Directors
Directors
8 directors, no change since 2026
Board 8
Ingrid Fleurquin
Current
Chair · appointed in the act of 13-09-2023 · Director · appointed in the act of 13-09-2023
Akin Tatar
Current
Director · appointed in the act of 13-09-2023
Antoon Vansina
Current
Director · appointed in the act of 13-09-2023
Hans Heyndels
Current
Director · appointed in the act of 13-09-2023
Pierre Cools
Current
Director · appointed in the act of 13-09-2023
Pieter Matthijs
Current
Director · appointed in the act of 13-09-2023
Pieter Vandenbroucke
Current
Director · appointed in the act of 13-09-2023
Simon Hallet
Current
Director · appointed in the act of 06-07-2026
Statutory auditor 1
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Current
Revisor · appointed in the act of 05-01-2026 · permanent representative: Philippe Van Coppenolle
Other functions 1
Pieter Vandenbroucke
Current
Secretary and treasurer · appointed in the act of 13-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 16. De raad kan het dagelijks bestuur van de vereniging, het bestuur van één of meerdere sectoren van haar activiteiten of de…”
deed of 13-09-2023Owners and capital
Shareholders
At incorporation
act of 13-09-2023 ↗
- Landsbond der Christelijke Mutualiteiten (BE 0411.702.543) founder
- Solidaris - Nationaal Verbond Socialistische Mutualiteiten (BE 0411.724.220) founder
Capital transactions
Capital over time
- 04-09-2025 Capital stated in the deed · €50,000
Mandate history
11 people, 9 in office
- Board
- Statutory auditor
- Other function
| Name | Functions and periods |
|---|---|
| Akin Tatar |
|
| Antoon Vansina |
|
| Hans Heyndels |
|
| Ingrid Fleurquin |
|
| Pierre Cools |
|
| Pieter Matthijs |
|
| Pieter Vandenbroucke |
|
| Simon Hallet |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Filippo Manini |
|
| Roel De Spiegeleer |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Art.11, raad roept binnen kortst mogelijke tijd algemene vergadering bijeen ter vervanging”
Articles of association, deed of 13-09-2023 (in Dutch)