GEZONDHEIDSZORG
Last board
2 directors, 1 auditor, last change in 2024Director
since 19-09-2022
6-year term from 2022
also on the board of 10 other companies
listed in the 2023 annual accounts, filed on 15-04-2024
Director and director and treasurer
director since 19-09-2022
director and treasurer appointed by deed of 25-06-2021
6-year term from 2022
also on the board of 16 other companies
listed in the 2023 annual accounts, filed on 15-04-2024
Mandates through the years
15 names, the dashed line is todayVan Gorp Michel
Director
Director
Voet Stefaan
Director and treasurer, Director
Director and treasurer, Director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Drieghe Mark
Director
Director
Veronic Hofkens
Director
Director
Stefaarı Voet
Director
Director
Alice Brion
Director
Director
Ann Van Damme
Director
Director
Eric Avonts
Director
Director
Luc Van Duppen
Director
Director
Arın Van Damme
Director
Director
Callens, Pirenne, Theunissen & C°
Statutory auditor
Statutory auditor
Steeman Tony
Director
Director
Hilde De Wolf
Director and treasurer
Director and treasurer
LucDeWulf
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Van Gorp Michel
- Director, from 05-12-2016 to 09-07-2024
- Director, from 19-09-2022 to date
- Voet Stefaan
- Director and treasurer, appointed by deed of 25-06-2021, until 09-07-2024
- Director and treasurer, appointed by deed of 25-06-2021, still in office
- Director, from 19-09-2022 to date
- Deloitte Bedrijfsrevisoren
- Statutory auditor, from 13-05-2019 to date
- Drieghe Mark
- Director, appointed by deed of 08-12-2022, until 09-07-2024
- Veronic Hofkens
- Director, appointed by deed of 09-08-2022, until 09-07-2024
- Stefaarı Voet
- Director, appointed by deed of 08-12-2022, no longer listed in the 2023 annual accounts
- Alice Brion
- Director, from before 23-05-2022 to 19-09-2022
- Ann Van Damme
- Director, from 05-12-2016 to 19-09-2022
- Eric Avonts
- Director, from 05-12-2016 to 19-09-2022
- Luc Van Duppen
- Director, from 10-12-2018 to 19-09-2022
- Arın Van Damme
- Director, from before 09-08-2022, no longer listed in the 2023 annual accounts
- Callens, Pirenne, Theunissen & C°
- Statutory auditor, appointed by deed of 09-08-2022, no longer listed in the 2023 annual accounts
- Steeman Tony
- Director, until 13-12-2021
- Hilde De Wolf
- Director and treasurer, from 16-01-2018 to 10-05-2021
- LucDeWulf
- Director, until 08-05-2017
Control
Articles of association
deed of 09-08-2022 (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