Directors
Directors
7 directors, 2 in day-to-day management, last change in 2024
Board 7
Bart Decancq
Current
Director · appointed in the act of 16-04-2024 · 6-year term from 2023 · also on the board of 15 other companies
Johannes Van Meerbeeck
Current
Director · in office according to the act of 16-04-2024 · 6-year term from 2023 · also on the board of 1 other company
Markus Tips
Current
Director · appointed in the act of 16-04-2024 · 6-year term from 2023 · also on the board of 1 other company
Paul Van Praet
Current
Director · in office according to the act of 16-04-2024 · 6-year term from 2023
Roger Burggraeve
Current
Director · in office according to the act of 16-04-2024 · 6-year term from 2023
Van Hecke Albert
Current
Director · in office according to the act of 12-09-2022 · earlier lid van bestuursorgaan, until 01-07-2023
Van Meerbeeck Johan
Current
Director · in office according to the act of 12-09-2022
Day-to-day management 2
Paul Van Praet
Current
Day-to-day manager · appointed in the act of 16-04-2024
Roger Burggraeve
Current
Day-to-day manager · appointed in the act of 16-04-2024
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
9 people, 7 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Paul Van Praet |
|
| Roger Burggraeve |
|
| Van Hecke Albert |
|
| Van Meerbeeck Johan |
|
| Bart Decancq |
|
| Johannes Van Meerbeeck |
|
| Markus Tips |
|
| Wilfried Wambeke |
|
| Van Den Borre Peter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, gewone meerderheid aanwezige leden”“Ten minste 2/3 bestuurders aanwezig, Artikel 25”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Door bestuur aanvaard, 3”
Articles of association, deed of 16-04-2024 (in Dutch)