Directors
Directors
5 directors, 2 in day-to-day management, last change in 2023
Board 5
Luc Claessens
Current
Director · appointed by deed of 13-02-2024
Senne Keuppens
Current
Director · appointed by deed of 13-02-2024
Dalila Anunes
Current
Director · in office according to the deed of 13-02-2024
Juan Manuel Dominguez
Current
Director · in office according to the deed of 13-02-2024 · earlier day-to-day manager, until 28-12-2023
Stijn Pleters
Current
Director · in office according to the deed of 13-02-2024
Day-to-day management 2
Senne Keuppens
Current
Day-to-day manager and treasurer · appointed by deed of 13-02-2024
Stijn Alfred Albert Pieters
Current
Day-to-day manager and chair · appointed by deed of 13-02-2024
Other functions 1
Luc Claessens
Current
Day-to-day manager and secretary general · appointed by deed of 13-02-2024
Owners and capital
Shareholders
At incorporation
deed of 13-02-2024 ↗
- Hugo Maria Frans Marynissen founder
- Stijn Alfred Albert Pieters founder
- Van Achte Tim founder
Mandate history
11 people, 6 in office
- Board
- Day-to-day management
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Juan Manuel Dominguez |
|
| Luc Claessens |
|
| Senne Keuppens |
|
| Dalila Anunes |
|
| Stijn Pleters |
|
| Stijn Alfred Albert Pieters |
|
| Franciscus Vergeer |
|
| Hugo Maria Frans Marynissen |
|
| Klijnsma Bart |
|
| Van Achte Tim |
|
| Vervoort Jan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Normale meerderheid van aanwezige en vertegenwoordigde stemmen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Jaarlijks, ontslagnemende,geschorste of uitgesloten leden kunnen contributie lopende jaar niet terugvorderen”
Articles of association, deed of 13-02-2024 (in Dutch)