HEUVERVELD
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2025
Board 4
Michiels, Koen
Current
Chair · appointed by deed of 06-11-2025 · also on the board of 11 other companies
Dominique Roelandt
Current
Director · appointed by deed of 06-11-2025
Yari Van Kaer
Current
Director · appointed by deed of 06-11-2025
Filip De Clercq
Current
Director · appointed by deed of 06-11-2025
Day-to-day management 1
Geert Vercauteren
Current
Managing director · appointed by deed of 06-11-2025
Statutory auditor 1
VAN DE LANOTTE
Current
Statutory auditor · appointed by deed of 24-02-2025
Owners and capital
Shareholders
At incorporation
deed of 05-04-2024 ↗
- OPENBAAR CENTRUM VOOR MAATSCHAPPELIJK WELZIJN VAN WAASMUNSTER (BE 0212.179.778) founder
- GEMEENTE WAASMUNSTER founder
- SAMENwerkingsverband OUDERenzorg WAASLAND (BE 0825.868.688) founder
- Woonzorg Samen Ouder vzw (BE 0453.287.037) founder
Mandate history
11 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Dominique Roelandt |
|
| Michiels, Koen |
|
| Yari Van Kaer |
|
| Filip De Clercq |
|
| Geert Vercauteren |
|
| VAN DE LANOTTE |
|
| Erwin Verdurmen |
|
| Gaby Bogaert |
|
| Jurgen Bauwens |
|
| Tom Baert |
|
| BDO Bedrijfsrevisoren CVBA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
Articles of association, deed of 05-04-2024 (in Dutch)