Emiliani
Board
16 directors, 1 auditor, no change since August 2026Chair and director
chair appointed by deed of 10-07-2013
director current term since 24-06-2022
term until 24-06-2028
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 03-07-2023
Chair, vice-chair and director
chair appointed by deed of 09-07-2015
vice-chair appointed by deed of 10-07-2018
director appointed by deed of 05-08-2026
Vice-chair and director
vice-chair appointed by deed of 11-07-2019
director current term since 24-06-2022
term until 24-06-2028
listed in the 2022 annual accounts, filed on 03-07-2023
Director
since 24-06-2022
term until 24-06-2028
listed in the 2022 annual accounts, filed on 03-07-2023
Director
current term since 24-06-2022
term until 24-06-2028
listed in the 2022 annual accounts, filed on 03-07-2023
Director
since 24-06-2022
term until 24-06-2028
listed in the 2022 annual accounts, filed on 03-07-2023
Stichting Hiëronymus
Director, permanent representative Helmut Meese
since 24-06-2022
term until 24-06-2028
listed in the 2022 annual accounts, filed on 03-07-2023
Stichting Hiëronymus (Stichting Openbaar Nut)
Director, permanent representative Helmut Meese
since 24-06-2022
term until 24-06-2028
listed in the 2022 annual accounts, filed on 03-07-2023
Director
current term since 24-06-2022
term until 24-06-2028
listed in the 2022 annual accounts, filed on 03-07-2023
Show all 17 office holders
Permanent representatives 1
Permanent representative, for Stichting Hiëronymus (Stichting Openbaar Nut)
appointed by deed of 05-08-2026
Mandates through the years
40 names, the dashed line is todayVan Landeghem Geertrui
Director, Chair
Director, Chair
Haentjens Frederik
Director
Director
Van Landeghem Gertrude
Chair, Vice-chair, Director
Chair, Vice-chair, Director
Philippe Mees
Director, Vice-chair
Director, Vice-chair
T'Jonck Martine
Director
Director
Geert Ryssen
Director
Director
Karel Dierick
Director
Director
Stichting Hiëronymus
Director
Director
Stichting Hiëronymus (Stichting Openbaar Nut)
Director
Director
Calmeyn Greet
Director
Director
Ryckx Johan
Director
Director
De Cauwer Ilse
Director
Director
Van Dam Bruno
Director
Director
Waegeman Filip
Director
Director
Dierickx Karel
Director
Director
T'Jonck Martina
Director
Director
Francis Rysman
Statutory auditor
Statutory auditor
Vandelanotte ++
Statutory auditor
Statutory auditor
Robert Dhaene
Director
Director
Dirk Noens
Director
Director
De Wit Jos
Director
Director
Helmut Meese
Director
Director
Buys Edward
Director
Director
Etienne Van Hecke
Director
Director
Meiresonne Roger
Director
Director
Roelandts Els
Director
Director
Herman Magherman
Vice-chair
Vice-chair
Ryssen Gerard
Director
Director
Casteleyn Elke
Chair
Chair
De Sager Carolus
Director
Director
Raoul Pauwels
Honorary chair
Honorary chair
Marcel Ryssen
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
John Nuyttens
Managing director
Managing director
Leonard Fobé
Director
Director
Roelandt Els
Director
Director
Stefaan Baeten
Director
Director
Goethals Roger
Director
Director
Pieters Georges
Director
Director
Vergult André-José
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Van Landeghem Geertrui
- Director, appointed by deed of 30-08-2010, still in office
- Chair, appointed by deed of 10-07-2013, still in office
- Haentjens Frederik
- Director, appointed by deed of 10-07-2013, still in office
- Van Landeghem Gertrude
- Chair, appointed by deed of 09-07-2015, still in office
- Vice-chair, appointed by deed of 10-07-2018, still in office
- Director, appointed by deed of 05-08-2026, still in office
- Philippe Mees
- Director, appointed by deed of 13-10-2017, still in office
- Vice-chair, appointed by deed of 11-07-2019, still in office
- T'Jonck Martine
- Director, appointed by deed of 13-10-2017, still in office
- Geert Ryssen
- Director, from 24-06-2022 to date
- Karel Dierick
- Director, from 24-06-2022 to date
- Stichting Hiëronymus
- Director, from 24-06-2022 to date
- Stichting Hiëronymus (Stichting Openbaar Nut)
- Director, from 24-06-2022 to date
- Calmeyn Greet
- Director, appointed by deed of 13-07-2023, still in office
- Ryckx Johan
- Director, appointed by deed of 13-07-2023, still in office
- De Cauwer Ilse
- Director, appointed by deed of 07-01-2026, still in office
- Van Dam Bruno
- Director, appointed by deed of 07-01-2026, still in office
- Waegeman Filip
- Director, appointed by deed of 07-01-2026, still in office
- Dierickx Karel
- Director, appointed by deed of 05-08-2026, still in office
- T'Jonck Martina
- Director, appointed by deed of 05-08-2026, still in office
- Francis Rysman
- Statutory auditor, appointed by deed of 14-07-2025, still in office
- Vandelanotte ++
- Statutory auditor, appointed by deed of 28-12-2010, until 14-07-2025
- Robert Dhaene
- Director, appointed by deed of 27-06-2005, until 02-01-2025
- Secretary, appointed by deed of 30-08-2010, ended, last mentioned on 30-08-2010
- Dirk Noens
- Director, appointed by deed of 29-07-2011, until 28-06-2024
- Secretary, appointed by deed of 29-07-2011, ended, last mentioned on 11-07-2019
- De Wit Jos
- Director, appointed by deed of 09-07-2015, until 13-03-2023
- Vice-chair, appointed by deed of 13-10-2017, ended, last mentioned on 13-10-2017
- Chair, appointed by deed of 10-07-2018, ended, last mentioned on 11-07-2019
- Helmut Meese
- Director, appointed by deed of 13-10-2017, until 28-09-2022
- Buys Edward
- Director, appointed by deed of 27-06-2005, until 19-06-2019
- Etienne Van Hecke
- Director, appointed by deed of 10-07-2013, until 19-09-2017
- Meiresonne Roger
- Director, appointed by deed of 10-07-2013, until 19-09-2017
- Roelandts Els
- Director, until 19-09-2017
- Herman Magherman
- Director, appointed by deed of 27-06-2005, no longer listed in the 2022 annual accounts
- Vice-chair, appointed by deed of 30-08-2010, no longer listed in the 2022 annual accounts
- Ryssen Gerard
- Director, appointed by deed of 09-07-2015, no longer listed in the 2022 annual accounts
- Casteleyn Elke
- Director, appointed by deed of 30-08-2010, ended, last mentioned on 29-07-2011
- Chair, appointed by deed of 29-07-2011, until 19-06-2013
- De Sager Carolus
- Director, appointed by deed of 30-08-2010, until 19-06-2013
- Raoul Pauwels
- Vice-chair, appointed by deed of 27-06-2005, ended, last mentioned on 26-07-2007
- Director, appointed by deed of 27-06-2005, ended, last mentioned on 27-06-2005
- Honorary chair, appointed by deed of 30-08-2010, until 19-06-2013
- Marcel Ryssen
- Chair, appointed by deed of 27-06-2005, ended, last mentioned on 30-08-2010
- Director, appointed by deed of 27-06-2005, until 22-06-2011
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-06-2005, until 30-09-2010
- John Nuyttens
- Director, appointed by deed of 27-06-2005, last mentioned in 2005
- Secretary and managing director, appointed by deed of 27-06-2005, last mentioned in 2007
- Managing director, appointed by deed of 26-07-2007, last mentioned in 2007
- Leonard Fobé
- Director, appointed by deed of 27-06-2005, until 20-06-2007
- Roelandt Els
- Director, appointed by deed of 27-06-2005, no longer listed in the 2022 annual accounts
- Stefaan Baeten
- Director, appointed by deed of 27-06-2005, no longer listed in the 2022 annual accounts
- Goethals Roger
- Director, until 09-12-2004
- Pieters Georges
- Director, until 09-12-2004
- Vergult André-José
- Director, until 09-12-2004
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €2,440,700
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2022 (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“Door andere gevolmachtigde bestuurder,maximaal één volmacht per bestuurder, helft+1 aanwezig of vertegenwoordigd”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Op verzoek aanvaard als effectief lid, individuele bestuurders van Stichting Hiëronymus (SON)”