DRIVE MUT
ActiveDirectors
Directors
11 directors, last change in 2025
Board 11
Emmanuel DEROUBAIX
Current
Director · appointed in the act of 11-03-2022 · also on the board of 9 other companies · listed in the 2021 annual accounts, filed on 25-07-2022
Sébastien CHOQUET
Current
Director · appointed in the act of 11-03-2022 · also on the board of 16 other companies · listed in the 2021 annual accounts, filed on 25-07-2022
Frédéric HENNAUT
Current
Director · appointed in the act of 22-09-2023
Thierry CHAMBERLAND
Current
Director · appointed in the act of 26-05-2025
Jessica HERBOTS
Current
Director · appointed in the act of 26-05-2025
Annet Pierre
Current
Director · listed in the 2021 annual accounts, filed on 25-07-2022
Cools Pierre
Current
Director · listed in the 2021 annual accounts, filed on 25-07-2022
D'Hoeraene Gaétane
Current
Director · listed in the 2021 annual accounts, filed on 25-07-2022
Show all 11 directors
Thirion Alain
Current
Director · listed in the 2021 annual accounts, filed on 25-07-2022
Van Werveke Philippe
Current
Director · listed in the 2021 annual accounts, filed on 25-07-2022
Weets Ghislain
Current
Director · listed in the 2021 annual accounts, filed on 25-07-2022
Statutory auditor 1
PwC Réviseurs d'Entreprises SRL
Current
Réviseur d'entreprises · appointed in the act of 22-09-2023 · permanent representative: Maxime Louis
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
17 people, 12 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Annet Pierre |
|
| Cools Pierre |
|
| D'Hoeraene Gaétane |
|
| Thirion Alain |
|
| Van Werveke Philippe |
|
| Weets Ghislain |
|
| Emmanuel DEROUBAIX |
|
| Sébastien CHOQUET |
|
| Frédéric HENNAUT |
|
| Thierry CHAMBERLAND |
|
| Jessica HERBOTS |
|
| PwC Réviseurs d'Entreprises SRL |
|
| Jacques DEVILLERS |
|
| Philippe VAN WERWEKE |
|
| Husain SHABAN |
|
| Jean-Pierre GENBAUFFE |
|
| Michel MICHIELS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'Administration, 3”“Moitié au moins des membres,plus un,présents ou représentés, Article 20”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Illimité, 4”“Au moins 2/3 des membres, deux tiers des voix des membres présents ou représentés”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Quatre cinquièmes des membres présents ou représentés, Assemblée Générale”
Articles of association, deed of 04-03-2024 (in French)