a2o-field
Board
6 directors, 5 in day-to-day management, last change in 2025Additional director, permanent representative Hilde Peerlings
since 08-10-2025
term until 07-12-2029
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
BrBn BV
Director and managing director, permanent representative Johan Berben
appointed by deed of 13-02-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
HOY BV
Director and managing director, permanent representative Bart Hoylaerts
appointed by deed of 13-02-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
KNPN BV
Director, permanent representative Jonas Knapen
appointed by deed of 13-02-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) in office according to the deed of 28-12-2023
day-to-day manager appointed by deed of 28-12-2023
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Day-to-day manager, permanent representative WULLEMAN Geoffrey
appointed by deed of 28-12-2023
Permanent representatives 5
WULLEMAN Geoffrey
Permanent representative, for Blue Tree Consulting
appointed by deed of 28-12-2023
Mandates through the years
13 names, the dashed line is todayBERBEN Johan Gerard Yvonne
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
BrBn
Director, Managing director
Director, Managing director
KNPN
Director
Director
HOY
Director, Managing director
Director, Managing director
HPE Management
Additional director
Additional director
Stefaan Evers
Director
Director
Blue Tree Consulting
Day-to-day manager
Day-to-day manager
SORGELOOS Wouter Normen
Day-to-day manager
Day-to-day manager
Bart Hoylaerts
Day-to-day manager
Day-to-day manager
Johan Berben
Managing director
Managing director
KNAPEN Jonas Francis Bert
Director (not named in the articles)
Director (not named in the articles)
VANMUYSEN Luc Florent Louisa
Director (not named in the articles)
Director (not named in the articles)
MEES Ingrid Maria
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BERBEN Johan Gerard Yvonne
- Director (not named in the articles), from 29-04-2002 to date
- Manager, until 28-12-2023
- Day-to-day manager, appointed by deed of 28-12-2023, still in office
- BrBn
- Director, from 29-04-2002 to date
- Managing director, appointed by deed of 13-02-2026, still in office
- KNPN
- Director, from 01-01-2017 to date
- HOY
- Director, from 20-12-2023 to date
- Managing director, appointed by deed of 13-02-2026, still in office
- HPE Management
- Additional director, since before 30-06-2025
- Stefaan Evers
- Director, appointed by deed of 13-02-2026, still in office
- Blue Tree Consulting
- Day-to-day manager, appointed by deed of 28-12-2023, still in office
- SORGELOOS Wouter Normen
- Day-to-day manager, appointed by deed of 28-12-2023, still in office
- Bart Hoylaerts
- Director (not named in the articles), from 20-12-2023 to 11-12-2025
- Day-to-day manager, appointed by deed of 28-12-2023, until 11-12-2025
- Johan Berben
- Director, from 29-04-2002 to 11-12-2025
- Managing director, until 11-12-2025
- KNAPEN Jonas Francis Bert
- Director (not named in the articles), from 01-01-2017 to 11-12-2025
- Manager, until 28-12-2023
- VANMUYSEN Luc Florent Louisa
- Director (not named in the articles), from 29-04-2002 to 11-12-2025
- Manager, until 28-12-2023
- MEES Ingrid Maria
- Manager, from 29-04-2002 to 28-12-2023
Control
100%
This company
a2o-field
Equity €502,112
Profit €46,750 in 2025
Capital
- Contribution
- €53,486.07
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- a2o-groep
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur in overeenstemming met Intern Reglement, collegiaal bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:15