De Sperwer
ActiveDirectors
Directors
11 directors, last change in 2025
Board 11
Laureys Anne-Marie
Current
Chair · in office according to the act of 02-06-2025 · term without a fixed end · also on the board of 1 other company · listed in the 2021 annual accounts, filed on 23-06-2022
LAUREYS ANNE-MARIE BV
Current
Chair · in office according to the act of 05-01-2023 · 4-year term from 2023 · Private limited company · permanent representative: Laureys Anne-Marie · listed in the 2021 annual accounts, filed on 23-06-2022
Desmyter Carlos
Current
Vice-chair · in office according to the act of 05-01-2023 · term without a fixed end · listed in the 2021 annual accounts, filed on 23-06-2022
Desmyter Arne
Current
Director · appointed in the act of 20-11-2025 · term without a fixed end · also on the board of 1 other company
Rahe Sabine
Current
Director · appointed in the act of 20-11-2025 · term without a fixed end · also on the board of 1 other company
Van Avermaet Elke
Current
Director · appointed in the act of 20-11-2025 · term without a fixed end · also on the board of 1 other company
Desmyter Marie-Rose
Current
Director · in office according to the act of 05-01-2023 · term without a fixed end · listed in the 2021 annual accounts, filed on 23-06-2022
Matthijs Jean
Current
Director · in office according to the act of 05-01-2023 · 4-year term from 2023 · listed in the 2021 annual accounts, filed on 23-06-2022
Show all 11 directors
Merlier Jos
Current
Director · listed in the 2021 annual accounts, filed on 23-06-2022
Merlier José
Current
Director · in office according to the act of 05-01-2023 · 4-year term from 2023
Van Loo Marianne
Current
Director · in office according to the act of 05-01-2023 · term without a fixed end · listed in the 2021 annual accounts, filed on 23-06-2022
Permanent representatives 1
Laureys Anne-Marie
Current
Permanent representative · in office according to the act of 05-01-2023 · also on the board of 1 other company · for LAUREYS ANNE-MARIE BV
Other functions 1
Mosselmans Michel
Current
Secretary · in office according to the act of 05-01-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging §1. Het bestuursorgaan is bevoegd om alle handelingen te…”
deed of 28-12-2023Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
14 people, 12 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Merlier Jos |
|
| Desmyter Carlos |
|
| Desmyter Marie-Rose |
|
| LAUREYS ANNE-MARIE |
|
| Matthijs Jean |
|
| Merlier José |
|
| Van Loo Marianne |
|
| Laureys Anne-Marie |
|
| Desmyter Arne |
|
| Rahe Sabine |
|
| Van Avermaet Elke |
|
| Mosselmans Michel |
|
| Dewulf Christian |
|
| Jean Mathys |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft aanwezig of vertegenwoordigd, Artikel 13”“16, andersluidende beslissing algemene vergadering”
Articles of association, deed of 28-12-2023 (in Dutch)