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ActiveDirectors
Directors
4 directors, 15 in day-to-day management, last change in 2025
Board 4
Vints Thomas
Current
Chair · appointed in the act of 24-06-2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Joris Patricia
Current
Vice-chair · appointed in the act of 24-06-2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Philtjens Hugo
Current
Vice-chair · appointed in the act of 24-06-2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Haeldermans Gunther
Current
Day-to-day management 15
Bemelmans Corrie
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Boyen Karlien
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Dehollogne Rik
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Gijsens Brenda
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Goossens Marco
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Haeldermans Gunter
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025 · earlier bestuurder met raadgevende stem, until 24-06-2025
Heleven Bart
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Joris Patricia
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Show all 15 office holders
Leroi Jos
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Philtjens Hugo
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Pirlotte Heidi
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Sleypen Koen
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Truyens Raf
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Vints Thomas
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Wouters Luc
Current
Afgevaardigde bestuurder · appointed in the act of 24-06-2025
Statutory auditor 1
VAN HAVERMAET
Current
Auditor · appointed in the act of 18-10-2023
Owners and capital
Owners
Mandate history
34 people, 17 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Haeldermans Gunther |
|
| Joris Patricia |
|
| Philtjens Hugo |
|
| Vints Thomas |
|
| Sleypen Koen |
|
| Bemelmans Corrie |
|
| Boyen Karlien |
|
| Dehollogne Rik |
|
| Gijsens Brenda |
|
| Goossens Marco |
|
| Haeldermans Gunter |
|
| Heleven Bart |
|
| Leroi Jos |
|
| Pirlotte Heidi |
|
| Truyens Raf |
|
| Wouters Luc |
|
| VAN HAVERMAET |
|
| Bullens Anita |
|
| Dubois Alex |
|
| Durwael Toon |
|
| Engelen Stefanie |
|
| Feytons Jo |
|
| Kempeneers Ingrid |
|
| Meynen Dymfna |
|
| Nijs Bob |
|
| Nijssens Carl |
|
| Oktay Muhammet |
|
| Ramaekers Mieke |
|
| Thielemans Isabelle |
|
| Thijsen Tom |
|
| Vangenechten Jan |
|
| Werelds Liesbeth |
|
| Ingrid Erlingen |
|
| Tom Cox |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 20, algemene vergadering kan afzetten in geheime stemming”“Voorzitter-en ondervoorzitterschap van de raad, 22”“Werking van de raad-aanwezigheids- en meerderheidsquorums-volmachtverlening, 23”“Verantwoordelijkheid bestuurder en belangenconflicten, 25”“Presentiegelden, 27”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voortijdige ontbinding, 49”
Articles of association, deed of 07-02-2024 (in Dutch)