Directors
Directors
16 directors, last change in 2026
Board 16
Paul Coussement
Current
Chair · appointed in the act of 25-08-2017 · Director · appointed in the act of 14-01-2010
Horn Michel
Current
Vice-chair · appointed in the act of 22-04-2014 · Director · in office according to the act of 27-04-2011 · also on the board of 4 other companies
Beunen Diane
Current
Director · appointed in the act of 14-04-2015 · also on the board of 1 other company
Patrick Geysen
Current
Director · appointed in the act of 14-04-2015
Van Gijseghem Geert
Current
Director · appointed in the act of 30-07-2018 · also on the board of 1 other company
Vanvuchelen Koen
Current
Director · appointed in the act of 30-07-2018
Gilles Gernaey
Current
Director · appointed in the act of 03-04-2019
Gilles Gemaey
Current
Director · appointed in the act of 06-09-2022
Show all 16 directors
LIÉNARD Thomas
Current
Director · appointed in the act of 24-04-2024 · also on the board of 1 other company
VAN BEEK Leen
Current
Director · appointed in the act of 24-04-2024
DEBAUCHE Pascal
Current
Director · appointed in the act of 04-04-2025
VERVARCKE Stefaan
Current
Director · appointed in the act of 04-04-2025
Jonas De Cooman
Current
Director · appointed in the act of 28-04-2026
Marc Monteyne
Current
Director · appointed in the act of 28-04-2026
Gabriël Devriendt
Current
Director · in office according to the act of 27-04-2011
Vanvuchelen Koenraad
Current
Director · in office according to the act of 24-04-2024
Other functions 2
Patrick Geysen
Current
Treasurer · appointed in the act of 25-08-2017
Valerie Vercammen
Current
Secretaris generaal · appointed in the act of 03-04-2019
Owners and capital
Shareholders
At incorporation
act of 05-11-2020 ↗
- Beunen Diane founder
- Coussement Paul founder
- Devriendt Gabriël founder
- Gernaey Gilles founder
- Geysen Patrick founder
- Horn Michel founder
- Misonne Ariane founder
- Pierson Jean-François founder
- Van Gijseghem Geert founder
- Verlinden Marc founder
- Vermeyen Bernard founder
- Vanvuchelen Koen founder
Mandate history
49 people, 17 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Paul Coussement |
|
| Gilles Gernaey |
|
| Gabriël Devriendt |
|
| Horn Michel |
|
| Beunen Diane |
|
| Patrick Geysen |
|
| Gilles Gemaey |
|
| Van Gijseghem Geert |
|
| Vanvuchelen Koen |
|
| LIÉNARD Thomas |
|
| VAN BEEK Leen |
|
| Vanvuchelen Koenraad |
|
| DEBAUCHE Pascal |
|
| VERVARCKE Stefaan |
|
| Jonas De Cooman |
|
| Marc Monteyne |
|
| Valerie Vercammen |
|
| DEVRIENDT Herlinde |
|
| GOFFART Neil |
|
| Flora Mer |
|
| Christa Van Malderen |
|
| Vermeyen Bernard |
|
| Uyttendaele Johan |
|
| Marc Verlinden |
|
| Misonne Ariane |
|
| Pierson Jean-François |
|
| Anne-Christine Gouder de Beauregard |
|
| Pieter De Waele |
|
| Michel Hom |
|
| Linda Vansteenwinckel |
|
| Marjan Willaert |
|
| Hans Van Daele |
|
| Luc Moons |
|
| Erwin Caluwé |
|
| Geert Vergote |
|
| Peter Vercaemst |
|
| Peter Vercamest |
|
| An Goossens |
|
| Roos De Brabandere |
|
| Bart Rossel |
|
| Bénédicte Hayois |
|
| Sabine Heyman |
|
| Dominique Cremer |
|
| Eric de Burbure |
|
| Gilles Germaey |
|
| Nathalie Guillaume |
|
| Frank Clement |
|
| Liesbeth Momerency |
|
| Wouter Lox |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel 5.1 Algemeen, elke onderneming-natuurlijke persoon of -rechtspersoon of Vereniging van dergelijke ondernemingen,die activiteiten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of twee vereffenaars, vrijwillige ontbinding”
Articles of association, deed of 30-06-2023 (in Dutch)