Asklepios
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
DEROULEZ Alexander
Current
Director (not named in the articles) · since 06-04-2023 · earlier director, until 17-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 24-08-2026
DEROULEZ Gwendolyn
Current
Director (not named in the articles) · since 06-04-2023 · earlier director, until 17-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 24-08-2026
Day-to-day management 1
DEROULEZ Alexander
Current
Managing director · appointed in the act of 17-04-2023
Owners and capital
Capital transactions
Capital over time
- 17-04-2023 Capital increase · to BEF 5,000,000
- 17-04-2023 Capital increase of BEF 5,000,000 · from reserves
- 17-04-2023 Capital reduction of BEF 5,000,000 · repaid to the shareholders
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DEROULEZ Alexander |
|
| DEROULEZ Gwendolyn |
|
| Gies Proesman |
|