OFP-S
Board
10 directors, 3 in day-to-day management, 1 auditor, no change since September 2026Deed of 09-09-2026Appointment: Peter Vandewalle (statutory auditor)General meeting of 18-06-2026
Director
appointed by deed of 13-11-2019
also on the board of 6 other companies
Director and managing director
director appointed by deed of 13-11-2019
managing director appointed by deed of 22-09-2025
also on the board of 1 other company
Director and day-to-day manager
director appointed by deed of 03-03-2022
day-to-day manager appointed by deed of 20-02-2023
also on the board of 1 other company
- Stefan Verbruggen, Maarten Ronny L Puls, Birgit Verspeek
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 Het organisme wordt geldig in en buiten rechte vertegenwoordigd door de voorzitter van de raad van bestuur, gebeurlijk de…”deed of 03-03-2022
Mandates through the years
17 names, the dashed line is todayJan De Haes
Director
Director
Kathleen De Winter
Director
Director
Ken Zegers
Director
Director
Luk Jan Bertha Lemmens
Director
Director
Stefan Verbruggen
Director, Managing director
Director, Managing director
Maarten Ronny L Puls
Director, Day-to-day manager
Director, Day-to-day manager
COLSON Mireille
Director
Director
Jeroen Noerens
Director
Director
Birgit Verspeek
Director, Day-to-day manager
Director, Day-to-day manager
Jinnih Beels
Director
Director
Peter Vandewalle
Statutory auditor
Statutory auditor
VGD Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Kathleen Helsen
Director
Director
Peter Sommen
Director
Director
Ann Vervaet
Director
Director
Daniël Livinus Gerardus Toelen
Director
Director
Ludwig Rosalia Caluwé
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Jan De Haes
- Director, appointed by deed of 13-11-2019, still in office
- Kathleen De Winter
- Director, appointed by deed of 13-11-2019, still in office
- Ken Zegers
- Director, appointed by deed of 13-11-2019, still in office
- Luk Jan Bertha Lemmens
- Director, appointed by deed of 13-11-2019, still in office
- Stefan Verbruggen
- Director, appointed by deed of 13-11-2019, still in office
- Managing director, appointed by deed of 22-09-2025, still in office
- Maarten Ronny L Puls
- Director, appointed by deed of 03-03-2022, still in office
- Day-to-day manager, appointed by deed of 20-02-2023, still in office
- COLSON Mireille
- Director, appointed by deed of 21-03-2024, still in office
- Jeroen Noerens
- Director, appointed by deed of 21-03-2024, still in office
- Birgit Verspeek
- Director, appointed by deed of 22-09-2025, still in office
- Day-to-day manager, appointed by deed of 22-09-2025, still in office
- Jinnih Beels
- Director, appointed by deed of 22-09-2025, still in office
- Peter Vandewalle
- Statutory auditor, appointed by deed of 09-09-2026, still in office
- VGD Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 02-03-2021, until 01-01-2026
- Kathleen Helsen
- Director, appointed by deed of 13-11-2019, until 01-01-2025
- Peter Sommen
- Director, appointed by deed of 13-11-2019, until 01-01-2025
- Ann Vervaet
- Director, appointed by deed of 13-11-2019, until 23-06-2022
- Daniël Livinus Gerardus Toelen
- Director, appointed by deed of 13-11-2019, until 03-03-2022
- Day-to-day manager, until 01-09-2021
- Ludwig Rosalia Caluwé
- Director, appointed by deed of 13-11-2019, until 03-03-2022
Control
Founder
Provinciebestuur van Antwerpen
This company
OFP-S
Articles of association
deed of 03-03-2022 (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.
- “APB's kunnen lid worden indien aanvaard door algemene vergadering”“Bijdragende ondernemingen dienen lid te blijven zolang organisme belast is met beheer van hun pensioenverplichtingen, besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founder
At incorporation
deed of 13-11-2019 ↗
- Provinciebestuur van Antwerpen sole founder · 100% at incorporation