Checked.be
Active
BE 0457.132.690Non-profit association
EPSYMMO
Winston Churchilllaan 149 ·1180 Ukkel, Belgium· 30 yrs active
Conclusion
The computed 12-month bankruptcy probability of EPSYMMO is 0.1% (very low). The company has been active since 1995 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 | 30 yrs |
| Board | 15 |
| Publications | 43 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−No NACE activity registered
+Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1995 — 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-07-2025 | 2025-00350726 |
| 31-12-2023 | micro | 21-02-2025 | 2025-00041756 |
| 31-12-2022 | micro | 20-12-2023 | 2023-00534300 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20415516 |
| 31-12-2020 | micro | 25-08-2021 | 2021-56300405 |
| 31-12-2019 | volledig | 15-10-2020 | 2020-62200052 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24200179 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-21700101 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19000480 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29900077 |
Directors & mandates
Current directors & mandates
-
Current24-03-2025 → present
-
Current29-09-2023 → present
-
Current15-04-2021 → present
-
Current27-06-2019 → present
2 events
- 13-01-2021 Appointed· Director
- 27-06-2019 Appointed· Director
-
Current27-06-2019 → present
2 events
- 13-01-2021 Appointed· Director
- 27-06-2019 Appointed· Director
-
Current04-06-2018 → present
4 events
- 24-03-2025 Mandate renewed· Director
- 24-03-2025 Appointed· Managing director
- 13-01-2021 Appointed· Director
- 04-06-2018 Appointed· Director
-
Current19-05-2016 → present
5 events
- 13-01-2021 Appointed· Director
- 27-06-2019 Appointed· Director
- 04-06-2018 Appointed· Director
- 14-10-2016 Appointed· Director
- 19-05-2016 Appointed· Director
-
Current19-05-2016 → present
4 events
- 30-11-2021 Mandate renewed· Director
- 14-01-2021 Appointed· Director
- 13-01-2021 Appointed· Director
- 19-05-2016 Appointed· Director
-
Current22-01-2015 → present
-
Current22-01-2015 → present
-
Current22-01-2015 → present
-
Current22-01-2015 → present
2 events
- 13-01-2021 Appointed· Director
- 22-01-2015 Appointed· Director
-
Current22-01-2015 → present
-
Current22-01-2015 → present
3 events
- 30-11-2021 Mandate renewed· Director
- 13-01-2021 Appointed· Director
- 22-01-2015 Mandate renewed· Director
-
Current17-12-2014 → present
4 events
- 15-04-2021 Appointed· Director
- 15-04-2021 Appointed· Managing director
- 22-01-2015 Mandate renewed· Director
- 17-12-2014 Appointed· Managing director
Former directors (5)
-
Former22-01-2015 → 24-03-2025
4 events
- 24-03-2025 Resigned· Director
- 30-11-2021 Mandate renewed· Director
- 13-01-2021 Appointed· Director
- 22-01-2015 Mandate renewed· Director
-
Former22-01-2015 → 24-03-2025
4 events
- 24-03-2025 Resigned· Director
- 29-09-2023 Mandate renewed· Director
- 13-01-2021 Appointed· Director
- 22-01-2015 Mandate renewed· Director
-
Former22-01-2015 → 31-12-2021
3 events
- 31-12-2021 Resigned· Director
- 13-01-2021 Appointed· Director
- 22-01-2015 Mandate renewed· Director
-
Former— → 22-01-2015
-
Former— → 22-01-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | — |
| Legal form | Non-profit association(017) |
| Incorporation | 05-12-1995 |
| Status | Active |
| Postal code | 1180 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
via Dr Eric DEBERSAQUES · Permanent representative
→
via Pierre Nothomb · Director
→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21612C0003/00L009 | Brussels | 277 m² | 1 · 175 m² | 26.6 m · 6 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
18-03-2026
State Gazette act
Director changes
18-03-2026
State Gazette act
Director changes
2025
30-07-2025
NBB filing
Annual accounts filed
12-06-2025
State Gazette act
Registered-office change
12-06-2025
State Gazette act
Registered-office change
12-06-2025
State Gazette act
Registered-office change
24-03-2025
State Gazette act
Director changes
24-03-2025
State Gazette act
Director changes
24-03-2025
State Gazette act
Director changes
21-02-2025
NBB filing
Annual accounts filed
2024
09-02-2024
State Gazette act
Statutes amendment
09-02-2024
State Gazette act
Statutes amendment
2023
20-12-2023
NBB filing
Annual accounts filed
29-09-2023
State Gazette act
Director changes
29-09-2023
State Gazette act
Director changes
17-03-2023
State Gazette act
Director changes
17-03-2023
State Gazette act
Director changes
17-03-2023
State Gazette act
Director changes
2022
31-08-2022
NBB filing
Annual accounts filed
2021
30-11-2021
State Gazette act
Director changes
30-11-2021
State Gazette act
Director changes
25-08-2021
NBB filing
Annual accounts filed
15-04-2021
State Gazette act
Director changes
15-04-2021
State Gazette act
Director changes
14-01-2021
State Gazette act
Director changes
14-01-2021
State Gazette act
Director changes
13-01-2021
State Gazette act
Director changes
13-01-2021
State Gazette act
Director changes
2020
15-10-2020
NBB filing
Annual accounts filed
2019
27-06-2019
State Gazette act
Director changes
27-06-2019
State Gazette act
Director changes
26-06-2019
NBB filing
Annual accounts filed
2018
10-09-2018
State Gazette act
Director changes
10-09-2018
State Gazette act
Director changes
19-06-2018
NBB filing
Annual accounts filed
2017
10-07-2017
State Gazette act
Director changes
10-07-2017
State Gazette act
Director changes
19-06-2017
NBB filing
Annual accounts filed
2016
03-11-2016
State Gazette act
Director changes
03-11-2016
State Gazette act
Director changes
14-10-2016
State Gazette act
Director changes
14-10-2016
State Gazette act
Director changes
06-07-2016
NBB filing
Annual accounts filed
19-05-2016
State Gazette act
Director changes
19-05-2016
State Gazette act
Director changes
2015
22-01-2015
State Gazette act
Registered-office change
22-01-2015
State Gazette act
Director changes
22-01-2015
State Gazette act
Registered-office change
22-01-2015
State Gazette act
Director changes
22-01-2015
State Gazette act
Statutes amendment
22-01-2015
State Gazette act
Statutes amendment
2011
29-03-2011
State Gazette act
Director changes
29-03-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 5
12-06-2025
v3.2
12-06-2025
Registered-office move
12-06-2025
Registered-office move
22-01-2015
v3.2
22-01-2015
Registered-office move
All acts · 43
updated 3 months ago
2026
18-03-2026 Valentine DELWART appointed as director
- Valentine DELWART — Bestuurder
Summary:
v3.2
Technical details
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"events": [
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO"
}
}18-03-2026 Valentine DELWART appointed as director
- Valentine DELWART — Bestuurder
Technical details
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"evidence_quote": "de nommer en qualit\u00E9 d\u0027administratrice et membre de l\u0027asbl Epsymmo pour une dur\u00E9e de 6 ans: -Madame Valentine DELWART, domicili\u00E9e avenue De Fr\u00E9, 154 \u00E0 1180 Uccle",
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"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DUBOIS",
"address": "avenue de l\u0027Escrime \u00E0 1150 Bruxelles",
"birth_date": null,
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"birth_place": null
},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine GHISLAIN",
"address": "chemin des Six Journaux, 22 \u00E0 1342 Limelette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 6/ Mme Catherine GHISLAIN, domicili\u00E9e chemin des Six Journaux, 22 \u00E0 1342 Limelette",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Marjorie GOBERT",
"address": "avenue de Toutes les couleurs, 58 (bte 302) \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Organe d\u0027administration de l\u0027asbl Epsymmo est compos\u00E9 des administrateurs suivants: 7/ Mme Marjorie GOBERT, domicili\u00E9e avenue de Toutes les couleurs, 58 (bte 302) \u00E0 1200 Woluwe-Saint-Lambert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GOSSE",
"address": "avenue du Fond Marie Monseu, 8 \u00E0 1330 Rixensart",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
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"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre NOTHOMB",
"address": "1000 Bruxelles, Sablon Tower, rue Joseph Stevens, 7",
"birth_date": null,
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},
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"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Daniel SOUERY",
"address": "Tentrappe, straat, 54 \u00E0 1560 Hoeilaert",
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},
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"birth_place": null
},
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"evidence_quote": "Dor\u00E9navant, l\u0027Assembl\u00E9e g\u00E9r\u00E9rale de l\u0027asbl Epsymmo est compos\u00E9e des membres suivants: 1/ Dr Eric DEBERSAQUES, domicili\u00E9 avenue des Buissons, 14 \u00E0 1640 Rhode-Saint-Gen\u00E8se",
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"person": {
"rrn": null,
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"address": "rue du Pontonnier, 10 \u00E0 1200 Wolume-Saint-Lambert",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
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"evidence_quote": "Dor\u00E9navant, l\u0027Assembl\u00E9e g\u00E9r\u00E9rale de l\u0027asbl Epsymmo est compos\u00E9e des membres suivants: 2/ Mr Philippe DEHASPE, domicili\u00E9 rue du Pontonnier, 10 \u00E0 1200 Wolume-Saint-Lambert",
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"person": {
"rrn": null,
"name": "Valentine DELWART",
"address": "avenue De Fr\u00E9, 154 \u00E0 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Dor\u00E9navant, l\u0027Assembl\u00E9e g\u00E9r\u00E9rale de l\u0027asbl Epsymmo est compos\u00E9e des membres suivants: 3/ Mme Valentine DELWART, domicili\u00E9e avenue De Fr\u00E9, 154 \u00E0 1180 Uccle",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DEPUYDT",
"address": "chauss\u00E9e de Saint Job, 111 \u00E0 1180 Uccle",
"birth_date": null,
"profession": "Dr",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dor\u00E9navant, l\u0027Assembl\u00E9e g\u00E9r\u00E9rale de l\u0027asbl Epsymmo est compos\u00E9e des membres suivants: 4/ Dr Caroline DEPUYDT, domicili\u00E9e chauss\u00E9e de Saint Job, 111 \u00E0 1180 Uccle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DUBOIS",
"address": "avenue de l\u0027Escrime \u00E0 1150 Bruxelles",
"birth_date": null,
"profession": "Prof",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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{
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{
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{
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],
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}2025
12-06-2025 Registered office moved within Uccle
- Avenue Jacques Pastur 47, 1180 Uccle → Avenue Winston Churchill 149, 1180 Uccle
Summary:
v3.2
Technical details
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}12-06-2025 Registered office moved within Uccle
- Avenue Jacques Pastur, 47 à 1180 Uccle → 149, avenue Winston Churchill à 1180 Uccle
Notary:
gallavng Sp Mardanasrf · Brussels
Technical details
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}12-06-2025 Registered office moved to Uccle
- 149, avenue Winston Churchill à 1180 Uccle
Technical details
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}24-03-2025 2 directors appointed, 2 resigning, 1 reappointed
- Caroline DEPUYDT — Administratrice déléguée
- Daniel SOUERY — Bestuurder
- Marc DERÉLY — Bestuurder
- André PASSELECQ — Bestuurder
- Caroline DEPUYDT — Bestuurder
Technical details
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"rrn": null,
"name": "Pierre NOTHOMB",
"address": "1000 Bruxelles, Sablon Tower, rue Joseph Stevens 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "A partir du 01/01/2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sera compos\u00E9e des Membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel SOUERY",
"address": "1560 Hoeilaert, Tentrappenstraat 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "A partir du 01/01/2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sera compos\u00E9e des Membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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
Summary:
v3.2
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;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}24-03-2025 2 directors appointed, 2 resigning
- Dr Caroline DEPUYDT — Gedelegeerd bestuurder
- Dr Daniel SOUERY — Bestuurder
- Dr Marc DERÉLY — Bestuurder
- Dr André PASSELECQ — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Daniel SOUERY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}2024
09-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO"
},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}09-02-2024 Articles of association amended
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": true,
"effective_date": "2023-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "l\u0027association donne mandat \u00E0 Ma\u00EEtre Jacquelin d\u0027Oultremont, avocat au sein du cabinet \u003C\u003C Avens Legal \u00BB ayant son si\u00E8ge Boulevard du Souverain 100 \u00E0 1170 Watermael-Boitsfort (Belgique) et Ma\u00EEtre Edouard Eeckhout, avocat au sein du cabinet \u003C\u003C Avens Legal \u00BB ayant son si\u00E8ge Boulevard du Souverain 100 \u00E0 1170 Watermael-Boitsfort (Belgique) avec facult\u00E9 de substitution, pour l\u0027accomplissement de toutes les formalit\u00E9s de publicit\u00E9, de d\u00E9p\u00F4t et d\u0027inscription requises aupr\u00E8s des instances comp\u00E9tentes propres \u00E0 assurer l\u0027effectivit\u00E9 de la d\u00E9cision de modification et son opposabilit\u00E9 aux tiers.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Jacquelin d\u0027Oultremont",
"scope_categories": [
"publication",
"deposit",
"filing"
],
"with_substitution": true
},
{
"quote": "l\u0027association donne mandat \u00E0 Ma\u00EEtre Jacquelin d\u0027Oultremont, avocat au sein du cabinet \u003C\u003C Avens Legal \u00BB ayant son si\u00E8ge Boulevard du Souverain 100 \u00E0 1170 Watermael-Boitsfort (Belgique) et Ma\u00EEtre Edouard Eeckhout, avocat au sein du cabinet \u003C\u003C Avens Legal \u00BB ayant son si\u00E8ge Boulevard du Souverain 100 \u00E0 1170 Watermael-Boitsfort (Belgique) avec facult\u00E9 de substitution, pour l\u0027accomplissement de toutes les formalit\u00E9s de publicit\u00E9, de d\u00E9p\u00F4t et d\u0027inscription requises aupr\u00E8s des instances comp\u00E9tentes propres \u00E0 assurer l\u0027effectivit\u00E9 de la d\u00E9cision de modification et son opposabilit\u00E9 aux tiers.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Edouard Eeckhout",
"scope_categories": [
"publication",
"deposit",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
29-09-2023 1 director appointed, 1 reappointed
- Mme Catherine Ghislain — Bestuurder
- Dr Marc DERÉLY — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"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"
},
{
"kind": "director_in",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}29-09-2023 2 directors appointed
- Dr Marc DERÉLY — Bestuurder
- Mme Catherine Ghislain — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme Catherine Ghislain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}17-03-2023 Michel-Alexandre Mahy resigns as director
- Michel-Alexandre Mahy — Bestuurder
Summary:
v3.2
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": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine et acte la d\u00E9mission de Ma\u00EEtre Michel-Alexandre Mahy de ses mandats d\u0027administrateur du Conseil d\u0027administration et de membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027asbl Epsymmo en date du 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}17-03-2023 Michel-Alexandre Mahy resigns as managing director
- Michel-Alexandre Mahy — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel-Alexandre Mahy",
"address": null,
"birth_date": null,
"profession": "Ma\u00EEtre",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine et acte la d\u00E9mission de Ma\u00EEtre Michel-Alexandre Mahy de ses mandats d\u0027administrateur du Conseil d\u0027administration et de membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027asbl Epsymmo en date du 31 d\u00E9cembre 2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxellos",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dr Marc Der\u00E9ly",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2023 Michel-Alexandre Mahy resigns as director
- Michel-Alexandre Mahy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel-Alexandre Mahy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}2021
30-11-2021 3 reappointed
- Vincent DUBOIS — Bestuurder
- Jean-François GOSSE — Bestuurder
- André PASSELECQ — Bestuurder
Summary:
v3.2
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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}30-11-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}15-04-2021 3 directors appointed
- Dr Eric DEBERSAQUES — Bestuurder
- Dr Eric DEBERSAQUES — Gedelegeerd bestuurder
- Pr Vincent DUBOIS — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Eric DEBERSAQUES",
"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 Eric DEBERSAQUES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons, 14."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dr Eric DEBERSAQUES",
"address": null,
"birth_date": null
},
"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;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pr Vincent DUBOIS",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}15-04-2021 3 directors appointed, 1 resigning
- Dr Eric Debersaqués — Bestuurder
- Dr Eric Debersaqués — Gedelegeerd bestuurder
- Pr Vincent Dubois — Gedelegeerd bestuurder
- Dr Eric Debersaqués — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Eric Debersaqu\u00E9s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Eric Debersaqu\u00E9s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dr Eric Debersaqu\u00E9s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pr Vincent Dubois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}14-01-2021 Jean-François GOSSE appointed as director
- Jean-François GOSSE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs d\u00E9cident de d\u00E9signer Monsieur Jean-Fran\u00E7ois GOSSE administrateur, n\u00E9 \u00E0 Tournai, le 26 ao\u00FBt 1960, (...) domicili\u00E9 \u00E0 1330 Rixensart, avenue du Fond Marie Monsseu, 8, comme repr\u00E9sentant permanent de l\u0027association au sens de l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}14-01-2021 Jean-François Gosse appointed as director
- Jean-François Gosse — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Gosse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO L"
}
}13-01-2021 21 directors appointed, 2 resigning
- La srl PIERRE NOTHOMB — Bestuurder
- Dr Marc DERÉLY — Membre de l'assemblée générale
- La société coopérative à responsabilité limitée <CRAF> — Membre de l'assemblée générale
- M. Philippe DEHASPE — Membre de l'assemblée générale
- Dr Caroline DEPUYDT — Membre de l'assemblée générale
- Pr Vincent DUBOIS — Membre de l'assemblée générale
- Mme Marjorie GOBERT — Membre de l'assemblée générale
- M. Jean-François GOSSE — Membre de l'assemblée générale
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Eric DEBERSAQUES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Pierre NOTHOMB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La srl PIERRE NOTHOMB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003CCRAF\u003E",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "M. Philippe DEHASPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Pr Vincent DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Mme Marjorie GOBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "M. Jean-Fran\u00E7ois GOSSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Me Michel-Alexandre MAHY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Dr Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Mme Christine VANDERMEULEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003CCRAF\u003E",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Philippe DEHASPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pr Vincent DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme Marjorie GOBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Jean-Fran\u00E7ois GOSSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Me Michel-Alexandre MAHY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La srl PIERRE NOTHOMB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}13-01-2021 10 directors appointed
- Pierre Nothomb — Bestuurder
- Debersaques — Bestuurder
- Marc DERÉLY — Bestuurder
- Philippe DEHASPE — Bestuurder
- Caroline DEPUYDT — Bestuurder
- Vincent DUBOIS — Bestuurder
- Marjorie GOBERT — Bestuurder
- Jean-François GOSSE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Nothomb",
"address": null,
"birth_date": null
},
"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 les personnes suivantes ... -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. Pie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debersaques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462281115",
"name": "CRAF",
"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 les personnes suivantes ... 2.La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CRAF \u00BB dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, avenue de Boetendael, 27, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le nu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DER\u00C9LY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 1.Dr Marc DER\u00C9LY, domicili\u00E9 \u00E0 1040 Bruxelles, avenue de Tervuren 79;"
},
{
"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 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 3.M. Philippe DEHASPE, domicili\u00E9 \u00E0 1190 Forest, Rue Prosper Matthys 32"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DEPUYDT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 4.Dr Caroline DEPUYDT, domicili\u00E9e \u00E0 1030 Bruxelles, rue des P\u00E2querettes 19."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 5.Pr Vincent DUBOIS, domicili\u00E9 \u00E0 1150 Bruxelles, avenue de l\u0027Escrime 19;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjorie GOBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 6.Mme Marjorie GOBERT, 1200 Woluw\u00E9-Saint-Lambert, Avenue de Toutes les couleurs 58 bte 302"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 7.M. Jean-Fran\u00E7ois GOSSE, domicili\u00E9 \u00E0 1330 Rixensart, Avenue du Fond Marie Monsseu 8;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel-Alexandre MAHY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 8.Me Michel-Alexandre MAHY, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cattleyas, 1, boite 8;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 PASSELECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur les personnes suivantes ... 10.Dr Andr\u00E9 PASSELECQ, domicili\u00E9 \u00E0 1410 Waterloo, avenue du Vert Bocage 34."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}2019
27-06-2019 2 directors appointed, 2 resigning
- Marjorie GOBERT — Bestuurder
- Philippe DEHASPE — Bestuurder
- Sophie FRANCOIS — Bestuurder
- Pr Guy DURANT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie FRANCOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pr Guy DURANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marjorie GOBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DEHASPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}27-06-2019 3 directors appointed
- Marjorie GOBERT — Bestuurder
- Philippe DEHASPE — Bestuurder
- Dr Debersaques — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjorie GOBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en 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 en 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."
},
{
"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,
"legal_form": null
},
"evidence_quote": "3.La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CRAF \u00BB dont le si\u00E8ge social est sit\u00E9 \u00E0 1180 Bruxelles, avenue de Boetendael, 27, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 462.281.115, repr\u00E9sent\u00E9e par Dr Debersaques, pr\u00E9cit\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}2018
10-09-2018 2 directors appointed
- Caroline DEPUYDT — Membre de l'assemblée générale
- Caroline DEPUYDT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Caroline DEPUYDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Caroline DEPUYDT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}10-09-2018 2 directors appointed
- Caroline DEPUYDT — Bestuurder
- Dr Debersaques — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DEPUYDT",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 04/06/2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur la personne suivante: Caroline DEPUYDT, n\u00E9e le 17/11/1976 \u00E0 Etterbeek, domicili\u00E9e \u00E0 1030 Bruxelles, rue des P\u00E2querettes 19."
},
{
"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,
"legal_form": null
},
"effective_date": "2018-06-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 04/06/2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur la personne suivante: La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CRAF \u003E dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, avenue de Boetendael, 27, inscrite \u00E0 la Banque-Carrefour des Entreprises sous "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}2017
10-07-2017 2 resigning
- Dr François Legein — Membre de l'assemblée générale
- Dr François Legein — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Dr Fran\u00E7ois Legein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dr Fran\u00E7ois Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}10-07-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "EPSYMMO",
"legal_form": "ASBL"
}
}2016
03-11-2016 2 resigning
- Luc Willame — Membre de l'assemblée générale
- Luc Willame — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Luc Willame",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc Willame",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.132.690",
"name_full": "Epsymmo"
}
}First 30 of 43 acts
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Company registry (CBE)
Names & trade names
| Legal nameFR | EPSYMMO |
Registered office
Winston Churchilllaan 149
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.