ASPRIA CLUB
De berekende faillissementskans van ASPRIA CLUB over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00145932 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00155581 |
| 31-12-2022 | volledig | 11-06-2023 | 2023-00123902 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20108364 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54900284 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53100489 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19500146 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100067 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-18100057 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22000269 |
-
ASPRIA BELGIUM SARechtspersoonBestuurder· vast vert.: Isabelle BergansStaatsblad-akte 26058612 (08-05-2026)Actief01-04-2026 → heden
-
Actief01-04-2026 → heden
-
Actief01-04-2026 → heden
-
ASPRIA BELGIUMRechtspersoonBestuurder· vast vert.: Isabelle BERGANSStaatsblad-akte 23026188 (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)
-
Voormalig16-07-2018 → 01-04-2026
3 gebeurtenissen
- 01-04-2026 Ontslagen· Gedelegeerd bestuurder
- 24-09-2024 Mandaat verlengd· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
-
Voormalig- → 01-04-2026
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Moore AuditActief Commissaris · vertegenwoordigd door Ellen TINDEMANS |
- | 13-12-2023 → heden |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Commissaris · vertegenwoordigd door Corine MAGNIN opgevolgd door PKF-VMB Réviseurs d'Entreprises SCRL in 2017 |
- | 17-07-2015 → 15-11-2017 |
| PKF-VMB Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Ellen Tindemans opgevolgd door Moore Audit in 2023 |
- | 15-11-2017 → 13-12-2023 |
| SCRL Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Corine Magnin opgevolgd door Moore Audit in 2023 |
- | 17-05-2018 → 13-12-2023 |
| NACE primair | Overige recreatie- en ontspanningsactiviteiten, neg(93299) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-2000 |
| Status | Actief |
| Postcode | 1200 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0318/00F000 | Brussel | 1.922 m² | 1 · 1.893 m² | 52,3 m · 4 verd. |
| 21674C0219/00N000 | Brussel | 773 m² | 1 · 572 m² | 10,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-05-2026 Officer resignation · Officer discharge · Officer appointment · Mandate term
- Filing: 2026-04-30 · ASPRIA CLUB
- Publication: 2026-05-08 · ASPRIA CLUB
- Officer resignation: date: 2026-04-01, role: administrateur · Matthew Davies
- Officer resignation: date: 2026-04-01, role: administrateur délégué · Brian Morris
- Officer discharge: date: 2026-04-01, type: provisional · Matthew Davies
- Officer discharge: date: 2026-04-01, type: provisional · Brian Morris
- Officer appointment: date: 2026-04-01, role: administrateur · Patrick Burrows
- Officer appointment: date: 2026-04-01, role: administrateur · Shiv Patel
- Mandate term: indéterminée · Patrick Burrows
- Mandate term: indéterminée · Shiv Patel
- Mandate compensation: non rémunéré · Patrick Burrows
- Mandate compensation: non rémunéré · Shiv Patel
- Permanent representative: role: représentée de manière permanente · Isabelle Bergans
- Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · Michaël Heene
- Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · Hélène Carbonnelle
- Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · Hannah De Schrijver
- Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · Florian Veys
- Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · Mélanie Dangreau
- Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · DLA Piper UK LLP
- Act object: Révocation et nomination d'administrateurs
Technische details
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}18-08-2025 Wijziging in het bestuur
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}24-09-2024 Brian MORRIS herbenoemd als bestuurder
- Brian MORRIS, Bestuurder
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}13-12-2023 Ellen TINDEMANS herbenoemd als commissaris
- Ellen TINDEMANS, Commissaris
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}14-07-2023 Wijziging in het bestuur
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}23-02-2023 2 herbenoemd
- Mathew DAVIES, Bestuurder
- Isabelle BERGANS, Bestuurder
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}05-12-2022 Statutenwijziging
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}30-11-2020 Ellen TINDEMANS herbenoemd als commissaris
- Ellen TINDEMANS, Commissaris
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 l\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": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}01-07-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}16-07-2018 Brian MORRIS herbenoemd als bestuurder
- Brian MORRIS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Brian MORRIS vient \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}17-05-2018 2 bestuurders benoemd
- Corine Magnin, Commissaris
- Ellen Tindemans, Commissaris
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
},
"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": "2017-11-15",
"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 I 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": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}21-09-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}07-07-2016 2 herbenoemd
- Mathew DAVIES, Bestuurder
- Isabelle BERGANS, Bestuurder
Technische details
{
"events": [
{
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461928252",
"name": "Aspria Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de ... Aspria Belgium SA repr\u00E9sent\u00E9 par Madame Isabelle BERGANS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}22-06-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Isabelle BERGANS",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Lambert",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"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 publication ant\u00E9rieure concernant les pouvoirs de signature et d\u0027engagement du conseil d\u0027administration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle BERGANS",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration d\u0027ASPRIA CLUB SA a d\u00E9cid\u00E9, lors de sa r\u00E9union du 12 mai 2015, de modifier les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9. Une erreur mat\u00E9rielle avait emp\u00EAch\u00E9 la publication correcte de ces pouvoirs aux annexes du Moniteur belge le 17 juillet 2015. Cette correction vise \u00E0 rectifier le texte publi\u00E9, notamment en ajoutant les noms de Claire GUERRIERO, Axelle BAUDESSON, Brian MORRIS et Bob DE BOEF comme personnes autoris\u00E9es \u00E0 engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-07-17",
"what_corrected": "Texte erron\u00E9 publi\u00E9 le 17 juillet 2015 concernant les pouvoirs d\u0027engagement du conseil d\u0027administration du 12 mai 2015, notamment la liste des personnes autoris\u00E9es \u00E0 engager la soci\u00E9t\u00E9 dans la gestion du personnel.",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}10-11-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}13-08-2015 Publicatie in het Belgisch Staatsblad, Diversen
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": "2015-08-04",
"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": null,
"name": "Aspria Holdings BV",
"role": "other",
"address": null,
"is_foreign": true,
"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"
},
{
"kbo": "0472.223.021",
"name": "Aspria Belgium SA",
"role": "contributor",
"address": "Rue Sombre 56 - 1200 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"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": "Le transfert concerne les dispositions du Extended Facility Agreement, notamment les clauses relatives aux cessions d\u0027actifs (21.4), aux fusions (21.5), \u00E0 l\u0027\u00E9mission d\u0027actions (21.22) et \u00E0 la propri\u00E9t\u00E9 des d\u00E9biteurs (22.9), ainsi que les obligations connexes (22.3) et les dispositions d\u0027acc\u00E9l\u00E9ration (22.17).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"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 CLUB 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 CLUB SA a assur\u00E9 la garantie. L\u0027approbation porte sur des clauses relatives aux cessions d\u0027actifs, aux fusions, \u00E0 l\u0027\u00E9mission d\u0027actions et \u00E0 la propri\u00E9t\u00E9 des d\u00E9biteurs, ainsi que sur les obligations connexes et les dispositions d\u0027acc\u00E9l\u00E9ration.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-07-2015 Publicatie in het Belgisch Staatsblad, Diversen
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": "2015-07-17",
"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": "0472.223.021",
"name": "ASPRIA CLUB",
"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": "Michael PASHLEY",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Comelia MEINKE",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"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
},
{
"kbo": null,
"name": "Bob DE BOEF",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Miguel VAN ACKERE",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Axelle BAUDESSON",
"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 de signature et d\u0027engagement de la soci\u00E9t\u00E9 ASPRIA CLUB, notamment dans les domaines de la gestion du personnel, des op\u00E9rations bancaires et des contrats avec des fournisseurs. Certains anciens mandataires ont vu leurs pouvoirs annul\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle BERGANS",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration d\u0027ASPRIA CLUB, r\u00E9uni le 12 mai 2015, a d\u00E9l\u00E9gu\u00E9 les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 \u00E0 plusieurs personnes, notamment Claire GUERRIERO pour la gestion du personnel, et a attribu\u00E9 des pouvoirs bancaires et contractuels \u00E0 un groupe de dirigeants. Les pouvoirs ant\u00E9rieurs de Michael PASHLEY et Comelia MEINKE ont \u00E9t\u00E9 annul\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}17-07-2015 Corine MAGNIN herbenoemd als commissaris
- Corine MAGNIN, Commissaris
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 G\u00E9n\u00E9rale Ordinaire du 12 juin 2015, tenue au si\u00E8ge de la soci\u00E9t\u00E9, a renouvel\u00E9 le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL (RPM Bruxelles 0429.053.863) ayant comme repr\u00E9sentant permanent Mme Corine MAGNIN, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8/b."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}31-03-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ASPRIA CLUB |