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Complete company report
Generated 26-08-2026
Active BE 0461.928.252Public limited company

ASPRIA BELGIUM

Donkerstraat 56 ·1200 Sint-Lambrechts-Woluwe, Belgium· 28 yrs active
Sector: Markt- en opinieonderzoek (73200)
Conclusion Checked

The computed 12-month bankruptcy probability of ASPRIA BELGIUM is 0.6% (low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 3
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1997, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-06-2025 2025-00150180
31-12-2023 volledig 21-06-2024 2024-00166935
31-12-2022 volledig 11-06-2023 2023-00123384
31-12-2021 volledig 27-06-2022 2022-20107652
31-12-2020 volledig 26-08-2021 2021-54900278
31-12-2019 volledig 14-09-2020 2020-53100496
31-12-2018 volledig 14-06-2019 2019-19500023
31-12-2017 volledig 14-06-2018 2018-19100087
31-12-2016 volledig 13-06-2017 2017-18000511
31-12-2015 volledig 23-06-2016 2016-22000270
Directors & mandates 5 directors
Current directors & mandates
  • Patrick Burrows
    Director
    State Gazette act 26058609 (08-05-2026)
    Current
    01-04-2026 → present
  • Shiv Patel
    Director
    State Gazette act 26058609 (08-05-2026)
    Current
    01-04-2026 → present
  • Isabelle BERGANS
    Director
    State Gazette act 23034836 (10-03-2023)
    Current
    31-03-2014 → present
    2 events
    • 10-03-2023 Mandate renewed· Director
    • 31-03-2014 Mandate renewed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Brian Leonard MORRIS
    Director
    State Gazette act 14069624 (31-03-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (1)
  • Brian Morris
    Director
    State Gazette act 23034836 (10-03-2023)
    Former
    10-03-2023 → 01-04-2026
    2 events
    • 01-04-2026 Resigned· Daily management
    • 10-03-2023 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Ellen TINDEMANS
 - 13-12-2023 → present
Show 3 earlier auditors
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Corine MAGNIN
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2017
 - 08-07-2010 → 15-11-2017
PKF-VMB Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Ellen Tindemans
succeeded by Moore Audit in 2023
 - 15-11-2017 → 13-12-2023
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Corine Magnin
succeeded by Moore Audit in 2023
 - 15-11-2017 → 13-12-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Markt- en opinieonderzoek(73200)
Legal form Public limited company(014)
Incorporation20-11-1997
StatusActive
Postal code1200
Connections & network 4 connected companies
Group structure
ASPRIA CITY
We sit on their board · 1 location
→
ASPRIA CLUB
We sit on their board · 1 location
→
ASPRIA ROOSEVELT
We sit on their board · 1 location
→
LA RASANTE
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
ASPRIA BELGIUMBE 0461.928.252
controls
Where this company holds controlthis company sits on their board4
ASPRIA CITY
1 location
ASPRIA CLUB
1 location
ASPRIA ROOSEVELT
1 location
LA RASANTE
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Donkerstraat 56, 1200 Sint-Lambrechts-Woluwe
Overige financiële instellingen, n.e.g.
since 19982.086.457.528
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21674C0219/00N000 Brussels 773 m² 1 · 572 m² 10.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 43 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-08-2025
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Condition
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-12-2023
State Gazette act Resignations & appointments
General meeting · Auditor reappointment · Permanent representative
14-07-2023
State Gazette act Resignations & appointments
Board meeting · Power of attorney
11-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-03-2023
State Gazette act Resignations & appointments
General meeting · Director reappointment
2022
05-12-2022
State Gazette act Statutes amendment
General meeting · Statutes amendment · Capital
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-12-2021
State Gazette act Resignations & appointments
Board meeting · Power of attorney
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-11-2020
State Gazette act Resignations & appointments
General meeting · Auditor reappointment · Permanent representative
14-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-07-2019
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Power-of-attorney condition
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-05-2018
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
2017
21-09-2017
State Gazette act Resignations & appointments
Board meeting · Power of attorney
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-11-2015
State Gazette act Resignations & appointments
General meeting
13-08-2015
State Gazette act Miscellaneous
General meeting · Approval · Guarantee
17-07-2015
State Gazette act Resignations & appointments
General meeting · Auditor reappointment · Permanent representative
17-07-2015
State Gazette act Miscellaneous
Board meeting · Power of attorney
2014
31-03-2014
State Gazette act Resignations & appointments
General meeting · Director reappointment · Mandate compensation
16-01-2014
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2013
02-10-2013
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2012
23-07-2012
State Gazette act Resignations & appointments
General meeting · Auditor reappointment
23-07-2012
State Gazette act Resignations & appointments
Board meeting · Power of attorney
03-04-2012
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2011
04-08-2011
State Gazette act Capital & shares
2010
08-07-2010
State Gazette act Resignations & appointments
General meeting · Auditor reappointment
08-07-2010
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Group company
2004
29-10-2004
State Gazette act Miscellaneous
General meeting
Belgian State Gazette reading coverage 24 of 25 acts read

Of the 25 Belgian State Gazette acts we know for this company, 24 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 33 acts
All acts · 33 updated 3 months ago
2026
08-05-2026 Officer resignation · Officer discharge · Officer appointment · Mandate term Open-capture extraction
  • Filing: 2025-04-30 · ASPRIA BELGIUM
  • Officer resignation: date: 2026-04-01, role: administrateur délégué · Brian Morris
  • Officer discharge: date: 2026-04-01, type: provisoire · Brian Morris
  • Officer appointment: date: 2026-04-01, role: administrateur · Patrick Burrows
  • Officer appointment: date: 2026-04-01, role: administrateur · Shiv Patel
  • Mandate term: indéterminée · Patrick Burrows
  • Mandate term: indéterminée · Shiv Patel
  • Mandate compensation: non rémunéré · Patrick Burrows
  • Mandate compensation: non rémunéré · Shiv Patel
  • Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
  • Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
  • Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
  • Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
  • Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
  • Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
  • Publication: 2026-05-08
  • Act object: Révocation et nomination d'administrateurs
Summary: Officer resignation · Officer discharge · Officer appointment · Mandate term
Technical details 
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 30 AVR, 2025",
      "value": "2025-04-30",
      "object": null,
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      "type": "officer_resignation",
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    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 r\u00E9voqu\u00E9 susmentionn\u00E9 pour l\u0027exercice de ses fonctions jusqu\u0027\u00E0 ce jour.",
      "value": {
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    {
      "type": "officer_appointment",
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    {
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      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
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      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Micha\u00EBl Heene... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0... Mme H\u00E9l\u00E8ne Carbonnelle... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
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      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0... Mme Hannah De Schrijver... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-01",
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      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0... M. Florian Veys... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-01",
        "scope": "publication, signature et d\u00E9p\u00F4t des formulaires, modification de l\u0027enregistrement"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0... Mme M\u00E9lanie Dangreau... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-01",
        "scope": "publication, signature et d\u00E9p\u00F4t des formulaires, modification de l\u0027enregistrement"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0... tout autre avocat ou employ\u00E9 du cabinet DLA Piper UK LLP... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-01",
        "scope": "publication, signature et d\u00E9p\u00F4t des formulaires, modification de l\u0027enregistrement"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation et nomination d\u0027administrateurs",
      "value": "R\u00E9vocation et nomination d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3837,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.928.252",
      "kind": "company",
      "name": "ASPRIA BELGIUM",
      "attrs": {
        "seat": "Rue Sombre 56, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Brian Morris",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Burrows",
      "attrs": {
        "role": "administrateur"
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Shiv Patel",
      "attrs": {
        "role": "administrateur"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Bergans",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Heene",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Carbonnelle",
      "attrs": {
        "role": "mandataire"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Hannah De Schrijver",
      "attrs": {
        "role": "mandataire"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Florian Veys",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9lanie Dangreau",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "DLA Piper UK LLP",
      "attrs": {
        "address": "Wolstraat 70 (Tweed Building), 1000 Bruxelles et Lange Gasthuisstraat 39, 2000 Anvers"
      }
    }
  ]
}
2025
18-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
2023
13-12-2023 Ellen TINDEMANS reappointed as statutory auditor Director changes
  • Ellen TINDEMANS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen TINDEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire SA Moore Audit, R\u00E9viseurs d\u0027Entreprises inscrit au registre de l\u0027IRE sous le num\u00E9ro B00212, RPM Bruxelles 0453.925.059, ayant son si\u00E8ge social Esplanade 1-96 - 1020 Laeken, repr\u00E9sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
14-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.928.252",
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    "legal_form": "NV"
  }
}
10-03-2023 2 reappointed Director changes
  • Brian MORRIS, Bestuurder
  • Isabelle BERGANS, Bestuurder
Summary: v3.2
Technical details 
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23-02-2023 Act object · General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Act object: Renouvellement mandats administrateurs · ASPRIA CITY
  • Publication: 2023-02-23 · ASPRIA CITY
  • Filing: 2023-02-14 · ASPRIA CITY
  • General meeting: 2022-06-10 · ASPRIA CITY
  • Officer reappointment: role: administrateur, end_date: 2028 · Brian MORRIS
  • Officer reappointment: role: administrateur, end_date: 2028 · Mathew DAVIES
  • Officer reappointment: role: administrateur, end_date: 2028 · Aspria Belgium
  • Permanent representative · Isabelle BERGANS
Summary: Act object · General meeting · Officer reappointment · Permanent representative
Technical details 
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23-02-2023 Act object · General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Act object: Renouvellement mandats administrateurs · ASPRIA CLUB
  • Publication: 2023-02-23 · ASPRIA CLUB
  • Filing: 2023-02-14 · ASPRIA CLUB
  • General meeting: 2022-06-10 · ASPRIA CLUB
  • Officer reappointment: role: administrateur, end_date: 2028 · Mathew DAVIES
  • Officer reappointment: role: administrateur, end_date: 2028 · Aspria Belgium
  • Permanent representative · Isabelle BERGANS
Summary: Act object · General meeting · Officer reappointment · Permanent representative
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23-02-2023 Act object · General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Act object: Renouvellement mandats administrateurs · LA RASANTE
  • Filing: 2023-02-14 · LA RASANTE
  • General meeting: 2022-06-10 · LA RASANTE
  • Officer reappointment: role: administrateur, end_date: 2028 · Mathew DAVIES
  • Officer reappointment: role: administrateur, end_date: 2028 · Aspria Belgium
  • Permanent representative · Isabelle BERGANS
Summary: Act object · General meeting · Officer reappointment · Permanent representative
Technical details 
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2022
05-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2021
27-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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2020
30-11-2020 Ellen TINDEMANS reappointed as statutory auditor Director changes
  • Ellen TINDEMANS, Commissaris
Summary: v3.2
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2019
01-07-2019 Change in the board of directors Director changes
Summary: v3.2
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2018
17-05-2018 2 directors appointed Director changes
  • Corine Magnin, Commissaris
  • Ellen Tindemans, Commissaris
Summary: v3.2
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2017
21-09-2017 Change in the board of directors Director changes
Summary: v3.2
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2016
07-07-2016 Act object · General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Act object: Renouvellement mandat administrateurs · LA RASANTE
  • Filing: 2016-06-27 · LA RASANTE
  • General meeting: 2016-06-10 · LA RASANTE
  • Officer reappointment: role: administrateur, end_date: 2022 · Mathew DAVIES
  • Officer reappointment: role: administrateur, end_date: 2022 · Aspria Belgium SA
  • Permanent representative · Isabelle BERGANS
Summary: Act object · General meeting · Officer reappointment · Permanent representative
Technical details 
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07-07-2016 Act object · General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Act object: Renouvellement mandat administrateurs · ASPRIA CLUB
  • Publication: 2016-07-07 · ASPRIA CLUB
  • Filing: 2016-06-27 · ASPRIA CLUB
  • General meeting: 2016-06-10 · ASPRIA CLUB
  • Officer reappointment: role: administrateur, end_date: 2022 · Mathew DAVIES
  • Officer reappointment: role: administrateur, end_date: 2022 · Aspria Belgium SA
  • Permanent representative · Isabelle BERGANS
Summary: Act object · General meeting · Officer reappointment · Permanent representative
Technical details 
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07-07-2016 Act object · General meeting · Auditor reappointment · Permanent representative Open-capture extraction
  • Act object: Renouvellement mandats administrateurs et commissaire. · ASPRIA CITY
  • Publication: 07/07 · ASPRIA CITY
  • Filing: 2016-05-27 · ASPRIA CITY
  • General meeting: 2016-06-10 · ASPRIA CITY
  • Auditor reappointment: role: commissaire, term: jusqu'à l'assemblée générale de 2019 · Deloitte Réviseurs d'Entreprises SC sfd SCRL
  • Permanent representative · Corine MAGNIN
  • Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2022 · Brian MORRIS
  • Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2022 · Mathew DAVIES
  • Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2022 · Aspria Belgium
  • Permanent representative · Isabelle BERGANS
Summary: Act object · General meeting · Auditor reappointment · Permanent representative
Technical details 
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2015
10-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}
13-08-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Isabelle BERGANS
Summary: otherNotary: Isabelle BERGANS · Bruxelles
Technical details 
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    "pub_date": "2015-08-13",
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17-07-2015 Corine MAGNIN reappointed as statutory auditor Director changes
  • Corine MAGNIN, Commissaris
Summary: v3.2
Technical details 
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17-07-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Isabelle BERGANS, administrateur
Summary: Substantive delegationNotary: Isabelle BERGANS, administrateur · Bruxelles
Technical details 
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        "name": "Peter M. BECKWITH",
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    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS, administrateur",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027ASPRIA BELGIUM, r\u00E9uni le 12 mai 2015, a annul\u00E9 les pouvoirs d\u0027engagement de plusieurs personnes, dont madame Cornelia MEINKE et monsieur Michael PASHLEY. Il a \u00E9galement d\u00E9sign\u00E9 de nouvelles personnes autoris\u00E9es \u00E0 engager la soci\u00E9t\u00E9, notamment Claire GUERRIERO, Brian MORRIS, et d\u0027autres administrateurs, avec des limites sp\u00E9cifiques selon le type d\u0027engagement.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2014
31-03-2014 2 reappointed Director changes
  • Brian Leonard MORRIS, Bestuurder
  • Isabelle BERGANS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Leonard MORRIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2013, tenue au si\u00E8ge de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de monsieur Brian Leonard MORRIS, num\u00E9ro de passeport Britanique 519654267, demeurant \u00E0 Wimbledon - London SW19 4TU (Royaume Unie) Beech Close2 et madame Isabelle BERGANS"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2013, tenue au si\u00E8ge de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de monsieur Brian Leonard MORRIS, num\u00E9ro de passeport Britanique 519654267, demeurant \u00E0 Wimbledon - London SW19 4TU (Royaume Unie) Beech Close2 et madame Isabelle BERGANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "legal_form": "SA"
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16-01-2014 Act object · Board meeting · Power of attorney Open-capture extraction
  • Act object: Délégation de Pouvoirs · ASPRIA BELGIUM
  • Publication: 2014-01-16 · ASPRIA BELGIUM
  • Board meeting: 2013-12-05 · ASPRIA BELGIUM
  • Power of attorney: scope: gestion du personnel · Sonja VAILLANT
  • Power of attorney: scope: gestion du personnel · Axelle BAUDESSON
  • Power of attorney: scope: gestion du personnel · Brian MORRIS
  • Power of attorney: scope: institutions financières · Peter M. BECKWITH
  • Power of attorney: scope: institutions financières · Michael PASHLEY
  • Power of attorney: scope: institutions financières · Brian MORRIS
  • Power of attorney: scope: institutions financières · Michelle WARD
  • Power of attorney: scope: institutions financières · Robin MCLEAN
  • Power of attorney: scope: institutions financières · Isabelle BERGANS
  • Power of attorney: scope: gestion du personnel · Axelle BAUDESSON
  • Power of attorney: scope: gestion du personnel · Cornelia MEINKE
  • Power of attorney: scope: gestion du personnel · Brian MORRIS
  • Power of attorney: scope: institutions financières · ASPRIA BELGIUM
Summary: Act object · Board meeting · Power of attorney
Technical details 
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      "quote": "Objet(s) de l\u0027acte :D\u00E9l\u00E9gation de Pouvoirs",
      "value": "D\u00E9l\u00E9gation de Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-01-16",
      "type": "publication",
      "quote": "Bijlagen bij het-Belgiseh-Staatsblad-~16/01/2014---Annexes-du-Moniteur belge",
      "value": "2014-01-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-05",
      "type": "board_meeting",
      "quote": "Extrait de la r\u00E9union du Conseil d\u0027Administration de la soci\u00E9t\u00E9, tenue au si\u00E8ge social le 5 d\u00E9cembre 2013",
      "value": "2013-12-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "1.Le Conseil d\u0027Administration annule les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel de madame Sonja VAILLANT.",
      "value": {
        "scope": "gestion du personnel",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "2.Le conseil d\u0027administration avalise les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel de madame Axelle BAUDESSON",
      "value": {
        "scope": "gestion du personnel"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "et de monsieur Brian MORRIS, demeurant au Royaume Uni \u00E0 SW153JG London, Putney Hall Lane 4",
      "value": {
        "scope": "gestion du personnel"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.Peter M. BECKWITH",
      "value": {
        "scope": "institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.Michael PASHLEY",
      "value": {
        "scope": "institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "F.Brian MORRIS",
      "value": {
        "scope": "institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "G.Michelle WARD",
      "value": {
        "scope": "institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "H.Robin MCLEAN",
      "value": {
        "scope": "institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "K.Isabelle BERGANS",
      "value": {
        "scope": "institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.Les personnes qui peuvent engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel sont: Madame Axelle BAUDESSON",
      "value": {
        "scope": "gestion du personnel"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Cornelia MEINKE",
      "value": {
        "scope": "gestion du personnel"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Brian MORRIS",
      "value": {
        "scope": "gestion du personnel"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "le tableau suivant remplace et annule tous pouvoirs ant\u00E9rieurement attribu\u00E9s par la soci\u00E9t\u00E9",
      "value": {
        "scope": "institutions financi\u00E8res",
        "blanket": true,
        "revoked": true
      },
      "object": null,
      "status": "revoked",
      "subject": "e1"
    }
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  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
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      "kbo": "0461.928.252",
      "kind": "company",
      "name": "ASPRIA BELGIUM",
      "attrs": {
        "seat": "Rue Sombre 56 - 1200 Woluwe-Saint-Lambert",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sonja VAILLANT",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Axelle BAUDESSON",
      "attrs": {
        "address": "1150 Woluwe-Saint-Pierre, Avenue des Cattleyas 41"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Brian MORRIS",
      "attrs": {
        "address": "Royaume Uni, SW153JG London, Putney Hall Lane 4"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Peter M. BECKWITH",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Michael PASHLEY",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Michelle WARD",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Robin MCLEAN",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle BERGANS",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Cornelia MEINKE",
      "attrs": {}
    }
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}
2013
02-10-2013 Act object · Board meeting · Power of attorney Open-capture extraction
  • Act object: Délégation de Pouvoirs · ASPRIA BELGIUM
  • Publication: 2013-10-02 · ASPRIA BELGIUM
  • Filing: 2013-09-23 · ASPRIA BELGIUM
  • Board meeting: 2013-05-14 · ASPRIA BELGIUM
  • Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Beth AARONS
  • Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Cornelia MEINKE
  • Power of attorney: scope: pouvoirs de signature · Lorna PALMER
  • Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Peter M. BECKWITH
  • Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Michael PASHLEY
  • Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Brian MORRIS
  • Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Michelle WARD
  • Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Robin MCLEAN
  • Power of attorney: scope: pouvoirs de signature et d'engagement de la société envers les institutions financières · Isabelle BERGANS
  • Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Sonja Maria VAILLANT
  • Power of attorney: scope: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Cornelia MEINKE
  • Power of attorney: scope: tous pouvoirs antérieurement attribués par la société · ASPRIA BELGIUM
  • Power of attorney: scope: paíements, condition: 2 signataires minimum, value_limit: illimitée · ASPRIA BELGIUM
  • Power of attorney: scope: transfert interne, condition: peuvent agir individuellement, value_limit: illimité · ASPRIA BELGIUM
Summary: Act object · Board meeting · Power of attorney
Technical details 
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      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :D\u00E9l\u00E9gation de Pouvoirs",
      "value": "D\u00E9l\u00E9gation de Pouvoirs",
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    },
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/10/2013 - Annexes du Moniteur belge",
      "value": "2013-10-02",
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      "subject": "e1"
    },
    {
      "date": "2013-09-23",
      "type": "filing",
      "quote": "23 SEP 2013",
      "value": "2013-09-23",
      "object": null,
      "subject": "e1"
    },
    {
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      "type": "board_meeting",
      "quote": "Extrait de la r\u00E9union du Conseil d\u0027Administration de ia soci\u00E9t\u00E9, tenue au si\u00E8ge social le 14 mai 2013",
      "value": "2013-05-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "1.Le Conseil d\u0027Administration annuie les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel de Madame Beth AARONS.",
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        "scope": "pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "2.Le conseil d\u0027administration avalise les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel de Madame Cornelia MEINKE, demeurant \u00E0 Hamburg (Allemagne) Saseler Chaussee 100.",
      "value": {
        "scope": "pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "3. Le Conseil d\u0027Administration annule les pouvoirs de signature de Madame Lorna PALMER.",
      "value": {
        "scope": "pouvoirs de signature",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.Peter M. BECKWITH",
      "value": {
        "scope": "pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.Michael PASHLEY",
      "value": {
        "scope": "pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "F.Brian MORRIS",
      "value": {
        "scope": "pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "G.Michelle WARD",
      "value": {
        "scope": "pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "H.Robin MCLEAN",
      "value": {
        "scope": "pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "K.Isabelle BERGANS",
      "value": {
        "scope": "pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.Les personnes qui peuvent engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel sont: Madame Sonja Maria VAILLANT",
      "value": {
        "scope": "pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Cornelia MEINKE",
      "value": {
        "scope": "pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "le tableau suivant remplace et annule tous pouvoirs ant\u00E9rieurement attribu\u00E9s par la soci\u00E9t\u00E9",
      "value": {
        "scope": "tous pouvoirs ant\u00E9rieurement attribu\u00E9s par la soci\u00E9t\u00E9",
        "revoked": true
      },
      "object": null,
      "status": "revoked",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Peuvent engager la soci\u00E9t\u00E9 pour les actes d\u0027une valeur illimit\u00E9e, toutes les personnes reprises ci-dessous \u00E0 la condition expresse de 2 signataires minimum",
      "value": {
        "scope": "pa\u00EDements",
        "condition": "2 signataires minimum",
        "value_limit": "illimit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Toutes les personnes ci-dessus peuvent agir individuellement (concerne les paiements envers d\u0027autres comptes de la soci\u00E9t\u00E9 mais aussi des transferts envers d\u0027autre soci\u00E9t\u00E9s du groupe, \u00E0 savoir Aspria City SA, Aspria Club SA et La Rasante SA)",
      "value": {
        "scope": "transfert interne",
        "condition": "peuvent agir individuellement",
        "value_limit": "illimit\u00E9",
        "group_companies": [
          "Aspria City SA",
          "Aspria Club SA",
          "La Rasante SA"
        ]
      },
      "object": null,
      "subject": "e1"
    }
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    "verified": true,
    "extractor": "verified-v1",
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      "name": "ASPRIA BELGIUM",
      "attrs": {
        "seat": "Rue Sombre 56 - 1200 Woluwe-Saint-Lambert",
        "legal_form": "SA"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Beth AARONS",
      "attrs": {}
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    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cornelia MEINKE",
      "attrs": {
        "address": "Hamburg (Allemagne) Saseler Chaussee 100"
      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lorna PALMER",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Peter M. BECKWITH",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Michael PASHLEY",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Brian MORRIS",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Michelle WARD",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Robin MCLEAN",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle BERGANS",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Sonja Maria VAILLANT",
      "attrs": {}
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2012
23-07-2012 Act object · General meeting · Auditor reappointment Open-capture extraction
  • Act object: Renouvellement mandat commissaire · ASPRIA BELGIUM
  • Publication: 2012-07-23 · ASPRIA BELGIUM
  • Filing: 2012-07-12 · ASPRIA BELGIUM
  • General meeting: 2012-06-08 · ASPRIA BELGIUM
  • Auditor reappointment: role: commissaire, term_end: 2015 · Deloitte Réviseurs d'Entreprises S.C, sfd SCRL
Summary: Act object · General meeting · Auditor reappointment
Technical details 
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      "quote": "Objet de l\u0027acte: Renouvellement mandat commissaire",
      "value": "Renouvellement mandat commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-07-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/07/2012 - Annexes du Moniteur belge",
      "value": "2012-07-23",
      "object": null,
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    },
    {
      "date": "2012-07-12",
      "type": "filing",
      "quote": "1.2 JUL 2012",
      "value": "2012-07-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-08",
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 8 juin 2012",
      "value": "2012-06-08",
      "object": null,
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    },
    {
      "type": "auditor_reappointment",
      "quote": "a renouvel\u00E9 le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises S.C, sfd SCRL (RPM Bruxelles 0429.053.863) avec si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8/b, repr\u00E9sent\u00E9e par Madame Corine MAGNIN. Le mandat viendra \u00E0 \u00E9ch\u00E9ance lors; de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui aura lieu en 2015.",
      "value": {
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        "term_end": "2015"
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23-07-2012 Act object · Board meeting · Power of attorney Open-capture extraction
  • Act object: Délégation de pouvoirs · ASPRIA BELGIUM
  • Publication: 2012-07-23 · ASPRIA BELGIUM
  • Filing: 2012-07-12 · ASPRIA BELGIUM
  • Board meeting: 2012-05-08 · ASPRIA BELGIUM
  • Power of attorney: pouvoirs de signature · Jonathan Edwin BRADY
  • Power of attorney: pouvoirs d'engagement de la société dans tous les domaines de la gestion du personnel · Beth AARONS
  • Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Peter M. BECKWITH
  • Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Michael PASHLEY
  • Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Brian MORRIS
  • Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Michelle WARD
  • Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Robin McCLEAN
  • Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Lorna PALMER
  • Power of attorney: pouvoirs de signature et d'engagement envers les institutions financières · Isabelle BERGANS
  • Power of attorney: pouvoirs d'engagement dans tous les domaines de la gestion du personnel · Sonja Maria VAILLANT
Summary: Act object · Board meeting · Power of attorney
Technical details 
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      "object": "e1",
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    },
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      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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      "value": "pouvoirs de signature et d\u0027engagement envers les institutions financi\u00E8res",
      "object": "e1",
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      "type": "power_of_attorney",
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      "subject": "e10"
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      "type": "power_of_attorney",
      "quote": "D.Les personnes qui peuvent engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel sont: Madame Sonja Maria VAILLANT",
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03-04-2012 Act object · Board meeting · Power of attorney Open-capture extraction
  • Act object: Délégation de pouvoirs · ASPRIA BELGIUM
  • Publication: 2012-04-03 · ASPRIA BELGIUM
  • Board meeting: 2011-12-19 · ASPRIA BELGIUM
  • Power of attorney: scope: pouvoirs de signature bancaire · John ROBERTSON
  • Power of attorney: scope: pouvoirs de signature bancaire · Jonathan Edwin BRADY
  • Power of attorney: scope: pouvoirs de signature bancaire · Mathew DAVIES
  • Power of attorney: scope: pouvoirs de signature et d'engagement envers les institutions financières · Robin MCLEAN
  • Power of attorney: scope: pouvoirs de signature et d'engagement envers les institutions financières · Lorna PALMER
  • Power of attorney: scope: pouvoirs de signature et d'engagement envers les institutions financières · Peter M. BECKWITH
  • Power of attorney: scope: pouvoirs de signature et d'engagement envers les institutions financières · Michael PASHLEY
  • Power of attorney: scope: pouvoirs de signature et d'engagement envers les institutions financières · Brian MORRIS
  • Power of attorney: scope: pouvoirs de signature et d'engagement envers les institutions financières · Michelle WARD
  • Power of attorney: scope: pouvoirs de signature et d'engagement envers les institutions financières · Isabelle BERGANS
  • Power of attorney: scope: engagement de la société dans tous les domaines de la gestion du personnel · Sonja Maria VAILLANT
  • Power of attorney: scope: engagement de la société dans tous les domaines de la gestion du personnel · Jonathan Edwin BRADY
  • Power of attorney: scope: paiements, condition: 2 signataires minimum, value_limit: illimitée · ASPRIA BELGIUM
  • Power of attorney: scope: transfert interne, condition: action individuelle, value_limit: illimité · ASPRIA BELGIUM
Summary: Act object · Board meeting · Power of attorney
Technical details 
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      "quote": "Obiet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs",
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      "status": "revoked",
      "subject": "e4"
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      "type": "power_of_attorney",
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    {
      "type": "power_of_attorney",
      "quote": "2. Le Conseil d\u0027Administration avalise les pouvoirs de signature repris ci-dessous de Monsieur Robin MCLEAN ... et de Mademoiselle Lorna PALMER ... 3.Les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res se r\u00E9sument dor\u00E9navant comme suit ... I. Lorna PALMER",
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        "scope": "pouvoirs de signature et d\u0027engagement envers les institutions financi\u00E8res"
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "3.Les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res se r\u00E9sument dor\u00E9navant comme suit ... F. Brian MORRIs",
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        "scope": "pouvoirs de signature et d\u0027engagement envers les institutions financi\u00E8res"
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      "object": "e1",
      "subject": "e9"
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      "type": "power_of_attorney",
      "quote": "3.Les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res se r\u00E9sument dor\u00E9navant comme suit ... G. Michelle WARD",
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        "scope": "pouvoirs de signature et d\u0027engagement envers les institutions financi\u00E8res"
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      "quote": "3.Les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res se r\u00E9sument dor\u00E9navant comme suit ... L. Isabelle BERGANS",
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        "scope": "pouvoirs de signature et d\u0027engagement envers les institutions financi\u00E8res"
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      "quote": "D.Les personnes qui peuvent engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel sont: Madame Sonja Maria VAILLANT",
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        "scope": "engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel"
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      "subject": "e12"
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      "type": "power_of_attorney",
      "quote": "D.Les personnes qui peuvent engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel sont: ... Monsieur Jonathan Edwin BRADY",
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        "scope": "engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.En mati\u00E8re de paiements: Peuvent engager la soci\u00E9t\u00E9 pour les actes d\u0027une valeur illimit\u00E9e, toutes les personnes reprises ci-dessous \u00E0 la condition expresse de 2 signataires minimum",
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        "scope": "paiements",
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        "value_limit": "illimit\u00E9e"
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        "scope": "transfert interne",
        "condition": "action individuelle",
        "value_limit": "illimit\u00E9",
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          "Aspria City SA",
          "Aspria Club SA",
          "La Rasante SA"
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      "object": null,
      "subject": "e1"
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2010
08-07-2010 Act object · General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Act object: Renouvellements mandats administrateurs · ASPRIA CITY
  • Publication: 2010-07-08 · ASPRIA CITY
  • Filing: 2010-06-29 · ASPRIA CITY
  • General meeting: 2010-06-10 · ASPRIA CITY
  • Officer reappointment: role: administrateur, end_date: 2016 · Brian MORRIS
  • Officer reappointment: role: administrateur, end_date: 2016 · Mathew DAVIES
  • Officer reappointment: role: administrateur, end_date: 2016 · Aspria Belgium
  • Permanent representative · Isabelle BERGANS
Summary: Act object · General meeting · Officer reappointment · Permanent representative
Technical details 
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      "quote": "Objet de l\u0027acte: Renouvellements mandats administrateurs",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/07/2010 - Annexes du Moniteur belge",
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      "object": null,
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      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 10 juin 2010",
      "value": "2010-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "a renouvel\u00E9 les mandats d\u0027 administrateur de Monsieur Brian MORRIS",
      "value": {
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        "end_date": "2016"
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      "object": "e1",
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        "end_date": "2016"
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      "object": "e1",
      "subject": "e3"
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    {
      "type": "officer_reappointment",
      "quote": "et de la Soci\u00E9t\u00E9 Anonyme Aspria Belgium",
      "value": {
        "role": "administrateur",
        "end_date": "2016"
      },
      "object": "e1",
      "subject": "e4"
    },
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      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Mme Isabelle BERGANS",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
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08-07-2010 Rik NECKEBROECK reappointed as statutory auditor Director changes
  • Rik NECKEBROECK, Commissaris
Summary: v3.2
Technical details 
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08-07-2010 Act object · Board meeting · Power of attorney · Group company Open-capture extraction
  • Act object: Délégation de pouvoirs · ASPRIA BELGIUM
  • Publication: 2010-07-08 · ASPRIA BELGIUM
  • Filing: 2010-06-29 · ASPRIA BELGIUM
  • Board meeting: 2010-01-28 · ASPRIA BELGIUM
  • Power of attorney: scope: Signature and engagement powers revoked · Steven Grant Fobel
  • Power of attorney: scope: Signature and engagement powers revoked · Anthony Shayle
  • Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Peter M. BECKWITH
  • Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · John ROBERTSON
  • Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Michael PASHLEY
  • Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Brian MORRIS
  • Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Michelle WARD
  • Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Jonathan Edwin BRADY
  • Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Mathew DAVIES
  • Power of attorney: scope: Signature and engagement towards financial institutions (replaces all prior powers) · Isabelle BERGANS
  • Power of attorney: scope: Engage the company in all areas of personnel management · Sonia Maria VAILLANT
  • Power of attorney: scope: Engage the company in all areas of personnel management · Jonathan Edwin BRADY
  • Group company: Internal transfer destination (group company) · ASPRIA BELGIUM
  • Group company: Internal transfer destination (group company) · ASPRIA BELGIUM
  • Group company: Internal transfer destination (group company) · ASPRIA BELGIUM
Summary: Act object · Board meeting · Power of attorney · Group company
Technical details 
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs",
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      "object": null,
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    {
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      "type": "publication",
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        "scope": "Signature and engagement towards financial institutions (replaces all prior powers)"
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      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "2.Les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res se r\u00E9sument dor\u00E9navant comme suit (le tableau suivant remplace et annule tous pouvoirs ant\u00E9rieurement attribu\u00E9s par la soci\u00E9t\u00E9); ... I. Jonathan Edwin BRADY",
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      "subject": "e9"
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      "type": "power_of_attorney",
      "quote": "2.Les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res se r\u00E9sument dor\u00E9navant comme suit (le tableau suivant remplace et annule tous pouvoirs ant\u00E9rieurement attribu\u00E9s par la soci\u00E9t\u00E9); ... J. Mathew DAVIES",
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First 30 of 33 acts
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Markt- en opinieonderzoek73200Marktonderzoekbureaus74131Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameFR ASPRIA BELGIUM
Registered office
Donkerstraat 56
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 204 of 2,723 with filed accounts
2/3 DESIGN BE 0458.014.697 · Sint-Lambrechts-Woluwe
6NRJ BE 0872.634.665 · Sint-Lambrechts-Woluwe
ALLMARKET Int. BE 0430.324.068 · Sint-Lambrechts-Woluwe
ASSOCIATIONBELGE DE LA ROUTE - BELGISCHE WEGENVERENIGING BE 0472.922.114 · Sint-Lambrechts-Woluwe
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative