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ALGEMEEN ZIEKENHUIS SINT-MARIA

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BE 0467.967.491
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Belgisch Staatsblad — aktes

28 aktes
Alle aktes · 28 bijgewerkt 3 maanden geleden
2026
09-03-2026 6 bestuurders benoemd Bestuurswijziging
  • Stephanie Reynaert — Vertegenwoordiger
  • Isabelle Cooreman — Vertegenwoordiger
  • Eric Van Cutsem — Vertegenwoordiger
  • Anne Leclercq — Bestuurder
  • Elisabeth Drossaert — Bestuurder
  • Danielle Van Zegbroeck — Statutair secretaris
Samenvatting: v3.2
Technische details 
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09-03-2026 2 herbenoemd Bestuurswijziging
  • Leclercq Anne — Commissaris
  • Drossaert Elisabeth — Commissaris
Technische details 
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2025
26-09-2025 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Isabelle Cooreman — Ondervoorzitter
  • Danielle Van Zegbroeck — Vaste vertegenwoordiger
  • Danielle Van Zegbroeck — Secretaris
  • Daniel Devos — Bestuurder
  • André Vandoren — Ondervoorzitter
  • André Vandoren — Bestuurder
Technische details 
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26-09-2025 Statutenwijziging — wijziging van de duur Statutenwijziging
Technische details 
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26-09-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • André Vandoren — Bestuurder
  • Isabelle Cooreman — Ondervoorzitter
  • Daniel Devos — Bestuurder
  • André Vandoren — Ondervoorzitter, bestuurder
Samenvatting: v3.2
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26-09-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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09-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nick Marlein — Dagelijks bestuur
  • Yves van Helleputte — Vaste vertegenwoordiger
Technische details 
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    "pub_date": "2025-05-09",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.967.491",
    "name_full": "Algemeen Ziekenhuis Sint-Maria",
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "DSL-accountancy CommV",
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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09-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nick Marlein — Persoon belast met het dagelijks bestuur
  • Yves van Helleputte — Gedelegeerde bestuurder en dagelijks bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "gedelegeerde bestuurder en dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves van Helleputte",
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    },
    {
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      "person": {
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        "name": "Nick Marlein",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0467.967.491",
    "name_full": "Algemeen Ziekenhuis Sint-Maria"
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24-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves Van Helleputte — Gedelegeerd bestuurder
  • Hilde Van den Houten — Dagelijk bestuur
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "dagelijk bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde Van den Houten",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Yves Van Helleputte",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.967.491",
    "name_full": "Algemeen Ziekenhuis Sint-Maria"
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24-02-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves Van Helleputte — Gedelegeerd bestuurder
  • Bouma BV — Dagelijks bestuur
  • Hilde Van den Houten — Dagelijks bestuur
Technische details 
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        "rrn": null,
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      },
      "reason": "voluntary",
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      "effective_date": "2024-12-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 28 november 2024 heeft akte genomen van het vezoek van Hilde Van den Houten om haar carri\u00E8re te be\u00EBindigen als dagelijk bestuur op 31 december 2024.",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergaderig van 16 december 2024 het beslist om Bouma BV ond. nr. 0863.140.147, vertegenwoordigd door Yves Van Helleputte te benoemen als gedelegdeerd bestuurder vanaf 1 januari 2025.",
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      "rep_rotation_new_rep": null,
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    {
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        "legal_form": "BV"
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      "effective_date": "2025-01-01",
      "evidence_quote": "Bouma BV, - ond. nr. 0863.140.147 vertegenwoordigd door Yves van Helleputte wordt met ingang van 1 januari 2025 aangeduid als persoon belast met het dagelijks bestuur.",
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  "act_meta": {
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2024
22-10-2024 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Bouma BV — Bestuurder
  • DSL-accountancy CommV — Bestuurder
  • Hilde Van den Houten — Dagelijks bestuurder
  • Clybouw Bedrijfsrevisoren BV — Commissaris revisor
  • Danielle Van Zegbroeck — Bestuurder
  • Axel Kerkhofs — Dagelijks bestuurder
  • Magda Ecker — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouma BV",
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    },
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      "person": {
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        "name": "Danielle Van Zegbroeck",
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    },
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        "name": "Axel Kerkhofs",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Hilde Van den Houten",
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    },
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        "rrn": null,
        "name": "Magda Ecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Clybouw Bedrijfsrevisoren BV",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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22-10-2024 2 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Danielle Van Zegbroeck — Commissaris
  • Hilde Van den Houten — Dagelijks bestuur
  • Danielle Van Zegbroeck — Bestuurder
  • Axel Kerkhofs — Dagelijks bestuur
  • Magda Ecker — Bestuurder
  • Bouma — Bestuurder
  • Arnaud Clybouw — Commissaris revisor
Technische details 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouma",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering van 26 juni 2024 keurt de herbenoeming van Bouma BV met ondernemingsnummer 0863.140.147 goed, vertegenwoordigd door Yves Van Helleputte, voor een periode van 4 jaar.",
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      "evidence_quote": "De Algemene vergadering neemt akte van het ontslag van Danielle Van Zegbroeck",
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    {
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        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": "0768.775.676",
        "name": "DSL-accountancy CommV",
        "address": null,
        "country": null,
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Algemene vergadering neemt akte van het ontslag van Danielle Van Zegbroeck en aanvaardt de benoeming van DSL-accountancy CommV met ondernemingsnummer 0768.775.676 vertegendwoordigd door Danielle Van Zegbroeck vanaf 1/1/2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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    {
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        "rrn": null,
        "name": "Arnaud Clybouw",
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        "legal_form": "BV"
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      "compensated": null,
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      "evidence_quote": "De Algemene Vergadering keurt het bijkomende mandaat goed voor de commissaris-revisor Clybouw Bedrijfsrevisoren BV met ondernemingsnummer 0446.129.922, vertegenwoordigd door Arnaud Clybouw, commissaris-revisor voor de periode 2024-2025-2026.",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-10",
      "evidence_quote": "Het mandaat van Axel Kerkhofs als dagelijks bestuurder wordt be\u00EBingdigd op 10 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt Hilde Van den Houten gemandateerd ad intrim om in het kader van het dagelijks bestuur alle administratieve en financi\u00EBle zaken af te handelen, alsook ten aanzien van de Vlaamse en Federale overheid.",
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        "kind": "indefinite",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magda Ecker",
        "address": null,
        "birth_date": null,
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      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-20",
      "evidence_quote": "Ingevolgde het overlijden van Magda Ecker op 20/08/2022 komt een einde aan haar mandaat als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    "legal_form": "VZW"
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  "publication_proxy": {
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28-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dirk Van Raemdonck — Bestuurder
  • Dirk Var Raemdorıck — Bestuurder
Technische details 
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        "rrn": null,
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Het benoemen van Prof. Van Raemdorck Corsultancy BV met vaste vertegenwoordiger Prof. dr. Dirk Van Raemdonck, met onderriemingsnummer 0800.784.884 als bestuurder. De benoeming wordt aanvaard.",
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      "evidence_quote": "Voorzitter: Bouma BV met vaste vertegerwoordiger de Heer Yves Van Helleputte.",
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    {
      "kind": "board_snapshot",
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      },
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      "evidence_quote": "Ondervoorzitters: de Heer Andr\u00E9 Vandoren",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "IMGIC BV",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Ondervoorzitters: de Heer Andr\u00E9 Vandoren en IMGIC BV met vaste vertegeriwoordiger de Heer Eric Van Cutsem.",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2023-06-29",
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28-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Prof. Van Raemdonck Corsultancy BV — Bestuurder
  • Prof. dr. Dirk Var Raemdorıck — Bestuurder
Samenvatting: v3.2
Technische details 
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2023
24-11-2023 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Prof. dr. Dirk Van Raemdonck — Bestuurder
  • Prof. dr. Paul Broos — Bestuurder
  • Dirk Bruneel — Bestuurder
  • Marc Jans — Bestuurder
Samenvatting: v3.2
Technische details 
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24-11-2023 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Dirk Van Raemdonck — Bestuurder
  • Paul Broos — Bestuurder
  • Bruneel Dirk — Bestuurder
  • Jans Marc — Bestuurder
Technische details 
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  "notary": {
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      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
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2022
26-04-2022 5 bestuurders benoemd Bestuurswijziging
  • Stephanie Reynaert — Vertegenwoordiger
  • Isabelle Cooreman — Vertegenwoordiger
  • Eric Van Cutsem — Vertegenwoordiger
  • Anne Leclercq — Bestuurder
  • Danielle Van Zegbroeck — Bestuurder secretaris
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stephanie Reynaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
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        "name": "Isabelle Cooreman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Van Cutsem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Leclercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - secretaris",
      "person": {
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        "name": "Danielle Van Zegbroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "name_full": "Algemeen Ziekenhuis Sint-Maria"
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2021
29-09-2021 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Clybouw Arnaud — Commissaris
  • Daniël Devos — Lid van de raad van bestuur
  • André Vandoren — Lid van de raad van bestuur
  • Christiaan Geens — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Clybouw Arnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Devos",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Geens",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "Algemeen Ziekenhuis Sint-Maria"
  }
}
06-01-2021 Neetens Stephanie neemt ontslag als bestuurder Bestuurswijziging
  • Neetens Stephanie — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neetens Stephanie",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Algemeen Ziekenhuis Sint-Maria"
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2020
03-09-2020 8 bestuurders benoemd Bestuurswijziging
  • Dirk Bruneel — Lid van de algemene vergadering
  • Daniel Devos — Lid van de algemene vergadering
  • Marc Jans — Lid van de algemene vergadering
  • Andre Vandoren — Lid van de algemene vergadering
  • Bouma BVBA — Lid van de algemene vergadering
  • Paul Broos — Bestuurder
  • Danielle Van Zegbroeck — Bestuurder
  • Bouma BVBA — Lid van de algemene vergadering
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Dirk Bruneel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Daniel Devos",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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        "address": null,
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Andre Vandoren",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Bouma BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Broos",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Van Zegbroeck",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Bouma BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Algemeen Ziekenhuis Sint-Maria"
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}
2019
12-08-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
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    "name_full": "Algemeen Ziekenhuis Sint-Maria"
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  "legal_form_change": {
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12-08-2019 3 bestuurders benoemd Bestuurswijziging
  • Dirk Bruneel — Bestuurder
  • Marc Jans — Bestuurder
  • Axel Kerkhofs — Algemeen directeur
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bruneel",
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    },
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Axel Kerkhofs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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11-06-2019 2 bestuurders benoemd Bestuurswijziging
  • Burg. BVBA Clybouw Bedrijfsrevisoren — Commissaris revisor
  • Amaud Clybouw — Bedrijfsrevisor
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Burg. BVBA Clybouw Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Amaud Clybouw",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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2018
24-10-2018 5 bestuurders benoemd Bestuurswijziging
  • Paul BROOS — Voorzitter
  • Andre VANDOREN — Ondervoorzitter
  • Yves VAN HELLEPUTTE — Ondervoorzitter
  • Danielle VAN ZEGBROECK — Secretaris
  • Joseph JONCKHEERE — Voorzitter algemene vergadering
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "Ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Andre VANDOREN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Yves VAN HELLEPUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secretaris",
      "person": {
        "rrn": null,
        "name": "Danielle VAN ZEGBROECK",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Voorzitter Algemene Vergadering",
      "person": {
        "rrn": null,
        "name": "Joseph JONCKHEERE",
        "address": null,
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  "act_meta": {
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  "subject_company": {
    "kbo": "0467.967.491",
    "name_full": "Algemeen Ziekenhuis Sint-Maria - Halle"
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06-08-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Paul BROOS — Ondervoorzitter
  • Chris GEENS — Lid van de algemene vergadering
  • André en Arnaud Clybouw — Commissaris revisor
  • Pierre DEBUSSCHER — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Chris GEENS",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DEBUSSCHER",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 en Arnaud Clybouw",
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31-01-2018 16 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Dhr. Paul BROOS — Bestuurder
  • Dhr. Dirk BRUNEEL — Bestuurder
  • Dhr. Petrus DEBUSSCHER — Bestuurder
  • Zr. Elisabeth DROSSAERT — Bestuurder
  • Zr. Magda ECKER — Bestuurder
  • Dhr. Marc JANS — Bestuurder
  • Bouma bvba — Bestuurder
  • Mevr. Danielle VAN ZEGBROECK — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Dr. Georges CASTEUR",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Jos MUYSHONDT",
        "address": null,
        "birth_date": null
      }
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2017
18-05-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2015
26-10-2015 3 bestuurders benoemd Bestuurswijziging
  • A. Clybouw — Commissaris revisor
  • Paula Pierret — Lid van de algemene vergadering
  • Yves Van Helleputte — Lid van de raad van bestuur
Samenvatting: v3.2
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