NAGELMACKERS
Board
8 directors, 1 auditor, last change in July 2026BV PwC Bedrijfsrevisoren
Statutory auditor, permanent representative Brieuc Lefrancq
appointed by deed of 02-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vervanging van artikel 16 door de volgende bepaling: De Vennootschap is geldig gebonden door de handtekeningen van twee bestuurders of…”deed of 04-08-2025
Mandates through the years
13 names, the dashed line is todayLuc Aspeslagh
Independent director
Independent director
Petrus van den Dam
Director and effective manager
Director and effective manager
Samuel Melis
Director and effective manager
Director and effective manager
Michaël Kervran
Director
Director
Levi Sarens
Director
Director
Brione Peggy
Chair of the board
Chair of the board
Herbi Lyes
Director
Director
Meunier Alexandre
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Yves Van Laecke
Director and chair
Director and chair
Ben Jamaa Majdi
Director
Director
Stefaan Sterck
Independent director
Independent director
Aymon Detroch
Director and chair
Director and chair
LeadershipBoardStatutory auditorOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Luc Aspeslagh
- Independent director, since before 29-07-2024
- Petrus van den Dam
- Director and effective manager, since before 29-07-2024
- Director and effective manager, since before 29-07-2024
- Samuel Melis
- Director and effective manager, since before 29-07-2024
- Director and effective manager, since before 29-07-2024
- Michaël Kervran
- Director, appointed by deed of 04-08-2025, still in office
- Levi Sarens
- Director, appointed by deed of 27-08-2025, still in office
- Brione Peggy
- Chair of the board, appointed by deed of 30-03-2026, still in office
- Herbi Lyes
- Director, appointed by deed of 30-03-2026, still in office
- Meunier Alexandre
- Director, appointed by deed of 30-03-2026, still in office
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 02-06-2023, still in office
- Yves Van Laecke
- Director and chair, appointed by deed of 26-04-2021, until 27-07-2026
- Chair, from before 29-07-2024, ended, last mentioned on 29-07-2024
- Ben Jamaa Majdi
- Director, appointed by deed of 04-08-2025, until 11-09-2025
- Director, until 30-03-2026
- Stefaan Sterck
- Independent director, from before 25-04-2022 to 27-08-2025
- Aymon Detroch
- Director and chair, until 20-08-2020
Control
Articles of association
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “CACEIS Bank, Belgium Branch”deed of 27-08-2025 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Avenue des Port 86C b320 à 1000 Bruxelles, CACEIS Bank Belgium branch”deed of 12-11-2025 (in French)