ACTIVE

ATTENTIA

Financial year 2025 · Closed on 31/12/2025

Net result5,5 M €+461,3 %over 1 year
Revenue35,6 M €+37,5 %over 1 year
Equity47,7 M €+1 357,1 %over 1 year
Workforce179,9 ETP+51,4 %over 1 year

Identity

Source · BCE/KBO

ATTENTIA is a Public limited company incorporated in 1998. Its main activity is: Computer consultancy activities. Its registered office is in Berchem-Sainte-Agathe. It employs on average 179,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0462.975.357
Incorporation
26/03/1998
Legal form
Public limited company
Registered office
Avenue Charles-Quint 584
1082 Berchem-Sainte-Agathe · BruxellesSee on map
Contributed capital
40 980 832,00 €
Latest accounts
31/12/2025
Average workforce
179,9 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 23 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue35,6 M €25,9 M €25,2 M €24 M €22 M €
EBITDA6,6 M €1,7 M €1,6 M €1,5 M €1,4 M €
Operating result2,3 M €1,3 M €1,1 M €763,2 k €663,4 k €
Net result5,5 M €985,9 k €708,6 k €484,1 k €497,8 k €
Balance sheet
Equity47,7 M €3,3 M €3,3 M €3,3 M €3,1 M €
Total assets61,2 M €13 M €10,7 M €9,5 M €7,6 M €
Cash6,1 M €3,5 M €1,6 M €759 k €1,9 M €
Debts12,9 M €9,5 M €7 M €5,9 M €4,4 M €
Other
Workforce179,9 ETP118,8 ETP122,4 ETP126,2 ETP122,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 109 ended

Active mandates

DE BREINBIOTOOP

Director · since 13 mai 2025 · until 11 mai 2027 · 0801.169.421

Represented by Geert Polfliet

Active
Dirk Hellemans

Director · since 13 mai 2025 · until 11 mai 2027

Active
Erik Martens

Director · since 13 mai 2025 · until 11 mai 2027

Active
HIH Consulting

Director · since 13 mai 2025 · until 09 mai 2028 · 1022.803.533

Represented by Kristof Benoit

Active
About Clients Consulting

Director · since 14 mai 2024 · until 11 mai 2027 · 0771.566.605

Represented by Catherine De Baets

Active
Attentia Corporate

Chairman of the board of directors · since 14 mai 2024 · until 11 mai 2027 · 0406.633.995

Represented by José Goffinet

Active
CARMA

Managing director · since 14 mai 2024 · until 11 mai 2027 · 0472.647.643

Active
ATTENTIA Invest

Director · since 10 mai 2024 · until 12 mai 2026 · 0421.457.179

Represented by Vicky Welvaert

Active
Luvali

Director · since 10 mai 2023 · until 12 mai 2026 · 0633.848.874

Represented by Lieven Beel

Active
BROODCOOREN

Director · since 11 mai 2022 · until 31 décembre 2025 · 0479.081.020

Represented by Dirk Broodcooren

Active

Ended mandates

Attentia Corporate

Chairman of the board of directors · since 14 mai 2024 · until 11 mai 2027 · 0406.633.995

Represented by JOSE GOFFINET

Ended
ATTENTIA Prévention & Protection

Director · since 14 mai 2024 · until 11 mai 2027 · 0409.440.463

Ended
ATTENTIA, Secrétariat social interprofessionnel Agréé

Director · since 14 mai 2024 · until 11 mai 2027 · 0406.607.271

Ended
ATTENTIA Invest

Director · since 10 mai 2024 · until 12 mai 2026 · 0421.457.179

Ended

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
0406.633.995
0635.491.837
0409.440.463
0406.607.271
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
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/06/202611/06/202513/06/202401/06/202309/06/202208/06/2021
General meeting13/05/202613/05/202514/05/202409/05/202310/05/202211/05/2021
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, 23 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202513/05/202610/06/2026DutchPDF
Full model31/12/202413/05/202511/06/2025DutchPDF
Full model31/12/202314/05/202413/06/2024DutchPDF
Full model31/12/202209/05/202301/06/2023DutchPDF
Full model31/12/202110/05/202209/06/2022DutchPDF
Full model31/12/202011/05/202108/06/2021DutchPDF
Full modelCorrection31/12/201912/05/202023/04/2021DutchPDF
Full model31/12/201912/05/202008/06/2020DutchPDF
Full modelCorrection31/12/201814/05/201925/03/2020DutchPDF
Full model31/12/201814/05/201911/06/2019DutchPDF
Full model31/12/201708/05/201825/05/2018DutchPDF
Full model31/12/201609/05/201712/07/2017DutchPDF
Full model31/12/201531/05/201601/07/2016DutchPDF
Full model31/12/201412/05/201530/06/2015DutchPDF
Full modelCorrection31/12/201313/05/201410/03/2015DutchPDF
Full model31/12/201313/05/201401/07/2014DutchPDF
Abridged model31/12/201216/04/201322/05/2013DutchPDF
Abridged model31/12/201117/04/201204/06/2012DutchPDF
Abridged model31/12/201019/04/201103/05/2011DutchPDF
Abridged model31/12/200920/04/201017/05/2010DutchPDF
Abridged model31/12/200821/04/200908/05/2009DutchPDF
Abridged model31/12/200715/04/200805/06/2008DutchPDF
Abridged model31/12/200617/04/200725/05/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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

10 active · 109 ended

Active mandates

DE BREINBIOTOOP

Director · since 13 mai 2025 · until 11 mai 2027 · 0801.169.421

Represented by Geert Polfliet

Active
Dirk Hellemans

Director · since 13 mai 2025 · until 11 mai 2027

Active
Erik Martens

Director · since 13 mai 2025 · until 11 mai 2027

Active
HIH Consulting

Director · since 13 mai 2025 · until 09 mai 2028 · 1022.803.533

Represented by Kristof Benoit

Active
About Clients Consulting

Director · since 14 mai 2024 · until 11 mai 2027 · 0771.566.605

Represented by Catherine De Baets

Active
Attentia Corporate

Chairman of the board of directors · since 14 mai 2024 · until 11 mai 2027 · 0406.633.995

Represented by José Goffinet

Active
CARMA

Managing director · since 14 mai 2024 · until 11 mai 2027 · 0472.647.643

Active
ATTENTIA Invest

Director · since 10 mai 2024 · until 12 mai 2026 · 0421.457.179

Represented by Vicky Welvaert

Active
Luvali

Director · since 10 mai 2023 · until 12 mai 2026 · 0633.848.874

Represented by Lieven Beel

Active
BROODCOOREN

Director · since 11 mai 2022 · until 31 décembre 2025 · 0479.081.020

Represented by Dirk Broodcooren

Active

Ended mandates

Attentia Corporate

Chairman of the board of directors · since 14 mai 2024 · until 11 mai 2027 · 0406.633.995

Represented by JOSE GOFFINET

Ended
ATTENTIA Prévention & Protection

Director · since 14 mai 2024 · until 11 mai 2027 · 0409.440.463

Ended
ATTENTIA, Secrétariat social interprofessionnel Agréé

Director · since 14 mai 2024 · until 11 mai 2027 · 0406.607.271

Ended
ATTENTIA Invest

Director · since 10 mai 2024 · until 12 mai 2026 · 0421.457.179

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates15/09/2026
    HERBENOEMING BESTUURDERS, HERBENOEMING COMMISSARIS-
    PDF
  • Mandates27/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares11/07/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Restructuring19/05/2025
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Other25/11/2024
    DOEL
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 05/02/2026
    nominationEdelhart Kempeneers — directeur well-being
  2. 05/02/2026
    nominationEdelhart Kempeneers — directeur Well-being
  3. 2025
    Annual accounts 20255,5 M €↑
  4. 01/07/2025
    apport
  5. 13/05/2025
    reconductionBroodcooren srl — administrateur
  6. 13/05/2025
    nominationHIH Consulting srl — administrateur
  7. 13/05/2025
    nominationDirk Hellemans — administrateur
  8. 13/05/2025
    nominationde breinbiotoop srl — administrateur
  9. 13/05/2025
    reconductionBroodcooren bv — bestuurder
  10. 13/05/2025
    nominationHIH Consulting bv — bestuurder
  11. 13/05/2025
    nominationde breinbiotoop bv — bestuurder
  12. 04/04/2025
    nominationJoachim Hoebeeck — commissaris
  13. 01/01/2025
    apport
  14. 2024
    Annual accounts 2024985,9 k €↑
  15. 14/05/2024
    reconductionJosé Goffinet — Voorzitter en bestuurder
  16. 14/05/2024
    reconductionGeert Polfliet — bestuurder
  17. 14/05/2024
    reconductionDirk Hellemans — bestuurder
  18. 14/05/2024
    reconductionCarine Huysveld — Gedelegeerd bestuurder en bestuurder
  19. 14/05/2024
    nominationCatherine De Baets — bestuurder
  20. 2023
    Annual accounts 2023708,6 k €↑
  21. 01/12/2023
    nominationErik Martens — bestuurder
  22. 10/05/2023
    nominationJosé Goffinet — Voorzitter en bestuurder
  23. 10/05/2023
    nominationCarine Huysveld — Gedelegeerd bestuurder en bestuurder
  24. 10/05/2023
    nominationGeert Polfliet — Bestuurder
  25. 10/05/2023
    nominationDirk Hellemans — Bestuurder
  26. 10/05/2023
    nominationDirk Broodcooren — Bestuurder
  27. 10/05/2023
    nominationKristof Dujardin — Bestuurder
  28. 10/05/2023
    nominationVicky Welvaert — Bestuurder
  29. 09/05/2023
    nominationHugues van de Werve — Bestuurder
  30. 09/05/2023
    nominationLieven Beel — Bestuurder
  31. 2022
    Annual accounts 2022484,1 k €↓
  32. 01/07/2022
    nominationVicky Welvaert — bestuurder
  33. 10/05/2022
    reconductionDirk Broodcooren — bestuurder
  34. 07/04/2022
    nominationHugues van de Werve — Voorzitter en bestuurder
  35. 2021
    Annual accounts 2021497,8 k €↑
  36. 2020
    Annual accounts 202072 k €↑
  37. 2019
    Annual accounts 201970,3 k €↓
  38. 2018
    Annual accounts 2018584,4 k €↑
  39. 2017
    Annual accounts 2017204,2 k €↓
  40. 2016
    Annual accounts 2016327,2 k €↑
  41. 2015
    Annual accounts 2015197,7 k €↓
  42. 2014
    Annual accounts 2014227 k €↑
  43. 2013
    Annual accounts 201385,3 k €↓
  44. 2012
    Annual accounts 2012180,9 k €↑
  45. 2011
    Annual accounts 2011-26,2 k €↓
  46. 2010
    Annual accounts 20108,5 k €↑
  47. 2009
    Annual accounts 20098,3 k €↑
  48. 2008
    Annual accounts 20087 k €↑
  49. 2007
    Annual accounts 2007280 €↓
  50. 2006
    Annual accounts 20066,8 k €
  51. 26/03/1998
    IncorporationPublic limited company