PERFORMANT
Board
8 directors, last change in 2024Chair and director
chair appointed by deed of 30-07-2024
director in office according to the deed of 30-07-2024
listed in the 2021 annual accounts, filed on 29-07-2022
Director
in office according to the deed of 30-07-2024
5-year term from 2022
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 29-07-2022
Director
in office according to the deed of 30-07-2024
5-year term from 2022
listed in the 2021 annual accounts, filed on 29-07-2022
Director and treasurer
director in office according to the deed of 30-07-2024
treasurer appointed by deed of 30-07-2024
5-year term from 2022
also on the board of 5 other companies
listed in the 2021 annual accounts, filed on 29-07-2022
Director
appointed by deed of 30-07-2024
4-year term from 2024
also on the board of 1 other company
Director
appointed by deed of 30-07-2024
4-year term from 2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 23 Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college, is de vereniging in en buiten rechte…”deed of 18-07-2023
Mandates through the years
10 names, the dashed line is todayDe Klerck Patrick
Director
Director
Hinderyckx Garrit
Director, Chair
Director, Chair
Konings Philip
Director
Director
Prasse Björn
Director, Treasurer
Director, Treasurer
De Backer Carl
Director, Secretary
Director, Secretary
De Meulenaere Vincenzo
Director
Director
Kamoen Kathleen
Director
Director
Prasse Harald
Director
Director
De Clerck Ivan
Director
Director
De Ville Eric
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- De Klerck Patrick
- Director, since before 31-12-2021
- Hinderyckx Garrit
- Director, since before 31-12-2021
- Chair, appointed by deed of 30-07-2024, still in office
- Konings Philip
- Director, since before 31-12-2021
- Prasse Björn
- Director, since before 31-12-2021
- Treasurer, appointed by deed of 30-07-2024, still in office
- De Backer Carl
- Director, appointed by deed of 30-07-2024, still in office
- Secretary, appointed by deed of 30-07-2024, still in office
- De Meulenaere Vincenzo
- Director, appointed by deed of 30-07-2024, still in office
- Kamoen Kathleen
- Director, appointed by deed of 30-07-2024, still in office
- Prasse Harald
- Director, appointed by deed of 30-07-2024, still in office
- De Clerck Ivan
- Director, from before 31-12-2021 to 30-07-2024
- De Ville Eric
- Director, from before 31-12-2021 to 30-07-2024
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 30-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens gerechtelijke ontbinding en ontbinding van rechtswege,slechts algemene vergadering tot ontbinding, twee derden leden aanwezig of…”