AZ TURNHOUT

Active Risk: very low

Non-profit associationfounded 2008active for 18 yearsSteenweg op Merksplas 44, 2300 Turnhout, BelgiumKBO/BCE: BE 0897.191.602

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AZ TURNHOUTActive

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Directors

17 directors, last change in 2026

Board 17

Ann Verrydt

Bestuurder in de raad van bestuur · appointed in the act of 08-03-2013 · also on the board of 4 other companies

Current

Marc Peeters

Vertegenwoordiger van de rechtspersoon bestuurders · appointed in the act of 08-03-2013 · earlier director, until 19-12-2012

Current

Tonnie Steeman

Bestuurder in de raad van bestuur · appointed in the act of 08-03-2013 · also on the board of 3 other companies

Current

Bormans consulting bv

Bestuurder in de raad van bestuur · appointed in the act of 12-04-2023 · Legal entity · permanent representative: Bormans Erwin

Current

Eddy Gers

Bestuurder in de raad van bestuur · appointed in the act of 12-04-2023 · also on the board of 8 other companies

Current

Heygieia Consulting BV

Onafhankelijke bestuurder met stemrecht in de raad van bestuur · appointed in the act of 12-04-2023 · Legal entity · permanent representative: Heylen Stef

Current

KOEN MICHIELS HEALTH CARE MANAGEMENT BV

Bestuurder rechtspersoon · appointed in the act of 12-04-2023 · Private limited company · permanent representative: Michiels Koen · also on the board of 5 other companies

Current

Sol Ludwig

Bestuurder rechtspersoon · appointed in the act of 12-04-2023 · also on the board of 1 other company

Current

Show all 17 directors

Steeman Tony

Bestuurder natuurlijke persoon · appointed in the act of 12-04-2023 · also on the board of 3 other companies

Current

Verheyen Kelly

Bestuurder in de raad van bestuur · appointed in the act of 12-04-2023

Current

Anaf Hannes

Bestuurder in de raad van bestuur · appointed in the act of 24-03-2025

Current

Bv Koen Michiels HCM

Bestuurder in de raad van bestuur · appointed in the act of 24-03-2025 · Legal entity · permanent representative: Michiels Koen

Current

De Quick Dieter

Bestuurder in de raad van bestuur · appointed in the act of 24-03-2025

Current

Luc Op de Beeck

Bestuurder in de raad van bestuur · appointed in the act of 24-03-2025 · earlier vice-chair of the board, until 08-01-2025 · also on the board of 3 other companies

Current

Ludwig Sol B.V

Bestuurder in de raad van bestuur · appointed in the act of 24-03-2025 · Legal entity · permanent representative: Sol Ludwig

Current

Karen Van Dyck

Bestuurder in de raad van bestuur · appointed in the act of 03-11-2025 · also on the board of 3 other companies

Current

Hacra

Wettelijk vertegenwoordiger in de raad van bestuur · appointed in the act of 22-05-2026 · Legal entity

Current

Permanent representatives 9

Bormans Consulting

Vaste vertegenwoordiger rechtspersoon namens vzt vzw · appointed in the act of 12-04-2023 · earlier vaste vertegenwoordiger van vzt vzw, until 12-04-2023

Current

Bormans Erwin

Permanent representative · appointed in the act of 12-04-2023 · for Bormans consulting bv

Current

Heylen Stef

Permanent representative · appointed in the act of 12-04-2023 · for Heygieia Consulting BV

Current

Karel De Busser

Vertegenwoordiger van stad turnhout · appointed in the act of 12-04-2023

Current

KOEN MICHIELS HEALTH CARE MANAGEMENT

Vaste vertegenwoordiger rechtspersoon namens vzt vzw · appointed in the act of 12-04-2023 · earlier vaste vertegenwoordiger van vzt vzw, until 12-04-2023 · for Bv Koen Michiels HCM

Current

Ludwig Sol

Vaste vertegenwoordiger rechtspersoon namens vzt vzw · appointed in the act of 12-04-2023 · for Ludwig Sol B.V

Current

Marc Peeters

Vertegenwoordiger van vzt vzw · appointed in the act of 12-04-2023

Current

Paul Emsens

Vertegenwoordiger van kmsi vzw · appointed in the act of 12-04-2023

Current

Verheyen Kelly

Vertegenwoordiger van ocmw turnhout · appointed in the act of 12-04-2023

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 01-09-2022 ↗

OCMW van Turnhout founder
Stad Turnhout founder
VZW Kristelijke Medico-Sociale Instelingen (KMSI) founder
VZW Vereniging Ziekenhuisartsen Turnhout (VZT) founder
VZW Huisartsenvereniging Regio Turnhout founder

Mandate history

80 people, 24 in office

All 80 In office 24 Ended 56

Board
Day-to-day management
Permanent representative
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Marc Peeters	Bestuurder en lid van de algemene vergadering, appointed in the act of 10-11-2011, until 19-12-2012 Bestuurder en lid van de algemene vergadering, appointed in the act of 10-11-2011, ended, last mentioned on 10-11-2011 Vice-chair, appointed in the act of 08-03-2013, ended, last mentioned on 08-03-2013 Vertegenwoordiger van de rechtspersoon bestuurder, appointed in the act of 08-03-2013, still in office
Ann Verrydt	Vertegenwoordiger van de rechtspersoon bestuurder, appointed in the act of 08-03-2013, still in office
Tonnie Steeman	Vertegenwoordiger van de rechtspersoon bestuurder, appointed in the act of 08-03-2013, still in office
Bormans consulting bv	Bestuurder rechtspersoon, appointed in the act of 12-04-2023, still in office
Eddy Gers	Bestuurder natuurlijke persoon, appointed in the act of 12-04-2023, still in office
Heygieia Consulting BV	Independent director, appointed in the act of 12-04-2023, still in office
KOEN MICHIELS HEALTH CARE MANAGEMENT	Bestuurder rechtspersoon, appointed in the act of 12-04-2023, still in office
Luc Op de Beeck	Bestuurder natuurlijke persoon, appointed in the act of 12-04-2023, until 08-01-2025 Vice-chair of the board, until 08-01-2025 Bestuurder in de raad van bestuur, appointed in the act of 24-03-2025, still in office
Sol Ludwig	Bestuurder rechtspersoon, appointed in the act of 12-04-2023, still in office
Steeman Tony	Bestuurder natuurlijke persoon, appointed in the act of 12-04-2023, still in office
Verheyen Kelly	Bestuurder natuurlijke persoon, appointed in the act of 12-04-2023, still in office
Anaf Hannes	Bestuurder in de raad van bestuur, appointed in the act of 24-03-2025, still in office
Bv Koen Michiels HCM	Bestuurder in de raad van bestuur, appointed in the act of 24-03-2025, still in office
De Quick Dieter	Bestuurder in de raad van bestuur, appointed in the act of 24-03-2025, still in office
Ludwig Sol B.V	Bestuurder in de raad van bestuur, appointed in the act of 24-03-2025, still in office
Karen Van Dyck	Bestuurder in de raad van bestuur, appointed in the act of 03-11-2025, still in office
Hacra	Wettelijk vertegenwoordiger in de raad van bestuur, appointed in the act of 22-05-2026, still in office
Karel De Busser	Vertegenwoordiger van stad turnhout, since before 19-12-2012
Paul Emsens	Vertegenwoordiger van kmsi vzw, since before 19-12-2012
Marc Peeters	Vertegenwoordiger van vzt vzw, since before 19-12-2018
Bormans Consulting	Vaste vertegenwoordiger van vzt vzw, until 12-04-2023 Vaste vertegenwoordiger rechtspersoon namens vzt vzw, appointed in the act of 12-04-2023, still in office
KOEN MICHIELS HEALTH CARE MANAGEMENT	Vaste vertegenwoordiger van vzt vzw, until 12-04-2023 Vaste vertegenwoordiger rechtspersoon namens vzt vzw, appointed in the act of 12-04-2023, still in office
Ludwig Sol	Vaste vertegenwoordiger rechtspersoon namens vzt vzw, appointed in the act of 12-04-2023, still in office
Verheyen Kelly	Vertegenwoordiger van ocmw turnhout, appointed in the act of 12-04-2023, still in office
Hans Crampe	Onafhankelijke bestuurder zonder stemrecht in de raad van bestuur, appointed in the act of 24-03-2025, until 01-01-2026
Guy Peeters	Chair, appointed in the act of 08-03-2013, until 08-01-2025 Vertegenwoordiger van de rechtspersoon bestuurder, appointed in the act of 08-03-2013, until 26-06-2025
CHEIRON	Onafhankelijk bestuurder zonder stemrecht, appointed in the act of 12-04-2023, until 08-01-2025
Erwin Bormans	Director, until 19-12-2012 Vertegenwoordiger van de rechtspersoon bestuurder, appointed in the act of 08-03-2013, until 12-04-2023 Vertegenwoordiger van de rechtspersoon bestuurders, appointed in the act of 12-04-2023, ended, last mentioned on 12-04-2023 Vice-chair of the board, until 08-01-2025
Peeraer Griet	Independent director, appointed in the act of 12-04-2023, until 08-01-2025
Vos Eric	Bestuurder natuurlijke persoon, appointed in the act of 12-04-2023, until 08-01-2025
Wittebolle Astrid	Bestuurder natuurlijke persoon, appointed in the act of 12-04-2023, until 08-01-2025
Wim Robberecht	Independent director, appointed in the act of 12-04-2023, until 31-07-2024
De Bakker Albert	Vertegenwoordiger van ocmw turnhout, until 19-12-2012 Vertegenwoordiger van vzw sint elisabeth in de raad van bestuur, until 12-04-2023
Dhr. Hugo Casteleyn	Vertegenwoordiger van vzw sint elisabeth in de raad van bestuur, until 12-04-2023
Kristelijke Medico - Sociale Instellingen	Rechtspersoon bestuurder, until 12-04-2023
Luc Op de Beeck	Vertegenwoordiger van ocmw turnhout, until 19-12-2018 Vertegenwoordiger van vzw sint elisabeth in de raad van bestuur, until 12-04-2023 Vertegenwoordiger van stad turnhout, appointed in the act of 12-04-2023, ended, last mentioned on 12-04-2023
Maes Dirk	Director, until 12-04-2023
Openbaar Centrum voor Maatschappelijk Welzijn van Turnhout	Rechtspersoon bestuurder, until 12-04-2023
Segers Peter	Vertegenwoordiger van stad turnhout, until 19-12-2012 Vertegenwoordiger van vzw sint elisabeth in de raad van bestuur, until 12-04-2023
SINT-ELISABETHZIEKENHUIS	Rechtspersoon bestuurder, until 12-04-2023
Sol Ludwig	Vaste vertegenwoordiger van vzt vzw, until 12-04-2023
Stad Turnhout	Rechtspersoon bestuurder, until 12-04-2023
VAN DAELE, Bart	Vertegenwoordiger van vzt vzw, until 19-12-2018 Vertegenwoordiger van vzw sint elisabeth in de raad van bestuur, until 12-04-2023
Van den Oever Rob	Independent director, until 12-04-2023
Vandenberghe Martina	Vertegenwoordiger van vzw sint elisabeth in de raad van bestuur, until 12-04-2023
Vereniging Ziekenhuisartsen Turnhout	Rechtspersoon bestuurder, until 12-04-2023
Vos Eric	Vertegenwoordiger van ocmw, appointed in the act of 12-04-2023, ended, last mentioned on 12-04-2023
Walter Sermeus	Vertegenwoordiger van vzw sint elisabeth in de raad van bestuur, until 12-04-2023
Wittebolle Astrid	Vertegenwoordiger van ocmw, appointed in the act of 12-04-2023, ended, last mentioned on 12-04-2023
BDO	Commissaris revisor, appointed in the act of 12-10-2020, until 12-10-2020
Deloitte	Commissaris revisor, appointed in the act of 05-01-2018, until 24-06-2020
De Quick Erik	Vertegenwoordiger van ocmw turnhout, until 19-12-2018
Francis Stijnen	Vertegenwoordiger van stad turnhout, until 19-12-2018
Heyns Guido	Vertegenwoordiger van ocmw turnhout, until 19-12-2018
Johan Clemens	Lid raad van bestuur, appointed in the act of 05-01-2018, last mentioned in 2018
KMSI vzw	Rechtspersoon bestuurder, appointed in the act of 05-01-2018, last mentioned in 2018
Guido Helsen	Vertegenwoordiger van de rechtspersoon bestuurder, appointed in the act of 08-03-2013, until 21-12-2016
Frank Weekers	Medisch directeur, appointed in the act of 18-09-2014, last mentioned in 2014
BVBA Eleysas	Managing director, appointed in the act of 28-02-2014, last mentioned in 2014
Francis Stijnen	Permanent representative of stad turnhout, appointed in the act of 28-02-2014, ended, last mentioned on 28-02-2014
Jo Leysen	Waarnemend directeur, appointed in the act of 25-07-2013, last mentioned in 2013 Managing director, appointed in the act of 28-02-2014, last mentioned in 2014
Peter Van Bogaert	Permanent representative of stad turnhout, until 29-01-2014
Ramaekers Hans	Algemeen directeur, appointed in the act of 10-11-2011, until 31-08-2013
De Quick Erik	Vertegenwoordiger van de rechtspersoon bestuurder, appointed in the act of 08-03-2013, ended, last mentioned on 08-03-2013
Heyns Guy	Vertegenwoordiger van de rechtspersoon bestuurder, appointed in the act of 08-03-2013, last mentioned in 2013
Op de Beek Luc	Vice-chair, appointed in the act of 08-03-2013, last mentioned in 2013 Vertegenwoordiger van de rechtspersoon bestuurder, appointed in the act of 08-03-2013, last mentioned in 2013
VAN DAELE, Bart	Vertegenwoordiger van de rechtspersoon bestuurder, appointed in the act of 08-03-2013, ended, last mentioned on 08-03-2013
De Bakker Albert	Director, until 19-12-2012
Karel De Busser	Director, appointed in the act of 28-02-2012, until 19-12-2012
Maes Dirk	Vertegenwoordiger van vzt vzw, until 19-12-2012
Paul Emsens	Bestuurder en lid van de algemene vergadering, appointed in the act of 10-11-2011, until 19-12-2012 Bestuurder en lid van de algemene vergadering, appointed in the act of 10-11-2011, ended, last mentioned on 10-11-2011
Smout Marc	Director, until 19-12-2012
Smout Marc	Vertegenwoordiger van kmsi vzw, until 19-12-2012
Stroobants Michel	Vertegenwoordiger van ocmw turnhout, until 19-12-2012
Van Eynde Karel	Vertegenwoordiger van kmsi vzw, until 19-12-2012
Felix Vanbel	Algemeen directeur, appointed in the act of 22-07-2009, until 01-09-2011
Dhr. Hugo Casteleyn	Bestuurder en lid van de algemene vergadering, until 24-03-2010 Bestuurder en lid van de algemene vergadering, until 24-03-2010
Rik Wouters	Bestuurder en lid van de algemene vergadering, until 24-03-2010 Bestuurder en lid van de algemene vergadering, until 24-03-2010
Walter Sermeus	Director, until 24-03-2010
Bert De Bakker	Chair, appointed in the act of 22-07-2009, last mentioned in 2009

Show all 80 people Show the first 12

Articles of association

Board rule: “3 jaar, onafhankelijke bestuurder met stemrecht artikel 24 §2”
Liquidation rule: “Algemene vergadering bepaalt omvang opdracht, algemene vergadering”

Articles of association, deed of 01-09-2022 (in Dutch)

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