BRUSANO
Board
12 directors, 1 auditor, last change in October 2026Vice-chair and director
vice-chair appointed by deed of 20-05-2022
director since 13-06-2023
term until 13-06-2028
listed in the 2023 annual accounts, filed on 24-07-2024
Director
current term since 13-06-2023
term until 13-06-2028
also on the board of 4 other companies
listed in the 2023 annual accounts, filed on 24-07-2024
Director
since 13-06-2023
term until 13-06-2028
also on the board of 7 other companies
listed in the 2023 annual accounts, filed on 24-07-2024
Director
current term since 13-06-2023
term until 13-06-2028
listed in the 2023 annual accounts, filed on 24-07-2024
Director
since 13-06-2023
term until 13-06-2028
listed in the 2023 annual accounts, filed on 24-07-2024
Show all 13 office holders
Statutory auditor, permanent representative Michaël De Ridder
appointed by deed of 13-03-2023
Mandates through the years
27 names, the dashed line is todayAnnick DERMINE
Director, Vice-chair
Director, Vice-chair
Jean-Paul VAN VOOREN
Director
Director
Xavier SCHEID
Director
Director
Ann Herzeel
Director
Director
Laurent ERPICUM
Director
Director
Amandine Prade
Director
Director
Béatrice Theben
Director
Director
François Perl
Director
Director
Julie Kesteloot
Director
Director
Kelly Mertens
Director
Director
Sofia SEDDOUK
Director
Director
Marjorie Billiet
Director
Director
DGST & Partners - réviseurs d'entreprises
Statutory auditor
Statutory auditor
Pascaline d'Otreppe
Director
Director
Lucas Van Molle
Board
Board
Michel De Volder
Director
Director
Alain Steygers
Director
Director
Dominique Bouckenaere
Director
Director
Françoise Weill
Director
Director
Hélène Dispas
Director
Director
Isabelle Heymans
Director
Director
Luc DETAVERNIER
Director
Director
Marie Arnould
Director
Director
Muriel Poncelet
Director
Director
Nicole GRIMBERGHS
Director
Director
Pierre-Olivier Lievens
Director
Director
De Ridder
Mandat temporaire
Mandat temporaire
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Annick DERMINE
- Director, from 16-10-2018 to date
- Vice-chair, appointed by deed of 20-05-2022, still in office
- Jean-Paul VAN VOOREN
- Director, from 16-10-2018 to date
- Xavier SCHEID
- Director, from 16-10-2018 to date
- Ann Herzeel
- Director, from 17-12-2019 to date
- Laurent ERPICUM
- Director, from 04-02-2020 to date
- Amandine Prade
- Director, appointed by deed of 02-06-2025, still in office
- Béatrice Theben
- Director, appointed by deed of 02-06-2025, still in office
- François Perl
- Director, appointed by deed of 02-06-2025, still in office
- Julie Kesteloot
- Director, appointed by deed of 02-06-2025, still in office
- Kelly Mertens
- Director, appointed by deed of 02-06-2025, still in office
- Sofia SEDDOUK
- Director, appointed by deed of 02-06-2025, still in office
- Marjorie Billiet
- Director, appointed by deed of 15-10-2026, still in office
- DGST & Partners - réviseurs d'entreprises
- Statutory auditor, from 12-03-2019 to date
- Pascaline d'Otreppe
- Director, appointed by deed of 02-06-2025, until 15-10-2026
- Lucas Van Molle
- Board, until 02-06-2025
- Michel De Volder
- Director, from 16-10-2018 to 02-06-2025
- Chair, appointed by deed of 20-05-2022, ended, last mentioned on 20-05-2022
- Alain Steygers
- Director, until 11-06-2024
- Dominique Bouckenaere
- Director, until 11-06-2024
- Françoise Weill
- Director, until 11-06-2024
- Hélène Dispas
- Board, until 20-05-2022
- Director, until 11-06-2024
- Isabelle Heymans
- Director, until 11-06-2024
- Luc DETAVERNIER
- Director, until 11-06-2024
- Marie Arnould
- Board, until 20-05-2022
- Director, until 11-06-2024
- Muriel Poncelet
- Director, until 11-06-2024
- Nicole GRIMBERGHS
- Director, until 11-06-2024
- Pierre-Olivier Lievens
- Director, until 11-06-2024
- De Ridder
- Mandat temporaire, until 20-05-2022
Control
This non-profit association has no shareholders or capital.
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 15 directorsdeed of 02-06-2025 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Démission exclusion suspension décès membre, deux tiers présents ou représentés et mention dans convocation”“Arrete execution conjoint College reuni Cocom et College Cocof execution decret ordonnance conjoints 2023-12-22 et 2024-01-25 organisation…”deed of 02-06-2025 (in French)