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ALGEMEEN ZIEKENHUIS SINT-MARIA

Actif
Ziekenhuislaan 100 ·1500 Halle, Belgique
BE 0467.967.491
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Moniteur belge — actes

28 actes
Tous les actes · 28 mis à jour il y a 3 mois
2026
09-03-2026 2 reconduits Changement d'administrateurs
  • Leclercq Anne — Commissaris
  • Drossaert Elisabeth — Commissaris
Détails techniques 
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09-03-2026 6 administrateurs nommés Changement d'administrateurs
  • Stephanie Reynaert — Vertegenwoordiger
  • Isabelle Cooreman — Vertegenwoordiger
  • Eric Van Cutsem — Vertegenwoordiger
  • Anne Leclercq — Bestuurder
  • Elisabeth Drossaert — Bestuurder
  • Danielle Van Zegbroeck — Statutair secretaris
Résumé: v3.2
Détails techniques 
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2025
26-09-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • André Vandoren — Bestuurder
  • Isabelle Cooreman — Ondervoorzitter
  • Daniel Devos — Bestuurder
  • André Vandoren — Ondervoorzitter, bestuurder
Résumé: v3.2
Détails techniques 
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26-09-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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26-09-2025 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Isabelle Cooreman — Ondervoorzitter
  • Danielle Van Zegbroeck — Vaste vertegenwoordiger
  • Danielle Van Zegbroeck — Secretaris
  • Daniel Devos — Bestuurder
  • André Vandoren — Ondervoorzitter
  • André Vandoren — Bestuurder
Détails techniques 
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26-09-2025 Modification des statuts — modification de la durée Modification des statuts
Détails techniques 
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    {
      "summary": "Aangepast mandaatduur van bestuurders tot 12 jaar met mogelijkheid tot verlenging tot 4 jaar na 12 jaar, en leeftijdsgrens van 75 jaar met uitzondering voor religieuzen.",
      "new_text": "Een mandaat van bestuurder duurt 4 jaar en kan tweemaal hernieuwd worden, in totaal 12 jaren. Na een derde mandaat van 4 jaar kan de algemene vergadering, op unanieme voordracht van het bestuursorgaan en op basis van gegronde motieven het mandaat van een bestuurder verder hernieuwen voor \u00E9\u00E9n jaar en dit maximaal twee maal. Indien evenwel een verlenging na 12 jaar het mandaat van de voorzitter van ",
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09-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Nick Marlein — Dagelijks bestuur
  • Yves van Helleputte — Vaste vertegenwoordiger
Détails techniques 
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09-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Nick Marlein — Persoon belast met het dagelijks bestuur
  • Yves van Helleputte — Gedelegeerde bestuurder en dagelijks bestuurder
Résumé: v3.2
Détails techniques 
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24-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yves Van Helleputte — Gedelegeerd bestuurder
  • Hilde Van den Houten — Dagelijk bestuur
Résumé: v3.2
Détails techniques 
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24-02-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Yves Van Helleputte — Gedelegeerd bestuurder
  • Bouma BV — Dagelijks bestuur
  • Hilde Van den Houten — Dagelijks bestuur
Détails techniques 
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2024
22-10-2024 2 administrateurs nommés, 3 démissionnaires, 2 reconduits Changement d'administrateurs
  • Danielle Van Zegbroeck — Commissaris
  • Hilde Van den Houten — Dagelijks bestuur
  • Danielle Van Zegbroeck — Bestuurder
  • Axel Kerkhofs — Dagelijks bestuur
  • Magda Ecker — Bestuurder
  • Bouma — Bestuurder
  • Arnaud Clybouw — Commissaris revisor
Détails techniques 
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      "evidence_quote": "De Algemene Vergadering keurt het bijkomende mandaat goed voor de commissaris-revisor Clybouw Bedrijfsrevisoren BV met ondernemingsnummer 0446.129.922, vertegenwoordigd door Arnaud Clybouw, commissaris-revisor voor de periode 2024-2025-2026.",
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      "reason": null,
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      "effective_date": "2024-06-10",
      "evidence_quote": "Het mandaat van Axel Kerkhofs als dagelijks bestuurder wordt be\u00EBingdigd op 10 juni 2024.",
      "decharge_status": null,
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      "effective_date": "2022-08-20",
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22-10-2024 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Bouma BV — Bestuurder
  • DSL-accountancy CommV — Bestuurder
  • Hilde Van den Houten — Dagelijks bestuurder
  • Clybouw Bedrijfsrevisoren BV — Commissaris revisor
  • Danielle Van Zegbroeck — Bestuurder
  • Axel Kerkhofs — Dagelijks bestuurder
  • Magda Ecker — Bestuurder
Résumé: v3.2
Détails techniques 
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28-08-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Prof. Van Raemdonck Corsultancy BV — Bestuurder
  • Prof. dr. Dirk Var Raemdorıck — Bestuurder
Résumé: v3.2
Détails techniques 
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28-08-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Dirk Van Raemdonck — Bestuurder
  • Dirk Var Raemdorıck — Bestuurder
Détails techniques 
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      "evidence_quote": "Ondervoorzitters: de Heer Andr\u00E9 Vandoren en IMGIC BV met vaste vertegeriwoordiger de Heer Eric Van Cutsem.",
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2023
24-11-2023 1 administrateur nommé, 3 démissionnaires Changement d'administrateurs
  • Dirk Van Raemdonck — Bestuurder
  • Paul Broos — Bestuurder
  • Bruneel Dirk — Bestuurder
  • Jans Marc — Bestuurder
Détails techniques 
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24-11-2023 1 administrateur nommé, 3 démissionnaires Changement d'administrateurs
  • Prof. dr. Dirk Van Raemdonck — Bestuurder
  • Prof. dr. Paul Broos — Bestuurder
  • Dirk Bruneel — Bestuurder
  • Marc Jans — Bestuurder
Résumé: v3.2
Détails techniques 
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2022
26-04-2022 5 administrateurs nommés Changement d'administrateurs
  • Stephanie Reynaert — Vertegenwoordiger
  • Isabelle Cooreman — Vertegenwoordiger
  • Eric Van Cutsem — Vertegenwoordiger
  • Anne Leclercq — Bestuurder
  • Danielle Van Zegbroeck — Bestuurder secretaris
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stephanie Reynaert",
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    },
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        "name": "Anne Leclercq",
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        "name": "Danielle Van Zegbroeck",
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2021
29-09-2021 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Clybouw Arnaud — Commissaris
  • Daniël Devos — Lid van de raad van bestuur
  • André Vandoren — Lid van de raad van bestuur
  • Christiaan Geens — Bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Clybouw Arnaud",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Andr\u00E9 Vandoren",
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      }
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06-01-2021 Neetens Stephanie démissionne de son mandat d'administrateur Changement d'administrateurs
  • Neetens Stephanie — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Neetens Stephanie",
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        "birth_date": null
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2020
03-09-2020 8 administrateurs nommés Changement d'administrateurs
  • Dirk Bruneel — Lid van de algemene vergadering
  • Daniel Devos — Lid van de algemene vergadering
  • Marc Jans — Lid van de algemene vergadering
  • Andre Vandoren — Lid van de algemene vergadering
  • Bouma BVBA — Lid van de algemene vergadering
  • Paul Broos — Bestuurder
  • Danielle Van Zegbroeck — Bestuurder
  • Bouma BVBA — Lid van de algemene vergadering
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
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        "rrn": null,
        "name": "Bouma BVBA",
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      }
    },
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      "person": {
        "rrn": null,
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        "address": null,
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      }
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        "rrn": null,
        "name": "Danielle Van Zegbroeck",
        "address": null,
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      }
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bouma BVBA",
        "address": null,
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0467.967.491",
    "name_full": "Algemeen Ziekenhuis Sint-Maria"
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2019
12-08-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "legal_form_change": {
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12-08-2019 3 administrateurs nommés Changement d'administrateurs
  • Dirk Bruneel — Bestuurder
  • Marc Jans — Bestuurder
  • Axel Kerkhofs — Algemeen directeur
Résumé: v3.2
Détails techniques 
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11-06-2019 2 administrateurs nommés Changement d'administrateurs
  • Burg. BVBA Clybouw Bedrijfsrevisoren — Commissaris revisor
  • Amaud Clybouw — Bedrijfsrevisor
Résumé: v3.2
Détails techniques 
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      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Burg. BVBA Clybouw Bedrijfsrevisoren",
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2018
24-10-2018 5 administrateurs nommés Changement d'administrateurs
  • Paul BROOS — Voorzitter
  • Andre VANDOREN — Ondervoorzitter
  • Yves VAN HELLEPUTTE — Ondervoorzitter
  • Danielle VAN ZEGBROECK — Secretaris
  • Joseph JONCKHEERE — Voorzitter algemene vergadering
Résumé: v3.2
Détails techniques 
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      "role": "Voorzitter",
      "person": {
        "rrn": null,
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    {
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      "person": {
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    },
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    },
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      "person": {
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06-08-2018 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Paul BROOS — Ondervoorzitter
  • Chris GEENS — Lid van de algemene vergadering
  • André en Arnaud Clybouw — Commissaris revisor
  • Pierre DEBUSSCHER — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "ondervoorzitter",
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31-01-2018 16 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Dhr. Paul BROOS — Bestuurder
  • Dhr. Dirk BRUNEEL — Bestuurder
  • Dhr. Petrus DEBUSSCHER — Bestuurder
  • Zr. Elisabeth DROSSAERT — Bestuurder
  • Zr. Magda ECKER — Bestuurder
  • Dhr. Marc JANS — Bestuurder
  • Bouma bvba — Bestuurder
  • Mevr. Danielle VAN ZEGBROECK — Bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Dhr. Jos MUYSHONDT",
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    },
    {
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      "person": {
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        "name": "Dhr. Jean-Pierre VANDERVONDELEN",
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        "name": "Dhr. Andr\u00E9 VANDOREN",
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      "role": "Voorzitter",
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        "name": "Dhr. Paul BROOS",
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2017
18-05-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2015
26-10-2015 3 administrateurs nommés Changement d'administrateurs
  • A. Clybouw — Commissaris revisor
  • Paula Pierret — Lid van de algemene vergadering
  • Yves Van Helleputte — Lid van de raad van bestuur
Résumé: v3.2
Détails techniques 
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