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Directors

Directors
25 directors, last change in 2022

Board 25

A.VAN ROEYEN
Director · appointed in the act of 12-05-2022
Current
C.CROKAERT
Director · appointed in the act of 12-05-2022
Current
F.HUYBRECHTS
Director · appointed in the act of 12-05-2022
Current
J.POSSON
Director · appointed in the act of 12-05-2022
Current
J.VAN OPSTAL
Director · appointed in the act of 12-05-2022
Current
R.DE BRUYNE
Director · appointed in the act of 12-05-2022
Current
W.SIMONET
Director · appointed in the act of 12-05-2022
Current
H.VERBIST
Director · appointed in the act of 12-05-2022
Current
Show all 25 directors
I.JULIAANS
Director · appointed in the act of 12-05-2022
Current
M.VAN SANTVOORT
Director · appointed in the act of 12-05-2022
Current
V.THYSSENS
Director · appointed in the act of 12-05-2022
Current
R.LAUREYSSEN
Director · appointed in the act of 12-05-2022
Current
F.DIERCKX
Director · appointed in the act of 12-05-2022
Current
В.ВЕНЕYDT
Director · appointed in the act of 12-05-2022
Current
K.VAN ROOY
Director · appointed in the act of 12-05-2022
Current
M.DE MOOR
Director · appointed in the act of 12-05-2022
Current
M.WINKELER
Director · appointed in the act of 12-05-2022
Current
L.DE RIDDER
Director · appointed in the act of 12-05-2022
Current
C.VAN DE HEYNING
Director · appointed in the act of 12-05-2022
Current
W.VERCAUTEREN
Director · appointed in the act of 12-05-2022
Current
V.DE HERT
Director · appointed in the act of 12-05-2022
Current
Wouters Godelieve
Director · since 27-05-2021 · listed in the 2021 annual accounts, filed on 24-06-2022
Current
Carine Leys
Director · since 23-09-2021 · listed in the 2021 annual accounts, filed on 24-06-2022
Current
J.ADRIAENSEN
Director · appointed in the act of 12-05-2022
Current
J.DE MUNCK
Director · appointed in the act of 12-05-2022
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Auditor · appointed in the act of 23-05-2022 · permanent representative: Bart Eversdijk
Current

Other functions 1

Wouter Gehre
Waarnemend directeur · appointed in the act of 07-01-2022
Current

Owners and capital

Capital transactions

Capital over time
  1. 23-05-2022 Capital stated in the deed · €193,750

Mandate history

28 people, 27 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
A.VAN ROEYEN
  • Director, appointed in the act of 12-05-2022, still in office
C.CROKAERT
  • Director, appointed in the act of 12-05-2022, still in office
F.HUYBRECHTS
  • Director, appointed in the act of 12-05-2022, still in office
J.POSSON
  • Director, appointed in the act of 12-05-2022, still in office
J.VAN OPSTAL
  • Director, appointed in the act of 12-05-2022, still in office
R.DE BRUYNE
  • Director, appointed in the act of 12-05-2022, still in office
W.SIMONET
  • Director, appointed in the act of 12-05-2022, still in office
H.VERBIST
  • Director, appointed in the act of 12-05-2022, still in office
I.JULIAANS
  • Director, appointed in the act of 12-05-2022, still in office
M.VAN SANTVOORT
  • Director, appointed in the act of 12-05-2022, still in office
V.THYSSENS
  • Director, appointed in the act of 12-05-2022, still in office
R.LAUREYSSEN
  • Director, appointed in the act of 12-05-2022, still in office
F.DIERCKX
  • Director, appointed in the act of 12-05-2022, still in office
В.ВЕНЕYDT
  • Director, appointed in the act of 12-05-2022, still in office
K.VAN ROOY
  • Director, appointed in the act of 12-05-2022, still in office
M.DE MOOR
  • Director, appointed in the act of 12-05-2022, still in office
M.WINKELER
  • Director, appointed in the act of 12-05-2022, still in office
L.DE RIDDER
  • Director, appointed in the act of 12-05-2022, still in office
C.VAN DE HEYNING
  • Director, appointed in the act of 12-05-2022, still in office
W.VERCAUTEREN
  • Director, appointed in the act of 12-05-2022, still in office
V.DE HERT
  • Director, appointed in the act of 12-05-2022, still in office
Wouters Godelieve
  • Director, from 27-05-2021 to date
Carine Leys
  • Director, from 23-09-2021 to date
J.ADRIAENSEN
  • Director, appointed in the act of 12-05-2022, still in office
J.DE MUNCK
  • Director, appointed in the act of 12-05-2022, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, appointed in the act of 23-05-2022, still in office
Wouter Gehre
  • Waarnemend directeur, appointed in the act of 07-01-2022, still in office
Koen Verlinden
  • Director, until 02-06-2022

Next steps