Checked.be
Actief
BE 0457.132.690VZW
EPSYMMO
Winston Churchilllaan 149 ·1180 Ukkel, België· 30 jaar actief
Conclusie
De berekende faillissementskans van EPSYMMO over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1995 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 | 30 jaar |
| Bestuur | 15 |
| Publicaties | 43 |
Faillissementskans (12 mnd)
0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Geen NACE-activiteit geregistreerd
+Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1995 — 30 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 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-07-2025 | 2025-00350726 |
| 31-12-2023 | micro | 21-02-2025 | 2025-00041756 |
| 31-12-2022 | micro | 20-12-2023 | 2023-00534300 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20415516 |
| 31-12-2020 | micro | 25-08-2021 | 2021-56300405 |
| 31-12-2019 | volledig | 15-10-2020 | 2020-62200052 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24200179 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-21700101 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19000480 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29900077 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief24-03-2025 → heden
-
Actief29-09-2023 → heden
-
Actief15-04-2021 → heden
-
Actief27-06-2019 → heden
2 gebeurtenissen
- 13-01-2021 Benoemd· Bestuurder
- 27-06-2019 Benoemd· Bestuurder
-
Actief27-06-2019 → heden
2 gebeurtenissen
- 13-01-2021 Benoemd· Bestuurder
- 27-06-2019 Benoemd· Bestuurder
-
Actief04-06-2018 → heden
4 gebeurtenissen
- 24-03-2025 Mandaat verlengd· Bestuurder
- 24-03-2025 Benoemd· Gedelegeerd bestuurder
- 13-01-2021 Benoemd· Bestuurder
- 04-06-2018 Benoemd· Bestuurder
-
Actief19-05-2016 → heden
5 gebeurtenissen
- 13-01-2021 Benoemd· Bestuurder
- 27-06-2019 Benoemd· Bestuurder
- 04-06-2018 Benoemd· Bestuurder
- 14-10-2016 Benoemd· Bestuurder
- 19-05-2016 Benoemd· Bestuurder
-
Actief19-05-2016 → heden
4 gebeurtenissen
- 30-11-2021 Mandaat verlengd· Bestuurder
- 14-01-2021 Benoemd· Bestuurder
- 13-01-2021 Benoemd· Bestuurder
- 19-05-2016 Benoemd· Bestuurder
-
Actief22-01-2015 → heden
-
Actief22-01-2015 → heden
-
Actief22-01-2015 → heden
-
Actief22-01-2015 → heden
2 gebeurtenissen
- 13-01-2021 Benoemd· Bestuurder
- 22-01-2015 Benoemd· Bestuurder
-
Actief22-01-2015 → heden
-
Actief22-01-2015 → heden
3 gebeurtenissen
- 30-11-2021 Mandaat verlengd· Bestuurder
- 13-01-2021 Benoemd· Bestuurder
- 22-01-2015 Mandaat verlengd· Bestuurder
-
Actief17-12-2014 → heden
4 gebeurtenissen
- 15-04-2021 Benoemd· Bestuurder
- 15-04-2021 Benoemd· Gedelegeerd bestuurder
- 22-01-2015 Mandaat verlengd· Bestuurder
- 17-12-2014 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (5)
-
Voormalig22-01-2015 → 24-03-2025
4 gebeurtenissen
- 24-03-2025 Ontslagen· Bestuurder
- 30-11-2021 Mandaat verlengd· Bestuurder
- 13-01-2021 Benoemd· Bestuurder
- 22-01-2015 Mandaat verlengd· Bestuurder
-
Voormalig22-01-2015 → 24-03-2025
4 gebeurtenissen
- 24-03-2025 Ontslagen· Bestuurder
- 29-09-2023 Mandaat verlengd· Bestuurder
- 13-01-2021 Benoemd· Bestuurder
- 22-01-2015 Mandaat verlengd· Bestuurder
-
Voormalig22-01-2015 → 31-12-2021
3 gebeurtenissen
- 31-12-2021 Ontslagen· Bestuurder
- 13-01-2021 Benoemd· Bestuurder
- 22-01-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 22-01-2015
-
Voormalig— → 22-01-2015
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | — |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 05-12-1995 |
| Status | Actief |
| Postcode | 1180 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 2 dochters · 1 vestiging
Controle→
Verbonden via gedeelde bestuurders
via Dr Eric DEBERSAQUES · Vaste vertegenwoordiger
→
via Pierre Nothomb · Bestuurder
→
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
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
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21612C0003/00L009 | Brussel | 277 m² | 1 · 175 m² | 26,6 m · 6 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
18-03-2026
Staatsblad-akte
Bestuurswijziging
18-03-2026
Staatsblad-akte
Bestuurswijziging
2025
30-07-2025
NBB-neerlegging
Jaarrekening neergelegd
12-06-2025
Staatsblad-akte
Zetelwijziging
12-06-2025
Staatsblad-akte
Zetelwijziging
12-06-2025
Staatsblad-akte
Zetelwijziging
24-03-2025
Staatsblad-akte
Bestuurswijziging
24-03-2025
Staatsblad-akte
Bestuurswijziging
24-03-2025
Staatsblad-akte
Bestuurswijziging
21-02-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
09-02-2024
Staatsblad-akte
Statutenwijziging
09-02-2024
Staatsblad-akte
Statutenwijziging
2023
20-12-2023
NBB-neerlegging
Jaarrekening neergelegd
29-09-2023
Staatsblad-akte
Bestuurswijziging
29-09-2023
Staatsblad-akte
Bestuurswijziging
17-03-2023
Staatsblad-akte
Bestuurswijziging
17-03-2023
Staatsblad-akte
Bestuurswijziging
17-03-2023
Staatsblad-akte
Bestuurswijziging
2022
31-08-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
30-11-2021
Staatsblad-akte
Bestuurswijziging
30-11-2021
Staatsblad-akte
Bestuurswijziging
25-08-2021
NBB-neerlegging
Jaarrekening neergelegd
15-04-2021
Staatsblad-akte
Bestuurswijziging
15-04-2021
Staatsblad-akte
Bestuurswijziging
14-01-2021
Staatsblad-akte
Bestuurswijziging
14-01-2021
Staatsblad-akte
Bestuurswijziging
13-01-2021
Staatsblad-akte
Bestuurswijziging
13-01-2021
Staatsblad-akte
Bestuurswijziging
2020
15-10-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
27-06-2019
Staatsblad-akte
Bestuurswijziging
27-06-2019
Staatsblad-akte
Bestuurswijziging
26-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
10-09-2018
Staatsblad-akte
Bestuurswijziging
10-09-2018
Staatsblad-akte
Bestuurswijziging
19-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
10-07-2017
Staatsblad-akte
Bestuurswijziging
10-07-2017
Staatsblad-akte
Bestuurswijziging
19-06-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
03-11-2016
Staatsblad-akte
Bestuurswijziging
03-11-2016
Staatsblad-akte
Bestuurswijziging
14-10-2016
Staatsblad-akte
Bestuurswijziging
14-10-2016
Staatsblad-akte
Bestuurswijziging
06-07-2016
NBB-neerlegging
Jaarrekening neergelegd
19-05-2016
Staatsblad-akte
Bestuurswijziging
19-05-2016
Staatsblad-akte
Bestuurswijziging
2015
22-01-2015
Staatsblad-akte
Zetelwijziging
22-01-2015
Staatsblad-akte
Bestuurswijziging
22-01-2015
Staatsblad-akte
Zetelwijziging
22-01-2015
Staatsblad-akte
Bestuurswijziging
22-01-2015
Staatsblad-akte
Statutenwijziging
22-01-2015
Staatsblad-akte
Statutenwijziging
2011
29-03-2011
Staatsblad-akte
Bestuurswijziging
29-03-2011
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 5
12-06-2025
v3.2
12-06-2025
Zetelwijziging
12-06-2025
Zetelwijziging
22-01-2015
v3.2
22-01-2015
Zetelwijziging
Alle aktes · 43
bijgewerkt 3 maanden geleden
2026
18-03-2026 Valentine DELWART benoemd tot bestuurder
- Valentine DELWART — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Valentine DELWART",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO"
}
}18-03-2026 Valentine DELWART benoemd tot bestuurder
- Valentine DELWART — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentine DELWART",
"address": "avenue De Fr\u00E9, 154 \u00E0 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administratrice et membre de l\u0027asbl Epsymmo pour une dur\u00E9e de 6 ans: -Madame Valentine DELWART, domicili\u00E9e avenue De Fr\u00E9, 154 \u00E0 1180 Uccle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DEBERSAQUES",
"address": "avenue des Buissons, 14 \u00E0 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": null,
"profession": "Dr",
"birth_place": null
},
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 1/ Dr Eric DEBERSAQUES, domicili\u00E9 avenue des Buissons, 14 \u00E0 1640 Rhode-Saint-Gen\u00E8se",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEHASPE",
"address": "rue du Pontonnier, 10 \u00E0 1200 Wolume-Saint-Lambert",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 2/ Mr Philippe DEHASPE, domicili\u00E9 rue du Pontonnier, 10 \u00E0 1200 Wolume-Saint-Lambert",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentine DELWART",
"address": "avenue De Fr\u00E9. 154 \u00E0 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 3/ Mme Valentine DELWART, domicili\u00E9e avenue De Fr\u00E9. 154 \u00E0 1180 Uccle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DEPUYDT",
"address": "chauss\u00E9e de Saint Job, 111 \u00E0 1180 Uccle",
"birth_date": null,
"profession": "Dr",
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 4/ Dr Caroline DEPUYDT, domicili\u00E9e chauss\u00E9e de Saint Job, 111 \u00E0 1180 Uccle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DUBOIS",
"address": "avenue de l\u0027Escrime \u00E0 1150 Bruxelles",
"birth_date": null,
"profession": "Prof",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 5/ Prof Vincent DUBOIS, domicili\u00E9 avenue de l\u0027Escrime \u00E0 1150 Bruxelles",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine GHISLAIN",
"address": "chemin des Six Journaux, 22 \u00E0 1342 Limelette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 6/ Mme Catherine GHISLAIN, domicili\u00E9e chemin des Six Journaux, 22 \u00E0 1342 Limelette",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjorie GOBERT",
"address": "avenue de Toutes les couleurs, 58 (bte 302) \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 7/ Mme Marjorie GOBERT, domicili\u00E9e avenue de Toutes les couleurs, 58 (bte 302) \u00E0 1200 Woluwe-Saint-Lambert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GOSSE",
"address": "avenue du Fond Marie Monseu, 8 \u00E0 1330 Rixensart",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 8/ Monsieur Jean-Fran\u00E7ois GOSSE, domicili\u00E9 avenue du Fond Marie Monseu, 8 \u00E0 1330 Rixensart",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre NOTHOMB",
"address": "1000 Bruxelles, Sablon Tower, rue Joseph Stevens, 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 9/ Srl Pierre NOTHOMB, \u00E9tablie \u00E0 1000 Bruxelles, Sablon Tower, rue Joseph Stevens, 7",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel SOUERY",
"address": "Tentrappe, straat, 54 \u00E0 1560 Hoeilaert",
"birth_date": null,
"profession": "Dr",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 10/ Dr Daniel SOUERY, domicili\u00E9 Tentrappe, straat, 54 \u00E0 1560 Hoeilaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DEBERSAQUES",
"address": "avenue des Buissons, 14 \u00E0 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": null,
"profession": "Dr",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dor\u00E9navant, l\u0027Assembl\u00E9e g\u00E9r\u00E9rale de l\u0027asbl Epsymmo est compos\u00E9e des membres suivants: 1/ Dr Eric DEBERSAQUES, domicili\u00E9 avenue des Buissons, 14 \u00E0 1640 Rhode-Saint-Gen\u00E8se",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEHASPE",
"address": "rue du Pontonnier, 10 \u00E0 1200 Wolume-Saint-Lambert",
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{
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{
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{
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],
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}2025
12-06-2025 Zetelverplaatsing binnen Uccle
- Avenue Jacques Pastur 47, 1180 Uccle → Avenue Winston Churchill 149, 1180 Uccle
Samenvatting:
v3.2
Technische details
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}12-06-2025 Zetelverplaatsing binnen Uccle
- Avenue Jacques Pastur, 47 à 1180 Uccle → 149, avenue Winston Churchill à 1180 Uccle
Notaris:
gallavng Sp Mardanasrf · Brussels
Technische details
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}12-06-2025 Zetelverplaatsing naar Uccle
- 149, avenue Winston Churchill à 1180 Uccle
Technische details
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}24-03-2025 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Caroline DEPUYDT — Administratrice déléguée
- Daniel SOUERY — Bestuurder
- Marc DERÉLY — Bestuurder
- André PASSELECQ — Bestuurder
- Caroline DEPUYDT — Bestuurder
Technische details
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{
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},
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{
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},
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{
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},
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{
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},
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{
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},
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.132.690",
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"publication_proxy": {
"kind": "none",
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}24-03-2025 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Dr Caroline DEPUYDT — Gedelegeerd bestuurder
- Dr Daniel SOUERY — Bestuurder
- Srl Pierre NOTHOMB — Bestuurder
- Dr Marc DERÉLY — Bestuurder
- Dr André PASSELECQ — Bestuurder
- Dr Caroline DEPUYDT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans : -Dr Caroline DEPUYDT"
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous : -Dr Marc DER\u00C9LY, domicili\u00E9 \u00E0 1040 Bruxelles, avenue de Tervuren 79:"
},
{
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"name": "Dr Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous : -Dr Andr\u00E9 PASSELECQ, domicili\u00E9 \u00E0 1410 Waterloo, avenue du Vert Bocage 34."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administratrice-d\u00E9l\u00E9gu\u00E9e pour une dur\u00E9e de six ans: -Le Dr Caroline DEPUYDT, domicili\u00E9e \u00E0 1030 Bruxelles, rue des P\u00E2querettes 19."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans : -Le Dr Daniel SOUERY domicili\u00E9 \u00E0 1560 Hoeilaert, Tentrappenstraat 54."
},
{
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"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "RECOMPOSITION DE L\u0027ORGANE D\u0027ADMINISTRATION ... 8.Srl Pierre NOTHOMB, \u00E9tablie \u00E0 1000 Bruxelles, Sablon Tower, rue Joseph Stevens 7;"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}24-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- Dr Caroline DEPUYDT — Gedelegeerd bestuurder
- Dr Daniel SOUERY — Bestuurder
- Dr Marc DERÉLY — Bestuurder
- Dr André PASSELECQ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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}
},
{
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}
},
{
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}
],
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},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}2024
09-02-2024 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": true
},
"subject_company": {
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},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}09-02-2024 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": true,
"effective_date": "2023-12-04",
"legal_form_change": false
},
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{
"quote": "l\u0027association donne mandat \u00E0 Ma\u00EEtre Jacquelin d\u0027Oultremont, avocat au sein du cabinet \u003C\u003C Avens Legal \u00BB ayant son si\u00E8ge Boulevard du Souverain 100 \u00E0 1170 Watermael-Boitsfort (Belgique) et Ma\u00EEtre Edouard Eeckhout, avocat au sein du cabinet \u003C\u003C Avens Legal \u00BB ayant son si\u00E8ge Boulevard du Souverain 100 \u00E0 1170 Watermael-Boitsfort (Belgique) avec facult\u00E9 de substitution, pour l\u0027accomplissement de toutes les formalit\u00E9s de publicit\u00E9, de d\u00E9p\u00F4t et d\u0027inscription requises aupr\u00E8s des instances comp\u00E9tentes propres \u00E0 assurer l\u0027effectivit\u00E9 de la d\u00E9cision de modification et son opposabilit\u00E9 aux tiers.",
"holder_kbo": null,
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"scope_categories": [
"publication",
"deposit",
"filing"
],
"with_substitution": true
},
{
"quote": "l\u0027association donne mandat \u00E0 Ma\u00EEtre Jacquelin d\u0027Oultremont, avocat au sein du cabinet \u003C\u003C Avens Legal \u00BB ayant son si\u00E8ge Boulevard du Souverain 100 \u00E0 1170 Watermael-Boitsfort (Belgique) et Ma\u00EEtre Edouard Eeckhout, avocat au sein du cabinet \u003C\u003C Avens Legal \u00BB ayant son si\u00E8ge Boulevard du Souverain 100 \u00E0 1170 Watermael-Boitsfort (Belgique) avec facult\u00E9 de substitution, pour l\u0027accomplissement de toutes les formalit\u00E9s de publicit\u00E9, de d\u00E9p\u00F4t et d\u0027inscription requises aupr\u00E8s des instances comp\u00E9tentes propres \u00E0 assurer l\u0027effectivit\u00E9 de la d\u00E9cision de modification et son opposabilit\u00E9 aux tiers.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Edouard Eeckhout",
"scope_categories": [
"publication",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
29-09-2023 1 bestuurder benoemd, 1 herbenoemd
- Mme Catherine Ghislain — Bestuurder
- Dr Marc DERÉLY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Dr Marc DER\u00C9LY"
},
{
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"role": "bestuurder",
"person": {
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"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans : -Mme Catherine Ghislain, domicili\u00E9e \u00E0 1342 Limelette, Chemin des Six Journaux 22."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}29-09-2023 2 bestuurders benoemd
- Dr Marc DERÉLY — Bestuurder
- Mme Catherine Ghislain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}17-03-2023 Michel-Alexandre Mahy neemt ontslag als bestuurder
- Michel-Alexandre Mahy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel-Alexandre Mahy",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine et acte la d\u00E9mission de Ma\u00EEtre Michel-Alexandre Mahy de ses mandats d\u0027administrateur du Conseil d\u0027administration et de membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027asbl Epsymmo en date du 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}17-03-2023 Michel-Alexandre Mahy neemt ontslag als gedelegeerd bestuurder
- Michel-Alexandre Mahy — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine et acte la d\u00E9mission de Ma\u00EEtre Michel-Alexandre Mahy de ses mandats d\u0027administrateur du Conseil d\u0027administration et de membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027asbl Epsymmo en date du 31 d\u00E9cembre 2021.",
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}
],
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},
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"decisions": [
{
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"unanimous": null
}
],
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"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Dr Marc Der\u00E9ly",
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"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2023 Michel-Alexandre Mahy neemt ontslag als bestuurder
- Michel-Alexandre Mahy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel-Alexandre Mahy",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Epsymmo"
}
}2021
30-11-2021 3 herbenoemd
- Vincent DUBOIS — Bestuurder
- Jean-François GOSSE — Bestuurder
- André PASSELECQ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Pr Vincent DUBOIS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -M. Jean-Fran\u00E7ois GOSSE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Dr Andr\u00E9 PASSELECQ"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}30-11-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}15-04-2021 3 bestuurders benoemd
- Dr Eric DEBERSAQUES — Bestuurder
- Dr Eric DEBERSAQUES — Gedelegeerd bestuurder
- Pr Vincent DUBOIS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Eric DEBERSAQUES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans: -Le Dr Eric DEBERSAQUES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons, 14."
},
{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dr Eric DEBERSAQUES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six ans : -Le Dr Eric DEBERSAQUES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons, 14;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pr Vincent DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six ans : -Le Pr Vincent DUBOIS, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue de l\u0027Escrime 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}15-04-2021 3 bestuurders benoemd, 1 ontslagnemend
- Dr Eric Debersaqués — Bestuurder
- Dr Eric Debersaqués — Gedelegeerd bestuurder
- Pr Vincent Dubois — Gedelegeerd bestuurder
- Dr Eric Debersaqués — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Eric Debersaqu\u00E9s",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Eric Debersaqu\u00E9s",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dr Eric Debersaqu\u00E9s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pr Vincent Dubois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}14-01-2021 Jean-François GOSSE benoemd tot bestuurder
- Jean-François GOSSE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs d\u00E9cident de d\u00E9signer Monsieur Jean-Fran\u00E7ois GOSSE administrateur, n\u00E9 \u00E0 Tournai, le 26 ao\u00FBt 1960, (...) domicili\u00E9 \u00E0 1330 Rixensart, avenue du Fond Marie Monsseu, 8, comme repr\u00E9sentant permanent de l\u0027association au sens de l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}14-01-2021 Jean-François Gosse benoemd tot bestuurder
- Jean-François Gosse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Gosse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO L"
}
}13-01-2021 21 bestuurders benoemd, 2 ontslagnemend
- La srl PIERRE NOTHOMB — Bestuurder
- Dr Marc DERÉLY — Membre de l'assemblée générale
- La société coopérative à responsabilité limitée <CRAF> — Membre de l'assemblée générale
- M. Philippe DEHASPE — Membre de l'assemblée générale
- Dr Caroline DEPUYDT — Membre de l'assemblée générale
- Pr Vincent DUBOIS — Membre de l'assemblée générale
- Mme Marjorie GOBERT — Membre de l'assemblée générale
- M. Jean-François GOSSE — Membre de l'assemblée générale
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Eric DEBERSAQUES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Pierre NOTHOMB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La srl PIERRE NOTHOMB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003CCRAF\u003E",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "M. Philippe DEHASPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Pr Vincent DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Mme Marjorie GOBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Me Michel-Alexandre MAHY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Dr Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Mme Christine VANDERMEULEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003CCRAF\u003E",
"address": null,
"birth_date": null
}
},
{
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"rrn": null,
"name": "M. Philippe DEHASPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pr Vincent DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme Marjorie GOBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Jean-Fran\u00E7ois GOSSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Me Michel-Alexandre MAHY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La srl PIERRE NOTHOMB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}13-01-2021 10 bestuurders benoemd
- Pierre Nothomb — Bestuurder
- Debersaques — Bestuurder
- Marc DERÉLY — Bestuurder
- Philippe DEHASPE — Bestuurder
- Caroline DEPUYDT — Bestuurder
- Vincent DUBOIS — Bestuurder
- Marjorie GOBERT — Bestuurder
- Jean-François GOSSE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Nothomb",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741507095",
"name": "PIERRE NOTHOMB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... -La srl PIERRE NOTHOMB dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue Joseph Stevens 7, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 741.507.095, repr\u00E9sent\u00E9e par M. Pie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debersaques",
"address": null,
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},
"via_org": {
"kbo": "0462281115",
"name": "CRAF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 2.La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CRAF \u00BB dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, avenue de Boetendael, 27, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le nu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DER\u00C9LY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 1.Dr Marc DER\u00C9LY, domicili\u00E9 \u00E0 1040 Bruxelles, avenue de Tervuren 79;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEHASPE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 3.M. Philippe DEHASPE, domicili\u00E9 \u00E0 1190 Forest, Rue Prosper Matthys 32"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DEPUYDT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 4.Dr Caroline DEPUYDT, domicili\u00E9e \u00E0 1030 Bruxelles, rue des P\u00E2querettes 19."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 5.Pr Vincent DUBOIS, domicili\u00E9 \u00E0 1150 Bruxelles, avenue de l\u0027Escrime 19;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjorie GOBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 6.Mme Marjorie GOBERT, 1200 Woluw\u00E9-Saint-Lambert, Avenue de Toutes les couleurs 58 bte 302"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 7.M. Jean-Fran\u00E7ois GOSSE, domicili\u00E9 \u00E0 1330 Rixensart, Avenue du Fond Marie Monsseu 8;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel-Alexandre MAHY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 8.Me Michel-Alexandre MAHY, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cattleyas, 1, boite 8;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 10.Dr Andr\u00E9 PASSELECQ, domicili\u00E9 \u00E0 1410 Waterloo, avenue du Vert Bocage 34."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}2019
27-06-2019 2 bestuurders benoemd, 2 ontslagnemend
- Marjorie GOBERT — Bestuurder
- Philippe DEHASPE — Bestuurder
- Sophie FRANCOIS — Bestuurder
- Pr Guy DURANT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie FRANCOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pr Guy DURANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marjorie GOBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DEHASPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}27-06-2019 3 bestuurders benoemd
- Marjorie GOBERT — Bestuurder
- Philippe DEHASPE — Bestuurder
- Dr Debersaques — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjorie GOBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur les personnes suivantes : -Mme Marjorie GOBERT (NN 75.10.31-172.58), domicili\u00E9e \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue de Toutes les couleurs 58 bte 302"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEHASPE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur les personnes suivantes : ... -M. Philippe DEHASPE (NN 65.03.29-415.04), domicili\u00E9 \u00E0 1190 Forest, Rue Prosper Matthys 32."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Debersaques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462281115",
"name": "CRAF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3.La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CRAF \u00BB dont le si\u00E8ge social est sit\u00E9 \u00E0 1180 Bruxelles, avenue de Boetendael, 27, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 462.281.115, repr\u00E9sent\u00E9e par Dr Debersaques, pr\u00E9cit\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}2018
10-09-2018 2 bestuurders benoemd
- Caroline DEPUYDT — Membre de l'assemblée générale
- Caroline DEPUYDT — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "Membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
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},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "Epsymmo"
}
}10-09-2018 2 bestuurders benoemd
- Caroline DEPUYDT — Bestuurder
- Dr Debersaques — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Caroline DEPUYDT",
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"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 04/06/2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur la personne suivante: Caroline DEPUYDT, n\u00E9e le 17/11/1976 \u00E0 Etterbeek, domicili\u00E9e \u00E0 1030 Bruxelles, rue des P\u00E2querettes 19."
},
{
"kind": "director_in",
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"via_org": {
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"name": "CRAF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 04/06/2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur la personne suivante: La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CRAF \u003E dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, avenue de Boetendael, 27, inscrite \u00E0 la Banque-Carrefour des Entreprises sous "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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}
}2017
10-07-2017 2 ontslagnemend
- Dr François Legein — Membre de l'assemblée générale
- Dr François Legein — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
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"name": "Dr Fran\u00E7ois Legein",
"address": null,
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},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Dr Fran\u00E7ois Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}10-07-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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"legal_form": "ASBL"
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}2016
03-11-2016 2 ontslagnemend
- Luc Willame — Membre de l'assemblée générale
- Luc Willame — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"name": "Luc Willame",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "Luc Willame",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}Eerste 30 van 43 aktes
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