Directors
Directors
13 directors, no change since 2026
Board 13
Guido Vanhecke
Current
Chair · appointed in the act of 16-06-2011 · Director · appointed in the act of 16-06-2011 · also on the board of 1 other company
Eric Rombouts
Current
Vice-chair · appointed in the act of 16-06-2011 · Director · appointed in the act of 16-06-2011 · also on the board of 1 other company
Isabelle SCHEYVAERTS
Current
Director · appointed in the act of 19-11-2020
Van Gorp Michel
Current
Director · appointed in the act of 19-11-2020 · also on the board of 9 other companies
VANDEWEYER, Martijn
Current
Director · appointed in the act of 29-08-2024
Thierry DUPONT
Current
Director · appointed in the act of 20-02-2026 · also on the board of 1 other company
Claude Van de Voorde
Current
Director · appointed in the act of 16-06-2011 · also on the board of 2 other companies
Danny Van Brusselen
Current
Director · appointed in the act of 25-06-2014
Show all 13 directors
François Florkin
Current
Director · appointed in the act of 25-06-2014 · also on the board of 2 other companies
Frederik Vansina
Current
Director · appointed in the act of 07-05-2015
Jan Bossuyt
Current
Director · appointed in the act of 29-04-2013 · also on the board of 1 other company
Michel Audrit
Current
Director · appointed in the act of 16-06-2011
ROELS, Dirk
Current
Director · appointed in the act of 17-04-2018
Other functions 1
Gilbert Desmet
Current
Treasurer · appointed in the act of 16-06-2011
Owners and capital
Shareholders
At incorporation
act of 11-05-2026 ↗
- Marie-Jeanne Boulard-Hody founder
- Danny Van de Ven founder
- Marcel Terrasson founder
- Guido Vanhecke founder
- Michel Audrit founder
- Eric Rombouts founder
- Prosper Paessens founder
- Gilbert Desmet founder
- Theo Blomme founder
- Gerard Van Caelenberge founder
- Claude Van De Voorde founder
- Jan Vingerhoets founder
- Camille Goossens founder
Mandate history
28 people, 14 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Claude Van de Voorde |
|
| Eric Rombouts |
|
| Guido Vanhecke |
|
| Michel Audrit |
|
| Jan Bossuyt |
|
| Frederik Vansina |
|
| Danny Van Brusselen |
|
| François Florkin |
|
| ROELS, Dirk |
|
| Isabelle SCHEYVAERTS |
|
| Van Gorp Michel |
|
| VANDEWEYER, Martijn |
|
| Thierry DUPONT |
|
| Gilbert Desmet |
|
| PEETERS, Lesley |
|
| MICHIELS, Jean-Pierre |
|
| Jürgen Joris VERSTAEN |
|
| Léon Rubin |
|
| Pieter Janssens |
|
| Camille Goossens |
|
| Gilbert Parewyck |
|
| Gérard Van Caelenberghe |
|
| Marie-Jeanne Boulard-Hody |
|
| Dany Van de Ven |
|
| Jan Vingerhoets |
|
| Marcel Terrasson |
|
| Paessens Proper |
|
| Prosper Paessens |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Drie jaar, Algemene Vergadering”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Stichtende leden,geassocieerde,toegetreden leden en ereleden”“Personen als erelid toegelaten bij beslissing Algemene Vergadering, rechthebbenden van artikel 5 §1.b”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene Vergadering duidt één of meer vereffenaars aan en bepaalt bevoegdheid, alleen onder zelfde voorwaarden als wijziging voorwerp of…”
Articles of association, deed of 11-05-2026 (in Dutch)