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DAMIAANACTIE

Active
Non-profit associationfounded 1964active for 61 yearsLeopold II-laan 263, 1081 Koekelberg, BelgiumKBO/BCE: BE 0406.694.670

Directors

Directors
9 directors, 5 in day-to-day management, last change in 2026

Board 9

Jean-Pierre Schenkelaars
Director · appointed in the act of 22-05-2017
Current
Jo Benoit
Director · appointed in the act of 25-01-2019
Current
Sarah Van Praet
Director · since 14-12-2021 · 5-year term from 2022 · also on the board of 1 other company · listed in the 2022 annual accounts, filed on 09-06-2023
Current
Gaëtan Leysen
Administrateur de l'organe d'administration · appointed in the act of 05-12-2023
Current
BRYSKERE, Fabienne
Director · appointed in the act of 18-07-2025 · 5-year term from 2025 · also on the board of 14 other companies
Current
Wim Beernaert
Director · appointed in the act of 18-07-2025 · 5-year term from 2025
Current
Laurence Festraets
Director · appointed in the act of 12-02-2026
Current
S. MERCIER
Director · appointed in the act of 12-02-2026 · also on the board of 3 other companies
Current
Show all 9 directors
Stéphan Mercier
Director · appointed in the act of 12-02-2026
Current

Day-to-day management 5

Ariane Kina
Day-to-day manager · appointed in the act of 29-07-2022 · term without a fixed end
Current
Greetje Wassenberg
Day-to-day manager · appointed in the act of 29-07-2022 · term without a fixed end
Current
Lena Fiebig
Day-to-day manager · appointed in the act of 29-07-2022 · term without a fixed end
Current
Osman El Tayeb
Day-to-day manager · appointed in the act of 29-07-2022 · term without a fixed end
Current
Pascale Barnich
Directeur générale · appointed in the act of 29-12-2022 · term without a fixed end
Current

Statutory auditor 1

BDO Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 31-10-2023 · permanent representative: Manuel SORIA MACHADO
Current

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

69 people, 15 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jean-Pierre Schenkelaars
  • Director, appointed in the act of 22-05-2017, still in office
Jo Benoit
  • Director, appointed in the act of 25-01-2019, still in office
Sarah Van Praet
  • Director, appointed in the act of 29-07-2022, still in office
Gaëtan Leysen
  • Administrateur de l'organe d'administration, appointed in the act of 05-12-2023, still in office
BRYSKERE, Fabienne
  • Director, appointed in the act of 18-07-2025, still in office
Wim Beernaert
  • Director, appointed in the act of 18-07-2025, still in office
Laurence Festraets
  • Director, appointed in the act of 12-02-2026, still in office
S. MERCIER
  • Director, appointed in the act of 12-02-2026, still in office
Stéphan Mercier
  • Director, appointed in the act of 12-02-2026, still in office
Ariane Kina
  • Day-to-day manager, appointed in the act of 29-07-2022, still in office
Greetje Wassenberg
  • Day-to-day manager, appointed in the act of 29-07-2022, still in office
Lena Fiebig
  • Day-to-day manager, appointed in the act of 29-07-2022, still in office
Osman El Tayeb
  • Day-to-day manager, appointed in the act of 29-07-2022, still in office
Pascale Barnich
  • Directeur générale, appointed in the act of 29-12-2022, still in office
BDO Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 31-10-2023, still in office
JP Schenkelaars
  • Director, until 13-08-2026
Osaer Steven
  • Director, appointed in the act of 09-09-2016, until 13-08-2026
  • Président du conseil d’administration, appointed in the act of 17-01-2023, ended, last mentioned on 17-01-2023
Alex Jaucot
  • Directeur général ad interim, appointed in the act of 24-08-2015, until 17-05-2022
  • Gestionnaire journalier, appointed in the act of 24-08-2015, until 17-05-2022
  • Director, appointed in the act of 16-06-2020, until 12-02-2026
  • Director, until 12-02-2026
De Beenhouwer Hans
  • Director, appointed in the act of 08-01-2016, until 12-02-2026
  • Director, until 12-02-2026
Dirk Vercruysse
  • Director, appointed in the act of 22-05-2017, until 12-02-2026
  • Director, until 12-02-2026
Mazars reviseurs d'entreprise
  • Commissaire aux comptes, appointed in the act of 11-03-2022, until 03-06-2023
Guido Knops
  • Director, appointed in the act of 14-09-2011, until 20-10-2022
  • Director, until 29-12-2022
Xavier Ortegat
  • Chair of the board, appointed in the act of 13-08-2013, until 26-11-2022
  • Day-to-day manager, appointed in the act of 13-08-2013, ended, last mentioned on 10-08-2018
  • Gestionnaire journalier, appointed in the act of 13-08-2013, ended, last mentioned on 10-08-2018
  • Director, appointed in the act of 29-03-2013, ended, last mentioned on 10-08-2018
  • Voorzitter raad van bestuur, until 26-11-2022
Brigou Jan
  • Day-to-day manager, until 17-05-2022
  • Gestion quotidienne, until 17-05-2022
Carla Reynders
  • Dagselijks bestuurder, appointed in the act of 30-05-2012, ended, last mentioned on 30-05-2012
  • Directrice de la communication, appointed in the act of 04-04-2014, until 17-05-2022
  • Day-to-day manager, until 17-05-2022
Rigobert Leo Maria Peeters
  • Dagselijks bestuurder, from before 10-02-1987, ended, last mentioned on 07-03-2005
  • Secrétaire général / gestionnaire journalier, appointed in the act of 07-03-2005, until 17-05-2022
  • Day-to-day manager, until 17-05-2022
Swaelen Peter
  • Day-to-day manager, until 17-05-2022
  • Gestion quotidienne, until 17-05-2022
Van de Abeel, Koenraad
  • Day-to-day manager, until 17-05-2022
  • Gestion quotidienne, until 17-05-2022
Van den den Kerckhove, Ludo
  • CEO, appointed in the act of 16-06-2020, until 16-03-2022
  • Directeur exécutif, appointed in the act of 16-06-2020, until 17-05-2022
  • CEO, until 16-03-2022
  • Day-to-day manager, until 17-05-2022
Alain De Clercq
  • Director, appointed in the act of 08-01-2016, until 11-03-2022
  • Director, until 22-03-2022
Françoise Portaels
  • Director, appointed in the act of 14-09-2011, until 11-03-2022
  • Director, until 22-03-2022
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 11-05-2015, until 11-03-2022
Lieve Deckers
  • Director, appointed in the act of 09-04-2010, until 31-12-2019
  • Bestuurster, until 31-12-2019
Van den Berghe Martine
  • Director, appointed in the act of 09-09-2016, until 26-05-2018
  • Director, until 26-05-2018
Freddy Cooreman
  • Director, from before 15-03-2012 to 03-12-2016
  • Director, until 03-12-2016
Marc De Colvenaer
  • Director, appointed in the act of 11-05-2015, until 03-12-2016
  • Director, until 03-12-2016
Schenkelaars Joannes Petrus
  • Director, appointed in the act of 09-09-2016, no longer listed in the 2022 annual accounts
L'Ecluse-Decoene Pascale
  • Chair of the board, appointed in the act of 19-06-2012, until 26-03-2013
  • Day-to-day manager, appointed in the act of 19-06-2012, until 13-08-2013
  • Gestionnaire journalier, appointed in the act of 19-06-2012, until 26-03-2013
  • Chair of the board, until 13-08-2013
  • Director, appointed in the act of 13-08-2013, until 21-05-2016
  • Director, until 21-05-2016
Vercruysse Antoon
  • Director, appointed in the act of 08-01-2016, no longer listed in the 2022 annual accounts
Philippe DEMBOUR
  • Director, appointed in the act of 13-08-2013, until 05-12-2015
  • Director, until 05-12-2015
Torremans Roger
  • Director, from before 15-03-2012 to 05-12-2015
  • Director, until 05-12-2015
Yves Renard
  • Director, appointed in the act of 14-09-2011, until 05-12-2015
  • Director, until 05-12-2015
Michel Beckers
  • Director, appointed in the act of 17-10-2005, until 06-11-2015
  • Director, until 06-11-2015
Michel Duterme
  • Director, from before 21-04-2012 to 06-11-2015
  • Director, until 06-11-2015
Peter Vinck
  • Director, appointed in the act of 17-10-2005, until 06-11-2015
  • Director, until 06-11-2015
Koenraad Van den Abeele
  • Dagselijks bestuurder, appointed in the act of 30-05-2012, ended, last mentioned on 30-05-2012
  • Directeur général, chargé de la gestion journalière, appointed in the act of 04-04-2014, until 22-06-2015
  • Algemeen directeur, until 22-06-2015
  • Day-to-day manager, until 22-06-2015
  • Gestionnaire journalier, until 22-06-2015
BVBA van Impe, Mertens & Associates Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 05-01-2011, until 11-05-2015
KPMG Vias
  • Statutory auditor, appointed in the act of 01-07-2011, until 11-05-2015
Michel David
  • Director, appointed in the act of 09-04-2010, until 11-05-2015
  • Director, until 11-05-2015
Theo Hemerijckx
  • Director, appointed in the act of 09-04-2010, until 11-05-2015
  • Director, until 11-05-2015
Rigo Peeters
  • Secretaris generaal, appointed in the act of 30-05-2012, until 01-05-2014
  • Day-to-day manager, until 01-05-2014
Patrick ADAM
  • Director, until 20-04-2013
  • Director, until 13-08-2013
Maryse Wanlin
  • Director, appointed in the act of 07-03-2005, until 29-03-2013
  • Director, until 29-03-2013
Paul Jolie
  • Director, appointed in the act of 07-03-2005, until 21-04-2012
  • Chair of the board, until 21-04-2012
  • Director, until 21-04-2012
  • Bestuurder, dagelijks bestuurder en voorzitter van de raad van bestuur, until 21-04-2012
  • Gestionnaire journalier, until 21-04-2012
Frank Van Gerven
  • Director, appointed in the act of 07-03-2005, until 16-04-2011
  • Director, until 16-04-2011
Edith Schacht
  • Director, appointed in the act of 07-03-2005, until 05-12-2009
  • Director, until 09-04-2010
Elmar Krings
  • Director, appointed in the act of 07-03-2005, until 05-12-2009
  • Director, until 09-04-2010
Monica Colruyt-Hemerijckx
  • Director, until 05-12-2009
  • Director, until 09-04-2010
Monica Colruyt-Hemeryckx
  • Director, appointed in the act of 07-03-2005, no longer listed in the 2022 annual accounts
Trudo Nagels
  • Director, appointed in the act of 07-03-2005, until 23-04-2005
  • Director, until 23-04-2005
André De Schutter
  • Director, appointed in the act of 07-03-2005, no longer listed in the 2022 annual accounts
Antoon Vanhoutte
  • Director, appointed in the act of 07-03-2005, no longer listed in the 2022 annual accounts
Bart Meganck
  • Director, appointed in the act of 07-03-2005, no longer listed in the 2022 annual accounts
Emmanuel Eeckhout
  • Director, appointed in the act of 07-03-2005, no longer listed in the 2022 annual accounts
Jean Paul Salmon
  • Director, appointed in the act of 07-03-2005, no longer listed in the 2022 annual accounts
Luc Ceyssens
  • Director, appointed in the act of 07-03-2005, no longer listed in the 2022 annual accounts
Marcel Jozef De Doncker
  • Président / gestionnaire journalier, appointed in the act of 07-03-2005, last mentioned in 2005
  • Dagselijks bestuurder, from before 07-12-1996, last mentioned in 2005
  • Président / gestionnaire journalier, appointed in the act of 07-03-2005, last mentioned in 2005
Peter Stes
  • Director, appointed in the act of 07-03-2005, no longer listed in the 2022 annual accounts
Suzanne Wodon-Van Lidth
  • Director, appointed in the act of 07-03-2005, no longer listed in the 2022 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'Administration informe Assemblée Générale et émet avis, 15”
“16, issue réunion Assemblée Générale suivante tenue fin période 5 ans depuis approbation et ratification”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“40, personnes physiques élues par Assemblée Générale”

Articles of association, deed of 22-03-2022 (in French)

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