CAPITALATWORK
Board
11 directors, 1 in day-to-day management, 1 auditor, last change in January 2026Non-executive director
in office according to the deed of 03-05-2022
3-year term from 2025
Director and administrateur non exécutif et indépendant
appointed by deed of 20-07-2023
2-year term from 2025
Administrateur non exécutif et indépendant
administrateur non exécutif et indépendant appointed by deed of 06-03-2025
administrateur non exécutif et indépendant in office according to the deed of 22-07-2026
Executive director and chair of the executive committee
appointed by deed of 14-05-2025
3-year term from 2025
Deloitte Réviseurs d'Entreprises
Statutory auditor, permanent representative Yves Dehogne
appointed by deed of 23-05-2023
- Day-to-day management
- Anouk SCHOUPPE
Mandates through the years
21 names, the dashed line is todayErwin DESEYN
Executive director
Executive director
Renaud DURAND
Non-executive director
Non-executive director
Catherine PYCKE
Administrateur non exécutif et indépendant
Administrateur non exécutif et indépendant
Vincent LAMBRECHT
Executive director
Executive director
Bruno HOUDMONT
Non-executive director, Administrateur non exécutif et indépendant
Non-executive director, Administrateur non exécutif et indépendant
Jim RASQUE
Non-executive director
Non-executive director
Anouk SCHOUPPE
Executive director and chair of the executive committee
Executive director and chair of the executive committee
Eric DECOCQ
Executive director
Executive director
Gaël WIJNGAARD
Executive director
Executive director
Ann SMOLDERS
Non-executive director
Non-executive director
Griet DE BEVERE
Non-executive director
Non-executive director
Deloitte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Maarten Rooijakkers
Executive director
Executive director
Robert Pegels
Executive director
Executive director
Benoît Dourte
Non-executive director
Non-executive director
Jean-François Schock
Non-executive director
Non-executive director
Philippe Bonte
Non-executive director
Non-executive director
Claude Eyschen
Director
Director
Marcel Van Cleempoel
Executive director
Executive director
Peter Vanderkerckhove
Director
Director
Viriginie Courteil
Director
Director
LeadershipBoardStatutory auditorOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Erwin DESEYN
- Executive director, since before 28-03-2022
- Renaud DURAND
- Non-executive director, since before 28-03-2022
- Catherine PYCKE
- Administrateur non exécutif et indépendant, appointed by deed of 20-07-2023, still in office
- Administrateur non exécutif et indépendant, appointed by deed of 20-07-2023, still in office
- Vincent LAMBRECHT
- Executive director, appointed by deed of 01-12-2023, still in office
- Bruno HOUDMONT
- Non-executive director, appointed by deed of 06-03-2025, still in office
- Administrateur non exécutif et indépendant, since before 22-07-2026
- Jim RASQUE
- Non-executive director, appointed by deed of 06-03-2025, still in office
- Anouk SCHOUPPE
- Executive director and chair of the executive committee, appointed by deed of 14-05-2025, still in office
- Executive director and chair of the executive committee, appointed by deed of 14-05-2025, still in office
- Eric DECOCQ
- Executive director, appointed by deed of 14-05-2025, still in office
- Gaël WIJNGAARD
- Executive director, appointed by deed of 14-05-2025, still in office
- Ann SMOLDERS
- Non-executive director, appointed by deed of 25-08-2025, still in office
- Griet DE BEVERE
- Non-executive director, appointed by deed of 25-08-2025, still in office
- Deloitte Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 23-05-2023, still in office
- Maarten Rooijakkers
- Executive director, from before 28-03-2022 to 21-01-2026
- Robert Pegels
- Executive director, from before 28-03-2022 to 24-03-2025
- Benoît Dourte
- Non-executive director, from before 28-03-2022 to 25-03-2024
- Jean-François Schock
- Non-executive director, until 25-03-2024
- Philippe Bonte
- Non-executive director, from before 28-03-2022 to 25-03-2024
- Claude Eyschen
- Non-executive director, from before 28-03-2022 to 22-12-2023
- Director, until 12-01-2024
- Marcel Van Cleempoel
- Executive director, from before 28-03-2022 to 20-07-2023
- Peter Vanderkerckhove
- Director, until 28-03-2022
- Viriginie Courteil
- Director, until 14-05-2021
Control
Consolidating parent
CAPITAL AT WORK GROUP LU
consolidates
This company
CAPITALATWORK
Further up the chainLE FOYER S.A. LU consolidates
Owners through the years
as the annual accounts name themOwners as a list
- CAPITAL AT WORK GROUP
- LE FOYER S.A.
Source: parent in its own accounts
Shareholders
2 ownersOwners 2
- CAPITAL AT WORK GROUPLUconsolidating parentconsolidates
- LE FOYER S.A.LUconsolidating parentconsolidates