HUYSECOM
Board
3 directors, 3 in day-to-day management, last change in 2024Director and managing director
director in office according to the deed of 31-07-2023
managing director in office according to the deed of 08-01-2024
Director and managing director
director in office according to the deed of 31-07-2023
managing director appointed by deed of 31-07-2023
6-year term from 2023
Mandates through the years
4 names, the dashed line is todayBert Vanbaelen
Director, Managing director
Director, Managing director
Karin Vanbaelen
Director, Managing director
Director, Managing director
VANBAELEN Karine
Director, Managing director
Director, Managing director
Vanbaelen Willy
Chair of the board
Chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bert Vanbaelen
- Chair of the board, appointed by deed of 09-11-2022, ended, last mentioned on 31-07-2023
- Director, since before 31-07-2023
- Managing director, since before 08-01-2024
- Karin Vanbaelen
- Director, since before 31-07-2023
- Managing director, appointed by deed of 31-07-2023, still in office
- VANBAELEN Karine
- Director, since before 08-01-2024
- Managing director, until 08-01-2024
- Managing director, since before 08-01-2024
- Vanbaelen Willy
- Chair of the board, until 17-11-2021
Control
Capital
- Capital
- €725,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Bestuursorgaan, herstemming tussen de(twee)kandidaten met meeste stemmen indien geen kandidaat meerderheid bekomen”