Forena
Board
5 directors, 1 auditor, last change in 2022BP. biorg Comm.V
Director, permanent representative Wim Laporte
appointed by deed of 07-07-2022
also on the board of 1 other company
Director, permanent representative Lieve Theys
appointed by deed of 07-07-2022
also on the board of 1 other company
VERMEERSCH BV
Director, permanent representative Stefaan Vermeersch
appointed by deed of 07-07-2022
also on the board of 1 other company
Statutory auditor
appointed by deed of 19-07-2024
term of 3 financial years from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27: vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vereniging als college in alle handelingen in en buiten rechte. Het…”deed of 11-06-2021
Permanent representatives 3
Mandates through the years
16 names, the dashed line is todayLieve THEYS BV
Director
Director
VERMEERSCH
Director
Director
BP. biorg
Director
Director
Luk Dombrecht
Director
Director
Marc Bonte
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Lieve Theys
Director
Director
VERMEERSCH Stefaan Rogier Alfons
Director
Director
Wim Laporte
Director
Director
Danny Baert
Director
Director
Christian Provoost
Director
Director
Laporte
Director
Director
Nico Stichelbout
Director
Director
Paul Lodewyck
Director
Director
Steven Deruwe
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Lieve THEYS BV
- Director, from 29-04-2019 to date
- VERMEERSCH
- Director, from 29-04-2019 to date
- BP. biorg
- Director, from 04-05-2021 to date
- Luk Dombrecht
- Director, from 04-05-2021 to date
- Marc Bonte
- Director, from 04-05-2021 to date
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 19-07-2024, still in office
- Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 23-04-2021 to 19-07-2024
- Lieve Theys
- Director, from 29-04-2019 to 07-07-2022
- VERMEERSCH Stefaan Rogier Alfons
- Director, from 29-04-2019 to 07-07-2022
- Wim Laporte
- Director, from 04-05-2021 to 07-07-2022
- Danny Baert
- Director, appointed by deed of 11-06-2021, until 21-01-2022
- Christian Provoost
- Director, until 11-06-2021
- Laporte
- Director, appointed by deed of 11-06-2021, no longer listed in the 2021 annual accounts
- Nico Stichelbout
- Director, until 11-06-2021
- Paul Lodewyck
- Director, until 11-06-2021
- Steven Deruwe
- Director, until 11-06-2021
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €37
- Source
- 2025 annual accounts
Articles of association
deed of 14-01-2026 (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 5 directorsAt most 12 directors“Volbrengt mandaat voorganger tenzij algemene vergadering anders beslist”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Maximaal drie leden af te vaardigen, medewerkers die met een arbeidsovereenkomst verbonden zijn met deze vereniging”“Na aanvaarding door algemene vergadering overeenkomstig artikel 7 lid 2 en lid 3, als natuurlijke persoon lid,niet als vaste…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”