SILVA MEDICAL
La probabilité de faillite calculée de SILVA MEDICAL sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2014 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 | 12 ans |
| Direction | 13 |
| Sites | 5 |
| Publications | 10 |
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 | ander | 03-06-2025 | 2025-00131494 |
| 31-12-2023 | ander | 15-07-2024 | 2024-00255736 |
| 31-12-2022 | ander | 24-07-2023 | 2023-00273539 |
| 31-12-2021 | ander | 30-01-2023 | 2023-00018582 |
| 31-12-2020 | ander | 24-03-2022 | 2022-09400110 |
| 31-12-2019 | ander | 12-01-2021 | 2021-00800417 |
| 31-12-2018 | ander | 19-08-2019 | 2019-47800152 |
| 31-12-2017 | ander | 09-08-2018 | 2018-45600222 |
| 31-12-2016 | ander | 04-08-2017 | 2017-41400224 |
| 31-12-2015 | ander | 10-10-2016 | 2016-65300380 |
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Denis SOLVAYDirecteurActe Moniteur 24103615 (09-07-2024)Actif09-07-2024 → auj.
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Michèle HUARTDirecteurActe Moniteur 24103615 (09-07-2024)Actif09-07-2024 → auj.
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Pascal HUBINONTDirecteurActe Moniteur 24103615 (09-07-2024)Actif09-07-2024 → auj.
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Philippe PIERREDirecteurActe Moniteur 24103615 (09-07-2024)Actif09-07-2024 → auj.
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Xavier SINECHALDirecteurActe Moniteur 24103615 (09-07-2024)Actif09-07-2024 → auj.
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Inès COLINETDirecteurActe Moniteur 24103615 (09-07-2024)Actif29-05-2024 → auj.
Afficher 7 autres dirigeants en fonction
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Laurence FETUDirecteurActe Moniteur 24103615 (09-07-2024)Actif29-05-2024 → auj.
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Morgane URBAINDirecteurActe Moniteur 24103615 (09-07-2024)Actif29-05-2024 → auj.
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Nathalie LARIDANTDirecteurActe Moniteur 24103615 (09-07-2024)Actif29-05-2024 → auj.
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Pierre SCHEPENSDirecteurActe Moniteur 24103615 (09-07-2024)Actif29-05-2024 → auj.
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Thierry DUQUENNEDirecteurActe Moniteur 24103615 (09-07-2024)Actif29-05-2024 → auj.
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Hélène d'UDEKEMDirecteurActe Moniteur 24103615 (09-07-2024)Actif10-06-2022 → auj.
2 événements
- 09-07-2024 Nommé· Directeur
- 10-06-2022 Nommé· Administrateur
-
Patrick VAN LEYNSEELEAdministrateurActe Moniteur 22069380 (10-06-2022)Actif10-06-2022 → auj.
Anciens dirigeants (3)
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Stéphane DelcroixAdministrateurActe Moniteur 24103615 (09-07-2024)Ancien- → 30-01-2024
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Marc Van RoosbroeckAdministrateurActe Moniteur 24103615 (09-07-2024)Ancien- → 29-05-2023
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Yvan VANDENPLASAdministrateurActe Moniteur 22069380 (10-06-2022)Ancien- → 25-08-2021
| NACE primaire | Activités des hôpitaux spécialisés(86103) |
| Forme juridique | ASBL(017) |
| Date de constitution | 02-04-2014 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 25055D0524/00Z000 | Wallonie | 4,1 ha | 1 · 4 961 m² | 17,6 m · 4 ét. |
| 25055D0573/00A000 | Wallonie | 1,7 ha | - | - |
| 21524C0150/00C000 | Bruxelles | 1,6 ha | 1 · 2 918 m² | 15,9 m · 2 ét. |
| 21652E0293/00X002 | Bruxelles | 1 885 m² | 1 · 296 m² | 13,8 m · 3 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 18 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.
30-07-2026 Deed date · Board meeting · Permanent representative
- Publication: 30/07/2026 · Stichting voor de Psychogeriatrie
- Filing: 23/07/2026 · Stichting voor de Psychogeriatrie
- Deed date: 09/07/2026 · Stichting voor de Psychogeriatrie
- Board meeting: 07/07/2026 · Stichting voor de Psychogeriatrie
- Permanent representative: end_date: 07/07/2026 · Bernard de Hemptinne
- Permanent representative: end_date: 07/07/2026 · Pascal Van Leynseele
- Permanent representative: end_date: 07/07/2026 · Laurence Fetu
- Permanent representative: start_date: 07/07/2026 · Patrick Van Leynseele
- Permanent representative: start_date: 07/07/2026 · Laurence Fetu
- Permanent representative: start_date: 07/07/2026 · Michèle Huart
Détails techniques
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}15-06-2026 Act object
- Publication: 2026-06-15
- Act object: Modification de la composition du conseil d'administration
Détails techniques
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- Filing: 2026-04-20 · Plate-forme de concertation en santé mentale du Brabant Wallon
- Publication: 2026-05-06
- Act object: Modification de la composition du conseil d'administration
Détails techniques
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- Inès COLINET, Dagelijks bestuur
- Thierry DUQUENNE, Dagelijks bestuur
- Laurence FETU, Dagelijks bestuur
- Nathalie LARIDANT, Dagelijks bestuur
- Pierre SCHEPENS, Dagelijks bestuur
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Détails techniques
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}09-07-2024 12 administrateurs nommés, 2 démissionnaires, 4 reconduits
- Hélène d'UDEKEM, Directeur
- Michèle HUART, Directeur
- Pascal HUBINONT, Directeur
- Philippe PIERRE, Directeur
- Xavier SINECHAL, Directeur
- Denis SOLVAY, Directeur
- Inès COLINET, Directeur
- Thierry DUQUENNE, Directeur
Détails techniques
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}21-05-2024 1 administrateur nommé, 2 démissionnaires
- Morgane Urbain, Gedelegeerd bestuurder
- Marleen Loncke, Gedelegeerd bestuurder
- Stéphane Delcroix, Gedelegeerd bestuurder
Détails techniques
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}10-02-2023 Thierry DUQUENNE nommé délégué
- Thierry DUQUENNE, Gedelegeerd bestuurder
Détails techniques
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- Hélène d'UDEKEM, Bestuurder
- Patrick VAN LEYNSEELE, Bestuurder
- Yvan VANDENPLAS, Bestuurder
- Joseph-Michel BOES, Commissaris
Détails techniques
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}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Modification des statuts - Démissions nominations · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) Agir pour défendre les intérêts du secteur privé associatif des institutions de soins à Bruxelles; b) Représenter et défendre les intérêts de tout ou partie de ses membres devant toute autorité judiciaire ou autre, ainsi qu'ester en justice, en défense ou en demande, dans la défense et la promotion de ses objectifs sociaux; c) Favoriser la collaboration et l'échange d'informations entre ses membres; d) Prendre en charge les mandats de représentation, existant ou nouveaux; e) Promouvoir la qualité; f) Organiser la formation du personnel, des gestionnaires et des cadres des institutions, sans préjudice des formations organisées par ses membres pour son personnel propre; g) Informer les responsables des institutions bruxelloises membres sur la réglementation et toute question relevant de la gestion des institutions. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Member resignation: démission des membres fondateurs · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: administrateur · GERARD Patrick
- Officer resignation: role: administrateur · ILUNGA Kalenga
- Officer resignation: role: administrateur · LEFEBURE Bruno
- Officer resignation: role: administrateur · DE HEMPTINNE Bernard
- Officer resignation: role: administrateur · TITECA Pierre
- Officer resignation: role: administrateur · DEBERSAQUES Eric
- Officer resignation: role: administrateur · DURANT Guy
- Officer resignation: role: administrateur · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DE HEMPTINNE Bernard
- Officer appointment: role: Président, term: 2 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Vice-Président, term: 2 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · LEFEBURE Bruno
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · ALLAEYS Etienne
- Filing representative · Gérard Xavier
- Filing representative · Nibelle Benoît
- Member admission · CHIREC
- Member admission · CLINIQUES DE L'EUROPE-EUROPA ZIEKENHUIZEN
- Member admission · SILVA MEDICAL
- Member admission · CLINIQUE SAINT-JEAN-KLINIEK SINT-JAN
- Member admission · VALISANA
- Member admission · CLINIQUES UNIVERSITAIRES SAINT-LUC
- Member admission · CENTRE HOSPITALIER JEAN TITECA
- Member admission · CLINIQUE SANS SOUCI
- Member admission · EPSYLON
- Member admission · LE BIVOUAC
- Member admission · MSP DOCTEUR JACQUES LEY
- Member admission · THUIS
- Member admission · CASMMU
- Member admission · MESSIDOR
- Member admission · NAUSICAA
- Member admission · MANDRAGORA
- Member admission · DE LARIKS
- Member admission · HUIZE JAN DE WACHTER
- Member admission · WOLVENDAEL
- Member admission · PSC SINT ALEXIUS
- Member admission · FESTINA LENTE
- Member admission · ENTRE AUTRES
- Member admission · FAC SIMILITER
- Member admission · MAGNOLIA
- Member admission · HUIZE SINT MONIKA
- Member admission · WOON-EN ZORGCENTRUM SINT-JOZEF
- Member admission · MAISON MARIE IMMACULEE
- Member admission · CLOS REGINA
- Member admission · PETITES SOEURS DES PAUVES
- Member admission · CEBIM
- Member admission · ACIS
- Member admission · Notre-Dame de Stockel
- Member admission · CEBIM
- Member admission · LES 3 POMMIERS
- Member admission · SILVA MEDICAL
- Member admission · ZORGGROEP ECLIPS
- Member admission · AREMIS
Détails techniques
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}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Wijziging statuten - Benoeming ontslag · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) De belangen van de privé verenigingssector van de zorginstellingen in Brussel te behartigen; b) De belangen van alle of een gedeelte van haar leden te vertegenwoordigen en te behartigen ten aanzien van iedere gerechtelijke of andere instantie, evenals het in rechte, in verdediging of op vraag optreden, bij de verdediging en de bevordering van haar maatschappelijke doelstellingen; c) De samenwerking en uitwisseling van informatie tussen haar leden te bevorderen; d) Bestaande of nieuwe vertegenwoordigingsmandaten op te nemen; e) De kwaliteit te bevorderen: f) De opleiding van het personeel, van beheerders en van de kaderleden van de instellingen te organiseren, zonder afbreuk te doen aan de opleidingen die haar leden voor het eigen personeel organiseren; g) De verantwoordelijken van de aangesloten Brusselse instellingen te informeren over de reglementering en over alle vragen die met het beheer van de instellingen samenhangen. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · GERARD Patrick
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · ILUNGA Kalenga
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · LEFEBURE Bruno
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · TITECA Pierre
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DEBERSAQUES Eric
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DURANT Guy
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer appointment: role: Voorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Ondervoorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien · Xavier Gérard en Benoît Nibelle
Détails techniques
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"value": "a) De belangen van de priv\u00E9 verenigingssector van de zorginstellingen in Brussel te behartigen; b) De belangen van alle of een gedeelte van haar leden te vertegenwoordigen en te behartigen ten aanzien van iedere gerechtelijke of andere instantie, evenals het in rechte, in verdediging of op vraag optreden, bij de verdediging en de bevordering van haar maatschappelijke doelstellingen; c) De samenwerking en uitwisseling van informatie tussen haar leden te bevorderen; d) Bestaande of nieuwe vertegenwoordigingsmandaten op te nemen; e) De kwaliteit te bevorderen: f) De opleiding van het personeel, van beheerders en van de kaderleden van de instellingen te organiseren, zonder afbreuk te doen aan de opleidingen die haar leden voor het eigen personeel organiseren; g) De verantwoordelijken van de aangesloten Brusselse instellingen te informeren over de reglementering en over alle vragen die met het beheer van de instellingen samenhangen.",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... GERARD Patrick ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... Dr. ILUNGA Kalenga ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... LEFEBURE Bruno ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... Dr. de HEMPTINNE Bernard ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... TITECA Pierre ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... DEBERSAQUES Eric ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... DURANT Guy ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... WELLEMANS Bruno ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e9"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: - de besloten vennootschap met beperkte aansprakelijkheid BRUNO LEFEBURE ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e10"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... Dr ILUNGA Kalenga ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e3"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... Mevrouw FETU Laurence ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e11"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... de besloten vennootschap met beperkte aansprakelijkheid HERMANS ET SIMONS ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e12"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... De heer HEBERT Guy ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e13"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.2: - De heer MAZY Renaud ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e14"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0412: - De heer HAPPE Christophe ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e15"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0412: ... De heer RYCKAERT Pierre ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e16"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0412: ... De heer DEBERSAQUES Eric ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e7"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0421: De heer WELLEMANS Bruno ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e9"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0421: ... Mevrouw VAN ROSSEM Katrijn ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e17"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie D: De Heer ALLAEYS Etienne ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e18"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie D: ... De heer DE HEMPTINNE Bernard ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e5"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TWEEDE RESOLUTIE - BENOEMING VAN DE VOORZITTER ... De raad van bestuur besluit om als voorzitter te benoemen: De Heer Etienne ALLAEYS ... Het voorzitterschap zal onmiddellijk na de statutaire algemene vergadering van 2018 eindigen.",
"value": {
"role": "Voorzitter",
"term": "tot na de statutaire algemene vergadering van 2018",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e18"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "DERDE RESOLUTIE - BENOEMING VAN DE ONDERVOORZITTER ... De raad van bestuur besluit om als ondervoorzitter te benoemen: De besloten vennootschap met beperkte aansprakelijkheid BRUNO LEFEBURE ... The ondervoorzitterschap zal onmiddellijk na de statutaire algemene vergadering van 2018 eindigen.",
"value": {
"role": "Ondervoorzitter",
"term": "tot na de statutaire algemene vergadering van 2018",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e10"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "VIERDE RESOLUTIE - DELEGATIE AAN DE DAGELIJKS BESTUUR ... de raad van bestuur besluit om aan: - De heer Jean-No\u00EBl GODIN ... samen handelend, het dagelijks bestuur van de vereniging ... te delegeren.",
"value": {
"role": "dagselijks bestuurder",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e19"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "VIERDE RESOLUTIE - DELEGATIE AAN DE DAGELIJKS BESTUUR ... de raad van bestuur besluit om aan: ... -De heer Christian DEJAER ... samen handelend, het dagelijks bestuur van de vereniging ... te delegeren.",
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"role": "dagselijks bestuurder",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "VARIA De heren Xavier G\u00E9rard en Beno\u00EEt Nibelle, advocaten ... worden als bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien.",
"value": "bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien",
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"birth_place": "Li\u00E8ge"
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},
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},
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},
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}| Dénomination légaleFR | SILVA MEDICAL |