Andromeda Beheer
ActiveDirectors
Directors
8 directors, last change in 2026
Board 8
Brigitte Van Schoote
Current
Director · appointed in the act of 18-03-2025 · 6-year term from 2026 · also on the board of 2 other companies
Ann Baeyens
Current
Director · in office according to the act of 15-05-2026 · 6-year term from 2026 · also on the board of 1 other company
Boudewijn Van Hyfte
Current
Director · in office according to the act of 15-05-2026 · 6-year term from 2026 · also on the board of 1 other company
Dirk Van Hoye
Current
Director · in office according to the act of 15-05-2026 · 6-year term from 2026 · also on the board of 1 other company
Eddy Moreau
Current
Director · in office according to the act of 15-05-2026 · 6-year term from 2026 · also on the board of 1 other company
Hans Waerniers
Current
Director · in office according to the act of 15-05-2026 · 6-year term from 2026 · also on the board of 1 other company
Katharina Genbrugge
Current
Director · in office according to the act of 15-05-2026 · 6-year term from 2026 · also on the board of 1 other company
Patrick Seys
Current
Director · in office according to the act of 15-05-2026 · 6-year term from 2026 · also on the board of 1 other company
Statutory auditor 1
VYVEY & C°, BEDRIJFSREVISOREN
Current
Statutory auditor · appointed in the act of 20-10-2026 · 3-year term from 2026 · permanent representative: Vincent Koopman
Other functions 1
NEUSY Stefanie
Current
Director (executive) · appointed in the act of 30-03-2023
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
16 people, 10 in office
- Board
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Brigitte Van Schoote |
|
| Ann Baeyens |
|
| Boudewijn Van Hyfte |
|
| Dirk Van Hoye |
|
| Eddy Moreau |
|
| Hans Waerniers |
|
| Katharina Genbrugge |
|
| Patrick Seys |
|
| VYVEY & C°, BEDRIJFSREVISOREN |
|
| NEUSY Stefanie |
|
| De Cooman Erik |
|
| De Pauw Nathalie |
|
| Raeymaekers Jorien |
|
| Van Kerchove Dirk |
|
| VERNIEST Raf |
|
| WILLEMŞ Marc Marie Thérèse Albert |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vrij op elk moment, oprichtingsakte van 2020-01-15”
Articles of association, deed of 15-05-2026 (in Dutch)