N° d'entreprise : 0541354822
Nom
(en entier) : European Patient Safety Foundation
(en abrégé) : EUPSF
Forme légale : Fondation d'utilité publique
Adresse complète du siège Rue de l'Industrie 24
 : 1000 Bruxelles
Objet de l'acte :
DEMISSIONS, NOMINATIONS
Extrait des procès-verbaux des 7 juin 2021, 26 novembre 2021, 24 mai 2022, 5 décembre 2022 et 12
décembre 2022:
A) Procès-verbal du 7 juin 2021 (décisions du conseil d’affiliés - nomination d’administrateurs)
PARTICIPANTS:
EUPSF Board
PD Dr. Sven Staender (SS), President and Chair of the meeting (Switzerland)
Prof. Dr. Eberhard Kochs (EK), Vice-president and Secretary (Germany)
Dr. René Heylen (RH), Treasurer (Belgium)
Individual Affiliates
Dr. med. Johannes Wacker, MPH (Switzerland)
NPO Affiliates
Mrs. Penilla Gunther, FOKUS Patient® (Sweden)
Dr. Frédéric Martin, Patient Safety Database (France)
Mr. Denis Herbaux, PAQS (Belgium)
Industry Affiliates
Prof. Martin Westphal, Fresenius Kabi (Germany)
EUPSF Office
Mrs. Mirka ikkelová (MC), General Manager (Belgium)
MEETING REPORT:
[on omet]
4) Board member applications
Applications for the vacant EUPSF Board member positions were received from Mrs. Penilla Gunter,
representative of the FOKUS Patient® (Annex 3), Mr. Denis Herbaux, representative of PAQS
(Annex 4) and Prof. Martin Westphal, representative of Fresenius Kabi (Annex 5). All three
applications have been reviewed by the EUPSF Board and submitted to the Council of Affiliates. The
Council of Affiliates decided to elect Mrs. Penilla Gunther, Mr. Denis Herbaux and Prof. Martin
Westphal as new Board members. According to the by-laws, the term of office of the Board members
of the Foundation shall be three years.
[on omet]
 
B) Procès-verbal du 26 novembre 2021 (décisions du conseil d’affiliés - nomination d’
administrateurs)
Board
PD Dr. Sven Staender (SS), President and Chair of the meeting (Switzerland)
Prof. Dr. Eberhard Kochs (EK), Vice-president and Secretary (Germany)
Individual Affiliates
Dr. med. Johannes Wacker, MPH (Switzerland)
NPO Affiliates
Mrs. Penilla Gunther, FOKUS Patient® (Sweden)
Mr. Denis Herbaux, PAQS (Belgium)
Volet B
Prof. Peter Roelofsma, The Centre for Safety in Healthcare, TU Delft (The Netherlands)
Mr. Radoslav Herda, Slovenský Pacient (Slovakia)
Industry Affiliates
Prof. Martin Westphal, Fresenius Kabi (Germany)
Mr. Pedro Vieira dos Santos, Medtronic (Portugal)
ABSENT
Dr. René Heylen (RH), Treasurer (Belgium)
Dr. Frédéric Martin, Patient Safety Database (France)
MEETING REPORT:
[on omet]
4) Election of new Board Members
Two nominations have been received for the vacant Board member positions. Both candidates – Dr.
Peter Roelofsma (the Netherlands) and Mr. Pedro Vieira dos Santos presented their vision for the
further development of the EUPSF and their possible contribution to the work of the EUPSF. The
Council of Affiliates unanimously elected both applicants as new EUPSF Board Members.
[on omet]
 
C) Procès-verbal du 24 mai 2022 (décisions du conseil d’affiliés - nomination d’administrateurs)
PRESENT
Board Members
PD Dr. Sven Staender (Switzerland), President and Chair of the meeting
Prof. Dr. Eberhard Kochs (Germany), Vice-president and Secretary
Mrs. Penilla Gunther (Sweden), FOKUS Patient®
Dr. Peter Roelofsma (The Netherlands), Centre for Safety in Healthcare at TU Delft
Prof. Martin Westphal (Germany), Fresenius Kabi
Mr. Pedro Vieira dos Santos (Portugal), Medtronic
Individual Affiliates
Dr. med. Johannes Wacker, MPH (Switzerland)
NPO Affiliates
Mr. Radoslav Herda (Slovakia), Slovenský Pacient
Ms. Viktória urajová (Slovakia), F. D. Roosevelt University Hospital
Dr. Adriano Friganovi (Croatia), European Specialist Nurses Organisation
Dr. Michael Wagner (Austria), Medical University of Vienna
Industry Affiliates
Mr. Andrea Rappagliosi (Italy), Edwards Lifesciences
Mr. Kolja Fritz (Germany), Dräger
EUPSF Office
Mrs. Mirka ikkelová (Belgium)
ABSENT
Mr. Denis Herbaux (Belgium), PAQS – apologies received, voting right transferred to the president of
the meeting
Dr. René Heylen (Belgium), Treasurer
MEETING REPORT:
[on omet]
6) Election of new Board Members
Three nominations have been received for the vacant Board member positions. All candidates – Dr.
Dr. Michael Wagner representing Medical University of Vienna; Dr. Adriano Friganovic representing
European Specialist Nurses Organisation and Mr. Andrea Rappagliosi representing Edwards
Lifesciences presented their vision and their possible contribution for further development of the
EUPSF. The Council of Affiliates unanimously elected all three candidates as new EUPSF Board
Members.
[on omet]
 
D) Procès-verbal du 5 décembre 2022 (décision du conseil d’administration - désignation d’un
délégué à la gestion journalière)
PARTICIPANTS:
PRESENT
EUPSF Board
Mrs. Penilla Gunther (Sweden), EUPSF President and Chair of the meeting; FOKUS Patient®
Mr. Denis Herbaux, PAQS (Belgium)
Dr. Adriano Friganovi (Croatia), European Specialist Nurses Organisation
Mr. Pedro Vieira dos Santos, Medtronic (Portugal)
Mr. Andrea Rappagliosi (Switzerland), Edwards Lifesciences
Volet B
Prof. Martin Westphal, Fresenius Kabi (Germany), represented by Mr. Pedro Vieira dos Santos
(proxy attached – Annex 11)
Dr. Michael Wagner (Austria), Medical University of Vienna, represented by Mrs Penilla Gunther
(proxy attached – Annex 12).
Invited participants:
PD Dr. Sven Staender (Switzerland), EUPSF Past President*
Prof. Dr. Eberhard Kochs (Germany)*
EUPSF Office
Mrs. Mirka Cikkelova, General Manager (Belgium)*
Mr. Stéphane Boulanger, Consultant TRASA (Belgium)*
*without voting rights
Decisions:
1. The Board appointed Trasa (Storylab SPRL) as the Daily manager of the Foundation
2. The Board specified that the person from Trasa authorised to represent the Foundation is
Miroslava Cikkelova, who is asked to present herself as the Foundation's General Secretary for this
purpose.
3. The Board delegates to the President the execution of these decisions and in particular the
negotiation of the terms of a daily delegation agreement with the company Trasa (StoryLab SPRL).
[on omet]
 
E) Procès-verbal du 12 décembre 2022 (décisions du conseil d’affiliés - nomination d’
administrateurs)
PARTICIPANTS:
PRESENT
Board Members
Mrs. Penilla Gunther (Sweden), EUPSF President and Chair of the meeting; FOKUS Patient®
Mr. Denis Herbaux, PAQS (Belgium)
Dr. Adriano Friganovi (Croatia), European Specialist Nurses Organisation
Prof. Martin Westphal, Fresenius Kabi (Germany)
Individual Affiliates
Dr. med. Johannes Wacker, MPH (Switzerland)
NPO Affiliates
Mr. Radoslav Herda (Slovakia), Slovenský Pacient
Ms. Viktória urajová (Slovakia), F. D. Roosevelt University Hospital
Dr. Irene Gossmann (The Netherlands), Centre for Safety in Healthcare at TU Delft
Industry Affiliates
Mr. Kolja Fritz (Germany), Dräger
EUPSF Advisory Board
PD Dr. Sven Staender (Switzerland), EUPSF Past President*
EUPSF Office
Mrs. Mirka ikkelová (Belgium)*
*without voting rights
ABSENT
Dr. Michael Wagner (Austria), Medical University of Vienna
Mr. Pedro Vieira dos Santos, Medtronic (Portugal)
Mr. Andrea Rappagliosi (Switzerland), Edwards Lifesciences
Prof. Dr. Eberhard Kochs (Germany)
Prof. Edoardo de Robertis (Italy), European Society of Anaesthesiology and Intensive Care (ESAIC)
[on omet]
DECISIONS TAKEN:
1. The Council took note of the resignation of Peter Roelofsma as a Board Member on 30/11/2022
and of the current composition of EUPSF Board :
[on omet]
 
La composition du conseil d’administration est, dès lors, la suivante:
Président (NPO): Madame GUNTHER Penilla Gunther (pour une durée de trois ans jusqu'au
06/06/2024);
Administrateur (NPO): Monsieur HERBAUX Denis (pour une durée de trois ans jusqu'au
06/06/2024);
Administrateur (Industry) : Monsieur WESTPHAL Martin (pour une durée de trois ans jusqu'au
06/06/2024);
Administrateur (Industry): Monsieur VIEIRA DOS SANTOS Pedro (pour une durée de trois ans
jusqu'au 25/11/2024;
Volet B
Administrateur (Industry) Monsieur RAPPAGLIOSI Andrea (pour une durée de trois ans jusqu'au
23/05/2025);
Administrateur (NPO): Monsieur FRIGANOVITC Adriano (pour une durée de trois ans jusqu'au
23/05/2025);
Administrateur (NPO): Monsieur WAGNER Michael (pour une durée de trois ans jusqu'au
23/05/2025);
 
POUR EXTRAIT ANALYTIQUE CONFORME :
Déposé en même temps: Procès-verbaux des assemblées