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De Koepel

Active Risk: very low Non-profit associationfounded 2011active for 15 yearsSint-Laurentiusstraat 19, 3300 TienenKBO/BCE: BE 0835.596.107
De Koepel
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Board

6 directors, last change in 2024
Kinnaert Theo
Chair and director
chair appointed by deed of 23-04-2019 director in office according to the deed of 23-04-2019
Malevé Herman
Vice-chair and director
vice-chair appointed by deed of 23-04-2019 director in office according to the deed of 23-04-2019
Janssens Luc
Director
in office according to the deed of 23-04-2019
Mertens Christiane
Director and treasurer
director in office according to the deed of 23-04-2019 treasurer appointed by deed of 23-04-2019
Steenwinckel Henri
Director
in office according to the deed of 23-04-2019
Drossart Mathilde
Director
appointed by deed of 18-01-2024
Massart Patrick
Secretary
appointed by deed of 23-04-2019

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Janssens Luc
Director and founder
Kinnaert Theo
Director and founder, Chair
Malevé Herman
Director and founder, Vice-chair
Mertens Christiane
Director and founder, Treasurer
Steenwinckel Henri
Director and founder
Drossart Mathilde
Director
Massart Patrick
Secretary
Billen Tina
Director and founder
Stuckens Jos
Director and founder
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • Janssens Luc
    • Director and founder, since before 05-03-2019
  • Kinnaert Theo
    • Director and founder, since before 05-03-2019
    • Chair, appointed by deed of 23-04-2019, still in office
  • Malevé Herman
    • Director and founder, since before 05-03-2019
    • Vice-chair, appointed by deed of 23-04-2019, still in office
  • Mertens Christiane
    • Director and founder, since before 05-03-2019
    • Treasurer, appointed by deed of 23-04-2019, still in office
  • Steenwinckel Henri
    • Director and founder, since before 05-03-2019
  • Drossart Mathilde
    • Director, appointed by deed of 18-01-2024, still in office
  • Massart Patrick
    • Secretary, appointed by deed of 23-04-2019, still in office
  • Billen Tina
    • Director and founder, from before 05-03-2019 to 18-01-2024
  • Stuckens Jos
    • Director and founder, until 05-03-2019

Control

This non-profit association has no shareholders or capital.

Articles of association

deed of 18-01-2024 (in Dutch)
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 3 directors
“Zes jaar”
“Schriftelijke volmacht aan andere bestuurder, ten minste de helft aanwezig en of vertegenwoordigd”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“De algemene vergadering kan,op door haar te bepalen voorwaarden,andere categorieen van leden tot de vereniging toelaten.”
“Het lidmaatschap kan nooit aangewend worden voor eender welke vorm van publiciteit., bestuursorgaan”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Door gerechtelijke beslissing, artikel 20 wet 1921-06-27”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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