EXL
Board
2 directors, 1 in day-to-day managementCIRIGAN BV
Director and managing director, permanent representative Bart Vanderschrick
in office according to the deed of 10-03-2022
6-year term from 2022
JHC-INVEST
Director, permanent representative Frank Bamelis
in office according to the deed of 10-03-2022
6-year term from 2022
- CIRIGAN BV
Permanent representatives 2
Bart Vanderschrick
Permanent representative, for CIRIGAN BV
in office according to the deed of 10-03-2022
Frank Bamelis
Permanent representative, for JHC-INVEST
in office according to the deed of 10-03-2022
Mandates through the years
2 names, the dashed line is todayCIRIGAN BV
Director, Managing director
Director, Managing director
JHC-INVEST
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- CIRIGAN BV
- Director, from 30-12-2019 to date
- Managing director, since before 10-03-2022
- JHC-INVEST
- Director, from 30-12-2019 to date
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts