A-kwadraat
Board
7 directors, 1 auditor, last change in 2025Chair and director
chair appointed by deed of 10-05-2024
director in office according to the deed of 10-05-2024
Director and treasurer
director in office according to the deed of 10-05-2024
treasurer appointed by deed of 10-05-2024
Statutory auditor, permanent representative Evy Neyens
appointed by deed of 29-07-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-01-2026
Mandates through the years
15 names, the dashed line is todayGuy Tormans
Director, Chair
Director, Chair
Koen Jansens
Director
Director
Veerle Allaerts
Director
Director
Yves Jonckers
Director, Treasurer
Director, Treasurer
Johanna Van Rijn
Director
Director
Hildegard Hermans
Director
Director
Karolien Thijs
Director
Director
Vyvey & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Hans Geerts
Director
Director
Stefaan Vermeiren
Director
Director
Denise De Vliegher
Director
Director
Luc Lenaerts
Director
Director
Filip Rollier
Secretary
Secretary
Frans Starckx
Director
Director
Jos Kempen
Vice-chair
Vice-chair
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Guy Tormans
- Director, from 12-06-2017 to date
- Chair, appointed by deed of 10-05-2024, still in office
- Koen Jansens
- Director, from 12-06-2017 to date
- Veerle Allaerts
- Director, from 12-06-2017 to date
- Yves Jonckers
- Director, from 09-09-2019 to date
- Treasurer, appointed by deed of 10-05-2024, still in office
- Johanna Van Rijn
- Director, since before 10-05-2024
- Hildegard Hermans
- Director, appointed by deed of 11-04-2025, still in office
- Karolien Thijs
- Director, appointed by deed of 11-04-2025, still in office
- Vyvey & Co Bedrijfsrevisoren BV
- Statutory auditor, from 22-06-2020 to date
- Hans Geerts
- Director, from 09-09-2019 to 11-04-2025
- Secretary, appointed by deed of 10-05-2024, ended, last mentioned on 10-05-2024
- Stefaan Vermeiren
- Director, from 08-01-2018 to 17-06-2024
- Denise De Vliegher
- Director, until 18-12-2023
- Director, until 10-05-2024
- Luc Lenaerts
- Director, from 09-09-2019 to 18-12-2023
- Director, until 10-05-2024
- Filip Rollier
- Secretary, from 12-06-2017 to 22-07-2022
- Frans Starckx
- Director, from 12-06-2017 to 22-07-2022
- Jos Kempen
- Vice-chair, from 09-09-2019 to 22-07-2022
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €2,437,007
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directors“Algemene Vergadering bij gewone meerderheid, schriftelijke kennisgeving aan Voorzitter”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Beëindiging lidmaatschap, 2/3 alle leden aanwezig of vertegenwoordigd”