ASPRIA CLUB
The computed 12-month bankruptcy probability of ASPRIA CLUB is 0.3% (very low). The company has been active since 2000 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.
| Active | 26 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00145932 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00155581 |
| 31-12-2022 | volledig | 11-06-2023 | 2023-00123902 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20108364 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54900284 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53100489 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19500146 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100067 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-18100057 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22000269 |
-
ASPRIA BELGIUM SALegal entityDirector· perm. rep.: Isabelle BergansState Gazette act 26058612 (08-05-2026)Current01-04-2026 → present
-
Current01-04-2026 → present
-
Current01-04-2026 → present
-
ASPRIA BELGIUMLegal entityDirector· perm. rep.: Isabelle BERGANSState Gazette act 23026188 (23-02-2023)Current07-07-2016 → present
2 events
- 23-02-2023 Mandate renewed· Director
- 07-07-2016 Mandate renewed· Director
-
Current07-07-2016 → present
2 events
- 23-02-2023 Mandate renewed· Director
- 07-07-2016 Mandate renewed· Director
Former directors (2)
-
Former16-07-2018 → 01-04-2026
3 events
- 01-04-2026 Resigned· Managing director
- 24-09-2024 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
-
Former- → 01-04-2026
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Ellen TINDEMANS |
- | 13-12-2023 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Corine MAGNIN succeeded by PKF-VMB Réviseurs d'Entreprises SCRL in 2017 |
- | 17-07-2015 → 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 |
- | 17-05-2018 → 13-12-2023 |
| NACE primary | Overige recreatie- en ontspanningsactiviteiten, neg(93299) |
| Legal form | Public limited company(014) |
| Incorporation | 29-06-2000 |
| Status | Active |
| Postal code | 1200 |
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.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0318/00F000 | Brussels | 1,922 m² | 1 · 1,893 m² | 52.3 m · 4 fl. |
| 21674C0219/00N000 | Brussels | 773 m² | 1 · 572 m² | 10.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-05-2026 Officer resignation · Officer discharge · Officer appointment · Mandate term
- Filing: 2026-04-30 · ASPRIA CLUB
- Publication: 2026-05-08 · ASPRIA CLUB
- 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 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 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 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 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 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 enregistrement BCE, mesures guichet TVA, granted_by: actionnaires · DLA Piper UK LLP
- Act object: Révocation et nomination d'administrateurs
Technical details
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}18-08-2025 Change in the board of directors
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}24-09-2024 Brian MORRIS reappointed as director
- Brian MORRIS, Bestuurder
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}13-12-2023 Ellen TINDEMANS reappointed as statutory auditor
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}23-02-2023 2 reappointed
- Mathew DAVIES, Bestuurder
- Isabelle BERGANS, Bestuurder
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}05-12-2022 Articles of association amended
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}27-12-2021 Change in the board of directors
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}30-11-2020 Ellen TINDEMANS reappointed as statutory auditor
- Ellen TINDEMANS, Commissaris
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 l\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."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}01-07-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}16-07-2018 Brian MORRIS reappointed as director
- Brian MORRIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Brian MORRIS vient \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}17-05-2018 2 directors appointed
- Corine Magnin, Commissaris
- Ellen Tindemans, Commissaris
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
},
"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",
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"person": {
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"name": "Ellen Tindemans",
"address": null,
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"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-15",
"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 I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ann\u00E9es comptables, nomin"
}
],
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"subject_company": {
"kbo": "0472.223.021",
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"legal_form": "SA"
}
}21-09-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.223.021",
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"legal_form": "SA"
}
}07-07-2016 2 reappointed
- Mathew DAVIES, Bestuurder
- Isabelle BERGANS, Bestuurder
Technical details
{
"events": [
{
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461928252",
"name": "Aspria Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de ... Aspria Belgium SA repr\u00E9sent\u00E9 par Madame Isabelle BERGANS"
}
],
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},
"subject_company": {
"kbo": "0472.223.021",
"name_full": "ASPRIA CLUB",
"legal_form": "SA"
}
}22-06-2016 Publication in the Belgian Official Gazette, Miscellaneous
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": null,
"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 publication ant\u00E9rieure concernant les pouvoirs de signature et d\u0027engagement du conseil d\u0027administration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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},
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},
"summary_narrative": "Le conseil d\u0027administration d\u0027ASPRIA CLUB SA a d\u00E9cid\u00E9, lors de sa r\u00E9union du 12 mai 2015, de modifier les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9. Une erreur mat\u00E9rielle avait emp\u00EAch\u00E9 la publication correcte de ces pouvoirs aux annexes du Moniteur belge le 17 juillet 2015. Cette correction vise \u00E0 rectifier le texte publi\u00E9, notamment en ajoutant les noms de Claire GUERRIERO, Axelle BAUDESSON, Brian MORRIS et Bob DE BOEF comme personnes autoris\u00E9es \u00E0 engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-07-17",
"what_corrected": "Texte erron\u00E9 publi\u00E9 le 17 juillet 2015 concernant les pouvoirs d\u0027engagement du conseil d\u0027administration du 12 mai 2015, notamment la liste des personnes autoris\u00E9es \u00E0 engager la soci\u00E9t\u00E9 dans la gestion du personnel.",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}10-11-2015 Change in the board of directors
Technical details
{
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},
"subject_company": {
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"legal_form": "SA"
}
}13-08-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Isabelle BERGANS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
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"pub_date": "2015-08-13",
"filing_date": "2015-08-04",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
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"is_foreign": true,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "KBC Bank NV",
"role": "other",
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"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0472.223.021",
"name": "Aspria Belgium SA",
"role": "contributor",
"address": "Rue Sombre 56 - 1200 Bruxelles",
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}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne les dispositions du Extended Facility Agreement, notamment les clauses relatives aux cessions d\u0027actifs (21.4), aux fusions (21.5), \u00E0 l\u0027\u00E9mission d\u0027actions (21.22) et \u00E0 la propri\u00E9t\u00E9 des d\u00E9biteurs (22.9), ainsi que les obligations connexes (22.3) et les dispositions d\u0027acc\u00E9l\u00E9ration (22.17).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u0027ASPRIA CLUB 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 CLUB SA a assur\u00E9 la garantie. L\u0027approbation porte sur des clauses relatives aux cessions d\u0027actifs, aux fusions, \u00E0 l\u0027\u00E9mission d\u0027actions et \u00E0 la propri\u00E9t\u00E9 des d\u00E9biteurs, ainsi que sur les obligations connexes et les dispositions d\u0027acc\u00E9l\u00E9ration.",
"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
Technical details
{
"stage": null,
"notary": {
"name": "Isabelle BERGANS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": ""
},
"decision": {
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.223.021",
"name": "ASPRIA CLUB",
"role": "other",
"address": "Rue Sombre 56 - 1200 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Claire GUERRIERO",
"role": "other",
"address": "134 Strathville Road SW18 4RE LONDON",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "Michael PASHLEY",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Comelia MEINKE",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Peter M. BECKWITH",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Brian MORRIS",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Michelle WARD",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Robin MCLEAN",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Isabelle BERGANS",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bob DE BOEF",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Miguel VAN ACKERE",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Axelle BAUDESSON",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de signature et d\u0027engagement de la soci\u00E9t\u00E9 ASPRIA CLUB, notamment dans les domaines de la gestion du personnel, des op\u00E9rations bancaires et des contrats avec des fournisseurs. Certains anciens mandataires ont vu leurs pouvoirs annul\u00E9s.",
"equity_transferred_eur": null,
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},
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Isabelle BERGANS",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration d\u0027ASPRIA CLUB, r\u00E9uni le 12 mai 2015, a d\u00E9l\u00E9gu\u00E9 les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 \u00E0 plusieurs personnes, notamment Claire GUERRIERO pour la gestion du personnel, et a attribu\u00E9 des pouvoirs bancaires et contractuels \u00E0 un groupe de dirigeants. Les pouvoirs ant\u00E9rieurs de Michael PASHLEY et Comelia MEINKE ont \u00E9t\u00E9 annul\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}17-07-2015 Corine MAGNIN reappointed as statutory auditor
- Corine MAGNIN, Commissaris
Technical details
{
"events": [
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12 juin 2015, tenue au si\u00E8ge de la soci\u00E9t\u00E9, a renouvel\u00E9 le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL (RPM Bruxelles 0429.053.863) ayant comme repr\u00E9sentant permanent Mme Corine MAGNIN, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8/b."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}31-03-2014 Change in the board of directors
Technical details
{
"events": [],
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"subject_company": {
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"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ASPRIA CLUB |