Transparency
This section is drawn up in accordance with the decree of 6 May 2019.
1. The various bodies
The members of the Association (extract from the statues published in the Moniteur belge)
1° The Université libre de Bruxelles (ULB), with its registered office at 1050 Brussels, Avenue Franklin D. Roosevelt 50;
2° The Association hospitalière de Bruxelles – The Jules Bordet University Hospital constituted in the form of a chapter XII association under the organic law of the CPAS, with its registered office at 1070 Brussels, Rue Meylemeersch 90 ;
3° The Association hospitalière de Bruxelles – Queen Fabiola University Children's Hospital, constituted in the form of a chapter XII association under the organic law of the CPAS, with its registered office at 1020 Brussels, Avenue Jean Joseph Crocq, 15 ;
4° The City of Brussels, with its offices at 1000 Brussels, Boulevard Anspach 6.
The composition of the General Assembly:
Members with voting rights
Chapter XII Association – CHU Jules Bordet Robert Tollet
Chapter XII Association - HUDERF Julie Fiszman
City of Brussels Laurette Onkelinx, Vice-Présidente
City of Brussels Philippe Close
City of Brussels Filiz Güles
City of Brussels Benoit Hellings
ULB Didier Viviers, Président
ULB Annemie Schaus
ULB Pierre Gurdjian
ULB Alain Eraly
Permanent guests
Commissioner referred to by the organic law of the CPAS Nancy Abbeloos
Commissioner delegated by the Government of the French Community of Belgium Marc Mayné
Updated 3 June 2022
Composition of the Board of Directors :
Members with voting rights
On a proposal by the ULB Annemie Schaus
On a proposal by the ULB Pierre Gurdjian
On a proposal by the ULB Didier Viviers, Président
On a proposal by the ULB Alain Eraly
On a proposal by the ULB Michel Verstraeten
On a proposal by the City of Brussels and other hospital members Philippe Close
On a proposal by the City of Brussels and other hospital members Benoit Hellings
On a proposal by the City of Brussels and other hospital members Filiez Güles
On a proposal by the City of Brussels and other hospital members Aline Godfrin
On a proposal by the City of Brussels and other hospital members Laurette Onkelinx, Vice-Présidente
Independent external director on a joint proposal by the City of Brussels and the ULB Bruno Colmant
Independent external director on a joint proposal by the City of Brussels and the ULB Ilham Kadri
President of the Joint Medical Committee Virginie De Wilde
Vice President of the Joint Medical Committee Sylvie Tenoutasse
Permanent guests
Commissioner referred to by the organic law of the CPAS Nancy Abbeloos
Commissioner delegated by the Government of the French Community Marc Mayné
Sitting by right with a consultative vote
General Director Renaud Witmeur
General Medical Director Jean-Michel Hougardy
Deputy General Director, Laeken campus Anna Groswasser
Deputy General Director, Anderlecht Campus Francis De Drée
Nursing Department Coordinator Chantal Van Cutsem
Updated 3 June 2022
The composition of the Board of Directors:
General Management Renaud Witmeur
General Medical Management Pr Jean-Michel Hougardy
Deputy General Management – Anderlecht campus Francis De Drée
Deputy General Management – Laeken campus Anna Groswasser
Management of Financial Department Patrick Dominé
Management of Nursing Department Chantal Van Cutsem
Management of Information Systems Department Jacques Rossler
Management of Human Resources Department Ann De Permentier
Representative of the Faculty of Medicine Nicolas Mavroudakis
H.U.B Management Secretariat: +32 (0)2 555 32 00
Updated 3 June 2022
The remunerated mandates (extract from the statutes published in the Moniteur belge)
Only the offices of independent directors are remunerated. The General Assembly shall determine the amount of the remuneration.
1. Inventory of grants awarded in the course of the previous year indicating beneficiary, object of the grant and amount.
None
2. Inventory of studies carried out on behalf of the administrative authority in the course of the previous year.
None
3. Inventory of public contracts concluded in the course of the previous year, including indication of contracting company and amount.
None
4. Planning permits, subdivision permits and environmental permits issued.
Not applicable
(c) Brussels University Hospital – June 2022