ASEVA
Board
7 directors, 1 in day-to-day management, 1 auditor, no change since 2024Chair of the board and director
chair of the board in office according to the deed of 09-04-2021
director appointed by deed of 06-03-2017
Mandates through the years
37 names, the dashed line is todayPatrick van Haute
Director, Chair of the board
Director, Chair of the board
Nico Missant
Director
Director
Johan Mattart
Director
Director
An Maes
Director
Director
Leen Depuydt
Director
Director
Dalila Louhibi
Director
Director
Wim De Wulf
Director
Director
Jan Vanderhaeghe
Director general
Director general
Deloitte
Statutory auditor
Statutory auditor
Anne de Trazegnies
Financial director
Financial director
Frank De Greve
Director
Director
Bart Raeymaekers
Director
Director
Gust Spaepen
Director
Director
Cour des comptes
Membre du collège des commissaires
Membre du collège des commissaires
Rekenhof
Lid van het college van commissarissen
Lid van het college van commissarissen
Alain LEFEVRE
Director
Director
Ioris Schoofs
Director
Director
Schoofs, Joris
Director
Director
Lísette Meuleman
Member of the executive committee
Member of the executive committee
Jean-Pierre Van Dijk
Director
Director
NIZET Jean-Louis
Director
Director
Marc VANDENBORRE
Director
Director
Mark Vandenborre
Director
Director
Luc Soly
Director
Director
Bernard Claeys
Member of the executive committee
Member of the executive committee
Luc Debeys
Member of the executive committee
Member of the executive committee
VANDEN ABEELE (Baron) Michel
Director
Director
Vanden Abeele Michel
Director
Director
Alain De Mot
Director general and member of the executive committee
Director general and member of the executive committee
De Meulder, Thierry
Director
Director
Jaak Raes
Director
Director
Jacques Hots
Director
Director
Luo Soly
Director
Director
Michel Varden Abeele
Chair of the board
Chair of the board
Jan Leysen
Director
Director
Raf Van Steenbergen
Director
Director
Marc Bryckman
Chair of the board
Chair of the board
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Patrick van Haute
- Director, appointed by deed of 06-03-2017, still in office
- Chair of the board, since before 19-03-2021
- Nico Missant
- Director, appointed by deed of 05-07-2018, still in office
- Johan Mattart
- Director, appointed by deed of 26-06-2019, still in office
- An Maes
- Director, appointed by deed of 29-11-2019, still in office
- Leen Depuydt
- Director, appointed by deed of 29-11-2019, still in office
- Dalila Louhibi
- Director, appointed by deed of 06-11-2020, still in office
- Wim De Wulf
- Director, appointed by deed of 06-09-2022, still in office
- Jan Vanderhaeghe
- Director general, appointed by deed of 28-02-2023, still in office
- Deloitte
- Statutory auditor, appointed by deed of 26-05-2010, still in office
- Anne de Trazegnies
- Member of the executive committee and financial director, appointed by deed of 24-03-2017, last mentioned in 2017
- Financial director, appointed by deed of 24-03-2017, still in office
- Frank De Greve
- Director, from before 03-12-2008 to 04-12-2016
- Director, appointed by deed of 06-03-2017, until 06-11-2020
- Bart Raeymaekers
- Director, appointed by deed of 26-06-2019, until 29-11-2019
- Director, until 06-05-2020
- Director, until 06-05-2020
- Gust Spaepen
- Director, appointed by deed of 28-03-2018, until 29-11-2019
- Director, until 06-05-2020
- Director, until 06-05-2020
- Cour des comptes
- Membre du collège des commissaires, appointed by deed of 26-05-2010, until 26-06-2019
- Rekenhof
- Lid van het college van commissarissen, appointed by deed of 26-05-2010, until 26-06-2019
- Alain LEFEVRE
- Director, appointed by deed of 21-10-2014, until 15-09-2018
- Director, until 24-05-2019
- Ioris Schoofs
- Director, until 24-05-2019
- Schoofs, Joris
- Director, from before 28-05-2015 to 24-05-2019
- Lísette Meuleman
- Member of the executive committee, from before 01-12-2012, last mentioned in 2018
- Jean-Pierre Van Dijk
- Director, appointed by deed of 05-07-2018, last mentioned in 2018
- NIZET Jean-Louis
- Director, appointed by deed of 17-09-2014, until 06-06-2018
- Marc VANDENBORRE
- Director, appointed by deed of 12-08-2010, until 01-09-2017
- Mark Vandenborre
- Director, until 01-09-2017
- Director, until 01-09-2017
- Luc Soly
- Director, appointed by deed of 26-05-2010, until 17-05-2017
- Bernard Claeys
- Director, appointed by deed of 12-08-2010, until 22-11-2013
- Member of the executive committee, appointed by deed of 15-07-2016, last mentioned in 2017
- Luc Debeys
- Member of the executive committee, from before 01-12-2012 to 01-03-2017
- VANDEN ABEELE (Baron) Michel
- Chair of the board, appointed by deed of 22-10-2012, ended, last mentioned on 22-10-2012
- Director, until 04-12-2016
- Vanden Abeele Michel
- Chair of the board, appointed by deed of 26-05-2010, ended, last mentioned on 26-05-2010
- Director, until 04-12-2016
- Alain De Mot
- Director general and member of the executive committee, appointed by deed of 23-07-2007, until 15-07-2016
- Board, until 25-05-2016
- De Meulder, Thierry
- Director, appointed by deed of 12-08-2010, until 22-11-2014
- Director, until 25-08-2015
- Jaak Raes
- Director, appointed by deed of 12-08-2010, last mentioned in 2010
- Jacques Hots
- Director, until 26-05-2010
- Director, until 26-05-2010
- Luo Soly
- Director, appointed by deed of 26-05-2010, last mentioned in 2010
- Michel Varden Abeele
- Chair of the board, appointed by deed of 26-05-2010, last mentioned in 2010
- Jan Leysen
- Director, until 27-12-2008
- Director, until 27-12-2008
- Raf Van Steenbergen
- Director, until 16-06-2008
- Director, until 16-06-2008
- Marc Bryckman
- Chair of the board, until 09-06-2008
- Chair of the board, until 09-06-2008
Control
Shareholder
Federale Staat
This company
ASEVA
Equity €1.26bn
Loss €216.1m in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000 in the 2024 annual accounts
- Contribution per share
- €62
- Equity per share
- €1,262,435 in 2025
- Source
- deed of 27-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 7 directorsdeed of 27-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 March at 18:00deed of 27-03-2024 (in French)
Shareholders
Stated in the deed
deed of 27-03-2024 ↗
- Federale Staat all shares
Stated in the deed
deed of 27-03-2024 ↗
- Etat fédéral all shares