MINERVA
Board
8 directors, 1 in day-to-day management, last change in January 2026Director and member of day-to-day management
appointed by deed of 04-02-2025
also on the board of 1 other company
- VANMOERKERKE Celien
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art 22-§ 1 - Het DB heeft de bevoegdheid om de gewone werking en continuïteit van de vereniging te organiseren, onder meer met de geldige…”deed of 15-06-2020
Mandates through the years
24 names, the dashed line is todayAme GELUYKENS
Director
Director
Michel LÜTTGENS
Director
Director
Vanbesien Wouter
Director
Director
Elise Derroitte
Director
Director
Maarten Gerard
Director
Director
VANMOERKERKE Celien
Director and member of day-to-day management
Director and member of day-to-day management
Britt Roels
Director
Director
Phillippe Diepvents
Director
Director
Caroline Copers
Director
Director
HENS Evelyne
Director
Director
DEBAENE Jean-Marie
Director and member of day-to-day management
Director and member of day-to-day management
Niels MORSINK
Director
Director
Rik THYS
Director
Director
SERROYEN Chris
Director
Director
Steven Hermans
Director and member of the general meeting
Director and member of the general meeting
Vera Dua
Director
Director
ENGELEN Hugo
Director and member of the general meeting
Director and member of the general meeting
Manic SPELTDOORN
Director and member of the general meeting
Director and member of the general meeting
Marjolein SCHEPERS
Director and member of the general meeting
Director and member of the general meeting
DEIS HERTOGEN
Director and member of the general meeting
Director and member of the general meeting
Geysels Josephus Elisabeth Maria
Secretary
Secretary
Josepha Jantina SCHEPERS
Director and member of the general meeting
Director and member of the general meeting
Norbert De Batselier
Vice-chair
Vice-chair
WYCKMANS Ferdinand
Chair
Chair
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ame GELUYKENS
- Director, appointed by deed of 10-12-2021, still in office
- Michel LÜTTGENS
- Director, appointed by deed of 10-12-2021, still in office
- Vanbesien Wouter
- Director, appointed by deed of 28-11-2022, still in office
- Elise Derroitte
- Director, appointed by deed of 04-02-2025, still in office
- Maarten Gerard
- Director, appointed by deed of 04-02-2025, still in office
- VANMOERKERKE Celien
- Director and member of day-to-day management, appointed by deed of 04-02-2025, still in office
- Director and member of day-to-day management, appointed by deed of 04-02-2025, still in office
- Britt Roels
- Director, appointed by deed of 23-01-2026, still in office
- Phillippe Diepvents
- Director, appointed by deed of 23-01-2026, still in office
- Caroline Copers
- Director, until 23-01-2026
- HENS Evelyne
- Director and member of the general meeting, until 10-12-2021
- Director, appointed by deed of 04-02-2025, until 01-04-2025
- DEBAENE Jean-Marie
- Director and member of day-to-day management, until 12-12-2024
- Niels MORSINK
- Director, appointed by deed of 10-12-2021, until 21-06-2024
- Rik THYS
- Director, appointed by deed of 10-12-2021, until 21-06-2024
- SERROYEN Chris
- Director, until 21-06-2024
- Steven Hermans
- Director and member of the general meeting, appointed by deed of 15-06-2020, until 21-06-2024
- Director and member of the general meeting, appointed by deed of 15-06-2020, last mentioned in 2020
- Director and member of the general meeting, appointed by deed of 15-06-2020, last mentioned in 2020
- Vera Dua
- Director, until 28-11-2022
- ENGELEN Hugo
- Director and member of the general meeting, until 10-12-2021
- Manic SPELTDOORN
- Director and member of the general meeting, until 10-12-2021
- Marjolein SCHEPERS
- Director and member of the general meeting, until 10-12-2021
- DEIS HERTOGEN
- Director and member of the general meeting, appointed by deed of 15-06-2020, last mentioned in 2020
- Director and member of the general meeting, appointed by deed of 15-06-2020, last mentioned in 2020
- Geysels Josephus Elisabeth Maria
- Secretary, appointed by deed of 15-06-2020, last mentioned in 2020
- Josepha Jantina SCHEPERS
- Director and member of the general meeting, appointed by deed of 15-06-2020, last mentioned in 2020
- Director and member of the general meeting, appointed by deed of 15-06-2020, last mentioned in 2020
- Norbert De Batselier
- Vice-chair, appointed by deed of 15-06-2020, last mentioned in 2020
- WYCKMANS Ferdinand
- Chair, appointed by deed of 15-06-2020, last mentioned in 2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 15-06-2020 (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.
- “3 jaar, Art. 19 §1-§2”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December