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PINAKES

Active
Public limited companyfounded 2000active for 25 yearsKeizerslaan 34, 1000 Brussel, BelgiumKBO/BCE: BE 0473.692.867
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PINAKESActiveChecked score 57/100
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

Véronique Janssens
Chair of the board · appointed in the act of 16-12-2025 · Director · current term since 26-02-2025 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 28-11-2025
Current
Kris Snijkers
Chair of the board · in office according to the act of 06-12-2024 · Director · in office according to the act of 06-12-2024
Current
AGLAEA BV
Director · since 17-01-2024 · Legal entity · permanent representative: Kristof LAMBERIGTS · listed in the 2024 annual accounts, filed on 28-11-2025
Current
Christel RADDOUX
Director · since 14-05-2024 · 6-year term from 2024 · listed in the 2024 annual accounts, filed on 28-11-2025
Current
Julie DE GANCK
Director · since 21-06-2024 · 6-year term from 2024 · listed in the 2024 annual accounts, filed on 28-11-2025
Current

Day-to-day management 1

AGLAEA BV
Managing director · appointed in the act of 06-12-2024 · Legal entity · permanent representative: Kristof LAMBERIGTS
Current
Permanent representatives 1
Kristof LAMBERIGTS
Permanent representative · appointed in the act of 06-12-2024 · for AGLAEA BV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · appointed in the act of 04-08-2022 · permanent representative: Wim HEYNDRICKX
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Mandate history

14 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AGLAEA BV
  • Director, from 17-01-2024 to date
  • Managing director, appointed in the act of 06-12-2024, still in office
Christel RADDOUX
  • Director, since before 14-05-2024
Kris Snijkers
  • Chair of the board, until 19-09-2024
  • Director, until 19-09-2024
  • Chair of the board, since before 06-12-2024
  • Director, since before 06-12-2024
Julie DE GANCK
  • Director, appointed in the act of 06-12-2024, still in office
Véronique Janssens
  • Chair of the board, appointed in the act of 16-12-2025, still in office
  • Director, appointed in the act of 16-12-2025, still in office
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 04-08-2022, still in office
Piet Van Schuylenbergh
  • Chair of the board, appointed in the act of 17-06-2025, until 18-02-2025
  • Director, appointed in the act of 17-06-2025, until 18-02-2025
Liesbeth(Lies)VEREECKE
  • Director, until 06-12-2024
Stefaan JANSSENS
  • Director and managing director, until 14-05-2024
  • Director and managing director, until 14-05-2024
Michel VANHECKE
  • Director, until 16-01-2024
Liesbet Vereecke
  • Director, appointed in the act of 04-08-2022, no longer listed in the 2024 annual accounts
André Hoffimann
  • Director, until 31-05-2022
Fabienne BLAVIER
  • Director, until 28-05-2021
Philippe DEDOBBELEER
  • Director, until 23-09-2020

Next steps

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