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Board
10 directors, 2 in day-to-day management, last change in 2025Chair and director
chair appointed by deed of 13-07-2023
director since 16-12-2020
5-year term from 2025
earlier vice-chair, until 12-05-2023
listed in the 2021 annual accounts, filed on 30-05-2022
Vice-chair, director and secretary
vice-chair appointed by deed of 13-07-2023
director since 16-12-2020
secretary appointed by deed of 12-04-2024
5-year term from 2025
listed in the 2021 annual accounts, filed on 30-05-2022
Director, permanent representative Ethel EERDEKENS
since 16-12-2020
5-year term from 2025
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 30-05-2022
1 other company bankruptDirector and director and director general, permanent representative Dirk JENAER
appointed by deed of 12-04-2024
5-year term from 2025
Director
in office according to the deed of 08-07-2025
5-year term from 2025
listed in the 2021 annual accounts, filed on 30-05-2022
Director
in office according to the deed of 08-07-2025
5-year term from 2025
listed in the 2021 annual accounts, filed on 30-05-2022
Director and member of day-to-day management and vice-chair
in office according to the deed of 01-04-2021
earlier director and vice-chair, until 01-04-2021
Director
in office according to the deed of 01-04-2021
listed in the 2021 annual accounts, filed on 30-05-2022
Permanent representatives 2
Mandates through the years
18 names, the dashed line is todayBV ETHELEMENT
Director
Director
Lucas MICHIELS
Director and member of day-to-day management, Chair
Director and member of day-to-day management, Chair
Marc CROONEN
Director, Vice-chair, Secretary
Director, Vice-chair, Secretary
Lucien KENNIS
Director and member of day-to-day management and vice-chair
Director and member of day-to-day management and vice-chair
Matheus ARITS
Director
Director
Philippe LALIEU
Director
Director
Violetta BLEUS
Director
Director
BV DJ Consultancy
Director and director general
Director and director general
Dominic VOGELS
Director
Director
Pieter BOUTSEN
Director
Director
Ann DOUCET
Director
Director
Jean-Claude SCHMITZ
Director and member of day-to-day management and chair
Director and member of day-to-day management and chair
Ethel EERDEKENS
Director
Director
Gery DANIELS
Director and director general
Director and director general
Wioletta BLEUS
Director
Director
Jean Claude VAN RODE
Director
Director
Joris WELTERS
Director
Director
Van Havermaet Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BV ETHELEMENT
- Director, from 16-12-2020 to date
- Lucas MICHIELS
- Vice-chair of the board, from 16-12-2020 to 12-05-2023
- Director and member of day-to-day management, from 16-12-2020 to date
- Director and member of day-to-day management, from before 01-04-2021, ended, last mentioned on 01-04-2021
- Chair, appointed by deed of 13-07-2023, still in office
- Marc CROONEN
- Director, from 16-12-2020 to date
- Vice-chair, appointed by deed of 13-07-2023, still in office
- Secretary, appointed by deed of 12-04-2024, still in office
- Lucien KENNIS
- Director and member of day-to-day management and vice-chair, since before 01-04-2021
- Director and vice-chair, until 01-04-2021
- Director and member of day-to-day management and vice-chair, since before 01-04-2021
- Matheus ARITS
- Director, since before 01-04-2021
- Philippe LALIEU
- Director, since before 01-04-2021
- Violetta BLEUS
- Director, since before 01-04-2021
- BV DJ Consultancy
- Director and director general, appointed by deed of 12-04-2024, still in office
- Director and director general, appointed by deed of 12-04-2024, still in office
- Dominic VOGELS
- Director, appointed by deed of 08-07-2025, still in office
- Pieter BOUTSEN
- Director, appointed by deed of 08-07-2025, still in office
- Ann DOUCET
- Director, from before 01-04-2021 to 12-05-2025
- Jean-Claude SCHMITZ
- Director and member of day-to-day management and chair, from before 01-04-2021 to 12-05-2025
- Director and member of day-to-day management and chair, from before 01-04-2021, ended, last mentioned on 01-04-2021
- Chair, until 12-05-2023
- Ethel EERDEKENS
- Director, appointed by deed of 01-04-2021, until 16-05-2024
- Gery DANIELS
- Director and director general, from before 01-04-2021 to 30-04-2024
- Director and director general, from before 01-04-2021 to 30-04-2024
- Wioletta BLEUS
- Director, until 19-01-2024
- Jean Claude VAN RODE
- Member of day-to-day management and secretary of the board, appointed by deed of 01-04-2021, ended, last mentioned on 01-04-2021
- Member of day-to-day management and secretary of the board, appointed by deed of 01-04-2021, until 21-12-2023
- Director, from before 01-04-2021 to 21-12-2023
- Joris WELTERS
- Director, until 27-05-2020
- Van Havermaet Bedrijfsrevisoren CVBA
- Statutory auditor, from 21-09-2019 to 06-01-2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 29-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bestuursorgaan binnen 8 dagen aangetekend”“Helft-aanwezig-of-vertegenwoordigd”“Band-met-vereniging-activiteiten-of-bijzondere-belangstelling-doelstellingen-activiteiten, helft-aanwezig-of-vertegenwoordigd”“Artikel-9:3-WVV, nader-in-statuten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- JOS EERDEKENS bankruptcy on 18-10-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.