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HELORA

Absorbed by NEW HELORA KBO/BCE: BE 0770.517.619
HELORA
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Last board

15 directors, 1 in day-to-day management, no change since 2023
CONTI, Calogero
Chair and independent director
appointed by deed of 07-07-2021
also on the board of 4 other companies
COULIE, Bernard
Vice président issu du collège a and director
vice président issu du collège a appointed by deed of 16-02-2022 director appointed by deed of 07-07-2021
also on the board of 13 other companies
Samy KAYEMBE
Vice président issu du collège b and director
vice président issu du collège b appointed by deed of 21-04-2022 director appointed by deed of 07-07-2021
also on the board of 5 other companies
Damien de Dorlodot
Independent director
appointed by deed of 07-07-2021
DECAMPS, Caroline
Independent director
appointed by deed of 07-07-2021
also on the board of 7 other companies
DESCLEE de MAREDSOUS Isaline
Director
appointed by deed of 07-07-2021
also on the board of 10 other companies
France Nivelle
Independent director
appointed by deed of 07-07-2021
Patrick De Coster
Director
appointed by deed of 07-07-2021
also on the board of 4 other companies
VAN DAELE, Bart
Independent director
appointed by deed of 07-07-2021
also on the board of 3 other companies
Yves Poullet
Independent director
appointed by deed of 07-07-2021
Barbara CROMBEZ
Director
appointed by deed of 21-04-2022
also on the board of 4 other companies
BRYSKERE, Fabienne
Director
appointed by deed of 21-04-2022
also on the board of 14 other companies
Show all 16 office holders
WILLAME, Sigrid
Director
appointed by deed of 21-04-2022
also on the board of 13 other companies
MAIRIAUX, Bernard
Administrateur représentant le phj (collège a)
appointed by deed of 07-06-2023
also on the board of 9 other companies
STEVE WILLEMS
Administrateur représentant le chupmb (collège b)
appointed by deed of 07-06-2023
also on the board of 1 other company
Chantal Bouchez
Deputy director general
appointed by deed of 16-02-2022
also on the board of 2 other companies
Chantal Bouchez

Office holders in the KBO →

Mandates through the years

25 names, the dashed line is today
Show
CONTI, Calogero
Chair, Independent director
COULIE, Bernard
Director, Vice président issu du collège a
Damien de Dorlodot
Independent director
DECAMPS, Caroline
Independent director
DESCLEE de MAREDSOUS Isaline
Director
France Nivelle
Independent director
Patrick De Coster
Director
Samy KAYEMBE
Director, Vice président issu du collège b
VAN DAELE, Bart
Independent director
Yves Poullet
Independent director
Barbara CROMBEZ
Director
BRYSKERE, Fabienne
Director
WILLAME, Sigrid
Director
MAIRIAUX, Bernard
Administrateur représentant le phj (collège a)
STEVE WILLEMS
Administrateur représentant le chupmb (collège b)
Chantal Bouchez
Deputy director general
Jacques DELMOITIEZ
Director
Marie MEUNIER
Director
D'HOERAENE, Gaétane
Director
DONFUT, Didier
Director
Jean-Claude DORMONT
Deputy director general
LINKENS Isabelle
Director
Marc Barvais
Director
Stéphan Mercier
Director
Yves Smeets
Director
LeadershipBoardEarlierend not dated
Mandates as a list
  • CONTI, Calogero
    • Independent director, appointed by deed of 07-07-2021, still in office
    • Chair, appointed by deed of 07-07-2021, still in office
  • COULIE, Bernard
    • Director, appointed by deed of 07-07-2021, still in office
    • Vice président issu du collège a, appointed by deed of 16-02-2022, still in office
  • Damien de Dorlodot
    • Independent director, appointed by deed of 07-07-2021, still in office
  • DECAMPS, Caroline
    • Independent director, appointed by deed of 07-07-2021, still in office
  • DESCLEE de MAREDSOUS Isaline
    • Director, appointed by deed of 07-07-2021, still in office
  • France Nivelle
    • Independent director, appointed by deed of 07-07-2021, still in office
  • Patrick De Coster
    • Director, appointed by deed of 07-07-2021, still in office
  • Samy KAYEMBE
    • Director, appointed by deed of 07-07-2021, still in office
    • Vice président issu du collège b, appointed by deed of 21-04-2022, still in office
  • VAN DAELE, Bart
    • Independent director, appointed by deed of 07-07-2021, still in office
  • Yves Poullet
    • Independent director, appointed by deed of 07-07-2021, still in office
  • Barbara CROMBEZ
    • Director, appointed by deed of 21-04-2022, still in office
  • BRYSKERE, Fabienne
    • Director, appointed by deed of 21-04-2022, still in office
  • WILLAME, Sigrid
    • Director, appointed by deed of 21-04-2022, still in office
  • MAIRIAUX, Bernard
    • Administrateur représentant le phj (collège a), appointed by deed of 07-06-2023, still in office
  • STEVE WILLEMS
    • Administrateur représentant le chupmb (collège b), appointed by deed of 07-06-2023, still in office
  • Chantal Bouchez
    • Deputy director general, appointed by deed of 16-02-2022, still in office
  • Jacques DELMOITIEZ
    • Director, appointed by deed of 07-07-2021, until 07-06-2023
  • Marie MEUNIER
    • Director, appointed by deed of 07-07-2021, until 07-06-2023
  • D'HOERAENE, Gaétane
    • Director, appointed by deed of 07-07-2021, until 21-04-2022
  • DONFUT, Didier
    • Director, appointed by deed of 07-07-2021, until 21-04-2022
  • Jean-Claude DORMONT
    • Deputy director general, appointed by deed of 16-02-2022, until 21-04-2022
  • LINKENS Isabelle
    • Director, appointed by deed of 07-07-2021, until 21-04-2022
  • Marc Barvais
    • Director, appointed by deed of 07-07-2021, until 21-04-2022
  • Stéphan Mercier
    • Director, appointed by deed of 07-07-2021, until 21-04-2022
    • Director general, appointed by deed of 16-02-2022, ended, last mentioned on 16-02-2022
  • Yves Smeets
    • Director, appointed by deed of 07-07-2021, until 21-04-2022
    • Vice président issu du collège b, appointed by deed of 16-02-2022, ended, last mentioned on 16-02-2022

Control

Founders
Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage, Centre Hospitalier Universitaire de Tivoli - Institut Médical des Mutualités Socialistes, Pôle Hospitalier Jolimont
This company
HELORA
Equity €1.3m
Loss €388,851 in 2022

Articles of association

deed of 21-04-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
15 directors
“À tout moment par Assemblée générale mêmes conditions majorité que nomination, Assemblée générale”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Collège de cinq personnes dont deux proposées par l'ASBL HELORA deux par le CHU Tivoli et une cinquième désignée conjointement par les…”

Founders

At incorporation deed of 16-02-2022 ↗
At incorporation deed of 07-07-2021 ↗

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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