Denuo
ActiveDirectors
Directors
27 directors, 1 in day-to-day management, last change in 2026
Board 27
Philippe Tychon
Current
Chair · appointed in the act of 20-10-2022 · Vice-chair · appointed in the act of 18-08-2026 · Director · in office according to the act of 20-10-2022 · earlier vicevoorzitter, until 20-10-2022 · 2-year term from 2026
Caroline Craenhals
Current
Chair · appointed in the act of 18-08-2026 · Vice-chair · appointed in the act of 20-10-2022 · Director · in office according to the act of 20-10-2022 · 2-year term from 2026
Marc Thys
Current
Vice-chair · appointed in the act of 20-10-2022
Patrick LAEVERS
Current
Vice-chair · appointed in the act of 18-08-2026 · Director · appointed in the act of 20-10-2022 · 2-year term from 2026 · also on the board of 1 other company
Benjamin Colas
Current
Director · appointed in the act of 20-10-2022
Caroline Van der Perre
Current
Director · appointed in the act of 20-10-2022 · 2-year term from 2026
Cédric Slegers
Current
Director · appointed in the act of 20-10-2022 · 2-year term from 2026 · also on the board of 1 other company
Serge Celis
Current
Director · appointed in the act of 20-10-2022
Show all 27 directors
Rik Debaere
Current
Director · appointed in the act of 18-01-2024 · 2-year term from 2026
Frederik Bal
Current
Director · appointed in the act of 07-10-2024 · 2-year term from 2026
Kris Nys
Current
Director · appointed in the act of 07-10-2024 · 2-year term from 2026
Martine Meuws
Current
Director · appointed in the act of 07-10-2024 · 2-year term from 2026 · also on the board of 1 other company
Tom Vanopdenbosch
Current
Director · appointed in the act of 07-10-2024 · 2-year term from 2026
Patrick Deprez
Current
Director · appointed in the act of 22-07-2025 · 2-year term from 2026
Alain Konings
Current
Director · appointed in the act of 18-08-2026 · 2-year term from 2026
Jérôme Pickard
Current
Director · appointed in the act of 18-08-2026 · 2-year term from 2026
Philippe Schnongs
Current
Director · appointed in the act of 18-08-2026 · 2-year term from 2026
Wolfgang Ouvry
Current
Director · appointed in the act of 18-08-2026 · 2-year term from 2026
Alphonse Stevens
Current
Director · in office according to the act of 20-10-2022 · 2-year term from 2026
Bernard Goffinet
Current
Director · in office according to the act of 20-10-2022 · 2-year term from 2026
Bruno Arts
Current
Director · in office according to the act of 20-10-2022 · earlier chair, until 20-10-2022 · 2-year term from 2026
David Vanheede
Current
Director · in office according to the act of 20-10-2022 · 2-year term from 2026
Geert Van Beek
Current
Director · in office according to the act of 20-10-2022
Johan Scholiers
Current
Director · in office according to the act of 20-10-2022 · 2-year term from 2026
Philip Peeters
Current
Director · in office according to the act of 20-10-2022 · 2-year term from 2026 · also on the board of 1 other company
Pol T'Jollyn
Current
Director · in office according to the act of 20-10-2022
Tim Engels
Current
Director · in office according to the act of 20-10-2022 · 2-year term from 2026
Day-to-day management 1
Aarnout Ecker
Current
Algemeen directeur · appointed in the act of 28-04-2025 · term without a fixed end
Statutory auditor 2
VGD Bedrijfsrevisoren
Current
Company auditor · appointed in the act of 20-10-2022 · permanent representative: Magdalena Xenos
Moore Finance & Tax
Current
Accountant · appointed in the act of 18-01-2024 · permanent representative: Bert Pardon
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
44 people, 30 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Alphonse Stevens |
|
| Benjamin Colas |
|
| Bernard Goffinet |
|
| Bruno Arts |
|
| Caroline Craenhals |
|
| Caroline Van der Perre |
|
| Cédric Slegers |
|
| David Vanheede |
|
| Geert Van Beek |
|
| Johan Scholiers |
|
| Marc Thys |
|
| Patrick LAEVERS |
|
| Philip Peeters |
|
| Philippe Tychon |
|
| Pol T'Jollyn |
|
| Serge Celis |
|
| Tim Engels |
|
| Rik Debaere |
|
| Frederik Bal |
|
| Kris Nys |
|
| Martine Meuws |
|
| Tom Vanopdenbosch |
|
| Patrick Deprez |
|
| Alain Konings |
|
| Jérôme Pickard |
|
| Philippe Schnongs |
|
| Wolfgang Ouvry |
|
| Aarnout Ecker |
|
| VGD Bedrijfsrevisoren |
|
| Moore Finance & Tax |
|
| Eric Waeyenbergh |
|
| Rohald Guilliams |
|
| Wilfried Verhaegen |
|
| Yves Tielemans |
|
| Mark Thys |
|
| Paladan |
|
| Stany Vaes |
|
| Pierre Vandeputte |
|
| Dirk Ponnet |
|
| Michel Bauduin |
|
| Philippe Dufour |
|
| Pierre-François Bareel |
|
| Sven De Meuter |
|
| Wouter Vermin |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Helft aanwezig of vertegenwoordigd, Artikel 10.2”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbeperkt, 5”“Volheid lidmaatschap, stemrecht en toegang algemene vergadering enkel werkende leden, onthouden van gedragingen die naar mening…”“6 maanden, kandidaatsstellingsdossier indienen bij bestuursorgaan binnen 6 maanden, zo niet geacht zich niet te willen aansluiten als…”“Alle informatie zoals bepaald door bestuursorgaan bijvoegen, helft plus één bestuurders aanwezig of vertegenwoordigd”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bepaalt hun bevoegdheid, buitengewone algemene vergadering die ontbinding uitspreekt benoemt vereffenaars”
Articles of association, deed of 12-03-2025 (in Dutch)