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Fair Timber

Active Risk: very low
Non-profit associationfounded 2005active for 21 yearsInterleuvenlaan 62, 3001 Leuven, BelgiumKBO/BCE: BE 0875.347.695
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Fair TimberActive
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Acts, filings and financial milestones

2026
12-08
Gazette deed Reappointment: Fairtrade Belgium (director)
Permanent representatives: Philippe Weiler, Bruno De Maeseneer and 8 others24 points ▸
  • General meeting, 16-06-2026
  • Other provision, “unaniem”, 2025 (deed in Dutch)
  • Other provision, “unaniem, discharge of directors” (deed in Dutch)
  • Other provision, “unaniem”, 2026 (deed in Dutch)
  • Director reappointment, Fairtrade Belgium (director)
  • Permanent representative, Philippe Weiler, mentioned 2 times in the deed
  • Permanent representative, Bruno De Maeseneer, mentioned 2 times in the deed
  • Permanent representative, Peter Suys
  • Board composition, ACV-Bouw en Industrie (director)
  • Board composition, Bos+ Vlaanderen (director)
  • Board composition, Eurabo (director)
  • Board composition, Fairtrade Belgium (director)
  • The act holds 12 more points.

Open the act in the Belgian Official Gazette

2025
06-11
Gazette deed Reappointments: ACV Bouw - Industrie & Energie, Eurabo and Natuurpunt
Permanent representatives: Nick Vastmans, Peter Suys and 7 others · Profit allocation24 points ▸
  • General meeting, 17-06-2025
  • Other provision, “unaniem”, 2024 (deed in Dutch)
  • Other provision, “verleend, discharge of directors” (deed in Dutch)
  • Profit allocation, 2024, 49677.54
  • Other provision, “unaniem”, 2025 (deed in Dutch)
  • Director reappointment, ACV Bouw - Industrie & Energie (director)
  • Permanent representative, Nick Vastmans
  • Director reappointment, Eurabo (director)
  • Permanent representative, Peter Suys
  • Director reappointment, Natuurpunt (director)
  • Permanent representative, Wouter Mewis
  • Board composition, Sander Van Daele (director)
  • The act holds 12 more points.

Open the act in the Belgian Official Gazette

2024
11-07
Gazette deed Reappointments: Bos+ Vlaanderen, Fedustria and 3 others
Permanent representatives: Iwein Beirens, Isaac Lievevrouw and 7 others · Approval · Auditor report29 points ▸
  • General meeting, 11-06-2024
  • Approval, 857.85, “balans en resultaatrekening 2023” (deed in Dutch)
  • Auditor report, “oordeel zonder voorbehoud” (deed in Dutch)
  • Approval, “begroting 2024, unaniem goedgekeurd” (deed in Dutch)
  • Director reappointment, Bos+ Vlaanderen (director)
  • Director reappointment, Fedustria (director)
  • Director reappointment, Hogeschool Gent (director)
  • Director reappointment, Suricata (director)
  • Director reappointment, Sylva Nova (director)
  • Board composition, ACV-BOuw en Industrie (director)
  • Board composition, Bos+ Vlaanderen (director)
  • Board composition, Eurabo (director)
  • The act holds 17 more points.

Open the act in the Belgian Official Gazette

2023
11-07
Gazette deed Withdrawals: Ecobos, De Noordboom and Norbord
Resignation: WWF België (director) · Appointment: Fairtrade Belgium (director) · Permanent representatives: Philippe Weiler, Isaac Lievevrouw and 9 others34 points ▸
  • General meeting, 21-06-2023
  • Other provision, “aanwezigen en per volmacht vertegenwoordigde leden, vertegenwoordiging en regelmatige samenstelling” (deed in Dutch)
  • Approval, “balans en resultaatrekening 2022, unaniem goedgekeurd” (deed in Dutch)
  • Auditor report, 2022, “oordeel zonder voorbehoud” (deed in Dutch)
  • Approval, 2023, “unanieme goedkeuring” (deed in Dutch)
  • Member resignation, Ecobos
  • Member resignation, De Noordboom
  • Member resignation, Norbord
  • Other provision, “aflopende bestuurdersmandaten” (deed in Dutch)
  • Director resignation, WWF België (director)
  • Director appointment, Fairtrade Belgium (director)
  • Permanent representative, Philippe Weiler
  • The act holds 22 more points.

Open the act in the Belgian Official Gazette

2022
13-07
Gazette deed Withdrawals: Lenaerts Houten Poorten (member) and Cobelpa (member)
Admission: InDUfed (member) · Reappointments: ACV Bouw - Industrie & Energie, Eurabo and Natuurpunt · Permanent representatives: Iwein Beirens, Dries Van der Heyden and 7 others31 points ▸
  • General meeting, 24-06-2022
  • Approval, “balans en resultaatrekening 2021, unaniem goedgekeurd” (deed in Dutch)
  • Other provision, “resultaatbestemming 2021”, 18961.7 (deed in Dutch)
  • Auditor report, 2021, “oordeel zonder voorbehoud” (deed in Dutch)
  • Other provision, 2021, director discharge
  • Approval, “begroting 2022, unanieme goedkeuring” (deed in Dutch)
  • Member resignation, Lenaerts Houten Poorten (member)
  • Member resignation, Cobelpa (member)
  • Member admission, InDUfed (member)
  • Director reappointment, ACV Bouw - Industrie & Energie (director)
  • Director reappointment, Eurabo (director)
  • Director reappointment, Natuurpunt (director)
  • The act holds 19 more points.

Open the act in the Belgian Official Gazette

2021
10-08
Gazette deed Resignation: BCCA (director)
Withdrawals: BCCA (member) and WeForest (member) · Reappointments: Hogeschool Gent, Fedustria and 4 others · Permanent representative: Dries Vansteenkiste24 points ▸
  • General meeting, 21-06-2021
  • Approval, 21-06-2021
  • Director discharge, Fair Timber
  • Director resignation, BCCA (director)
  • Member resignation, BCCA
  • Member resignation, WeForest
  • Director reappointment, Hogeschool Gent (director)
  • Director reappointment, Fedustria (director)
  • Director reappointment, Suricata bvba (director)
  • Director reappointment, Sylva Nova (director)
  • Director reappointment, Bos+ Vlaanderen (director)
  • Director reappointment, WWF België (director)
  • The act holds 12 more points.

Open the act in the Belgian Official Gazette

2020
17-09
Gazette deed Resignations: Cloud Nine, BOS+Tropen and Febelgra
Withdrawals: Cloud Nine (member) and BOS+Tropen (member) · Admission: BOS+Vlaanderen (member) · Appointment: BOS+Vlaanderen (director)33 points ▸
  • General meeting, 26-08-2020
  • Approval, 26-08-2020
  • Director discharge, Fair Timber vzw
  • Director resignation, Cloud Nine (director)
  • Member resignation, Cloud Nine
  • Director resignation, BOS+Tropen (director)
  • Member resignation, BOS+Tropen
  • Member admission, BOS+Vlaanderen
  • Director appointment, BOS+Vlaanderen (director)
  • Board composition, ACV-Bouw en Industrie (director)
  • Permanent representative, Iwein Beirens
  • Board composition, BCCA (director)
  • The act holds 21 more points.

Open the act in the Belgian Official Gazette

2019
08-08
Gazette deed Resignations: Bouwunie, Norbord and Tetrapak
Reappointments: ACV Bouw en Industrie, Eurabo and Natuurpunt · Appointment: Cloud Nine (director) · Permanent representatives: Iwein Beirens, Kim Catry and 10 others35 points ▸
  • General meeting, 21-06-2019
  • Approval, 21-06-2019
  • Director discharge, Fair Timber vzw
  • Director resignation, Bouwunie (director)
  • Director resignation, Norbord (director)
  • Director resignation, Tetrapak (director)
  • Director reappointment, ACV Bouw en Industrie (director)
  • Director reappointment, Eurabo (director)
  • Director reappointment, Natuurpunt (director)
  • Director appointment, Cloud Nine (director)
  • Board composition, ACV Bouw en Industrie (director)
  • Permanent representative, Iwein Beirens
  • The act holds 23 more points.

Open the act in the Belgian Official Gazette

2018
25-10
Gazette deed Reappointments: HoGent, BCCA and 3 others
Appointments: Fedustria, Sylva Nova and Bart Holvoet · Permanent representatives: Beirens Iwein, Rein Vanlishout and 12 others · Approval40 points ▸
  • General meeting, 26-06-2018
  • Approval, 26-06-2018
  • Director discharge, Fair Timber vzw
  • Director reappointment, HoGent (director)
  • Director reappointment, BCCA (director)
  • Director reappointment, Dé&D Consult by Surica (director)
  • Director reappointment, Bos+ (director)
  • Director reappointment, WWF België (director)
  • Director appointment, Fedustria (director)
  • Director appointment, Sylva Nova (director)
  • Board composition, ACV-Bouw en Industrie, vzw (director)
  • Permanent representative, Beirens Iwein
  • The act holds 28 more points.

Open the act in the Belgian Official Gazette

2017
05-10
Gazette deed Resignations: ABVV (director) and Yolente Delaunoy (director)
Appointment: Febelgra (director) · Approval · Director discharge19 points ▸
  • General meeting, 19-06-2017
  • Approval, 19-06-2017
  • Director discharge, Fair Timber vzw
  • Director resignation, ABVV (director)
  • Director resignation, Yolente Delaunoy (director)
  • Director appointment, Febelgra (director)
  • Board composition, Iwein Beirens (director)
  • Board composition, Rein Vanlishout (director)
  • Board composition, Bert Wierbos (director)
  • Board composition, Peter Suys (director)
  • Board composition, Frank Vandewal (director)
  • Board composition, Catry Kim (director)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2016
14-10
Gazette deed Registered office moved from Brussel to Heverlee
2 points ▸
  • General meeting, 08-09-2016
  • Registered-office move, Interleuvenlaan 62 Bus 28 - 3001 Heverlee

Open the act in the Belgian Official Gazette

26-07
Gazette deed Admissions: Norbord (member) and Lenaerts Houten Poorten (member)
Reappointments: ACV-Bouw en Industrie, vzw (director) and Bouwunie schrijnwerkers (director) · Appointments: Eurabo, Natuurpunt and 2 others · Permanent representatives: Tom Deleu, Mieke Bonnarens and 3 others29 points ▸
  • General meeting, 17-05-2016
  • Approval, 17-05-2016
  • Director discharge, Fair Timber vzw/asbl
  • Member admission, Norbord
  • Member admission, Lenaerts Houten Poorten
  • Director reappointment, ACV-Bouw en Industrie, vzw (director)
  • Director reappointment, Bouwunie schrijnwerkers (director)
  • Director appointment, Eurabo (director)
  • Director appointment, Natuurpunt (director)
  • Director appointment, Norbord (director)
  • Director appointment, Tetra Pak Belgium nv/sa (director)
  • Board composition, ABVV (algemene centrale) (director)
  • The act holds 17 more points.

Open the act in the Belgian Official Gazette

Show earlier events
2015
18-08
Gazette deed Resignation: De Noordboom (director)
Approval · Director discharge · Financial result16 points ▸
  • General meeting, 21-05-2015
  • Approval, 21-05-2015
  • Director discharge, Fair Timber vzw/asbl
  • Director resignation, De Noordboom (director)
  • Board composition, Katrien Vanderhelst (director)
  • Board composition, Tom Deleu (director)
  • Board composition, Tim Audenaert (director)
  • Board composition, Kim Catry (director)
  • Board composition, Thibaut Joris (director)
  • Board composition, Mieke Bonnarens (director)
  • Board composition, Yolente Delaunoy (director)
  • Board composition, Michèle Thys (director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

2014
06-08
Gazette deed Registered office moved within Brussel
Admissions: Belgische Federatie Houtinvoer, Yolente Delaunoy and 2 others · Resignation: CDI Bwamanda (director) · Reappointments: Tim Audenaert, BCCA and 3 others28 points ▸
  • General meeting, 26-06-2014
  • Approval
  • Director discharge, Fair Timber vzw
  • Member admission, Belgische Federatie Houtinvoer
  • Member admission, Yolente Delaunoy
  • Member admission, Hogent
  • Member admission, TetraPak
  • Director resignation, CDI Bwamanda
  • Director reappointment, Tim Audenaert (director)
  • Director reappointment, BCCA (director)
  • Director reappointment, Bos+ (director)
  • Director reappointment, Dé&D Consult (director)
  • The act holds 16 more points.

Open the act in the Belgian Official Gazette

2013
03-09
Gazette deed Reappointments: ABVV, CDI Bwamanda and Febelgra
Resignation: Oxfam (director) · Approval · Director discharge19 points ▸
  • General meeting, 24-06-2013
  • Approval
  • Director discharge, Fair Timber vzw/asbl
  • Director reappointment, ABVV (director)
  • Director reappointment, CDI Bwamanda (director)
  • Director reappointment, Febelgra (director)
  • Director resignation, Oxfam
  • Board composition, Katrien Vanderhelst (director)
  • Board composition, Patrick Franceus (director)
  • Board composition, Tim Audenaert (director)
  • Board composition, Thibaut Joris (director)
  • Board composition, Geert Ramaekers (director)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2012
28-06
Gazette deed Resignations: Bert De Somviele (director) and Philippe Cardyn (director)
Reappointments: Patrick Franceus, Geert Ramaekers and 2 others · Approval21 points ▸
  • General meeting, 31-05-2012
  • Approval, 31-05-2012
  • Director resignation, Bert De Somviele (director)
  • Director resignation, Philippe Cardyn (director)
  • Director reappointment, Patrick Franceus (director)
  • Director reappointment, Geert Ramaekers (director)
  • Director reappointment, Peter Suys (director)
  • Director reappointment, Thibaut Joris (director)
  • Board composition, Katrien Vanderhelst (director)
  • Board composition, Patrick Franceus (director)
  • Board composition, Tim Audenaert (director)
  • Board composition, Yolente Delaunoy (director)
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

2011
04-07
Gazette deed Resignations: Jan Willem Hunnink (director) and Els Coolen (director)
Reappointments: Tim Audenaert, Lut Draye and 3 others · Appointment: Laurens Van Thillo (director) · Approval28 points ▸
  • General meeting, 24-05-2011
  • Approval
  • Director discharge, Fair Timber vzw
  • Director resignation, Jan Willem Hunnink (director)
  • Director resignation, Els Coolen (director)
  • Director reappointment, Tim Audenaert (director)
  • Director reappointment, Lut Draye (director)
  • Director reappointment, Dirk Smeets (director)
  • Director reappointment, Lotte Meuleman (director)
  • Director reappointment, Sabien Leemans (director)
  • Director appointment, Laurens Van Thillo (director)
  • Board composition, Katrien Vanderhelst (director)
  • The act holds 16 more points.

Open the act in the Belgian Official Gazette

2010
11-06
Gazette deed Reappointments: Katrien Vanderhelst, Patrick Franceus and 11 others
Appointments: Philippe Cardyn, Yolente Delaunoy and 2 others · Approval · Director discharge38 points ▸
  • General meeting, 12-05-2010
  • Approval
  • Director discharge, Fair Timber vzw
  • Amendment of the articles
  • Director reappointment, Katrien Vanderhelst (director)
  • Director reappointment, Patrick Franceus (director)
  • Director reappointment, Tim Audenaert (director)
  • Director reappointment, Geert Ramaekers (director)
  • Director appointment, Philippe Cardyn (director)
  • Director appointment, Yolente Delaunoy (director)
  • Director reappointment, Peter Suys (director)
  • Director reappointment, Lut Draye (director)
  • The act holds 26 more points.

Open the act in the Belgian Official Gazette

2005
09-08
Gazette deed IncorporationPDF
Gazette deed

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 August 2005, Fair Timber was incorporated.1 The registered office moved to Brussel in 2014 and to Heverlee in 2016.23 Today the board has 14 members.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-08-2014
  3. 3Belgian Official Gazette, 14-10-2016
  4. 4Belgian Official Gazette, 12-08-2026

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