Checked.be
Actief
BE 0870.661.409NV
ASPRIA CITY
Donkerstraat 56 ·1200 Sint-Lambrechts-Woluwe, België· 21 jaar actief
Sector: NACE 93299
(93299)
Conclusie
De berekende faillissementskans van ASPRIA CITY over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2004 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 | 21 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 37 |
Faillissementskans (12 mnd)
0,3%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Regio met hoger faalrisico
+Lange historiek
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 2004 — 21 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
Geen administratieve waarschuwingen
Financiële kerncijfers
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 | 2025-00146185 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00183464 |
| 31-12-2022 | volledig | 11-06-2023 | 2023-00122846 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20109335 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54900269 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-53100557 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19500109 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100138 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-18000512 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22000464 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief01-04-2026 → heden
-
Actief01-04-2026 → heden
-
ASPRIA BELGIUMRechtspersoonBestuurder· vast vert.: Isabelle BERGANSStaatsblad-akte 23026187 (23-02-2023)Actief07-07-2016 → heden
2 gebeurtenissen
- 23-02-2023 Mandaat verlengd· Bestuurder
- 07-07-2016 Mandaat verlengd· Bestuurder
-
Actief07-07-2016 → heden
2 gebeurtenissen
- 23-02-2023 Mandaat verlengd· Bestuurder
- 07-07-2016 Mandaat verlengd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig07-07-2016 → 01-04-2026
3 gebeurtenissen
- 01-04-2026 Ontslagen· Gedelegeerd bestuurder
- 23-02-2023 Mandaat verlengd· Bestuurder
- 07-07-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-04-2026
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Corine MAGNIN |
— | 31-03-2014 → heden |
| Moore AuditActief Commissaris · vertegenwoordigd door Ellen TINDEMANS |
— | 13-12-2023 → heden |
| PKF-VMB Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Ellen Tindemans |
— | 17-05-2018 → heden |
| SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Corine Magnin |
— | 17-05-2018 → heden |
| Deloitte Réviseurs d'Entreprises Soc. Civ. Commissaris · vertegenwoordigd door Corine MAGNIN |
— | 18-08-2014 → 18-08-2014 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 93299 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-12-2004 |
| Status | Actief |
| Postcode | 1200 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 4 dochters · 1 vestiging
Controle→
Moederbedrijf · 474 dochters · 5 vestigingen
Controle→
Moederbedrijf · 418 dochters · 9 vestigingen
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
ASPRIA CITY
sinds 20082.173.977.262
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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
2
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21013B0012/00W004 | Brussel | 5.545 m² | 1 · 5.828 m² | 44,7 m · 10 verd. |
| 21674C0219/00N000 | Brussel | 773 m² | 1 · 572 m² | 10,9 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
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
08-05-2026
Staatsblad-akte
Bestuurswijziging
2025
18-08-2025
Staatsblad-akte
Bestuurswijziging
18-08-2025
Staatsblad-akte
Bestuurswijziging
18-08-2025
Staatsblad-akte
Bestuurswijziging
16-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
21-06-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
13-12-2023
Staatsblad-akte
Bestuurswijziging
13-12-2023
Staatsblad-akte
Bestuurswijziging
13-12-2023
Staatsblad-akte
Bestuurswijziging
14-07-2023
Staatsblad-akte
Bestuurswijziging
14-07-2023
Staatsblad-akte
Bestuurswijziging
11-06-2023
NBB-neerlegging
Jaarrekening neergelegd
23-02-2023
Staatsblad-akte
Bestuurswijziging
23-02-2023
Staatsblad-akte
Bestuurswijziging
23-02-2023
Staatsblad-akte
Bestuurswijziging
2022
05-12-2022
Staatsblad-akte
Statutenwijziging
05-12-2022
Staatsblad-akte
Statutenwijziging
28-06-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
27-12-2021
Staatsblad-akte
Bestuurswijziging
27-12-2021
Staatsblad-akte
Bestuurswijziging
26-08-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
30-11-2020
Staatsblad-akte
Bestuurswijziging
30-11-2020
Staatsblad-akte
Bestuurswijziging
15-09-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
01-07-2019
Staatsblad-akte
Bestuurswijziging
01-07-2019
Staatsblad-akte
Bestuurswijziging
14-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
14-06-2018
NBB-neerlegging
Jaarrekening neergelegd
17-05-2018
Staatsblad-akte
Bestuurswijziging
17-05-2018
Staatsblad-akte
Bestuurswijziging
2017
21-09-2017
Staatsblad-akte
Bestuurswijziging
21-09-2017
Staatsblad-akte
Bestuurswijziging
13-06-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
07-07-2016
Staatsblad-akte
Bestuurswijziging
07-07-2016
Staatsblad-akte
Bestuurswijziging
23-06-2016
NBB-neerlegging
Jaarrekening neergelegd
22-06-2016
Staatsblad-akte
Diversen
2015
10-11-2015
Staatsblad-akte
Bestuurswijziging
10-11-2015
Staatsblad-akte
Bestuurswijziging
13-08-2015
Staatsblad-akte
Diversen
17-07-2015
Staatsblad-akte
Diversen
2014
18-08-2014
Staatsblad-akte
Bestuurswijziging
31-03-2014
Staatsblad-akte
Bestuurswijziging
2010
08-07-2010
Staatsblad-akte
Bestuurswijziging
08-07-2010
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Alle aktes · 37
bijgewerkt 1 maand geleden
2026
08-05-2026 3 bestuurders benoemd, 2 ontslagnemend
- Patrick Burrows — Bestuurder
- Shiv Patel — Bestuurder
- Isabelle Bergans — Bestuurder
- Matthew Davies — Bestuurder
- Brian Morris — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Davies",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-01",
"evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer les personnes suivantes en tant qu\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Matthew Davies, en tant qu\u0027administrateur;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"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 les personnes suivantes en tant qu\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Brian Morris en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Burrows",
"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 - 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;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Bergans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870661409",
"name": "ASPRIA BELGIUM SA",
"address": null,
"country": null,
"legal_form": 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 ... ASPRIA BELGIUM SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Isabelle Bergans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}08-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- Patrick Burrows — Bestuurder
- Shiv Patel — Bestuurder
- Matthew Davies — Bestuurder
- Brian Morris — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthew Davies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Brian Morris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Burrows",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Shiv Patel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY"
}
}08-05-2026 2 bestuurders benoemd
- Patrick Burrows — Directeur
- Shiv Patel — Directeur
Technische details
{
"events": [
{
"kind": "decharge_provisional",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une d\u00E9charge provisoire aux administrateurs r\u00E9voqu\u00E9s susmentionn\u00E9s pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires s\u0027engagent, sans pr\u00E9judice de l\u0027article 7:149 du Code des soci\u00E9t\u00E9s et des associations et sauf en cas de faute grave ou de fraude, \u00E0 donner d\u00E9charge d\u00E9finitive aux administrateurs r\u00E9voqu\u00E9s lors de l\u0027approbation des comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2026",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick Burrows",
"address": "si\u00E8ge de la Soci\u00E9t\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Shiv Patel",
"address": "si\u00E8ge de la Soci\u00E9t\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ASPRIA BELGIUM SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En cons\u00E9quence, \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des administrateurs suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Isabelle Bergans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ASPRIA BELGIUM SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ASPRIA BELGIUM SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Isabelle Bergans.",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M\u00E9lanie Dangreau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
18-08-2025 10 bestuurders benoemd
- Brian MORRIS — Dagelijks bestuur
- Paul SCHRODER — Dagelijks bestuur
- Jibran PERVEZ — Dagelijks bestuur
- Daniella QATTAN — Dagelijks bestuur
- Isabelle BERGANS — Dagelijks bestuur
- Arnaud MICHIELS — Dagelijks bestuur
- Axelle BAUDESSON — Dagelijks bestuur
- Mathew DAVIES — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"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": "Le Conseil d\u0027Administration aborde l\u0027ordre du jour et, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, prend les r\u00E9solutions suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Paul SCHRODER",
"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": "Le Conseil d\u0027Administration aborde l\u0027ordre du jour et, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, prend les r\u00E9solutions suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "628191389",
"name": "Jibran PERVEZ",
"address": "London SW18 1SE, 22 Enterprise Way, Apartment 510, Royaume Uni",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration aborde l\u0027ordre du jour et, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, prend les r\u00E9solutions suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "129029803",
"name": "Daniella QATTAN",
"address": "Purley CR8 4JJ, 85 Downlands Road, Royaume Uni",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration aborde l\u0027ordre du jour et, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, prend les r\u00E9solutions suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"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": "Le Conseil d\u0027Administration aborde l\u0027ordre du jour et, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, prend les r\u00E9solutions suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arnaud MICHIELS",
"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": "Le Conseil d\u0027Administration aborde l\u0027ordre du jour et, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, prend les r\u00E9solutions suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"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": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"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": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"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": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"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": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul SCHRODER",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "628191389",
"name": "Jibran PERVEZ",
"address": "London SW18 1SE, 22 Enterprise Way, Apartment 510, Royaume Uni",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "129029803",
"name": "Daniella QATTAN",
"address": "Purley CR8 4JJ, 85 Downlands Road, Royaume Uni",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arnaud MICHIELS",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"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": "Peuvent dor\u00E9navant engager la soci\u00E9t\u00E9 comme suit (ce tableau suivant remplace et annule tous pouvoirs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"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": "En cas de contrat d\u0027une dur\u00E9e sup\u00E9rieure \u00E0 un an et/ou d\u0027un engagement",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"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": "En cas de contrat d\u0027une dur\u00E9e sup\u00E9rieure \u00E0 un an et/ou d\u0027un engagement",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"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": "En cas de contrat d\u0027une dur\u00E9e sup\u00E9rieure \u00E0 un an et/ou d\u0027un engagement",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"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": "En cas de contrat d\u0027une dur\u00E9e sup\u00E9rieure \u00E0 un an et/ou d\u0027un engagement",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"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": "En cas de contrat d\u0027une dur\u00E9e sup\u00E9rieure \u00E0 un an et/ou d\u0027un engagement",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"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": "En cas de contrat d\u0027une dur\u00E9e sup\u00E9rieure \u00E0 un an et/ou d\u0027un engagement",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"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": "En cas de contrat d\u0027une dur\u00E9e sup\u00E9rieure \u00E0 un an et/ou d\u0027un engagement",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"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": "Les personnes qui peuvent engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel sont",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"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": "Les personnes qui peuvent engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel sont",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"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": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 6 bestuurders benoemd, 2 ontslagnemend
- Jibran PERVEZ — Power of attorney
- Daniella Louise QATTAN — Power of attorney
- Brian MORRIS — Power of attorney
- Paul SCHRODER — Power of attorney
- Isabelle BERGANS — Power of attorney
- Arnaud MICHIELS — Power of attorney
- Kathryn SULLIVAN — Power of attorney
- Paula PHILIPS — Power of attorney
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Jibran PERVEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Daniella Louise QATTAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Kathryn SULLIVAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Paula PHILIPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Paul SCHRODER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Arnaud MICHIELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY SA"
}
}18-08-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}2023
13-12-2023 SA Moore Audit, Réviseurs d'Entreprises benoemd tot auditor
- 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",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "Aspria City"
}
}13-12-2023 SA Moore Audit, Réviseurs d'Entreprises herbenoemd als commissaris
- SA Moore Audit, Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "B00212",
"name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"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 I\u0027IRE sous le num\u00E9ro B00212, RPM Bruxelles 0453.925.059, ayant son si\u00E8ge social Esplanade ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.661.409",
"name_full": "Aspria City",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brian MORRIS",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2023 Ellen TINDEMANS herbenoemd als commissaris
- 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": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}14-07-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}14-07-2023 8 bestuurders benoemd, 1 ontslagnemend
- Paul Schroder — Signatory
- Paula Phillips — Signatory
- Arnaud Michiels — Signatory
- Brian Morris — Signatory
- Kathryn Sullivan — Signatory
- Isabelle Bergans — Signatory
- Arnaud Michiels — Signatory
- Isabelle Bergans — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Paul Schroder",
"address": null,
"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": "Arnaud Michiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Brian Morris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Kathryn Sullivan",
"address": null,
"birth_date": null
}
},
{
"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": "signatory",
"person": {
"rrn": null,
"name": "Arnaud Michiels",
"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"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY"
}
}23-02-2023 3 herbenoemd
- Brian MORRIS — Directeur
- Mathew DAVIES — Directeur
- Isabelle BERGANS — Directeur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": "Marryat Road 45, SW19 5BX Wimbledon London, Royaume Unie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats de Monsieur Brian MORRIS, passeport Britannique num\u00E9ro 519651267, demeurant Marryat Road 45, SW19 5BX Wimbledon London, Royaume Unie",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": "Wedgewood, Shere Road, West Clandon NA, GU4 8SF Guildford, Royaume Unie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de Monsieur Mathew DAVIES, passeport Britannique num\u00E9ro 557349812, demeurant Wedgewood, Shere Road, West Clandon NA, GU4 8SF Guildford, Royaume Unie",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": "661203-14076",
"name": "Isabelle BERGANS",
"address": "5140 Sombreffe, Rue de Wavre 115",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0461.928.252",
"name": "Aspria Belgium",
"address": "1200 Woluwe-Saint-Lambert, Rue Sombre 56",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u0027Aspria Belgium (RPM 0461.928.252) ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert, Rue Sombre 56, repr\u00E9sent\u00E9 par Isabelle BERGANS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "Brefssel",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brian MORRIS",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY"
}
}23-02-2023 3 herbenoemd
- Brian MORRIS — Bestuurder
- Mathew DAVIES — 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 renouveler mandat de Monsieur Brian MORRIS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler mandat de ... Monsieur Mathew DAVIES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461928252",
"name": "Aspria Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler mandat de ... Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}2022
05-12-2022 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": "0870.661.409",
"name_full": "ASPRIA CITY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-12-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
27-12-2021 7 bestuurders benoemd, 5 ontslagnemend
- Mathew Davies — Personnel management
- Arnaud Michiels — Personnel management
- Brian Morris — Financial institutions and contracts
- Robin McLean — Financial institutions and contracts
- Kathryn Sullivan — Financial institutions and contracts
- Isabelle Bergans — Financial institutions and contracts
- Axelle Baudesson — Personnel management
- Peter M. Beckwith — Engagement power (financial institutions)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Peter M. Beckwith",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Emanuela Mammarella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Miguel Van Ackere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personnel management",
"person": {
"rrn": null,
"name": "Miguel Van Ackere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personnel management",
"person": {
"rrn": null,
"name": "Malcolm SWATTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management",
"person": {
"rrn": null,
"name": "Mathew Davies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management",
"person": {
"rrn": null,
"name": "Arnaud Michiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financial institutions and contracts",
"person": {
"rrn": null,
"name": "Brian Morris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financial institutions and contracts",
"person": {
"rrn": null,
"name": "Robin McLean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financial institutions and contracts",
"person": {
"rrn": null,
"name": "Kathryn Sullivan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financial institutions and contracts",
"person": {
"rrn": null,
"name": "Isabelle Bergans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management",
"person": {
"rrn": null,
"name": "Axelle Baudesson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY"
}
}27-12-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}2020
30-11-2020 Ellen TINDEMANS herbenoemd als commissaris
- 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 renouveller 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 I, 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": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}30-11-2020 SC PKF-VMB Réviseurs d'Entreprises benoemd tot auditor
- 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": "0870.661.409",
"name_full": "ASPRIA CITY"
}
}2019
01-07-2019 12 bestuurders benoemd, 2 ontslagnemend
- Malcolm SWATTON — Gestion du personnel
- Kathryn BUTCHER — Engagement envers les institutions financières
- Emanuela MAMMARELLA — Engagement envers les institutions financières
- Isabelle BERGANS — Engagement envers les institutions financières
- Miguel VAN ACKERE — Engagement envers les institutions financières
- Peter M. BECKWITH — Engagement envers les institutions financières
- Brian MORRIS — Engagement envers les institutions financières
- Robin MCLEAN — Engagement envers les institutions financières
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gestion du personnel",
"person": {
"rrn": null,
"name": "Anneli PROHASKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion du personnel",
"person": {
"rrn": null,
"name": "Malcolm SWATTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gestion du personnel",
"person": {
"rrn": null,
"name": "Michelle WARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement envers les institutions financi\u00E8res",
"person": {
"rrn": null,
"name": "Kathryn BUTCHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement envers les institutions financi\u00E8res",
"person": {
"rrn": null,
"name": "Emanuela MAMMARELLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement envers les institutions financi\u00E8res",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement envers les institutions financi\u00E8res",
"person": {
"rrn": null,
"name": "Miguel VAN ACKERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement envers les institutions financi\u00E8res",
"person": {
"rrn": null,
"name": "Peter M. BECKWITH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement envers les institutions financi\u00E8res",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement envers les institutions financi\u00E8res",
"person": {
"rrn": null,
"name": "Robin MCLEAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axelle BAUDESSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miguel VAN ACKERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Malcolm SWATTON",
"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": "0870.661.409",
"name_full": "ASPRIA CITY"
}
}01-07-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}2018
17-05-2018 2 bestuurders benoemd
- 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": "0870.661.409",
"name_full": "ASPRIA CITY"
}
}17-05-2018 2 bestuurders benoemd
- 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": "2018-05-17",
"evidence_quote": "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 qualit\u00E9 de commissaire."
},
{
"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": "2018-05-17",
"evidence_quote": "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 1 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ann\u00E9es comptables, nomin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}2017
21-09-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}21-09-2017 9 bestuurders benoemd, 1 ontslagnemend
- Anneli PROHASKA — Signature and engagement powers (personnel management)
- Peter M. BECKWITH — Signature and engagement powers (financial institutions)
- Brian MORRIS — Signature and engagement powers (financial institutions, contracts)
- Michelle WARD — Signature and engagement powers (financial institutions)
- Robin MCLEAN — Signature and engagement powers (financial institutions)
- Katie BUTCHER — Signature and engagement powers (financial institutions)
- Isabelle BERGANS — Signature and engagement powers (financial institutions)
- Miguel VAN ACKERE — Signature and engagement powers (personnel management)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "signature and engagement powers (personnel management)",
"person": {
"rrn": null,
"name": "Claire GUERRIERO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature and engagement powers (personnel management)",
"person": {
"rrn": null,
"name": "Anneli PROHASKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature and engagement powers (financial institutions)",
"person": {
"rrn": null,
"name": "Peter M. BECKWITH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature and engagement powers (financial institutions, contracts)",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature and engagement powers (financial institutions)",
"person": {
"rrn": null,
"name": "Michelle WARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature and engagement powers (financial institutions)",
"person": {
"rrn": null,
"name": "Robin MCLEAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature and engagement powers (financial institutions)",
"person": {
"rrn": null,
"name": "Katie BUTCHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature and engagement powers (financial institutions)",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature and engagement powers (personnel management)",
"person": {
"rrn": null,
"name": "Miguel VAN ACKERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature and engagement powers (personnel management)",
"person": {
"rrn": null,
"name": "Axelle BAUDESSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY"
}
}2016
07-07-2016 4 bestuurders benoemd
- Corine MAGNIN — Auditor
- Brian MORRIS — Administrator
- Mathew DAVIES — Administrator
- Isabelle BERGANS — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Corine MAGNIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY"
}
}07-07-2016 4 herbenoemd
- Corine MAGNIN — Commissaris
- Brian MORRIS — Bestuurder
- Mathew DAVIES — Bestuurder
- Isabelle BERGANS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine MAGNIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL (RPM 0429.053.863) ayant comme repr\u00E9sentant permanent Madame Corine MAGNIN jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Brian MORRIS... Les mandats viendront \u00E0 \u00E9ch\u00E9ance en lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de... Monsieur Mathew DAVIES... Les mandats viendront \u00E0 \u00E9ch\u00E9ance en lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461928252",
"name": "Aspria Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de... Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS. Les mandats viendront \u00E0 \u00E9ch\u00E9ance en lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}22-06-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
M. Jean-Pierre DUMONT · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "M. Jean-Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-22",
"filing_date": "2016-06-10",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-01-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"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": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure relative aux pouvoirs de signature et d\u0027engagement du conseil d\u0027administration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.661.409",
"org_name": "Aspria Belgium",
"person_name": null,
"org_rep_person_name": "Isabelle BERGANS"
},
"summary_narrative": "Le conseil d\u0027administration de ASPRIA CITY SA a d\u00E9cid\u00E9 de corriger une erreur mat\u00E9rielle dans la publication du 17 juillet 2015 relative aux pouvoirs de signature et d\u0027engagement du personnel. L\u0027erreur portait sur les noms des administrateurs autoris\u00E9s, notamment l\u0027annulation des pouvoirs de Madame Cornelia MEINKE et Monsieur Michael PASHLEY, et la confirmation des pouvoirs de Madame Claire GUERRIERO et Monsieur Brian MORRIS. Cette correction est publi\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 27 janvier 2016"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-07-17",
"what_corrected": "Texte erron\u00E9 sur la deuxi\u00E8me page du volet B concernant les pouvoirs de signature et d\u0027engagement du personnel, notamment les noms de Madame Cornelia MEINKE et Monsieur Michael PASHLEY, et les pouvoirs attribu\u00E9s \u00E0 Madame Claire GUERRIERO et Monsieur Brian MORRIS.",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}2015
10-11-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.409",
"name_full": "ASPRIA CITY",
"legal_form": "SA"
}
}Eerste 30 van 37 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Overige activiteiten i.v.m. recreatie92724Fitnesscentra93130Activiteiten van fitnesscentra93130Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299Restaurants van het traditionele type55301Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111Kinderdagverblijven, onthaalmoeders en overige kinderopvang, ook indien voor gehandicapte kinderen85321Kinderdagverblijven en crèches88911Kinderdagverblijven en crèches88911Overige activiteiten i.v.m. de sportbeoefening92623Overige sportactiviteiten, n.e.g.93199Overige sportactiviteiten, neg93199
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | ASPRIA CITY |
Maatschappelijke zetel
Donkerstraat 56
1200 Sint-Lambrechts-Woluwe, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
ASPRIA CLUB
BE 0472.223.021 · Sint-Lambrechts-Woluwe
Ateliers de la Rue Voot
BE 0420.426.605 · Sint-Lambrechts-Woluwe
Immobilière de Wallonie
BE 0454.609.603 · Sint-Lambrechts-Woluwe
Tour des Sites
BE 0447.371.918 · Sint-Lambrechts-Woluwe
VERHULST MEDIASPORT
BE 0420.091.162 · Sint-Lambrechts-Woluwe