Directors
Directors
9 directors, last change in 2025
Board 9
Comyn Patrick
Current
Director · appointed in the act of 27-09-2022
De Grave Pol
Current
Director · in office according to the act of 18-07-2024
Dirk Laga
Current
Director (not named in the articles) · appointed in the act of 18-07-2024
Dolphen Dominiek
Current
Director · in office according to the act of 18-07-2024
Vancauwenberge Katia
Current
Director · in office according to the act of 18-07-2024
Heck Peter
Current
Director · appointed in the act of 20-05-2025
Roels Inge
Current
Director · appointed in the act of 20-05-2025
Vandesteene Philippe
Current
Director · appointed in the act of 20-05-2025
Show all 9 directors
DEREU Jacky
Current
Director · appointed in the act of 27-09-2022 · earlier director (not named in the articles), until 22-04-2023
Other functions 1
Dirk Laga
Current
Treasurer · appointed in the act of 18-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 20-05-2025Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
15 people, 9 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Comyn Patrick |
|
| DEREU Jacky |
|
| De Grave Pol |
|
| Dirk Laga |
|
| Dolphen Dominiek |
|
| Vancauwenberge Katia |
|
| Heck Peter |
|
| Roels Inge |
|
| Vandesteene Philippe |
|
| David Johan |
|
| Veulemans Hilde |
|
| Willaert Fernand |
|
| Georgette Muermans |
|
| Luc Belpaeme |
|
| SURMONT Petra |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij sluiting jaarlijkse Algemene Vergadering, drie jaar”“Drie jaar, sluiting van jaarlijkse Algemene Vergadering na die periode”
deed of 20-05-2025 (in Dutch)
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bij geen quorum nieuwe bijzondere algemene vergadering ten vroegste 15 dagen later met tweederdemeerderheid, uittredende of uitgesloten…”
deed of 20-05-2025 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3 leden aanwezig of vertegenwoordigd, 4/5 aanwezige of vertegenwoordigde stemmen”
deed of 21-09-2023 (in Dutch)