OUDERRAAD SIMONNET

Mandates per person, with start and end dates
Name	Functions and periods
Heyse Arne	Director, appointed in the act of 24-07-2023, still in office Chair, appointed in the act of 23-10-2024, still in office
Wicke Sébastien	Director, appointed in the act of 24-07-2023, still in office
Neil Coen	Secretars, appointed in the act of 23-10-2024, still in office
Vandekerckhove Michael	Treasurer, appointed in the act of 23-10-2024, still in office
De Belder Bart	Director, appointed in the act of 24-07-2023, until 23-10-2024
De Norre Nele	Chair, appointed in the act of 24-07-2023, until 23-10-2024 Secretary, until 19-09-2019
Callebaut Annemie	Director, until 08-06-2023
LAMPENS Elisabeth Simonne Marcel	Chair, until 19-09-2019 Director, until 08-06-2023
Rosquin Bénédicte	Director, until 08-06-2023

Articles of association

Board rule: “2, aantal bepaald door Algemene Vergadering, lager dan aantal werkende leden”
“Vier jaar, zelfde voorwaarden als vermeld onder artikel 6 §1”
Membership rule: “Uitsluitend wettelijke leden, enkel rechten en plichten op basis van wet of besluiten in uitvoering van wet”
“Artikel 12,2e lid van de Wet van 27 juni 1921,zoals gewijzigd door de Wet van 2 mei 2002, Algemene Vergadering”
“Wettelijke leden, EUR”

Articles of association, deed of 23-10-2024 (in Dutch)