ASPRIA BELGIUM
De berekende faillissementskans van ASPRIA BELGIUM over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 33 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00150180 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00166935 |
| 31-12-2022 | volledig | 11-06-2023 | 2023-00123384 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20107652 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54900278 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53100496 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19500023 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100087 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-18000511 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22000270 |
-
Actief01-04-2026 → heden
-
Actief01-04-2026 → heden
-
Actief31-03-2014 → heden
2 gebeurtenissen
- 10-03-2023 Mandaat verlengd· Bestuurder
- 31-03-2014 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (1)
-
Voormalig10-03-2023 → 01-04-2026
2 gebeurtenissen
- 01-04-2026 Ontslagen· Dagelijks bestuur
- 10-03-2023 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Moore AuditActief Commissaris · vertegenwoordigd door Ellen TINDEMANS |
- | 13-12-2023 → heden |
Toon 3 eerdere commissarissen
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Commissaris · vertegenwoordigd door Corine MAGNIN opgevolgd door SCRL Deloitte Réviseurs d'Entreprises in 2017 |
- | 08-07-2010 → 15-11-2017 |
| PKF-VMB Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Ellen Tindemans opgevolgd door Moore Audit in 2023 |
- | 15-11-2017 → 13-12-2023 |
| SCRL Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Corine Magnin opgevolgd door Moore Audit in 2023 |
- | 15-11-2017 → 13-12-2023 |
| NACE primair | Markt- en opinieonderzoek(73200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-11-1997 |
| Status | Actief |
| Postcode | 1200 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21674C0219/00N000 | Brussel | 773 m² | 1 · 572 m² | 10,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 25 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 24 gelezen. De andere is nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
08-05-2026 Officer resignation · Officer discharge · Officer appointment · Mandate term
- Filing: 2025-04-30 · ASPRIA BELGIUM
- Officer resignation: date: 2026-04-01, role: administrateur délégué · Brian Morris
- Officer discharge: date: 2026-04-01, type: provisoire · Brian Morris
- Officer appointment: date: 2026-04-01, role: administrateur · Patrick Burrows
- Officer appointment: date: 2026-04-01, role: administrateur · Shiv Patel
- Mandate term: indéterminée · Patrick Burrows
- Mandate term: indéterminée · Shiv Patel
- Mandate compensation: non rémunéré · Patrick Burrows
- Mandate compensation: non rémunéré · Shiv Patel
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Publication: 2026-05-08
- Act object: Révocation et nomination d'administrateurs
Technische details
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}18-08-2025 Act object · Board meeting · Power of attorney · Filing representative
- Act object: Délégation de Pouvoirs · ASPRIA BELGIUM
- Publication: 2025-08-18 · ASPRIA BELGIUM
- Board meeting: 2025-07-04 · ASPRIA BELGIUM
- Power of attorney: Pouvoirs d'engagement envers les institutions financières · Jibran PERVEZ
- Power of attorney: Pouvoirs d'engagement envers les institutions financières · Daniella Louise QATTAN
- Power of attorney: scope: Pouvoirs d'engagement envers les institutions financières · Kathryn SULLIVAN
- Power of attorney: scope: Pouvoirs d'engagement envers les institutions financières · Paula PHILIPS
- Power of attorney: Pouvoirs d'engagement envers les institutions financières et contractuels · Brian MORRIS
- Power of attorney: Pouvoirs d'engagement envers les institutions financières et contractuels · Paul SCHRODER
- Power of attorney: Pouvoirs d'engagement envers les institutions financières et contractuels · Isabelle BERGANS
- Power of attorney: Pouvoirs d'engagement dans la gestion du personnel · Axelle BAUDESSON
- Power of attorney: Pouvoirs d'engagement dans la gestion du personnel · Mathew DAVIES
- Filing representative: Mandat pour procéder au dépôt des résolutions aux fins de publication · Isabelle BERGANS
- Power of attorney: Pouvoirs d'engagement dans la gestion du personnel · Brian MORRIS
- Condition: 2 signataires minimum requis pour un montant illimité · ASPRIA BELGIUM
- Individual action: Paiements envers d'autres comptes de la société et transferts vers sociétés du groupe en Belgique (Aspria City SA, Aspria Club SA, La Rasante SA, Aspria Roosevelt SA) et sociétés du groupe à l'étranger · ASPRIA BELGIUM
Technische details
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- Publication: 2023-12-13 · Aspria Belgium
- General meeting: 2023-06-09 · Aspria Belgium
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- Permanent representative · Ellen TINDEMANS
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- Board meeting: 2023-06-09 · ASPRIA BELGIUM
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- Power of attorney: scope: Pouvoirs d'engagement envers les institutions financières · Robin MCLEAN
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- Filing: 2023-03-02 · ASPRIA BELGIUM
- General meeting: 2019-06-14 · ASPRIA BELGIUM
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- Act object: Renouvellement mandats administrateurs · ASPRIA CITY
- Publication: 2023-02-23 · ASPRIA CITY
- Filing: 2023-02-14 · ASPRIA CITY
- General meeting: 2022-06-10 · ASPRIA CITY
- Officer reappointment: role: administrateur, end_date: 2028 · Brian MORRIS
- Officer reappointment: role: administrateur, end_date: 2028 · Mathew DAVIES
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- Publication: 2023-02-23 · ASPRIA CLUB
- Filing: 2023-02-14 · ASPRIA CLUB
- General meeting: 2022-06-10 · ASPRIA CLUB
- Officer reappointment: role: administrateur, end_date: 2028 · Mathew DAVIES
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- Act object: Renouvellement mandats administrateurs · LA RASANTE
- Filing: 2023-02-14 · LA RASANTE
- General meeting: 2022-06-10 · LA RASANTE
- Officer reappointment: role: administrateur, end_date: 2028 · Mathew DAVIES
- Officer reappointment: role: administrateur, end_date: 2028 · Aspria Belgium
- Permanent representative · Isabelle BERGANS
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- Notarial deed: 2022-11-25 · ASPRIA BELGIUM
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- Statute amendment: Refonte des statuts afin de les mettre en concordance avec les dispositions du Code des sociétés et des associations · ASPRIA BELGIUM
- Capital: amount: 62000, shares: 25003, currency: EUR · ASPRIA BELGIUM
- Purpose: La société a pour objet principal, tant en Belgique qu'à l'étranger, la promotion, l'exploitation et l'organisation d'activités dans le secteur du sport, de la détente et de loisirs, en ce compris l'administration, le conseil, la restructuration et l'organisation d'entreprises actives dans le secteur du sport, de la détente et des loisirs, ainsi que la prise de participation minoritaires ou majoritaires dans des entreprises actives dans le secteur du sport, de la détente et des loisirs. · ASPRIA BELGIUM
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}27-12-2021 Act object · Board meeting · Power of attorney · Filing representative
- Act object: Délégation de Pouvoirs · ASPRIA BELGIUM
- Publication: 2021-12-27 · ASPRIA BELGIUM
- Filing: 2021-12-20 · ASPRIA BELGIUM
- Board meeting · ASPRIA BELGIUM
- Power of attorney: scope: engagement envers les institutions financières · Peter M. BECKWITH
- Power of attorney: scope: engagement envers les institutions financières · Emanuela MAMMARELLA
- Power of attorney: scope: gestion du personnel · Malcolm SWATTON
- Power of attorney: scope: gestion du personnel · Mathew DAVIES
- Power of attorney: scope: engagement envers les institutions financières · Brian MORRIS
- Power of attorney: scope: engagement envers les institutions financières · Kathryn SULLIVAN
- Power of attorney: scope: engagement envers les institutions financières · Robin MCLEAN
- Power of attorney: scope: engagement envers les institutions financières · Isabelle BERGANS
- Power of attorney: scope: gestion du personnel · Axelle BAUDESSON
- Power of attorney: scope: gestion du personnel · Mathew DAVIES
- Power of attorney: scope: gestion du personnel · Brian MORRIS
- Filing representative: dépôt des résolutions adoptées aux fins de publication aux annexes du moniteur Belge · Isabelle BERGANS
- Power of attorney: scope: engagement envers les institutions financières, conditions: montant illimité, 2 signataires minimum, action individuelle pour paiements vers d'autres comptes de la société et transferts vers sociétés du groupe (Aspria City SA, Aspria Club SA, La Rasante SA) · ASPRIA BELGIUM
- Power of attorney: replaces: tous pouvoirs antérieurement attribués par la société · ASPRIA BELGIUM
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}30-11-2020 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: Renouvellement mandat commissaire · ASPRIA BELGIUM
- Publication: 2014-11-23 · ASPRIA BELGIUM
- Filing: 2014-11-23 · ASPRIA BELGIUM
- General meeting: 2020-08-21 · ASPRIA BELGIUM
- Auditor reappointment: term: 3 years, expiry: AG approving accounts closing 31/12/2022 · SC PKF-VMB Réviseurs d'Entreprises
- Permanent representative · Ellen TINDEMANS
Technische details
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}01-07-2019 Act object · Board meeting · Power of attorney · Power of attorney condition
- Act object: Délégation de Pouvoirs · ASPRIA BELGIUM
- Publication · ASPRIA BELGIUM
- Filing: 2019-06-20 · ASPRIA BELGIUM
- Board meeting: 2019-05-10 · ASPRIA BELGIUM
- Power of attorney: scope: gestion du personnel · Anneli PROHASKA
- Power of attorney: scope: gestion du personnel · Malcolm SWATTON
- Power of attorney: scope: engagement de la société · Michelle WARD
- Power of attorney: scope: engagement envers les institutions financières · Kathryn BUTCHER
- Power of attorney: scope: engagement envers les institutions financières · Emanuela MAMMARELLA
- Power of attorney: scope: engagement envers les institutions financières et contractuel à l'égard de fournisseur · Peter M. BECKWITH
- Power of attorney: scope: engagement envers les institutions financières et contractuel à l'égard de fournisseur · Brian MORRIS
- Power of attorney: scope: engagement envers les institutions financières et contractuel à l'égard de fournisseur · Kathryn BUTCHER
- Power of attorney: scope: engagement envers les institutions financières et contractuel à l'égard de fournisseur · Robin MCLEAN
- Power of attorney: scope: engagement envers les institutions financières et contractuel à l'égard de fournisseur · Isabelle BERGANS
- Power of attorney: scope: engagement envers les institutions financières et contractuel à l'égard de fournisseur · Emanuela MAMMARELLA
- Power of attorney: scope: gestion du personnel · Axelle BAUDESSON
- Power of attorney: scope: gestion du personnel · Malcolm SWATTON
- Power of attorney: scope: gestion du personnel · Brian MORRIS
- Power of attorney condition: min_signatories: 2, individual_action: paiements envers d'autres comptes de la société et transferts envers Aspria City SA, Aspria Club SA et La Rasante SA · ASPRIA BELGIUM
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}17-05-2018 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Démission et nomination du commissaire. · ASPRIA BELGIUM
- Publication: 2018-05-17 · ASPRIA BELGIUM
- Filing: 2018-05-07 · ASPRIA BELGIUM
- General meeting: 2017-11-15 · ASPRIA BELGIUM
- Auditor appointment: role: commissaire, start_date: 2017-11-15 · Deloitte Réviseurs d'Entreprises SCRL
- Permanent representative · Corine Magnin
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 2017-11-15 · PKF-VMB Réviseurs d'Entreprises SCRL
- Permanent representative · Ellen Tindemans
- Auditor resignation · ASPRIA BELGIUM
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- Act object: Délégation de Pouvoirs · ASPRIA BELGIUM
- Publication: 2017-09-21 · ASPRIA BELGIUM
- Filing: 2017-05-19 · ASPRIA BELGIUM
- Board meeting: 2017-05-09 · ASPRIA BELGIUM
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- Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Anneli PROHASKA
- Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Peter M. BECKWITH
- Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Brian MORRIS
- Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Michelle WARD
- Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Robin MCLEAN
- Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Katie BUTCHER
- Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Isabelle BERGANS
- Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Axelle BAUDESSON
- Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Anneli PROHASKA
- Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Brian MORRIS
Technische details
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- Act object: Approbation des dispositions du Extended Facility Agreement conformément à l'article 556 du Code des Socjétés. · ASPRIA BELGIUM
- Publication: 2015-08-13 · ASPRIA BELGIUM
- Filing: 2015-08-14 · ASPRIA BELGIUM
- General meeting: 2015-07-24 · ASPRIA BELGIUM
- Approval: date: 2015-07-24, item: dispositions du Extended Facility Agreement (21.4, 21.5, 21.22, 22.9) conformément à l'article 556 du Code des Sociétés · ASPRIA BELGIUM
- Filing representative: Mandataire Spécial · Isabelle BERGANS
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- Publication: 2015-07-17 · ASPRIA BELGIUM
- Filing: 2015-07-08 · ASPRIA BELGIUM
- General meeting: 2015-06-12 · ASPRIA BELGIUM
- Auditor reappointment: term_end: 2018 · Deloitte Réviseurs d'Entreprises SC sfd SCRL
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}17-07-2015 Act object · Board meeting · Power of attorney
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- Publication: 2015-07-17 · ASPRIA BELGIUM
- Filing: 2015-07-08 · ASPRIA BELGIUM
- Board meeting: 2015-05-12 · ASPRIA BELGIUM
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- Power of attorney: scope: institutions financières · Peter M. BECKWITH
- Power of attorney: scope: institutions financières · Brian MORRIS
- Power of attorney: scope: institutions financières · Michelle WARD
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- Power of attorney: scope: gestion du personnel · Brian MORRIS
- Power of attorney: scope: actes d'une valeur illimitée, condition: 2 signataires minimum · ASPRIA BELGIUM
- Power of attorney: scope: transfert interne, authority: individuelle · ASPRIA BELGIUM
- Power of attorney: scope: institutions financières · ASPRIA BELGIUM
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}31-03-2014 Act object · General meeting · Officer reappointment · Mandate compensation
- Act object: Renouvellement mandat administrateurs · ASPRIA BELGIUM
- Publication: 31/03/2014 · ASPRIA BELGIUM
- Filing: 18/03/2014 · ASPRIA BELGIUM
- General meeting: 14/06/2013 · ASPRIA BELGIUM
- Officer reappointment: role: administrateur, end_date: 2018-12-31 · Brian Leonard MORRIS
- Officer reappointment: role: administrateur, end_date: 2018-12-31 · Isabelle BERGANS
- Mandate compensation: non rémunérés · Brian Leonard MORRIS
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}16-01-2014 Act object · Board meeting · Power of attorney
- Act object: Délégation de Pouvoirs · ASPRIA BELGIUM
- Publication: 2014-01-16 · ASPRIA BELGIUM
- Board meeting: 2013-12-05 · ASPRIA BELGIUM
- Power of attorney: scope: gestion du personnel · Sonja VAILLANT
- Power of attorney: scope: gestion du personnel · Axelle BAUDESSON
- Power of attorney: scope: gestion du personnel · Brian MORRIS
- Power of attorney: scope: institutions financières · Peter M. BECKWITH
- Power of attorney: scope: institutions financières · Michael PASHLEY
- Power of attorney: scope: institutions financières · Brian MORRIS
- Power of attorney: scope: institutions financières · Michelle WARD
- Power of attorney: scope: institutions financières · Robin MCLEAN
- Power of attorney: scope: institutions financières · Isabelle BERGANS
- Power of attorney: scope: gestion du personnel · Axelle BAUDESSON
- Power of attorney: scope: gestion du personnel · Cornelia MEINKE
- Power of attorney: scope: gestion du personnel · Brian MORRIS
- Power of attorney: scope: institutions financières · ASPRIA BELGIUM
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}02-10-2013 Act object · Board meeting · Power of attorney
- Act object: Délégation de Pouvoirs · ASPRIA BELGIUM
- Publication: 2013-10-02 · ASPRIA BELGIUM
- Filing: 2013-09-23 · ASPRIA BELGIUM
- Board meeting: 2013-05-14 · ASPRIA BELGIUM
- Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Beth AARONS
- Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Cornelia MEINKE
- Power of attorney: scope: pouvoirs de signature · Lorna PALMER
- Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Peter M. BECKWITH
- Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Michael PASHLEY
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- Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Robin MCLEAN
- Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Isabelle BERGANS
- Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Sonja Maria VAILLANT
- Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Cornelia MEINKE
- Power of attorney: scope: tous pouvoirs antérieurement attribués par la société · ASPRIA BELGIUM
- Power of attorney: scope: paíements, condition: 2 signataires minimum, value_limit: illimitée · ASPRIA BELGIUM
- Power of attorney: scope: transfert interne, condition: peuvent agir individuellement, value_limit: illimité · ASPRIA BELGIUM
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}23-07-2012 Act object · General meeting · Auditor reappointment
- Act object: Renouvellement mandat commissaire · ASPRIA BELGIUM
- Publication: 2012-07-23 · ASPRIA BELGIUM
- Filing: 2012-07-12 · ASPRIA BELGIUM
- General meeting: 2012-06-08 · ASPRIA BELGIUM
- Auditor reappointment: role: commissaire, term_end: 2015 · Deloitte Réviseurs d'Entreprises S.C, sfd SCRL
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- Act object: Délégation de pouvoirs · ASPRIA BELGIUM
- Publication: 2012-07-23 · ASPRIA BELGIUM
- Filing: 2012-07-12 · ASPRIA BELGIUM
- Board meeting: 2012-05-08 · ASPRIA BELGIUM
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- Power of attorney: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Beth AARONS
- Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Peter M. BECKWITH
- Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Michael PASHLEY
- Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Brian MORRIS
- Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Michelle WARD
- Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Robin McCLEAN
- Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Lorna PALMER
- Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Isabelle BERGANS
- Power of attorney: pouvoirs d'engagement dans tous les domaines de la gestion du personnel · Sonja Maria VAILLANT
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- Act object: Délégation de pouvoirs · ASPRIA BELGIUM
- Publication: 2012-04-03 · ASPRIA BELGIUM
- Board meeting: 2011-12-19 · ASPRIA BELGIUM
- Power of attorney: scope: pouvoirs de signature bancaire · John ROBERTSON
- Power of attorney: scope: pouvoirs de signature bancaire · Jonathan Edwin BRADY
- Power of attorney: scope: pouvoirs de signature bancaire · Mathew DAVIES
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- Power of attorney: scope: pouvoirs de signature et d'engagement envers les institutions financières · Isabelle BERGANS
- Power of attorney: scope: engagement de la société dans tous les domaines de la gestion du personnel · Sonja Maria VAILLANT
- Power of attorney: scope: engagement de la société dans tous les domaines de la gestion du personnel · Jonathan Edwin BRADY
- Power of attorney: scope: paiements, condition: 2 signataires minimum, value_limit: illimitée · ASPRIA BELGIUM
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}08-07-2010 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellements mandats administrateurs · ASPRIA CITY
- Publication: 2010-07-08 · ASPRIA CITY
- Filing: 2010-06-29 · ASPRIA CITY
- General meeting: 2010-06-10 · ASPRIA CITY
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- Officer reappointment: role: administrateur, end_date: 2016 · Mathew DAVIES
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}08-07-2010 Act object · General meeting · Auditor reappointment
- Act object: Renouvellement mandat commissaire · ASPRIA BELGIUM
- Publication: 2010-07-08 · ASPRIA BELGIUM
- Filing: 2010-06-29 · ASPRIA BELGIUM
- General meeting: 2009-06-11 · ASPRIA BELGIUM
- Auditor reappointment: end_date: 2012-06-13 · Deloitte Réviseurs d'Entreprises S.C. sfd SCRL
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}08-07-2010 Act object · Board meeting · Power of attorney · Group company
- Act object: Délégation de pouvoirs · ASPRIA BELGIUM
- Publication: 2010-07-08 · ASPRIA BELGIUM
- Filing: 2010-06-29 · ASPRIA BELGIUM
- Board meeting: 2010-01-28 · ASPRIA BELGIUM
- Power of attorney: scope: Signature and engagement powers revoked · Steven Grant Fobel
- Power of attorney: scope: Signature and engagement powers revoked · Anthony Shayle
- Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Peter M. BECKWITH
- Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · John ROBERTSON
- Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Michael PASHLEY
- Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Brian MORRIS
- Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Michelle WARD
- Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Jonathan Edwin BRADY
- Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Mathew DAVIES
- Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Isabelle BERGANS
- Power of attorney: scope: Engage the company in all areas of personnel management · Sonia Maria VAILLANT
- Power of attorney: scope: Engage the company in all areas of personnel management · Jonathan Edwin BRADY
- Group company: Internal transfer destination (group company) · ASPRIA BELGIUM
- Group company: Internal transfer destination (group company) · ASPRIA BELGIUM
- Group company: Internal transfer destination (group company) · ASPRIA BELGIUM
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}| Officiële naamFR | ASPRIA BELGIUM |