Opdrachtencentrale
Board
7 directors, last change in August 2026Director (not named in the articles)
appointed by deed of 20-01-2025
term without a fixed end
TTMEP BV
Director (not named in the articles), permanent representative Claude Antoine
appointed by deed of 20-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 11-08-2026
term without a fixed end
Permanent representatives 2
Mandates through the years
16 names, the dashed line is todayPagrev GCV
Chair
Chair
Dirk Luppens
Representative
Representative
Wim Van Kerckvoorde
Director
Director
Van Kerckvoorde
Chair, Director
Chair, Director
Chris Demulder
Director (not named in the articles)
Director (not named in the articles)
TTMEP
Director (not named in the articles)
Director (not named in the articles)
Mario Schelfhout
Director (not named in the articles)
Director (not named in the articles)
Luppens
Secretary
Secretary
Altomo CommV
Director
Director
Groep Galle vof
Director
Director
Kobec bv
Director
Director
Tony Mortier
Director
Director
Greet Van Kerckhove
Director
Director
Allaert Peter
Director
Director
Anelko BVBA
Director
Director
Davie Comm.V.
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Pagrev GCV
- Chair, appointed by deed of 02-03-2021, still in office
- Dirk Luppens
- Representative, appointed by deed of 23-08-2022, still in office
- Wim Van Kerckvoorde
- Director, appointed by deed of 23-08-2022, still in office
- Van Kerckvoorde
- Director, appointed by deed of 19-09-2024, still in office
- Chair, appointed by deed of 19-09-2024, still in office
- Chris Demulder
- Director (not named in the articles), appointed by deed of 20-01-2025, still in office
- TTMEP
- Director (not named in the articles), appointed by deed of 20-01-2025, still in office
- Mario Schelfhout
- Director (not named in the articles), appointed by deed of 11-08-2026, still in office
- Luppens
- Secretary, appointed by deed of 19-09-2024, still in office
- Altomo CommV
- Director, appointed by deed of 11-09-2023, until 13-11-2024
- Groep Galle vof
- Director, until 19-09-2024
- Kobec bv
- Director, appointed by deed of 11-09-2023, until 19-09-2024
- Tony Mortier
- Director, until 11-09-2023
- Greet Van Kerckhove
- Director, until 23-08-2022
- Allaert Peter
- Director, until 27-11-2020
- Anelko BVBA
- Director, until 27-11-2020
- Davie Comm.V.
- Director, until 27-11-2020
Control
This non-profit association has no shareholders or capital.
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-08-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zes jaar, Voorzitter - Secretaris - Gedelegeerd bestuurder”“Een lid van de Algemene Vergadering kan zich op de algemene vergadering laten vertegenwoordigen door een ander lid, mits voorlegging van een…”“Tenzij over de aangelegenheden opgesomd in het volgende artikel, worden de besluiten van de Algemene Vergadering genomen bij gewone…”“Bijzondere meerderheid van beslissing, Beslissingen worden genomen bij gewone meerderheid van de stemmen van de aanwezige vertegenwoordigde…”“Verslag Algemene Vergadering en Bekendmaking beslissingen, Elk lid heeft recht op inzage in dit verslag”“Bestuurders zijn 2 keer herbenoembaar, zes jaar”“Behandeld in het Intern Reglement, kosteloos”“Eenvoudige meerderheid van de aanwezige of vertegenwoordigde stemmen, voor zover minstens één vertegenwoordiger van de toegetreden leden…”deed of 11-08-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-09-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, de algemene vergadering duidt twee vereffenaars aan en bepaalt hun bevoegdheid”deed of 11-08-2026 (in Dutch)