BeCode
Last board
4 directors, 1 auditor, last change in January 2026Director, permanent representative Xavier Thauron
appointed by deed of 24-05-2022
Statutory auditor, permanent representative Vincent De Wulf
appointed by deed of 19-09-2024
Permanent representatives 1
Xavier Thauron
Permanent representative, for Phitrust Partenaires Europe
appointed by deed of 24-05-2022
Mandates through the years
23 names, the dashed line is todayPhitrust Partenaires Europe
Director
Director
Caroline Limbosch
Director
Director
Pierre Focant
Director
Director
Wim De Waele
Director
Director
UHY-CDP PARTNERS
Statutory auditor
Statutory auditor
Jerome Henri
Liquidator
Liquidator
Luc Wynant
Director
Director
BDO Audit & Assurance
Statutory auditor
Statutory auditor
ALMAC CONSULT
Director
Director
Céline Vaessen
Director
Director
Frédéric Bardeau
Director
Director
Frédéric Tiberghien
Director
Director
Isabelle Carrion Jurado
Director
Director
Karen Boers
Managing director
Managing director
Laurent Hublet
Director
Director
Julie de Pimodan
Director
Director
Ségolène Martin
Director
Director
Ineke Rampart
Director
Director
Isabel Carrion
Director
Director
Luc Wynart
Director
Director
Matthieu Speeckaert
Director
Director
Paul-Marie Dessart
Director
Director
Rodolphe Verhaegen
Director
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Phitrust Partenaires Europe
- Director, appointed by deed of 24-05-2022, still in office
- Caroline Limbosch
- Director, appointed by deed of 29-09-2023, still in office
- Pierre Focant
- Director, appointed by deed of 29-09-2023, still in office
- Wim De Waele
- Director, appointed by deed of 29-09-2023, still in office
- UHY-CDP PARTNERS
- Statutory auditor, appointed by deed of 19-09-2024, still in office
- Jerome Henri
- Liquidator, appointed by deed of 19-01-2026, still in office
- Luc Wynant
- Director, from 20-01-2020 to 29-09-2023
- Chair of the board, appointed by deed of 18-03-2020, ended, last mentioned on 18-03-2020
- Director, until 26-08-2025
- BDO Audit & Assurance
- Statutory auditor, appointed by deed of 24-05-2022, until 28-06-2024
- ALMAC CONSULT
- Director, appointed by deed of 10-11-2022, until 29-09-2023
- Managing director, appointed by deed of 10-11-2022, ended, last mentioned on 10-11-2022
- Céline Vaessen
- Director, appointed by deed of 24-05-2022, until 29-09-2023
- Frédéric Bardeau
- Director, appointed by deed of 18-03-2020, until 18-03-2020
- Director, until 29-09-2023
- Frédéric Tiberghien
- Director, appointed by deed of 18-03-2020, until 29-09-2023
- Isabelle Carrion Jurado
- Director, appointed by deed of 29-09-2023, until 29-09-2023
- Karen Boers
- Director, appointed by deed of 18-03-2020, until 18-03-2020
- Managing director, from before 18-03-2020 to 08-02-2022
- Laurent Hublet
- Director, appointed by deed of 18-03-2020, until 01-02-2022
- Julie de Pimodan
- Director, appointed by deed of 18-03-2020, until 30-06-2021
- Ségolène Martin
- Director, appointed by deed of 18-03-2020, until 30-06-2021
- Ineke Rampart
- Director, until 18-03-2020
- Isabel Carrion
- Director, appointed by deed of 18-03-2020, last mentioned in 2020
- Luc Wynart
- Director, appointed by deed of 18-03-2020, no longer listed in the 2021 annual accounts
- Matthieu Speeckaert
- Director, until 18-03-2020
- Paul-Marie Dessart
- Director, until 18-03-2020
- Rodolphe Verhaegen
- Director, until 18-03-2020
Control
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