Drongen I
Board
9 directors, last change in 2025Chair and director, permanent representative Erik Doets
appointed by deed of 18-03-2024
Director, permanent representative Philippe van Troost
appointed by deed of 17-10-2025
Director and treasurer, permanent representative Jan Dhondt
director in office according to the deed of 17-10-2025
treasurer in office according to the deed of 29-03-2022
Director, permanent representative Peter Van Assche
director in office according to the deed of 17-10-2025
director in office according to the deed of 10-01-2023
MORTI NV
Director, permanent representative Jo Mortier
director in office according to the deed of 17-10-2025
director in office according to the deed of 10-01-2023
Director, permanent representative Marian De Bie
director in office according to the deed of 17-10-2025
director in office according to the deed of 10-01-2023
also on the board of 3 other companies
SIOS GROUP BVBA
Director, permanent representative Brecht Devriese
director in office according to the deed of 17-10-2025
director in office according to the deed of 10-01-2023
Director, permanent representative Piet Minjau
director in office according to the deed of 17-10-2025
director in office according to the deed of 10-01-2023
Chair of the board and director
chair of the board appointed by deed of 10-01-2023
director in office according to the deed of 29-03-2022
director in office according to the deed of 10-01-2023
earlier chair, until 18-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor zover als nodig worden de voormelde mandaten bekrachtigd en wordt bevestigd dat alle bestuursmandaten onbezoldigd zijn…”deed of 17-10-2025
Permanent representatives 8
Brecht Devriese
Permanent representative, for SIOS GROUP
in office according to the deed of 17-10-2025
Jan Dhondt
Permanent representative, for DURABRIK BOUWBEDRIJVEN
in office according to the deed of 17-10-2025
Marian De Bie
Permanent representative, for PARTENA - SECRETARIAT SOCIAL D'EMPLOYEURS - PARTENA - SOCIAAL SECRETARIAAT VOOR werkgevers
in office according to the deed of 17-10-2025
Peter Van Assche
Permanent representative, for HANSA - FLEX HYDRAULICS
in office according to the deed of 17-10-2025
Piet Minjau
Permanent representative, for VERHELST BOUWMATERIALEN
in office according to the deed of 17-10-2025
Mandates through the years
12 names, the dashed line is todayDURABRIK BOUWBEDRIJVEN
Treasurer, Director
Treasurer, Director
BV VITAPHAR
Director, Chair of the board
Director, Chair of the board
HANSA - FLEX HYDRAULICS
Director
Director
MORTI
Director
Director
SIOS GROUP
Director
Director
VERHELST BOUWMATERIALEN
Director
Director
Containerdienst Thienpont
Chair, Director
Chair, Director
Nuscience Belgium
Director
Director
Nuscience Group
Director
Director
SANAS
Director
Director
MIRTO
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- DURABRIK BOUWBEDRIJVEN
- Treasurer, since before 08-11-2021
- Director, since before 29-03-2022
- BV VITAPHAR
- Director, since before 29-03-2022
- Chair of the board, appointed by deed of 10-01-2023, until 18-03-2024
- Director, since before 10-01-2023
- Chair of the board, appointed by deed of 10-01-2023, still in office
- HANSA - FLEX HYDRAULICS
- Director, since before 29-03-2022
- Director, since before 16-06-2022
- MORTI
- Director, since before 29-03-2022
- Director, since before 16-06-2022
- PARTENA - SECRETARIAT SOCIAL D'EMPLOYEURS - PARTENA - SOCIAAL SECRETARIAAT VOOR werkgevers
- Director, since before 29-03-2022
- Director, since before 16-06-2022
- SIOS GROUP
- Director, since before 29-03-2022
- Director, since before 16-06-2022
- VERHELST BOUWMATERIALEN
- Director, since before 29-03-2022
- Director, since before 16-06-2022
- Containerdienst Thienpont
- Chair, appointed by deed of 18-03-2024, still in office
- Director, appointed by deed of 18-03-2024, still in office
- Nuscience Belgium
- Director, appointed by deed of 17-10-2025, still in office
- Nuscience Group
- Chair of the board, from before 08-11-2021, ended, last mentioned on 29-03-2022
- Director, from before 29-03-2022 to 01-01-2025
- Director, from before 16-06-2022, ended, last mentioned on 10-01-2023
- SANAS
- Director, from before 29-03-2022 to 21-06-2024
- Chair of the board, appointed by deed of 10-01-2023, until 11-09-2023
- Director, from before 16-06-2022, ended, last mentioned on 10-01-2023
- MIRTO
- Director, until 24-09-2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 18-03-2024 (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“Collegiaal bestuursorgaan, gewone meerderheid van aanwezige of vertegenwoordigde leden”“2 jaar, blijven in functie tot vervanging voorzien”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Volledig discretionair en zonder motivering, bestuursorgaan op eerstvolgende vergadering bij gewone meerderheid van aanwezige of…”“Bij geen uitsluiting vervalt schorsing van rechtswege geacht nooit te hebben plaatsgehad, recht gehoord te worden op algemene…”“Enkel raadgevende stem, toegetreden leden kunnen bijwonen”