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COSMOPOLITE

Absorbed by De Liberale Gezondheidsinstellingen KBO/BCE: BE 0424.964.522
COSMOPOLITE
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Last board

20 directors, 1 auditor, last change in 2023
Bertouille Chantal
Director
in office according to the deed of 24-07-2020
also on the board of 5 other companies
De Backer Philip Gustaaf
Director
in office according to the deed of 24-07-2020
also on the board of 3 other companies
DE BOECK William Auguste Joseph
Director
in office according to the deed of 24-07-2020
also on the board of 9 other companies
De Meue Marc
Director
in office according to the deed of 24-07-2020
also on the board of 11 other companies
De Vos Koen
Director
in office according to the deed of 24-07-2020
also on the board of 5 other companies
De Waele Cathy Marcel
Director
in office according to the deed of 24-07-2020
also on the board of 3 other companies
De Waele Roni Cyriel
Director
in office according to the deed of 24-07-2020
also on the board of 11 other companies
Dewaelheyns Marc
Director
in office according to the deed of 24-07-2020
also on the board of 11 other companies
Holderbeke Gerda, Alice, Andrea
Director
in office according to the deed of 24-07-2020
also on the board of 10 other companies
Mathieu Gérard René Marc Germain
Director
in office according to the deed of 24-07-2020
also on the board of 3 other companies
Seigers François
Director
in office according to the deed of 24-07-2020
also on the board of 5 other companies
Van Hex André
Director
in office according to the deed of 24-07-2020
also on the board of 6 other companies
Show all 21 office holders
Van Tittelboom Johan
Director
in office according to the deed of 24-07-2020
also on the board of 8 other companies
Willems Philip Victor
Director
in office according to the deed of 24-07-2020
also on the board of 15 other companies
Dewael Bart
Director
appointed by deed of 15-07-2022
also on the board of 12 other companies
HANTON Jean
Director
appointed by deed of 13-04-2023
also on the board of 4 other companies
Pessemier Lyotta
Director
appointed by deed of 13-04-2023
also on the board of 4 other companies
Raymaekers Jochen
Director
appointed by deed of 13-04-2023
also on the board of 3 other companies
René COPPENS
Director
appointed by deed of 13-04-2023
also on the board of 8 other companies
Vanhex André Alphons
Director
in office according to the deed of 24-07-2020
Wevers Franky
Company auditor
appointed by deed of 13-04-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 5. Sectie 5. Externe vertegenwoordigingsmacht 1. Het Bestuursorgaan vertegenwoordigt als college de vzw in alle handelingen in en…”
“2. Onverminderd de algemene vertegenwoordigingsbevoegdheid van het Bestuursorgaan als college, wordt de vzw in en buiten rechte eveneens…”
Full text

2. Onverminderd de algemene vertegenwoordigingsbevoegdheid van het Bestuursorgaan als college, wordt de vzw in en buiten rechte eveneens vertegenwoordigd door de Voorzitter en/of de Secretaris.

deed of 13-04-2023

Office holders in the KBO →

Mandates through the years

39 names, the dashed line is today
Show
Bertouille Chantal
Director
De Backer Philip Gustaaf
Director
DE BOECK William Auguste Joseph
Director
De Meue Marc
Director
De Vos Koen
Director
De Waele Cathy Marcel
Director
De Waele Roni Cyriel
Director
Dewaelheyns Marc
Director
Holderbeke Gerda, Alice, Andrea
Director
Mathieu Gérard René Marc Germain
Director
Seigers François
Director
Van Hex André
Director
Van Tittelboom Johan
Director
Willems Philip Victor
Director
Vanhex André Alphons
Director
Dewael Bart
Director
HANTON Jean
Director
Pessemier Lyotta
Director
Raymaekers Jochen
Director
René COPPENS
Director
Wevers Franky
Company auditor
Cornelis Roland, Felicie
Director
COURTOY Andrée Valentin Julie
Director
De Clercq Jean, Auguste
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Freddy CLOES
Director
Gilbert Raymaekers
Director
Gondry Françoise Leonce Jacqueline
Director
Hector Christine Marie
Director
HENRY Eric Louis Charles
Director
Notermans Jos
Director
Rennotte Philippe
Director
Soens Luc
Director
Van Baelen Kris Hermine
Director
Van Roy Karina Hendrika Augusta Damiana
Director
De Ruyck Patrick Rita
Director
Janssens Luc
Director
Messiaen Geert Emiel Alfons
Director
Van Droogenbroeck Theodule Eddy
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Bertouille Chantal
    • Director, since before 29-06-2020
  • De Backer Philip Gustaaf
    • Director, since before 29-06-2020
  • DE BOECK William Auguste Joseph
    • Director, since before 29-06-2020
  • De Meue Marc
    • Director, since before 29-06-2020
  • De Vos Koen
    • Director, since before 29-06-2020
  • De Waele Cathy Marcel
    • Director, since before 29-06-2020
  • De Waele Roni Cyriel
    • Director, since before 29-06-2020
  • Dewaelheyns Marc
    • Director, since before 29-06-2020
  • Holderbeke Gerda, Alice, Andrea
    • Director, since before 29-06-2020
  • Mathieu Gérard René Marc Germain
    • Director, since before 29-06-2020
  • Seigers François
    • Director, since before 29-06-2020
  • Van Hex André
    • Director, since before 29-06-2020
  • Van Tittelboom Johan
    • Director, since before 29-06-2020
  • Willems Philip Victor
    • Director, since before 29-06-2020
  • Vanhex André Alphons
    • Director, since before 24-07-2020
  • Dewael Bart
    • Director, appointed by deed of 15-07-2022, still in office
  • HANTON Jean
    • Director, appointed by deed of 13-04-2023, still in office
  • Pessemier Lyotta
    • Director, appointed by deed of 13-04-2023, still in office
  • Raymaekers Jochen
    • Director, appointed by deed of 13-04-2023, still in office
  • René COPPENS
    • Director, appointed by deed of 13-04-2023, still in office
  • Wevers Franky
    • Company auditor, appointed by deed of 13-04-2023, still in office
  • Cornelis Roland, Felicie
    • Director, from before 29-06-2020 to 13-04-2023
  • COURTOY Andrée Valentin Julie
    • Director, from before 29-06-2020 to 13-04-2023
  • De Clercq Jean, Auguste
    • Director, from before 29-06-2020 to 13-04-2023
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 10-08-2021, until 13-04-2023
  • Freddy CLOES
    • Director, from before 29-06-2020 to 13-04-2023
  • Gilbert Raymaekers
    • Director, from before 29-06-2020 to 13-04-2023
  • Gondry Françoise Leonce Jacqueline
    • Director, from before 29-06-2020 to 13-04-2023
  • Hector Christine Marie
    • Director, from before 29-06-2020 to 13-04-2023
  • HENRY Eric Louis Charles
    • Director, from before 29-06-2020 to 13-04-2023
  • Notermans Jos
    • Director, from before 29-06-2020 to 13-04-2023
  • Rennotte Philippe
    • Director, from before 29-06-2020 to 13-04-2023
  • Soens Luc
    • Director, from before 29-06-2020 to 13-04-2023
  • Van Baelen Kris Hermine
    • Director, appointed by deed of 10-08-2021, until 13-04-2023
  • Van Roy Karina Hendrika Augusta Damiana
    • Director, appointed by deed of 24-07-2020, until 13-04-2023
    • Secretary, appointed by deed of 10-08-2021, ended, last mentioned on 10-08-2021
  • De Ruyck Patrick Rita
    • Director, appointed by deed of 24-07-2020, until 21-06-2022
  • Janssens Luc
    • Director, from before 29-06-2020 to 10-08-2021
  • Messiaen Geert Emiel Alfons
    • Director, until 29-06-2020
  • Van Droogenbroeck Theodule Eddy
    • Director, until 29-06-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 09-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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