OPGERUIMD

Active

Non-profit associationfounded 2004active for 22 yearsBilzerweg 88, 3665 As, BelgiumKBO/BCE: BE 0865.218.818

Directors

7 directors, last change in 2026

Director · appointed in the act of 28-06-2023

Current

Director · appointed in the act of 28-01-2026

Current

Director · appointed in the act of 28-05-2026 · listed in the 2021 annual accounts, filed on 30-01-2023

Current

Director · appointed in the act of 28-05-2026 · also on the board of 6 other companies · listed in the 2021 annual accounts, filed on 30-01-2023

Current

Director · appointed in the act of 28-05-2026 · listed in the 2021 annual accounts, filed on 30-01-2023

Current

Kerkhofs Jaak

Director · listed in the 2021 annual accounts, filed on 30-01-2023

Current

Penxten Marc

Director · listed in the 2021 annual accounts, filed on 30-01-2023

Current

MooreVMBBedrijfsrevisorenBV

Statutory auditor · appointed in the act of 31-10-2022 · permanent representative: JimmyDepré

Current

This non-profit association has no shareholders or capital.

18 people, 8 in office

All 18 In office 8 Ended 10

Mandates per person, with start and end dates
Name	Functions and periods
Kerkhofs Jaak	Director, since before 31-12-2021
Penxten Marc	Director, since before 31-12-2021
Theo Boonen	Director, appointed in the act of 28-06-2023, still in office
Dominique Mouchaers	Director (not named in the articles), appointed in the act of 28-01-2026, still in office
Erik Vanmierlo	Director, appointed in the act of 28-05-2026, still in office
VANVELK Dirk	Director, appointed in the act of 28-05-2026, still in office
Willy Vandecruys	Director, appointed in the act of 28-05-2026, still in office
MooreVMBBedrijfsrevisorenBV	Statutory auditor, appointed in the act of 31-10-2022, still in office
Mark Penxten	Director, until 28-05-2026
Valère Philippaerts	Director, until 27-06-2022 Director, appointed in the act of 28-06-2023, until 28-05-2026
Marina Vandebosch	Director (not named in the articles), until 24-02-2025
Jos Thys	Director, until 05-10-2023
Kris Coemans	Director, until 05-10-2023
Boudewijn Derkoningen	Director, until 28-06-2023
Jacques Kerkhofs	Director, until 05-12-2022
Moore VMB Bedrijfsrevisoren BV	Auditor, appointed in the act of 28-01-2026, until 31-10-2022
Robert Kunnen	Director, until 27-06-2022
Piet Wijgaerts	Director, until 28-06-2021

Show all 18 people Show the first 12

Board rule: “Onbepaalde duur, algemene vergadering bij gewone meerderheid aanwezige of vertegenwoordigde effectieve leden”

Articles of association, deed of 10-03-2025 (in Dutch)