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Hartcentrum Aalst

Active Private limited companyfounded 2024active for 2 yearsMoorselbaan 164, 9300 AalstKBO/BCE: BE 1013.658.017 subsidiary of Heliocordis#8 company by total assets in Aalst, Health and social work sector
Hartcentrum Aalst
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Board

9 directors, no change since November 2024
Eric Wyffels
Chair and director (not named in the articles)
chair appointed by deed of 05-11-2024 director (not named in the articles) appointed by deed of 19-09-2024
Dan Schelfaut
Director (not named in the articles) and secretary
director (not named in the articles) appointed by deed of 19-09-2024 secretary appointed by deed of 05-11-2024 5-year term from 2024
GEELEN Petrus
Director (not named in the articles)
appointed by deed of 19-09-2024 5-year term from 2024
GERAEDTS Joost
Director (not named in the articles)
appointed by deed of 19-09-2024 5-year term from 2024
HEYSE Alex
Director (not named in the articles)
appointed by deed of 19-09-2024 5-year term from 2024
Jan Debrauwere
Director (not named in the articles) and ondervoozitter
director (not named in the articles) appointed by deed of 19-09-2024 ondervoozitter appointed by deed of 05-11-2024 5-year term from 2024
SPAPEN Jerrold
Director (not named in the articles)
appointed by deed of 19-09-2024 5-year term from 2024
VANOVERBEKE Hans
Director (not named in the articles)
appointed by deed of 19-09-2024 5-year term from 2024
Veronique Jacobs
Director (not named in the articles) and treasurer
director (not named in the articles) appointed by deed of 19-09-2024 treasurer appointed by deed of 05-11-2024 5-year term from 2024

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Dan Schelfaut
Director (not named in the articles), Secretary
Eric Wyffels
Director (not named in the articles), Chair
GEELEN Petrus
Director (not named in the articles)
GERAEDTS Joost
Director (not named in the articles)
HEYSE Alex
Director (not named in the articles)
Jan Debrauwere
Director (not named in the articles), Ondervoozitter
SPAPEN Jerrold
Director (not named in the articles)
VANOVERBEKE Hans
Director (not named in the articles)
Veronique Jacobs
Director (not named in the articles), Treasurer
LeadershipBoardOther functionRest of the term
Mandates as a list
  • Dan Schelfaut
    • Director (not named in the articles), appointed by deed of 19-09-2024, still in office
    • Secretary, appointed by deed of 05-11-2024, still in office
  • Eric Wyffels
    • Director (not named in the articles), appointed by deed of 19-09-2024, still in office
    • Chair, appointed by deed of 05-11-2024, still in office
  • GEELEN Petrus
    • Director (not named in the articles), appointed by deed of 19-09-2024, still in office
  • GERAEDTS Joost
    • Director (not named in the articles), appointed by deed of 19-09-2024, still in office
  • HEYSE Alex
    • Director (not named in the articles), appointed by deed of 19-09-2024, still in office
  • Jan Debrauwere
    • Director (not named in the articles), appointed by deed of 19-09-2024, still in office
    • Ondervoozitter, appointed by deed of 05-11-2024, still in office
  • SPAPEN Jerrold
    • Director (not named in the articles), appointed by deed of 19-09-2024, still in office
  • VANOVERBEKE Hans
    • Director (not named in the articles), appointed by deed of 19-09-2024, still in office
  • Veronique Jacobs
    • Director (not named in the articles), appointed by deed of 19-09-2024, still in office
    • Treasurer, appointed by deed of 05-11-2024, still in office

Control

Parent
Heliocordis
Equity €340,422
Profit €168,610 in 2024 (profit €89,906 in 2023)
Checked score 58
100%
This company
Hartcentrum Aalst
Equity €147,363
Profit €2,363 in 2025

and 4 other shareholders

Capital

Contribution
€145,000
Shares
580
Contribution per share
€250
Equity per share
€254 in 2025
Source
deed of 19-09-2024

Owners through the years

as the annual accounts name them
Dokter J.SONCK Cardiologie
25%
25%
Dr. Peter Dossche - Cardioloog
10%
10%
Dr. Al Zand, Cardioloog & Dr. Al-Haidari, Radioloog
1.72%3.44%
3.44%
Dr. Jeroen Dauw
1.72%
1.72%
Heliocordis
100%
100% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-09-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 5 directors
At most 9 directors
Term of at most 5 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 19:30
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

5 owners

Owners 5

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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