ACTISOC
Board
11 directors, 1 auditor, last change in 2025Bestuurder cat a
since 22-06-2021
6-year term from 2025
listed in the 2021 annual accounts, filed on 20-07-2022
Bestuurder cat b
since 01-07-2021
6-year term from 2025
listed in the 2021 annual accounts, filed on 20-07-2022
Bestuurder cat b
since 01-07-2021
6-year term from 2025
listed in the 2021 annual accounts, filed on 20-07-2022
Bestuurder cat b
since 01-07-2021
6-year term from 2025
listed in the 2021 annual accounts, filed on 20-07-2022
Michiels Marc
Director
since 01-07-2021
term until 30-06-2027
listed in the 2021 annual accounts, filed on 20-07-2022
Bestuurder cat b
since 01-07-2021
6-year term from 2025
listed in the 2021 annual accounts, filed on 20-07-2022
Mandates through the years
26 names, the dashed line is todayDavid Singrelin
Director
Director
Annick Boon
Director
Director
Cools Geert
Director
Director
Daussaint Stéphane
Director
Director
Michiels Marc
Director
Director
Pascal Vleminckx
Bestuurder cat b
Bestuurder cat b
Vlemickx Pascal
Director
Director
Luc Tegethoff
Director
Director
Thierry Tasset
Director
Director
Koen Aelterman
Director
Director
Claudia Lesouple
Bestuurder cat a
Bestuurder cat a
Ernst & Young
Bedrijfsrevisoren
Bedrijfsrevisoren
Jan Smets
Board
Board
DE WAEGENEER Dieter Jean
Director
Director
Cedric Villerelle
Director
Director
Paul Herregodts
Director
Director
Thierry Durvaux
Director
Director
Quentin Godfirnon
Class A director
Class A director
Jean-Pierre Nyns
Director
Director
Van Brussel Pierre
Director
Director
Laurent Michel
Director
Director
Marcus De Mulder
Director
Director
VAUTHIER Sandrine
Class A director
Class A director
BREELS Luc
Member of day-to-day management
Member of day-to-day management
SOVET Maryse
Member of day-to-day management
Member of day-to-day management
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- David Singrelin
- Director, from 22-06-2021 to date
- Annick Boon
- Director, from 01-07-2021 to date
- Cools Geert
- Director, from 01-07-2021 to date
- Daussaint Stéphane
- Director, from 01-07-2021 to date
- Michiels Marc
- Director, from 01-07-2021 to date
- Pascal Vleminckx
- Bestuurder cat b, from 01-07-2021 to date
- Vlemickx Pascal
- Director, appointed by deed of 26-08-2022, still in office
- Luc Tegethoff
- Director, appointed by deed of 26-08-2022, still in office
- Thierry Tasset
- Director, appointed by deed of 26-08-2022, still in office
- Koen Aelterman
- Director, appointed by deed of 08-11-2023, still in office
- Claudia Lesouple
- Bestuurder cat a, appointed by deed of 31-07-2025, still in office
- Ernst & Young
- Bedrijfsrevisoren, appointed by deed of 22-06-2018, still in office
- Jan Smets
- Board, appointed by deed of 08-11-2023, until 31-07-2025
- DE WAEGENEER Dieter Jean
- Director, appointed by deed of 26-08-2022, until 08-11-2023
- Mark Gaston J Michiels
- Director, from before 26-08-2022, ended, last mentioned on 26-08-2022
- Chair, until 08-11-2023
- Cedric Villerelle
- Director, from 10-06-2020 to 01-07-2022
- Paul Herregodts
- Director, from 10-06-2020 to 01-07-2022
- Thierry Durvaux
- Director, from 01-07-2021 to 01-07-2022
- Quentin Godfirnon
- Class A director, appointed by deed of 12-07-2019, until 22-10-2021
- Jean-Pierre Nyns
- Director, until 01-07-2021
- Van Brussel Pierre
- Director, until 01-07-2021
- Laurent Michel
- Director, until 02-10-2020
- Marcus De Mulder
- Director, until 02-10-2020
- VAUTHIER Sandrine
- Class A director, until 12-07-2019
- BREELS Luc
- Member of day-to-day management, until 07-11-2017
- SOVET Maryse
- Member of day-to-day management, appointed by deed of 07-11-2017, last mentioned in 2017
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €1,000,000
- Source
- 2025 annual accounts