HAYS SERVICES
La probabilité de faillite calculée de HAYS SERVICES sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2009 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 10 |
| Sites | 8 |
| Publications | 45 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 04-12-2025 | 2025-00575902 |
| 30-06-2024 | volledig | 16-12-2024 | 2024-00617537 |
| 30-06-2023 | volledig | 23-11-2023 | 2023-00515132 |
| 30-06-2022 | volledig | 25-11-2022 | 2022-20525052 |
| 30-06-2021 | volledig | 30-11-2021 | 2021-78700559 |
| 30-06-2020 | volledig | 08-12-2020 | 2020-74900066 |
| 30-06-2019 | volledig | 27-11-2019 | 2019-74400505 |
| 30-06-2018 | volledig | 05-12-2018 | 2018-73700492 |
| 30-06-2017 | volledig | 22-11-2017 | 2017-70100429 |
| 30-06-2016 | volledig | 23-11-2016 | 2016-68300224 |
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Actif11-09-2025 → auj.
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Actif22-11-2024 → auj.
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Actif06-12-2023 → auj.
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Actif06-12-2023 → auj.
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Actif17-11-2022 → auj.
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Actif15-11-2018 → auj.
2 événements
- 18-11-2021 Mandat renouvelé· Administrateur
- 15-11-2018 Mandat renouvelé· Administrateur
-
Actif17-11-2016 → auj.
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Actif19-11-2015 → auj.
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Actif22-11-2013 → auj.
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WDB CONSULT COMM VPersonne moraleAdministrateur· repr. perm.: Wilfrid De BrouwerActe Moniteur 14221201 (11-12-2014)Actif22-11-2013 → auj.
Anciens dirigeants (6)
-
Ancien— → 14-10-2025
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Ancien15-11-2018 → 17-11-2022
3 événements
- 17-11-2022 Démission· Administrateur
- 18-11-2021 Mandat renouvelé· Administrateur
- 15-11-2018 Nommé· Administrateur
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Ancien19-11-2015 → 15-11-2018
2 événements
- 15-11-2018 Démission· Administrateur
- 19-11-2015 Nommé· Administrateur
-
Ancien— → 14-11-2017
-
Ancien— → 19-11-2015
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WDB Consult GCVPersonne moraleAdministrateur· repr. perm.: Wilfrid de BrouwerActe Moniteur 16018291 (03-02-2016)Ancien— → 19-11-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Wouter Coppens |
— | 16-07-2021 → auj. |
| PWC Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Ilse De Baets |
— | 02-12-2016 → auj. |
| PwC Bedrijfsrevisoren CVBAActif Commissaire · représenté par Ilse De Baets |
— | 21-11-2019 → auj. |
| Deloitte bedrijfsrevisoren CVBA Commissaire · représenté par Mario Dekeyser |
— | — → 02-12-2016 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Commissaire · représenté par Mathias Berten |
— | 28-11-2025 → 28-11-2025 |
| NACE primaire | Comptables(69201) |
| Forme juridique | SA(014) |
| Date de constitution | 06-03-2009 |
| Status | Actif |
| Code postal | 8500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13302D0060/00S000 | Flandre | 17,8 ha | 1 · 4,5 ha | — |
| 25020B0074/00B002 | Wallonie | 6,2 ha | 1 · 17 m² | 7,8 m · 2 ét. |
| 23015B0090/00L000 | Flandre | 3,4 ha | 1 · 876 m² | 21,9 m · 5 ét. |
| 11312A0056/00B010 | Flandre | 1,6 ha | 1 · 2 150 m² | 22,6 m · 6 ét. |
| 31029C0506/00E003 | Flandre | 7 487 m² | 1 · 377 m² | — |
| 34352B0961/04A000 | Flandre | 6 675 m² | 1 · 642 m² | 16,9 m · 4 ét. |
| 21807G0178/00E003 | Bruxelles | 2 671 m² | 1 · 2 036 m² | 103,3 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-02-2026 3 administrateurs nommés
- Mathias Berten — Commissaris
- Wouter Coppens — Commissaris
- Sabine Holvoet — Dagelijks bestuur
Détails techniques
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}23-02-2026 1 démissionnaire, 1 reconduit
- Wouter Coppens — Commissaris
- Mathias Berten — Commissaris
Détails techniques
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}23-02-2026 1 administrateur nommé, 1 démissionnaire
- Mathias Berten — Commissaris
- Wouter Coppens — Commissaris
Détails techniques
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}05-11-2025 1 administrateur nommé, 2 démissionnaires rectificatif
- Jan Van Gysegem — Advocaat
- Rob Vanuxem — Dagelijks bestuur
- Rob Vanuxem — Dagelijks bestuur
Détails techniques
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"evidence_quote": "Voor zover noodzakelijk, beslissen de bestuurders dat de volmachten (\u0022delegatie van bevoegdheden\u0022) die de raad van bestuur op 25 april 2023 of op enige andere datum verleend heeft aan de heer Rob Vanuxem ... in te trekken vanaf 14 oktober 2025.",
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}05-11-2025 Rob Vanuxem démissionne de son mandat de gestion journalière
- Rob Vanuxem — Dagelijks bestuur
Détails techniques
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}05-11-2025 Rob Vanuxem démissionne de son mandat de dagelijks bestuurder
- Rob Vanuxem — Dagelijks bestuurder
Détails techniques
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}04-11-2025 2 administrateurs nommés, 1 démissionnaire
- Felipe Carabetti — Bestuurder
- Holvoet Sabine — Dagelijks bestuur
- Michel Grigner — Bestuurder
Détails techniques
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"evidence_quote": "De bestuurders beslissen om aan elk van de heren Philippe Dullaert en Hamid Hajjab afzonderlijk een volmacht toe te kennen, waardoor elk van hen vanaf heden, alleen handelend in naam en voor rekening van de Vennootschap, bevoegd is om op te treden en de Vennootschap te vertegenwoordigen in het kader",
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"evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de Algemene Vergadering \u0026 de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Gullegem, Hoge Voetweg 14, ondernemingsnum",
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}04-11-2025 1 administrateur nommé, 1 démissionnaire
- Felipe Carabetti — Bestuurder
- Michel Grigner — Bestuurder
Détails techniques
{
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}04-11-2025 Felipe Carabetti nommé administrateur
- Felipe Carabetti — Bestuurder
Détails techniques
{
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}05-02-2025 Christoph Niewerth nommé administrateur
- Christoph Niewerth — Bestuurder
Détails techniques
{
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}05-02-2025 1 administrateur nommé, 1 démissionnaire
- Christoph Niewerth — Bestuurder
- Tina Ling — Bestuurder
Détails techniques
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}05-02-2025 1 administrateur nommé, 1 démissionnaire
- Christoph Niewerth — Bestuurder
- Tina Ling — Bestuurder
Détails techniques
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}21-01-2025 4 administrateurs nommés
- Philippe Dullaert — Dagelijks bestuurder
- Robby Vanuxem — Dagelijks bestuurder
- Elien Verdegem — Dagelijks bestuurder (financieel management)
- Ilse Bogaert — Dagelijks bestuurder (hr)
Détails techniques
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}21-01-2025 2 administrateurs nommés
- Philippe Dullaert — Dagelijks bestuur
- Robby Vanuxem — Dagelijks bestuur
Détails techniques
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}21-01-2025 2 administrateurs nommés
- Philippe Dullaert — Dagelijks bestuur
- Robby Vanuxem — Dagelijks bestuur
Détails techniques
{
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}22-12-2023 Modification des statuts
Détails techniques
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}22-12-2023 Modification des statuts
Détails techniques
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}28-06-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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}28-06-2023 4 administrateurs nommés
- Philippe Dullaert — Finance director (fd) emea
- Robby Vanuxem — Managing director (md) be
- Elien Verdegem — Finance director (fd) be
- Philippe Dullaert — Finance director (fd) emea and be
Détails techniques
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},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "Hays Services"
}
}28-04-2023 2 administrateurs nommés, 1 démissionnaire
- Michel Grigner — Bestuurder
- Wouter Coppens — Commissaris
- James Musgrave — Bestuurder
Détails techniques
{
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},
"effective_date": "2022-11-17",
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{
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"evidence_quote": "De aandeelhouders erkennen \u0026 aanvaarden het ontslag van de heer James Musgrave als bestuurder met ingang vanaf 17 november 2022. Met \u00E9\u00E9nparigheid van de stemmen wordt kwijting gegeven aan de heer James Musgrave omtrent de uitoefening van het mandaat gedurende het behandelde boekjaar 2021-2022 en de ",
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"via_org": {
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"name": "BV PwC Bedrijfsrevisoren",
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"evidence_quote": "De Algemene Vergadering benoemt de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Wouter Coppens, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die bela"
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],
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}28-04-2023 3 administrateurs nommés, 1 démissionnaire
- Michel Grigner — Bestuurder
- PwC Bedrijfsrevisoren — Commissaris
- Wouter Coppens — Commissaris
- James Musgrave — Bestuurder
Détails techniques
{
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],
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"subject_company": {
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}
}07-10-2022 2 reconduits
- Tina Ling — Bestuurder
- James Musgrave — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Ling",
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},
"effective_date": "2021-11-18",
"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 3 jaar en dit met ingang vanaf 18 november 2021: - mevrouw Tina Ling"
},
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},
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"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 3 jaar en dit met ingang vanaf 18 november 2021: ... - de heer James Musgrave"
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],
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}
}07-10-2022 1 administrateur nommé, 2 reconduits
- Geert Dupont — Dagelijks bestuur
- Tina Ling — Bestuurder
- James Musgrave — Bestuurder
Détails techniques
{
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{
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},
"act_meta": {
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],
"is_correction": false,
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"co_filed_documents": [],
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}07-10-2022 2 administrateurs nommés
- Tina Ling — Bestuurder
- James Musgrave — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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}
},
{
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],
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"act_meta": {
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},
"subject_company": {
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}
}13-08-2021 1 administrateur nommé, 1 démissionnaire
- Wouter Coppens — Commissaris
- Ilse De Baets — Commissaris
Détails techniques
{
"events": [
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"role": "commissaris",
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"name": "Wouter Coppens",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}13-08-2021 1 administrateur nommé, 1 démissionnaire
- Wouter Coppens — Commissaris
- Ilse De Baets — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Ilse De Baets",
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},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2021-07-16",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 16 juli 2021 vertegenwoordigd worden door: de Heer Wouter Coppens, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Mevrouw Ilse De Baets."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Wouter Coppens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2021-07-16",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 16 juli 2021 vertegenwoordigd worden door: de Heer Wouter Coppens, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Mevrouw Ilse De Baets."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "NV"
}
}25-06-2020 CVBA PwC Bedrijfsrevisoren nommé commissaire
- CVBA PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA PwC Bedrijfsrevisoren",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}25-06-2020 Ilse De Baets reconduit comme commissaire
- Ilse De Baets — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse De Baets",
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},
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"name": "CVBA PwC Bedrijfsrevisoren",
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},
"effective_date": "2019-11-21",
"evidence_quote": "De Algemene Vergadering herbenoemt met ingang vanaf 21/11/2019: - de CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}16-12-2019 James Hilton démissionne de son mandat d'administrateur
- James Hilton — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Hilton",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}16-12-2019 James Hilton démissionne de son mandat d'administrateur
- James Hilton — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Hilton",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-15",
"evidence_quote": "het mandaat als bestuurder van de Heer James Hilton, Forge End, Chiswell Green, 37/b AL23EQ ST ALBANS, VERENIGD KONINKRIJK niet meer te verlengen en neemt einde per 15/11/2018."
}
],
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},
"subject_company": {
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"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HAYS SERVICES |