BERM
Board
10 directors, no change since September 2026Chair
appointed by deed of 22-05-2025
term until 17-01-2028
listed in the 2023 annual accounts, filed on 24-07-2024
Chair and director
appointed by deed of 04-02-2026
also on the board of 5 other companies
1 other company judicially dissolvedDirector
in office according to the deed of 26-07-2013
5-year term from 2022
earlier chair, from 01-01-2016 to 10-08-2020
also on the board of 2 other companies
Director
current term since 18-01-2023
5-year term from 2025
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 24-07-2024
DeNotelaar CommV
Director, permanent representative Dirk Dalle
since 18-01-2023
5-year term from 2024
listed in the 2023 annual accounts, filed on 24-07-2024
Director
since 18-01-2023
term until 17-01-2028
listed in the 2023 annual accounts, filed on 24-07-2024
Director
appointed by deed of 04-02-2026
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 26. Het bestuur vertegenwoordigt de VZW als college in alle handelingen in en buiten rechte. Het vertegenwoordigt de VZW door de…”deed of 27-02-2023
Permanent representatives 1
Permanent representative, for DeNotelaar
in office according to the deed of 19-12-2024
also on the board of 4 other companies
Mandates through the years
47 names, the dashed line is todayMieke Kerckhof
Director
Director
DeNotelaar
Director
Director
Christophe Mouton
Director
Director
MariaCasteels
Chair
Chair
BILOBA-BV
Director
Director
Stephan Claes
Director
Director
Degadt Peter
Chair, Director
Chair, Director
Degryse Sarah Tony Renee
Director
Director
Patrick Deferme
Director
Director
Maria Casteels
Chair
Chair
Maria Cloet
Director
Director
AR-MEN
Director
Director
PeterDegadtGCV
Director
Director
Braemvanhooren,CommV
Chair and director and member
Chair and director and member
Paul Braem
Chair
Chair
Dirk Dalle
Director
Director
Herman Gijs
Director
Director
Maria Casteeis
Director
Director
Dominique Gykiere
Director
Director
Lieve Mus
Director
Director
Frans Sercu
Director
Director
Rik Ouvry
Director
Director
Françoise Verfaillie
Director
Director
Luc Vanhees
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Francis Rysman
Statutory auditor
Statutory auditor
Anita DeSmet
Director
Director
Antoon Lust
Director
Director
Sabine Fevery
Director
Director
Marc Vermeire
Member of the management committee
Member of the management committee
Paul Breyne
Director
Director
Hilde Dierckx
Member of the management committee
Member of the management committee
Stan Beernaert
Chair
Chair
Nele Van Den Noortgate
Director
Director
Jef Van Holsbeke
Director
Director
Vera Lambert
Member of the management committee
Member of the management committee
Margriet Vancoillie
Secretary
Secretary
Maria Kemel
Director
Director
Cathy Room
Member of the management committee
Member of the management committee
Joost Vanhaecke
Member of the management committee
Member of the management committee
Marc Simoen
Member of the management committee
Member of the management committee
Clara Bostyn
Director
Director
Guido Deblaere
Director
Director
Constant Beemaert
Vice-chair
Vice-chair
Anna Vancoillie
Director
Director
Lagae Eddy
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Mieke Kerckhof
- Director, since before 19-09-2012
- Chair, until 13-12-2012
- Chair, appointed by deed of 10-02-2014, until 10-08-2020
- Member of the management committee, appointed by deed of 10-02-2014, last mentioned in 2020
- DeNotelaar
- Director, from 15-10-2014 to date
- Christophe Mouton
- Director, appointed by deed of 10-08-2020, still in office
- MariaCasteels
- Chair, since before 31-12-2022
- ZUSTERS VAN DE BERMHERTIGHEID JESU VZW
- Director, since before 31-12-2022
- BILOBA-BV
- Director, appointed by deed of 19-12-2024, still in office
- Stephan Claes
- Director, appointed by deed of 19-12-2024, still in office
- Degadt Peter
- Director, appointed by deed of 04-02-2026, still in office
- Chair, appointed by deed of 04-02-2026, still in office
- Degryse Sarah Tony Renee
- Director, appointed by deed of 04-02-2026, still in office
- Patrick Deferme
- Director, appointed by deed of 06-10-2026, still in office
- Maria Casteels
- Director, appointed by deed of 31-01-2023, ended, last mentioned on 31-01-2023
- Vice-chair, appointed by deed of 27-02-2023, ended, last mentioned on 27-02-2023
- Chair, until 04-02-2026
- Maria Cloet
- Director, appointed by deed of 31-07-2019, until 04-02-2026
- Vice-chair, appointed by deed of 10-08-2020, ended, last mentioned on 10-08-2020
- AR-MEN
- Director, from 24-06-2020 to 25-06-2025
- PeterDegadtGCV
- Director, until 28-03-2025
- Braemvanhooren,CommV
- Chair and director and member, from 24-06-2020 to 11-10-2024
- Paul Braem
- Director, appointed by deed of 10-08-2020, no longer listed in the 2023 annual accounts
- Chair, appointed by deed of 27-02-2023, no longer listed in the 2023 annual accounts
- Dirk Dalle
- Director, appointed by deed of 10-12-2014, no longer listed in the 2023 annual accounts
- Herman Gijs
- Director, appointed by deed of 10-08-2020, no longer listed in the 2023 annual accounts
- Maria Casteeis
- Director, from before 14-09-2022, no longer listed in the 2023 annual accounts
- Dominique Gykiere
- Director, from before 19-09-2012 to 18-01-2023
- Vice-chair, appointed by deed of 26-07-2013, ended, last mentioned on 26-07-2013
- Member of the management committee, appointed by deed of 26-07-2013, ended, last mentioned on 26-07-2013
- Chair, appointed by deed of 10-08-2020, ended, last mentioned on 10-08-2020
- Lieve Mus
- Director, appointed by deed of 10-12-2014, until 15-09-2022
- Frans Sercu
- Director, appointed by deed of 10-08-2020, until 26-05-2022
- Rik Ouvry
- Director, appointed by deed of 16-07-2021, until 07-01-2022
- Françoise Verfaillie
- Director, appointed by deed of 31-07-2019, until 04-06-2021
- Luc Vanhees
- Director, appointed by deed of 22-10-2010, until 31-08-2020
- Secretary, appointed by deed of 10-02-2014, ended, last mentioned on 10-02-2014
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 25-06-2015, until 10-08-2020
- Francis Rysman
- Statutory auditor, appointed by deed of 10-08-2020, until 10-08-2020
- Anita DeSmet
- Director, from before 19-09-2012 to 31-12-2018
- Antoon Lust
- Director, appointed by deed of 22-10-2010, no longer listed in the 2023 annual accounts
- Sabine Fevery
- Director, appointed by deed of 10-12-2014, until 05-09-2016
- Marc Vermeire
- Member of the management committee, appointed by deed of 19-01-2016, last mentioned in 2016
- Paul Breyne
- Director, appointed by deed of 26-07-2013, until 06-04-2015
- Hilde Dierckx
- Member of the management committee, appointed by deed of 10-02-2014, until 04-04-2015
- Stan Beernaert
- Director, from before 19-09-2012 to 01-01-2014
- Chair, appointed by deed of 26-07-2013, until 03-04-2015
- Vice-chair, until 13-12-2012
- Member of the management committee, appointed by deed of 26-07-2013, until 01-01-2014
- Nele Van Den Noortgate
- Director, appointed by deed of 10-12-2014, no longer listed in the 2023 annual accounts
- Jef Van Holsbeke
- Director, appointed by deed of 26-07-2013, until 09-10-2014
- Vera Lambert
- Member of the management committee, appointed by deed of 26-07-2013, until 01-08-2014
- Margriet Vancoillie
- Director, from before 19-09-2012 to 31-12-2013
- Secretary, from before 13-12-2012 to 31-12-2013
- Maria Kemel
- Director, from before 19-09-2012 to 31-12-2013
- Cathy Room
- Member of the management committee, appointed by deed of 26-07-2013, last mentioned in 2013
- Joost Vanhaecke
- Member of the management committee, appointed by deed of 26-07-2013, last mentioned in 2013
- Marc Simoen
- Member of the management committee, appointed by deed of 26-07-2013, last mentioned in 2013
- Clara Bostyn
- Director, from before 19-09-2012 to 13-12-2012
- Guido Deblaere
- Director, until 19-09-2012
- Constant Beemaert
- Vice-chair, appointed by deed of 22-10-2010, no longer listed in the 2023 annual accounts
- Anna Vancoillie
- Director, until 27-05-2009
- Lagae Eddy
- Director, until 27-05-2009
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €9,774,735.56
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2023 (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 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Zonder beroep, tweederde meerderheid van de stemmen van de aanwezige en vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:7,2:13 en 2:136 WV, ter griffie en Bijlagen Belgisch Staatsblad”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- HART VAN LIER judicial dissolution on 03-03-2025Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.