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 | 25 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 41 |
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 |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Corine MAGNIN |
— | 17-07-2015 → heden |
| Moore AuditActief Commissaris · vertegenwoordigd door Ellen TINDEMANS |
— | 13-12-2023 → heden |
| PKF-VMB Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Ellen Tindemans |
— | 15-11-2017 → heden |
| SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Corine Magnin |
— | 17-05-2018 → heden |
| NACE primair | 93299 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-2000 |
| Status | Actief |
| Postcode | 1200 |
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 7 bestuurders benoemd, 2 ontslagnemend
- Patrick Burrows — Directeur
- Shiv Patel — Directeur
- Michaël Heene — Dagelijks bestuur
- Hélène Carbonnelle — Dagelijks bestuur
- Hannah De Schrijver — Dagelijks bestuur
- Florian Veys — Dagelijks bestuur
- Mélanie Dangreau — Dagelijks bestuur
- Matthew Davies — Directeur
Technische details
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}08-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- Patrick Burrows — Bestuurder
- Shiv Patel — Bestuurder
- Matthew Davies — Bestuurder
- Brian Morris — Gedelegeerd bestuurder
Technische details
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}08-05-2026 3 bestuurders benoemd, 2 ontslagnemend
- Patrick Burrows — Bestuurder
- Shiv Patel — Bestuurder
- Isabelle Bergans — Bestuurder
- Matthew Davies — Bestuurder
- Brian Morris — Gedelegeerd bestuurder
Technische details
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}18-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- Jibran PERVEZ — Power of attorney
- Daniella Louise QATTAN — Power of attorney
- Kathryn SULLIVAN — Power of attorney
- Paula PHILIPS — Power of attorney
Technische details
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}
},
{
"kind": "director_out",
"role": "power of attorney",
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"name": "Paula PHILIPS",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB SA"
}
}18-08-2025 Kwijting verleend aan het bestuur
Technische details
{
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{
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"role": "directeur",
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{
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},
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},
{
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"role": "directeur",
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"name": "Daniella QATTAN",
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},
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{
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},
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},
{
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},
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},
{
"kind": "decharge_granted",
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"rrn": null,
"name": "Axelle BAUDESSON",
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},
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},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"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": "2025-08-08",
"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": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle BERGANS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 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"
}
}24-09-2024 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 est venu \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Brian MORRIS 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"
}
}24-09-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Peter TAYLOR — Délégé
- Isabelle BERGANS — Délégé
- Brian MORRIS — Bestuurder
- Brian MORRIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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},
"reason": "expiry",
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"effective_date": null,
"evidence_quote": "4.Le mandat d\u0027administrateur de Monsieur Brian MORRIS est venu \u00E0 \u00E9ch\u00E9ance.",
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},
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Brian MORRIS pour une p\u00E9riode de six ans.",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
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},
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 M. Peter TAYLOR et/ou Mme Isabelle BERGANS avec possibilit\u00E9 de substitution et pouvoir d\u0027agir s\u00E9par\u00E9ment, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t au greffe",
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"effective_date_qualifier": null
},
{
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"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 M. Peter TAYLOR et/ou Mme Isabelle BERGANS avec possibilit\u00E9 de substitution et pouvoir d\u0027agir s\u00E9par\u00E9ment, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t au greffe",
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},
{
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},
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"evidence_quote": "Pour extrait conforme Isabelle BERGANS Mandataire sp\u00E9cial",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-24",
"filing_date": "2024-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0472.223.021",
"name_full": "Aspria Club",
"legal_form": "SA"
},
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"kind": "person",
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},
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"corrected_publication_numac": null
}24-09-2024 Brian MORRIS benoemd tot bestuurder
- Brian MORRIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "Aspria Club"
}
}13-12-2023 SA Moore Audit, Réviseurs d'Entreprises benoemd tot auditor
- SA Moore Audit, Réviseurs d'Entreprises — Auditor
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": "0472.223.021",
"name_full": "Aspria Club"
}
}13-12-2023 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": "0453925059",
"name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renauveler le mandat du commissaire SA Moore Audit, R\u00E9viseurs d\u0027Entreprises insorlt au registre de I\u0027IRE sous le num\u00E9ro B00212, RPM Bruxelles 0453.925.059, ayant son si\u00E8ge social Esplanade 1-96-1020 Laeken, repr\u00E9seni\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"
}
}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": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
"address": "Esplanade 1-96-1020 Laeken",
"country": "BE",
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},
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"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 renauveler le mandat du commissaire SA Moore Audit, R\u00E9viseurs d\u0027Entreprises insorlt au registre de I\u0027IRE sous le num\u00E9ro B00212, RPM Bruxelles 0453.925.059, ayant son si\u00E8ge social Esplanade ",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
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}
],
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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"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": "0472.223.021",
"name_full": "Debosa",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"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"
},
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}14-07-2023 8 bestuurders benoemd, 1 ontslagnemend
- Paul SCHRODER — Power of attorney holder
- Paula PHILLIPS — Power of attorney holder
- Flavien CHAMBAUD — Power of attorney holder
- Brian MORRIS — Power of attorney holder
- Kathryn SULLIVAN — Power of attorney holder
- Isabelle BERGANS — Power of attorney holder
- Axelle BAUDESSON — Personnel management authority
- Mathew DAVIES — Personnel management authority
Technische details
{
"events": [
{
"kind": "director_in",
"role": "power of attorney holder",
"person": {
"rrn": null,
"name": "Paul SCHRODER",
"address": null,
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}
},
{
"kind": "director_in",
"role": "power of attorney holder",
"person": {
"rrn": null,
"name": "Paula PHILLIPS",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "power of attorney holder",
"person": {
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"name": "Kathryn SULLIVAN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "power of attorney holder",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management authority",
"person": {
"rrn": null,
"name": "Axelle BAUDESSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management authority",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "power of attorney holder",
"person": {
"rrn": null,
"name": "Robin MCLEAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB"
}
}14-07-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}23-02-2023 2 ontslagnemend, 1 herbenoemd
- Mathew DAVIES — Directeur
- Isabelle BERGANS — Directeur
- Mathew DAVIES — Directeur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
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"name": "Mathew DAVIES",
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},
"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": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium repr\u00E9sent\u00E9 par Madame 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
},
{
"kind": "director_out",
"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": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0461.928.252",
"name": "Aspria Belgium",
"address": "1200 Woluwe-Saint-Lambert, Rue Sombre 56",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats de Monsieur Mathew DAVIES... et 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, registre national 661203-14076, demeurant \u00E0 5140 Sombreffe, Rue de Wavre 115 sont \u00E9galement venus \u00E0 \u00E9ch\u00E9ance.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"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": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats de Monsieur Mathew DAVIES... et 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, registre national 661203-14076, demeurant \u00E0 5140 Sombreffe, Rue de Wavre 115 sont \u00E9galement venus \u00E0 \u00E9ch\u00E9ance.",
"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": 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": "0472.223.021",
"name_full": "ASPRIA CLUB",
"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 2 bestuurders benoemd
- Mathew Davies — Bestuurder
- Aspria Belgium — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathew Davies",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aspria Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB"
}
}23-02-2023 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 et d\u0027Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS."
},
{
"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 Monsieur Mathew DAVIES et d\u0027Aspria Belgium 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"
}
}05-12-2022 Statutenwijziging
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": "2022-12-05",
"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": []
}
}05-12-2022 Statutenwijziging
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": "0472.223.021",
"name_full": "ASPRIA CLUB"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-12-2021 10 bestuurders benoemd, 5 ontslagnemend
- Mathew Davies — Engagement power (personnel management)
- Flavien CHAMBAUD — Engagement power (personnel management)
- Kathryn SULLIVAN — Engagement power (personnel management)
- Brian MORRIS — Engagement power (financial institutions)
- Robin MCLEAN — Engagement power (financial institutions)
- Isabelle BERGANS — Engagement power (financial institutions)
- Axelle BAUDESSON — Engagement power (personnel management)
- Brian MORRIS — Engagement power (personnel management)
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": "Pierre Charles Bienfait",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Malcolm SWATTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Pierre Charles Bienfait",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Mathew Davies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Flavien CHAMBAUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Kathryn SULLIVAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Robin MCLEAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Axelle BAUDESSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Flavien CHAMBAUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (publication)",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB"
}
}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 SC PKF-VMB Réviseurs d'Entreprises benoemd tot auditor
- SC PKF-VMB Réviseurs d'Entreprises — Auditor
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": "0472.223.021",
"name_full": "ASPRIA CLUB"
}
}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"
}
}01-07-2019 5 bestuurders benoemd, 3 ontslagnemend
- Malcolm SWATTON — Engagement power (personnel management)
- Kathryn BUTCHER — Engagement power (financial institutions)
- Emanuela MAMMARELLA — Engagement power (financial institutions)
- Pierre Charles BIENFAIT — Engagement power (financial institutions)
- Axelle BAUDESSON — Engagement power (personnel management)
- Anneli PROHASKA — Engagement power (personnel management)
- Bob DE BOEF — Engagement power (financial institutions)
- Michelle WARD — Engagement power (financial institutions)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Anneli PROHASKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Malcolm SWATTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Bob DE BOEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Michelle WARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Kathryn BUTCHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Emanuela MAMMARELLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Pierre Charles BIENFAIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (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": "0472.223.021",
"name_full": "ASPRIA CLUB"
}
}16-07-2018 Brian MORRIS benoemd tot gedelegeerd bestuurder
- Brian MORRIS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"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": "0472.223.021",
"name_full": "ASPRIA CLUB"
}
}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
- Deloitte Réviseurs d'Entreprises SCRL — Commissaire
- PKF-VMB Réviseurs d'Entreprises SCRL — Commissaire
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": "0472.223.021",
"name_full": "ASPRIA CLUB"
}
}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 4 bestuurders benoemd, 1 ontslagnemend
- Anneli PROHASKA — Pouvoirs de signature et d'engagement dans la gestion du personnel
- Axelle BAUDESSON — Pouvoirs de signature et d'engagement dans la gestion du personnel
- Brian MORRIS — Pouvoirs de signature et d'engagement dans la gestion du personnel
- Bob DE BOEF — Pouvoirs de signature et d'engagement dans la gestion du personnel
- Claire GUERRIORO — Pouvoirs de signature et d'engagement dans la gestion du personnel
Technische details
{
"events": [
{
"kind": "director_in",
"role": "pouvoirs de signature et d\u0027engagement dans la gestion du personnel",
"person": {
"rrn": null,
"name": "Anneli PROHASKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pouvoirs de signature et d\u0027engagement dans la gestion du personnel",
"person": {
"rrn": null,
"name": "Claire GUERRIORO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoirs de signature et d\u0027engagement dans la gestion du personnel",
"person": {
"rrn": null,
"name": "Axelle BAUDESSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Brian MORRIS",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoirs de signature et d\u0027engagement dans la gestion du personnel",
"person": {
"rrn": null,
"name": "Bob DE BOEF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ASPRIA CLUB |