Checked.be
Active
BE 0409.835.490Non-profit association
Imelda
Imeldalaan 9 ·2820 Bonheiden, Belgium· 57 yrs active
Sector: Human health
(86101)
Conclusion
The computed 12-month bankruptcy probability of Imelda is < 0.1% (very low). The company has been active since 1969 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 | 57 yrs |
| Board | 24 |
| Locations | 4 |
| Publications | 36 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Multiple establishment units
+
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 1969 — 57 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 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 25-06-2025 | 2025-00208786 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00198294 |
| 31-12-2022 | ander | 06-07-2023 | 2023-00234579 |
| 31-12-2021 | ander | 28-06-2022 | 2022-20137266 |
| 31-12-2020 | ander | 07-07-2021 | 2021-32500072 |
| 31-12-2019 | ander | 07-07-2020 | 2020-27400288 |
| 31-12-2018 | ander | 26-06-2019 | 2019-27500049 |
| 31-12-2017 | ander | 18-06-2018 | 2018-21100520 |
| 31-12-2016 | ander | 20-06-2017 | 2017-20100233 |
| 31-12-2015 | ander | 27-06-2016 | 2016-21800464 |
Directors & mandates
Current directors & mandates
-
Current18-06-2024 → present
-
Current18-06-2024 → present
-
Current18-06-2024 → present
-
Current21-06-2023 → present
-
Aedifix BVBALegal entityDirector· perm. rep.: Frederik WuytsState Gazette act 22082212 (08-07-2022)Current08-07-2022 → present
-
BRECHT CARDOENLegal entityDirector· perm. rep.: Brecht CardoenState Gazette act 22082212 (08-07-2022)Current08-07-2022 → present
-
Current07-02-2022 → present
-
Current26-07-2021 → present
3 events
- 17-06-2025 Mandate renewed· Director
- 26-07-2021 Mandate renewed· Director
- 26-07-2021 Resigned· Director
-
Current26-07-2021 → present
-
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
-
Current03-07-2020 → present
-
Current03-07-2020 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 03-07-2020 Appointed· Director
-
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
-
Current03-07-2020 → present
2 events
- 18-06-2024 Appointed· Director
- 03-07-2020 Mandate renewed· Director
-
Current06-07-2017 → present
2 events
- 18-06-2024 Appointed· Director
- 06-07-2017 Appointed· Director
-
Current06-07-2017 → present
2 events
- 08-07-2022 Mandate renewed· Director
- 06-07-2017 Appointed· Director
-
Current15-06-2016 → present
2 events
- 26-07-2021 Mandate renewed· Director
- 15-06-2016 Mandate renewed· Director
-
Current15-06-2016 → present
-
Current15-06-2016 → present
-
bvba CorciLegal entityDirector· perm. rep.: Carmen CordierState Gazette act 15090605 (25-06-2015)Current25-06-2015 → present
-
Current25-06-2015 → present
3 events
- 17-06-2025 Mandate renewed· Director
- 03-07-2020 Mandate renewed· Director
- 25-06-2015 Appointed· Director
-
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
-
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
-
Current01-05-2014 → present
Former directors (10)
-
Former01-06-2018 → 28-05-2023
2 events
- 28-05-2023 Resigned· Director
- 01-06-2018 Mandate renewed· Director
-
Former— → 31-12-2021
-
Former26-07-2021 → 26-07-2021
2 events
- 26-07-2021 Mandate renewed· Director
- 26-07-2021 Resigned· Director
-
Former15-06-2016 → 27-05-2017
2 events
- 27-05-2017 Resigned· Director
- 15-06-2016 Mandate renewed· Director
-
Former26-06-2014 → 01-01-2017
2 events
- 01-01-2017 Resigned· Director
- 26-06-2014 Appointed· Director
-
Former— → 15-06-2016
-
Former— → 15-06-2016
-
Former— → 25-06-2015
-
Former— → 26-06-2014
-
Former— → 26-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory 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.
Legal Structure
| NACE primary | Human health(86101) |
| Legal form | Non-profit association(017) |
| Incorporation | 17-04-1969 |
| Status | Active |
| Postal code | 2820 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 3 subsidiaries
Control→
Parent · 2 subsidiaries
Control→
Linked via shared directors
via Lieve Creten · Director
→
via Brecht Cardoen · Permanent representative
→
via Carmen Cordier · Permanent representative
→
via Lieve Creten · Director
→
via Lieve Creten · Permanent representative
→
via Lieve Creten · Director
→
via Lieve Creten · Director
→
via Lieve Verplancke · Permanent representative
→
via Lieve Creten · Director
→
via Lieve Creten · Director
former→
via Lieve Creten · Director
former→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
WZC Den Olm
since 20032.148.379.853
Imeldaziekenhuis
since 20032.148.380.051
collectief autodialysecentrum
since 20032.148.380.150
collectief autodialysecentrum
since 20032.148.380.348
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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.
Flanders
4
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12005C0195/00L000 | Flanders | 11.8 ha | 1 · 2.3 ha | 30.2 m · 2 fl. |
| 12005C0450/00H000 | Flanders | 3.1 ha | 1 · 9,457 m² | 12.7 m · 1 fl. |
| 12011A0504/00Z007 | Flanders | 2,289 m² | 1 · 344 m² | 0.7 m |
| 12402B0264/00H000 | Flanders | 1,894 m² | 1 · 329 m² | 17.4 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 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.
2025
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
25-06-2025
NBB filing
Annual accounts filed
03-01-2025
State Gazette act
Statutes amendment
03-01-2025
State Gazette act
Statutes amendment
03-01-2025
State Gazette act
Statutes amendment
2024
02-12-2024
State Gazette act
Director changes
02-12-2024
State Gazette act
Director changes
02-12-2024
State Gazette act
Director changes
26-06-2024
NBB filing
Annual accounts filed
2023
11-10-2023
State Gazette act
Director changes
11-10-2023
State Gazette act
Director changes
06-07-2023
NBB filing
Annual accounts filed
2022
08-07-2022
State Gazette act
Director changes
08-07-2022
State Gazette act
Director changes
28-06-2022
NBB filing
Annual accounts filed
25-04-2022
State Gazette act
Director changes
25-04-2022
State Gazette act
Director changes
2021
26-07-2021
State Gazette act
Statutes amendment
26-07-2021
State Gazette act
Director changes
26-07-2021
State Gazette act
Statutes amendment
26-07-2021
State Gazette act
Director changes
07-07-2021
NBB filing
Annual accounts filed
2020
07-07-2020
NBB filing
Annual accounts filed
03-07-2020
State Gazette act
Director changes
03-07-2020
State Gazette act
Director changes
2019
24-07-2019
State Gazette act
Director changes
24-07-2019
State Gazette act
Director changes
26-06-2019
NBB filing
Annual accounts filed
2018
16-07-2018
State Gazette act
Director changes
16-07-2018
State Gazette act
Director changes
18-06-2018
NBB filing
Annual accounts filed
2017
06-07-2017
State Gazette act
Director changes
06-07-2017
State Gazette act
Director changes
20-06-2017
NBB filing
Annual accounts filed
2016
27-06-2016
NBB filing
Annual accounts filed
15-06-2016
State Gazette act
Director changes
15-06-2016
State Gazette act
Director changes
2015
25-06-2015
State Gazette act
Statutes amendment
25-06-2015
State Gazette act
Director changes
25-06-2015
State Gazette act
Statutes amendment
25-06-2015
State Gazette act
Director changes
2014
26-06-2014
State Gazette act
Director changes
2013
01-07-2013
State Gazette act
Director changes
2012
11-09-2012
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 36
updated 7 months ago
2025
04-11-2025 10 directors appointed, 1 resigning
- Lieve Creten — Voorzitter auditcomité
- Lieve Creten — Voorzitter beleggingscomité
- Lieve Creten — Voorzitter klokkenluiderscomité
- Jan Paul Steenbergen — Lid auditcomité
- Jan Paul Steenbergen — Lid beleggingscomité
- Jan Paul Steenbergen — Lid klokkenluiderscomité
- Brecht Cardoen — Lid benoemings en remuneratiecomité
- Callens, Vandelanotte & Theunissen BV — Commissaris revisor
Summary:
v3.2
Technical details
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},
{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "Imelda vereniging zonder winstoogmerk"
}
}04-11-2025 2 directors appointed, 1 resigning, 15 reappointed
- Ann De Ceuster — Vaste vertegenwoordiger
- Boudewijn Cal-lens — Vaste vertegenwoordiger
- Carmen Cordier — Bestuurder
- Greet T'Jonck — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan Paul Steenbergen — Bestuurder
- Ingrid Nolis — Bestuurder
- Lieve Verplancke — Bestuurder
Technical details
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"subkind": "regular",
"via_org": {
"kbo": "0893.142.247",
"name": "Corci",
"address": "Vlieghavenlaan 98",
"country": "BE",
"legal_form": "BVBA"
},
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"address": "Krekelstraat 4",
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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"via_org": {
"kbo": null,
"name": "Pepper Consult",
"address": "Burgemeester Passtoorstraat 52",
"country": "NL",
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"statutory": null,
"compensated": null,
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"decharge_status": null,
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Ingrid Nolis",
"address": "Tieltsestraat 39",
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},
"reason": null,
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"via_org": {
"kbo": "0649.899.406",
"name": "Qaly-Co",
"address": "Dikkemeerweg 54",
"country": "BE",
"legal_form": "BVBA"
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": "0668.838.655",
"name": "Aedifix",
"address": "Marie-Jos\u00E9laan 41",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stan Politis",
"address": "Reeweg 51",
"birth_date": null,
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"birth_place": null
},
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{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Lieve Creten",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": "0859.895.991",
"name": "Lieve Creten BV",
"address": "Dorsthoeveweg 48",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"kind": "n_years",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Reinhilde Casteels",
"address": "Nieuwstraat 38",
"birth_date": null,
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"subkind": "renewal",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Boonen",
"address": "Guldental 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Mouton",
"address": "Jozef Van Walleghemstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-17",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Raspoet",
"address": "Keizer Karellaan 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
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},
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}04-11-2025 1 resigning, 6 reappointed
- Carmen Cordier — Bestuurder
- Greet T'Jonck — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan Paul Steenbergen — Bestuurder
- Ingrid Nolis — Bestuurder
- Lieve Verplancke — Bestuurder
- Callens, Vandelanotte & Theunissen BV — Commissaris
Summary:
v3.2
Technical details
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Summary:
v3.2
Technical details
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}03-01-2025 Articles of association amended — amendment of specific articles
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Summary:
v3.2
Technical details
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}2024
02-12-2024 8 directors appointed
- Danielle Raspoet — Bestuurder
- Stan Politis — Bestuurder
- Carmen Cordier — Bestuurder
- Lieve Creten — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan-Paul Steenbergen — Bestuurder
- Lieve Verplancke — Bestuurder
- Frederik Wuyts — Bestuurder
Summary:
v3.2
Technical details
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}02-12-2024 22 directors appointed
- Danielle Raspoet — Bestuurder
- Stan Politis — Bestuurder
- Danielle Raspoet — Voorzitter
- Greet T'Jonck — Bestuurder
- Marie-Reinhilde Casteels — Bestuurder
- Carine Boonen — Bestuurder
- Christophe Mouton — Bestuurder
- Carmen Cordier — Bestuurder
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- Danielle Raspoet — Voorzitter
- Stan Politis — Lid raad van bestuur
- Muriel Verreth — Directeur it, data en innovatie
Summary:
v3.2
Technical details
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11-10-2023 4 directors appointed, 3 resigning
- Lieve Creten — Bestuurder
- Greet T'Jonck — Ondervoorzitter
- Greet T'Jonck — Benoemings en remuneratiecomité
- Greet T'Jonck — Auditcomité
- Bart Ooghe — Bestuurder
- Ingrid Nolis — Benoemings en remuneratiecomité
- Bart Ooghe — Auditcomité
Summary:
v3.2
Technical details
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}11-10-2023 1 director appointed, 1 resigning
- Lieve Creten — Bestuurder
- Bart Ooghe — Bestuurder
Summary:
v3.2
Technical details
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}2022
08-07-2022 11 directors appointed
- Calleris, Pirenne, Theunissen en C° CVBA — Commissaris revisor
- Ann De Ceuster — Vaste vertegenwoordiger
- Boudewijn Callens — Vaste vertegenwoordiger
- Christophe Mouton — Bestuurder
- Aedifix BVBA — Bestuurder
- Frederik Wuyts — Vaste vertegenwoordiger
- Brecht Cardoen BV — Lid benoemings en remuneratiecomité
- Brecht Cardoen — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
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},
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}08-07-2022 2 directors appointed, 2 reappointed
- Callens, Pirenne, Theunissen en C° CVBA — Commissaris
- Brecht Cardoen — Bestuurder
- Christophe Mouton — Bestuurder
- Frederik Wuyts — Bestuurder
Summary:
v3.2
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Mouton",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders hernieuwd voor een periode van 5 jaar: Christophe Mouton en Aedifix BVBA met Frederik Wuyts als vaste vertegenwoordiger."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Aedifix BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders hernieuwd voor een periode van 5 jaar: Christophe Mouton en Aedifix BVBA met Frederik Wuyts als vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Cardoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717556312",
"name": "Brecht Cardoen BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurders van Imelda vzw hebben in hun vergadering van 19 april 2022 Brecht Cardoen BV, met Brecht Cardoen als vaste vertegenwoordiger, benoemd als lid van het Benoemings- en remuneratiecomit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}25-04-2022 1 director appointed, 1 resigning
- Ann Van Ingelgem — Directeur administratie & financiën
- Sean Van Brempt — Directeur administratie & financiën
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur administratie \u0026 financi\u00EBn",
"person": {
"rrn": null,
"name": "Ann Van Ingelgem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur administratie \u0026 financi\u00EBn",
"person": {
"rrn": null,
"name": "Sean Van Brempt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}25-04-2022 1 director appointed, 1 resigning
- Ann Van Ingelgem — Bestuurder
- Sean Van Brempt — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Van Ingelgem",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-07",
"evidence_quote": "Ter vervanging van Sean Van Brempt, dle op 31 december 2021 zijn carrl\u00E8re binnen Imelda vzw be\u00EBindigde, heeft de raad van bestuur van Imelda vzw in zljn vergadering van 18 januari 2022 de benoeming bekrachtigd van Ann Van Ingelgem als directeur administratie \u0026 financi\u00EBn van Imelda vzw, en dit met in"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sean Van Brempt",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Ter vervanging van Sean Van Brempt, die op 31 december 2021 zijn carri\u00E8re binnen Imelda vzw be\u00EBindigde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2021
26-07-2021 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": false
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "Imelda VZW"
},
"legal_form_change": {
"new": "VZW",
"old": "VZW",
"changed": false
}
}26-07-2021 18 directors appointed
- Maria Reinhilde Casteels — Voorzitter
- Carine Boonen — Lid raad van bestuur
- Carmen Cordier — Ondervoorzitter
- Christophe Mouton — Lid raad van bestuur
- Ingrid Nolis — Lid raad van bestuur
- Bart Ooghe — Lid raad van bestuur
- Greet T'Jonck — Lid raad van bestuur
- Brecht Cardoen — Lid raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Maria Reinhilde Casteels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lid raad van bestuur",
"person": {
"rrn": null,
"name": "Carine Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Ondervoorzitter",
"person": {
"rrn": null,
"name": "Carmen Cordier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lid raad van bestuur",
"person": {
"rrn": null,
"name": "Christophe Mouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lid raad van bestuur",
"person": {
"rrn": null,
"name": "Ingrid Nolis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lid raad van bestuur",
"person": {
"rrn": null,
"name": "Bart Ooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lid raad van bestuur",
"person": {
"rrn": null,
"name": "Greet T\u0027Jonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lid raad van bestuur",
"person": {
"rrn": null,
"name": "Brecht Cardoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lid raad van bestuur",
"person": {
"rrn": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lid raad van bestuur",
"person": {
"rrn": null,
"name": "Lieve Verplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lid raad van bestuur",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen directeur",
"person": {
"rrn": null,
"name": "Bart Pardon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Facilitair directeur",
"person": {
"rrn": null,
"name": "Stefaan Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur HR \u0026 Communicatie",
"person": {
"rrn": null,
"name": "Nicole Palm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur administratie \u0026 financi\u00EBn",
"person": {
"rrn": null,
"name": "Sean Van Brempt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur verpleging \u0026 paramedische diensten",
"person": {
"rrn": null,
"name": "Marc Gevels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Medisch directeur",
"person": {
"rrn": null,
"name": "Philip Rijkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur ouderenzorg wzc Den Olm",
"person": {
"rrn": null,
"name": "Lucienne Swinnen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}26-07-2021 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": false,
"effective_date": "2021-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2021 5 resigning, 7 reappointed
- Carmen Cordier — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan-Paul Steenbergen — Bestuurder
- Lieve Verplancke — Bestuurder
- Frederik Wuyts — Bestuurder
- Maria Reinhilde Casteels — Bestuurder
- Carine Boonen — Bestuurder
- Carmen Cordier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Reinhilde Casteels",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders vernieuwd voor een periode van 5 jaar: Maria Reinhilde Casteels en Carine Boonen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Boonen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders vernieuwd voor een periode van 5 jaar: Maria Reinhilde Casteels en Carine Boonen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmen Cordier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893142247",
"name": "Carmen Cordier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Ondervoorzitter: Carmen Cordier (voor de BVBA Corci - ondernemingsnr. BE 0893.142.247, gevestigd te 3140 Keerbergen, Vlieghavenlaan 98)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Cardoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717556312",
"name": "Brecht Cardoen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Brecht Cardoen (voor de BV Brecht Cardoen - ondernemingsnr. BE 0717.556.312, gevestigd te 8800 Roeselare, Krekelstraat 3)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Jan-Paul Steenbergen (voor de BV Pepper Consult, ondernemingsnr. NL 852959291B01, gevestigd te 4818TV Breda, Wagemakerspark 53)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Verplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649899406",
"name": "Lieve Verplancke",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Lieve Verplancke (voor de BVBA Qaly-Co - ondernemingsnr. BE 0649.899.406, gevestigd te 1653 Dworp, Dikkemeerweg 54)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668838655",
"name": "Frederik Wuyts",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Frederik Wuyts (voor de BVBA Aedifix - ondernemingsnr. BE 0668.838.655, gevestigd te 2600 Berchem, Marie-Jos\u00E9laan 41)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmen Cordier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893142247",
"name": "Carmen Cordier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Ondervoorzitter: Carmen Cordier (voor de BVBA Corci - ondernemingsnr. BE 0893.142.247, gevestigd te 3140 Keerbergen, Vlieghavenlaan 98)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Cardoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717556312",
"name": "Brecht Cardoen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Brecht Cardoen (voor de BV Brecht Cardoen - ondernemingsnr. BE 0717.556.312, gevestigd te 8800 Roeselare, Krekelstraat 3)..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Jan-Paul Steenbergen (voor de BV Pepper Consult, ondernemingsnr. NL 852959291B01, gevestigd te 4818TV Breda, Wagemakerspark 53)..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Verplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649899406",
"name": "Lieve Verplancke",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Lieve Verplancke (voor de BVBA Qaly-Co - ondernemingsnr. BE 0649.899.406, gevestigd te 1653 Dworp, Dikkemeerweg 54)..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668838655",
"name": "Frederik Wuyts",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Frederik Wuyts (voor de BVBA Aedifix - ondernemingsnr. BE 0668.838.655, gevestigd te 2600 Berchem, Marie-Jos\u00E9laan 41)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2020
03-07-2020 6 directors appointed, 1 resigning
- Ingrid Nolis — Bestuurder
- Carmen Cordier — Bestuurder
- Lieve Verplancke — Bestuurder
- Greet T'Jorick — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan-Paul Steenbergen — Bestuurder
- Piet Vanthemsche — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Vanthemsche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Nolis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmen Cordier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Verplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet T\u0027Jorick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Cardoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}03-07-2020 3 directors appointed, 1 resigning, 3 reappointed
- Greet T'Jonck — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan-Paul Steenbergen — Bestuurder
- Piet Vanthemsche — Bestuurder
- Ingrid Nolis — Bestuurder
- Carmen Cordier — Bestuurder
- Lieve Verplancke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Vanthemsche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409835490",
"name": "Lukoban",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-19",
"evidence_quote": "met ingang van 19.09.2019 het ontslag aanvaard van de BVBA Lukoban, met Piet Vanthemsche als vaste vertegenwoordiger, als bestuurder van Imelda vzw."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Nolis",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders vernieuwd voor een periode van 5 jaar: Ingrid Nolis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmen Cordier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893142247",
"name": "Corci",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders vernieuwd voor een periode van 5 jaar: ... Corci BVBA met Carmen Cordier als vaste vertegenwoordiger"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Verplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649899406",
"name": "Qaly-Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders vernieuwd voor een periode van 5 jaar: ... en Qaly-Co met Lieve Verplancke als vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet T\u0027Jonck",
"address": null,
"birth_date": null
},
"evidence_quote": "Ook ir\u0131 dezelfde algemene vergadering hebben de leden volgende personen benoemd als bestuurder van Imelda vzw voor een mandaat var\u0131 5 jaar: Greet T\u0027Jonck"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Cardoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717556312",
"name": "Brecht Cardoen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ook ir\u0131 dezelfde algemene vergadering hebben de leden volgende personen benoemd als bestuurder van Imelda vzw voor een mandaat var\u0131 5 jaar: ... Brecht Cardoen BV met Brecht Cardoen als vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pepper Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ook ir\u0131 dezelfde algemene vergadering hebben de leden volgende personen benoemd als bestuurder van Imelda vzw voor een mandaat var\u0131 5 jaar: ... en Pepper Consult BV met Jan-Paul Steenbergen als vaste vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2019
24-07-2019 Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren B.V.C.V. appointed as statutory auditor
- Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren B.V.C.V. — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Bedrijfsrevisoren B.V.C.V.",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw, in Algemene Vergadering samengekomen te Bonheiden op 18 juni 2019, hebben beslist om Callens, Pirenne, Theunissen \u0026 C\u00B0 Bedrijfsrevisoren B.V.C.V. te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2021 goed"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}24-07-2019 3 directors appointed
- Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren B.V.C.V. — Commissaris revisor
- Ann De Ceuster — Vertegenwoordiger
- Boudewijn Callens — Vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Bedrijfsrevisoren B.V.C.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann De Ceuster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Boudewijn Callens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}2018
16-07-2018 Bart Ooghe appointed as director
- Bart Ooghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Ooghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}16-07-2018 Bart Ooghe reappointed as director
- Bart Ooghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Ooghe",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "De leden van Imelda vzw, in algemene vergadering samengekomen te Bonheiden op 1 juni 2018, hebben het mandaat verlengd van Bart Ooghe als bestuurder van Imelda vzw met ingang van 01.06.2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2017
06-07-2017 3 directors appointed, 2 resigning
- Christophe Mouton — Bestuurder
- BVBA Aedifix — Bestuurder
- Frederik Wuyts — Bestuurder
- Paul Maertens — Bestuurder
- Ann Vanden Bergh — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Maertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vanden Bergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Mouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Aedifix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}06-07-2017 2 directors appointed, 2 resigning
- Christophe Mouton — Bestuurder
- Frederik Wuyts — Bestuurder
- Paul Maertens — Bestuurder
- Ann Vanden Bergh — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Maertens",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-27",
"evidence_quote": "De leden van Imelda vzw, in algemene vergadering samengekomen te Bonheiden op 31 mei 2017, hebben akte genomen van de be\u00EBindiging van het mandaat van Paul Maertens als bestuurder van Imelda vzw per 27.05.2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vanden Bergh",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De leden van Imelda vzw, in algemene vergadering samengekomen te Bonheiden op 31 mei 2017, hebben akte genomen van ... de ontslagname van Ann Vanden Bergh als bestuurder van Imelda vzw met ingang van 01.01.2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Mouton",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering de benoeming aanvaard van volgende bestuurders: Christophe Mouton, geboren te Gent op 22.04.1971 en wonende te 8200 Brugge, Jozef Van Wallegemstraat 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668838655",
"name": "BVBA Aedifix",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering de benoeming aanvaard van volgende bestuurders: ... de BVBA Aedifix met als ondernemingsnummer 0668.838.655 en maatschappelijke zetel 2600 Berchem, Marie-Jos\u00E9laan 41, met Frederik Wuyts als vaste vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2016
15-06-2016 2 directors appointed, 2 resigning
- Pieter Vanthemsche — Bestuurder
- Callens, Pirenne, Theunissen & C° — Commissaris revisor
- Marc Cuypers — Bestuurder
- Karel Wuyts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Cuypers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanthemsche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}15-06-2016 2 directors appointed, 2 resigning, 3 reappointed
- Pieter Vanthemsche — Bestuurder
- Callens, Pirenne, Theunissen & C°, BVCV — Commissaris
- Marc Cuypers — Bestuurder
- Karel Wuyts — Bestuurder
- Maria Casteels — Bestuurder
- Paul Maertens — Bestuurder
- Carine Boonen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Cuypers",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw, in algemene vergadering samengekomen te Bonheiden op 24 mei 2016, hebben akte genomen van de be\u00EBindiging van het mandaat van de heer Marc Cuypers en van de heer Karel Wuyts als bestuurders van Imelda vzw."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Wuyts",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw, in algemene vergadering samengekomen te Bonheiden op 24 mei 2016, hebben akte genomen van de be\u00EBindiging van het mandaat van de heer Marc Cuypers en van de heer Karel Wuyts als bestuurders van Imelda vzw."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanthemsche",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering de benoeming aanvaard van Pieter Vanthemsche, geboren te Kortrijk op 6 december 1955 en wonende te 1750 Lennik, Tombergstraat 57, als bestuurder van Imelda vzw voor een mandaat van 5 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Casteels",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering het mandaat als bestuurder van Imelda vzw verlengd van mevrouw Maria Casteels, van de heer Paul Maertens en van mevrouw Carine Boonen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Maertens",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering het mandaat als bestuurder van Imelda vzw verlengd van mevrouw Maria Casteels, van de heer Paul Maertens en van mevrouw Carine Boonen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Boonen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering het mandaat als bestuurder van Imelda vzw verlengd van mevrouw Maria Casteels, van de heer Paul Maertens en van mevrouw Carine Boonen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0, BVCV",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "In voormelde vergadering hebben de leden van de algemene vergadering van Imelda vzw een commissaris-revisor aangesteld vanaf het boekjaar 2016 voor een termijn van drie jaar om van rechtswege een einde te nemen bij de algemene vergadering van het jaar 2019, met name: Callens, Pirenne, Theunissen \u0026 C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2015
25-06-2015 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": false,
"effective_date": "2015-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 36 acts
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Company registry (CBE)
Activities
Ziekenhuizen85110Algemene ziekenhuizen, m.u.v. geriatrische en gespecialiseerde ziekenhuizen86101Activiteiten van algemene ziekenhuizen, muv geriatrische en gespecialiseerde ziekenhuizen86101Activiteiten van medische laboratoria86901Activiteiten van medische beeldvorming en medische laboratoria86910Rust- en verzorgingstehuizen (R.V.T.)87101Rust- en verzorgingstehuizen (RVT)87101
Primary activity highlighted.
Names & trade names
| Legal nameNL | Imelda |
Registered office
Imeldalaan 9
2820 Bonheiden, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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