CLF trans
ActiveDirectors
Directors
5 directors, 2 in day-to-day management, last change in 2026
Deed of 27-03-2026Permanent representatives: Leen Defoer and Brecht BuysschaertAppointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Board 5
Erik Brandenburg
Current
Director · appointed by deed of 12-12-2025 · term without a fixed end
Gert Masselus
Current
Director · appointed by deed of 12-12-2025 · term without a fixed end
Graham Dugdale
Current
Director · appointed by deed of 12-12-2025 · term without a fixed end
James Alderman
Current
Director · appointed by deed of 12-12-2025 · term without a fixed end
Yves Capoen
Current
Director · appointed by deed of 12-12-2025 · term without a fixed end · also on the board of 3 other companies
Day-to-day management 2
Gert Masselus
Current
Managing director · appointed by deed of 15-01-2026
Graham Dugdale
Current
Managing director · appointed by deed of 15-01-2026
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Statutory auditor · appointed by deed of 27-03-2026 · 3-year term from 2026 · permanent representative: Brecht Buysschaert
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2024Owners and capital
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity
- 24-01-2024 Converted to available equity
Mandate history
8 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Erik Brandenburg |
|
| Gert Masselus |
|
| Graham Dugdale |
|
| James Alderman |
|
| Yves Capoen |
|
| KPMG Réviseurs d'Entreprises |
|
| Ernst & Young Bedrijfsrevisoren |
|
| Jan Clarebout |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,mag alle handelingen…”
Articles of association, deed of 24-01-2024 (in Dutch)