CEBIODI
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since 2023Chair and director
chair in office according to the deed of 18-03-2026
director appointed by deed of 27-02-2023
Director
appointed by deed of 22-07-2010
also on the board of 7 other companies
- Edouard ABBELOOS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Pouvoirs de représentation Nonobstant le pouvoir général de représentation de l'Organe d'administration en tant que collège…”deed of 14-02-2023
Mandates through the years
37 names, the dashed line is todayAlexandre DE SCHUYMERE
Director
Director
Pierre LAMBRECHTS
Director
Director
Quentin DE CONINCK
Director
Director
Patrick DECOSTER
Director, Chair
Director, Chair
Edouard ABBELOOS
Personne en charge de la gestion journalière
Personne en charge de la gestion journalière
Joseph-Michel BOES
Statutory auditor
Statutory auditor
Anne FOSTIER
Director
Director
Françoise GOLLIER
Director
Director
Michel PLETINCKX
Director
Director
Plerre LAMBRECHTS
Director
Director
Hadewig De Corte
Director
Director
Katleen BOAGERTS
Director
Director
Kenneth COENYE
Director
Director
BOES JOSEPH-MICHEL BEDRIJFSREVISOR
Statutory auditor
Statutory auditor
P. GERARD
Director
Director
BOGAERTS Katleen
Director
Director
Guillebert de Fauconval
Director
Director
Paul MARY
Director
Director
Chantal PAULI
Director
Director
de FAUCONVAL Guilbert
Director
Director
Benoit HERMANS
Director
Director
Karolien Haese
Director
Director
Patrick VANDENBROUCKE
Director
Director
VGD Kortrijk - Réviseurs d'entreprises
Statutory auditor
Statutory auditor
ALLAEYS Etienne
Director
Director
Paul Pierre VAN VYVE
Managing director
Managing director
Boes & Co SPRL - Réviseurs d'entreprises
Statutory auditor
Statutory auditor
Geneviève HANIQUE
Director
Director
Peter VANDER EECKT
Director
Director
Dr Pascale Moncourrier
Director (executive)
Director (executive)
Frank VERBEECK
Director
Director
Philippe HUSTINX
Director
Director
Jean-Jacques ROMBOUTS
Director
Director
Albert MARTENS
Director
Director
Docteur BOUTE
Director
Director
Jean-Paul VAN WETTERE
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Alexandre DE SCHUYMERE
- Director, appointed by deed of 22-07-2010, still in office
- Pierre LAMBRECHTS
- Director, appointed by deed of 08-01-2014, still in office
- Quentin DE CONINCK
- Director, appointed by deed of 10-09-2020, still in office
- Patrick DECOSTER
- Director, appointed by deed of 27-02-2023, still in office
- Chair, since before 18-03-2026
- Edouard ABBELOOS
- Personne en charge de la gestion journalière, appointed by deed of 07-07-2023, still in office
- Personne en charge de la gestion journalière, appointed by deed of 07-07-2023, still in office
- Joseph-Michel BOES
- Statutory auditor, from 09-06-2020 to date
- Anne FOSTIER
- Director, appointed by deed of 10-09-2020, until 27-02-2023
- Françoise GOLLIER
- Director, appointed by deed of 06-08-2012, until 27-02-2023
- Michel PLETINCKX
- Director, appointed by deed of 19-08-2011, until 27-02-2023
- Plerre LAMBRECHTS
- Director, until 27-02-2023
- Hadewig De Corte
- Director, appointed by deed of 31-08-2018, until 20-08-2020
- Director, appointed by deed of 12-08-2021, until 15-07-2022
- Katleen BOAGERTS
- Director, until 15-07-2022
- Kenneth COENYE
- Director, appointed by deed of 20-08-2020, until 15-07-2022
- BOES JOSEPH-MICHEL BEDRIJFSREVISOR
- Statutory auditor, appointed by deed of 10-10-2017, until 12-08-2021
- P. GERARD
- Director, appointed by deed of 06-09-2004, until 15-06-2011
- Director, appointed by deed of 05-03-2018, until 07-06-2021
- BOGAERTS Katleen
- Director, from 16-12-2019, last mentioned in 2020
- Guillebert de Fauconval
- Director, appointed by deed of 06-09-2004, until 10-09-2020
- Paul MARY
- Director, appointed by deed of 06-08-2012, until 10-09-2020
- Chantal PAULI
- Director, appointed by deed of 19-08-2011, until 31-01-2020
- Director, from before 20-08-2020, no longer listed in the 2021 annual accounts
- de FAUCONVAL Guilbert
- Director, from before 20-08-2020, no longer listed in the 2021 annual accounts
- Benoit HERMANS
- Director, appointed by deed of 04-01-2010, until 16-02-2011
- Director, appointed by deed of 06-08-2012, until 11-06-2018
- Karolien Haese
- Director, appointed by deed of 10-10-2017, until 20-11-2017
- Patrick VANDENBROUCKE
- Director, appointed by deed of 22-09-2015, until 27-03-2017
- VGD Kortrijk - Réviseurs d'entreprises
- Statutory auditor, appointed by deed of 14-01-2015, until 07-06-2016
- ALLAEYS Etienne
- Director, from before 15-06-2011 to 16-06-2015
- Paul Pierre VAN VYVE
- Managing director, from before 22-07-2010 to 16-06-2015
- Director, from before 15-06-2011, ended, last mentioned on 19-08-2011
- Boes & Co SPRL - Réviseurs d'entreprises
- Statutory auditor, appointed by deed of 29-10-2004, until 18-06-2014
- Geneviève HANIQUE
- Director, from before 15-06-2011 to 18-06-2014
- Peter VANDER EECKT
- Director, appointed by deed of 22-07-2010, until 06-12-2012
- Dr Pascale Moncourrier
- Director (executive), from before 13-06-2012, last mentioned in 2012
- Frank VERBEECK
- Director, appointed by deed of 19-08-2011, until 13-06-2012
- G. de BERNARD de FAUCONVAL de DEUKEN
- Director, from before 18-11-2011 to 13-06-2012
- Philippe HUSTINX
- Director, from before 15-06-2011 to 13-06-2012
- Jean-Jacques ROMBOUTS
- Director, until 15-06-2011
- Albert MARTENS
- Director, until 16-06-2010
- Docteur BOUTE
- Director, until 12-06-2009
- Jean-Paul VAN WETTERE
- Director, appointed by deed of 06-09-2004, no longer listed in the 2021 annual accounts
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 14-02-2023 (in French)- 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.
- “Les plus étendus pour administration et gestion dans limites du but, tout non réservé à Assemblée générale par Statuts ou Loi”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Nombre égal par Membre E1, maximum 3, par écrit au Président de l'Organe d'administration”