De Vijfde Hand
Active Risk: not assessedDirectors
Directors
5 directors, no change since 2026
Board 5
Frederik Croene
Current
Chair · appointed in the act of 21-04-2026
Marlies Cornelis
Current
Vice-chair and secretary · appointed in the act of 21-04-2026
Davina Van Belle
Current
Director · appointed in the act of 21-04-2026
Frederik Neyrinck
Current
Director · appointed in the act of 21-04-2026
Ruben De Somer
Current
Director · appointed in the act of 21-04-2026
Other functions 1
Marlies Cornelis
Current
Vice-chair and secretary · appointed in the act of 21-04-2026
Owners and capital
Shareholders
At incorporation
act of 21-04-2026 ↗
- Frederik Croene founder
- Marlies Cornelis founder
- Frederik Neyrinck founder
- Ruben De Somer founder
- Davina Van Belle founder
Mandate history
5 people, 5 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Davina Van Belle |
|
| Frederik Croene |
|
| Frederik Neyrinck |
|
| Marlies Cornelis |
|
| Ruben De Somer |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, gewone meerderheid aanwezige of vertegenwoordigde leden”“Iedere bestuurder kan te allen tijde door algemene vergadering ontslagen worden”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Lidmaatschapsbijdrage, 0”“Uitsluiting van leden, twee derde van aanwezige of vertegenwoordigde stemmen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “AV samengeroepen voor voorstellen ontbinding voorgelegd door Bestuur of minstens 1/5e leden, kan op elk ogenblik door Algemene Vergadering…”
Articles of association, deed of 21-04-2026 (in Dutch)