BE 2030
Board
7 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23. Externe vertegenwoordigingsmacht van de Raad van Bestuur De Raad van Bestuur vertegenwoordigt als college de vzw in alle…”deed of 31-12-2020
Mandates through the years
8 names, the dashed line is todayArnaud Trejbiez
Director
Director
Denis Bouwen
Director
Director
Frederik Voets
Director
Director
Massaut Vincent
Director
Director
Paul Bosmans
Director
Director
Ronnie Draps
Director
Director
Paul Van den bossche
Director
Director
Charles Emmanuel Tilkin
Director
Director
BoardEarlier
Mandates as a list
- Arnaud Trejbiez
- Director, appointed by deed of 31-12-2020, still in office
- Denis Bouwen
- Director, appointed by deed of 31-12-2020, until 09-02-2023
- Director, appointed by deed of 31-12-2020, still in office
- Frederik Voets
- Director, appointed by deed of 31-12-2020, still in office
- Massaut Vincent
- Director, appointed by deed of 31-12-2020, still in office
- Paul Bosmans
- Director, appointed by deed of 31-12-2020, still in office
- Ronnie Draps
- Director, appointed by deed of 31-12-2020, until 03-05-2024
- Director, appointed by deed of 31-12-2020, still in office
- Paul Van den bossche
- Director, appointed by deed of 12-08-2024, still in office
- Charles Emmanuel Tilkin
- Director, appointed by deed of 31-12-2020, until 26-01-2021
Control
Articles of association
deed of 31-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 10 directors“Voorzitter, gewone meerderheid van stemmen van aanwezige of vertegenwoordigde leden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel 10, lidmaatschapsbijdrage door Raad van Bestuur via RoI bepaald”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, minstens 2/3 leden aanwezig of vertegenwoordigd”
Founders
At incorporation
deed of 31-12-2020 ↗
- Denis Bouwen founder
- Paul Bosmans founder
- Frederik Voets founder
- Ronnie Draps founder
- Vincent Massaut founder
- Charles Emmanuel Tilkin founder