deRUIMTE
Board
10 directors, 3 in day-to-day management, last change in 2025Director
in office according to the deed of 10-01-2023
earlier day-to-day manager, from 17-10-2022 to 10-01-2025
- Juan M Juan Martín Monte, Juan Monte, Emilce tLorena toe Barra
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuur kan een intern reglement uitvaardigen. Het intern reglement en elke wijziging daarvan zal schriftelijk of op elektronische wijze…”deed of 10-01-2023
Mandates through the years
15 names, the dashed line is todayKris Verellen
Director
Director
Hilde Vandenhoudt
Director
Director
Carola Van Hove
Director
Director
Frans D'Haese
Director
Director
Godelieve Van Ballaer
Director
Director
Juan Monte
Director, Day-to-day manager
Director, Day-to-day manager
like Verhoeven
Director
Director
Peggy Ravels
Director
Director
Peter Sterkens
Director
Director
Emilce tLorena toe Barra
Day-to-day manager
Day-to-day manager
Juan M Juan Martín Monte
Day-to-day manager
Day-to-day manager
Peggy Raevess
Director
Director
Alexander D'Haese
Director
Director
Leo Trienpont
Director
Director
Bart Lauryssen
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Kris Verellen
- Director, appointed by deed of 16-10-2020, until 10-01-2025
- Director, since before 17-10-2022
- Hilde Vandenhoudt
- Director, appointed by deed of 16-10-2020, still in office
- Carola Van Hove
- Director, since before 17-10-2022
- Frans D'Haese
- Director, since before 17-10-2022
- Godelieve Van Ballaer
- Director, appointed by deed of 10-01-2023, still in office
- Juan Monte
- Director, appointed by deed of 10-01-2023, still in office
- Day-to-day manager, appointed by deed of 10-01-2023, still in office
- like Verhoeven
- Director, appointed by deed of 10-01-2023, still in office
- Peggy Ravels
- Director, appointed by deed of 10-01-2023, still in office
- Peter Sterkens
- Director, since before 17-10-2022
- Emilce tLorena toe Barra
- Day-to-day manager, appointed by deed of 10-01-2025, still in office
- Day-to-day manager, appointed by deed of 10-01-2025, still in office
- Juan M Juan Martín Monte
- Day-to-day manager, appointed by deed of 16-07-2021, still in office
- Peggy Raevess
- Director, until 10-01-2025
- Alexander D'Haese
- Day-to-day manager, until 23-03-2021
- Director, until 17-10-2022
- Leo Trienpont
- Day-to-day manager, until 22-03-2021
- Director, until 17-10-2022
- Bart Lauryssen
- Director, until 01-06-2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 10-01-2023 (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“Benoeming bestuurders en vaste vertegenwoordiger, gewone meerderheid van aanwezige of vertegenwoordigde leden”“Onbezoldigd tot algemene vergadering zich desgevallend retroactief uitspreekt, algemene vergadering bepaalt per bestuurder bezoldigd of…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbepaald aantal,minimum 2”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December