DE ZONNEKOUTER
Board
5 directors, last change in 2025Director
since 27-04-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 15-05-2026
Director
since 26-04-2025
4-year term from 2025
listed in the 2025 annual accounts, filed on 15-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan is belast met het toezicht op het dagelijks bestuur en kan de personen gelast met het dagelijks bestuur op elk ogenblik…”deed of 01-02-2024
Mandates through the years
7 names, the dashed line is todayAnne Verboven
Director
Director
Jan Verboven
Director
Director
Arne Vastershaeghe
Director
Director
Lien Mennes
Director
Director
Wouter Verstraete
Director
Director
Jan Van Hulle
Director
Director
COENS Walter Jozef Gerard
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Anne Verboven
- Director, from 16-07-2014 to date
- Jan Verboven
- Director, from 16-07-2014 to date
- Arne Vastershaeghe
- Director, from 04-06-2016 to date
- Lien Mennes
- Director, from 04-06-2016 to 14-11-2022
- Director, from 26-04-2025 to date
- Wouter Verstraete
- Director, from 27-04-2024 to date
- Jan Van Hulle
- Director, appointed by deed of 31-07-2019, until 14-11-2022
- COENS Walter Jozef Gerard
- Director, until 27-04-2016
Control
Capital
- Contribution
- €397,550
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 8 directors“Drie vierde(3/4de)van stemmen, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of April at 10:00