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LIBEREUROP

Active Risk: very low Non-profit associationfounded 1978active for 48 yearsPaleizenstraat 2, 1030 SchaerbeekKBO/BCE: BE 0418.786.909
LIBEREUROP
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Board

17 directors, 2 auditors, no change since 2024
VEREECKE Paul Marie Alois
Chair
appointed by deed of 22-09-2005
also on the board of 2 other companies
MEEUS Gilbert Lodewijk
Vice-chair and director
vice-chair appointed by deed of 24-02-2016 director appointed by deed of 22-09-2005
also on the board of 4 other companies
AYRIANOFF André Jean
Director
appointed by deed of 22-09-2005
Christine Hector
Director
appointed by deed of 22-09-2005
also on the board of 7 other companies
DE NUTTE Herwig Georges Blanche
Director
appointed by deed of 22-09-2005
also on the board of 1 other company
HECQ Anne-Françoise
Director
appointed by deed of 22-09-2005
also on the board of 7 other companies
HENRY Eric Louis Charles
Director
appointed by deed of 22-09-2005
also on the board of 2 other companies
LAUWERS Bernard Henry
Director
appointed by deed of 22-09-2005
also on the board of 3 other companies
STRUYVEN Roland Ernest
Director
appointed by deed of 22-09-2005
also on the board of 1 other company
Willems Philip Victor
Director
appointed by deed of 22-09-2005
also on the board of 15 other companies
CHARLIER Jean François Octave
Director
appointed by deed of 24-12-2007
also on the board of 1 other company
DECEUNINCK Dirk Georges
Director
appointed by deed of 24-02-2016
also on the board of 1 other company
Show all 22 office holders
Dewaelheyns Marc
Director
appointed by deed of 24-02-2016
also on the board of 11 other companies
PIOT Ivo Victor
Director
appointed by deed of 24-02-2016
also on the board of 1 other company
ASSCHERICKX Anne-Marie
Director
appointed by deed of 24-06-2021
also on the board of 2 other companies
DEBAERDEMAEKER Luc André
Director
appointed by deed of 24-06-2021
also on the board of 1 other company
VAN MOER François
Director
appointed by deed of 24-06-2021
also on the board of 1 other company
Deloitte
Statutory auditor
appointed by deed of 19-10-2023
Franky WEVERS
Statutory auditor
appointed by deed of 08-01-2024
DE BOECK William Auguste Joseph
Secretary
appointed by deed of 22-09-2005
also on the board of 9 other companies
MEES Willy Theo
Treasurer
appointed by deed of 22-09-2005
also on the board of 2 other companies
DE BOECK Willlam Auguste Joseph
Secretary
appointed by deed of 14-06-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bovendien kan de voorzitter te allen tijde beroep doen op deskundigen om de vergaderingen met raadgevende stem bij te wonen. XI…”
deed of 05-04-2023

Office holders in the KBO →

Mandates through the years

34 names, the dashed line is today
Show
AYRIANOFF André Jean
Director
Christine Hector
Director
DE NUTTE Herwig Georges Blanche
Director
HECQ Anne-Françoise
Director
HENRY Eric Louis Charles
Director
LAUWERS Bernard Henry
Director
MEEUS Gilbert Lodewijk
Director, Vice-chair
STRUYVEN Roland Ernest
Director
Willems Philip Victor
Director
VEREECKE Paul Marie Alois
Chair
CHARLIER Jean François Octave
Director
DECEUNINCK Dirk Georges
Director
Dewaelheyns Marc
Director
PIOT Ivo Victor
Director
ASSCHERICKX Anne-Marie
Director
DEBAERDEMAEKER Luc André
Director
VAN MOER François
Director
Deloitte
Statutory auditor
Franky WEVERS
Statutory auditor
DE BOECK William Auguste Joseph
Secretary
MEES Willy Theo
Treasurer
DE BOECK Willlam Auguste Joseph
Secretary
RONSMANS Yves Théophile Joseph Placide
Director
DA RE Sandro Mario
Director
PAEPS Louis
Board
Jean-Pol EMPAIN
Director
Roger Félicé
Director
SANSDRAP Christine
Director
DA RE Sandro Maro
Director
BOUCKAERT Tom André Albert
Director
DECLEVES Yves
Director
SLAETS René Ludovicus Stephanus
Director
VAN HERREWEGHE Gustave Maurice
Vice-chair
Willems Raymond
Vice-chair
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
  • AYRIANOFF André Jean
    • Director, appointed by deed of 22-09-2005, still in office
  • Christine Hector
    • Director, appointed by deed of 22-09-2005, still in office
  • DE NUTTE Herwig Georges Blanche
    • Director, appointed by deed of 22-09-2005, still in office
  • HECQ Anne-Françoise
    • Director, appointed by deed of 22-09-2005, still in office
  • HENRY Eric Louis Charles
    • Director, appointed by deed of 22-09-2005, still in office
  • LAUWERS Bernard Henry
    • Director, appointed by deed of 22-09-2005, still in office
  • MEEUS Gilbert Lodewijk
    • Director, appointed by deed of 22-09-2005, still in office
    • Vice-chair, appointed by deed of 19-08-2015, still in office
  • STRUYVEN Roland Ernest
    • Director, appointed by deed of 22-09-2005, still in office
  • Willems Philip Victor
    • Director, appointed by deed of 22-09-2005, still in office
  • VEREECKE Paul Marie Alois
    • Chair, appointed by deed of 22-09-2005, still in office
  • CHARLIER Jean François Octave
    • Director, appointed by deed of 24-12-2007, still in office
  • DECEUNINCK Dirk Georges
    • Director, appointed by deed of 19-08-2015, still in office
  • Dewaelheyns Marc
    • Director, appointed by deed of 19-08-2015, still in office
  • PIOT Ivo Victor
    • Director, appointed by deed of 19-08-2015, still in office
  • ASSCHERICKX Anne-Marie
    • Director, appointed by deed of 24-06-2021, still in office
  • DEBAERDEMAEKER Luc André
    • Director, appointed by deed of 24-06-2021, still in office
  • VAN MOER François
    • Director, appointed by deed of 24-06-2021, still in office
  • Deloitte
    • Statutory auditor, appointed by deed of 19-10-2023, still in office
  • Franky WEVERS
    • Statutory auditor, appointed by deed of 08-01-2024, still in office
  • DE BOECK William Auguste Joseph
    • Secretary, appointed by deed of 22-09-2005, still in office
  • MEES Willy Theo
    • Treasurer, appointed by deed of 22-09-2005, still in office
  • DE BOECK Willlam Auguste Joseph
    • Secretary, appointed by deed of 14-06-2021, still in office
  • RONSMANS Yves Théophile Joseph Placide
    • Director, appointed by deed of 22-09-2005, until 20-06-2024
  • DA RE Sandro Mario
    • Director, appointed by deed of 24-02-2016, until 02-06-2023
  • PAEPS Louis
    • Vice-chair, appointed by deed of 22-09-2005, ended, last mentioned on 24-06-2021
    • Board, until 02-06-2023
  • Jean-Pol EMPAIN
    • Director, appointed by deed of 19-08-2015, last mentioned in 2016
  • Roger Félicé
    • Director, appointed by deed of 22-09-2005, last mentioned in 2016
  • SANSDRAP Christine
    • Director, appointed by deed of 19-08-2015, last mentioned in 2016
  • DA RE Sandro Maro
    • Director, appointed by deed of 19-08-2015, last mentioned in 2015
  • BOUCKAERT Tom André Albert
    • Director, appointed by deed of 22-09-2005, last mentioned in 2007
  • DECLEVES Yves
    • Director, appointed by deed of 24-12-2007, last mentioned in 2007
  • SLAETS René Ludovicus Stephanus
    • Director, appointed by deed of 22-09-2005, last mentioned in 2007
  • VAN HERREWEGHE Gustave Maurice
    • Vice-chair, appointed by deed of 22-09-2005, last mentioned in 2007
  • Willems Raymond
    • Vice-chair, appointed by deed of 22-09-2005, last mentioned in 2007

Control

This non-profit association has no shareholders or capital.

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Administrateur porteur de procuration écrite signée, moitié des administrateurs présents ou représentés”
deed of 11-04-2023 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Uniquement droits et obligations définis sous le présent chapitre, affiliés à la Mutualité Libérale MUTPLUS.be et cotisant pour les services…”
deed of 11-04-2023 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 11-04-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Indien hij geen lid is van de vereniging, wordt de secretaris-generaal van de Liberale Mutualiteit MUTPLUS.be of een ander directielid door…”
deed of 05-04-2023 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“2/3 des membres présents ou représentés, 4/5 des votes des membres présents ou représentés”
deed of 11-04-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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