COMPLEXE SIMONIS
Board
14 directors, last change in 2025Show all 14 office holders
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titre VII. Les pouvoirs dévolus à l'Organe d'administration. Article 34. Sans que la création d'un ou plusieurs organes de représentation…”deed of 03-04-2024
Mandates through the years
37 names, the dashed line is todayBoris Iancovici
Director
Director
Charles Boks
Director
Director
Jacques Debulpaep
Director
Director
Liefwin WAIGNEIN
Director
Director
Léon Gengoux
Director
Director
Marcus Buysschaert
Director
Director
Guy Meyns
Director
Director
Jean-Philippe Caufriez
Director
Director
Marc Helpens
Director
Director
Michel Brismée
Director
Director
Michel Van Bockstaele
Director
Director
Patrick Jacops
Director
Director
Stéphane Habousha
Director
Director
François Weemaels
Director and member of the general meeting
Director and member of the general meeting
André MOYAERTS
Director
Director
Adelphi
Director
Director
Eric SMEYERS
Director
Director
Francis Aerden
Director
Director
Franck Verberckt
Director
Director
Gérard De Stercke
Director
Director
Jacques MATHIEU
Director
Director
Jean Pierre BRAIBANT
Director
Director
Johan De Graeve
Director
Director
Joseph Dillen
Director
Director
José A. DE GRAEVE
Director
Director
Paul Schrevers
Director
Director
Philippe Vermylen
Director
Director
Robert Lambotte
Director
Director
Roland Gillard
Director
Director
Stéfaan WARMOES
Director
Director
Thierry Stassin
Director
Director
De Wandel Oscar
Director
Director
Frank VERBERCKT
Director
Director
Frank VERVAEKE
Director
Director
Jean BOUCKAERT
Director
Director
Pierre VALVEKENS
Director
Director
René ROZE
Director
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Boris Iancovici
- Director, since before 04-09-2018
- Charles Boks
- Director, since before 04-09-2018
- Jacques Debulpaep
- Director, since before 04-09-2018
- Liefwin WAIGNEIN
- Director, appointed by deed of 04-09-2018, still in office
- Léon Gengoux
- Director, since before 04-09-2018
- Marcus Buysschaert
- Director, since before 04-09-2018
- Guy Meyns
- Director, appointed by deed of 03-04-2024, still in office
- Jean-Philippe Caufriez
- Director, appointed by deed of 03-04-2024, still in office
- Marc Helpens
- Director, appointed by deed of 03-04-2024, still in office
- Michel Brismée
- Director, appointed by deed of 03-04-2024, still in office
- Michel Van Bockstaele
- Director, appointed by deed of 03-04-2024, still in office
- Patrick Jacops
- Director, appointed by deed of 03-04-2024, still in office
- Stéphane Habousha
- Director, appointed by deed of 03-04-2024, still in office
- François Weemaels
- Director and member of the general meeting, appointed by deed of 17-09-2025, still in office
- Director and member of the general meeting, appointed by deed of 17-09-2025, still in office
- André MOYAERTS
- Director, appointed by deed of 04-09-2018, until 17-09-2025
- Adelphi
- Director, until 03-04-2024
- Eric SMEYERS
- Director, from before 04-09-2018 to 03-04-2024
- Francis Aerden
- Director, until 03-04-2024
- Franck Verberckt
- Director, until 03-04-2024
- Gérard De Stercke
- Director, until 03-04-2024
- Jacques MATHIEU
- Director, from before 04-09-2018 to 03-04-2024
- Jean Pierre BRAIBANT
- Director, from before 04-09-2018 to 03-04-2024
- Johan De Graeve
- Director, until 03-04-2024
- Joseph Dillen
- Director, until 03-04-2024
- José A. DE GRAEVE
- Director, from before 04-09-2018 to 03-04-2024
- Paul Schrevers
- Director, until 03-04-2024
- Philippe Vermylen
- Director, until 03-04-2024
- Robert Lambotte
- Director, until 03-04-2024
- Roland Gillard
- Director, until 03-04-2024
- Stéfaan WARMOES
- Director, appointed by deed of 04-09-2018, until 03-04-2024
- Thierry Stassin
- Director, until 03-04-2024
- De Wandel Oscar
- Director, from before 04-09-2018, last mentioned in 2018
- Frank VERBERCKT
- Director, appointed by deed of 04-09-2018, last mentioned in 2018
- Frank VERVAEKE
- Director, until 04-09-2018
- Jean BOUCKAERT
- Director, until 04-09-2018
- Pierre VALVEKENS
- Director, until 04-09-2018
- René ROZE
- Director, until 04-09-2018
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 03-04-2024 (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.
- At least 5 directors“Titre VIII composition Organe administration, personnes physiques”“3 ans, sortant rééligible sans limitation”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December