Directors
Directors
12 directors, 1 in day-to-day management, last change in 2025
Board 12
Jan Roels
Current
Director · appointed in the act of 10-02-2025 · term until the 2027 general meeting
Paul Boels
Current
Director · appointed in the act of 10-02-2025 · term until the 2027 general meeting
Daniel De Mulder
Current
Director · in office according to the act of 15-03-2024 · term until the 2026 general meeting
Guy LUCQ
Current
Director · in office according to the act of 15-03-2024
Guy VERMEIRSCH
Current
Director · in office according to the act of 15-03-2024 · term until the 2026 general meeting
GuyLucq
Current
Director · in office according to the act of 03-07-2025 · 3-year term from 2025
Henry VERCAUTEREN
Current
Director · in office according to the act of 15-03-2024 · term until the 2026 general meeting
Jean PROOT
Current
Director · in office according to the act of 15-03-2024 · term until the 2026 general meeting
Show all 12 directors
Kristoff ONGENAET
Current
Director · in office according to the act of 15-03-2024 · term until the 2026 general meeting
Paul DE SCHRIJVER
Current
Director · in office according to the act of 15-03-2024
PaulDeSchrijver
Current
Bestuurderenvoorzitter · in office according to the act of 03-07-2025 · 3-year term from 2025
Philip VAN DE VYVER
Current
Director · in office according to the act of 15-03-2024 · term until the 2026 general meeting
Day-to-day management 1
Daniel De Mulder
Current
Day-to-day manager · appointed in the act of 10-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 30-01-2024Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
14 people, 12 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Daniel De Mulder |
|
| Guy LUCQ |
|
| Guy VERMEIRSCH |
|
| Henry VERCAUTEREN |
|
| Jean PROOT |
|
| Kristoff ONGENAET |
|
| Paul DE SCHRIJVER |
|
| Philip VAN DE VYVER |
|
| Jan Roels |
|
| Paul Boels |
|
| GuyLucq |
|
| PaulDeSchrijver |
|
| PhilipVandeVyver |
|
| Jean Walraedt |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “9, Art. 10”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene vergadering beslist over lidmaatschap effectieve en toetredende leden, gewone meerderheid aanwezige leden”“Elk lid vrij uit te treden mits schriftelijk ontslag bij bestuursorgaan, eenzijdig besluit bestuursorgaan”
Articles of association, deed of 30-01-2024 (in Dutch)