Be Impact
Board
3 directors, no change since 2025Director
appointed by deed of 10-11-2021
also on the board of 13 other companies
Director and directeurs
director appointed by deed of 28-03-2024
directeurs appointed by deed of 28-03-2024
3-year term from 2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 5, afdeling 5. Externe vertegenwoordigingsmacht 1.De Raad van Bestuur vertegenwoordigt de VZW als college in alle handelingen in en…”deed of 28-03-2024
Mandates through the years
19 names, the dashed line is todaySevan Holemans
Director, Directeurs
Director, Directeurs
Piet André Maria COLRUYT
Director
Director
Plet Colruyt
Director
Director
Benoit Piquard
Directeurs
Directeurs
Ben Piquard
Director
Director
Céline Bouton
Director
Director
Etienne Thierry J de Calattay
Director
Director
Isabelle Philippe
Director
Director
Luc Van Liedekerke
Director
Director
Thomas Van Craen
Director
Director
Thomas yan Craen
Director
Director
1001PACT IMPACT INVESTMENTS
Director
Director
4WINGS Foundation
Director
Director
Alain Boribon
Daily management delegate
Daily management delegate
Crédal
Director
Director
Maxime Bacq
Daily management delegate
Daily management delegate
SCALE UP
Director
Director
SI² FUND
Director
Director
TRIODOS BANK
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Sevan Holemans
- Managing director, appointed by deed of 17-07-2019, last mentioned in 2019
- Director, appointed by deed of 28-03-2024, still in office
- Directeurs, appointed by deed of 28-03-2024, still in office
- Piet André Maria COLRUYT
- Director, appointed by deed of 10-11-2021, still in office
- Plet Colruyt
- Director, appointed by deed of 10-11-2021, still in office
- Benoit Piquard
- Directeurs, appointed by deed of 28-03-2024, still in office
- Ben Piquard
- Director, appointed by deed of 28-03-2024, until 10-12-2025
- Céline Bouton
- Director, appointed by deed of 10-11-2021, until 10-12-2025
- Etienne Thierry J de Calattay
- Director, appointed by deed of 17-07-2019, until 28-03-2024
- Isabelle Philippe
- Director, appointed by deed of 10-11-2021, until 28-03-2024
- Luc Van Liedekerke
- Director, appointed by deed of 17-07-2019, until 28-03-2024
- Director, appointed by deed of 17-07-2019, last mentioned in 2019
- Thomas Van Craen
- Director, appointed by deed of 10-11-2021, until 28-03-2024
- Thomas yan Craen
- Director, until 28-03-2024
- 1001PACT IMPACT INVESTMENTS
- Director, appointed by deed of 17-07-2019, until 10-11-2021
- Director, appointed by deed of 17-07-2019, last mentioned in 2019
- 4WINGS Foundation
- Director, appointed by deed of 17-07-2019, until 10-11-2021
- Director, appointed by deed of 17-07-2019, last mentioned in 2019
- Alain Boribon
- Daily management delegate, until 10-11-2021
- Crédal
- Director, appointed by deed of 17-07-2019, until 10-11-2021
- Director, appointed by deed of 17-07-2019, last mentioned in 2019
- Maxime Bacq
- Daily management delegate, until 10-11-2021
- SCALE UP
- Director, appointed by deed of 17-07-2019, until 10-11-2021
- Director, appointed by deed of 17-07-2019, last mentioned in 2019
- SI² FUND
- Director, appointed by deed of 17-07-2019, until 10-11-2021
- Director, appointed by deed of 17-07-2019, last mentioned in 2019
- TRIODOS BANK
- Director, appointed by deed of 17-07-2019, until 10-11-2021
- Director, appointed by deed of 17-07-2019, last mentioned in 2019
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-03-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directors“Blijft in functie totdat redelijkerwijs in vervanger kan worden voorzien, datum Gewone Algemene Vergadering boekjaar waarin mandaat afloopt…”deed of 28-03-2024 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ontslag van leden, 3 maanden na ontvangst, tenzij Raad van Bestuur in uitzonderlijke omstandigheden anders beslist”“Opschorting van leden, 12 maanden, daarna geacht ontslag te hebben genomen”“Uitsluiting aangegeven in oproeping, voorzitter stelt lid in kennis van redenen, recht gehoord te worden op Algemene Vergadering, mag zich…”deed of 28-03-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-03-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ter_griffie_en_Belgisch_Staatsblad_overeenkomstig_artikelen_2:7_2:13_en_2:136_WVV, overeenkomstig artikel 4 lid 4”deed of 28-03-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Annexes du Moniteur belge, autre ASBL but similaire ou apparenté active en Belgique”deed of 17-07-2019 (in French)
Founders
At incorporation
deed of 17-07-2019 ↗
- SI² FUND (BE 0847.884.027) founder
- CREDAL SC (BE 0426.769.514) founder
- Triodos Bank N.V. (BE 0450.507.887) founder
- Citizenfund (BE 0676.463.053) founder
- 1001PACT IMPACT INVESTMENTS (BE 0675.473.752) founder
- Village Finance (BE 0871.668.526) founder
- SCALE UP (BE 0447.999.151) founder