KEMPENEERS
Board
4 directors, 2 in day-to-day management, last change in 2024Chair, director (not named in the articles) and managing director
chair appointed by deed of 03-01-2024
director (not named in the articles) in office according to the deed of 03-01-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 03-01-2024
managing director appointed by deed of 03-01-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
in office according to the deed of 03-01-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 30-10-2026
Mandates through the years
5 names, the dashed line is todayKEMPENEERS Rob
Board, Managing director
Board, Managing director
KEMPENEERS Roger Marie Ghislain
Board, Chair, Managing director
Board, Chair, Managing director
Kempeneers Lauren
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- KEMPENEERS Rob
- Board, since before 31-03-2022
- Managing director, appointed by deed of 03-01-2024, still in office
- KEMPENEERS Roger Marie Ghislain
- Board, since before 31-03-2022
- Chair, appointed by deed of 03-01-2024, still in office
- Managing director, appointed by deed of 03-01-2024, still in office
- RUELENS Maria Augusta Rita
- Board, since before 31-03-2022
- Kempeneers Lauren
- Director, since before 31-03-2025
- KEMPENEERS Laure Ria Ghislaine
- Board, from before 03-01-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Capital
- €273,000.01
- Shares
- 244
- Contribution per share
- €1,119
- Equity per share
- €3,721 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 24. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de laatste werkdag van de maand…”