ASPRIA BELGIUM
La probabilité de faillite calculée de ASPRIA BELGIUM sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1997 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00150180 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00166935 |
| 31-12-2022 | volledig | 11-06-2023 | 2023-00123384 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20107652 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54900278 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53100496 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19500023 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100087 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-18000511 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22000270 |
-
Actif01-04-2026 → auj.
-
Actif01-04-2026 → auj.
-
Actif31-03-2014 → auj.
2 événements
- 10-03-2023 Mandat renouvelé· Administrateur
- 31-03-2014 Mandat renouvelé· Administrateur
Historique, non confirmé récemment (1)
-
Non confirmé récemmentdernière confirmation dans un acte de 2014
Anciens dirigeants (1)
-
Ancien10-03-2023 → 01-04-2026
2 événements
- 01-04-2026 Démission· Gestion journalière
- 10-03-2023 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore AuditActif Commissaire · représenté par Ellen TINDEMANS |
- | 13-12-2023 → auj. |
Afficher 3 commissaires précédents
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Commissaire · représenté par Corine MAGNIN remplacé par SCRL Deloitte Réviseurs d'Entreprises en 2017 |
- | 08-07-2010 → 15-11-2017 |
| PKF-VMB Réviseurs d'Entreprises SCRL Commissaire · représenté par Ellen Tindemans remplacé par Moore Audit en 2023 |
- | 15-11-2017 → 13-12-2023 |
| SCRL Deloitte Réviseurs d'Entreprises Commissaire · représenté par Corine Magnin remplacé par Moore Audit en 2023 |
- | 15-11-2017 → 13-12-2023 |
| NACE primaire | Études de marché et sondages(73200) |
| Forme juridique | SA(014) |
| Date de constitution | 20-11-1997 |
| Status | Actif |
| Code postal | 1200 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21674C0219/00N000 | Bruxelles | 773 m² | 1 · 572 m² | 10,9 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 25 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
08-05-2026 Officer resignation · Officer discharge · Officer appointment · Mandate term
- Filing: 2025-04-30 · ASPRIA BELGIUM
- Officer resignation: date: 2026-04-01, role: administrateur délégué · Brian Morris
- Officer discharge: date: 2026-04-01, type: provisoire · Brian Morris
- Officer appointment: date: 2026-04-01, role: administrateur · Patrick Burrows
- Officer appointment: date: 2026-04-01, role: administrateur · Shiv Patel
- Mandate term: indéterminée · Patrick Burrows
- Mandate term: indéterminée · Shiv Patel
- Mandate compensation: non rémunéré · Patrick Burrows
- Mandate compensation: non rémunéré · Shiv Patel
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Power of attorney: date: 2026-04-01, scope: publication, signature et dépôt des formulaires, modification de l'enregistrement · ASPRIA BELGIUM
- Publication: 2026-05-08
- Act object: Révocation et nomination d'administrateurs
Détails techniques
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}18-08-2025 Changement au sein de l'organe d'administration
Détails techniques
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}13-12-2023 Ellen TINDEMANS reconduit comme commissaire
- Ellen TINDEMANS, Commissaris
Détails techniques
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}14-07-2023 Changement au sein de l'organe d'administration
Détails techniques
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}10-03-2023 2 reconduits
- Brian MORRIS, Bestuurder
- Isabelle BERGANS, Bestuurder
Détails techniques
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}23-02-2023 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement mandats administrateurs · ASPRIA CITY
- Publication: 2023-02-23 · ASPRIA CITY
- Filing: 2023-02-14 · ASPRIA CITY
- General meeting: 2022-06-10 · ASPRIA CITY
- Officer reappointment: role: administrateur, end_date: 2028 · Brian MORRIS
- Officer reappointment: role: administrateur, end_date: 2028 · Mathew DAVIES
- Officer reappointment: role: administrateur, end_date: 2028 · Aspria Belgium
- Permanent representative · Isabelle BERGANS
Détails techniques
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}23-02-2023 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement mandats administrateurs · ASPRIA CLUB
- Publication: 2023-02-23 · ASPRIA CLUB
- Filing: 2023-02-14 · ASPRIA CLUB
- General meeting: 2022-06-10 · ASPRIA CLUB
- Officer reappointment: role: administrateur, end_date: 2028 · Mathew DAVIES
- Officer reappointment: role: administrateur, end_date: 2028 · Aspria Belgium
- Permanent representative · Isabelle BERGANS
Détails techniques
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- Act object: Renouvellement mandats administrateurs · LA RASANTE
- Filing: 2023-02-14 · LA RASANTE
- General meeting: 2022-06-10 · LA RASANTE
- Officer reappointment: role: administrateur, end_date: 2028 · Mathew DAVIES
- Officer reappointment: role: administrateur, end_date: 2028 · Aspria Belgium
- Permanent representative · Isabelle BERGANS
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}07-07-2016 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement mandat administrateurs · LA RASANTE
- Filing: 2016-06-27 · LA RASANTE
- General meeting: 2016-06-10 · LA RASANTE
- Officer reappointment: role: administrateur, end_date: 2022 · Mathew DAVIES
- Officer reappointment: role: administrateur, end_date: 2022 · Aspria Belgium SA
- Permanent representative · Isabelle BERGANS
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- Act object: Renouvellement mandat administrateurs · ASPRIA CLUB
- Publication: 2016-07-07 · ASPRIA CLUB
- Filing: 2016-06-27 · ASPRIA CLUB
- General meeting: 2016-06-10 · ASPRIA CLUB
- Officer reappointment: role: administrateur, end_date: 2022 · Mathew DAVIES
- Officer reappointment: role: administrateur, end_date: 2022 · Aspria Belgium SA
- Permanent representative · Isabelle BERGANS
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}07-07-2016 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: Renouvellement mandats administrateurs et commissaire. · ASPRIA CITY
- Publication: 07/07 · ASPRIA CITY
- Filing: 2016-05-27 · ASPRIA CITY
- General meeting: 2016-06-10 · ASPRIA CITY
- Auditor reappointment: role: commissaire, term: jusqu'à l'assemblée générale de 2019 · Deloitte Réviseurs d'Entreprises SC sfd SCRL
- Permanent representative · Corine MAGNIN
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2022 · Brian MORRIS
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2022 · Mathew DAVIES
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2022 · Aspria Belgium
- Permanent representative · Isabelle BERGANS
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Détails techniques
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Détails techniques
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}17-07-2015 Corine MAGNIN reconduit comme commissaire
- Corine MAGNIN, Commissaris
Détails techniques
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Détails techniques
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}31-03-2014 2 reconduits
- Brian Leonard MORRIS, Bestuurder
- Isabelle BERGANS, Bestuurder
Détails techniques
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}08-07-2010 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellements mandats administrateurs · ASPRIA CITY
- Publication: 2010-07-08 · ASPRIA CITY
- Filing: 2010-06-29 · ASPRIA CITY
- General meeting: 2010-06-10 · ASPRIA CITY
- Officer reappointment: role: administrateur, end_date: 2016 · Brian MORRIS
- Officer reappointment: role: administrateur, end_date: 2016 · Mathew DAVIES
- Officer reappointment: role: administrateur, end_date: 2016 · Aspria Belgium
- Permanent representative · Isabelle BERGANS
Détails techniques
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}08-07-2010 Rik NECKEBROECK reconduit comme commissaire
- Rik NECKEBROECK, Commissaris
Détails techniques
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}08-07-2010 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement mandats administrateurs · LA RASANTE
- Publication: 2010-07-08 · LA RASANTE
- Filing: 2010-06-29 · LA RASANTE
- General meeting: 2010-06-10 · LA RASANTE
- Officer reappointment: role: administrateur, end_date: 2016 · Mathew DAVIES
- Officer reappointment: role: administrateur, end_date: 2016 · Aspria Belgium
- Permanent representative · Isabelle BERGANS
Détails techniques
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}08-07-2010 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement mandats administrateurs · ASPRIA CLUB
- Publication: 2010-07-08 · ASPRIA CLUB
- Filing: 2010-06-29 · ASPRIA CLUB
- General meeting: 2010-06-10 · ASPRIA CLUB
- Officer reappointment: role: administrateur, end_date: 2016 · Mathew DAVIES
- Officer reappointment: role: administrateur, end_date: 2016 · Aspria Belgium
- Permanent representative · Isabelle BERGANS
Détails techniques
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}| Dénomination légaleFR | ASPRIA BELGIUM |