ONTVLAMD
Board
6 directors, 2 in day-to-day management, last change in 2024Director
appointed by deed of 25-06-2024
earlier managing director, until 25-06-2024
- Barbara Van Deynse, Bart Lippens
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6. Voor alles wat binnen de bevoegdheid valt van het bestuur, is de vereniging wettig gehouden door de handtekening van twee bestuurders…”“8. De rechtsvorderingen worden, in naam van de vereniging als eiser en als verweerster, door het bestuur ingespannen op vervolging en…”deed of 25-06-2024
Full text
8. De rechtsvorderingen worden, in naam van de vereniging als eiser en als verweerster, door het bestuur ingespannen op vervolging en benaarstiging van de voorzitter of de daartoe afgevaardigde-bestuurder of van twee bestuurders.
Mandates through the years
13 names, the dashed line is todayAnthony Philips
Director
Director
Kenny Maenhaut
Director
Director
Lube Slabbinck
Director
Director
Patrick Goossens
Director
Director
Stefan Firens
Director
Director
Yvan Bonte
Director
Director
Barbara Van Deynse
Day-to-day manager
Day-to-day manager
Bart Lippens
Day-to-day manager
Day-to-day manager
Filip Overmeire
Managing director
Managing director
Jeroen Geirnaert
Director
Director
Kris Stevesyns
Director
Director
Robert Lippens
Director
Director
Ronny Maenhaut
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Anthony Philips
- Director, appointed by deed of 25-06-2024, still in office
- Kenny Maenhaut
- Director, appointed by deed of 25-06-2024, still in office
- Lube Slabbinck
- Director, appointed by deed of 25-06-2024, still in office
- Patrick Goossens
- Director, appointed by deed of 25-06-2024, still in office
- Managing director, until 25-06-2024
- Stefan Firens
- Director, appointed by deed of 25-06-2024, still in office
- Yvan Bonte
- Director, appointed by deed of 25-06-2024, still in office
- Barbara Van Deynse
- Day-to-day manager, appointed by deed of 25-06-2024, still in office
- Bart Lippens
- Day-to-day manager, appointed by deed of 25-06-2024, still in office
- Filip Overmeire
- Managing director, until 25-06-2024
- Jeroen Geirnaert
- Director, until 25-06-2024
- Kris Stevesyns
- Director, until 25-06-2024
- Robert Lippens
- Director, until 25-06-2024
- Ronny Maenhaut
- Director, until 25-06-2024
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 25-06-2024 (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 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Jaar, EUR”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door algemene vergadering overeenkomstig artikel 2:109 en volgende WVV, Algemene vergadering bepaalt opdracht,bevoegdheid en wijze…”