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ASKLEPIOS

Active Risk: very low
Non-profit associationfounded 1992active for 34 yearsBruynstraat ZN, 1120 Brussel, BelgiumKBO/BCE: BE 0448.433.473
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ASKLEPIOSActive
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Directors

Directors
4 directors, last change in 2023
LAIRE Geert
Director · appointed in the act of 19-06-2023
Current
ROOSENS Marine
Director · appointed in the act of 19-06-2023
Current
SPELEERS Jacques
Director · appointed in the act of 19-06-2023
Current
VAN DEN BROECK Renaat
Director · appointed in the act of 19-06-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 23 Sans préjudice du pouvoir général de représentation dont dispose l’organe d’administration en tant que collège, l’association est…”
deed of 19-06-2023

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

13 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
LAIRE Geert
  • Director, appointed in the act of 19-06-2023, still in office
ROOSENS Marine
  • Director, appointed in the act of 19-06-2023, still in office
SPELEERS Jacques
  • Director, appointed in the act of 19-06-2023, still in office
VAN DEN BROECK Renaat
  • Director, appointed in the act of 19-06-2023, still in office
DEHAESELEER Christiane
  • Director, until 25-03-2023
  • Daily management delegate, until 25-03-2023
  • Director, until 19-06-2023
  • Day-to-day manager, until 19-06-2023
GOETGHEBUER Françoise
  • Director, until 25-03-2023
  • Day-to-day manager, until 25-03-2023
  • Daily management delegate, until 25-03-2023
  • Director, until 19-06-2023
Guy Storme
  • Daily management delegate, until 25-03-2023
  • Day-to-day manager, until 19-06-2023
SIOEN Philippe
  • Daily management delegate, until 25-03-2023
  • Day-to-day manager, until 19-06-2023
HAMAQUE Claudine
  • Director, until 25-03-2023
  • Director, until 25-03-2023
  • Day-to-day manager, until 25-03-2023
  • Daily management delegate, until 25-03-2023
VAN TIGGELEN René
  • Director, until 25-03-2023
  • Director, until 25-03-2023
  • Daily management delegate, until 25-03-2023
BOGMAN Baudewijn
  • Director, until 12-11-2011
  • Director, until 12-11-2011
ESCH Walterus
  • Director, until 12-11-2011
  • Director, until 12-11-2011
MORTELMANS Lieven
  • Director, until 12-11-2011
  • Director, until 12-11-2011

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Moet dit meedelen aan de andere bestuurders vóór het bestuursorgaan een besluit neemt, bestuurder heeft een rechtstreeks of onrechtstreeks…”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“Hun rechten en plichten kunnen worden vermeld in een intern reglement, niet-effectieve leden”
“Euro, kunnen door het bestuursorgaan worden aangemaand hun bijdrage binnen een bepaalde termijn te betalen dit voor de algemene…”
“Bij gewoon of aangetekend schrijven aan het bestuursorgaan ter kennis worden gebracht, Elk lid kan te allen tijde uit de vereniging treden”
“Uittredende of uitgesloten leden en hun rechtsopvolgers hebben geen deel in het vermogen van de vereniging, kunnen daarom ook nooit…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Voorstel vrijwillige ontbinding uitdrukkelijk vermeld, 2/3e leden aanwezig of vertegenwoordigd”

Articles of association, deed of 19-06-2023 (in Dutch)

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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