Kemmelseweg
Board
4 directors, 1 in day-to-day management, since incorporationChair of the board, director and day-to-day manager
chair of the board appointed by deed of 04-09-2025
director since 01-09-2025
Vice-chair and director
vice-chair appointed by deed of 04-09-2025
director since 01-09-2025
term without a fixed end
Director and secretary
director since 01-09-2025
secretary appointed by deed of 04-09-2025
term without a fixed end
also on the board of 1 other company
- Wim Delameilleure
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8.3. Vertegenwoordiging door de bestuurders Het bestuursorgaan vertegenwoordigt de vereniging in alle handelingen in rechte en buiten…”deed of 04-09-2025
Mandates through the years
4 names, the dashed line is todayJan Bouckaert
Vice-chair, Director
Vice-chair, Director
Stefan Lagast
Director
Director
Tim Leys
Director, Secretary
Director, Secretary
Wim Delameilleure
Chair of the board, Director, Day-to-day manager
Chair of the board, Director, Day-to-day manager
LeadershipBoardOther function
Mandates as a list
- Jan Bouckaert
- Vice-chair, from 01-09-2025 to date
- Director, from 01-09-2025 to date
- Stefan Lagast
- Director, from 01-09-2025 to date
- Tim Leys
- Director, from 01-09-2025 to date
- Secretary, appointed by deed of 04-09-2025, still in office
- Wim Delameilleure
- Director, from 01-09-2025 to date
- Chair of the board, from 01-09-2025 to date
- Day-to-day manager, appointed by deed of 04-09-2025, still in office
Control
Articles of association
deed of 04-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In September
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, algemene vergadering bepaalt bevoegdheden en vereffeningsvoorwaarden binnen grenzen WVV”
Founders
At incorporation
deed of 04-09-2025 ↗
- Jan Bouckaert founder
- Wim Delameilleure founder
- Stefan Lagast founder
- Tim Leys founder