EPSYLON
De berekende faillissementskans van EPSYLON over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 9 |
| Vestigingen | 6 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 30-07-2025 | 2025-00363095 |
| 31-12-2023 | verkort | 25-11-2024 | 2024-00605391 |
| 31-12-2022 | verkort | 19-12-2023 | 2023-00534363 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20272736 |
| 31-12-2020 | verkort | 25-08-2021 | 2021-56300439 |
| 31-12-2019 | ander | 02-10-2020 | 2020-59000173 |
| 31-12-2018 | ander | 05-06-2019 | 2019-16800513 |
| 31-12-2017 | ander | 21-06-2018 | 2018-21900068 |
| 31-12-2016 | ander | 19-06-2017 | 2017-19100112 |
| 31-12-2015 | ander | 11-07-2016 | 2016-32000028 |
-
Actief30-06-2025 → heden
-
Actief24-03-2025 → heden
-
Actief26-10-2023 → heden
-
Actief15-04-2021 → heden
6 gebeurtenissen
- 15-04-2021 Benoemd· Gedelegeerd bestuurder
- 15-04-2021 Benoemd· Bestuurder
- 29-10-2020 Ontslagen· Bestuurder
- 05-10-2015 Benoemd· Bestuurder
- 26-01-2015 Mandaat verlengd· Bestuurder
- 26-01-2015 Benoemd· Gedelegeerd bestuurder
-
Actief04-06-2018 → heden
3 gebeurtenissen
- 24-03-2025 Mandaat verlengd· Bestuurder
- 24-03-2025 Benoemd· Gedelegeerd bestuurder
- 04-06-2018 Benoemd· Bestuurder
-
Actief19-05-2016 → heden
2 gebeurtenissen
- 30-11-2021 Mandaat verlengd· Bestuurder
- 19-05-2016 Benoemd· Bestuurder
-
Actief05-10-2015 → heden
2 gebeurtenissen
- 15-04-2021 Benoemd· Gedelegeerd bestuurder
- 05-10-2015 Benoemd· Bestuurder
-
Actief26-01-2015 → heden
2 gebeurtenissen
- 13-01-2021 Benoemd· Bestuurder
- 26-01-2015 Benoemd· Bestuurder
-
Actief26-01-2015 → heden
3 gebeurtenissen
- 30-11-2021 Mandaat verlengd· Bestuurder
- 26-01-2015 Mandaat verlengd· Bestuurder
- 26-01-2015 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (7)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
5 gebeurtenissen
- 27-06-2019 Benoemd· Bestuurder
- 04-06-2018 Benoemd· Bestuurder
- 19-05-2016 Benoemd· Bestuurder
- 05-10-2015 Benoemd· Bestuurder
- 26-01-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (3)
-
Voormalig26-01-2015 → 24-03-2025
3 gebeurtenissen
- 24-03-2025 Ontslagen· Bestuurder
- 30-11-2021 Mandaat verlengd· Bestuurder
- 26-01-2015 Benoemd· Bestuurder
-
Voormalig26-01-2015 → 24-03-2025
3 gebeurtenissen
- 24-03-2025 Ontslagen· Bestuurder
- 26-10-2023 Mandaat verlengd· Bestuurder
- 26-01-2015 Mandaat verlengd· Bestuurder
-
Voormalig26-01-2015 → 31-12-2021
2 gebeurtenissen
- 31-12-2021 Ontslagen· Bestuurder
- 26-01-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SPRL « DGST & Partners - réviseurs d'entreprises »Actief Commissaris · vertegenwoordigd door Fabio Crisi |
- | 17-05-2019 → heden |
| NACE primair | Gezondheidszorg(86104) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 11-06-2014 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21612D0491/00D012 | Brussel | 3,2 ha | 1 · 4.432 m² | 22,0 m · 4 verd. |
| 21614E0252/00R000 | Brussel | 3,1 ha | 1 · 1.848 m² | 13,6 m · 2 verd. |
| 21618B0422/00P016 | Brussel | 6.714 m² | 1 · 1.792 m² | 21,6 m · 5 verd. |
| 21612C0003/00L009 | Brussel | 277 m² | 1 · 175 m² | 26,6 m · 6 verd. |
| 21013B0324/02S002 | Brussel | 162 m² | 1 · 159 m² | 17,0 m · 2 verd. |
| 21616A0089/00D003 | Brussel | 130 m² | 1 · 87 m² | 13,8 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-03-2026 Valentine DELWART benoemd tot bestuurder
- Valentine DELWART, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Valentine DELWART",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON"
}
}03-07-2025 Zetelverplaatsing binnen Uccle
- Avenue Jacques Pastur 47, 1180 Uccle → Avenue Winston Churchill 149, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Jacques Pastur",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "47"
},
"effective_date": "2025-01-01",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027asbl Epsylon a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027asbl au 149, avenue Winston Churchill \u00E0 1180 Uccle en date du 1er janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}24-03-2025 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Dr Caroline DEPUYDT, Gedelegeerd bestuurder
- Dr Daniel SOUERY, Bestuurder
- Srl Pierre NOTHOMB, Bestuurder
- Dr Marc DERÉLY, Bestuurder
- Dr André PASSELECQ, Bestuurder
- Dr Caroline DEPUYDT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Dr Caroline DEPUYDT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous : -Dr Marc DER\u00C9LY, domicili\u00E9 \u00E0 1040 Bruxelles, avenue de Tervuren 79;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous : -Dr Andr\u00E9 PASSELECQ, domicili\u00E9 \u00E0 1410 Waterloo, avenue du Vert Bocage 34."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administratrice-d\u00E9l\u00E9gu\u00E9e pour une dur\u00E9e de six ans: -Le Dr Caroline DEPUYDT, domicili\u00E9e \u00E0 1030 Bruxelles, rue des P\u00E2querettes 19."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Daniel SOUERY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans: -Le Dr Daniel SOUERY domicili\u00E9 \u00E0 1560 Hoeilaert, Tentrappenstraat 54."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Srl Pierre NOTHOMB",
"address": null,
"birth_date": null
},
"evidence_quote": "RECOMPOSITION DE L\u0027ORGANE D\u0027ADMINISTRATION ... 8.Srl Pierre NOTHOMB, \u00E9tablie \u00E0 1000 Bruxelles, Sablon Tower, rue Joseph Stevens 7;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}26-10-2023 2 bestuurders benoemd, 1 herbenoemd
- Fabio Crisi, Commissaris
- Mme Catherine Ghislain, Bestuurder
- Dr Marc DERÉLY, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u00AB DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, en tant que commissaire, la SPRL \u00AB DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u00BB, avenue Emile Van Becelaere 28A/71, 1170 Bruxelles. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Monsieur Fabio Crisi. Son mandat s\u0027ach\u00E8vera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 st"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans : -Dr Marc DER\u00C9LY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mme Catherine Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans : -Mme Catherine Ghislain, domicili\u00E9e \u00E0 1342 Limelette, Chemin des Six Journaux 22."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}22-03-2023 Michel-Alexandre MAHY neemt ontslag als bestuurder
- Michel-Alexandre MAHY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel-Alexandre MAHY",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Monsieur Michel-Alexandre MAHY, domicili\u00E9 avenue des Cattleyas 1, boite 8, \u00E0 1150 Woluw\u00E9-Saint-Pierre, num\u00E9ro national 48.05.29-437.27, a pr\u00E9sent\u00E9 la d\u00E9mission de son mandat d\u0027administrateur d\u0027EPSYLON, avec effet au 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}17-03-2023 Michel-Alexandre MAHY neemt ontslag als bestuurder
- Michel-Alexandre MAHY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel-Alexandre MAHY",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Monsieur Michel-Alexandre MAHY, domicili\u00E9 avenue des Cattleyas 1, boite 8, \u00E0 1150 Woluw\u00E9-Saint-Pierre, num\u00E9ro national 48.05.29-437.27, a pr\u00E9sent\u00E9 la d\u00E9mission de son mandat d\u0027administrateur d\u0027EPSYLON, avec effet au 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}30-11-2021 3 herbenoemd
- Vincent DUBOIS, Bestuurder
- Jean-François GOSSE, Bestuurder
- André PASSELECQ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Pr Vincent DUBOIS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -M. Jean-Fran\u00E7ois GOSSE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Dr Andr\u00E9 PASSELECQ"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}15-04-2021 3 bestuurders benoemd
- Dr Eric DEBERSAQUES, Bestuurder
- Dr Eric DEBERSAQUES, Gedelegeerd bestuurder
- Pr Vincent DUBOIS, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Eric DEBERSAQUES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans : -Le Dr Eric DEBERSAQUES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons, 14."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dr Eric DEBERSAQUES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six ans : -Le Dr Eric DEBERSAQUES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons, 14;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pr Vincent DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six ans : -Le Pr Vincent DUBOIS, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue de l\u0027Escrime 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}13-01-2021 Pierre Nothomb benoemd tot bestuurder
- Pierre Nothomb, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Nothomb",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741507095",
"name": "PIERRE NOTHOMB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur la personne suivante : -La srl PIERRE NOTHOMB dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue Joseph Stevens 7, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 741.507.095, repr\u00E9sent\u00E9e par M. Pierre N"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}29-10-2020 Eric DEBERSAQUES neemt ontslag als bestuurder
- Eric DEBERSAQUES, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DEBERSAQUES",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable de Monsieur Eric DEBERSAQUES en qualit\u00E9 d\u0027administrateur de l\u0027association \u00E0 dater de ce jour."
}
],
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},
"subject_company": {
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"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}27-06-2019 3 bestuurders benoemd
- Marjorie GOBERT, Bestuurder
- Philippe DEHASPE, Bestuurder
- Dr Debersaques, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjorie GOBERT",
"address": null,
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},
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}17-05-2019 Fabio Crisi benoemd tot commissaris
- Fabio Crisi, Commissaris
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}10-09-2018 2 bestuurders benoemd
- Caroline DEPUYDT, Bestuurder
- Dr Debersaques, Bestuurder
Technische details
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}10-07-2017 Wijziging in het bestuur
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}03-11-2016 Wijziging in het bestuur
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}14-10-2016 Wijziging in het bestuur
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}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Modification des statuts - Démissions nominations · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) Agir pour défendre les intérêts du secteur privé associatif des institutions de soins à Bruxelles; b) Représenter et défendre les intérêts de tout ou partie de ses membres devant toute autorité judiciaire ou autre, ainsi qu'ester en justice, en défense ou en demande, dans la défense et la promotion de ses objectifs sociaux; c) Favoriser la collaboration et l'échange d'informations entre ses membres; d) Prendre en charge les mandats de représentation, existant ou nouveaux; e) Promouvoir la qualité; f) Organiser la formation du personnel, des gestionnaires et des cadres des institutions, sans préjudice des formations organisées par ses membres pour son personnel propre; g) Informer les responsables des institutions bruxelloises membres sur la réglementation et toute question relevant de la gestion des institutions. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Member resignation: démission des membres fondateurs · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: administrateur · GERARD Patrick
- Officer resignation: role: administrateur · ILUNGA Kalenga
- Officer resignation: role: administrateur · LEFEBURE Bruno
- Officer resignation: role: administrateur · DE HEMPTINNE Bernard
- Officer resignation: role: administrateur · TITECA Pierre
- Officer resignation: role: administrateur · DEBERSAQUES Eric
- Officer resignation: role: administrateur · DURANT Guy
- Officer resignation: role: administrateur · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DE HEMPTINNE Bernard
- Officer appointment: role: Président, term: 2 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Vice-Président, term: 2 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · LEFEBURE Bruno
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · ALLAEYS Etienne
- Filing representative · Gérard Xavier
- Filing representative · Nibelle Benoît
- Member admission · CHIREC
- Member admission · CLINIQUES DE L'EUROPE-EUROPA ZIEKENHUIZEN
- Member admission · SILVA MEDICAL
- Member admission · CLINIQUE SAINT-JEAN-KLINIEK SINT-JAN
- Member admission · VALISANA
- Member admission · CLINIQUES UNIVERSITAIRES SAINT-LUC
- Member admission · CENTRE HOSPITALIER JEAN TITECA
- Member admission · CLINIQUE SANS SOUCI
- Member admission · EPSYLON
- Member admission · LE BIVOUAC
- Member admission · MSP DOCTEUR JACQUES LEY
- Member admission · THUIS
- Member admission · CASMMU
- Member admission · MESSIDOR
- Member admission · NAUSICAA
- Member admission · MANDRAGORA
- Member admission · DE LARIKS
- Member admission · HUIZE JAN DE WACHTER
- Member admission · WOLVENDAEL
- Member admission · PSC SINT ALEXIUS
- Member admission · FESTINA LENTE
- Member admission · ENTRE AUTRES
- Member admission · FAC SIMILITER
- Member admission · MAGNOLIA
- Member admission · HUIZE SINT MONIKA
- Member admission · WOON-EN ZORGCENTRUM SINT-JOZEF
- Member admission · MAISON MARIE IMMACULEE
- Member admission · CLOS REGINA
- Member admission · PETITES SOEURS DES PAUVES
- Member admission · CEBIM
- Member admission · ACIS
- Member admission · Notre-Dame de Stockel
- Member admission · CEBIM
- Member admission · LES 3 POMMIERS
- Member admission · SILVA MEDICAL
- Member admission · ZORGGROEP ECLIPS
- Member admission · AREMIS
Technische details
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{
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{
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}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Wijziging statuten - Benoeming ontslag · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) De belangen van de privé verenigingssector van de zorginstellingen in Brussel te behartigen; b) De belangen van alle of een gedeelte van haar leden te vertegenwoordigen en te behartigen ten aanzien van iedere gerechtelijke of andere instantie, evenals het in rechte, in verdediging of op vraag optreden, bij de verdediging en de bevordering van haar maatschappelijke doelstellingen; c) De samenwerking en uitwisseling van informatie tussen haar leden te bevorderen; d) Bestaande of nieuwe vertegenwoordigingsmandaten op te nemen; e) De kwaliteit te bevorderen: f) De opleiding van het personeel, van beheerders en van de kaderleden van de instellingen te organiseren, zonder afbreuk te doen aan de opleidingen die haar leden voor het eigen personeel organiseren; g) De verantwoordelijken van de aangesloten Brusselse instellingen te informeren over de reglementering en over alle vragen die met het beheer van de instellingen samenhangen. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · GERARD Patrick
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · ILUNGA Kalenga
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · LEFEBURE Bruno
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · TITECA Pierre
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DEBERSAQUES Eric
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DURANT Guy
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer appointment: role: Voorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Ondervoorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien · Xavier Gérard en Benoît Nibelle
Technische details
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"date": "2016-06-22",
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"quote": "VIERDE RESOLUTIE - DELEGATIE AAN DE DAGELIJKS BESTUUR ... de raad van bestuur besluit om aan: - De heer Jean-No\u00EBl GODIN ... samen handelend, het dagelijks bestuur van de vereniging ... te delegeren.",
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"date": "2016-06-22",
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"quote": "VIERDE RESOLUTIE - DELEGATIE AAN DE DAGELIJKS BESTUUR ... de raad van bestuur besluit om aan: ... -De heer Christian DEJAER ... samen handelend, het dagelijks bestuur van de vereniging ... te delegeren.",
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"quote": "VARIA De heren Xavier G\u00E9rard en Beno\u00EEt Nibelle, advocaten ... worden als bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien.",
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}19-05-2016 2 bestuurders benoemd
- Dr Eric DEBERSAQUES, Bestuurder
- Jean-François GOSSE, Bestuurder
Technische details
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}12-11-2015 3 bestuurders benoemd
- Dr Eric DEBERSAQUES, Bestuurder
- Dr Debersaques, Bestuurder
- Pr Vincent DUBOIS, Bestuurder
Technische details
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}26-01-2015 Zetelverplaatsing binnen Uccle
- Avenue de Boetendael 34, 1180 Uccle → avenue Jacques Pastur 47, 1180 Uccle
Technische details
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}22-01-2015 Verrichting in kapitaal of aandelen
Technische details
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}22-01-2015 Verrichting in kapitaal of aandelen
Technische details
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}
}27-10-2014 Verrichting in kapitaal of aandelen
Technische details
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}27-10-2014 Verrichting in kapitaal of aandelen
Technische details
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}
}13-06-2014 Oprichting van een ASBL
Technische details
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{
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},
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],
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"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EPSYLON |