Directors
Directors
3 directors, last change in 2026
Board 3
Current
Bart Vanstiphout
Current
Director · appointed in the act of 24-07-2026 · 6-year term from 2026
Paul Peeters
Current
Director · appointed in the act of 24-07-2026 · 6-year term from 2026
Statutory auditor 1
DELOITTE Bedrijfsrevisoren BV
Current
Statutory auditor · since 28-06-2025 · permanent representative: Ruben De Meyer · listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 09-12-2024Owners and capital
Shareholders
2 ownersChain of control
- VEOLIA NV-SA
- COMMA
Owners 2
- VEOLIA NV-SAparentEquity €23.9m Profit of €136,381 in 2025 (loss of €790,072 in 2024) Checked score 81100%
-
0.01%
Capital transactions
Capital over time
- 09-12-2024 Capital stated in the deed · €62,000 · 180 shares
Mandate history
13 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| PhilippeTYCHON |
|
| Bart Vanstiphout |
|
| Paul Peeters |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Jérôme Waterkeyn |
|
| Mieke Hoorens |
|
| Philippe Tychon |
|
| Thomas Deruytter |
|
| Nicolas Germond |
|
| Stijn Vermoet |
|
| KPMG Bedrijfsrevisoren BV |
|
| BartALLAERT |
|
| Daniela EL-KADI |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur kan onder leden voorzitter benoemen, collegiaal bestuursorgaan, raad van bestuur genoemd”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan…”
Articles of association, deed of 09-12-2024 (in Dutch)