Organisational behavior development
Board
3 directors, 1 in day-to-day management, last change in June 2026Director
since 30-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-01-2026
Director
since 30-06-2025
term until 15-12-2031
listed in the 2025 annual accounts, filed on 29-01-2026
Director and managing director and chair of the board
director since 30-06-2025
managing director and chair of the board appointed by deed of 06-08-2025
term until 15-12-2031
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
4 names, the dashed line is todayWITTOCKX Herman
Director, Managing director
Director, Managing director
Demessemaeker Margareta
Director
Director
DE MESSEMAEKER Margareta
Director
Director
WITTOCKX Vincent
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- WITTOCKX Herman
- Director, from 30-12-2017 to date
- Managing director, since before 03-06-2019
- Demessemaeker Margareta
- Director, since before 03-06-2019
- DE MESSEMAEKER Margareta
- Director, from 30-06-2025 to date
- WITTOCKX Vincent
- Director, from 30-12-2017 to 01-06-2026
Control
Capital
- Capital
- €62,000
- Shares
- 300
- Contribution per share
- €207
- Equity per share
- €1,883 in 2025
- Source
- deed of 06-08-2025
Articles of association
deed of 06-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, raad van bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 19:00