ACTIVE

Liantis contrôle d'absence

Financial year 2025 · Closed on 31/12/2025

Net result122,1 k €-10,5 %over 1 year
Revenue596,4 k €-1,6 %over 1 year
Equity1,7 M €+7,9 %over 1 year
Workforce1,8 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

Liantis contrôle d'absence is a Non-profit organization incorporated in 1996. Its main activity is: General medical practice activities. Its registered office is in Bruxelles. It employs on average 1,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0457.816.145
Incorporation
27/02/1996
Legal form
Non-profit organization
Registered office
Quai de Willebroeck 37
1000 Bruxelles · BruxellesSee on map
Latest accounts
31/12/2025
Average workforce
1,8 ETP
Joint committees (1)
  • 335
Contacts
3 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2025202420232022
Income statement
Revenue596,4 k €606,1 k €638,7 k €–
EBITDA118,2 k €122,9 k €163,5 k €147,7 k €
Operating result106,8 k €112,4 k €155,5 k €144,5 k €
Net result122,1 k €136,4 k €173,6 k €128,2 k €
Balance sheet
Equity1,7 M €1,5 M €1,4 M €1,3 M €
Total assets1,8 M €1,7 M €1,5 M €1,4 M €
Cash1,5 M €1,5 M €1,4 M €206,8 k €
Debts90,1 k €119,5 k €79,7 k €68,9 k €
Other
Workforce1,8 ETP1,8 ETP1,8 ETP1,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

15 active · 21 ended

Active mandates

Mathcha

Director · since 01 août 2025 · until 11 juin 2030 · 0717.939.857

Represented by Christophe Wels

Active
Minding Matters

Director · since 01 août 2025 · until 11 juin 2030 · 1019.629.257

Represented by Els Clays

Active
Rita Barilla

Director · since 01 août 2025 · until 11 juin 2030

Active
ADAGIA FISCALIA

Chairman of the board of directors · since 13 juin 2023 · until 13 juin 2028 · 0436.395.278

Represented by Jan Verhoeye

Active
FOUNDATION TECHNOLOGIES

Director · since 13 juin 2023 · until 13 juin 2028 · 0462.620.417

Represented by Alain Peirens

Active
GEERT LAMBRECHTS

Director · since 13 juin 2023 · until 13 juin 2028 · 0472.552.623

Represented by Geert Lambrechts

Active
Joannes Steverlynck

Director · since 13 juin 2023 · until 08 juillet 2025

Active
Jozef VANDENBERGHE

Director · since 13 juin 2023 · until 24 juin 2025

Active
Karl Verlinden

Director · since 13 juin 2023 · until 13 juin 2028

Active
Kathleen Peeters

Vice-chairman of the board of directors · since 13 juin 2023 · until 13 juin 2028

Active
PHILIP VAN EECKHOUTE

Managing director · since 13 juin 2023 · until 13 juin 2028 · 0826.592.824

Represented by Philip Van Eeckhoute

Active
VANDEPUTTE & HOZEE

Vice-chairman of the board of directors · since 13 juin 2023 · until 08 janvier 2025 · 0715.982.338

Represented by Piet Vandeputte

Active
VEDECO PUURS

Director · since 13 juin 2023 · until 13 juin 2028 · 0457.545.040

Represented by Peter Verhaegen

Active
Vijverbos

Vice-chairman of the board of directors · since 13 juin 2023 · until 13 juin 2028 · 0405.551.753

Represented by Herwig Dejonghe

Active
Volker Klinges

Director · since 13 juin 2023 · until 13 juin 2028

Active

Ended mandates

ADAGIA FISCALIA

Chairman of the board of directors · since 13 juin 2023 · until 13 juin 2028 · 0436.395.278

Represented by Jan Verhoeye

Ended
FOUNDATION TECHNOLOGIES

Director · since 13 juin 2023 · until 13 juin 2028 · 0462.620.417

Represented by Alain Peirens

Ended
GEERT LAMBRECHTS

Director · since 13 juin 2023 · until 13 juin 2028 · 0472.552.623

Represented by Geert Lambrechts

Ended
Kathleen Peeters

Director · since 13 juin 2023 · until 13 juin 2028

Ended

Other companies at this address

Quai de Willebroeck 37 1000 Bruxelles

Full financial information

Source · NBB
2025202420232022
Type of accountFull modelFull modelFull modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/2022
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months12 months
Filing date10/06/202625/06/202525/06/202427/06/2023
General meeting09/06/202610/06/202511/06/202413/06/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202509/06/202610/06/2026DutchPDF
Full model31/12/202410/06/202525/06/2025DutchPDF
Full model31/12/202311/06/202425/06/2024DutchPDF
Abridged model31/12/202213/06/202327/06/2023DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 31/12/2025

15 active · 21 ended

Active mandates

Mathcha

Director · since 01 août 2025 · until 11 juin 2030 · 0717.939.857

Represented by Christophe Wels

Active
Minding Matters

Director · since 01 août 2025 · until 11 juin 2030 · 1019.629.257

Represented by Els Clays

Active
Rita Barilla

Director · since 01 août 2025 · until 11 juin 2030

Active
ADAGIA FISCALIA

Chairman of the board of directors · since 13 juin 2023 · until 13 juin 2028 · 0436.395.278

Represented by Jan Verhoeye

Active
FOUNDATION TECHNOLOGIES

Director · since 13 juin 2023 · until 13 juin 2028 · 0462.620.417

Represented by Alain Peirens

Active
GEERT LAMBRECHTS

Director · since 13 juin 2023 · until 13 juin 2028 · 0472.552.623

Represented by Geert Lambrechts

Active
Joannes Steverlynck

Director · since 13 juin 2023 · until 08 juillet 2025

Active
Jozef VANDENBERGHE

Director · since 13 juin 2023 · until 24 juin 2025

Active
Karl Verlinden

Director · since 13 juin 2023 · until 13 juin 2028

Active
Kathleen Peeters

Vice-chairman of the board of directors · since 13 juin 2023 · until 13 juin 2028

Active
PHILIP VAN EECKHOUTE

Managing director · since 13 juin 2023 · until 13 juin 2028 · 0826.592.824

Represented by Philip Van Eeckhoute

Active
VANDEPUTTE & HOZEE

Vice-chairman of the board of directors · since 13 juin 2023 · until 08 janvier 2025 · 0715.982.338

Represented by Piet Vandeputte

Active
VEDECO PUURS

Director · since 13 juin 2023 · until 13 juin 2028 · 0457.545.040

Represented by Peter Verhaegen

Active
Vijverbos

Vice-chairman of the board of directors · since 13 juin 2023 · until 13 juin 2028 · 0405.551.753

Represented by Herwig Dejonghe

Active
Volker Klinges

Director · since 13 juin 2023 · until 13 juin 2028

Active

Ended mandates

ADAGIA FISCALIA

Chairman of the board of directors · since 13 juin 2023 · until 13 juin 2028 · 0436.395.278

Represented by Jan Verhoeye

Ended
FOUNDATION TECHNOLOGIES

Director · since 13 juin 2023 · until 13 juin 2028 · 0462.620.417

Represented by Alain Peirens

Ended
GEERT LAMBRECHTS

Director · since 13 juin 2023 · until 13 juin 2028 · 0472.552.623

Represented by Geert Lambrechts

Ended
Kathleen Peeters

Director · since 13 juin 2023 · until 13 juin 2028

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates23/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/08/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/08/2023
    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. 2025
    Annual accounts 2025122,1 k €↓
  2. 2024
    Annual accounts 2024136,4 k €↓
  3. 2023
    Annual accounts 2023173,6 k €↑
  4. 2022
    Annual accounts 2022128,2 k €
  5. 27/02/1996
    IncorporationNon-profit organization