Havinet
Board
13 directors, 6 in day-to-day management, 1 auditor, last change in June 2026Chair, director and day-to-day manager
chair in office according to the deed of 26-03-2021
day-to-day manager appointed by deed of 06-09-2022
Vice-chair, director and day-to-day manager
vice-chair in office according to the deed of 26-03-2021
day-to-day manager appointed by deed of 06-09-2022
also on the board of 2 other companies
Director and day-to-day manager
director appointed by deed of 06-09-2022
day-to-day manager appointed by deed of 04-09-2026
Director and day-to-day manager
director appointed by deed of 06-09-2022
day-to-day manager appointed by deed of 04-09-2026
Show all 15 office holders
Director and day-to-day manager
director in office according to the deed of 26-03-2021
day-to-day manager appointed by deed of 06-09-2022
Statutory auditor, permanent representative Ann De Ceuster
appointed by deed of 04-09-2026
3-year term from 2026
- Filip Slosse, Kathleen Straetmans, Katty Stas, Jan De Bruyn, Jan Timmermans, Luc Thienpondt
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de VERTEGENWOORDIGING VAN DE VZW Art. 26 algemene vertegenwoordigingsclausule // & bijzondere delegatie De VZW wordt vertegenwoordigd in…”deed of 09-11-2022
Mandates through the years
30 names, the dashed line is todayFilip Slosse
Chair, Director, Day-to-day manager
Chair, Director, Day-to-day manager
Gerdt Demandt
Director
Director
Kathleen Straetmans
Director, Day-to-day manager
Director, Day-to-day manager
Katty Stas
Vice-chair, Director, Day-to-day manager
Vice-chair, Director, Day-to-day manager
Katharina Casteur
Director
Director
Jan Timmermans
Director, Day-to-day manager
Director, Day-to-day manager
Luc Thienpondt
Director, Day-to-day manager
Director, Day-to-day manager
Marc Dedobbeleer
Director
Director
Marc Léon
Director
Director
Patrick Van Bourgognie
Director
Director
Philippe Roosen
Director
Director
Daan Vertongen
Director
Director
Lieve Malfait
Director and member of the general meeting
Director and member of the general meeting
Jan De Bruyn
Day-to-day manager
Day-to-day manager
Callens, Vandelanotte & Theunissen BV
Statutory auditor
Statutory auditor
Calleris, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V
Statutory auditor
Statutory auditor
Hans Vanackere
Director
Director
Jeroen Coosemans
Director
Director
Linda Van Cauwenbergh
Director
Director
Luk Zelderloo
Director
Director
Piet VANTHEMSCHE
Director
Director
Kurt Waeben
Director
Director
Philip Roosen
Director
Director
Nick Van Uffelen
Director
Director
De Valier
Director
Director
Eigen Thuis
Director
Director
Katharina Casteurs
Director
Director
Zonnestraal
Director
Director
klim
Director
Director
Gerd Demandt
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Filip Slosse
- Director, since before 26-03-2021
- Chair, since before 26-03-2021
- Day-to-day manager, appointed by deed of 06-09-2022, still in office
- Gerdt Demandt
- Director, since before 26-03-2021
- Kathleen Straetmans
- Director, since before 26-03-2021
- Day-to-day manager, appointed by deed of 06-09-2022, still in office
- Katty Stas
- Vice-chair, since before 26-03-2021
- Director, since before 26-03-2021
- Day-to-day manager, appointed by deed of 06-09-2022, still in office
- Katharina Casteur
- Director, appointed by deed of 30-07-2021, still in office
- Jan Timmermans
- Director, appointed by deed of 06-09-2022, still in office
- Day-to-day manager, appointed by deed of 04-09-2026, still in office
- Luc Thienpondt
- Director, appointed by deed of 06-09-2022, still in office
- Day-to-day manager, appointed by deed of 04-09-2026, still in office
- Marc Dedobbeleer
- Director, appointed by deed of 06-09-2022, still in office
- Marc Léon
- Director, appointed by deed of 06-09-2022, still in office
- Patrick Van Bourgognie
- Director, appointed by deed of 06-09-2022, still in office
- Philippe Roosen
- Director, appointed by deed of 06-09-2022, still in office
- Daan Vertongen
- Director, appointed by deed of 10-10-2025, still in office
- Lieve Malfait
- Director and member of the general meeting, appointed by deed of 04-09-2026, still in office
- Director and member of the general meeting, appointed by deed of 04-09-2026, still in office
- Jan De Bruyn
- Day-to-day manager, appointed by deed of 04-09-2026, still in office
- Callens, Vandelanotte & Theunissen BV
- Statutory auditor, appointed by deed of 04-09-2026, still in office
- Calleris, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V
- Statutory auditor, appointed by deed of 30-04-2024, until 04-09-2026
- Hans Vanackere
- Director, appointed by deed of 03-10-2024, until 29-06-2026
- Jeroen Coosemans
- Director, appointed by deed of 06-09-2022, until 29-06-2026
- Linda Van Cauwenbergh
- Director, appointed by deed of 06-09-2022, until 29-06-2026
- Luk Zelderloo
- Director, appointed by deed of 06-09-2022, until 29-06-2026
- Piet VANTHEMSCHE
- Director, appointed by deed of 06-09-2022, until 29-06-2026
- Kurt Waeben
- Director, appointed by deed of 06-09-2022, until 15-05-2026
- Philip Roosen
- Director, until 10-10-2025
- Nick Van Uffelen
- Director, appointed by deed of 06-09-2022, until 03-10-2024
- De Valier
- Director, until 06-09-2022
- Eigen Thuis
- Director, until 06-09-2022
- Katharina Casteurs
- Director, until 06-09-2022
- Zonnestraal
- Director, until 06-09-2022
- klim
- Director, until 08-06-2022
- Gerd Demandt
- Director, until 30-07-2021
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €7,786,275
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2022 (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