gazette act
Appointments: Tom Braet, Christiane Dewit and 7 others
Permanent representatives: Bernard Vanden Avenne and Philip Van Eeckhoute · Statutes amendment16 facts ▸
- General meeting, 18-12-2023
- Statutes amendment
- Director appointment, Tom Braet (director)
- Director appointment, Christiane Dewit (director)
- Director appointment, Stijn Van Maele (director)
- Director appointment, Paul Claeys (director)
- Director appointment, Luc De Visschere (director)
- Director appointment, Jozef Vandenberghe (director)
- Director appointment, Rita Barilla (director)
- Director appointment, Luc De Visschere (day-to-day manager)
- Director appointment, Hans De Clerck (day-to-day manager)
- Director appointment, Guido Lysens (day-to-day manager)
- +4 further facts in this act
2023
31-12
Financial
Weakest financial yearnet €118k ▼26.2%
Net result drops to €118k, the lowest in the series; recovery starts the following year.
07-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
28-12
State Gazette act
Resignation: Bernard Bruggeman (director)Appointment: Paul Claeys (director)10 facts ▸
State Gazette act
Resignation: Bernard Bruggeman (director)
Appointment: Paul Claeys (director)10 facts ▸
- Board meeting, 27-06-2022
- Director resignation, Bernard Bruggeman (director)
- Director appointment, Paul Claeys (director)
- Board composition, Tom Braet (director)
- Board composition, Christiane Dewit (director)
- Board composition, Stijn Van Maele (director)
- Board composition, Paul Claeys (director)
- Board composition, Luc De Visschere (director)
- Board composition, Jozef Vandenberghe (director)
- Board composition, Rita Barilla (director)
27-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
19-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
Show earlier events
15-07
State Gazette act
Reappointment: Certam Bedrijfrevisoren (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Reappointment: Certam Bedrijfrevisoren (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 22-06-2020
- Auditor reappointment, Certam Bedrijfrevisoren (statutory auditor)
- Mandate compensation, Certam Bedrijfrevisoren
05-02
State Gazette act
Resignations: Paul Claeys (afgevaardigde van de bestuurder sint anna vzw) and Bernard Bruggeman (lid en voorzitter van het directiecomité)Appointment: Rita Barilla (afgevaardigde van de bestuurder sint anna vzw) · Reappointments: Luc De Visschere, Hans De Clerck and 2 others29 facts ▸
State Gazette act
Resignations: Paul Claeys (afgevaardigde van de bestuurder sint anna vzw) and Bernard Bruggeman (lid en voorzitter van het directiecomité)
Appointment: Rita Barilla (afgevaardigde van de bestuurder sint anna vzw) · Reappointments: Luc De Visschere, Hans De Clerck and 2 others29 facts ▸
- General meeting, 22-06-2020
- Director resignation, Paul Claeys (afgevaardigde van de bestuurder sint anna vzw)
- Director appointment, Rita Barilla (afgevaardigde van de bestuurder sint anna vzw)
- Board composition, Tom Braet (afgevaardigde ocmw van wingene)
- Board composition, Christiane Dewit (afgevaardigde ocmw van wingene)
- Board composition, Stijn Van Maele (afgevaardigde ocmw van wingene)
- Board composition, Bernard Bruggeman (afgevaardigde sint anna vzw)
- Board composition, Luc De Visschere (afgevaardigde sint anna vzw)
- Board composition, Jozef Vandenberghe (afgevaardigde sint anna vzw)
- Board composition, Rita Barilla (afgevaardigde sint anna vzw)
- Board meeting, 22-06-2020
- Director appointment, Rita Barilla (managing director)
- +17 further facts in this act
2020
22-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
09-03
State Gazette act
Resignations: Christiane Dewit (afgevaardigde van ocmw van wingene in de raad van bestuur) and Verhoye Jackie (afgevaardigde van ocmw van wingene in de raad van bestuur)Appointments: Annick Laurez (afgevaardigde van ocmw van wingene in de raad van bestuur) and Stijn Van Maele (afgevaardigde van ocmw van wingene in de raad van bestuur) · Reappointments: Tom Braet, Bernard Bruggeman and 3 others · Rectification19 facts ▸
State Gazette act
Resignations: Christiane Dewit (afgevaardigde van ocmw van wingene in de raad van bestuur) and Verhoye Jackie (afgevaardigde van ocmw van wingene in de raad van bestuur)
Appointments: Annick Laurez (afgevaardigde van ocmw van wingene in de raad van bestuur) and Stijn Van Maele (afgevaardigde van ocmw van wingene in de raad van bestuur) · Reappointments: Tom Braet, Bernard Bruggeman and 3 others · Rectification19 facts ▸
- General meeting, 24-06-2019
- Director resignation, Christiane Dewit (afgevaardigde van ocmw van wingene in de raad van bestuur)
- Director appointment, Annick Laurez (afgevaardigde van ocmw van wingene in de raad van bestuur)
- Director resignation, Verhoye Jackie (afgevaardigde van ocmw van wingene in de raad van bestuur)
- Director appointment, Stijn Van Maele (afgevaardigde van ocmw van wingene in de raad van bestuur)
- Director reappointment, Tom Braet (afgevaardigde van ocmw van wingene in de raad van bestuur)
- Director reappointment, Bernard Bruggeman (afgevaardigde van vzw sint anna in de raad van bestuur)
- Director reappointment, Paul Claeys (afgevaardigde van vzw sint anna in de raad van bestuur)
- Director reappointment, Luc De Visschere (afgevaardigde van vzw sint anna in de raad van bestuur)
- Director reappointment, Jozef Vandenberghe (afgevaardigde van vzw sint anna in de raad van bestuur)
- Board composition, Tom Braet (afgevaardigde van ocmw van wingene)
- Board composition, Christiane Dewit (afgevaardigde van ocmw van wingene)
- +7 further facts in this act
2019
28-08
State Gazette act
Resignations: Annick Laurez (afgevaardigde) and Verhoye Jackie (afgevaardigde)Appointments: Christiane Dewit (afgevaardigde) and Stijn Van Maele (afgevaardigde) · Reappointment: Tom Braet (afgevaardigde) · Statutes amendment14 facts ▸
State Gazette act
Resignations: Annick Laurez (afgevaardigde) and Verhoye Jackie (afgevaardigde)
Appointments: Christiane Dewit (afgevaardigde) and Stijn Van Maele (afgevaardigde) · Reappointment: Tom Braet (afgevaardigde) · Statutes amendment14 facts ▸
- General meeting, 24-06-2019
- Statutes amendment
- Director resignation, Annick Laurez (afgevaardigde)
- Director appointment, Christiane Dewit (afgevaardigde)
- Director resignation, Verhoye Jackie (afgevaardigde)
- Director appointment, Stijn Van Maele (afgevaardigde)
- Director reappointment, Tom Braet (afgevaardigde)
- Board composition, Tom Braet (afgevaardigde)
- Board composition, Christiane Dewit (afgevaardigde)
- Board composition, Stijn Van Maele (afgevaardigde)
- Board composition, Bernard Bruggeman (afgevaardigde)
- Board composition, Paul Claeys (afgevaardigde)
- +2 further facts in this act
16-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
28-02
State Gazette act
Admission: Amphora (member)Statutes amendment · Registered-office move4 facts ▸
State Gazette act
Admission: Amphora (member)
Statutes amendment · Registered-office move4 facts ▸
- General meeting, 17-12-2018
- Statutes amendment
- Registered-office move, Sint-Amandsstraat 2, 8750 Wingene
- Member admission, Amphora
2018
15-10
State Gazette act
Reappointment: BV ov BVBA Lelieur, Van Ryckeghem & C° (statutory auditor)Permanent representative: Geert Van Ryckeghem · Director address change · Declaration date5 facts ▸
State Gazette act
Reappointment: BV ov BVBA Lelieur, Van Ryckeghem & C° (statutory auditor)
Permanent representative: Geert Van Ryckeghem · Director address change · Declaration date5 facts ▸
- General meeting, 28-06-2016
- Auditor reappointment, BV ov BVBA Lelieur, Van Ryckeghem & C°
- Permanent representative, Geert Van Ryckeghem
- Director address change, Guido Lysens
- Declaration date, 22-08-2018
23-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
24-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
19-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- General meeting, 28-06-2016
- Registered-office move, Sint-Amandsstraat 2 - 8750 Wingene
2016
26-07
NBB filing
Annual accounts filed
fiscal year 2015 · abbreviated schema
29-04
State Gazette act
Appointments: Luc De Visschere, Hans De Clerck and 4 othersResignation: Nick Schotte (afgevaardigde in de raad van bestuur) · Statutes amendment · Declaration date19 facts ▸
State Gazette act
Appointments: Luc De Visschere, Hans De Clerck and 4 others
Resignation: Nick Schotte (afgevaardigde in de raad van bestuur) · Statutes amendment · Declaration date19 facts ▸
- General meeting, 14-12-2015
- Statutes amendment
- Board meeting, 14-12-2015
- Director appointment, Luc De Visschere (member of the executive committee)
- Director appointment, Hans De Clerck (member of the executive committee)
- Director appointment, Guido Lysens (member of the executive committee)
- Director appointment, Bernard Bruggeman (member of the executive committee)
- Director appointment, Tom Braet (member of the executive committee)
- Board meeting, 08-02-2016
- Director resignation, Nick Schotte (afgevaardigde in de raad van bestuur)
- Director appointment, Annick Laurez (afgevaardigde in de raad van bestuur)
- Board composition, Tom Braet (afgevaardigde ocmw van wingene)
- +7 further facts in this act
2015
13-08
State Gazette act
Resignation: Eerwaarde Zuster Comeille Margareta (member of the executive committee)Appointment: Guido Lysens (member of the executive committee)4 facts ▸
State Gazette act
Resignation: Eerwaarde Zuster Comeille Margareta (member of the executive committee)
Appointment: Guido Lysens (member of the executive committee)4 facts ▸
- Board meeting, 15-12-2014
- Director resignation, Eerwaarde Zuster Comeille Margareta (member of the executive committee)
- Director appointment, Guido Lysens (member of the executive committee)
- Board meeting, 22-06-2015
2014
28-04
State Gazette act
Resignation: Nick Schotte (afgevaardigde namens bestuurder ocmw van wingene)Appointment: Jacques Callewaert (afgevaardigde namens bestuurder ocmw van wingene)10 facts ▸
State Gazette act
Resignation: Nick Schotte (afgevaardigde namens bestuurder ocmw van wingene)
Appointment: Jacques Callewaert (afgevaardigde namens bestuurder ocmw van wingene)10 facts ▸
- General meeting, 05-12-2013
- Director resignation, Nick Schotte (afgevaardigde namens bestuurder ocmw van wingene)
- Director appointment, Jacques Callewaert (afgevaardigde namens bestuurder ocmw van wingene)
- Board composition, Tom Braet (afgevaardigde namens bestuurder ocmw van wingene)
- Board composition, Jackie Verhoye (afgevaardigde namens bestuurder ocmw van wingene)
- Board composition, Nick Schotte (afgevaardigde namens bestuurder ocmw van wingene)
- Board composition, Bernard Bruggeman (afgevaardigde namens bestuurder vzw sint anna)
- Board composition, Paul Claeys (afgevaardigde namens bestuurder vzw sint anna)
- Board composition, Luc De Visschere (afgevaardigde namens bestuurder vzw sint anna)
- Board composition, Jozef Vandenberghe (afgevaardigde namens bestuurder vzw sint anna)
2011
08-02
State Gazette act
IncorporationAdmissions: Openbaar Centrum voor Maatschappelijk Welzijn van Wingene, Sint-Anna Voorzieningen voor Ouderenzorg and 2 others · Appointments: Openbaar Centrum voor Maatschappelijk Welzijn van Wingene, Sint-Anna Voorzieningen voor Ouderenzorg and 9 others23 facts ▸
State Gazette act
Incorporation
Admissions: Openbaar Centrum voor Maatschappelijk Welzijn van Wingene, Sint-Anna Voorzieningen voor Ouderenzorg and 2 others · Appointments: Openbaar Centrum voor Maatschappelijk Welzijn van Wingene, Sint-Anna Voorzieningen voor Ouderenzorg and 9 others23 facts ▸
- Incorporation, 13-01-2011
- Member admission, Openbaar Centrum voor Maatschappelijk Welzijn van Wingene
- Member admission, Sint-Anna Voorzieningen voor Ouderenzorg
- Member admission, Gemeente Wingene
- Director appointment, Openbaar Centrum voor Maatschappelijk Welzijn van Wingene (director)
- Director appointment, Sint-Anna Voorzieningen voor Ouderenzorg (director)
- Director appointment, Tom Braet (afgevaardigde bestuurder)
- Director appointment, Jackie Verhoye (afgevaardigde bestuurder)
- Director appointment, Jacques Callewaert (afgevaardigde bestuurder)
- Director appointment, Bernard Bruggeman (afgevaardigde bestuurder)
- Director appointment, Paul Claeys (afgevaardigde bestuurder)
- Director appointment, Luc De Visschere (afgevaardigde bestuurder)
- +11 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
16 of 16 acts read
Directors · office · real estate
Directors
16 directors, no change since 2025
Els De Volder
CurrentDay-to-day manager · since 24-04-2025
Francis Fraeyman
CurrentDay-to-day manager · since 24-04-2025
Inge Bultinck
CurrentDay-to-day manager · since 24-04-2025
Jan Van den Eynde
CurrentDay-to-day manager · since 24-04-2025
Marie-Christine Vandendriessche
CurrentDirector · since 11-02-2025
Sandra Quintyn
CurrentDirector · since 11-02-2025
10 other directors
Claeys Paul
CurrentDirector · since 27-06-2022
Rita Barilla
CurrentDay-to-day manager · since 01-10-2020
Dhr. De Clerck Hans
CurrentDay-to-day manager · since 13-01-2011
Tom Braet
CurrentDay-to-day manager · since 13-01-2011
Vandenberghe Jozef
CurrentChair · since 13-01-2011
Annick Laurez
Not recently confirmedAfgevaardigde van ocmw van wingene in de raad van bestuur · since 25-02-2019
Jacques Callewaert
Not recently confirmedAfgevaardigde namens bestuurder ocmw van wingene · since 13-01-2011
Corneille Margareta
Not recently confirmedLid directiecomité · since 13-01-2011
Openbaar Centrum voor Maatschappelijk Welzijn van Wingene
Not recently confirmedDirector · since 13-01-2011 · Legal entity
Sint-Anna Voorzieningen voor Ouderenzorg
Not recently confirmedDirector · since 13-01-2011 · Legal entity
24-04-2025
Els De Volder: Appointed as Day-to-day manager
24-04-2025
Francis Fraeyman: Appointed as Day-to-day manager
24-04-2025
Inge Bultinck: Appointed as Day-to-day manager
24-04-2025
Jan Van den Eynde: Appointed as Day-to-day manager
24-04-2025
Rita Barilla: Mandate renewed as Day-to-day manager
Location & real-estate footprint
Registered office, Wingene · 2 establishment units since 2015
Ground area
2.0 ha
Building footprint
4,733 m²
Volume, LiDAR
3,947 m³
2 parcels, Flanders · tallest building 16.9 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
2 establishment units
Amphora vzw
since 20152.234.215.747
Residentie Villa Amphora
since 20192.296.800.543
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 37018D1587/00B000 | Flanders | 1.7 ha | 1 · 3,322 m² | 1.0 m |
| 37018D1645/00S000 | Flanders | 2,962 m² | 1 · 1,411 m² | 16.9 m |
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.
Statutory auditor
1 auditor| Moore AuditCurrent Auditor | 19-06-2023 → present |
Show 2 earlier auditors
| BV ov BVBA Lelieur, Van Ryckeghem & C° Auditor · represented by Geert Van Ryckeghem succeeded by Certam Bedrijfrevisoren in 2020 | 28-06-2016 → 22-06-2020 |
| Certam Bedrijfrevisoren Statutory auditor succeeded by Moore Audit in 2023 | 22-06-2020 → 19-06-2023 |
Articles of association
Purpose
In Wingene de oprichting, de financiering, de coördinatie, de realisatie, het bestuur en/of de exploitatie van concrete initiatieven in de zorg en welzijn, met inbegrip van…
Full purpose
In Wingene de oprichting, de financiering, de coördinatie, de realisatie, het bestuur en/of de exploitatie van concrete initiatieven in de zorg en welzijn, met inbegrip van vernieuwende en nieuwe diensten; Een forum te bieden voor Wingene waar vraag en aanbod in de regionale ouderenzorg kan worden besproken onder meer in het ruimer kader van een zorgstrategische visie; hierbij onder meer te streven naar een volwaardige en kwaliteitsvolle opvang van, begeleiding van en zorg voor ouderen, ongeacht de inkomens-, verzekerbaarheids- of vermogenstoestand van de ouderen. Deze opvang, begeleiding en zorg moet bovendien gebeuren met respect voor de politieke, filosofische en religieuze overtuiging van de personen die op de diensten van de Vereniging een beroep doen.
Structure & network
Connections & network
24 connected companiesThis company
Company
Director
Shareholding
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Show 20 more companies with a shared director
via Jan Van den Eynde · Independent director
→
→
→
→
→
→
→
via Vandenberghe Jozef · Director
→
via Vandenberghe Jozef · Director
former→
via Vandenberghe Jozef · Chair
former→
via Vandenberghe Jozef · Director
former→
via Vandenberghe Jozef · Director
former→
via Vandenberghe Jozef · Director
former→
via Vandenberghe Jozef · Director
former→
via Vandenberghe Jozef · Director
former→
via Vandenberghe Jozef · Bestuurder van de raad van bestuur
former→
via Jan Van den Eynde · Bestuurder en lid van de algemene vergadering
former→
via Vandenberghe Jozef · Director
former→
Shared director
→
Shared director
→
Public money · subsidies and aid
Flemish government
2022 to 2025 · 30 entries · 6,483,201 EUR awarded · 6,483,201 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 7 | 5,775,323 EUR | 5,775,323 EUR |
| 2024 | 7 | 179,026 EUR | 194,146 EUR |
| 2023 | 7 | 275,728 EUR | 274,834 EUR |
| 2022 | 9 | 253,124 EUR | 238,898 EUR |
Schemes
Erkenning en financiering/subsidiëring van woonzorgcentra
Erkenning en financiering/subsidiëring centra voor dagverzorging
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Subsidie aan instellingen in het beleidsdomein Welzijn, Volksgezondheid en Gezin voor de tussenkomst in de energiekost in 2023
Vlaams opleidingsverlof (VOV)
Show 4 more
Individueel Maatwerk
Relance budget 45 - Inzetten op kwaliteit en 'good governance' van WZC & vooruitschuif nieuw beleid
Call groene stroom (stopgezet)
Erkenning en subsidiëring van de centra voor kortverblijf voor ouderen
Recognitions · licences · registrations
Food safety, FASFC
2 sites · 1 with a smileyWingene2.234.215.747
Wingene2.296.800.543
Care and welfare
8 services · 4 liveAmphora
Amphora
Amphora
Villa Amphora
Show 4 more services
Amphora
RVT SINT ANNA
SINT AMAND
Sint-Anna
Dual-learning approval
2 live approvals · 1 endedBasiszorg en ondersteuning duaal (so)
Verzorgende/Zorgkundige duaal (so)
Show 1 ended approval
Verzorgende/zorgkundige (so)
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Of 601 companies in sector 87301 we hold annual accounts for 493. 235 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
Founded14-01-2011
Fiscal year end31-12
Activities, NACEBEL 2025
87301Residential care activities
Scores and ratios are computed by Checked and are not a credit decision.