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Algemene Heelkunde AZORG

Active Risk: very low Private limited companyfounded 2024active for 1 yearMoorselbaan 164, 9300 AalstKBO/BCE: BE 1017.519.607
Algemene Heelkunde AZORG
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Board

12 directors, 4 in day-to-day management, no change since 2027
Dr Van den Bossche Bert, abdominale heelkunde BV
Chair of the board, vice-chair of the board, director (not named in the articles) and managing director, permanent representative Bert VAN DEN BOSSCHE
chair of the board appointed by deed of 21-09-2026 director (not named in the articles) since 12-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Dr. Van Slycke Sam - endocriene heelkunde en borstheelkunde BV
Chair of the board, vice-chair of the board, director (not named in the articles) and managing director, permanent representative Sam VAN SLYCKE
chair of the board appointed by deed of 21-09-2026 director (not named in the articles) since 12-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
BOTERBERGH BV
Director (not named in the articles), permanent representative Kim.BOTERBERGH
since 12-12-2024
earlier director, until 20-04-2026
listed in the 2025 annual accounts, filed on 29-07-2026
DOKTER KLAAS VAN DEN HEEDE, ALGEMENE HEELKUNDE EN ENDOCRIENE HEELKUNDE
Director (not named in the articles), permanent representative Klaas VAN DEN HEEDE
since 12-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
DOKTER MARC KRICK HEELKUNDE
Director (not named in the articles), permanent representative Marc KRICK
since 12-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
DR DE GENDT STEVEN, HEELKUNDE
Director (not named in the articles), permanent representative Steven DE GENDT
since 12-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
DR. JAN COLPAERT
Director (not named in the articles), permanent representative Jan COLPAERT
since 12-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
DR. POTVLIEGHE, CHIRURGIE
Director (not named in the articles), permanent representative Peter POTVLIEGHE
since 12-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
DR. VAN MOLHEM YVES
Director (not named in the articles), permanent representative Yves VAN MOLHEM
since 12-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
DR.BART WILLAERT, HEELKUNDE BV
Director (not named in the articles) and managing director, permanent representative Bart WILLAERT
director (not named in the articles) since 12-12-2024 managing director appointed by deed of 21-09-2026
listed in the 2025 annual accounts, filed on 29-07-2026
SURGIT BV
Managing director, permanent representative Ilia VAN CAMPENHOUT
managing director since 01-01-2026 managing director appointed by deed of 15-05-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
CHFC CommV
Director, permanent representative Coppélia FARIN
appointed by deed of 29-10-2026
Day-to-day management
Dr Van den Bossche Bert, abdominale heelkunde BV, Dr. Van Slycke Sam - endocriene heelkunde en borstheelkunde BV, DR.BART WILLAERT, HEELKUNDE BV, SURGIT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- de besloten vennootschap "DR.BART WILLAERT, HEELKUNDE", met zetel te 9310 Aalst, Hollestraat 78, en ondernemingsnummer 0598.799.311, RPR…”
deed of 21-09-2026
Permanent representatives 12
Bart WILLAERT
Permanent representative, for DR.BART WILLAERT, HEELKUNDE BV
appointed by deed of 19-12-2024
Bert VAN DEN BOSSCHE
Permanent representative, for Dr Van den Bossche Bert, abdominale heelkunde BV
appointed by deed of 21-09-2026
Jan COLPAERT
Permanent representative, for DR. JAN COLPAERT
appointed by deed of 19-12-2024
Klaas VAN DEN HEEDE
Permanent representative, for DOKTER KLAAS VAN DEN HEEDE, ALGEMENE HEELKUNDE EN ENDOCRIENE HEELKUNDE
appointed by deed of 19-12-2024
Marc KRICK
Permanent representative, for DOKTER MARC KRICK HEELKUNDE
appointed by deed of 19-12-2024
Peter POTVLIEGHE
Permanent representative, for DR. POTVLIEGHE, CHIRURGIE
appointed by deed of 19-12-2024
Sam VAN SLYCKE
Permanent representative, for Dr. Van Slycke Sam - endocriene heelkunde en borstheelkunde BV
appointed by deed of 21-09-2026
Steven DE GENDT
Permanent representative, for DR DE GENDT STEVEN, HEELKUNDE
appointed by deed of 19-12-2024
Yves VAN MOLHEM
Permanent representative, for DR. VAN MOLHEM YVES
appointed by deed of 19-12-2024
Ilia VAN CAMPENHOUT
Permanent representative, for SURGIT
appointed by deed of 15-05-2026
Coppélia FARIN
Permanent representative, for CHFC
appointed by deed of 29-10-2026
Kim.BOTERBERGH
Permanent representative, for BOTERBERGH
appointed by deed of 19-12-2024

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
BOTERBERGH
Director (not named in the articles)
DOKTER KLAAS VAN DEN HEEDE, ALGEMENE HEELKUNDE EN ENDOCRIENE HEELKUNDE
Director (not named in the articles)
DOKTER MARC KRICK HEELKUNDE
Director (not named in the articles)
DR DE GENDT STEVEN, HEELKUNDE
Director (not named in the articles)
Dr Van den Bossche Bert, abdominale heelkunde BV
Chair of the board, Director (not named in the articles), Managing director, Vice-chair of the board
DR. JAN COLPAERT
Director (not named in the articles)
DR. POTVLIEGHE, CHIRURGIE
Director (not named in the articles)
DR. VAN MOLHEM YVES
Director (not named in the articles)
Dr. Van Slycke Sam - endocriene heelkunde en borstheelkunde BV
Vice-chair of the board, Director (not named in the articles), Managing director, Chair of the board
DR.BART WILLAERT, HEELKUNDE BV
Director (not named in the articles), Managing director
SURGIT
Managing director
CHFC
Director
Ilia VAN CAMPENHOUT
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • BOTERBERGH
    • Director (not named in the articles), from 12-12-2024 to 20-04-2026
    • Director (not named in the articles), appointed by deed of 19-12-2024, still in office
  • DOKTER KLAAS VAN DEN HEEDE, ALGEMENE HEELKUNDE EN ENDOCRIENE HEELKUNDE
    • Director (not named in the articles), from 12-12-2024 to date
  • DOKTER MARC KRICK HEELKUNDE
    • Director (not named in the articles), from 12-12-2024 to date
  • DR DE GENDT STEVEN, HEELKUNDE
    • Director (not named in the articles), from 12-12-2024 to date
  • Dr Van den Bossche Bert, abdominale heelkunde BV
    • Director (not named in the articles), from 12-12-2024 to date
    • Chair of the board, from 12-12-2024 to date
    • Managing director, appointed by deed of 21-09-2026, still in office
    • Vice-chair of the board, appointed by deed of 21-09-2026, still in office
  • DR. JAN COLPAERT
    • Director (not named in the articles), from 12-12-2024 to date
  • DR. POTVLIEGHE, CHIRURGIE
    • Director (not named in the articles), from 12-12-2024 to date
  • DR. VAN MOLHEM YVES
    • Director (not named in the articles), from 12-12-2024 to date
  • Dr. Van Slycke Sam - endocriene heelkunde en borstheelkunde BV
    • Vice-chair of the board, from 12-12-2024 to date
    • Director (not named in the articles), from 12-12-2024 to date
    • Managing director, appointed by deed of 21-09-2026, still in office
    • Chair of the board, appointed by deed of 21-09-2026, still in office
  • DR.BART WILLAERT, HEELKUNDE BV
    • Director (not named in the articles), from 12-12-2024 to date
    • Managing director, appointed by deed of 21-09-2026, still in office
  • SURGIT
    • Managing director, since before 31-12-2025
    • Managing director, appointed by deed of 15-05-2026, still in office
  • CHFC
    • Director, appointed by deed of 29-10-2026, still in office
  • Ilia VAN CAMPENHOUT
    • Director (not named in the articles), appointed by deed of 19-12-2024, until 01-01-2026
    • Managing director, appointed by deed of 19-12-2024, until 01-01-2026

Control

Shareholder
Dokter Klaas Van Den Heede, algemene heelkunde en endocriene heelkunde
Equity €311,164
Profit €224,767 in 2025 (profit €80,347 in 2024)
Checked score 97
9.09%
This company
Algemene Heelkunde AZORG
Equity €11,000

and 1 other shareholder

Capital

Contribution
€11,000
Shares
12,252,240
Contribution per share
€0.00
Equity per share
€0.00 in 2025
Source
deed of 19-12-2024

Owners through the years

as the annual accounts name them
Dokter Klaas Van Den Heede, algemene heelkunde en endocriene heelkunde
9.09%
9.09%
DR.BART WILLAERT, Heelkunde
9.09%
9.09%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
deed of 15-05-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 19-12-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 19:00
deed of 19-12-2024 (in Dutch)

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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