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Gegenereerd 29-06-2026
Actief BE 0461.928.252NV

ASPRIA BELGIUM

Donkerstraat 56 ·1200 Sint-Lambrechts-Woluwe, België· 28 jaar actief
Sector: Reclame & marktonderzoek (73200)
Conclusie Checked

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.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 28 jaar
Bestuur 4
Vestigingen 1
Publicaties 35
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,6% Laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1997 — 28 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
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
Bestuurders & mandaten 5 bestuurders
Huidige bestuurders & mandaten
  • Patrick Burrows
    Bestuurder
    Staatsblad-akte 26058609 (08-05-2026)
    Actief
    01-04-2026 → heden
  • Shiv Patel
    Bestuurder
    Staatsblad-akte 26058609 (08-05-2026)
    Actief
    01-04-2026 → heden
  • Brian Leonard MORRIS
    Bestuurder
    Staatsblad-akte 14069624 (31-03-2014)
    Actief
    31-03-2014 → heden
  • Isabelle BERGANS
    Bestuurder
    Staatsblad-akte 23034836 (10-03-2023)
    Actief
    31-03-2014 → heden
    2 gebeurtenissen
    • 10-03-2023 Mandaat verlengd· Bestuurder
    • 31-03-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (1)
  • Brian Morris
    Bestuurder
    Staatsblad-akte 23034836 (10-03-2023)
    Voormalig
    10-03-2023 → 01-04-2026
    2 gebeurtenissen
    • 01-04-2026 Ontslagen· Dagelijks bestuur
    • 10-03-2023 Mandaat verlengd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 4 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief
Commissaris · vertegenwoordigd door Corine MAGNIN
 — 08-07-2010 → heden
Moore AuditActief
Commissaris · vertegenwoordigd door Ellen TINDEMANS
 — 13-12-2023 → heden
PKF-VMB Réviseurs d'Entreprises SCRLActief
Commissaris · vertegenwoordigd door Ellen Tindemans
 — 15-11-2017 → heden
SCRL Deloitte Réviseurs d'EntreprisesActief
Commissaris · vertegenwoordigd door Corine Magnin
 — 15-11-2017 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair Reclame & marktonderzoek(73200)
Rechtsvorm NV(014)
Oprichtingsdatum20-11-1997
StatusActief
Postcode1200
Verbindingen & netwerk 6 verbonden bedrijven
Groepsstructuur
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Moederbedrijf · 474 dochters · 5 vestigingen
Controle→
Moore Audit
Moederbedrijf · 418 dochters · 9 vestigingen
Controle→
ASPRIA CITY
Dochteronderneming · 1 vestiging
→
ASPRIA CLUB
Dochteronderneming · 1 vestiging
→
ASPRIA ROOSEVELT
Dochteronderneming · 1 vestiging
→
LA RASANTE
Dochteronderneming · 1 vestiging
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Donkerstraat 56, 1200 Sint-Lambrechts-Woluwe
de exploitatie van dansscholen en de activiteiten van dansleraren
sinds 19982.086.457.528
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21674C0219/00N000 Brussel 773 m² 1 · 572 m² 10,9 m · 2 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 45 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
08-05-2026
Staatsblad-akte Bestuurswijziging
08-05-2026
Staatsblad-akte Bestuurswijziging
v3.2
08-05-2026
Staatsblad-akte Bestuurswijziging
v3.2
2025
18-08-2025
Staatsblad-akte Bestuurswijziging
18-08-2025
Staatsblad-akte Bestuurswijziging
v3.2
18-08-2025
Staatsblad-akte Bestuurswijziging
v3.2
16-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
21-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
13-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
13-12-2023
Staatsblad-akte Bestuurswijziging
13-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
14-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
14-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
11-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
10-03-2023
Staatsblad-akte Bestuurswijziging
10-03-2023
Staatsblad-akte Bestuurswijziging
v3.2
10-03-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
05-12-2022
Staatsblad-akte Statutenwijziging
v3.2
05-12-2022
Staatsblad-akte Statutenwijziging
v3.2
27-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
27-12-2021
Staatsblad-akte Bestuurswijziging
v3.2
27-12-2021
Staatsblad-akte Bestuurswijziging
v3.2
26-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
30-11-2020
Staatsblad-akte Bestuurswijziging
v3.2
30-11-2020
Staatsblad-akte Bestuurswijziging
v3.2
14-09-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
01-07-2019
Staatsblad-akte Bestuurswijziging
v3.2
01-07-2019
Staatsblad-akte Bestuurswijziging
v3.2
14-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
14-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
17-05-2018
Staatsblad-akte Bestuurswijziging
v3.2
17-05-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
21-09-2017
Staatsblad-akte Bestuurswijziging
v3.2
21-09-2017
Staatsblad-akte Bestuurswijziging
v3.2
13-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
23-06-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
10-11-2015
Staatsblad-akte Bestuurswijziging
v3.2
10-11-2015
Staatsblad-akte Bestuurswijziging
v3.2
13-08-2015
Staatsblad-akte Diversen
other · Isabelle BERGANS
17-07-2015
Staatsblad-akte Diversen
Substantive delegation · Isabelle BERGANS, administrateur
17-07-2015
Staatsblad-akte Bestuurswijziging
v3.2
17-07-2015
Staatsblad-akte Bestuurswijziging
v3.2
2014
31-03-2014
Staatsblad-akte Bestuurswijziging
v3.2
2010
08-07-2010
Staatsblad-akte Bestuurswijziging
v3.2
08-07-2010
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 35 aktes
Alle aktes · 35 bijgewerkt 1 maand geleden
2026
08-05-2026 7 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrick Burrows — Gedelegeerd bestuurder
  • Shiv Patel — Gedelegeerd bestuurder
  • Michaël Heene
  • Hélène Carbonnelle
  • Hannah De Schrijver
  • Florian Veys
  • Mélanie Dangreau
  • Brian Morris — Gedelegeerd bestuurder
Technische details 
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      "effective_date": "2026-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Brian Morris en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions.",
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      "reason": null,
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      "kind": "board_snapshot",
      "role": null,
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      "statutory": null,
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      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dangreau",
        "address": null,
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        "birth_place": null
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      },
      "statutory": null,
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  "notary": {
    "name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M\u00E9lanie Dangreau",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-05-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrick Burrows — Bestuurder
  • Shiv Patel — Bestuurder
  • Brian Morris — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Brian Morris",
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    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM"
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08-05-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrick Burrows — Bestuurder
  • Shiv Patel — Bestuurder
  • Brian Morris — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Brian Morris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Brian Morris en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2026-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Patrick Burrows, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiv Patel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: ... - Shiv Patel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
2025
18-08-2025 Wijziging in het bestuur Bestuurswijziging
Technische details 
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "628191389",
        "name": "Jibran PERVEZ",
        "address": "22 Enterprise Way, Apartment 510, London SW18 1SE, Royaume Uni",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration avalise les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res de Monsieur Jibran PERVEZ",
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    {
      "kind": "substantive_delegation",
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        "rrn": "129029803",
        "name": "Daniella Louise QATTAN",
        "address": "85 Downlands Road, Purley CR8 4JJ, Royaume Uni",
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      "reason": null,
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      "evidence_quote": "Le Conseil d\u0027Administration avalise les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res de Madame Daniella Louise QATTAN",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Kathryn SULLIVAN",
        "address": null,
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        "birth_place": null
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      "reason": null,
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      "evidence_quote": "Le Conseil d\u0027Administration annule les pouvoirs d\u0027engagement de Madame Kathryn SULLIVAN",
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        "kind": "indefinite",
        "value": null
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Paula PHILIPS",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration annule les pouvoirs d\u0027engagement de Madame Paula PHILIPS",
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_old_rep": null,
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    {
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      "evidence_quote": "Peuvent dor\u00E9navant engager la soci\u00E9t\u00E9 comme suit (ce tableau suivant remplace et annule tous pouvoirs ant\u00E9rieurement attribu\u00E9s par la soci\u00E9t\u00E9): Brian MORRIS",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "Peuvent dor\u00E9navant engager la soci\u00E9t\u00E9 comme suit (ce tableau suivant remplace et annule tous pouvoirs ant\u00E9rieurement attribu\u00E9s par la soci\u00E9t\u00E9): Paul SCHRODER",
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        "kind": "indefinite",
        "value": null
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Peuvent dor\u00E9navant engager la soci\u00E9t\u00E9 comme suit (ce tableau suivant remplace et annule tous pouvoirs ant\u00E9rieurement attribu\u00E9s par la soci\u00E9t\u00E9): Isabelle BERGANS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Axelle BAUDESSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les personnes qui peuvent engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel sont dor\u0117navant: Madame Axelle BAUDESSON",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-07-04",
    "act_kind_objet": "D\u00E9l\u00E9gation de Pouvoirs"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
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18-08-2025 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jibran PERVEZ — Signatory
  • Daniella Louise QATTAN — Signatory
  • Axelle BAUDESSON — Personnel representative
  • Isabelle BERGANS — Mandataire spécial
  • Kathryn SULLIVAN — Signatory
  • Paula PHILIPS — Signatory
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Jibran PERVEZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Daniella Louise QATTAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Kathryn SULLIVAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Paula PHILIPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel representative",
      "person": {
        "rrn": null,
        "name": "Axelle BAUDESSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM SA"
  }
}
18-08-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
2023
13-12-2023 Ellen TINDEMANS herbenoemd als commissaris Bestuurswijziging
  • Ellen TINDEMANS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen TINDEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire SA Moore Audit, R\u00E9viseurs d\u0027Entreprises inscrit au registre de l\u0027IRE sous le num\u00E9ro B00212, RPM Bruxelles 0453.925.059, ayant son si\u00E8ge social Esplanade 1-96 - 1020 Laeken, repr\u00E9sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
13-12-2023 Ellen TINDEMANS herbenoemd als commissaris Bestuurswijziging
  • Ellen TINDEMANS — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "B00212",
        "name": "Ellen TINDEMANS",
        "address": null,
        "birth_date": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
        "address": "Esplanade 1-96 - 1020 Laeken",
        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire la SA Moore Audit, R\u00E9viseurs d\u0027Entreprises est venu \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire SA Moore Audit, R\u00E9viseurs d\u0027Entreprises inscrit au registre de P\u0027IRE sous le num\u00E9ro B00212, RPM Bruxelles 0453.925.059, ayant son si\u00E8ge social Esplanade ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "Aspria Belgium",
    "legal_form": "SA"
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  "publication_proxy": {
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    "person_name": "Brian MORRIS",
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    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-12-2023 SA Moore Audit, Réviseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • SA Moore Audit, Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "Aspria Belgium"
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}
14-07-2023 8 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Paul Schroder — Signatory
  • Paula Phillips — Signatory
  • Brian Morris — Signatory
  • Kathryn Sullivan — Signatory
  • Isabelle Bergans — Signatory
  • Axelle Baudesson — Personnel engagement
  • Mathew Davies — Personnel engagement
  • Isabelle Bergans — Mandataire spécial
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Paul Schroder",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Paula Phillips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Brian Morris",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Kathryn Sullivan",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Isabelle Bergans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Robin McLean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel engagement",
      "person": {
        "rrn": null,
        "name": "Axelle Baudesson",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "personnel engagement",
      "person": {
        "rrn": null,
        "name": "Mathew Davies",
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    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Isabelle Bergans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM"
  }
}
14-07-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "NV"
  }
}
10-03-2023 2 herbenoemd Bestuurswijziging
  • Brian MORRIS — Bestuurder
  • Isabelle BERGANS — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": "Marryat Road 45- SW19 5BX Wimbledon-London",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats des administrateurs Monsieur Brian MORRIS et Madame Isabelle BERGANS, arrivent \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide de renouv\u00E8ler les, mandats d\u0027administrateur de Monsieur Brian MORRIS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": "5140 Sombreffe - Rue de Wavre 115",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouv\u00E8ler les, mandats d\u0027administrateur de Monsieur Brian MORRIS,! demeurant \u00E0 Marryat Road 45- SW19 5BX Wimbledon-London (Royaume Uni) et Madame Isabelle BERGANS,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extralt conforme",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extralt conforme",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2019-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-03-2023 2 bestuurders benoemd Bestuurswijziging
  • Brian MORRIS — Bestuurder
  • Isabelle BERGANS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM"
  }
}
10-03-2023 2 herbenoemd Bestuurswijziging
  • Brian MORRIS — Bestuurder
  • Isabelle BERGANS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouv\u00E8ler les, mandats d\u0027administrateur de Monsieur Brian MORRIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouv\u00E8ler les, mandats d\u0027administrateur de ... Madame Isabelle BERGANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
2022
05-12-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
05-12-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-12-2021 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Mathew Davies — Personnel management representative
  • Kathryn Sullivan — Personnel management representative
  • Axelle BAUDESSON — Personnel management representative
  • Brian MORRIS — Personnel management representative
  • Isabelle BERGANS — Personnel management representative
  • Peter M. Beckwith — Financial institution representative
  • Emanuela Mammarella — Financial institution representative
  • Malcolm SWATTON — Personnel management representative
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "financial institution representative",
      "person": {
        "rrn": null,
        "name": "Peter M. Beckwith",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "financial institution representative",
      "person": {
        "rrn": null,
        "name": "Emanuela Mammarella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personnel management representative",
      "person": {
        "rrn": null,
        "name": "Malcolm SWATTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management representative",
      "person": {
        "rrn": null,
        "name": "Mathew Davies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management representative",
      "person": {
        "rrn": null,
        "name": "Kathryn Sullivan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management representative",
      "person": {
        "rrn": null,
        "name": "Axelle BAUDESSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management representative",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management representative",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM"
  }
}
27-12-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
2020
30-11-2020 SC PKF-VMB Réviseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • SC PKF-VMB Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SC PKF-VMB R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM"
  }
}
30-11-2020 Ellen TINDEMANS herbenoemd als commissaris Bestuurswijziging
  • Ellen TINDEMANS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen TINDEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "SC PKF-VMB R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire SC PKF-VMB R\u00E9viseurs d\u0027Entreprises inscrit au registre de I\u0027IRE sous le num\u00E9ro B00419, RPM Bruxelles 0472.277.063, ayant son si\u00E8ge social Av. Roi Albert 1, 64-1780 Wemmel, repr\u00E9sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
2019
01-07-2019 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Malcolm SWATTON — Personnel engagement power
  • Kathryn BUTCHER — Financial institutions engagement power
  • Emanuela MAMMARELLA — Financial institutions engagement power
  • Axelle BAUDESSON — Personnel engagement power
  • Brian MORRIS — Personnel engagement power
  • Anneli PROHASKA — Personnel engagement power
  • Michelle WARD — Personnel engagement power
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "personnel engagement power",
      "person": {
        "rrn": null,
        "name": "Anneli PROHASKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel engagement power",
      "person": {
        "rrn": null,
        "name": "Malcolm SWATTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personnel engagement power",
      "person": {
        "rrn": null,
        "name": "Michelle WARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financial institutions engagement power",
      "person": {
        "rrn": null,
        "name": "Kathryn BUTCHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financial institutions engagement power",
      "person": {
        "rrn": null,
        "name": "Emanuela MAMMARELLA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel engagement power",
      "person": {
        "rrn": null,
        "name": "Axelle BAUDESSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel engagement power",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM"
  }
}
01-07-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
2018
17-05-2018 2 bestuurders benoemd Bestuurswijziging
  • Corine Magnin — Commissaris
  • Ellen Tindemans — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Corine Magnin, ayant son bureau \u00E0 Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, en quali"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindemans, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
17-05-2018 2 bestuurders benoemd Bestuurswijziging
  • Deloitte Réviseurs d'Entreprises SCRL — Commissaire
  • PKF-VMB Réviseurs d'Entreprises SCRL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM"
  }
}
2017
21-09-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
21-09-2017 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Anneli PROHASKA — Gestion du personnel
  • Isabelle BERGANS — Bestuurder
  • Brian MORRIS — Gedelegeerd bestuurder
  • Claire GUERRIERO — Gestion du personnel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gestion du personnel",
      "person": {
        "rrn": null,
        "name": "Anneli PROHASKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gestion du personnel",
      "person": {
        "rrn": null,
        "name": "Claire GUERRIERO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM"
  }
}
2015
10-11-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
10-11-2015 4 bestuurders benoemd Bestuurswijziging
  • Sven Bogaerts — Administrator
  • Thomas Donnez — Administrator
  • Elias Van Marcke — Administrator
  • Sabe De Graef — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Thomas Donnez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Elias Van Marcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sabe De Graef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "Aspria Belgium"
  }
}
13-08-2015 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Isabelle BERGANS
Samenvatting: otherNotaris: Isabelle BERGANS · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Isabelle BERGANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-13",
    "filing_date": "2015-07-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.928.252",
        "name": "ASPRIA BELGIUM SA",
        "role": "other",
        "address": "Rue Sombre 56 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Aspria Holdings BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "KBC Bank NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte approuve des clauses contractuelles du Extended Facility Agreement, notamment en mati\u00E8re de transferts d\u0027actifs, de fusion, d\u0027\u00E9mission d\u0027actions et de garantie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u0027Aspria Belgium SA, tenue le 24 juillet 2015, a approuv\u00E9 les dispositions du Extended Facility Agreement conclu entre Aspria Holdings BV et KBC Bank NV, dont Aspria Belgium SA est garant. L\u0027approbation concerne des clauses relatives aux transferts d\u0027actifs, aux fusions, \u00E0 l\u0027\u00E9mission d\u0027actions et \u00E0 l\u0027effet d\u0027acc\u00E9l\u00E9ration en cas de manquement.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
17-07-2015 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Isabelle BERGANS, administrateur
Samenvatting: Substantive delegationNotaris: Isabelle BERGANS, administrateur · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Isabelle BERGANS, administrateur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-17",
    "filing_date": "2015-05-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.928.252",
        "name": "ASPRIA BELGIUM",
        "role": "other",
        "address": "Rue Sombre 56 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Claire GUERRIERO",
        "role": "other",
        "address": "134 Strathville Road SW18 4RE LONDON",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": null,
        "name": "Peter M. BECKWITH",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Brian MORRIS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Michelle WARD",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Robin MCLEAN",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Isabelle BERGANS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans les domaines de la gestion du personnel, ainsi que les pouvoirs de signature et d\u0027engagement vis-\u00E0-vis des institutions financi\u00E8res, y compris les op\u00E9rations de retrait, de transfert, d\u0027ouverture de cr\u00E9dit et de gestion des comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS, administrateur",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027ASPRIA BELGIUM, r\u00E9uni le 12 mai 2015, a annul\u00E9 les pouvoirs d\u0027engagement de plusieurs personnes, dont madame Cornelia MEINKE et monsieur Michael PASHLEY. Il a \u00E9galement d\u00E9sign\u00E9 de nouvelles personnes autoris\u00E9es \u00E0 engager la soci\u00E9t\u00E9, notamment Claire GUERRIERO, Brian MORRIS, et d\u0027autres administrateurs, avec des limites sp\u00E9cifiques selon le type d\u0027engagement.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Holdings64200Activiteiten van holdings64210Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131Managementactiviteiten van holdings74151
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR ASPRIA BELGIUM
Maatschappelijke zetel
Donkerstraat 56
1200 Sint-Lambrechts-Woluwe, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
ALLMARKET Int. BE 0430.324.068 · Sint-Lambrechts-Woluwe
Belgische Federatie van Aannemers van Wegenwerken BE 0407.405.641 · Sint-Lambrechts-Woluwe
BOBAYA BE 0441.737.109 · Sint-Lambrechts-Woluwe
CARROSSERIE VANDERVEKEN BE 0419.915.077 · Sint-Lambrechts-Woluwe
ECOCHAMIC BE 0438.736.740 · Sint-Lambrechts-Woluwe
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief