DE WARANDE
Board
21 directors, 1 in day-to-day management, 1 auditor, last change in October 2026Show all 23 office holders
Director
appointed by deed of 21-03-2024
3-year term from 2026
also on the board of 1 other company
NDM Solutions Comm.V
Director general, permanent representative Nathalie De Middelaer
appointed by deed of 02-10-2026
Statutory auditor, permanent representative Philip Callens
appointed by deed of 26-08-2024
3-year term from 2024
- NDM Solutions
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23. Externe vertegenwoordigingsmacht De raad van bestuur vertegenwoordigt de vereniging als college in alle handelingen in en buiten…”deed of 18-04-2024
Permanent representatives 1
Permanent representative, for NDM Solutions
appointed by deed of 02-10-2026
also on the board of 1 other company
Mandates through the years
45 names, the dashed line is todayKatja Borgerhoff
Director
Director
Hans Maertens
Director
Director
Tom Van de Voorde
Director
Director
Filiep Deforche
Director
Director
Anne Leclercq
Director
Director
Anne Chapelle
Director
Director
Chris Sunt
Director
Director
Christine Van Rijsseghem
Director
Director
Dirk Wouters
Director
Director
Franc Bogovic
Director
Director
Jan Suykens
Director
Director
Minne Casteels
Director
Director
Patrick Maselis
Director
Director
Laura Van Waeyenberge
Director
Director
Hans De Cuyper
Director
Director
Nathalie De Middelaer
Director
Director
Isabelle Buelens
Director
Director
Erik Moniquet
Director
Director
Frank Beckx
Director
Director
Jan-Felix Nédée
Director
Director
Mireille Kielemoes
Director
Director
NDM Solutions
Director general
Director general
Callens, Vandelanotte & Theunissen
Statutory auditor
Statutory auditor
Filip Dierckx
Director
Director
Mie De Wit
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Philippe Mathieu
Director
Director
Bart De Smet
Director
Director
Carine Boonen
Director
Director
Claire Tillekaerts
Director
Director
Philippe Jadoul
Director
Director
Daniel Falque
Director
Director
Johan Swinnen
Director
Director
Joost Van Roost
Director
Director
Luc Haegemans
Director
Director
Sander Laridon
Director
Director
Jozef Clijsters
Board
Board
Brandaan Mombaers
Director
Director
Dirk Collier
Director
Director
Dirk Wauters
Director
Director
Frank Judo
Director
Director
Hadewig De Corte
Director
Director
Mark Leysen
Director
Director
Moniek Bucquoye
Director
Director
Patrick Tans
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Katja Borgerhoff
- Director, from 01-11-2014 to date
- Hans Maertens
- Director, from 12-07-2018 to date
- Tom Van de Voorde
- Director, from 12-07-2018 to date
- Filiep Deforche
- Director, from 04-06-2019 to date
- Chair, appointed by deed of 19-10-2020, ended, last mentioned on 19-10-2020
- Director, until 08-07-2022
- Anne Leclercq
- Director, from 03-09-2020 to date
- Anne Chapelle
- Director, from 27-05-2021 to date
- Chris Sunt
- Director, from 27-05-2021 to date
- Director, until 08-07-2022
- Christine Van Rijsseghem
- Director, from 27-05-2021 to date
- Dirk Wouters
- Director, appointed by deed of 08-07-2022, still in office
- Franc Bogovic
- Director, appointed by deed of 08-07-2022, still in office
- Jan Suykens
- Director, appointed by deed of 08-07-2022, still in office
- Minne Casteels
- Director, appointed by deed of 08-07-2022, still in office
- Patrick Maselis
- Director, appointed by deed of 08-07-2022, still in office
- Laura Van Waeyenberge
- Director, appointed by deed of 15-06-2023, still in office
- Hans De Cuyper
- Director, appointed by deed of 21-03-2024, still in office
- Nathalie De Middelaer
- Director, appointed by deed of 21-03-2024, still in office
- Isabelle Buelens
- Director, appointed by deed of 26-08-2024, still in office
- Erik Moniquet
- Director, appointed by deed of 02-10-2026, still in office
- Frank Beckx
- Director, appointed by deed of 02-10-2026, still in office
- Jan-Felix Nédée
- Director, appointed by deed of 02-10-2026, still in office
- Mireille Kielemoes
- Director, appointed by deed of 02-10-2026, still in office
- NDM Solutions
- Director general, appointed by deed of 02-10-2026, still in office
- Callens, Vandelanotte & Theunissen
- Statutory auditor, appointed by deed of 26-08-2024, still in office
- Filip Dierckx
- Director, appointed by deed of 19-10-2020, until 02-10-2026
- Mie De Wit
- Director, appointed by deed of 19-10-2020, until 02-10-2026
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 27-05-2021 to 26-08-2024
- Philippe Mathieu
- Vice-chair, appointed by deed of 19-10-2020, ended, last mentioned on 19-10-2020
- Director, from before 07-07-2021 to 26-08-2024
- Bart De Smet
- Director, from 14-04-2016 to 21-03-2024
- Director, until 08-07-2022
- Director, until 18-04-2024
- Carine Boonen
- Director, from 02-04-2014 to 15-06-2023
- Claire Tillekaerts
- Director, from 15-06-2017 to 15-06-2023
- Philippe Jadoul
- Director, from before 07-07-2021 to 15-06-2023
- Daniel Falque
- Director, from 03-09-2020, ended, last mentioned on 19-10-2020
- Director, until 08-07-2022
- Johan Swinnen
- Director, from 14-04-2016, ended, last mentioned on 31-07-2019
- Director, until 08-07-2022
- Joost Van Roost
- Director, from 14-04-2016, ended, last mentioned on 31-07-2019
- Director, until 08-07-2022
- Luc Haegemans
- Director, from 17-04-2018, ended, last mentioned on 25-02-2022
- Director, until 08-07-2022
- Sander Laridon
- Director, from 03-09-2020 to 08-07-2022
- Jozef Clijsters
- Director, from 14-04-2016 to 07-07-2021
- Board, until 25-02-2022
- Brandaan Mombaers
- Director, from before 31-07-2019 to 19-10-2020
- Dirk Collier
- Director, from before 31-07-2019 to 19-10-2020
- Dirk Wauters
- Director, from before 31-07-2019 to 19-10-2020
- Frank Judo
- Director, from before 31-07-2019 to 19-10-2020
- Hadewig De Corte
- Director, until 19-10-2020
- Mark Leysen
- Director, from before 31-07-2019 to 19-10-2020
- Moniek Bucquoye
- Director, until 19-10-2020
- Patrick Tans
- Director, until 19-10-2020
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €1,082,765
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2024 (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“Gewone meerderheid”“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval vóór einde mandaat, verstrijken mandaat,afzetting door algemene…”“Meerderheid van bestuurders aanwezig of vertegenwoordigd, raad van bestuur uit zijn bestuurders”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Elk Lid op elk moment vrij om uit te treden, bij overlijden van rechtswege geacht uit te treden”