Memisa-België
The computed 12-month bankruptcy probability of Memisa-België is < 0.1% (very low). The company has been active since 1988 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.
| Active | 38 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 34 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 22-05-2026 | 2026-00120616 |
| 31-12-2024 | verkort | 19-05-2025 | 2025-00097758 |
| 31-12-2023 | verkort | 11-06-2024 | 2024-00120494 |
| 31-12-2022 | verkort | 06-06-2023 | 2023-00110584 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20188856 |
| 31-12-2020 | verkort | 19-07-2021 | 2021-37600235 |
| 31-12-2019 | verkort | 28-05-2020 | 2020-13500435 |
| 31-12-2018 | verkort | 14-05-2019 | 2019-13400339 |
| 31-12-2017 | verkort | 09-05-2018 | 2018-12600091 |
| 31-12-2016 | verkort | 29-05-2017 | 2017-13500588 |
-
Nierynck EddyDirectorState Gazette act 24116309 (02-08-2024)Current02-08-2024 → present
2 events
- 02-08-2024 Appointed· Director
- 02-08-2024 Appointed· Director
-
Vander Espt DanièleDirectorState Gazette act 24116310 (02-08-2024)Current02-08-2024 → present
-
Flaam HélèneDirectorState Gazette act 23152788 (29-11-2023)Current29-11-2023 → present
2 events
- 29-11-2023 Appointed· Director
- 29-11-2023 Appointed· Director
-
Renmans DimitriDirectorState Gazette act 23152788 (29-11-2023)Current29-11-2023 → present
2 events
- 29-11-2023 Appointed· Director
- 29-11-2023 Appointed· Director
-
Clybouw d'AnversAuditorState Gazette act 22139691 (28-11-2022)Current28-11-2022 → present
-
Agnès PhilippartRaad van bestuurState Gazette act 22139690 (28-11-2022)Current22-06-2016 → present
4 events
- 28-11-2022 Appointed· Raad van bestuur
- 28-11-2022 Appointed· Member of the board of directors
- 22-06-2016 Appointed· Director
- 22-06-2016 Appointed· Vice président
Show 2 more sitting directors
-
Marc SpotbeenRaad van bestuurState Gazette act 22139690 (28-11-2022)Current17-07-2015 → present
7 events
- 28-11-2022 Appointed· Raad van bestuur
- 01-10-2015 Appointed· Secretary
- 01-10-2015 Appointed· Secrétaire
- 17-07-2015 Appointed· Director
- 17-07-2015 Appointed· Secretary
- 17-07-2015 Appointed· Director
- 17-07-2015 Appointed· Secrétaire
-
Peter AmpeRaad van bestuurState Gazette act 22139690 (28-11-2022)Current17-07-2015 → present
7 events
- 28-11-2022 Appointed· Raad van bestuur
- 01-10-2015 Appointed· Treasurer
- 01-10-2015 Appointed· Tésorier
- 17-07-2015 Appointed· Director
- 17-07-2015 Appointed· Treasurer
- 17-07-2015 Appointed· Director
- 17-07-2015 Appointed· Treasurer
Historic, not recently confirmed (18)
-
Bart CrielRaad van bestuurState Gazette act 20082922 (20-07-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 20-07-2020 Appointed· Raad van bestuur
- 20-07-2020 Appointed· Membre du conseil d'administration
- 01-10-2015 Appointed· Lid
- 01-10-2015 Appointed· Membre
-
Elies Van BelleDirecteur généralState Gazette act 20082923 (20-07-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 20-07-2020 Appointed· Directeur général
- 30-11-2018 Appointed
- 30-11-2018 Appointed· Membre du conseil d'administration
- 09-04-2018 Appointed
-
Elles Var BelleAlgemeen directeurState Gazette act 20082922 (20-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Frank De PaepeRaad van bestuurState Gazette act 20082922 (20-07-2020)Not recently confirmedlast confirmed in an act from 2020
8 events
- 20-07-2020 Appointed· Raad van bestuur
- 20-07-2020 Appointed· Voorzitter raad van bestuur
- 20-07-2020 Appointed· Membre du conseil d'administration
- 20-07-2020 Appointed· Président du conseil d'administration
- 30-11-2018 Appointed· Algemeen directeur
- 30-11-2018 Appointed· Directeur général
- 09-04-2018 Appointed· Algemeen directeur
- 09-04-2018 Appointed· Directeur général
-
B. CallensAuditorState Gazette act 19036151 (12-03-2019)Not recently confirmedlast confirmed in an act from 2019
-
B. TheunissenAuditorState Gazette act 19036151 (12-03-2019)Not recently confirmedlast confirmed in an act from 2019
-
Vincent VAN GOMPELMembre du conseil d'administrationState Gazette act 18172097 (30-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 30-11-2018 Appointed
- 30-11-2018 Appointed· Membre du conseil d'administration
-
Iris AVETAlgemene directeurState Gazette act 18058084 (09-04-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 09-04-2018 Appointed
- 13-09-2017 Appointed· Algemene directeur
- 13-09-2017 Appointed· Directeur général (désigné pour missions spécifiques)
-
Agnes PhilippartDirectorState Gazette act 16085205 (22-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 22-06-2016 Appointed· Director
- 17-06-2010 Appointed· Director
-
Marc Van HuffelDirectorState Gazette act 16085205 (22-06-2016)Not recently confirmedlast confirmed in an act from 2016
7 events
- 29-11-2023 Resigned· Director
- 29-11-2023 Resigned· Director
- 22-06-2016 Appointed· Director
- 22-06-2016 Appointed· Director
- 01-10-2015 Appointed· Lid
- 01-10-2015 Appointed· Membre
- 17-06-2010 Appointed· Director
-
POLMAN FransChairState Gazette act 16085205 (22-06-2016)Not recently confirmedlast confirmed in an act from 2016
9 events
- 20-07-2020 Resigned· Voorzitter raad van bestuur
- 20-07-2020 Resigned· Président du conseil d'administration
- 22-06-2016 Appointed· Chair
- 22-06-2016 Appointed· Vice-chair
- 22-06-2016 Appointed· Director
- 22-06-2016 Appointed· Chair
- 01-10-2015 Appointed· Chair
- 01-10-2015 Appointed· Chair
- 17-06-2010 Appointed· Director
-
Agnès PhillipartVice-chairState Gazette act 15138626 (01-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 01-10-2015 Appointed· Vice-chair
- 01-10-2015 Appointed· Vice présidente
-
BURGRAFF JosephLidState Gazette act 15138626 (01-10-2015)Not recently confirmedlast confirmed in an act from 2015
5 events
- 22-06-2016 Resigned· Director
- 22-06-2016 Resigned· Director
- 01-10-2015 Appointed· Lid
- 01-10-2015 Appointed· Membre
- 17-06-2010 Appointed· Chair
-
De PUYDT RaoulLidState Gazette act 15138626 (01-10-2015)Not recently confirmedlast confirmed in an act from 2015
5 events
- 22-06-2016 Resigned· Director
- 22-06-2016 Resigned· Director
- 01-10-2015 Appointed· Lid
- 01-10-2015 Appointed· Membre
- 17-06-2010 Appointed· Director
-
DEBRABANDERE RégineDirectorState Gazette act 11181906 (02-12-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 02-12-2011 Appointed· Director
- 02-12-2011 Appointed· Director
-
MATTON JefSecretaryState Gazette act 11181906 (02-12-2011)Not recently confirmedlast confirmed in an act from 2011
5 events
- 02-12-2011 Appointed· Secretary
- 02-12-2011 Appointed· Treasurer
- 02-12-2011 Appointed· Secrétaire
- 02-12-2011 Appointed· Treasurer
- 17-06-2010 Appointed· Secretarns
-
GYSELINCK KarelDirectorState Gazette act 10087826 (17-06-2010)Not recently confirmedlast confirmed in an act from 2010
-
MACHIELS JacquesDirectorState Gazette act 10087826 (17-06-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (2)
-
B. CallensVaste vertegenwoordigerState Gazette act 19036150 (12-03-2019)Permanent representative12-03-2019 → present
-
B. TheunissenVaste vertegenwoordigerState Gazette act 19036150 (12-03-2019)Permanent representative12-03-2019 → present
Former directors (3)
-
Liesbeth MondenDirectorState Gazette act 16085205 (22-06-2016)Former22-06-2016 → 28-11-2022
4 events
- 28-11-2022 Resigned· Raad van bestuur
- 28-11-2022 Resigned· Member of the board of directors
- 22-06-2016 Appointed· Director
- 22-06-2016 Appointed· Director
-
WINNUBST MariaTreasurerState Gazette act 10087826 (17-06-2010)Former17-06-2010 → 02-12-2011
3 events
- 02-12-2011 Resigned· Director
- 02-12-2011 Resigned· Director
- 17-06-2010 Appointed· Treasurer
-
BAL JacquelineDirectorState Gazette act 10087826 (17-06-2010)Former- → 17-06-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Clybouw Réviseurs d'entreprisesCurrent Commissaire aux comptes |
- | 02-08-2024 → present |
Show 4 earlier auditors
| B. Callens Statutory auditor succeeded by Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. in 2019 |
- | 17-07-2015 → 12-03-2019 |
| B. Theunissen Statutory auditor succeeded by Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. in 2019 |
- | 17-07-2015 → 12-03-2019 |
| Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. Statutory auditor succeeded by Clybouw in 2022 |
- | 12-03-2019 → 28-11-2022 |
| Clybouw Statutory auditor succeeded by Clybouw Réviseurs d'entreprises in 2024 |
- | 28-11-2022 → 02-08-2024 |
| NACE primary | Verenigingen op het vlak van ontwikkelingssamenwerking(94995) |
| Legal form | Non-profit association(017) |
| Incorporation | 22-06-1988 |
| Status | Active |
| Postal code | 1050 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21442A0006/00E005 | Brussels | 667 m² | 1 · 331 m² | 27.6 m · 8 fl. |
| 21805E0489/00D000 | Brussels | 666 m² | 1 · 664 m² | 26.9 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 40 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-08-2024 Nierynck Eddy appointed as director
- Nierynck Eddy, Bestuurder
Technical details
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}02-08-2024 2 directors appointed
- Vander Espt Danièle, Bestuurder
- Clybouw Réviseurs d'entreprises, Commissaire aux comptes
Technical details
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"role": "Commissaire aux Comptes",
"person": {
"rrn": null,
"name": "Clybouw R\u00E9viseurs d\u0027entreprises",
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],
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"subject_company": {
"kbo": "0435.563.751",
"name_full": "Memisa Belgique"
}
}02-08-2024 Nierynck Eddy appointed as director
- Nierynck Eddy, Bestuurder
Technical details
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"subject_company": {
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}
}29-11-2023 2 directors appointed, 1 resigning
- Renmans Dimitri, Bestuurder
- Flaam Hélène, Bestuurder
- Van Huffel Marc, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Van Huffel Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Renmans Dimitri",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Flaam H\u00E9l\u00E8ne",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0435.563.751",
"name_full": "Memisa Belgi\u00EB"
}
}29-11-2023 2 directors appointed, 1 resigning
- Renmans Dimitri, Bestuurder
- Flaam Hélène, Bestuurder
- Van Huffel Marc, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Van Huffel Marc",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renmans Dimitri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Flaam H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.563.751",
"name_full": "Memisa Belgique"
}
}15-03-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-15",
"filing_date": "2023-03-11",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-03-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.563.751",
"name": "Memisa-Belgi\u00EB",
"role": "other",
"address": "Square de Meeus 19, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les pouvoirs conf\u00E9r\u00E9s concernent l\u0027administration, la gestion et la liquidation des successions, donations, cr\u00E9ances, biens mobiliers et immobiliers, ainsi que la gestion des comptes et des actifs de l\u0027association.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.563.751",
"name_full": "Memisa-Belgi\u00EB",
"legal_form": "Association sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de l\u0027association sans but lucratif Memisa-Belgi\u00EB a d\u00E9cid\u00E9 de conf\u00E9rer \u00E0 Madame Elies VAN BELLE, Monsieur Marc DIACONO et Monsieur Peter AMPE des pouvoirs \u00E9tendus pour agir conjointement ou s\u00E9par\u00E9ment, avec facult\u00E9 de subd\u00E9l\u00E9guer. Ces pouvoirs couvrent la gestion des successions, la liquidation des biens mobiliers et immobiliers, la gestion des comptes, la r\u00E9ception de donations et lib\u00E9ralit\u00E9s, ainsi que toutes les op\u00E9rations administratives, fiscales et judiciaires n\u00E9cessaires \u00E0 la gestion de l\u0027association. Les pouvoirs ant\u00E9rieurs du 8 novembre 2018 sont r\u00E9voqu\u00E9s.",
"co_filed_documents": [
"exp\u00E9dition",
"deux procurations"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-03-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-15",
"filing_date": "2023-03-11",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-03-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.563.751",
"name": "Memisa-Belgi\u00EB",
"role": "other",
"address": "Square de Meeus 19, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht van bevoegdheden om nalatenschappen, schenkingen, financi\u00EBle middelen en alle juridische handelingen met betrekking tot het beheer, de verkoop en de verdeling van roerende en onroerende goederen, schulden, rechten en verplichtingen van de vereniging te beheren en uit te voeren.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.563.751",
"name_full": "Memisa-Belgi\u00EB",
"legal_form": "Association sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de vereniging Memisa-Belgi\u00EB, een vereniging zonder winstoogmerk, heeft op 9 maart 2023 een besluit genomen om een aantal bijzondere volmachten toe te kennen aan drie leden van het bestuur. Deze volmachten omvatten het aanvaarden van nalatenschappen, het beheren van roerende en onroerende goederen, het ontvangen van geldsommen en het uitvoeren van alle juridische en financi\u00EBle handelingen nodig voor het beheer van de vereniging. De bevoegdheden zijn uitgebreid en omvatten ook het afstaan van rechten, het betalen van belastingen en het beheren van schulden. De vroegere ma",
"co_filed_documents": [
"expeditie",
"twee volmachten"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 4 directors appointed, 1 resigning
- Marc Spotbeen, Raad van bestuur
- Peter Ampe, Raad van bestuur
- Agnès Philippart, Raad van bestuur
- Clybouw, Commissaris
- Liesbeth Monden, Raad van bestuur
Technical details
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},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Peter Ampe",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Liesbeth Monden",
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Agn\u00E8s Philippart",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Clybouw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.563.751",
"name_full": "Memisa Belgi\u00EB"
}
}28-11-2022 2 directors appointed, 1 resigning
- Agnès Philippart, Member of the board of directors
- Clybouw d'Anvers, Auditor
- Liesbeth Monden, Member of the board of directors
Technical details
{
"events": [
{
"kind": "director_out",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "Liesbeth Monden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "Agn\u00E8s Philippart",
"address": null,
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}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Clybouw d\u0027Anvers",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.563.751",
"name_full": "Memisa Belgique"
}
}20-07-2020 4 directors appointed, 1 resigning
- Frank De Paepe, Raad van bestuur
- Bart Criel, Raad van bestuur
- Frank De Paepe, Voorzitter raad van bestuur
- Elles Var Belle, Algemeen directeur
- Frans Polman, Voorzitter raad van bestuur
Technical details
{
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- Frank De Paepe, Membre du conseil d'administration
- Bart Criel, Membre du conseil d'administration
- Frank De Paepe, Président du conseil d'administration
- Elies Van Belle, Directeur général
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- Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V., Commissaris
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- Frans Polman, Voorzitter
- Agnès Philippart, Vice président
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- Marc Spotbeen, Secretaris
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- Joseph Burgraff, Lid
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}01-10-2015 8 directors appointed
- Frans Polman, Voorzitter
- Agnès Phillipart, Vice présidente
- Marc Spotbeen, Secrétaire
- Peter Ampe, Tésorier
- Joseph Burgraff, Membre
- Raoul De Puydt, Membre
- Marc Van Huffel, Membre
- Bart Criel, Membre
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}17-07-2015 6 directors appointed
- Peter Ampe, Bestuurder
- Marc Spotbeen, Bestuurder
- B. Callens, Commissaris
- B. Theunissen, Commissaris
- Peter Ampe, Penningmeester
- Marc Spotbeen, Secretaris
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}| Legal nameFR | Memisa-België |
| Legal nameNL | Memisa-België |