DUET
Last board
1 office holder, 1 auditor, last change in 2021Mandates through the years
14 names, the dashed line is todayNatasja Van Bijlen
Day-to-day manager
Day-to-day manager
Ernst & Young Bedrijfsrevisoren
Company auditor
Company auditor
Arnold Cornelissen
Director
Director
Chantal Berckmoes
Director
Director
Dirk Cornelis
Director
Director
Erik Van Bockstaele
Director
Director
Erwin Lampaert
Director
Director
Luc Joos
Director
Director
Marc Standaert
Director
Director
Marc Van Ooteghem
Director
Director
Wilfried Van Wittenberghe
Director
Director
Sandra Ruyssinck
Director
Director
Bert Boone
Day-to-day manager
Day-to-day manager
Comelissen Arnold
Vice-chair
Vice-chair
LeadershipEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Natasja Van Bijlen
- Day-to-day manager, appointed by deed of 02-07-2021, still in office
- Ernst & Young Bedrijfsrevisoren
- Company auditor, appointed by deed of 02-07-2021, still in office
- Arnold Cornelissen
- Director, from 31-01-2020 to 22-11-2021
- Chantal Berckmoes
- Director, from 31-01-2020 to 22-11-2021
- Dirk Cornelis
- Director, from 31-01-2020 to 22-11-2021
- Erik Van Bockstaele
- Director, from 01-07-2017 to 22-11-2021
- Erwin Lampaert
- Director, from 01-02-2018 to 22-11-2021
- Luc Joos
- Director, from 01-02-2018 to 22-11-2021
- Marc Standaert
- Director, from 31-01-2020 to 22-11-2021
- Marc Van Ooteghem
- Director, from 31-01-2020 to 22-11-2021
- Wilfried Van Wittenberghe
- Director, from 01-01-2015 to 22-11-2021
- Chair, from before 01-02-2020, ended, last mentioned on 02-07-2021
- Sandra Ruyssinck
- Director, until 16-08-2021
- Bert Boone
- Day-to-day manager, until 02-07-2021
- Comelissen Arnold
- Vice-chair, from before 01-02-2020, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €125,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Karus
- TABOR
Source: lists of holdings in the owners' accounts