Directors
Directors
7 directors, last change in 2026
Stephanie De Bruyne
Current
Director · appointed in the act of 23-12-2021
Herwig De Bruyne
Current
Statutory director · appointed in the act of 25-09-2023
Jeroen Verhille
Current
Statutory director · appointed in the act of 25-09-2023
Paul Naudts
Current
Statutory director · appointed in the act of 25-09-2023
Makelberge Maarten
Current
Director (not named in the articles) · appointed in the act of 03-09-2026 · term without a fixed end · also on the board of 1 other company
Eric Everaerd
Current
Director · in office according to the act of 23-12-2021
Ignace Vanheule
Current
Director · in office according to the act of 23-12-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 15 Onverminderd de vertegenwoordigingsmacht toebedeeld aan bijzondere volmachtdragers en onverminderd de vertegenwoordigingsbevoegdheid…”
deed of 25-09-2023Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
11 people, 7 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Eric Everaerd |
|
| Herwig De Bruyne |
|
| Ignace Vanheule |
|
| Jeroen Verhille |
|
| Paul Naudts |
|
| Stephanie De Bruyne |
|
| Makelberge Maarten |
|
| Filip Van Acker |
|
| Johan Stevens |
|
| Tom Verriest |
|
| Guido Thiry |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “4 jaar, Art.10”“Bestuurder door ander bestuurder;max één ander bestuurslid per bestuurder, meerderheid bestuurders aanwezig of vertegenwoordigd”“Art.12, ondertekend door voorzitter en secretaris;uittreksels en andere akten geldig ondertekend door voorzitter en secretaris;bij…”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbeperkt, bepaald in WVV van 2019-03-23 en statuten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Twee derde werkende leden aanwezig of vertegenwoordigd, Art.27”
Articles of association, deed of 25-09-2023 (in Dutch)