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EXCHANGE

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Sneeuwbeslaan 20 ·2610 Antwerpen, Belgium
BE 0476.481.222
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Directors & mandates

30 directors
Current directors & mandates
  • Claudine Aelvoet
    Director
    State Gazette act 25151726 (28-11-2025)
    Current
    28-11-2025 → present
  • Eva Verbist
    Director
    State Gazette act 25151726 (28-11-2025)
    Current
    28-11-2025 → present
  • Hans Diels
    Director
    State Gazette act 25151726 (28-11-2025)
    Current
    28-11-2025 → present
  • Johan Stessens
    Director
    State Gazette act 25151726 (28-11-2025)
    Current
    28-11-2025 → present
  • Thomas Pirard
    Director
    State Gazette act 24147838 (14-10-2024)
    Current
    14-10-2024 → present
  • Dirk Van Der Stede
    Director
    State Gazette act 25151726 (28-11-2025)
    Current
    07-11-2023 → present
    4 events
    • 28-11-2025 Appointed· Director
    • 14-10-2024 Resigned· Director
    • 14-10-2024 Appointed· Director
    • 07-11-2023 Appointed· Director
  • Etion Synergia vzwLegal entity
    Director· perm. rep.: Gino Vijncke
    State Gazette act 25151726 (28-11-2025)
    Current
    18-06-2019 → 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
  • Ghislain De Naeyer
    Director
    State Gazette act 18165013 (13-11-2018)
    Current
    13-11-2018 → present
  • Frank Foulon
    Managing director
    State Gazette act 18069168 (27-04-2018)
    Current
    27-04-2018 → present
  • Boerenbond vennootschapLegal entity
    Director· perm. rep.: Christian Stivigny
    State Gazette act 25151726 (28-11-2025)
    Current
    23-07-2015 → 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
  • CPP-Incofin cvsoLegal entity
    Director· perm. rep.: Henri Vansweevelt
    State Gazette act 22097709 (16-08-2022)
    Current
    23-07-2015 → 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
  • Senior Consultants Viaanderen, SCV vzwLegal entity
    Director· perm. rep.: Paul Goovaerts
    State Gazette act 15106641 (23-07-2015)
    Current
    23-07-2015 → present
  • UNIZO vzwLegal entity
    Director· perm. rep.: Thomas Pirard
    State Gazette act 25151726 (28-11-2025)
    Current
    23-07-2015 → 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
  • VKW Synergia vzwLegal entity
    Director· perm. rep.: Denise De Vliegher
    State Gazette act 15106641 (23-07-2015)
    Current
    23-07-2015 → present
  • Vlaamse IngenieurskamerLegal entity
    Director· perm. rep.: Rik Van den Berk
    State Gazette act 15106641 (23-07-2015)
    Current
    23-07-2015 → present
    2 events
    • 27-04-2018 Resigned· Director
    • 23-07-2015 Appointed· Director
  • ETION SynergiaLegal entity
    Director· perm. rep.: Denise Marie J. De Vlieger
    State Gazette act 08118978 (16-07-2008)
    Current
    24-04-2008 → present
  • Frans Florquin
    Director
    State Gazette act 08118978 (16-07-2008)
    Current
    24-04-2008 → present
  • Karel Fransiscus Rosa Huysmans
    Director
    State Gazette act 08118978 (16-07-2008)
    Current
    24-04-2008 → present
  • SENIOR CONSULTANTS VLAANDERENLegal entity
    Director· perm. rep.: Marcel Lucien Eduard Lambrecht
    State Gazette act 08118978 (16-07-2008)
    Current
    24-04-2008 → present
  • Unie van Zelfstandige OndernemersLegal entity
    Director· perm. rep.: Rik Jaeken
    State Gazette act 08118978 (16-07-2008)
    Current
    24-04-2008 → present
  • VLAAMS ECONOMISCH VERBONDLegal entity
    Director· perm. rep.: Wim Beazar
    State Gazette act 08118978 (16-07-2008)
    Current
    24-04-2008 → present
Former directors (9)
  • Henri Vansweevelt
    Director
    State Gazette act 24147838 (14-10-2024)
    Former
    — → 14-10-2024
  • Karel Huysmans
    Director
    State Gazette act 22097709 (16-08-2022)
    Former
    23-07-2015 → 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
  • Dirk Vyncke
    Director
    State Gazette act 22097709 (16-08-2022)
    Former
    24-04-2008 → 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
  • Wim Beazar
    Director
    State Gazette act 20100615 (01-09-2020)
    Former
    23-07-2015 → 17-06-2021
    3 events
    • 17-06-2021 Resigned· Director
    • 18-06-2019 Mandate renewed· Director
    • 23-07-2015 Appointed· Director
  • SCV - Senior Consultants VlaanderenLegal entity
    Director· perm. rep.: Ghislain De Naeyer
    State Gazette act 20043412 (23-03-2020)
    Former
    — → 23-03-2020
  • Paul Goovaerts
    Director
    State Gazette act 18165013 (13-11-2018)
    Former
    — → 13-11-2018
  • Senior Consultants, SCV vzwLegal entity
    Director· perm. rep.: Paul Goovaerts
    State Gazette act 14228359 (29-12-2014)
    Former
    29-12-2014 → 29-12-2014
    2 events
    • 29-12-2014 Appointed· Director
    • 29-12-2014 Resigned· Director
  • Vlaamse Ingenieurskamer vzwLegal entity
    Director· perm. rep.: Rik Jaeken
    State Gazette act 14228359 (29-12-2014)
    Former
    29-12-2014 → 29-12-2014
    2 events
    • 29-12-2014 Resigned· Director
    • 29-12-2014 Appointed· Director
  • Incofin Microfinance FundLegal entity
    Managing director· perm. rep.: Henri Alphonse Felix G. Vansweevelt
    State 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

indexing
No 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)
Incorporation26-11-2001
StatusActive
Postal code2610