BIO - KEMPEN
ActiveDirectors
Directors
9 directors, last change in 2026
Board 9
Rudi Van Looveren
Current
Chair of the board · appointed in the act of 16-01-2026 · Director (not named in the articles) · since 20-12-2007 · listed in the 2025 annual accounts, filed on 02-07-2026
Bart Van Bouwel
Current
Vice-chair of the board · appointed in the act of 21-11-2023 · Director (not named in the articles) · since 20-12-2007 · listed in the 2025 annual accounts, filed on 02-07-2026
Franciscus Van Tilburg
Current
Director · since 20-09-2001 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Ronny De Peuter
Current
Director · since 20-09-2001 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Filip Van Gorp
Current
Director (not named in the articles) · since 28-02-2013 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Ton Van Limpt
Current
Director · since 28-02-2013 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Peter Keysers
Current
Director · since 13-06-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Jonas Kemps
Current
Director (not named in the articles) · since 19-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Show all 9 directors
Steven Bastiaens
Current
Director (not named in the articles) · since 19-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Other functions 1
Filip Van Gorp
Current
Secretaris van de raad van bestuur · appointed in the act of 16-01-2026
Owners and capital
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity
Mandate history
14 people, 9 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Bart Van Bouwel |
|
| Filip Van Gorp |
|
| Franciscus Van Tilburg |
|
| Jonas Kemps |
|
| Peter Keysers |
|
| Ronny De Peuter |
|
| Rudi Van Looveren |
|
| Steven Bastiaens |
|
| Ton Van Limpt |
|
| Guy Van de Perre |
|
| Jan Rommens |
|
| Jean Geuens |
|
| Rudy van Looveren |
|
| Tim Slegers |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 11”
Articles of association, deed of 31-01-2024 (in Dutch)