Directors
Directors
4 directors, last change in 2026
Act of 10-07-2026Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Daniël WUYTS
Board 4
Martialis Q.H. van Poecke
Current
Director · in office according to the act of 05-08-2024 · 6-year term from 2023
Didier Ryelandt
Current
Director · appointed in the act of 17-06-2025
Guido Derckx
Current
Director · appointed in the act of 17-06-2025
Ruben Clement
Current
Director · appointed in the act of 17-06-2025
Statutory auditor 1
EY Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 11-08-2023 · permanent representative: Daniel Wuyts
Owners and capital
Owners
Mandate history
5 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Martialis Q.H. van Poecke |
|
| Didier Ryelandt |
|
| Guido Derckx |
|
| Ruben Clement |
|
| EY Bedrijfsrevisoren BV |
|