AAS+
Board
4 directors, last change in January 2026Director
since 10-02-2014
listed in the 2021 annual accounts, filed on 27-07-2022
Mandates through the years
12 names, the dashed line is todayVan Deun Anne-Marie
Director
Director
Van Gorp Peter
Director
Director
Dirkx Annelies
Director
Director
Geert De Winter
Director
Director
Luc Ruts
Director
Director
Caethoven Koen
Director
Director
Koen Van den Branden
Director
Director
Leysen Ivo Aloysius Maria
Director
Director
Luc Op de Beeck
Director
Director
Luyten Paul
Director
Director
Van Den Bergh Jozef
Director
Director
Jef Van den Bergh
Secretary
Secretary
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Deun Anne-Marie
- Director, from 10-02-2014 to date
- Chair, appointed by deed of 26-03-2018, ended, last mentioned on 26-03-2018
- Director, until 06-12-2021
- Van Gorp Peter
- Director, from 27-04-2017 to date
- Director, until 06-12-2021
- Dirkx Annelies
- Director, from 06-12-2021 to date
- Geert De Winter
- Director, appointed by deed of 12-02-2026, still in office
- Luc Ruts
- Director, from 10-02-2014 to 28-01-2026
- Director, until 06-12-2021
- Caethoven Koen
- Director, from 10-02-2014 to 06-12-2021
- Koen Van den Branden
- Director, appointed by deed of 05-09-2018, until 06-12-2021
- Leysen Ivo Aloysius Maria
- Director, appointed by deed of 05-09-2018, until 06-12-2021
- Luc Op de Beeck
- Director, from 10-02-2014 to 06-12-2021
- Luyten Paul
- Director, until 06-12-2021
- Van Den Bergh Jozef
- Director, from 10-02-2014 to 06-12-2021
- Jef Van den Bergh
- Secretary, from 10-02-2014, last mentioned in 2018
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 07-02-2024 (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.
- “Algemene Vergadering bepaalt duur; indien geen duur bepaald, geacht benoemd voor onbepaalde duur, regels van openbaarmaking voor benoeming…”“Voorzitter, secretaris, penningmeester, gewone meerderheid van geldig uitgebrachte stemmen van aanwezige of vertegenwoordigde bestuurders”“Overblijvende bestuurders hebben recht om nieuwe bestuurder te coöpteren wanneer plaats openvalt vóór einde mandaat, eerstvolgende Algemene…”