TITEL 10 : Gerechtelijke acties Artikel 28 Gerechtelijke acties, zowel in hoedanigheid van eisers als van verweerster, worden beslist door het bestuursorgaan. De vereniging wordt in rechte rechtsgeldig vertegenwoordigd door de voorzitter of twee bestuurders.

deed of 12-12-2023

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

20 people, 12 in office

All 20 In office 12 Ended 8

Board
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Bougard Patrick	Director, appointed in the act of 05-06-2023, still in office
Ladang Eric	Director, since before 05-06-2023
Peeers wouter	Director, since before 05-06-2023
Van Dael Walter	Director, appointed in the act of 05-06-2023, still in office
Van Langeraet Alain	Director, since before 05-06-2023
Wim Persoons	Director, since before 05-06-2023
Wouter Peeters	Lid raad van bestuur, since before 12-06-2023
Johan De Cuyper	Director, appointed in the act of 10-10-2024, still in office
Philip Depoorter	Director, appointed in the act of 10-10-2024, still in office
Aldric d'Outremont	Director, appointed in the act of 10-07-2025, still in office
Ivan Piette	Director, appointed in the act of 10-07-2025, still in office
SD Bedrijfsrevisoren BV	Statutory auditor, appointed in the act of 26-06-2024, still in office
Christophe Leroy	Director, from before 05-06-2023 to 10-07-2025 Director, until 14-07-2025
Vanpoucke Yves	Director, from before 05-06-2023 to 01-01-2025 Director, until 01-01-2025
Van Langeraert Alain	Director, until 01-09-2024 Director, until 01-09-2024
Vanlede Bruno	Director, appointed in the act of 05-06-2023, until 16-12-2023 Director, until 17-04-2024
Robert Brandon	Director, from before 05-06-2023 to 28-09-2023 Director, until 28-09-2023
Haemers Bruno	Director, until 01-04-2023 Director, until 01-04-2023 Director, until 05-06-2023 Lid raad van bestuur, until 12-06-2023
Van der Perre Hans	Director, until 05-06-2023 Lid raad van bestuur, until 12-06-2023
Vrieling Gerd	Director, until 05-06-2023 Lid raad van bestuur, until 12-06-2023

Show all 20 people Show the first 12

Articles of association

Board and representation

Board rule: “Article 26, au moins trois fois par an”
“Article 27, peut déléguer représentation judiciaire et extrajudiciaire à un ou plusieurs administrateurs sous sa responsabilité”

Capital, shares and profit

Membership rule: “Illimité, 2”
“2, organe d'administration”
“Deux tiers des membres présents ou représentés, lettre recommandée”
“Adresse officielle ou représentation permanente en Belgique, liée aux objectifs”

Audit, dissolution and liquidation

Dissolution rule: “Article 36, quatre cinquièmes voix membres présents ou représentés”

Articles of association, deed of 22-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file