FLANDERS ASSEMBLY CENTER
Board
3 directors, 1 auditor, last change in July 2026Deed of 16-07-2026Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Ronald Van den Ecker · General meeting of 15-06-2026
Director
since 18-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 18-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 18-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Ronald Van den Ecker
appointed by deed of 28-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “UITTREKSEL UIT DE STATUTEN Er wordt aan herinnerd dat behoudens bijzondere machtiging of delegatie voor het dagelijks bestuur in…”deed of 23-09-2024
Mandates through the years
5 names, the dashed line is todayGert Vercammen
Director
Director
Patrik Naenen
Director
Director
Robert Van de Vondel
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Enst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- Gert Vercammen
- Director, from 18-06-2018 to date
- Patrik Naenen
- Director, from 18-06-2018 to date
- Robert Van de Vondel
- Director, from 18-06-2018 to date
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 15-06-2020 to date
- Enst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 31-08-2020, until 28-07-2023
Control
Consolidating parent
Katoen Natie Group SA LU
consolidates
This company
FLANDERS ASSEMBLY CENTER
Equity €185,464
Profit €21,657 in 2025
Capital
- Capital
- €162,000
- Shares
- 25,000 in the 2021 annual accounts
- Contribution per share
- €6.48
- Equity per share
- €7.42 in 2025
- Source
- deed of 10-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- Katoen Natie International S.A.
- Katoen Natie Group SA
- Delta Container Services
- Service Organisatie Nascholing Joint Venture en Administratie
- Katoen Natie Benelux S.A.
- KN Holding S.A.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2021 (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 3 directors“Bestuurder, andersluidend besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 09:30
Shareholders
2 ownersOwners 2
- Katoen Natie International S.A.LUparentSourceown accounts 2025100%
- Katoen Natie Group SALUconsolidating parentconsolidates