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CAPITALATWORK

Active Risk: not assessed Public limited companyfounded 1990active for 36 yearsEdmond Van Nieuwenhuyselaan 30, 1160 AuderghemKBO/BCE: BE 0441.148.080 subsidiary of CAPITAL AT WORK GROUP#6 company by total assets in Auderghem, Finance and insurance sector

Board

11 directors, 1 in day-to-day management, 1 auditor, last change in January 2026
Executive director
in office according to the deed of 03-05-2022
Non-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
Executive director
appointed by deed of 01-12-2023
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
Non-executive director
appointed by deed of 06-03-2025
Executive director and chair of the executive committee
appointed by deed of 14-05-2025 3-year term from 2025
Executive director
appointed by deed of 14-05-2025 3-year term from 2025
Executive director
appointed by deed of 14-05-2025 3-year term from 2025
Non-executive director
appointed by deed of 25-08-2025
Non-executive director
appointed by deed of 25-08-2025
Deloitte Réviseurs d'Entreprises
Statutory auditor, permanent representative Yves Dehogne
appointed by deed of 23-05-2023
Day-to-day management
Anouk SCHOUPPE

Office holders in the KBO →

Mandates through the years

21 names, the dashed line is today
Show
Erwin DESEYN
Executive director
Renaud DURAND
Non-executive director
Catherine PYCKE
Administrateur non exécutif et indépendant
Vincent LAMBRECHT
Executive director
Bruno HOUDMONT
Non-executive director, Administrateur non exécutif et indépendant
Jim RASQUE
Non-executive director
Anouk SCHOUPPE
Executive director and chair of the executive committee
Eric DECOCQ
Executive director
Gaël WIJNGAARD
Executive director
Ann SMOLDERS
Non-executive director
Griet DE BEVERE
Non-executive director
Deloitte Réviseurs d'Entreprises
Statutory auditor
Maarten Rooijakkers
Executive director
Robert Pegels
Executive director
Benoît Dourte
Non-executive director
Jean-François Schock
Non-executive director
Philippe Bonte
Non-executive director
Marcel Van Cleempoel
Executive 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

and 1 other shareholder

Owners through the years

as the annual accounts name them
CAPITAL AT WORK GROUP LU
consolidates
LE FOYER S.A. LU
consolidates
Owners as a list

Source: parent in its own accounts

Shareholders

2 owners

Owners 2

Next steps