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Complete company report
Generated 18-08-2026
Active BE 0870.661.409Public limited company

ASPRIA CITY

Donkerstraat 56 ·1200 Sint-Lambrechts-Woluwe, Belgium· 21 yrs active
Sector: Overige recreatie- en ontspanningsactiviteiten, neg (93299)
Conclusion Checked

The computed 12-month bankruptcy probability of ASPRIA CITY is 0.3% (very low). The company has been active since 2004 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 21 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

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 2004, 21 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 2025-00146185
31-12-2023 volledig 21-06-2024 2024-00183464
31-12-2022 volledig 11-06-2023 2023-00122846
31-12-2021 volledig 28-06-2022 2022-20109335
31-12-2020 volledig 26-08-2021 2021-54900269
31-12-2019 volledig 15-09-2020 2020-53100557
31-12-2018 volledig 14-06-2019 2019-19500109
31-12-2017 volledig 14-06-2018 2018-19100138
31-12-2016 volledig 13-06-2017 2017-18000512
31-12-2015 volledig 23-06-2016 2016-22000464
Directors & mandates 6 directors
Current directors & mandates
  • Patrick Burrows
    Director
    State Gazette act 26058613 (08-05-2026)
    Current
    01-04-2026 → present
  • Shiv Patel
    Director
    State Gazette act 26058613 (08-05-2026)
    Current
    01-04-2026 → present
  • ASPRIA BELGIUMLegal entity
    Director· perm. rep.: Isabelle BERGANS
    State Gazette act 23026187 (23-02-2023)
    Current
    07-07-2016 → present
    2 events
    • 23-02-2023 Mandate renewed· Director
    • 07-07-2016 Mandate renewed· Director
  • Mathew DAVIES
    Director
    State Gazette act 23026187 (23-02-2023)
    Current
    07-07-2016 → present
    2 events
    • 23-02-2023 Mandate renewed· Director
    • 07-07-2016 Mandate renewed· Director
Former directors (2)
  • Brian Morris
    Director
    State Gazette act 23026187 (23-02-2023)
    Former
    07-07-2016 → 01-04-2026
    3 events
    • 01-04-2026 Resigned· Managing director
    • 23-02-2023 Mandate renewed· Director
    • 07-07-2016 Mandate renewed· Director
  • Matthew Davies
    Director
    State Gazette act 26058613 (08-05-2026)
    Former
    - → 01-04-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Ellen TINDEMANS
 - 13-12-2023 → present
Show 4 earlier auditors
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Corine MAGNIN
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2018
 - 31-03-2014 → 17-05-2018
Deloitte Réviseurs d'Entreprises Soc. Civ.
Statutory auditor · represented by Corine MAGNIN
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2018
 - 18-08-2014 → 17-05-2018
PKF-VMB Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Ellen Tindemans
succeeded by Moore Audit in 2023
 - 17-05-2018 → 13-12-2023
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Corine Magnin
succeeded by Moore Audit in 2023
 - 17-05-2018 → 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 Overige recreatie- en ontspanningsactiviteiten, neg(93299)
Legal form Public limited company(014)
Incorporation20-12-2004
StatusActive
Postal code1200
Connections & network 4 connected companies
Group structure
ASPRIA BELGIUM
Sits on the board · 4 subsidiaries · 1 location
Control→
Network connections
ASPRIA CLUB
Shared corporate director
→
ASPRIA ROOSEVELT
Shared corporate director
→
LA RASANTE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
ASPRIA BELGIUM
4 subsidiaries · 1 location
controls
ASPRIA CITYBE 0870.661.409

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
ASPRIA CITY
Louizalaan 71, 1050 BrusselOrganisatie en uitvoering van sportevenementen : voetbal, wielrennen, bowling, zwemmen, golf, boksen, worstelen, en andere vechtsporten, bodybuilding, wintersporten, enz.
since 20082.173.977.262
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21013B0012/00W004
ProtectedMonumentHuis GodefroySource ↗
 Brussels 5,545 m² 1 · 5,828 m² 44.7 m · 10 fl.
21674C0219/00N000 Brussels 773 m² 1 · 572 m² 10.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 29 events

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

2026
08-05-2026
State Gazette act Open capture
Officer resignation · Officer discharge · Officer appointment · Mandate term
2025
18-08-2025
State Gazette act Director changes
v3.2
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 Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
11-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-02-2023
State Gazette act Director changes
v3.2
2022
05-12-2022
State Gazette act Statutes amendment
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-12-2021
State Gazette act Director changes
v3.2
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-11-2020
State Gazette act Director changes
v3.2
15-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-07-2019
State Gazette act Director changes
v3.2
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 Director changes
v3.2
2017
21-09-2017
State Gazette act Director changes
v3.2
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-07-2016
State Gazette act Director changes
v3.2
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
22-06-2016
State Gazette act Miscellaneous
Material correction · M. Jean-Pierre DUMONT
2015
10-11-2015
State Gazette act Director changes
v3.2
13-08-2015
State Gazette act Miscellaneous
other · Isabelle BERGANS
17-07-2015
State Gazette act Miscellaneous
Substantive delegation · Isabelle BERGANS
2014
18-08-2014
State Gazette act Director changes
v3.2
31-03-2014
State Gazette act Director changes
v3.2
2010
08-07-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 30 acts read

We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 3 months ago
2026
08-05-2026 Officer resignation · Officer discharge · Officer appointment · Mandate term Open-capture extraction
  • Filing: 2026-04-30 · ASPRIA CITY
  • Publication: 2026-05-08 · ASPRIA CITY
  • Officer resignation: date: 2026-04-01, role: administrateur · Matthew Davies
  • Officer resignation: date: 2026-04-01, role: administrateur délégué · Brian Morris
  • Officer discharge: date: 2026-04-01, type: provisional · Matthew Davies
  • Officer discharge: date: 2026-04-01, type: provisional · 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
  • Permanent representative: role: représentée de manière permanente · Isabelle Bergans
  • Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier l'enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · Michaël Heene
  • Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier l'enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · Hélène Carbonnelle
  • Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier l'enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · Hannah De Schrijver
  • Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier l'enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · Florian Veys
  • Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier l'enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · Mélanie Dangreau
  • Power of attorney: date: 2026-04-01, scope: publier les résolutions, signer et déposer formulaires, modifier l'enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · DLA Piper UK LLP
  • 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. 2026",
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    },
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        "date": "2026-04-01",
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      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une d\u00E9charge provisoire aux administrateurs r\u00E9voqu\u00E9s susmentionn\u00E9s pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour.",
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        "type": "provisional"
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      "object": "e1",
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    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions - Patrick Burrows",
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        "role": "administrateur"
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      "object": "e1",
      "subject": "e4"
    },
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      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions - Shiv Patel",
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      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "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": "mandate_compensation",
      "quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "ASPRIA BELGIUM SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Isabelle Bergans.",
      "value": {
        "role": "repr\u00E9sent\u00E9e de mani\u00E8re permanente"
      },
      "object": "e6",
      "subject": "e7"
    },
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    },
    {
      "type": "act_object",
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      "object": null,
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  "act_meta": {
    "model_id": 40,
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      "name": "Isabelle Bergans",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Heene",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Carbonnelle",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Hannah De Schrijver",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Florian Veys",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9lanie Dangreau",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "DLA Piper UK LLP",
      "attrs": {}
    }
  ]
}
2025
18-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
14-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
23-02-2023 3 reappointed Director changes
  • Brian MORRIS, Bestuurder
  • Mathew DAVIES, Bestuurder
  • Isabelle BERGANS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler mandat de Monsieur Brian MORRIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler mandat de ... Monsieur Mathew DAVIES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461928252",
        "name": "Aspria Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler mandat de ... Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
2022
05-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
2020
30-11-2020 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": "0472277063",
        "name": "SC PKF-VMB R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller le mandat du commissaire SC PKF-VMB R\u00E9viseurs d\u0027Entreprises inscrit au registre de I\u0027IRE sous le num\u00E9ro B00419, RPM Bruxelles 0472.277.063, ayant son si\u00E8ge social Av. Roi Albert I, 64 - 1780 Wemmel, repr\u00E9sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
2019
01-07-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
2018
17-05-2018 2 directors appointed Director changes
  • Corine Magnin, Commissaris
  • Ellen Tindemans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Corine Magnin, ayant son bureau \u00E0 Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, en qualit\u00E9 de commissaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindemans, ayant son bureau \u00E0 Avenue Roi Albert 1 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ann\u00E9es comptables, nomin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
2017
21-09-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
2016
07-07-2016 4 reappointed Director changes
  • Corine MAGNIN, Commissaris
  • Brian MORRIS, Bestuurder
  • Mathew DAVIES, Bestuurder
  • Isabelle BERGANS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine MAGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL (RPM 0429.053.863) ayant comme repr\u00E9sentant permanent Madame Corine MAGNIN jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Brian MORRIS... Les mandats viendront \u00E0 \u00E9ch\u00E9ance en lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de... Monsieur Mathew DAVIES... Les mandats viendront \u00E0 \u00E9ch\u00E9ance en lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461928252",
        "name": "Aspria Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de... Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS. Les mandats viendront \u00E0 \u00E9ch\u00E9ance en lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
22-06-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·M. Jean-Pierre DUMONT
Summary: Material correctionNotary: M. Jean-Pierre DUMONT · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "M. Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-22",
    "filing_date": "2016-06-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure relative aux pouvoirs de signature et d\u0027engagement du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.661.409",
    "org_name": "Aspria Belgium",
    "person_name": null,
    "org_rep_person_name": "Isabelle BERGANS"
  },
  "summary_narrative": "Le conseil d\u0027administration de ASPRIA CITY SA a d\u00E9cid\u00E9 de corriger une erreur mat\u00E9rielle dans la publication du 17 juillet 2015 relative aux pouvoirs de signature et d\u0027engagement du personnel. L\u0027erreur portait sur les noms des administrateurs autoris\u00E9s, notamment l\u0027annulation des pouvoirs de Madame Cornelia MEINKE et Monsieur Michael PASHLEY, et la confirmation des pouvoirs de Madame Claire GUERRIERO et Monsieur Brian MORRIS. Cette correction est publi\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 27 janvier 2016"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-07-17",
    "what_corrected": "Texte erron\u00E9 sur la deuxi\u00E8me page du volet B concernant les pouvoirs de signature et d\u0027engagement du personnel, notamment les noms de Madame Cornelia MEINKE et Monsieur Michael PASHLEY, et les pouvoirs attribu\u00E9s \u00E0 Madame Claire GUERRIERO et Monsieur Brian MORRIS.",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}
2015
10-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
13-08-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Isabelle BERGANS
Summary: otherNotary: Isabelle BERGANS · Woluwe-Saint-Lambert
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Isabelle BERGANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-13",
    "filing_date": "2015-07-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Aspria Holdings BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "KBC Bank NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.661.409",
        "name": "Aspria Belgium SA",
        "role": "other",
        "address": "Rue Sombre 56-1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne des dispositions contractuelles relatives \u00E0 des transferts d\u0027actifs (disposals), des obligations autres, des acc\u00E9l\u00E9rations, l\u0027\u00E9mission d\u0027actions et la propri\u00E9t\u00E9 des d\u00E9biteurs, dans le cadre d\u0027un Extended Facility Agreement. Aucun patrimoine r\u00E9el n\u0027est transf\u00E9r\u00E9 ; il s\u0027agit d\u0027une approbation de clauses contractuelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u0027Aspria Belgium SA, tenue le 24 juillet 2015, a approuv\u00E9 les dispositions du Extended Facility Agreement conclu entre Aspria Holdings BV et KBC Bank NV, dont Aspria Belgium SA est garant. Cette approbation concerne des clauses relatives aux transferts d\u0027actifs, \u00E0 l\u0027\u00E9mission d\u0027actions, \u00E0 la propri\u00E9t\u00E9 des d\u00E9biteurs et \u00E0 l\u0027acc\u00E9l\u00E9ration des obligations, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
17-07-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Isabelle BERGANS
Summary: Substantive delegationNotary: Isabelle BERGANS · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Isabelle BERGANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-17",
    "filing_date": "2015-05-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.661.409",
        "name": "ASPRIA CITY SA",
        "role": "other",
        "address": "Rue Sombre 56 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 dans les domaines de la gestion du personnel, les paiements aux institutions financi\u00E8res, et les engagements contractuels \u00E0 l\u0027\u00E9gard des fournisseurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027ASPRIA CITY SA, r\u00E9uni le 12 mai 2015, a modifi\u00E9 les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9. Il a annul\u00E9 les pouvoirs de Madame Comelia MEINKE et de Monsieur Michael PASHLEY, tout en autorisant Madame Claire GUERRIERO et d\u0027autres administrateurs \u00E0 exercer des pouvoirs \u00E9tendus dans divers domaines, notamment les paiements, les transferts internes et les contrats avec des fournisseurs. Les nouveaux signataires autoris\u00E9s sont list\u00E9s, avec des limites sp\u00E9cifiques selon le type d\u0027op\u00E9ration.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2014
18-08-2014 1 director appointed, 1 resigning Director changes
  • Corine MAGNIN, Commissaris
  • Rik NECKEBROECK, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises Soc. Civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 par le commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises Soc. Civ. sous forme de soci\u00E9t\u00E9 coop\u00E9rative, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8b, du remplacement du repr\u00E9sentant permanent, M. Rik NECKEBROECK, r\u00E9viseur d\u0027entreprises, par Mme. Corine MAGN"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine MAGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises Soc. Civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 par le commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises Soc. Civ. sous forme de soci\u00E9t\u00E9 coop\u00E9rative, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8b, du remplacement du repr\u00E9sentant permanent, M. Rik NECKEBROECK, r\u00E9viseur d\u0027entreprises, par Mme. Corine MAGN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
31-03-2014 Rik NECKEBROEK reappointed as statutory auditor Director changes
  • Rik NECKEBROEK, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROEK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL, RPM 0429.053.863 ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8/b, repr\u00E9sent\u00E9 par Monsieur Rik NECKEBROEK est venu \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
2010
08-07-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.409",
    "name_full": "ASPRIA CITY",
    "legal_form": "SA"
  }
}
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
Overige activiteiten i.v.m. recreatie92724Fitnesscentra93130Activiteiten van fitnesscentra93130Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299Restaurants van het traditionele type55301Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111Kinderdagverblijven, onthaalmoeders en overige kinderopvang, ook indien voor gehandicapte kinderen85321Kinderdagverblijven en crèches88911Kinderdagverblijven en crèches88911Overige activiteiten i.v.m. de sportbeoefening92623Overige sportactiviteiten, n.e.g.93199Overige sportactiviteiten, neg93199
Primary activity highlighted.
Names & trade names
Legal nameFR ASPRIA CITY
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 · 281 of 6,707 with filed accounts
ASPRIA CLUB BE 0472.223.021 · Sint-Lambrechts-Woluwe
Ateliers de la Rue Voot BE 0420.426.605 · Sint-Lambrechts-Woluwe
BELGIAN YACHTING PRESS BE 0866.948.881 · Sint-Lambrechts-Woluwe
CURBSTONE BE 0641.659.651 · Sint-Lambrechts-Woluwe
Immobilière de Wallonie BE 0454.609.603 · Sint-Lambrechts-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative