Mandates per person, with start and end dates
Name	Functions and periods
Weeghmans llse	Director, appointed in the act of 23-08-2022, still in office
Damen Stefan	Director, until 27-12-2023 Director, since before 14-02-2024
Ghysens Armand	Director, until 27-12-2023 Director, since before 14-02-2024
ABRAHAMS Gui Albert	Director, since before 14-02-2024
CLAES Erik	Director, since before 14-02-2024
GEUENS Arlette	Director, since before 14-02-2024
HEIRMAN Roland	Director, since before 14-02-2024
HENAU Marleen	Director, since before 14-02-2024
HOEBERS Ronald	Director, since before 14-02-2024
TESSEUR Nadine	Director, since before 14-02-2024
VAN DINGENEN Willy	Director, since before 14-02-2024
VANAKEN Peter	Director, since before 14-02-2024
VERBRUGGEN Carla	Director, since before 14-02-2024
WEEGHMANS Ilse	Director, since before 14-02-2024
Pollet Lode	Director, appointed in the act of 23-07-2024, still in office
Van Kerkhoven Myriam	Director, appointed in the act of 23-07-2024, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES	Statutory auditor, appointed in the act of 31-07-2023, still in office
Derwael Kristof	Director (executive), appointed in the act of 21-08-2024, still in office
ALEN Yannick	Director, from before 14-02-2024 to 16-10-2026
Vanhamel Els	Director, appointed in the act of 21-08-2024, until 16-10-2026
HEIMAN Roland	Director, until 07-09-2024
Vansimpsen Davy	Director, from before 14-02-2024 to 21-08-2024
Missoul Hilde	Director, from before 14-02-2024 to 23-07-2024 Director (executive) and director, until 23-07-2024
Abrahams Gui	Director, until 27-12-2023
Van Rode Jean Claude	Director, until 26-04-2023
Daenekindt Thierry	Director, until 30-06-2022
Van den Bossche Chris	Director, until 01-01-2022

Show all 27 people Show the first 12

Articles of association

Board rule: “Eenparigheid, collegiaal bestuursorgaan”
“19.1, 6”
“19.2 Bezoldiging bestuurders, vergoeding voor opdracht met bijzondere of vaste prestaties”
“19.3 Benoeming bestuurders, uitdrukkelijke verklaring dat hij zijn mandaat weigert op te nemen”
“Benoeming bestuurders, 19.3”
“Door bestuurders uit schoot te kiezen, zetel of andere plaats in oproepingsbericht”
“Openvallen bestuursmandaat, 21”
“1, 19.4”
Transfer restriction: “Eenparigheid, Artikel 11:OVERDRACHT VAN AANDELEN”

Articles of association, deed of 14-02-2024 (in Dutch)

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