Gezondheidsinstellingen Brussel Bruxelles Institutions de Santé
ActiveSummary
Gezondheidsinstellingen Brussel Bruxelles Institutions de Santé has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.59M and a net result of €259k. Equity is growing by ~8.5% per year across the filed fiscal years. Its solvency ranks better than 88% of 615 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 47 lines
The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €497 | €2k | €739 | €114k | ▲ 15,297% |
| Remuneration, social security and pensions62 | - | €1.40M | €1.62M | €2.04M | €1.71M | ▼ 16.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €17k | €17k | €12k | €37k | €60k | ▲ 63.9% |
| Other operating charges640/8 | - | €11k | €13k | €28k | €28k | ▲ 0.8% |
| Non-recurring operating charges66A | - | €2k | €2k | €9k | €3k | ▼ 60.7% |
| Gross operating margin9900 | €1.68M | €1.51M | €1.64M | €2.07M | €2.03M | ▼ 1.8% |
| Operating profit (loss)9901 | €95k | €79k | €-3k | €-44k | €226k | ▲ 610% |
| Financial income75/76B | - | €1.05M | €4 | €30k | €34k | ▲ 14.2% |
| Recurring financial income75 | €721 | €360 | €4 | €30k | €34k | ▲ 14.2% |
| Non-recurring financial income76B | - | €1.05M | €0 | - | - | - |
| Financial charges65/66B | - | €3k | €3k | €2k | €1k | ▼ 23.7% |
| Recurring financial charges65 | €1k | €3k | €3k | €2k | €1k | ▼ 23.7% |
| Profit (loss) for the period before taxes9903 | €94k | €1.13M | €-5k | €-16k | €259k | ▲ 1,745% |
| Income taxes67/77 | - | €800 | €823 | €0 | - | - |
| Profit (loss) for the period9904 | €94k | €1.13M | €-6k | €-16k | €259k | ▲ 1,745% |
| Profit (loss) for the period to be appropriated9905 | €94k | €1.13M | €-6k | €-16k | €259k | ▲ 1,745% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €3.48M | €3.67M | €3.62M | €3.68M | €3.91M | ▲ 6.3% |
| Fixed assets21/28 | €21k | €4k | €24k | €429k | €386k | ▼ 10.0% |
| Tangible fixed assets22/27 | €21k | €4k | €23k | €429k | €386k | ▼ 10.0% |
| Furniture and vehicles24 | - | €4k | €23k | €115k | €91k | ▼ 21.2% |
| Other tangible fixed assets26 | - | €0 | - | €314k | €295k | ▼ 5.8% |
| Financial fixed assets28 | €300 | €300 | €300 | €300 | €300 | = |
| Current assets29/58 | €3.46M | €3.66M | €3.60M | €3.25M | €3.52M | ▲ 8.5% |
| Amounts receivable within one year40/41 | €920k | €937k | €1.13M | €998k | €401k | ▼ 59.9% |
| Trade receivables40 | - | €81k | €122k | €92k | €82k | ▼ 11.0% |
| Other amounts receivable41 | - | €855k | €1.01M | €907k | €319k | ▼ 64.8% |
| Current investments50/53 | €276k | €276k | €276k | €1.38M | €2.79M | ▲ 103% |
| Cash at bank and in hand54/58 | €2.21M | €2.37M | €2.13M | €801k | €301k | ▼ 62.5% |
| Deferred charges and accrued income490/1 | - | €78k | €64k | €74k | €33k | ▼ 56.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €3.48M | €3.67M | €3.62M | €3.68M | €3.91M | ▲ 6.3% |
| Equity10/15 | €2.23M | €3.36M | €3.35M | €3.33M | €3.59M | ▲ 7.8% |
| Contributions10/11 | - | - | €1.87M | €1.87M | €1.87M | = |
| Capital10 | - | - | €1.87M | €1.87M | €1.87M | = |
| Reserves13 | - | €1.05M | €1.05M | €1.05M | €1.05M | = |
| Profit (loss) carried forward14 | €361k | €436k | €430k | €414k | €674k | ▲ 62.6% |
| Provisions and deferred taxes16 | €1.05M | €0 | - | - | - | - |
| Provisions for liabilities and charges160/5 | - | €0 | - | - | - | - |
| Pensions and similar obligations160 | - | €0 | - | - | - | - |
| Amounts payable17/49 | €204k | €311k | €275k | €345k | €318k | ▼ 7.7% |
| Amounts payable within one year42/48 | €172k | €243k | €274k | €291k | €227k | ▼ 21.8% |
| Financial debts43 | - | €142 | €908 | €420 | €732 | ▲ 74.2% |
| Credit institutions430/8 | - | €142 | €908 | €420 | €732 | ▲ 74.2% |
| Trade debts44 | €36k | €81k | €80k | €63k | €43k | ▼ 30.9% |
| Suppliers440/4 | - | €81k | €80k | €63k | €43k | ▼ 30.9% |
| Taxes, remuneration and social security45 | - | €161k | €194k | €228k | €183k | ▼ 19.5% |
| Taxes450/3 | - | €707 | €1k | €1k | €1k | ▲ 5.4% |
| Remuneration and social security454/9 | - | €161k | €193k | €226k | €182k | ▼ 19.6% |
| Accrued charges and deferred income492/3 | - | €68k | €422 | €54k | €91k | ▲ 68.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €94k | €1.13M | €-6k | €-16k | €259k | ▲ 1,745% |
| + Depreciation and write-downs630 | €17k | €17k | €12k | €37k | €60k | ▲ 63.9% |
| Operating cash flow (approximation) | €111k | €1.14M | €6k | €21k | €319k | ▲ 1,437% |
| Investment in fixed assets (approximation) | - | €0 | €-32k | €-442k | €-17k | ▲ 96.1% |
| Change in cash | - | €165k | €-241k | €-1.33M | €-501k | ▲ 62.4% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
29-07
State Gazette act
Appointments: Philippe El Haddad, Peter Fontaine and 16 othersReappointment: Philippe El Haddad (vicevoorzitter) · Resignations: Elevate consulting (algemeen directeur) and Karel Van De Sompel (permanent representative) · Permanent representative: Gert Van Esbroeck24 facts ▸
- General meeting, 17/06/2026
- Board meeting, 01/07/2026
- Director appointment, Philippe El Haddad (director)
- Director appointment, Peter Fontaine (director)
- Director appointment, Alexandre Deschuymere (director)
- Director appointment, Isabelle Coune (director)
- Director appointment, Caroline Franckx (director)
- Director appointment, Christophe Soil (director)
- Director appointment, Catherine Goldberg (director)
- Director appointment, Sacha Gougnard (director)
- Director appointment, Philippe Leroy (director)
- Director appointment, Jean-Michel Hougardy (director)
- +12 further facts in this act
24-07
State Gazette act
Resignation: Michelle Dusart (director)Appointments: Christophe Soil, Philippe El Haddad and 15 others · Statutes amendment21 facts ▸
- General meeting, 11/06/2025
- Director resignation, Michelle Dusart (director)
- Director appointment, Christophe Soil (director)
- Director appointment, Philippe El Haddad (vicevoorzitter)
- Director appointment, Peter Fontaine (director)
- Director appointment, Alexandre Deschuymere (director)
- Director appointment, Isabelle Coune (director)
- Director appointment, Caroline Franckx (director)
- Director appointment, Catherine Goldberg (director)
- Director appointment, Renaud Witmeur (director)
- Director appointment, Philippe Leroy (director)
- Director appointment, Jean-Michel Hougardy (director)
- +9 further facts in this act
10-04
State Gazette act
Resignations: Jean-Louis Vanoverschelde, Eric Debersaques and Patrick GérardAppointments: Michelle Dusart, Philippe Leroy and 15 others21 facts ▸
- General meeting, 18/12/2024
- Director resignation, Jean-Louis Vanoverschelde (director)
- Director resignation, Eric Debersaques (director)
- Director resignation, Patrick Gérard (director)
- Director appointment, Michelle Dusart (director)
- Director appointment, Philippe Leroy (director)
- Director appointment, Vincent Dubois (director)
- Director appointment, Laurette Onkelinx (director)
- Director appointment, Philippe El Haddad (vice-chair)
- Director appointment, Guy Vanhengel (chair)
- Director appointment, Peter Fontaine (director)
- Director appointment, Alexandre Deschuymere (director)
- +9 further facts in this act
10-04
State Gazette act
Resignations: Jean-Louis Vanoverschelde (director) and Patrick Gérard (director)Appointments: Michelle Dussart, Philippe Leroy and 2 others7 facts ▸
- General meeting, 18/12/2024
- Director resignation, Jean-Louis Vanoverschelde (director)
- Director resignation, Patrick Gérard (director)
- Director appointment, Michelle Dussart (director)
- Director appointment, Philippe Leroy (director)
- Director appointment, Vincent Dubois (director)
- Director appointment, Laurette Onkelinx (director)
23-10
State Gazette act
Resignations: Christian Dejaer (member of the executive committee) and Renaud Mazy (director)Reappointments: Guy Vanhengel (chair) and Philippe El Haddad (vicevoorzitter) · Appointments: Jean-Louis Vanoverschelde (director) and Joseph-Michel Boes (statutory auditor)8 facts ▸
- Board meeting, 22/05/2024
- General meeting, 12/06/2024
- Director resignation, Christian Dejaer (member of the executive committee)
- Director reappointment, Guy Vanhengel (chair)
- Director reappointment, Philippe El Haddad (vicevoorzitter)
- Director resignation, Renaud Mazy (director)
- Director appointment, Jean-Louis Vanoverschelde (director)
- Auditor appointment, Joseph-Michel Boes (statutory auditor)
31-08
State Gazette act
Permanent representative: Karel Van De SompelAppointments: Karel Van De Sompel, Christian Dejaer and 2 others · Registered-office move9 facts ▸
- Board meeting, 29/03/2023
- Board meeting, 24/05/2023
- Permanent representative, Karel Van De Sompel
- Registered-office move, Herrmann-Debrouxlaan 54 te 1160 Brussel
- Director appointment, Karel Van De Sompel
- Director appointment, Karel Van De Sompel
- Director appointment, Christian Dejaer
- Director appointment, Dieter Goemaere
- Director appointment, Marjorie Gobert
31-07
State Gazette act
Permanent representative: Karel Van De SompelRegistered-office move4 facts ▸
- Board meeting, 29/03/2022
- Board meeting, 24/05/2023
- Permanent representative, Karel Van De Sompel
- Registered-office move, Avenue Herrmann-Debroux, 54 à 1160 Bruxelles
Show earlier events
14-03
State Gazette act
Resignations: Dirk Thielens, Katrijn Van Rossem and 2 othersAppointments: Renaud Witmeur, Anne Champagne and Guy Vanhengel9 facts ▸
- Board meeting, 05/10/2022
- Director resignation, Dirk Thielens (director)
- Director appointment, Renaud Witmeur (director)
- Board meeting, 30/11/2022
- Director resignation, Katrijn Van Rossem (director)
- Director appointment, Anne Champagne (director)
- Director resignation, PROAPRO SRL (director)
- Director resignation, Patricia Lanssiers (permanent representative)
- Director appointment, Guy Vanhengel (président de l'organe d'administration)
16-01
State Gazette act
Resignations: Dirk Thielens, Katrijn Van Rossem and 2 othersAppointments: Renaud Witmeur (director) and Anne Champagne (director)8 facts ▸
- Board meeting, 05/10/2022
- Director resignation, Dirk Thielens (director)
- Director appointment, Renaud Witmeur (director)
- Board meeting, 30/11/2022
- Director resignation, Katrijn Van Rossem (director)
- Director appointment, Anne Champagne (director)
- Director resignation, PRO4PRO SRL (director)
- Director resignation, Patrícia Lanssiers (permanent representative)
29-11
State Gazette act
Admissions: UVC Brugmann, UMC Sint-Pieter and 4 othersAppointments: Philippe El Haddad, Peter Fontaine and 15 others · Statutes amendment28 facts ▸
- General meeting, 16/06/2022
- Board meeting, 06/07/2022
- Statutes amendment
- Member admission, UVC Brugmann
- Member admission, UMC Sint-Pieter
- Member admission, Iris Ziekenhuizen Zuid
- Member admission, UKZKF
- Member admission, Instituut Jules Bordet
- Member admission, Erasmusziekenhuis
- Director appointment, Philippe El Haddad (director)
- Director appointment, Peter Fontaine (director)
- Director appointment, Alexandre Deschuymere (director)
- +16 further facts in this act
21-09
State Gazette act
Admissions: CHU Brugmann, CHU Saint-Pierre and 4 othersAppointments: Peter Fontaine, Alexandre Deschuymere and 15 others · Statutes amendment28 facts ▸
- General meeting, 16/06/2022
- Board meeting, 06/07/2022
- Statutes amendment
- Member admission, CHU Brugmann
- Member admission, CHU Saint-Pierre
- Member admission, Hôpitaux Iris Sud
- Member admission, HUDERF
- Member admission, Institut Jules Bordet
- Member admission, Hôpital Erasme
- Director appointment, Peter Fontaine (director)
- Director appointment, Alexandre Deschuymere (director)
- Director appointment, Isabelle Coune (director)
- +16 further facts in this act
22-07
State Gazette act
Appointments: Patricia Lanssiers, PRO4PRO SPRL and 4 othersPower of attorney8 facts ▸
- Board meeting, 24/03/2022
- Director appointment, Patricia Lanssiers (permanent representative)
- Director appointment, PRO4PRO SPRL (directeur général)
- Director appointment, Christian Dejaer (director (executive))
- Director appointment, Dieter Goemaere (director (executive))
- Director appointment, Marjorie Gobert (secrétaire générale)
- Director appointment, Patrick GERARD (chair of the board)
- Power of attorney, Gezondheidsinstellingen Brussel Bruxelles Institutions de Santé
21-06
State Gazette act
Permanent representative: Patricia Lanssiers2 facts ▸
- Board meeting, 24/03/2022
- Permanent representative, Patricia Lanssiers
13-10
State Gazette act
Appointment: RSM InterAudit (commissaires)2 facts ▸
- General meeting, 16/06/2021
- Auditor appointment, RSM InterAudit (commissaires)
31-08
State Gazette act
Appointment: RSM InterAudit (statutory auditor)2 facts ▸
- General meeting, 16/06/2021
- Auditor appointment, RSM InterAudit (statutory auditor)
09-04
State Gazette act
Resignations: Pierre Titeca (director) and Pierre Ryckaert (director)Appointments: Alban Aritoine, Benoît Fleischman and 12 others20 facts ▸
- General meeting, 16/12/2020
- Director resignation, Pierre Titeca (director)
- Director appointment, Alban Aritoine (director)
- Director resignation, Pierre Ryckaert (director)
- Director appointment, Benoît Fleischman (director)
- Director appointment, Philippe El Haddad (director)
- Director appointment, Peter Fontaine (director)
- Director appointment, Laurence Fetu (director)
- Director appointment, Hadewig De Corte (director)
- Director appointment, Isabelle Coune (director)
- Director appointment, Renaud Mazy (director)
- Director appointment, Alban Antoine (director)
- +8 further facts in this act
31-03
State Gazette act
Resignations: Pierre Titeca (director) and Pierre Ryckaert (director)Appointments: Alban Antoine, Benoît Fleischman and 11 others · Admissions: CHIREC, EUROPA ZIEKENHUIZEN and 9 others30 facts ▸
- General meeting, 16-12-2020
- Board meeting, 16-12-2020
- Director resignation, Pierre Titeca (director)
- Director appointment, Alban Antoine (director)
- Director resignation, Pierre Ryckaert (director)
- Director appointment, Benoît Fleischman (director)
- Director appointment, Patrick Gérard (director)
- Director appointment, Philippe El Haddad (director)
- Director appointment, Peter Fontaine (director)
- Director appointment, Laurence Fetu (director)
- Director appointment, Hadewig De Corte (director)
- Director appointment, Isabelle Coune (director)
- +18 further facts in this act
25-11
State Gazette act
Appointments: Pierre Titeca (director) and Alain De Wever (director)Resignations: Christophe Happe (director) and Bernard de Hemptinne (director)5 facts ▸
- General meeting, 10-06-2020
- Director appointment, Pierre Titeca (director)
- Director resignation, Christophe Happe
- Director appointment, Alain De Wever (director)
- Director resignation, Bernard de Hemptinne
20-11
State Gazette act
Appointments: Dr. Pierre TITECA, Prof. Alain DE WEVER and Dr. Patrick GERARDResignations: Christophe Happe (director) and Prof. Bernard de Hemptinne (director)6 facts ▸
- General meeting, 10-06-2020
- Director appointment, Dr. Pierre TITECA (gecoöpteerd bestuurder)
- Director resignation, Christophe Happe
- Director appointment, Prof. Alain DE WEVER (gecoöpteerd bestuurder)
- Director resignation, Prof. Bernard de Hemptinne
- Director appointment, Dr. Patrick GERARD (chair)
23-10
State Gazette act
Resignations: Bruno Lefébure, Bernard de Hemptinne and Bruno WellemansAppointments: Laurence Fetu, Philippe El Haddad and Pierre Demanet9 facts ▸
- Board meeting, 27-03-2019
- Director resignation, Bruno Lefébure (director)
- Director appointment, Laurence Fetu (vice-chair)
- Board meeting, 03-10-2018
- Director resignation, Bernard de Hemptinne (director)
- General meeting, 05-06-2019
- Director appointment, Philippe El Haddad (director)
- Director resignation, Bruno Wellemans (director)
- Director appointment, Pierre Demanet (director)
20-09
State Gazette act
Resignations: Bruno Lefébure, Dr. Bernard de Hemptinne and Bruno WellemansAppointments: Laurence Fetu, Dr. Philippe El Haddad and Pierre Demanet9 facts ▸
- Board meeting, 27/03/2019
- Director resignation, Bruno Lefébure (director)
- Director appointment, Laurence Fetu (ondervoorzitster)
- Board meeting, 03/10/2018
- Director resignation, Dr. Bernard de Hemptinne (director)
- General meeting, 05/06/2019
- Director appointment, Dr. Philippe El Haddad (director)
- Director resignation, Bruno Wellemans (director)
- Director appointment, Pierre Demanet (director)
31-10
State Gazette act
Appointments: Jean-Noël Godin, Christian Dejaer and 2 othersResignation: Jean-Noël Godin (dagselijks bestuurder) · Permanent representative: Patricia Lanssiers7 facts ▸
- Board meeting, 03/10/2018
- Director appointment, Jean-Noël Godin (dagselijks bestuurder)
- Director appointment, Christian Dejaer (dagselijks bestuurder)
- Director appointment, Marjorie Gobert (dagselijks bestuurder)
- Director resignation, Jean-Noël Godin (dagselijks bestuurder)
- Director appointment, Patricia Lanssiers (dagselijks bestuurder)
- Permanent representative, Patricia Lanssiers
23-07
State Gazette act
Resignations: Hermans et Simons (director) and Etienne Allaeys (administrateur de la catégorie d)Appointments: Hadewig De Corte, Patrick Gérard and 2 others · Reappointment: Patrick Gérard (administrateur de la catégorie d)8 facts ▸
- General meeting, 06-06-2018
- Director resignation, Hermans et Simons (director)
- Director appointment, Hadewig De Corte (director)
- Director resignation, Etienne Allaeys (administrateur de la catégorie d)
- Director reappointment, Patrick Gérard (administrateur de la catégorie d)
- Director appointment, Patrick Gérard (chair)
- Director appointment, Bruno Lefébure (vice-chair)
- Auditor appointment, RSM InterAudit
19-07
State Gazette act
Resignations: Hemans et Simons (director) and Etienne Allaeys (bestuurder van de categorie d)Appointments: Hadewig De Corte, Patrick Gérard and 2 others · Reappointment: Patrick Gérard (bestuurder van de categorie d)8 facts ▸
- General meeting, 06-06-2018
- Director resignation, Hemans et Simons (director)
- Director appointment, Hadewig De Corte (director)
- Director resignation, Etienne Allaeys (bestuurder van de categorie d)
- Director reappointment, Patrick Gérard (bestuurder van de categorie d)
- Director appointment, Patrick Gérard (chair)
- Director appointment, Bruno Lefébure (vice-chair)
- Auditor appointment, RSM InterAudit (statutory auditor)
29-08
State Gazette act
Admission: Centre Belge d'Education Thérapeutique pour Infirmes Moteurs Cérébraux (member)Resignation: Philippe DEHASPE (director) · Appointment: Isabelle COUNE (director)5 facts ▸
- Board meeting, 03-05-2017
- Member admission, Centre Belge d'Education Thérapeutique pour Infirmes Moteurs Cérébraux
- General meeting, 10-05-2017
- Director resignation, Philippe DEHASPE (director)
- Director appointment, Isabelle COUNE (director)
24-05
State Gazette act
Resignation: Kalenga ILUNGA (director)Appointment: Peter FONTAINE (director)3 facts ▸
- General meeting, 15/02/2017
- Director resignation, Kalenga ILUNGA (director)
- Director appointment, Peter FONTAINE (director)
17-05
State Gazette act
Resignation: Kalenga ILUNGA (director)Appointment: Peter FONTAINE (director)3 facts ▸
- General meeting, 15/02/2017
- Director resignation, Kalenga ILUNGA (director)
- Director appointment, Peter FONTAINE (director)
20-02
State Gazette act
Capital & sharesMerger · Accounting effect3 facts ▸
- Board meeting, 01/12/2016
- Merger, apport à titre gratuit de la branche d'activité "activités syndicales bruxelloises"
- Accounting effect, 01/01/2017
17-02
State Gazette act
Resignations: Etienne ALLAEYS (bestuurder van categorie d) and Guy HEBERT (bestuurder van categorie a1)Appointments: Patrick GERARD (bestuurder van categorie d) and Philippe DEHASPE (bestuurder van categorie a1) · Registered-office move · Power of attorney11 facts ▸
- General meeting, 26-10-2016
- Director resignation, Etienne ALLAEYS (bestuurder van categorie d)
- Director appointment, Patrick GERARD (bestuurder van categorie d)
- Director resignation, Guy HEBERT (bestuurder van categorie a1)
- Director appointment, Philippe DEHASPE (bestuurder van categorie a1)
- Board meeting, 26-10-2016
- Director appointment, Patrick GERARD (chair)
- General meeting, 01-12-2016
- Registered-office move, 1160 Oudergem, Herrmann-Debrouxlaan, 40-42
- Power of attorney, Xavier Gérard
- Power of attorney, Benoît Nibelle
14-02
State Gazette act
Statutes amendment · MiscellaneousAppointment: Patrick Gérard (chair of the board) · Demerger · Accounting effect6 facts ▸
- Board meeting, 01/12/2016
- Director appointment, Patrick Gérard (chair of the board)
- Demerger, apport à titre gratuit de la branche d'activité 'activités syndicales'
- Accounting effect, 01/01/2017
- Real estate, Immeuble d'habitation et de rapport, rue César Franck 33, 35 et 37, Ixelles. Bureau avec bloc sanitaire et jardin (156/1.000èmes parties communes). Parkings P1…
- Power of attorney, Xavier GERARD
25-01
State Gazette act
Capital & sharesDemerger · Accounting effect · Power of attorney5 facts ▸
- Board meeting, 01/12/2016
- Demerger, inbreng om niet van een bedrijfstak 'brusselse vakbondsactiviteiten'
- Accounting effect, 01/01/2017
- Power of attorney, Xavier GERARD
- Power of attorney, Bruno LEFEBURE
25-01
State Gazette act
Capital & sharesAppointment: Patrick GERARD (chair of the board) · Demerger · Accounting effect5 facts ▸
- Board meeting, 01/12/2016
- Director appointment, Patrick GERARD (chair of the board)
- Demerger, vakbondsactiviteiten
- Accounting effect, 01/01/2017
- Real estate, GEMEENTE ELSENE-VIJDE DIVISIE: woon- en opbrengstgebouw, César Franckstraat 33, 35 en 37; kantoor met sanitaire eenheid en tuin; parkeerplaatsen Pr 1 tot 6; sec…
11-08
State Gazette act
Resignations: GERARD Patrick, ILUNGA Kalenga and 6 othersAppointments: BRUNO LEFEBURE, ILUNGA Kalenga and 13 others · Statutes amendment · Power of attorney29 facts ▸
- General meeting, 22-06-2016
- Board meeting, 22-06-2016
- Statutes amendment
- Director resignation, GERARD Patrick (director)
- Director resignation, ILUNGA Kalenga (director)
- Director resignation, LEFEBURE Bruno (director)
- Director resignation, de HEMPTINNE Bernard (director)
- Director resignation, TITECA Pierre (director)
- Director resignation, DEBERSAQUES Eric (director)
- Director resignation, DURANT Guy (director)
- Director resignation, WELLEMANS Bruno (director)
- Director appointment, BRUNO LEFEBURE (director)
- +17 further facts in this act
30-06
State Gazette act
IncorporationAdmissions: VERBOND VAN DE PRIVATE ZIEKENHUIZEN VAN BELGIË, COÖRDINATIE VAN BRUSSELSE INSTELLINGEN VOOR WELZIJNSWERK EN GEZONDHEIDSZORG and 8 others · Appointments: GERARD Patrick, ILUNGA Kalenga and 9 others · Founder37 facts ▸
- Incorporation, 24-06-2014
- Founder, VERBOND VAN DE PRIVATE ZIEKENHUIZEN VAN BELGIË
- Founder, COÖRDINATIE VAN BRUSSELSE INSTELLINGEN VOOR WELZIJNSWERK EN GEZONDHEIDSZORG
- Founder, TITECA Pierre
- Founder, DEBERSAQUES Eric
- Founder, DURANT Guy
- Founder, ILUNGA Kalenga
- Founder, LEFEBURE Bruno
- Founder, MAZY Renaud
- Founder, VERBEECK Franki
- Founder, WELLEMANS Bruno
- Member admission, VERBOND VAN DE PRIVATE ZIEKENHUIZEN VAN BELGIË
- +25 further facts in this act
Directors · office · real estate
24 other directors
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0424/00D008 | Brussels | 5,192 m² | 1 · 2,419 m² | 27.6 m · 7 fl. |
| 21332B0081/00H002 | Brussels | 3,929 m² | 1 · 1,150 m² | 30.4 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Joseph-Michel BOESCurrent Commissaire aux comptes | 23-10-2024 → present |
Show 2 earlier auditors
| RSM AUDIT Auditor succeeded by RSM INTERAUDIT in 2018 | 30-06-2014 → 06-06-2018 |
| RSM INTERAUDIT Commissaires succeeded by Joseph-Michel BOES in 2024 | 06-06-2018 → 23-10-2024 |
Articles of association
Full purpose
De vzw heeft als doel de Brusselse zorginstellingen te vertegenwoordigen, zowe! residentiële als ambulante, die deel uitmaken van de openbare en de private social profit sector. Ze heeft als belangeloos doel het vertegenwoordigen en het verdedigen van de belangen van haar leden bij de overheden en andere betrokken spelers in de sectoren van haar maatschappelijk doel, voomamelijk in Brussel en op federaal niveau, alsook het bevorderen van de samenwerking en de uitwisseling tussen haar leden. Ze wil een motor van verandering zijn met een belangrijke invloed op de politieke agenda van de gezondheidszorg.
Structure & network
Connections & network
79 connected companiesShow 75 more companies with a shared director
Acquisitions and mergers
4 transactionsCapital and shareholders
- VERBOND VAN DE PRIVATE ZIEKENHUIZEN VAN BELGIË (BE 0890.354.486) founder
- COÖRDINATIE VAN BRUSSELSE INSTELLINGEN VOOR WELZIJNSWERK EN GEZONDHEIDSZORG (BE 0417.025.467) founder
- TITECA Pierre founder
- DEBERSAQUES Eric founder
- DURANT Guy founder
- ILUNGA Kalenga founder
- LEFEBURE Bruno founder
- MAZY Renaud founder
- VERBEECK Franki founder
- WELLEMANS Bruno founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Recognitions · licences · registrations
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Identification & contact
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