DIENSTENCHEQUE ONDERNEMING MAASMECHELEN
Board
9 directors, 1 auditor, last change in May 2026Chair and director and director
chair and director appointed by deed of 11-05-2026
director appointed by deed of 18-01-2018
also on the board of 1 other company
Vice-chair and director and director
vice-chair and director appointed by deed of 11-05-2026
director appointed by deed of 18-01-2018
Treasurer and director
treasurer and director appointed by deed of 11-05-2026
treasurer and director appointed by deed of 18-01-2018
Statutory auditor, permanent representative Marc Maris
appointed by deed of 15-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 32 Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college, wordt de vereniging in en buiten rechte…”deed of 23-08-2023
Mandates through the years
22 names, the dashed line is todayDolmans Freddy
Director, Chair and director
Director, Chair and director
Haesen Betty
Treasurer, Director
Treasurer, Director
Karali Serdar
Director
Director
Martens Elvire
Director, Secretary and director
Director, Secretary and director
Conaert Ludwine
Director
Director
Niels Carlens
Director
Director
Op 't Eynde Rafaël E.J.
Director
Director
Op 't Eynde Raphaël
Director
Director
Ramaekers Mieke
Director, Vice-chair and director
Director, Vice-chair and director
Callens Vandelanotte BV
Statutory auditor
Statutory auditor
Peter Ghelen
Director (executive)
Director (executive)
Geraets Paul
Director
Director
Goossens Diane
Director (executive)
Director (executive)
Lecocq Sylvie
Director
Director
Ubachs Lea
Director
Director
Callens, Pirenne, Theunissen & Co bedrijfsrevisoren
Statutory auditor
Statutory auditor
PETERS Albert
Technisch adviseur
Technisch adviseur
Bocken Narda
Director
Director
Bussers Leon
Director
Director
Engwegen Heidi
Board
Board
Gerits Liesbeth
Director
Director
Stoop Camiel
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dolmans Freddy
- Vice-chair, appointed by deed of 18-01-2018, ended, last mentioned on 18-01-2018
- Director, from 13-12-2017 to date
- Chair and director, appointed by deed of 11-05-2026, still in office
- Haesen Betty
- Treasurer, appointed by deed of 18-01-2018, still in office
- Director, since before 18-01-2018
- Karali Serdar
- Director, from 13-12-2017 to date
- Martens Elvire
- Director, from 13-12-2017 to date
- Secretary and director, appointed by deed of 11-05-2026, still in office
- Conaert Ludwine
- Director, since before 18-01-2018
- Niels Carlens
- Director, until 18-01-2018
- Director, appointed by deed of 15-07-2026, still in office
- Op 't Eynde Rafaël E.J.
- Director, since before 18-01-2018
- Op 't Eynde Raphaël
- Director, since before 18-01-2018
- Ramaekers Mieke
- Director, since before 18-01-2018
- Vice-chair and director, appointed by deed of 11-05-2026, still in office
- Callens Vandelanotte BV
- Statutory auditor, appointed by deed of 15-10-2024, still in office
- Peter Ghelen
- Director (executive), appointed by deed of 11-05-2026, still in office
- Geraets Paul
- Director, from 13-12-2017 to 11-05-2026
- Secretary, appointed by deed of 18-01-2018, ended, last mentioned on 18-01-2018
- Goossens Diane
- Director (executive), until 11-05-2026
- Lecocq Sylvie
- Director, from 13-12-2017 to 11-05-2026
- Ubachs Lea
- Chair, appointed by deed of 18-01-2018, ended, last mentioned on 18-01-2018
- Director, from 13-12-2017 to 11-05-2026
- Callens, Pirenne, Theunissen & Co bedrijfsrevisoren
- Statutory auditor, appointed by deed of 10-01-2019, until 10-06-2024
- PETERS Albert
- Technisch adviseur, from before 18-01-2018 to 23-08-2023
- Bocken Narda
- Director, until 18-01-2018
- Bussers Leon
- Director, from before 18-01-2018, no longer listed in the 2021 annual accounts
- Engwegen Heidi
- Board, until 18-01-2018
- Gerits Liesbeth
- Director, until 18-01-2018
- Stoop Camiel
- Director, until 18-01-2018
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €486,875.41
- Source
- 2025 annual accounts
Articles of association
deed of 23-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, Algemene Vergadering die ontbinding beslist”