MOVE
Board
20 directors, no change since 2024Chair and director
chair in office according to the deed of 19-06-2023
director appointed by deed of 04-03-2020
Vice-chair and director
vice-chair in office according to the deed of 10-04-2024
director appointed by deed of 04-03-2020
Vice-chair and director
vice-chair appointed by deed of 19-06-2023
director appointed by deed of 04-03-2020
Show all 20 directors
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22. Pouvoirs des administrateurs : pouvoirs de représentation et de signature Le Conseil d’administration, en tant qu’organe de…”deed of 04-03-2020
Mandates through the years
31 names, the dashed line is todayChristianKrings
Director
Director
Claudia Niessen
Director, Vice-chair
Director, Vice-chair
ClaudiaNiessen
Director
Director
ElisabettaCallegari
Director
Director
ElmarKeutgen
Director
Director
EvelynJadin
Director
Director
Joseph Backes
Director, Vice-chair
Director, Vice-chair
JosephBackes
Director
Director
MicheldeLamotte
Director
Director
PierreBaratto
Director
Director
ValérieSaretto
Director
Director
Xavier Drion
Director, Chair
Director, Chair
XavierDrion
Director
Director
WilfriedNiessen
Director
Director
Christian Maréchal
Director
Director
Jean-Marie Bertrand
Director
Director
Thierry Wimmer
Director
Director
ChristianMaréchal
Director
Director
Jean-MarieBertrand
Director
Director
ThierryWimmer
Director
Director
Christian Krings
Vice-chair
Vice-chair
Fernand Grifnée
Director
Director
Gerhard Mertes
Director
Director
René Thissen
Director
Director
Wilfried Niessen
Independent director
Independent director
Elimar Keutgen
Director
Director
Elisabetta Callegari
Director
Director
Evelyn Jadin
Director
Director
Michel de Lamotte
Director
Director
Pierre Baratto
Director
Director
Valérie Saretto
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ChristianKrings
- Director, from 19-02-2020 to date
- Claudia Niessen
- Director, from 19-02-2020 to date
- Vice-chair, since before 10-04-2024
- ClaudiaNiessen
- Director, from 19-02-2020 to date
- ElisabettaCallegari
- Director, from 19-02-2020 to date
- ElmarKeutgen
- Director, from 19-02-2020 to date
- EvelynJadin
- Director, from 19-02-2020 to date
- Joseph Backes
- Director, from 19-02-2020 to date
- Vice-chair, appointed by deed of 19-06-2023, still in office
- JosephBackes
- Director, from 19-02-2020 to date
- MicheldeLamotte
- Director, from 19-02-2020 to date
- PierreBaratto
- Director, from 19-02-2020 to date
- ValérieSaretto
- Director, from 19-02-2020 to date
- Xavier Drion
- Director, from 19-02-2020 to date
- Chair, since before 19-06-2023
- XavierDrion
- Director, from 19-02-2020 to date
- WilfriedNiessen
- Director, from 29-06-2020 to date
- Christian Maréchal
- Director, appointed by deed of 19-06-2023, still in office
- Jean-Marie Bertrand
- Director, appointed by deed of 19-06-2023, still in office
- Thierry Wimmer
- Director, appointed by deed of 19-06-2023, still in office
- ChristianMaréchal
- Director, since before 19-02-2024
- Jean-MarieBertrand
- Director, appointed by deed of 19-02-2024, still in office
- ThierryWimmer
- Director, since before 19-02-2024
- Christian Krings
- Director, from 19-02-2020, ended, last mentioned on 04-03-2020
- Vice-chair, until 19-06-2023
- Fernand Grifnée
- Director, from 19-02-2020 to 19-06-2023
- Gerhard Mertes
- Director, from 19-02-2020 to 19-06-2023
- René Thissen
- Director, from 19-02-2020 to 20-06-2022
- Wilfried Niessen
- Independent director, from 29-06-2020, last mentioned in 2020
- Elimar Keutgen
- Director, appointed by deed of 04-03-2020, no longer listed in the 2021 annual accounts
- Elisabetta Callegari
- Director, from 19-02-2020, last mentioned in 2020
- Evelyn Jadin
- Director, from 19-02-2020, last mentioned in 2020
- Michel de Lamotte
- Director, from 19-02-2020, last mentioned in 2020
- Pierre Baratto
- Director, from 19-02-2020, last mentioned in 2020
- Valérie Saretto
- Director, from 19-02-2020, last mentioned in 2020
Control
This company
MOVE
Equity €334,565
Profit €184,686 in 2025
Articles of association
deed of 04-03-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 14 directors“7 Groupe santé CHC 3 Klinik St. Josef 3 St. Nikolaus-Hospital 1 indépendant”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Article 14/5 de la loi sur les hôpitaux et autres établissements de soins coordonnée le 10 juillet 2008, décide souverainement et sans avoir…”“Aucun membre titulaire droit ni réclamation sur actifs du seul fait qualité membre, droits sur actifs Association”
Founders
At incorporation
deed of 04-03-2020 ↗
- Groupe santé CHC (BE 0416.805.238) founder
- Klinik Sankt Josef - Sankt Vith (BE 0416.408.528) founder
- St. Nikolaus-Hospital Eupen (BE 0406.657.850) founder