EPSYLON
The computed 12-month bankruptcy probability of EPSYLON is < 0.1% (very low). The company has been active since 2014 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 | 12 yrs |
| Board | 9 |
| Locations | 6 |
| Publications | 26 |
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 | verkort | 30-07-2025 | 2025-00363095 |
| 31-12-2023 | verkort | 25-11-2024 | 2024-00605391 |
| 31-12-2022 | verkort | 19-12-2023 | 2023-00534363 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20272736 |
| 31-12-2020 | verkort | 25-08-2021 | 2021-56300439 |
| 31-12-2019 | ander | 02-10-2020 | 2020-59000173 |
| 31-12-2018 | ander | 05-06-2019 | 2019-16800513 |
| 31-12-2017 | ander | 21-06-2018 | 2018-21900068 |
| 31-12-2016 | ander | 19-06-2017 | 2017-19100112 |
| 31-12-2015 | ander | 11-07-2016 | 2016-32000028 |
-
Current30-06-2025 → present
-
Current24-03-2025 → present
-
Current26-10-2023 → present
-
Current15-04-2021 → present
6 events
- 15-04-2021 Appointed· Managing director
- 15-04-2021 Appointed· Director
- 29-10-2020 Resigned· Director
- 05-10-2015 Appointed· Director
- 26-01-2015 Mandate renewed· Director
- 26-01-2015 Appointed· Managing director
-
Current04-06-2018 → present
3 events
- 24-03-2025 Mandate renewed· Director
- 24-03-2025 Appointed· Managing director
- 04-06-2018 Appointed· Director
-
Current19-05-2016 → present
2 events
- 30-11-2021 Mandate renewed· Director
- 19-05-2016 Appointed· Director
-
Current05-10-2015 → present
2 events
- 15-04-2021 Appointed· Managing director
- 05-10-2015 Appointed· Director
-
Current26-01-2015 → present
2 events
- 13-01-2021 Appointed· Director
- 26-01-2015 Appointed· Director
-
Current26-01-2015 → present
3 events
- 30-11-2021 Mandate renewed· Director
- 26-01-2015 Appointed· Managing director
- 26-01-2015 Mandate renewed· Director
Historic, not recently confirmed (7)
-
Not recently confirmedlast confirmed in an act from 2019
5 events
- 27-06-2019 Appointed· Director
- 04-06-2018 Appointed· Director
- 19-05-2016 Appointed· Director
- 05-10-2015 Appointed· Director
- 26-01-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (3)
-
Former26-01-2015 → 24-03-2025
3 events
- 24-03-2025 Resigned· Director
- 30-11-2021 Mandate renewed· Director
- 26-01-2015 Appointed· Director
-
Former26-01-2015 → 24-03-2025
3 events
- 24-03-2025 Resigned· Director
- 26-10-2023 Mandate renewed· Director
- 26-01-2015 Mandate renewed· Director
-
Former26-01-2015 → 31-12-2021
2 events
- 31-12-2021 Resigned· Director
- 26-01-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SPRL « DGST & Partners - réviseurs d'entreprises »Current Statutory auditor · represented by Fabio Crisi |
- | 17-05-2019 → present |
| NACE primary | Activiteiten van psychiatrische ziekenhuizen(86104) |
| Legal form | Non-profit association(017) |
| Incorporation | 11-06-2014 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 21612D0491/00D012 | Brussels | 3.2 ha | 1 · 4,432 m² | 22.0 m · 4 fl. |
| 21614E0252/00R000 | Brussels | 3.1 ha | 1 · 1,848 m² | 13.6 m · 2 fl. |
| 21618B0422/00P016 | Brussels | 6,714 m² | 1 · 1,792 m² | 21.6 m · 5 fl. |
| 21612C0003/00L009 | Brussels | 277 m² | 1 · 175 m² | 26.6 m · 6 fl. |
| 21013B0324/02S002 | Brussels | 162 m² | 1 · 159 m² | 17.0 m · 2 fl. |
| 21616A0089/00D003 | Brussels | 130 m² | 1 · 87 m² | 13.8 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-03-2026 Valentine DELWART appointed as director
- Valentine DELWART, Bestuurder
Technical details
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"role": "administratrice",
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"rrn": null,
"name": "Valentine DELWART",
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"birth_date": null
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON"
}
}03-07-2025 Registered office moved within Uccle
- Avenue Jacques Pastur 47, 1180 Uccle → Avenue Winston Churchill 149, 1180 Uccle
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Jacques Pastur",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "47"
},
"effective_date": "2025-01-01",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027asbl Epsylon a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027asbl au 149, avenue Winston Churchill \u00E0 1180 Uccle en date du 1er janvier 2025."
}
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}24-03-2025 3 directors appointed, 2 resigning, 1 reappointed
- Dr Caroline DEPUYDT, Gedelegeerd bestuurder
- Dr Daniel SOUERY, Bestuurder
- Srl Pierre NOTHOMB, Bestuurder
- Dr Marc DERÉLY, Bestuurder
- Dr André PASSELECQ, Bestuurder
- Dr Caroline DEPUYDT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Dr Caroline DEPUYDT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous : -Dr Marc DER\u00C9LY, domicili\u00E9 \u00E0 1040 Bruxelles, avenue de Tervuren 79;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous : -Dr Andr\u00E9 PASSELECQ, domicili\u00E9 \u00E0 1410 Waterloo, avenue du Vert Bocage 34."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administratrice-d\u00E9l\u00E9gu\u00E9e pour une dur\u00E9e de six ans: -Le Dr Caroline DEPUYDT, domicili\u00E9e \u00E0 1030 Bruxelles, rue des P\u00E2querettes 19."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Daniel SOUERY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans: -Le Dr Daniel SOUERY domicili\u00E9 \u00E0 1560 Hoeilaert, Tentrappenstraat 54."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Srl Pierre NOTHOMB",
"address": null,
"birth_date": null
},
"evidence_quote": "RECOMPOSITION DE L\u0027ORGANE D\u0027ADMINISTRATION ... 8.Srl Pierre NOTHOMB, \u00E9tablie \u00E0 1000 Bruxelles, Sablon Tower, rue Joseph Stevens 7;"
}
],
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"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON",
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}
}26-10-2023 2 directors appointed, 1 reappointed
- Fabio Crisi, Commissaris
- Mme Catherine Ghislain, Bestuurder
- Dr Marc DERÉLY, Bestuurder
Technical details
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"name": "Fabio Crisi",
"address": null,
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"via_org": {
"kbo": null,
"name": "SPRL \u00AB DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, en tant que commissaire, la SPRL \u00AB DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u00BB, avenue Emile Van Becelaere 28A/71, 1170 Bruxelles. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Monsieur Fabio Crisi. Son mandat s\u0027ach\u00E8vera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 st"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans : -Dr Marc DER\u00C9LY"
},
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mme Catherine Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans : -Mme Catherine Ghislain, domicili\u00E9e \u00E0 1342 Limelette, Chemin des Six Journaux 22."
}
],
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"subject_company": {
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"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}22-03-2023 Michel-Alexandre MAHY resigns as director
- Michel-Alexandre MAHY, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel-Alexandre MAHY",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Monsieur Michel-Alexandre MAHY, domicili\u00E9 avenue des Cattleyas 1, boite 8, \u00E0 1150 Woluw\u00E9-Saint-Pierre, num\u00E9ro national 48.05.29-437.27, a pr\u00E9sent\u00E9 la d\u00E9mission de son mandat d\u0027administrateur d\u0027EPSYLON, avec effet au 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}17-03-2023 Michel-Alexandre MAHY resigns as director
- Michel-Alexandre MAHY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel-Alexandre MAHY",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Monsieur Michel-Alexandre MAHY, domicili\u00E9 avenue des Cattleyas 1, boite 8, \u00E0 1150 Woluw\u00E9-Saint-Pierre, num\u00E9ro national 48.05.29-437.27, a pr\u00E9sent\u00E9 la d\u00E9mission de son mandat d\u0027administrateur d\u0027EPSYLON, avec effet au 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0553.749.343",
"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}30-11-2021 3 reappointed
- Vincent DUBOIS, Bestuurder
- Jean-François GOSSE, Bestuurder
- André PASSELECQ, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Pr Vincent DUBOIS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -M. Jean-Fran\u00E7ois GOSSE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Dr Andr\u00E9 PASSELECQ"
}
],
"schema": "v3.2",
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"subject_company": {
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}15-04-2021 3 directors appointed
- Dr Eric DEBERSAQUES, Bestuurder
- Dr Eric DEBERSAQUES, Gedelegeerd bestuurder
- Pr Vincent DUBOIS, Gedelegeerd bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans : -Le Dr Eric DEBERSAQUES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons, 14."
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six ans : -Le Dr Eric DEBERSAQUES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons, 14;"
},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six ans : -Le Pr Vincent DUBOIS, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue de l\u0027Escrime 19."
}
],
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"subject_company": {
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"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}13-01-2021 Pierre Nothomb appointed as director
- Pierre Nothomb, Bestuurder
Technical details
{
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"role": "bestuurder",
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"rrn": null,
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"via_org": {
"kbo": "0741507095",
"name": "PIERRE NOTHOMB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur la personne suivante : -La srl PIERRE NOTHOMB dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue Joseph Stevens 7, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 741.507.095, repr\u00E9sent\u00E9e par M. Pierre N"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "EPSYLON",
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}
}29-10-2020 Eric DEBERSAQUES resigns as director
- Eric DEBERSAQUES, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable de Monsieur Eric DEBERSAQUES en qualit\u00E9 d\u0027administrateur de l\u0027association \u00E0 dater de ce jour."
}
],
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"subject_company": {
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"legal_form": "ASBL"
}
}27-06-2019 3 directors appointed
- Marjorie GOBERT, Bestuurder
- Philippe DEHASPE, Bestuurder
- Dr Debersaques, Bestuurder
Technical details
{
"events": [
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"name": "Marjorie GOBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer ern qualit\u00E9 d\u0027Administrateur les personnes suivantes -Mme Marjorie GOBERT (NN 75.10.31-172.58), domicili\u00E9e \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue de Toutes les couleurs 58 bte 302;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEHASPE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer ern qualit\u00E9 d\u0027Administrateur les personnes suivantes ... -M. Philippe DEHASPE (NN 65.03.29-415.04), domicili\u00E9 \u00E0 1190 Forest, Rue Prosper Matthys 32."
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Debersaques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462281115",
"name": "CRAF",
"address": null,
"country": null,
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}17-05-2019 Fabio Crisi appointed as statutory auditor
- Fabio Crisi, Commissaris
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}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Modification des statuts - Démissions nominations · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) Agir pour défendre les intérêts du secteur privé associatif des institutions de soins à Bruxelles; b) Représenter et défendre les intérêts de tout ou partie de ses membres devant toute autorité judiciaire ou autre, ainsi qu'ester en justice, en défense ou en demande, dans la défense et la promotion de ses objectifs sociaux; c) Favoriser la collaboration et l'échange d'informations entre ses membres; d) Prendre en charge les mandats de représentation, existant ou nouveaux; e) Promouvoir la qualité; f) Organiser la formation du personnel, des gestionnaires et des cadres des institutions, sans préjudice des formations organisées par ses membres pour son personnel propre; g) Informer les responsables des institutions bruxelloises membres sur la réglementation et toute question relevant de la gestion des institutions. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Member resignation: démission des membres fondateurs · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: administrateur · GERARD Patrick
- Officer resignation: role: administrateur · ILUNGA Kalenga
- Officer resignation: role: administrateur · LEFEBURE Bruno
- Officer resignation: role: administrateur · DE HEMPTINNE Bernard
- Officer resignation: role: administrateur · TITECA Pierre
- Officer resignation: role: administrateur · DEBERSAQUES Eric
- Officer resignation: role: administrateur · DURANT Guy
- Officer resignation: role: administrateur · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DE HEMPTINNE Bernard
- Officer appointment: role: Président, term: 2 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Vice-Président, term: 2 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · LEFEBURE Bruno
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · ALLAEYS Etienne
- Filing representative · Gérard Xavier
- Filing representative · Nibelle Benoît
- Member admission · CHIREC
- Member admission · CLINIQUES DE L'EUROPE-EUROPA ZIEKENHUIZEN
- Member admission · SILVA MEDICAL
- Member admission · CLINIQUE SAINT-JEAN-KLINIEK SINT-JAN
- Member admission · VALISANA
- Member admission · CLINIQUES UNIVERSITAIRES SAINT-LUC
- Member admission · CENTRE HOSPITALIER JEAN TITECA
- Member admission · CLINIQUE SANS SOUCI
- Member admission · EPSYLON
- Member admission · LE BIVOUAC
- Member admission · MSP DOCTEUR JACQUES LEY
- Member admission · THUIS
- Member admission · CASMMU
- Member admission · MESSIDOR
- Member admission · NAUSICAA
- Member admission · MANDRAGORA
- Member admission · DE LARIKS
- Member admission · HUIZE JAN DE WACHTER
- Member admission · WOLVENDAEL
- Member admission · PSC SINT ALEXIUS
- Member admission · FESTINA LENTE
- Member admission · ENTRE AUTRES
- Member admission · FAC SIMILITER
- Member admission · MAGNOLIA
- Member admission · HUIZE SINT MONIKA
- Member admission · WOON-EN ZORGCENTRUM SINT-JOZEF
- Member admission · MAISON MARIE IMMACULEE
- Member admission · CLOS REGINA
- Member admission · PETITES SOEURS DES PAUVES
- Member admission · CEBIM
- Member admission · ACIS
- Member admission · Notre-Dame de Stockel
- Member admission · CEBIM
- Member admission · LES 3 POMMIERS
- Member admission · SILVA MEDICAL
- Member admission · ZORGGROEP ECLIPS
- Member admission · AREMIS
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}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Wijziging statuten - Benoeming ontslag · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) De belangen van de privé verenigingssector van de zorginstellingen in Brussel te behartigen; b) De belangen van alle of een gedeelte van haar leden te vertegenwoordigen en te behartigen ten aanzien van iedere gerechtelijke of andere instantie, evenals het in rechte, in verdediging of op vraag optreden, bij de verdediging en de bevordering van haar maatschappelijke doelstellingen; c) De samenwerking en uitwisseling van informatie tussen haar leden te bevorderen; d) Bestaande of nieuwe vertegenwoordigingsmandaten op te nemen; e) De kwaliteit te bevorderen: f) De opleiding van het personeel, van beheerders en van de kaderleden van de instellingen te organiseren, zonder afbreuk te doen aan de opleidingen die haar leden voor het eigen personeel organiseren; g) De verantwoordelijken van de aangesloten Brusselse instellingen te informeren over de reglementering en over alle vragen die met het beheer van de instellingen samenhangen. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · GERARD Patrick
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · ILUNGA Kalenga
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · LEFEBURE Bruno
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · TITECA Pierre
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DEBERSAQUES Eric
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DURANT Guy
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer appointment: role: Voorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Ondervoorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien · Xavier Gérard en Benoît Nibelle
Technical details
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},
{
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},
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"attrs": {}
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{
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{
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{
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"attrs": {}
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{
"id": "e53",
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"kind": "company",
"name": "VZW LES 3 POMMIERS",
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{
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}19-05-2016 2 directors appointed
- Dr Eric DEBERSAQUES, Bestuurder
- Jean-François GOSSE, Bestuurder
Technical details
{
"events": [
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur ... La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CRAF \u00BB ... repr\u00E9sent\u00E9e par Dr Debersaques, pr\u00E9cit\u00E9;"
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}
}12-11-2015 3 directors appointed
- Dr Eric DEBERSAQUES, Bestuurder
- Dr Debersaques, Bestuurder
- Pr Vincent DUBOIS, Bestuurder
Technical details
{
"events": [
{
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},
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}
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"subject_company": {
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"legal_form": "ASBL"
}
}26-01-2015 Registered office moved within Uccle
- Avenue de Boetendael 34, 1180 Uccle → avenue Jacques Pastur 47, 1180 Uccle
Technical details
{
"events": [
{
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"seat_type": "statutaire",
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},
"effective_date": "2014-12-17",
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}
],
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}22-01-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
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}
}22-01-2015 Transaction in capital or shares
Technical details
{
"events": [],
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},
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}
}27-10-2014 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}27-10-2014 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EPSYLON",
"legal_form": "ASBL"
}
}13-06-2014 Incorporation of a new ASBL
Technical details
{
"kind": "oprichting",
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"schema": "v3.2",
"act_meta": {
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},
"founders": [
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},
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"amount_subscribed_eur": 0,
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},
{
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"niss": null,
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},
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},
{
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"person": {
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"niss": null,
"address": "avenue de l\u2019Escrime, 19, \u00E0 1150 Woluw\u00E9-Saint-Pierre"
},
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},
{
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"person": {
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"name": "Christine Vandermeulen",
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},
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"holder_person_name": "Christine Vandermeulen",
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}
],
"capital_eur": 0,
"subject_company": {
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},
"initial_directors": [],
"incorporation_date": "2014-06-06",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | EPSYLON |