ACTIVE

ATTENTIA, Secrétariat social interprofessionnel Agréé

Financial year 2024 · Closed on 31/12/2024

Net result3 M €+209,6 %over 1 year
Revenue31,6 M €+1,4 %over 1 year
Equity19,4 M €+18,6 %over 1 year
Workforce166,2 ETP-0,6 %over 1 year

Identity

Source · BCE/KBO

ATTENTIA, Secrétariat social interprofessionnel Agréé is a Non-profit organization incorporated in 1945. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Berchem-Sainte-Agathe. It employs on average 166,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0406.607.271
Incorporation
07/04/1945
Legal form
Non-profit organization
Registered office
Avenue Charles-Quint 584 box 2
1082 Berchem-Sainte-Agathe · BruxellesSee on map
Latest accounts
31/12/2024
Average workforce
166,2 ETP
Joint committees (2)
  • 200
  • 335
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 38 filings

Trend over 18 financial years

20242023202220212020
Income statement
Revenue31,6 M €31,2 M €28,4 M €27,5 M €28,7 M €
EBITDA1,6 M €2,5 M €2 M €1,5 M €1,6 M €
Operating result-1,3 M €-304,5 k €-459 k €-630,8 k €-400 k €
Net result3 M €982,3 k €-233,8 k €916,3 k €-983,4 k €
Balance sheet
Equity19,4 M €16,3 M €15,4 M €15,6 M €14,7 M €
Total assets70,1 M €67,1 M €163,5 M €67,7 M €64,5 M €
Cash37,1 M €34,5 M €134,9 M €40,9 M €37,4 M €
Debts50,5 M €50,4 M €147,9 M €51,8 M €49,4 M €
Other
Workforce166,2 ETP167,2 ETP165,8 ETP168,4 ETP174,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

12 active · 210 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
DE BREINBIOTOOP0801.169.421Represented by GEERT POLFLIET
Chairman of the board of directors09/06/2023 → 17/06/2027
00
JOSE GOFFINET
Director09/06/2023 → 18/06/2026
00
KLAAS SOENS
Director09/06/2023 → 18/06/2026
000
VICKY WELVAERT
Director09/06/2023 → 18/06/2026
00
ANN BUYSSE
Director17/06/2022 → 14/03/2024
00
DIRK HELLEMANS
Director17/06/2022 → 12/06/2025
00
ERIK MARTENS
Director17/06/2022 → 12/06/2025
00
FRANCIS VOLCKAERT
Director17/06/2022 → 12/06/2025
0
JAN DELFOSSE
Director17/06/2022 → 12/06/2025
000
KOENRAAD D'HELFT
Director17/06/2022 → 11/06/2024
000
CARMA0472.647.643Represented by Carine Huysveld
Managing director18/06/2021 → 17/06/2027
00
RIA DE PAUW
Director18/06/2021 → 14/03/2024
000

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
DE BREINBIOTOOP0801.169.421Represented by GEERT POLFLIET
Chairman of the board of directors09/06/2023 → 19/06/2025
00
HUGUES VAN DE WERVE
Director09/06/2023 → 04/08/2023
000
ANN BUYSSE
Director17/06/2022 → 19/06/2025
00
DIRK HELLEMANS
Director17/06/2022 → 19/06/2025
00

Other companies at this address

Avenue Charles-Quint 584 1082 Berchem-Sainte-Agathe
CompanyCBE no.
Accinauto● Active
0402.583.751
ACQUIRIS● Active
0841.974.846
ALFA SUN● Bankrupt
0810.424.805
0822.478.044
0880.866.205
0723.578.527
ARTS & CRAFTS● Active
0668.413.538
ATTENTIA● Active
0462.975.357
0406.633.995
0635.491.837
0409.440.463
BAIONENSE● Active
0479.480.007
BÂTI-ME● Bankrupt
0721.529.253
BBG CENTER● Bankrupt
0678.886.073
0849.384.755
0404.765.162
0885.744.810
CARE POUR TOUS● Active
1025.974.938
CAS CONCEPT● Bankrupt
0845.764.279
C.H.A.R.● Active
0725.715.792

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/07/202510/07/202406/07/202315/07/202216/07/202110/07/2020
General meeting12/06/202511/06/202408/06/202316/06/202217/06/202116/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 38 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202412/06/202509/07/2025FrenchPDF
Full model31/12/202412/06/202509/07/2025DutchPDF
Full model31/12/202311/06/202410/07/2024FrenchPDF
Full model31/12/202311/06/202410/07/2024DutchPDF
Full model31/12/202208/06/202306/07/2023DutchPDF
Full model31/12/202208/06/202306/07/2023FrenchPDF
Full model31/12/202116/06/202215/07/2022DutchPDF
Full model31/12/202116/06/202215/07/2022FrenchPDF
Full model31/12/202017/06/202116/07/2021FrenchPDF
Full model31/12/202017/06/202116/07/2021DutchPDF
Full model31/12/201916/06/202010/07/2020FrenchPDF
Full model31/12/201916/06/202010/07/2020DutchPDF
Full model31/12/201818/06/201913/08/2019FrenchPDF
Full model31/12/201818/06/201913/08/2019DutchPDF
Full model31/12/201714/06/201811/07/2018DutchPDF
Full model31/12/201714/06/201811/07/2018FrenchPDF
Full model31/12/201609/05/201712/07/2017FrenchPDF
Full model31/12/201609/05/201712/07/2017DutchPDF
Full model31/12/201510/05/201613/07/2016DutchPDF
Full model31/12/201510/05/201613/07/2016FrenchPDF
Full model31/12/201407/05/201502/06/2015FrenchPDF
Full model31/12/201407/05/201502/06/2015DutchPDF
Full model31/12/201308/05/201401/07/2014FrenchPDF
Full model31/12/201308/05/201401/07/2014DutchPDF

View all 38 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

12 active · 210 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
DE BREINBIOTOOP0801.169.421Represented by GEERT POLFLIET
Chairman of the board of directors09/06/2023 → 17/06/2027
00
JOSE GOFFINET
Director09/06/2023 → 18/06/2026
00
KLAAS SOENS
Director09/06/2023 → 18/06/2026
000
VICKY WELVAERT
Director09/06/2023 → 18/06/2026
00
ANN BUYSSE
Director17/06/2022 → 14/03/2024
00
DIRK HELLEMANS
Director17/06/2022 → 12/06/2025
00
ERIK MARTENS
Director17/06/2022 → 12/06/2025
00
FRANCIS VOLCKAERT
Director17/06/2022 → 12/06/2025
0
JAN DELFOSSE
Director17/06/2022 → 12/06/2025
000
KOENRAAD D'HELFT
Director17/06/2022 → 11/06/2024
000
CARMA0472.647.643Represented by Carine Huysveld
Managing director18/06/2021 → 17/06/2027
00
RIA DE PAUW
Director18/06/2021 → 14/03/2024
000

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
DE BREINBIOTOOP0801.169.421Represented by GEERT POLFLIET
Chairman of the board of directors09/06/2023 → 19/06/2025
00
HUGUES VAN DE WERVE
Director09/06/2023 → 04/08/2023
000
ANN BUYSSE
Director17/06/2022 → 19/06/2025
00
DIRK HELLEMANS
Director17/06/2022 → 19/06/2025
00

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates15/09/2026
    BIJZONDERE VOLMACHTHOUDER, STATUTENWIJZIGING, ONTSLAG
    PDF
  • Mandates26/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2025
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other16/07/2025
    DIVERSEN
    PDF
  • Other16/07/2025
    DIVERS
    PDF
  • Restructuring19/05/2025
    DENOMINATION - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring19/05/2025
    BENAMING - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates14/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 01/07/2025
    apport
  2. 12/06/2025
    nominationCéline Bockstal · administrateur
  3. 12/06/2025
    reconductionDirk Hellemans · administrateur
  4. 12/06/2025
    reconductionErik Martens · administrateur
  5. 12/06/2025
    reconductionFrancis Volckaert · administrateur
  6. 12/06/2025
    reconductionJan Delfosse · administrateur
  7. 12/06/2025
    nominationCéline Bockstal · bestuurder
  8. 12/06/2025
    reconductionDirk Hellemans · bestuurder
  9. 12/06/2025
    reconductionErik Martens · bestuurder
  10. 12/06/2025
    reconductionFrancis Volckaert · bestuurder
  11. 12/06/2025
    reconductionJan Delfosse · bestuurder
  12. 2024
    Annual accounts 20243 M €↑
  13. 11/06/2024
    reconductionCarine Huysveld · gedelegeerd bestuurder en bestuurder
  14. 11/06/2024
    reconductionGeert Polfliet · Voorzitter en bestuurder
  15. 11/06/2024
    nominationFrancis Volckaert · bestuurder
  16. 11/06/2024
    nominationVicky Welvaert · bestuurder
  17. 11/06/2024
    nominationJan Delfosse · bestuurder
  18. 11/06/2024
    nominationJosé Goffinet · bestuurder
  19. 11/06/2024
    nominationDirk Hellemans · bestuurder
  20. 11/06/2024
    nominationKlaas Soens · bestuurder
  21. 11/06/2024
    nominationErik Martens · bestuurder
  22. 11/06/2024
    nominationCarine Huysveld · administrateur délégué et administrateur
  23. 11/06/2024
    nominationGeert Polfliet · Président et administrateur
  24. 2023
    Annual accounts 2023982,3 k €↑
  25. 08/06/2023
    nominationGeert Polfliet · bestuurder en voorzitter
  26. 08/06/2023
    reconductionVicky Welvaert · bestuurder
  27. 08/06/2023
    reconductionJosé Goffinet · bestuurder
  28. 08/06/2023
    reconductionHugues van de Werve · bestuurder
  29. 08/06/2023
    reconductionKlaas Soens · bestuurder
  30. 08/06/2023
    reconductionJoachim Hoebeeck · commissaris-revisor
  31. 08/06/2023
    nominationGeert Polfliet · administrateur
  32. 08/06/2023
    nominationGeert Polfliet · président
  33. 08/06/2023
    reconductionVicky Welvaert · administrateur
  34. 08/06/2023
    reconductionJosé Goffinet · administrateur
  35. 08/06/2023
    reconductionHugues van de Werve · administrateur
  36. 08/06/2023
    reconductionKlaas Soens · administrateur
  37. 08/06/2023
    reconductionJoachim Hoebeeck · Commissaire-Réviseur
  38. 2022
    Annual accounts 2022-233,8 k €↓
  39. 16/06/2022
    revocationJan Muylaert · administrateur
  40. 16/06/2022
    revocationJean-Pierre Swysen · administrateur
  41. 16/06/2022
    revocationLuk Mettens · administrateur
  42. 16/06/2022
    nominationErik Martens · administrateur
  43. 16/06/2022
    reconductionKoenraad D'Helft · administrateur
  44. 16/06/2022
    reconductionAnn Buysse · administrateur
  45. 16/06/2022
    reconductionDirk Hellemans · administrateur
  46. 16/06/2022
    reconductionFrancis Volckaert · administrateur
  47. 16/06/2022
    reconductionJan Delfosse · administrateur
  48. 16/06/2022
    nominationErik Martens · bestuurder
  49. 16/06/2022
    reconductionKoenraad D'Helft · bestuurder
  50. 16/06/2022
    reconductionAnn Buysse · bestuurder
  51. 16/06/2022
    reconductionDirk Hellemans · bestuurder
  52. 16/06/2022
    reconductionFrancis Volckaert · bestuurder
  53. 16/06/2022
    reconductionJan Delfosse · bestuurder
  54. 18/05/2022
    reconductionGeert Polfliet · président
  55. 18/05/2022
    reconductionGeert Polfliet · voorzitter
  56. 2021
    Annual accounts 2021916,3 k €↑
  57. 2021
    Name changeATTENTIA sociaal secretariaat
  58. 2020
    Annual accounts 2020-983,4 k €↓
  59. 2020
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  60. 2020
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  61. 2019
    Annual accounts 2019845,7 k €↑
  62. 2019
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  63. 2019
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  64. 2018
    Annual accounts 2018530,1 k €↑
  65. 2018
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  66. 2018
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  67. 2017
    Annual accounts 2017-1,5 M €↓
  68. 2017
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  69. 2016
    Annual accounts 2016-607,4 k €↓
  70. 2016
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  71. 2016
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  72. 2015
    Annual accounts 201596,9 k €↑
  73. 2015
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  74. 2015
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  75. 2014
    Annual accounts 2014-550,4 k €↓
  76. 2014
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  77. 2013
    Annual accounts 2013366,3 k €↓
  78. 2013
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  79. 2013
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  80. 2012
    Annual accounts 20121,5 M €↑
  81. 2012
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  82. 2011
    Annual accounts 20111 M €↑
  83. 2011
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  84. 2010
    Annual accounts 2010-26,5 k €↑
  85. 2010
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  86. 2009
    Annual accounts 2009-887,9 k €↓
  87. 2009
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  88. 2009
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  89. 2008
    Annual accounts 20083,5 M €↑
  90. 2008
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  91. 2008
    Name changeATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
  92. 2007
    Annual accounts 20072,7 M €
  93. 2007
    Name changeATTENTIA, Secrétariat social interprofessionnel Agréé
  94. 07/04/1945
    IncorporationNon-profit organization

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ATTENTIA, Secrétariat social interprofessionnel AgrééCurrent
CBE, tracked since 27/09/2026
CBE
ATTENTIA sociaal secretariaat
accounts 2021 → 2024
Accounts 2024 · 2025-00254996
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2020
Accounts 2020 · 2021-36700385
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2020
Accounts 2020 · 2021-36700382
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2019
Accounts 2019 · 2020-28900540
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2019
Accounts 2019 · 2020-28900536
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2018
Accounts 2018 · 2019-46300233
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2018
Accounts 2018 · 2019-46300086
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2016 → 2017
Accounts 2017 · 2018-31800557
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2017
Accounts 2017 · 2018-31800566
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2016
Accounts 2016 · 2017-30600339
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2015
Accounts 2015 · 2016-32000561
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2015
Accounts 2015 · 2016-32000557
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2013 → 2014
Accounts 2014 · 2015-14600451
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2014
Accounts 2014 · 2015-14600456
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2013
Accounts 2013 · 2014-25800545
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2011 → 2012
Accounts 2012 · 2013-23000139
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2012
Accounts 2012 · 2013-23000113
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2010 → 2011
Accounts 2011 · 2012-23000396
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2009 → 2010
Accounts 2010 · 2011-17800020
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2009
Accounts 2009 · 2010-16600139
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2008
Accounts 2008 · 2009-24900341
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2008
Accounts 2008 · 2009-24900346
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
accounts 2007
Accounts 2007 · 2008-38300209
ATTENTIA, Secrétariat social interprofessionnel Agréé
accounts 2007
Accounts 2007 · 2008-38300210

Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.