OMNIBUS
Board
2 directors, last change in 2022Chair and director and director
chair and director in office according to the deed of 14-10-2022
director in office according to the deed of 08-01-2021
term without a fixed end
earlier managing director, until 08-01-2021
Mandates through the years
4 names, the dashed line is todayMonique Strom
Director, Chair and director
Director, Chair and director
Caroline Van Gastel
Director
Director
Stefaan Thaens
Director and secretary
Director and secretary
Dirk Wuyts
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Monique Strom
- Director, since before 08-01-2021
- Managing director, until 08-01-2021
- Chair and director, since before 15-09-2022
- Caroline Van Gastel
- Director, appointed by deed of 14-10-2022, still in office
- Stefaan Thaens
- Director and secretary, until 15-09-2022
- Dirk Wuyts
- Director, until 08-01-2021
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 08-01-2021 (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.
- At least 2 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Op door hem te bepalen voorwaarden, toegetreden leden”“Soeverein zonder motivering, 2/3 van aanwezige of vertegenwoordigde stemmen”“Voorlopig uitgesloten leden kunnen zelf buitengewone Algemene Vergadering samenroepen om zich te verdedigen, uitsluiting met naam in agenda…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, 4/5 akkoord”