H.uni
De berekende faillissementskans van H.uni over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 11-05-2026 | 2026-00108172 |
| 31-12-2024 | micro | 09-07-2025 | 2025-00256304 |
| 31-12-2023 | micro | 21-06-2024 | 2024-00149425 |
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 22-01-2020 |
| 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. |
|---|---|---|---|---|
| 21018B0078/00R002 | Brussel | 5,0 ha | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-09-2025 3 bestuurders benoemd, 3 ontslagnemend
- Jean-Pascal Machiels, Bestuurder
- Philippe Leroy, Bestuurder
- SRL CARDIO-JLVO, Bestuurder
- Philippe Dehaspe, Bestuurder
- Jean-Louis Vanoverschelde, Bestuurder
- SRL WARD HEALTH CARE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Dehaspe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis Vanoverschelde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL WARD HEALTH CARE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pascal Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Leroy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL CARDIO-JLVO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "H.uni"
}
}12-07-2024 3 bestuurders benoemd, 3 ontslagnemend
- Brieuc de Meeûs d'Argenteuil, Administrator
- Philippe Dehaspe, Administrator
- Sebastien Spencer, Administrator
- Jaques van Rijckevorsel, Administrator
- Renaud Mazy, Administrator
- Bernard Vandeleene, Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jaques van Rijckevorsel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Renaud Mazy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bernard Vandeleene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Brieuc de Mee\u00FBs d\u0027Argenteuil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Dehaspe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Sebastien Spencer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "H.uni"
}
}12-07-2024 3 bestuurders benoemd, 3 ontslagnemend
- Brieuc de Meeûs d'Argenteuil, Bestuurder
- Philippe Dehaspe, Bestuurder
- Sebastien Spencer, Vertegenwoordiger van bv sebastien spencer emergency care systems
- Jacques van Rijckevorsel, Bestuurder
- Renaud Mazy, Bestuurder
- Bernard Vandeleene, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques van Rijckevorsel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Mazy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Vandeleene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brieuc de Mee\u00FBs d\u0027Argenteuil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Dehaspe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van BV SEBASTIEN SPENCER EMERGENCY CARE SYSTEMS",
"person": {
"rrn": null,
"name": "Sebastien Spencer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "VZW Cliniques Universitaires Saint-Luc"
}
}10-08-2023 14 bestuurders benoemd
- Bernard de Hemptinne, Administrateur indépendant
- Jacques van Rijckevorsel, Conseil d'administration
- Renaud Mazy, Conseil d'administration
- Jean-Louis Vanoverschelde, Conseil d'administration
- Xavier Sinechal, Conseil d'administration
- Philippe Pierre, Conseil d'administration
- François De Sloover, Conseil d'administration
- Patrick De Coster, Conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Bernard de Hemptinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jacques van Rijckevorsel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Renaud Mazy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jean-Louis Vanoverschelde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Xavier Sinechal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Philippe Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Fran\u00E7ois De Sloover",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Patrick De Coster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Alexandre Deschuymere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Coll\u00E8ge de direction m\u00E9dicale ad interim",
"person": {
"rrn": null,
"name": "Sam Ward",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Bruno Van Lierde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Peter Fontaine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Bernard Vandeleene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil m\u00E9dical du r\u00E9seau",
"person": {
"rrn": null,
"name": "Professeur de Hemptinne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "H.uni"
}
}08-09-2022 12 bestuurders benoemd, 3 ontslagnemend
- Patrick De Coster, Bestuurder
- Alexandre Deschuymere, Bestuurder
- Bernard de Hemptinne, Administrateur indépendant
- Jacques van Rijckevorsel, Bestuurder
- Renaud Mazy, Bestuurder
- Jean-Louis Vanoverschelde, Bestuurder
- Xavier Sinechal, Bestuurder
- Philippe Pierre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie BERTRAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hadewig DE CORTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr. Kenneth COENYE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick De Coster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Deschuymere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Bernard de Hemptinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques van Rijckevorsel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Mazy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis Vanoverschelde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Sinechal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois De Sloover",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Van Lierde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Fontaine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Vandeleene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "H.uni"
}
}08-09-2022 2 bestuurders benoemd, 3 ontslagnemend
- Patrick De Coster, Voorzitter van de raad van bestuur
- Alexandre Deschuymere, Algemeen directeur
- Jean-Marie BERTRAND, Bestuurder en lid
- Hadewig DE CORTE, Bestuurder en lid
- Dr. Coenye urgentie & Chirurgie, Bestuurder en lid
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en lid",
"person": {
"rrn": null,
"name": "Jean-Marie BERTRAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder en lid",
"person": {
"rrn": null,
"name": "Hadewig DE CORTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder en lid",
"person": {
"rrn": null,
"name": "Dr. Coenye urgentie \u0026 Chirurgie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Patrick De Coster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Alexandre Deschuymere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "VZW Clinique Saint-Jean - Kliniek Sint-Jan"
}
}29-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Marie Bertrand, Bestuurder
- Patrick Gérard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick G\u00E9rard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Bertrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "CUSL-CSPO-SJ-EZCE"
}
}29-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Marie Bertrand, Bestuurder
- Patrick Gérard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick G\u00E9rard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Bertrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "CUSL-CSPO-SJ-EZCE"
}
}29-06-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "H.uni",
"old": "CUSL-CSPO-SJ-EZCE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "CUSL-CSPO-SJ-EZCE"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}29-06-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "H.uni",
"old": "CUSL-CSPO-SJ-EZCE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "CUSL-CSPO-SJ-EZCE"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}19-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Bernard Vandeleene, Bestuurder
- SRL SCINTIMAG, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL SCINTIMAG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Vandeleene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "CUSL-CSPO-SJ-EZCE"
}
}19-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Bernard Vandeleene, Bestuurder
- SCINTIMAG BV, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCINTIMAG BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Vandeleene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0741.899.946",
"name_full": "CUSL-CSPO-SJ-EZCE"
}
}24-01-2020 Oprichting van een ASBL
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl | fr | de | mixed",
"pub_date": "2020-01-24",
"filing_date": "2020-01-22",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-01-22",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0416.885.016",
"name": "Cliniques universitaires Saint-Luc asbl",
"address": "10, avenue Hippocrate, 1200 Woluw\u00E9-Saint-Lambert",
"country": "BE",
"legal_form": "ASBL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0410.508.057",
"name": "Clinique Saint-Pierre asbl",
"address": "9, Avenue Reine Fabiola, 1340 Ottignies",
"country": "BE",
"legal_form": "ASBL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0409.890.128",
"name": "Clinique Saint-Jean \u2013 Kliniek Sint-Jan asbl",
"address": "32, avenue du Jardin Botanique, 1000 Bruxelles",
"country": "BE",
"legal_form": "ASBL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0432.011.571",
"name": "Cliniques de l\u2019Europe - Europaziekenhuizen asbl",
"address": "203, avenue de Fr\u00E9, 1180 Uccle",
"country": "BE",
"legal_form": "ASBL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "L\u2019association est constitu\u00E9e sous la forme d\u2019une association sans but lucratif, soumise au Code des soci\u00E9t\u00E9s et associations du 23 mars 2019. Elle est bilingue et prend pour d\u00E9nomination \u00AB CUSL-CSPO-SJ-EZCE \u00BB ASBL/VZW. Cette d\u00E9nomination, imm\u00E9diatement suivie des mots \u00AB association sans but lucratif \u00BB, ou de l\u2019abr\u00E9viation \u00AB ASBL \u00BB \u00E9crits lisiblement et en toutes lettres, sera mentionn\u00E9e sur tous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de l\u2019association.\n\nS\u2019appuyant sur les valeurs de respect, d\u2019ouverture \u00E0 la diversit\u00E9 socio-culturelle et d\u2019excellence de ses membres, l\u2019association a pour but de garantir des soins de qualit\u00E9 et accessibles par la mise en place d\u2019une collaboration durable entre h\u00F4pitaux, veillant \u00E0 traiter de mani\u00E8re \u00E9gale les int\u00E9r\u00EAts des (membres des) communaut\u00E9s fran\u00E7aise et flamande.\n\nL\u2019association a pour objet l\u2019exploitation, dans le bassin de soins des h\u00F4pitaux g\u00E9n\u00E9raux exploit\u00E9s par les membres effectifs, d\u2019un r\u00E9seau hospitalier clinique locor\u00E9gional. Elle a ainsi pour objet les missions vis\u00E9es par l\u2019article 17/2 de la loi coordonn\u00E9e sur les h\u00F4pitaux et autres \u00E9tablissements de soins du 10 juillet 2008.\n\nL\u2019association a \u00E9galement pour objet l\u2019exploitation de tout autres modes ou formes de collaboration jug\u00E9es utiles par les h\u00F4pitaux g\u00E9n\u00E9raux membres du r\u00E9seau.\n\nPar leur collaboration, les membres effectifs:\noffriront, ensemble, une prise en charge optimale \u00E0 chacun de leurs patients en leur garantissant une prise en charge locale d\u2019excellence pour tous les soins de proximit\u00E9 \u00E0 travers le r\u00E9seau commun. L\u2019ensemble de ces activit\u00E9s locales constitue le socle de chaque h\u00F4pital ;\nseront reconnus pour leur excellence, nationale, voire internationale, en termes de soins, de services, de recherche et d\u0027innovation;\nconstruiront avec les \u00E9quipes un projet m\u00E9dical et un mod\u00E8le op\u00E9rationnel centr\u00E9s sur le patient ;\nd\u00E9velopperont la taille de leur r\u00E9seau commun, et assoiront leur pr\u00E9sence sur un territoire couvrant la r\u00E9gion bruxelloise et au-del\u00E0;\naccro\u00EEtront l\u2019attractivit\u00E9 de leur r\u00E9seau commun pour les patients et pour les professionnels de la sant\u00E9 ;\nmaintiendront l\u2019ancrage de proximit\u00E9 qui fait leur force.\n\nConform\u00E9ment au principe de subsidiarit\u00E9, toute question qui ne rel\u00E8ve pas de la comp\u00E9tence du r\u00E9seau reste de la comp\u00E9tence des (institutions de soins exploit\u00E9es par les) membres effectifs.\n\nLa collaboration apporte aux membres effectifs des avantages suppl\u00E9mentaires sp\u00E9cifiques \u00E0 leur situation respective. Cependant aucun de ces avantages sp\u00E9cifiques ne peut \u00EAtre en conflit avec l\u2019int\u00E9r\u00EAt du r\u00E9seau qui doit primer. Les d\u00E9cisions adopt\u00E9es par les organes de l\u2019association, dans les mati\u00E8res qui rel\u00E8vent de la comp\u00E9tence de l\u2019association, doivent \u00EAtre prises dans l\u2019int\u00E9r\u00EAt du r\u00E9seau.\n\nLes r\u00E8gles de gouvernance de l\u2019association sont fix\u00E9es de mani\u00E8re \u00E0 garantir ce souci de l\u2019int\u00E9r\u00EAt du r\u00E9seau.\n\nL\u2019association peut d\u00E9velopper toutes les activit\u00E9s qui contribuent directement ou indirectement \u00E0 la r\u00E9alisation de son but d\u00E9sint\u00E9ress\u00E9, en ce compris les activit\u00E9s commerciales accessoires dont les revenus seront int\u00E9gralement destin\u00E9s \u00E0 la r\u00E9alisation dudit but d\u00E9sint\u00E9ress\u00E9.",
"is_lucrative": false,
"short_summary": "Constitution d\u0027une association sans but lucratif visant \u00E0 exploiter un r\u00E9seau hospitalier clinique locor\u00E9gional dans la r\u00E9gion de Bruxelles."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 7,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2020-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 6,
"rule_text": "vierde donderdag van juni"
},
"founding_event": {
"n_shares_total": 0,
"n_share_classes": 0,
"bank_attestation": null,
"amount_paid_in_eur": 0.0,
"incorporation_date": "2020-01-22",
"amount_subscribed_eur": 0.0,
"art_5_8_no_payment_due": true,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0741.899.946",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "CUSL-CSPO-SJ-EZCE ASBL",
"legal_form": "ASBL",
"name_abbreviated": null,
"zetel_address_raw": "1200 Woluw\u00E9-Saint-Lambert, avenue Hippocrate, n\u00B0 10",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Bernard de HEMPTINNE",
"address": null
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Jacques van RIJCKEVORSEL",
"address": null
},
"via_org": {
"kbo": "0416.885.016",
"name": "Cliniques universitaires Saint-Luc asbl",
"legal_form": "ASBL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Renaud MAZY",
"address": null
},
"via_org": {
"kbo": "0416.885.016",
"name": "Cliniques universitaires Saint-Luc asbl",
"legal_form": "ASBL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Jean Louis VANOVERSCHELDE",
"address": null
},
"via_org": {
"kbo": "0416.885.016",
"name": "Cliniques universitaires Saint-Luc asbl",
"legal_form": "ASBL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Xavier SINECHAL",
"address": null
},
"via_org": {
"kbo": "0410.508.057",
"name": "Clinique Saint-Pierre asbl",
"legal_form": "ASBL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Philippe PIERRE",
"address": null
},
"via_org": {
"kbo": "0410.508.057",
"name": "Clinique Saint-Pierre asbl",
"legal_form": "ASBL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Fran\u00E7ois DE SLOOVER",
"address": null
},
"via_org": {
"kbo": "0410.508.057",
"name": "Clinique Saint-Pierre asbl",
"legal_form": "ASBL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Patrick GERARD",
"address": null
},
"via_org": {
"kbo": "0409.890.128",
"name": "Clinique Saint-Jean \u2013 Kliniek Sint-Jan asbl",
"legal_form": "ASBL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Hadewig De Corte",
"address": null
},
"via_org": {
"kbo": "0409.890.128",
"name": "Clinique Saint-Jean \u2013 Kliniek Sint-Jan asbl",
"legal_form": "ASBL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "SRL \u00AB Dr. Coenye Urgentie \u0026 Chirurgie \u00BB",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Kenneth COENYE",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "SA \u00ABSTRATEGIC MANAGEMENT ASSOCIATES \u00BB",
"legal_form": "SA"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Bruno VAN LIERDE",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "SRL \u00AB HSMC \u00BB",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Peter FONTAINE",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "SRL \u00AB SCINTIMAG \u00BB",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Yvan de MEE\u00DBS d\u2019ARGENTEUIL",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"plan financier",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_publication",
"holder_org_kbo": null,
"holder_org_name": "impact advocaten",
"with_substitution": true,
"holder_person_name": "Marleen DENEF"
},
{
"kind": "volmacht_publication",
"holder_org_kbo": null,
"holder_org_name": "impact advocaten",
"with_substitution": true,
"holder_person_name": "Coralie MATTELAER"
}
]
}24-01-2020 Oprichting van een VZW
Technische details
{
"notary": {
"name": "Coralie Mattelaer",
"firm_city": null,
"firm_name": "impact advocaten CV",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2020-01-24",
"filing_date": "2020-01-22",
"act_kind_objet": "Objet de l\u0027acte: Constitution",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-01-22",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0416.885.016",
"name": "Cliniques universitaires Saint-Luc vzw",
"address": "Hippocrateslaan 10, 1200 Sint-Lambrechts-Woluwe",
"country": "BE",
"legal_form": "VZW",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0410.508.057",
"name": "Clinique Saint-Pierre vzw",
"address": "Avenue Reine Fabiola 9, 1340 Ottignies",
"country": "BE",
"legal_form": "VZW",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0409.890.128",
"name": "Kliniek Sint-Jan - Clinique Saint-Jean vzw",
"address": "Kruidtuinlaan 32, 1000 Brussel",
"country": "BE",
"legal_form": "VZW",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0432.011.571",
"name": "Europaziekenhuizen - Cliniques de l\u2019Europe vzw",
"address": "De Fr\u00E9laan 203, 1180 Ukkel",
"country": "BE",
"legal_form": "VZW",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vereniging heeft als doel kwaliteitsvolle en toegankelijke zorg te garanderen door het tot stand brengen van een langdurige samenwerking tussen ziekenhuizen, waarbij zij erover zal waken de belangen van de (leden van de) Franse en Vlaamse Gemeenschap gelijk te behandelen. De vereniging heeft als voorwerp om, in het zorggebied van de algemene ziekenhuizen die door de werkende leden van de vereniging worden uitgebaat, een locoregionaal klinisch ziekenhuisnetwerk uit te baten. Zo heeft zij tot voorwerp de opdrachten bedoeld in artikel 17/2 van de geco\u00F6rdineerde wet van 10 juli 2008 op de ziekenhuizen en andere verzorgingsinstellingen. De vereniging heeft eveneens tot voorwerp de uitbating van alle andere samenwerkingswijzen of -vormen die de algemene ziekenhuizen lid van het netwerk nuttig achten. Door hun samenwerking, zullen de werkende leden: gezamenlijk een optimale ondersteuning bieden aan elk van hun pati\u00EBnten, dit door hen via het gemeenschappelijke netwerk een uitstekende lokale ondersteuning voor alle zorgen in lokaal verband te garanderen. Al deze lokale activiteiten vormen de basis van elk ziekenhuis; worden erkend voor hun uitmuntendheid, nationaal en zelfs internationaal, op het gebied van zorg, diensten, onderzoek en innovatie; samen met de teams een pati\u00EBntgericht medisch project en businessmodel opbouwen; de omvang van hun gemeenschappelijk netwerk ontwikkelen en zullen hun aanwezigheid verzekeren in een gebied dat de grenzen van het Brussels Gewest overschrijdt; de aantrekkelijkheid van hun gemeenschappelijk netwerk voor pati\u00EBnten en gezondheidswerkers te verhogen; de lokale verankering die hun kracht is, in stand houden. In overeenstemming met het subsidiariteitsbeginsel blijft elke aangelegenheid die niet onder de bevoegdheid van het netwerk valt, onder de bevoegdheid van de (verzorgingsinstellingen die door de) werkende leden (worden uitgebaat). De samenwerking biedt aan de werkende leden extra voordelen die specifiek zijn voor hun respectievelijke situaties. Geen van deze specifieke voordelen mag echter in strijd zijn met het belang van het netwerk, dat voorrang moet krijgen. Beslissingen die door de organen van de vereniging worden genomen in aangelegenheden die onder de bevoegdheid van de vereniging vallen, moeten in het belang van het netwerk worden genomen. De bestuursregels van de vereniging zijn op die manier opgesteld dat rekening wordt gehouden met de belangen van het netwerk.",
"is_lucrative": false,
"short_summary": "Oprichting van een locoregionaal klinisch ziekenhuisnetwerk tussen algemene ziekenhuizen in het Brussels Hoofdstedelijk Gewest, met als doel kwaliteitsvolle en toegankelijke zorg te garanderen door samenwerking."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 7,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2020-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": null,
"month": 12,
"rule_text": "ten minste eenmaal per jaar"
},
"founding_event": {
"n_shares_total": 0,
"n_share_classes": 0,
"bank_attestation": null,
"amount_paid_in_eur": 0.0,
"incorporation_date": "2020-01-22",
"amount_subscribed_eur": 0.0,
"art_5_8_no_payment_due": true,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0741.899.946",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "CUSL-CSPO-SJ-EZCE VZW/ASBL",
"legal_form": "VZW",
"name_abbreviated": null,
"zetel_address_raw": "1200 Sint-Lambrechts-Woluwe, Hippocrateslaan 10",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Jacques van Rijckevorsel",
"address": null
},
"via_org": null,
"role_sub": "voorzitter",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Renaud Mazy",
"address": null
},
"via_org": null,
"role_sub": "gedelegeerd_bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Jean-Louis Vanoverschelde",
"address": null
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Xavier Sinechal",
"address": null
},
"via_org": null,
"role_sub": "voorzitter",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Philippe Pierre",
"address": null
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Fran\u00E7ois de Sloover",
"address": null
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Patrick Gerard",
"address": null
},
"via_org": null,
"role_sub": "voorzitter",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Hadewig De Corte",
"address": null
},
"via_org": null,
"role_sub": "gedelegeerd_bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "BV \u00AB Dr. Coenye Urgentie \u0026 Chirurgie \u00BB",
"legal_form": "BV"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Kenneth Coenye",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "NV \u00AB STRATEGIC MANAGEMENT ASSOCIATES \u00BB",
"legal_form": "NV"
},
"role_sub": "voorzitter",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Bruno van Lierde",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "BV \u00AB HSMC \u00BB",
"legal_form": "BV"
},
"role_sub": "gedelegeerd_bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Peter Fontaine",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "BV \u00AB SCINTIMAG \u00BB",
"legal_form": "BV"
},
"role_sub": "gedelegeerd_bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Yvan de Mee\u00FBs d\u2019Argenteuil",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"intern reglement"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "impact advocaten CV",
"with_substitution": true,
"holder_person_name": "Marleen Denef"
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "impact advocaten CV",
"with_substitution": true,
"holder_person_name": "Coralie Mattelaer"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | H.uni |
| Officiële naamNL | H.uni |