Directors & mandates
30 directorsCurrent directors & mandates
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Current28-11-2025 → present
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Current28-11-2025 → present
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Current28-11-2025 → present
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Current28-11-2025 → present
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Current14-10-2024 → present
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Current07-11-2023 → present
4 events
- 28-11-2025 Appointed· Director
- 14-10-2024 Resigned· Director
- 14-10-2024 Appointed· Director
- 07-11-2023 Appointed· Director
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Etion Synergia vzwLegal entityDirector· perm. rep.: Gino VijnckeState Gazette act 25151726 (28-11-2025)Current18-06-2019 → present
6 events
- 28-11-2025 Appointed· Director
- 14-10-2024 Appointed· Director
- 16-08-2022 Appointed· Director
- 17-09-2021 Appointed· Director
- 23-03-2020 Appointed· Director
- 18-06-2019 Mandate renewed· Director
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Current13-11-2018 → present
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Current27-04-2018 → present
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Boerenbond vennootschapLegal entityDirector· perm. rep.: Christian StivignyState Gazette act 25151726 (28-11-2025)Current23-07-2015 → present
7 events
- 28-11-2025 Appointed· Director
- 14-10-2024 Appointed· Director
- 16-08-2022 Appointed· Director
- 17-09-2021 Appointed· Director
- 23-03-2020 Appointed· Director
- 18-06-2019 Mandate renewed· Director
- 23-07-2015 Appointed· Director
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CPP-Incofin cvsoLegal entityDirector· perm. rep.: Henri VansweeveltState Gazette act 22097709 (16-08-2022)Current23-07-2015 → present
6 events
- 14-10-2024 Resigned· Director
- 16-08-2022 Appointed· Director
- 17-09-2021 Appointed· Director
- 23-03-2020 Appointed· Director
- 18-06-2019 Mandate renewed· Director
- 23-07-2015 Appointed· Director
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Senior Consultants Viaanderen, SCV vzwLegal entityDirector· perm. rep.: Paul GoovaertsState Gazette act 15106641 (23-07-2015)Current23-07-2015 → present
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UNIZO vzwLegal entityDirector· perm. rep.: Thomas PirardState Gazette act 25151726 (28-11-2025)Current23-07-2015 → present
6 events
- 28-11-2025 Appointed· Director
- 16-08-2022 Appointed· Director
- 17-09-2021 Appointed· Director
- 23-03-2020 Appointed· Director
- 18-06-2019 Mandate renewed· Director
- 23-07-2015 Appointed· Director
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VKW Synergia vzwLegal entityDirector· perm. rep.: Denise De VliegherState Gazette act 15106641 (23-07-2015)Current23-07-2015 → present
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Vlaamse IngenieurskamerLegal entityDirector· perm. rep.: Rik Van den BerkState Gazette act 15106641 (23-07-2015)Current23-07-2015 → present
2 events
- 27-04-2018 Resigned· Director
- 23-07-2015 Appointed· Director
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ETION SynergiaLegal entityDirector· perm. rep.: Denise Marie J. De VliegerState Gazette act 08118978 (16-07-2008)Current24-04-2008 → present
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Current24-04-2008 → present
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Current24-04-2008 → present
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SENIOR CONSULTANTS VLAANDERENLegal entityDirector· perm. rep.: Marcel Lucien Eduard LambrechtState Gazette act 08118978 (16-07-2008)Current24-04-2008 → present
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Unie van Zelfstandige OndernemersLegal entityDirector· perm. rep.: Rik JaekenState Gazette act 08118978 (16-07-2008)Current24-04-2008 → present
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VLAAMS ECONOMISCH VERBONDLegal entityDirector· perm. rep.: Wim BeazarState Gazette act 08118978 (16-07-2008)Current24-04-2008 → present
Former directors (9)
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Former— → 14-10-2024
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Former23-07-2015 → 14-10-2024
5 events
- 14-10-2024 Resigned· Director
- 16-08-2022 Appointed· Director
- 17-09-2021 Appointed· Director
- 18-06-2019 Mandate renewed· Director
- 23-07-2015 Appointed· Director
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Former24-04-2008 → 07-11-2023
6 events
- 07-11-2023 Resigned· Director
- 16-08-2022 Appointed· Director
- 17-09-2021 Appointed· Director
- 18-06-2019 Mandate renewed· Director
- 23-07-2015 Appointed· Director
- 24-04-2008 Appointed· Director
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Former23-07-2015 → 17-06-2021
3 events
- 17-06-2021 Resigned· Director
- 18-06-2019 Mandate renewed· Director
- 23-07-2015 Appointed· Director
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SCV - Senior Consultants VlaanderenLegal entityDirector· perm. rep.: Ghislain De NaeyerState Gazette act 20043412 (23-03-2020)Former— → 23-03-2020
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Former— → 13-11-2018
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Senior Consultants, SCV vzwLegal entityDirector· perm. rep.: Paul GoovaertsState Gazette act 14228359 (29-12-2014)Former29-12-2014 → 29-12-2014
2 events
- 29-12-2014 Appointed· Director
- 29-12-2014 Resigned· Director
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Vlaamse Ingenieurskamer vzwLegal entityDirector· perm. rep.: Rik JaekenState Gazette act 14228359 (29-12-2014)Former29-12-2014 → 29-12-2014
2 events
- 29-12-2014 Resigned· Director
- 29-12-2014 Appointed· Director
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Incofin Microfinance FundLegal entityManaging director· perm. rep.: Henri Alphonse Felix G. VansweeveltState Gazette act 08118978 (16-07-2008)Former— → 24-04-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Tuma Ömer |
— | 01-01-2014 → present |
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Roose |
— | 18-06-2019 → present |
| VGD Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Bart Roose |
— | 16-08-2022 → present |
| Walter Van den BrandeCurrent Statutory auditor |
— | 10-07-2013 → present |
| EY Bedrijfsrevisoren BCVBA Statutory auditor · represented by Christoph Oris |
— | 27-04-2018 → 31-12-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Non-profit association(017) |
| Incorporation | 26-11-2001 |
| Status | Active |
| Postal code | 2610 |