Directors
Directors
9 directors, 1 in day-to-day management, last change in 2023
Board 9
Robert Joosen
Current
Chair · appointed in the act of 07-06-2023 · Lid raad van bestuur · appointed in the act of 07-06-2023 · also on the board of 1 other company
Lieven Blondeel
Current
Voorzitter van de vergadering · appointed in the act of 05-02-2024 · Director · appointed in the act of 05-02-2024
Maria Vande Putte
Current
Vice-chair · appointed in the act of 07-06-2023 · Lid raad van bestuur · appointed in the act of 07-06-2023 · earlier director, until 09-11-2023
Katia Van Craen
Current
Director · appointed in the act of 07-06-2023 · also on the board of 1 other company
Kenneth Vanaudenhove
Current
Lid raad van bestuur · appointed in the act of 07-06-2023
Tim Goffin
Current
Director · appointed in the act of 07-06-2023 · also on the board of 1 other company
Greet Vermeire
Current
Director · appointed in the act of 05-02-2024 · also on the board of 1 other company
LAUWERYSEN Koen
Current
Director · appointed in the act of 05-02-2024 · also on the board of 2 other companies
Show all 9 directors
Walter Verheyden
Current
Director · appointed in the act of 05-02-2024 · also on the board of 3 other companies
Day-to-day management 1
Robert Joosen
Current
Afgevaardigd bestuurder · appointed in the act of 07-06-2023
Other functions 2
Katia Van Craen
Current
Secretary and treasurer · appointed in the act of 07-06-2023
Tim Goffin
Current
Secretary · appointed in the act of 07-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“a. Ten aanzien van derden is de vereniging slechts geldig verbonden door de gezamenlijk handtekening van twee bestuurders. Bestuurders die…”
deed of 18-06-2025Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
14 people, 9 in office
- Board
- Day-to-day management
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Katia Van Craen |
|
| Kenneth Vanaudenhove |
|
| Maria Vande Putte |
|
| Robert Joosen |
|
| Tim Goffin |
|
| Greet Vermeire |
|
| LAUWERYSEN Koen |
|
| Lieven Blondeel |
|
| Walter Verheyden |
|
| Bert Joosen |
|
| Frederik Pollet |
|
| Hildegard Warnink |
|
| Raphael VAN ATTENHOVEN |
|
| Wim Vandenbroeck |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “5, 4”“Volgens intern reglement, Bestuursorgaan kiest onder zijn leden een voorzitter en een secretaris”“Elke bestuurder kan zich door een andere bestuurder laten vertegenwoordigen, helft van de leden aanwezig of vertegenwoordigd”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Eerste dag van maand volgend op maand van ontvangst, artikel 12 wet 27 juni 1921,gewijzigd wet 2 mei 2002 en wet 23 maart 2019”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste twee derde van aanwezige of vertegenwoordigde stemmen, beslissing algemene vergadering”
Articles of association, deed of 18-06-2025 (in Dutch)