de Biehal
ActiveDirectors
Directors
13 directors, last change in 2026
Board 13
Ghijselinck Jeanne-Marie
Current
Director · appointed in the act of 23-06-2022 · also on the board of 1 other company
Hendrikx José
Current
Director · appointed in the act of 23-06-2022 · also on the board of 1 other company
Van Dael Sophie
Current
Director · appointed in the act of 23-06-2022 · also on the board of 1 other company
Geubbelmans Igor
Current
Director · appointed in the act of 27-08-2024 · also on the board of 1 other company
Kenis Geert
Current
Director · appointed in the act of 27-08-2024 · also on the board of 1 other company
Aerts Jean
Current
Director · listed in the 2021 annual accounts, filed on 20-05-2022
Bullen Wim
Current
Director · listed in the 2021 annual accounts, filed on 20-05-2022
Crijns Johan
Current
Director · listed in the 2021 annual accounts, filed on 20-05-2022
Show all 13 directors
Hegge Marc
Current
Director · listed in the 2021 annual accounts, filed on 20-05-2022
Linsen Eric
Current
Director · listed in the 2021 annual accounts, filed on 20-05-2022
Mertens Stijn
Current
Director · listed in the 2021 annual accounts, filed on 20-05-2022
Paepen Geert
Current
Director · listed in the 2021 annual accounts, filed on 20-05-2022
Sleurs Koen
Current
Director · listed in the 2021 annual accounts, filed on 20-05-2022
Statutory auditor 1
Foederer Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 15-07-2026 · permanent representative: Pascal Daelemans
Other functions 2
Put Daniël
Current
Treasurer · appointed in the act of 23-06-2022
Walbers Dave
Current
Director (executive) · appointed in the act of 27-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 15-07-2026Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
19 people, 16 in office
- Board
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Aerts Jean |
|
| Bullen Wim |
|
| Crijns Johan |
|
| Hegge Marc |
|
| Linsen Eric |
|
| Mertens Stijn |
|
| Paepen Geert |
|
| Sleurs Koen |
|
| Ghijselinck Jeanne-Marie |
|
| Hendrikx José |
|
| Van Dael Sophie |
|
| Geubbelmans Igor |
|
| Kenis Geert |
|
| Foederer Bedrijfsrevisoren BV |
|
| Put Daniël |
|
| Walbers Dave |
|
| Caroline Delveaux |
|
| Foederer DFK Bedrijfsrevisoren |
|
| Pietersil Michel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, 3”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbeperkt,tenminste twee, leden met stemrecht”“Niet-effectieve leden, kunnen worden vermeld in intern reglement”“Ledenbijdrage, 0”“Elk lid kan te allen tijde uittreden, ontslag lid”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3e leden aanwezig of vertegenwoordigd, 4/5e aanwezige of vertegenwoordigde stemmen”
Articles of association, deed of 27-02-2023 (in Dutch)