Febiac
Board
17 directors, 1 auditor, last change in September 2026Director
appointed by deed of 29-12-2023
4-year term from 2023
also on the board of 1 other company
Director
appointed by deed of 07-11-2024
4-year term from 2024
also on the board of 1 other company
Show all 18 office holders
Director
in office according to the deed of 18-08-2021
4-year term from 2025
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 36 1.De vereniging wordt vertegenwoordigd, ten opzichte van derden en in rechte, zowel als eiser als verweerder, alsmede in alle…”deed of 16-07-2025
Mandates through the years
49 names, the dashed line is todayChristian Lambert
Director
Director
Jean-Paul Emile F. Reraux
Director
Director
Peter Gustaaf Bertin
Director
Director
Olivier Sermeus
Director
Director
Freddy De Mulder
Director
Director
Maerevoet Koen
Director
Director
Martin Domise
Director
Director
Bruno Michel Wattenbergh
Director
Director
Frank Van Gool
Director
Director
Olivier Jean Gelas
Director
Director
Denis Gorteman
Director
Director
Laurent Barria
Director
Director
Olivier Fontaine
Director
Director
Olivier Fossion
Director
Director
Peter Bertin
Director
Director
Peter Brock
Director
Director
Thierry Beffort
Director
Director
RSM AUDIT
Statutory auditor
Statutory auditor
Alexander Dr. Wehr
Director
Director
Ingrid Lockley
Director
Director
Andreas Cremer
Director
Director
Florian Kraft
Director
Director
Michael Roosen
Director
Director
siegfried René Van Brabandt
Director
Director
Jean-Paul Emile F. Renaux
Director
Director
Jérôme Pannaud
Director
Director
Paul de Rooij
Director
Director
Pierre-Emmanuel Chartier
Director
Director
Stéphane LEVI
Director
Director
Céline Domecq
Director
Director
De Baerdemaeker
Director
Director
Dirk Geerinck
Director
Director
Dubois, François-Xavier
Director
Director
Eric Cortois
Director
Director
Erik Jonnaert
Director
Director
Etienne Rigo
Director
Director
Marc De Baerdemaeker
Director
Director
Mertens Philippe
Director
Director
Peter Himpe
Director
Director
Philippe Jacquemyns
Director
Director
VAN dEN KERKHOF Marc Maria René
Director
Director
Wim Calcoen
Director
Director
Xavier De Buck
Director
Director
Damien Heymans
Director
Director
Eddy Haesendonck
Director
Director
Luc Bontemps
Director
Director
Mark Op De Beeck
Director
Director
Yann Fabrice Chabert
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christian Lambert
- Director, appointed by deed of 18-08-2021, until 25-09-2026
- Director, appointed by deed of 18-08-2021, still in office
- Jean-Paul Emile F. Reraux
- Director, since before 18-08-2021
- Peter Gustaaf Bertin
- Director, since before 18-08-2021
- Olivier Sermeus
- Director, appointed by deed of 16-08-2022, still in office
- Freddy De Mulder
- Director, appointed by deed of 29-12-2023, still in office
- Maerevoet Koen
- Director, appointed by deed of 29-12-2023, still in office
- Martin Domise
- Director, appointed by deed of 29-12-2023, still in office
- Bruno Michel Wattenbergh
- Director, appointed by deed of 07-11-2024, still in office
- Frank Van Gool
- Director, appointed by deed of 07-11-2024, still in office
- Olivier Jean Gelas
- Director, appointed by deed of 07-11-2024, still in office
- Denis Gorteman
- Director, since before 18-06-2025
- Laurent Barria
- Director, appointed by deed of 16-07-2025, still in office
- Olivier Fontaine
- Director, appointed by deed of 16-07-2025, still in office
- Olivier Fossion
- Director, appointed by deed of 16-07-2025, still in office
- Peter Bertin
- Director, since before 18-06-2025
- Peter Brock
- Director, since before 18-06-2025
- Thierry Beffort
- Director, since before 18-06-2025
- RSM AUDIT
- Statutory auditor, appointed by deed of 07-11-2024, still in office
- Alexander Dr. Wehr
- Director, appointed by deed of 16-08-2022, until 25-09-2026
- Ingrid Lockley
- Director, from before 18-06-2025 to 25-09-2026
- Pierre Christian Marcel Fernand voineau
- Director, appointed by deed of 07-11-2024, until 18-12-2024
- Andreas Cremer
- Director, from before 18-08-2021 to 07-11-2024
- Florian Kraft
- Director, appointed by deed of 29-12-2023, until 07-11-2024
- Michael Roosen
- Director, until 07-11-2024
- siegfried René Van Brabandt
- Director, appointed by deed of 29-12-2023, until 07-11-2024
- Jean-Paul Emile F. Renaux
- Director, from before 18-08-2021 to 29-12-2023
- Jérôme Pannaud
- Director, until 29-12-2023
- Director, until 29-12-2023
- Paul de Rooij
- Director, until 29-12-2023
- Director, until 29-12-2023
- Pierre-Emmanuel Chartier
- Director, appointed by deed of 18-08-2021, until 29-12-2023
- Stéphane LEVI
- Director, until 29-12-2023
- Director, until 29-12-2023
- Céline Domecq
- Director, until 16-08-2022
- Director, until 16-08-2022
- De Baerdemaeker
- Director, until 16-08-2022
- Dirk Geerinck
- Director, from before 18-08-2021 to 16-08-2022
- Dubois, François-Xavier
- Director, until 16-08-2022
- Director, until 16-08-2022
- Eric Cortois
- Director, until 16-08-2022
- Director, until 16-08-2022
- Erik Jonnaert
- Director, until 16-08-2022
- Director, until 16-08-2022
- Etienne Rigo
- Director, until 16-08-2022
- Director, until 16-08-2022
- Marc De Baerdemaeker
- Director, until 16-08-2022
- Mertens Philippe
- Director, until 16-08-2022
- Director, until 16-08-2022
- Peter Himpe
- Director, from before 18-08-2021 to 16-08-2022
- Philippe Jacquemyns
- Director, until 16-08-2022
- Director, until 16-08-2022
- VAN dEN KERKHOF Marc Maria René
- Director, appointed by deed of 18-08-2021, until 16-08-2022
- Wim Calcoen
- Director, until 16-08-2022
- Director, until 16-08-2022
- Xavier De Buck
- Director, until 16-08-2022
- Director, until 16-08-2022
- Damien Heymans
- Director, until 29-06-2022
- Eddy Haesendonck
- Director, until 29-06-2022
- Luc Bontemps
- Director, until 18-08-2021
- Director, until 18-08-2021
- Mark Op De Beeck
- Director, until 18-08-2021
- Director, until 18-08-2021
- Yann Fabrice Chabert
- Director, until 18-08-2021
- Director, until 18-08-2021
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €257,365
- Source
- 2026 annual accounts
Articles of association
deed of 16-07-2025 (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 12 directorsAt most 17 directors“Voorzitter, ondervoorzitter, schatbewaarder, eenvoudige meerderheid stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 20 Er moet jaarlijks, in de loop van de maand juni, een gewone Algemene vergadering gehouden worden, op de zetel of op om het een…”