Directors
Directors
9 directors, last change in 2026
Margareta Vekemans
Current
Director · appointed in the act of 27-10-2026 · 3-year term from 2026
Rembert Feremans
Current
Director · appointed in the act of 27-10-2026 · 3-year term from 2026
De Cock Jean
Current
Director · in office according to the act of 15-09-2023 · 3-year term from 2026
De Mulder Magda
Current
Director · in office according to the act of 15-09-2023 · 3-year term from 2026
Horemans Kris
Current
Director · in office according to the act of 15-09-2023 · 3-year term from 2026
Lambrechts Rita
Current
Director · in office according to the act of 15-09-2023 · 3-year term from 2026
Maes Ellen
Current
Director · in office according to the act of 15-09-2023 · 3-year term from 2026
Van Dievel Anne
Current
Director · in office according to the act of 15-09-2023 · 3-year term from 2026
Show all 9 directors
Verelst Leon
Current
Director · in office according to the act of 15-09-2023 · 3-year term from 2026
Owners and capital
Shareholders
At incorporation
act of 15-09-2023 ↗
- Verelst Leon founder
- Denis RAVESCHOT founder
- Wendy SUYKENS founder
- Bob VAN PUT founder
Mandate history
13 people, 9 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Cock Jean |
|
| De Mulder Magda |
|
| Horemans Kris |
|
| Lambrechts Rita |
|
| Maes Ellen |
|
| Van Dievel Anne |
|
| Verelst Leon |
|
| Margareta Vekemans |
|
| Rembert Feremans |
|
| Sel Peter |
|
| Denis RAVESCHOT |
|
| Gautier François |
|
| Huyghe Margaretha |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aantal leden, 3”“Lidmaatschap van leden, Bestuur beslist autonoom op eerstvolgende vergadering”“Aansluiting van toegetreden leden, Bestuur beslist autonoom”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3 leden aanwezig of vertegenwoordigd, besluit Algemene Vergadering nietig bij ontbreken een van beide verslagen”
Articles of association, deed of 15-09-2023 (in Dutch)