RANDSTAD SOURCERIGHT
La probabilité de faillite calculée de RANDSTAD SOURCERIGHT sur 12 mois est de 0,4% (très faible). Les comptes annuels de 2024 montrent des capitaux propres de €1,42M et un résultat net de €-850k. Les capitaux propres progressent d'environ 9,5 % par an sur les exercices déposés. La solvabilité se classe au-dessus de 15 % des 111 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €1,42M |
| Résultat net | €-850k |
| Mieux que le secteur | 15% |
| Active | 10 ans |
Profil fragile — attention surtout à rentabilité.
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil–Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 2,6% | 52,0% | |
| Résultat net | €-850k | €20k | |
| Capitaux propres | €1,42M | €63k | |
| Total actif | €54,76M | €113k |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | €13,68M |
| EBITDA | — |
| Résultat net | €-850k |
| Cash-flow | — |
| Frais de personnel | — |
| Impôts sur le résultat | €2k |
| Dividendes | — |
| Total actif | €54,76M |
| Capitaux propres | €1,42M |
| Dettes | €53,34M |
| dont ≤ 1 an | €53,34M |
| dont > 1 an | — |
| Fonds de roulement | €1,42M |
| Employés (ETP) | — |
| 2024 | |
|---|---|
| Current ratio | 1,03 |
| Quick ratio | 1,03 |
| Ratio fonds de roulement | 2,6% |
| Solvabilité | 2,6% |
| Debt / equity | 37,64 |
| Endettement à long terme | — |
| Interest coverage | — |
| Rentabilité brute | — |
| Rentabilité nette | -6,2% |
| ROA | -1,6% |
| ROE | -60,0% |
| Marge EBITDA | — |
| Crédit clients (DSO) | 1358d |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €54,76M |
| Actifs circulants | 29/58 | €54,76M |
| Créances à un an au plus | 40/41 | €51,10M |
| Valeurs disponibles | 54/58 | €3,61M |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €54,76M |
| Capitaux propres | 10/15 | €1,42M |
| Apport / capital | 10/11 | €631k |
| Réserves | 13 | €786k |
| Dettes | 17/49 | €53,34M |
| Dettes à un an au plus | 42/48 | €53,34M |
| Dettes commerciales à un an au plus | 44 | €52,64M |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €13,68M |
| Résultat d'exploitation | 9901 | €-968k |
| Produits financiers | 75 | €142k |
| Charges financières | 65 | €22k |
| Résultat avant impôts | 9903 | €-848k |
| Impôts sur le résultat | 67/77 | €2k |
| Résultat de l'exercice | 9904 | €-850k |
| Résultat à affecter | 9905 | €-850k |
-
Actif01-10-2021 → auj.
2 événements
- 01-10-2021 Nommé· Administrateur délégué
- 01-10-2021 Nommé· Administrateur
-
Actif01-10-2021 → auj.
-
Actif18-05-2021 → auj.
-
Actif18-05-2021 → auj.
Anciens dirigeants (6)
-
Ancien01-01-2021 → 01-10-2021
4 événements
- 01-10-2021 Démission· Administrateur délégué
- 01-10-2021 Démission· Administrateur
- 01-01-2021 Nommé· Administrateur
- 01-01-2021 Nommé· Administrateur délégué
-
Ancien05-02-2018 → 01-01-2021
4 événements
- 01-01-2021 Démission· Administrateur
- 01-01-2021 Démission· Administrateur délégué
- 05-02-2018 Nommé· Administrateur délégué
- 05-02-2018 Nommé· Administrateur
-
Stefanus (genoemd Stef) Anthonius Arie LEIJDEKKERSAdministrateur déléguéActe Moniteur 17116600 (10-08-2017)Ancien24-07-2017 → 05-02-2018
4 événements
- 05-02-2018 Démission· Administrateur
- 05-02-2018 Démission· Administrateur délégué
- 24-07-2017 Nommé· Administrateur délégué
- 24-07-2017 Nommé· Administrateur
-
Stefanus (nommé Stef) Anthonius Arie LEIJDEKKERSAdministrateur déléguéActe Moniteur 17116599 (10-08-2017)Ancien24-07-2017 → 05-02-2018
4 événements
- 05-02-2018 Démission· Administrateur délégué
- 05-02-2018 Démission· Administrateur
- 24-07-2017 Nommé· Administrateur délégué
- 24-07-2017 Nommé· Administrateur
-
Ancien01-10-2016 → 24-07-2017
4 événements
- 24-07-2017 Démission· Administrateur
- 24-07-2017 Démission· Administrateur délégué
- 01-10-2016 Nommé· Administrateur délégué
- 01-10-2016 Nommé· Administrateur
-
Ancien— → 01-10-2016
2 événements
- 01-10-2016 Démission· Administrateur délégué
- 01-10-2016 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Mieke Van Leeuwe |
— | 21-05-2025 → auj. |
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Dirk CLEYMANS |
— | 30-09-2024 → auj. |
| Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Fabio De Clercq |
— | 01-01-2019 → auj. |
| PwC Réviseurs d'Entreprises SRLActif Commissaire · représenté par Mieke Van Leeuwe |
— | 21-05-2025 → auj. |
| DELOITTE Bedrijfsrevisoren BV Commissaire · représenté par Dirk Cleymans |
— | — → 20-05-2025 |
| SRL DELOITTE Réviseurs d'Entreprises Commissaire · représenté par Dirk CLEYMANS |
— | 30-09-2024 → 20-05-2025 |
| NACE primaire | 78100 |
| Forme juridique | SA(014) |
| Date de constitution | 06-01-2016 |
| Status | Actif |
| Code postal | 1853 |
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. |
|---|---|---|---|---|
| 23084A0639/00E000 | Flandre | 1,5 ha | 1 · 1 862 m² | 16,9 m · 4 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.
03-12-2025 Transfert du siège social de Berchem-Sainte-Agathe à Strombeek-Bever (Grimbergen)
- Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe → 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever (Grimbergen)",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1 janvier 2026.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Halteren Notaires",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}03-12-2025 Transfert du siège social de Berchem-Sainte-Agathe à Strombeek-Bever
- Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe → 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris te Brussel"
},
"co_filed_documents": [
"Analytisch uittreksel",
"Volmacht",
"Proces-verbaal"
]
}03-12-2025 Transfert du siège social vers Strombeek-Bever
- 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": null,
"street": "Boechoutlaan",
"country": "BE",
"postcode": "0001",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte",
"volmacht"
]
}03-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.651.893",
"name_full_after": "RANDSTAD SOURCERIGHT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RANDSTAD SOURCERIGHT",
"current_zetel_raw": "Avenue Charles-Quint 586 bte 8 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-12-2025 Transfert du siège social vers Strombeek-Bever
- 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}03-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.651.893",
"name_full_after": "RANDSTAD SOURCERIGHT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RANDSTAD SOURCERIGHT",
"current_zetel_raw": "Avenue Charles-Quint 586 bte 8 : 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Replacement of the first paragraph of article 2 with a new text stating that the company\u0027s seat is established in the Flemish Region.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion flamande.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Transfert du siège social de Berchem-Sainte-Agathe à Strombeek-Bever
- Avenue Charles-Quint 586, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1 janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
}
}03-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Transfert du siège social de Berchem-Sainte-Agathe à Strombeek-Bever
- Avenue Charles-Quint 58, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "58"
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "NV"
}
}03-10-2025 1 administrateur nommé, 1 démissionnaire
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder bestuit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV... PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "NV"
}
}03-10-2025 1 administrateur nommé, 1 démissionnaire
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT"
}
}03-10-2025 2 administrateurs nommés, 2 démissionnaires
- PwC Bedrijfsrevisoren BV — Commissaris
- Ann De Wilde
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Mieke Van Leeuwe — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder bestuit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025, aangezien het mandaat als groepsauditor van Randstad NV (moederentiteit) ten einde komt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-05-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_revocation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger die gemachtigd is PwC Bedrijfsrevisoren BV te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van PwC Bedrijfsrevisoren BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Ann De Wilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ADW Legal Consult",
"address": "Ambachtenlaan 12, 9080 Lochristi",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent tenslotte een bijzondere volmacht aan de BV ADW Legal Consult, met zetel te 9080 Lochristi, Ambachtenlaan 12, RPR Gent afdeling Gent, BTW BE 0770.783.774, vertegenwoordigd door haar bestuurder mevrouw Ann De Wilde, om naar aanleiding van de hiervoor genomen besluiten ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV ADW Legal Consult",
"person_name": null,
"org_rep_person_name": "Ann De Wilde",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2025 1 administrateur nommé, 1 démissionnaire
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de la Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont ie si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025. PwC R\u00E9vis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGHT",
"legal_form": "SA"
}
}03-10-2025 2 administrateurs nommés, 1 démissionnaire
- Mieke Van Leeuwe — Commissaris
- Ann De Wilde — Gedelegeerd bestuurder
- Dirk Cleymans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de la Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
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"person": {
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"address": null,
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},
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"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-05-21",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont ie si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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"effective_date_qualifier": "future"
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{
"kind": "rep_rotation",
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"person": {
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"name": "Mieke Van Leeuwe",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": "1831 Diegem, Culliganlaan 5",
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "PwC R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Madame Mieke Van Leeuwe, r\u00E9viseur d\u0027entreprise, comme repr\u00E9sentant permanent qui est autoris\u00E9e \u00E0 repr\u00E9senter PwC R\u00E9viseurs d\u0027Entreprises SRL et qui est charg\u00E9 d\u0027exercer le mandat au nom et pour le compte de PwC R\u00E9viseurs d\u0027Entreprises SRL. Le mandat expire a",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ann De Wilde",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL ADW Legal Consult",
"address": "9080 Lochristi, Ambachtenlaan 12, RPM Gand",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Finalement, l\u0027actionnaire unique donne une procuration sp\u00E9ciale \u00E0 la SRL ADW Legal Consult, \u00E9tablie \u00E0 9080 Lochristi, Ambachtenlaan 12, RPM Gand division Gand, TVA BE 0770.783.774, repr\u00E9sent\u00E9e par son administrateur Madame Ann De Wilde, d\u0027effectuer les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du trib",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-03",
"filing_date": "2025-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.651.893",
"name_full": "RANDSTAD SOURCERIGH\u0422",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
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"org_name": "SRL ADW Legal Consult",
"person_name": null,
"org_rep_person_name": "Ann De Wilde",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2025 1 administrateur nommé, 1 démissionnaire
- Mieke Van Leeuwe — Commissaire
- Dirk Cleymans — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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}30-09-2024 Dirk CLEYMANS reconduit comme commissaire
- Dirk CLEYMANS — Commissaris
Détails techniques
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- BV DELOITTE Bedrijfsrevisoren — Commissaris
- Ann DE WILDE — Bijzonder gevolmachtigde
Détails techniques
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- SRL DELOITTE Réviseurs d'Entreprises — Auditor
- Monsieur Dirk CLEYMANS — Auditor
- SRL ADW Legal Consult — Mandataire spécial
- Madame Ann DE WILDE — Mandataire spécial
Détails techniques
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}30-09-2024 2 administrateurs nommés
- Dirk CLEYMANS — Commissaris
- Ann DE WILDE — Mandataire spécial
Détails techniques
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}30-09-2024 2 administrateurs nommés, 1 démissionnaire
- Dirk CLEYMANS — Commissaris
- David VINCENT — Gedelegeerd bestuurder
- Ann DE WILDE — Bestuurder
Détails techniques
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}30-09-2024 Dirk CLEYMANS reconduit comme commissaire
- Dirk CLEYMANS — Commissaris
Détails techniques
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}09-01-2024 Modification des statuts
Détails techniques
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}
}09-01-2024 Modification des statuts
Détails techniques
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}09-01-2024 Modification des statuts
Détails techniques
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}09-01-2024 Modification des statuts
Détails techniques
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}24-01-2022 2 administrateurs nommés, 1 démissionnaire
- Rudolf (genoemd Rudy) Lathouwers — Bestuurder
- David Vincent — Gedelegeerd bestuurder
- Rachid Schmitz — Gedelegeerd bestuurder
Détails techniques
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}24-01-2022 2 administrateurs nommés, 1 démissionnaire
- Rudoff (nommé Rudy) Lathouwers — Bestuurder
- David Vincent — Gedelegeerd bestuurder
- Rachid Schmitz — Administrateur (délégué)
Détails techniques
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"subject_company": {
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}
}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 légaleFR | RANDSTAD SOURCERIGHT |
| Dénomination légaleNL | RANDSTAD SOURCERIGHT |