AGORIA
ActiveDirectors
Directors
37 directors, 1 in day-to-day management, no change since 2026
Board 37
René BRANDERS
Current
Chair · in office according to the deed of 15-07-2019 · Director · appointed by deed of 15-07-2010 · also on the board of 4 other companies
Alain QUEVRIN
Current
Chair · appointed by deed of 18-07-2022 · Vice-chair · in office according to the deed of 05-01-2026 · Director · in office according to the deed of 15-07-2019 · also on the board of 2 other companies
PEETERS Lode
Current
Chair · appointed by deed of 31-08-2023 · Director · appointed by deed of 15-07-2019 · also on the board of 4 other companies
Kurt Ceuppens
Current
Chair · in office according to the deed of 18-07-2022 · Vice-chair · in office according to the deed of 05-01-2026 · Director · appointed by deed of 17-07-2020 · also on the board of 1 other company
MOTMANS Trudo
Current
Vice-chair · appointed by deed of 16-08-2016 · Director · in office according to the deed of 18-07-2022 · also on the board of 1 other company
Tim Berckmoes
Current
Vice-chair · appointed by deed of 18-07-2022 · Director · appointed by deed of 18-07-2022
Carl DEWULF
Current
Director · appointed by deed of 05-07-2007 · also on the board of 4 other companies
Jean-Louis BREMER
Current
Director · appointed by deed of 05-07-2007 · also on the board of 1 other company
Show all 37 directors
BRUYNDONCKX Olivier
Current
Director · appointed by deed of 15-07-2019
Didier ONGENA
Current
Director · appointed by deed of 15-07-2019
LEPOT François
Current
Director · appointed by deed of 15-07-2019
MEURANT Lieve
Current
Director · appointed by deed of 15-07-2019 · also on the board of 1 other company
VERBAETEN Tom
Current
Director · appointed by deed of 15-07-2019
Bart Steukers
Current
Director · appointed by deed of 25-08-2021 · also on the board of 12 other companies
Ann Dhont
Current
Director · appointed by deed of 18-07-2022
DESSART Paul-Marie
Current
Director · appointed by deed of 18-07-2022
Inge Hofkens
Current
Director · appointed by deed of 18-07-2022
Peter Devos
Current
Director · appointed by deed of 18-07-2022
Peter Verrept
Current
Director · appointed by deed of 18-07-2022
Serge Van Herck
Current
Director · appointed by deed of 18-07-2022
Wim De Schacht
Current
Director · appointed by deed of 18-07-2022
Inge Maes
Current
Director · appointed by deed of 31-08-2023
Meichior Wathelet
Current
Director · appointed by deed of 31-08-2023
Sergio Molinari
Current
Director · appointed by deed of 31-08-2023
Wouter Ghyoot
Current
Director · appointed by deed of 08-04-2024 · also on the board of 2 other companies
Davio Larnout
Current
Director · appointed by deed of 05-01-2026
Dominiek Plancke
Current
Director · appointed by deed of 05-01-2026
Inge Schildermans
Current
Director · appointed by deed of 05-01-2026
Ivan Maineri
Current
Director · appointed by deed of 05-01-2026
Lara Radermacher
Current
Director · appointed by deed of 05-01-2026
Stéphanie Tack
Current
Director · appointed by deed of 05-01-2026
Wouter Ceulemans
Current
Director · appointed by deed of 05-01-2026
Laurence Mathieu
Current
Director · appointed by deed of 06-08-2026
Régis Roba
Current
Director · appointed by deed of 06-08-2026
Jan Vandenbroucke
Current
Director · appointed by deed of 06-08-2026
BELVAUX Bernard
Current
Director · appointed by deed of 15-07-2019
Serge Molinari
Current
Director · in office according to the deed of 05-01-2026
Day-to-day management 1
Bart Steukers
Current
Afgevaardigd bestuurder agoria,administrateur · appointed by deed of 04-03-2021
Statutory auditor 1
Mazars Bedrijfsrevisoren
Current
Statutory auditor · appointed by deed of 15-07-2010 · permanent representative: Peter Lenoir
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGING Artikel 31 - Algemene vertegenwoordigingsmacht Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan…”
deed of 25-03-2025Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
149 people, 38 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Carl DEWULF |
|
| Jean-Louis BREMER |
|
| René BRANDERS |
|
| MOTMANS Trudo |
|
| Alain QUEVRIN |
|
| BELVAUX Bernard |
|
| BRUYNDONCKX Olivier |
|
| Didier ONGENA |
|
| LEPOT François |
|
| MEURANT Lieve |
|
| PEETERS Lode |
|
| VERBAETEN Tom |
|
| Kurt Ceuppens |
|
| Bart Steukers |
|
| Ann Dhont |
|
| DESSART Paul-Marie |
|
| Inge Hofkens |
|
| Peter Devos |
|
| Peter Verrept |
|
| Serge Van Herck |
|
| Tim Berckmoes |
|
| Wim De Schacht |
|
| Inge Maes |
|
| Meichior Wathelet |
|
| Sergio Molinari |
|
| Wouter Ghyoot |
|
| Davio Larnout |
|
| Dominiek Plancke |
|
| Inge Schildermans |
|
| Ivan Maineri |
|
| Lara Radermacher |
|
| Serge Molinari |
|
| Stéphanie Tack |
|
| Wouter Ceulemans |
|
| Laurence Mathieu |
|
| Régis Roba |
|
| Jan Vandenbroucke |
|
| Mazars Bedrijfsrevisoren |
|
| André Vanden Camp |
|
| Kris Huyck |
|
| Lieven Verhaevert |
|
| Anne-Marie Joris |
|
| David Orgaz-d'Hollander |
|
| DIRCKX Mark |
|
| Jean-Charles Wibo |
|
| POTARGENT Johan |
|
| Thomas Verstraeten |
|
| VAN DAMME Pascale |
|
| Yves Kerstens |
|
| Kurt Vandeputte |
|
| Melchior Wathelet |
|
| Eddy Nelis |
|
| VANNESTE Stijn |
|
| DHOLLANDER Nancy |
|
| Grégory REICHLING |
|
| HOORELBEKE Frans |
|
| KNIPPENBERG Koen |
|
| Lode Essers |
|
| MARTIN Jean |
|
| MEURISSE Marc |
|
| Nicolas Petrovic |
|
| Pascal Laffineur |
|
| PAUWELS Jo |
|
| VANDENBERGHE Dirk |
|
| Xavier Pichon |
|
| Marc Lambotte |
|
| Egbert Lox |
|
| TRABBIA Michaël |
|
| MACQ François |
|
| WAUTERS Pascal |
|
| Marco CROON |
|
| BREES Jean-Paul |
|
| BOUFFIOUX André |
|
| Charles Beauduin |
|
| DEWULF Cari |
|
| du PRE-WERSON Thierry |
|
| Luc DEFIEUW |
|
| Marc DE GROOTE |
|
| MOTTET Pierre Marie Fernand Ghislain |
|
| Wim Schelfaut |
|
| Yves PRETE |
|
| Chantai De Vrieze |
|
| Chantal De Vrieze |
|
| MILLER Marcel |
|
| Jean-Louis DAM |
|
| HANSEN Thierry |
|
| GOOS Alfons |
|
| DELVAUX Bernard |
|
| HEEREN Marc |
|
| Yannick Bigaud |
|
| Martine Reynaers |
|
| Ulrich PENZKOFER |
|
| BIGAUD Yanick |
|
| KINDS Saskia |
|
| Bernard GOBLET |
|
| GRYNBERG Marc |
|
| SINECHAL Xavier |
|
| BRUYNEEL Geert |
|
| Daniel Blondeel |
|
| DE GRAEVE Albrecht, Jozef |
|
| Frank Vromant |
|
| Paul Soete |
|
| Christ'l JORIS |
|
| DEMEYERE Maurits-Jan |
|
| JORIS Christ'I |
|
| Luc Despientere |
|
| Marc CHATELLE |
|
| Michel MARTIN |
|
| Philippe Felten |
|
| René LUYCKX |
|
| MARTIN Micehl |
|
| Guy MARTENS |
|
| LECLUYSE Patrick Eugene Marie |
|
| Renaud MAZY |
|
| POLUTNIK Nicolas |
|
| Jean-Paul FAURE |
|
| Bureau Bedrijfsrevisoren Goossens Gossart Joos |
|
| Christian PANS |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Maurits DEMEYERE |
|
| Nathalie CELIS |
|
| Philippe de VISSCHER |
|
| Réviseurs d'entreprises Goossens Gossart Joos |
|
| Stefaan VAN THIELEN |
|
| Paul Depuydt |
|
| Christian JACQMIN |
|
| Francis VERHEUGHE |
|
| Martin De Prycker |
|
| Philippe TENNESON |
|
| Ronnie LETEN |
|
| SCHMETZ Frans |
|
| Thomas Leysen |
|
| Adolphe (dit Bill) COLLIN |
|
| Bart Van Den Meersche |
|
| Bern DE GRAEVE |
|
| Eddy GEYSEN |
|
| Guy BERTELS |
|
| Paul JACOBS |
|
| Paul SQETE |
|
| Paul VERHAERT |
|
| Stetaan VAN THIELEN |
|
| Filip VAN HOOL |
|
| Firmin PIECK |
|
| LEYMAN Peter Maurits Anne Mare |
|
| Yvan MOREL de WESTGAVER |
|
| AMEEL Johan |
|
| Dominique HAUSMAN |
|
| SCHUITEMA Frits |
|
| VAN ROOSENDAEL Pieter |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 40 directors“Na afloop jaarlijkse algemene vergadering tijdens derde jaar na benoeming, drie jaar”
Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bepaald in statuten en intern reglement,kunnen door bestuursorgaan nader worden gepreciseerd”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buitengewone algemene vergadering, vier vijfden van stemmen”
Articles of association, deed of 25-03-2025 (in Dutch)