Directors & mandates
34 directorsCurrent directors & mandates
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Current18-06-2024 → present
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Current18-06-2024 → present
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Current18-06-2024 → present
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Current21-06-2023 → present
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Aedifix BVBALegal entityDirector· perm. rep.: Frederik WuytsState Gazette act 22082212 (08-07-2022)Current08-07-2022 → present
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BRECHT CARDOENLegal entityDirector· perm. rep.: Brecht CardoenState Gazette act 22082212 (08-07-2022)Current08-07-2022 → present
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Current07-02-2022 → present
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Current26-07-2021 → present
3 events
- 17-06-2025 Mandate renewed· Director
- 26-07-2021 Mandate renewed· Director
- 26-07-2021 Resigned· Director
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Current26-07-2021 → present
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Current03-07-2020 → present
5 events
- 17-06-2025 Mandate renewed· Director
- 18-06-2024 Appointed· Director
- 26-07-2021 Mandate renewed· Director
- 26-07-2021 Resigned· Director
- 03-07-2020 Appointed· Director
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Current03-07-2020 → present
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Current03-07-2020 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 03-07-2020 Appointed· Director
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Pepper ConsultLegal entityDirector· perm. rep.: Jan-Paul SteenbergenState Gazette act 24169764 (02-12-2024)Current03-07-2020 → present
2 events
- 18-06-2024 Appointed· Director
- 03-07-2020 Appointed· Director
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Current03-07-2020 → present
2 events
- 18-06-2024 Appointed· Director
- 03-07-2020 Mandate renewed· Director
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Current06-07-2017 → present
2 events
- 18-06-2024 Appointed· Director
- 06-07-2017 Appointed· Director
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Current06-07-2017 → present
2 events
- 08-07-2022 Mandate renewed· Director
- 06-07-2017 Appointed· Director
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Current15-06-2016 → present
2 events
- 26-07-2021 Mandate renewed· Director
- 15-06-2016 Mandate renewed· Director
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Current15-06-2016 → present
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Current15-06-2016 → present
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bvba CorciLegal entityDirector· perm. rep.: Carmen CordierState Gazette act 15090605 (25-06-2015)Current25-06-2015 → present
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Current25-06-2015 → present
3 events
- 17-06-2025 Mandate renewed· Director
- 03-07-2020 Mandate renewed· Director
- 25-06-2015 Appointed· Director
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Current25-06-2015 → present
4 events
- 17-06-2025 Mandate renewed· Director
- 26-07-2021 Mandate renewed· Director
- 26-07-2021 Resigned· Director
- 25-06-2015 Appointed· Director
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Current26-06-2014 → present
5 events
- 22-05-2025 Resigned· Director
- 18-06-2024 Appointed· Director
- 26-07-2021 Resigned· Director
- 26-07-2021 Mandate renewed· Director
- 26-06-2014 Appointed· Director
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Current01-05-2014 → present
Former directors (10)
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Former01-06-2018 → 28-05-2023
2 events
- 28-05-2023 Resigned· Director
- 01-06-2018 Mandate renewed· Director
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Former— → 31-12-2021
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Former26-07-2021 → 26-07-2021
2 events
- 26-07-2021 Mandate renewed· Director
- 26-07-2021 Resigned· Director
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Former15-06-2016 → 27-05-2017
2 events
- 27-05-2017 Resigned· Director
- 15-06-2016 Mandate renewed· Director
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Former26-06-2014 → 01-01-2017
2 events
- 01-01-2017 Resigned· Director
- 26-06-2014 Appointed· Director
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Former— → 15-06-2016
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Former— → 15-06-2016
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Former— → 25-06-2015
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Former— → 26-06-2014
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Former— → 26-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Pirenne, Theunissen & C°, BVCVCurrent Statutory auditor |
— | 01-01-2016 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van algemene ziekenhuizen, muv geriatrische en gespecialiseerde ziekenhuizen(86101) |
| Legal form | Non-profit association(017) |
| Incorporation | 17-04-1969 |
| Status | Active |
| Postal code | 2820 |