L'EQUIPE
Board
11 directors, 1 auditor, no change since June 2026Chair and director
chair appointed by deed of 28-05-2026
director in office according to the deed of 16-07-2015
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 18-06-2024
Chair and director
chair appointed by deed of 06-11-2025
director appointed by deed of 13-01-2021
listed in the 2023 annual accounts, filed on 18-06-2024
Vice-chair
in office according to the deed of 21-01-2020
listed in the 2023 annual accounts, filed on 18-06-2024
Director
in office according to the deed of 24-06-2013
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 18-06-2024
Director
appointed by deed of 16-09-2026
4-year term from 2026
also on the board of 7 other companies
Director
in office according to the deed of 27-07-2012
listed in the 2023 annual accounts, filed on 18-06-2024
Statutory auditor, permanent representative Michel LECOQ
appointed by deed of 28-05-2026
3-year term from 2026
Mandates through the years
28 names, the dashed line is todayJACOBOVITZ DANIELLE
Director
Director
DIERCKX Luc
Director
Director
PIROTTE Michel
Director, Chair
Director, Chair
BRYKMAN-ARONIS Hélène
Vice-chair
Vice-chair
Pascale HAUTFENNE
Director, Chair
Director, Chair
OWIEZCKA JACQUES
Director
Director
Edmond Gheury
Director
Director
DIERCKS Luc
Director
Director
GHUERY Edmond
Director
Director
JAN SNACKEN
Director
Director
Jean-Paul VAN VOOREN
Director
Director
SRL DGST & PARTNERS
Statutory auditor
Statutory auditor
Sandrine PAQUAY
Managing director
Managing director
Marc CUMPS
Director
Director
F.A. Wilmet & Cie
Statutory auditor
Statutory auditor
Didier LETIST
Director
Director
Frédéric COTEUR
Director
Director
Jacques OWIECZKA
Director
Director
Jean-Claude PRAET
Director
Director
Pascale Wesel
Director (executive)
Director (executive)
Jean-Luc MAHIEU
Director
Director
Hélène BRYKMAN
Chair
Chair
Alain DE WEVER
Chair of the board
Chair of the board
Philippe Hennaux
Director (executive)
Director (executive)
DIERCKX Luo
Director
Director
Dominique DEPUYDT
Director (executive)
Director (executive)
Jacques MICHIELS
Director (executive)
Director (executive)
Alfred SAND
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- JACOBOVITZ DANIELLE
- Secretary, appointed by deed of 27-07-2012, last mentioned in 2012
- Director, since before 30-05-2013
- DIERCKX Luc
- Director, since before 27-07-2012
- PIROTTE Michel
- Director, since before 27-07-2012
- Chair, appointed by deed of 28-05-2026, still in office
- BRYKMAN-ARONIS Hélène
- Vice-chair, since before 21-01-2020
- Pascale HAUTFENNE
- Director, appointed by deed of 13-01-2021, still in office
- Chair, appointed by deed of 06-11-2025, still in office
- OWIEZCKA JACQUES
- Director, since before 31-12-2021
- Edmond Gheury
- Director, appointed by deed of 07-11-2024, still in office
- DIERCKS Luc
- Director, since before 06-11-2025
- GHUERY Edmond
- Director, since before 06-11-2025
- JAN SNACKEN
- Director, appointed by deed of 16-09-2026, still in office
- Jean-Paul VAN VOOREN
- Director, appointed by deed of 16-09-2026, still in office
- SRL DGST & PARTNERS
- Statutory auditor, appointed by deed of 28-05-2026, still in office
- Sandrine PAQUAY
- Director, appointed by deed of 29-11-2022, until 01-06-2026
- Managing director, appointed by deed of 06-11-2025, until 15-06-2026
- Marc CUMPS
- Director, from before 10-08-2007 to 01-06-2026
- Treasurer, appointed by deed of 27-07-2012, ended, last mentioned on 27-07-2012
- F.A. Wilmet & Cie
- Statutory auditor, appointed by deed of 24-06-2013, until 28-05-2026
- Didier LETIST
- Director, from before 30-05-2013 to 06-11-2025
- Frédéric COTEUR
- Director, appointed by deed of 16-07-2015, until 06-11-2025
- Jacques OWIECZKA
- Director, from before 30-05-2013 to 06-11-2025
- Vice-chair, appointed by deed of 03-08-2021, ended, last mentioned on 19-05-2023
- Jean-Claude PRAET
- Director, from before 30-05-2013 to 06-11-2025
- Chair, appointed by deed of 07-11-2024, ended, last mentioned on 07-11-2024
- Pascale Wesel
- Director (executive), appointed by deed of 11-09-2018, until 06-11-2025
- Jean-Luc MAHIEU
- Director, from before 10-08-2007 to 07-11-2024
- Hélène BRYKMAN
- Vice-chair, appointed by deed of 27-07-2012, ended, last mentioned on 27-07-2012
- Director, from before 27-07-2012, ended, last mentioned on 16-07-2015
- Chair, appointed by deed of 03-08-2021, until 12-05-2024
- Chair, appointed by deed of 19-05-2023, ended, last mentioned on 19-05-2023
- Alain DE WEVER
- Chair, appointed by deed of 27-07-2012, until 03-08-2021
- Director, from before 30-05-2013, ended, last mentioned on 23-06-2017
- Chair of the board, until 19-05-2023
- Philippe Hennaux
- Director (executive), appointed by deed of 11-09-2018, last mentioned in 2018
- DIERCKX Luo
- Director, from before 20-05-2015, no longer listed in the 2023 annual accounts
- Dominique DEPUYDT
- Director (executive), appointed by deed of 08-08-2008, until 31-08-2013
- Jacques MICHIELS
- Director (executive), appointed by deed of 08-08-2008, until 31-08-2013
- Alfred SAND
- Director, until 29-05-2007
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 03-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directorsAt most 13 directors“Helft om de twee jaar, overlijden of ontslag”“Meerderheid aanwezig of vertegenwoordigd, absolute meerderheid aanwezige of vertegenwoordigde stemmen”