PRIVANOT

Active

Non-profit associationfounded 2020active for 6 yearsBergstraat 30, 1000 Brussel, BelgiumKBO/BCE: BE 0749.562.550

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PRIVANOTActiveChecked score 95/100

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Directors

4 directors, 1 in day-to-day management, no change since 2025

Board 4

Philippe BOSSELER

Chair · appointed in the act of 02-07-2020 · Director · since 29-06-2020 · 3-year term from 2023

Current

Benoît Cloet

Director · since 29-06-2020 · 3-year term from 2023

Current

Christian VAN BELLE

Director · since 29-06-2020 · 3-year term from 2023 · also on the board of 3 other companies

Current

HENRY Marc

Director · appointed in the act of 16-06-2021 · also on the board of 4 other companies

Current

Day-to-day management 1

Aurélie Van der Perre

Dagelijks bestuur van de vereniging en de vertegenwoordiging van de vereniging met betrekking tot dit bestuur · appointed in the act of 12-04-2024

Current

Statutory auditor 1

DGST & Partners - Bedrijfsrevisoren

Statutory auditor · appointed in the act of 16-06-2021 · permanent representative: Michaël De Ridder

Current

Other functions 1

Aurélie Van der Perre

Dagelijks bestuur van de vereniging en de vertegenwoordiging van de vereniging met betrekking tot dit bestuur · appointed in the act of 12-04-2024

Current

Office holders in the KBO →

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

8 people, 6 in office

All 8 In office 6 Ended 2

Board
Day-to-day management
Statutory auditor
Other function
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Benoît Cloet	Director, from 29-06-2020 to date
Christian VAN BELLE	Director, from 29-06-2020 to date
Philippe BOSSELER	Chair of the board, from 29-06-2020 to date Director, from 29-06-2020 to date
HENRY Marc	Director, appointed in the act of 16-06-2021, still in office
Aurélie Van der Perre	Dagelijks bestuur van de vereniging en de vertegenwoordiging van de vereniging met betrekking tot dit bestuur, appointed in the act of 12-04-2024, still in office Dagelijks bestuur van de vereniging en de vertegenwoordiging van de vereniging met betrekking tot dit bestuur, appointed in the act of 12-04-2024, still in office
DGST & Partners - Bedrijfsrevisoren	Statutory auditor, appointed in the act of 16-06-2021, still in office
Jan Sap	Daily management delegate, appointed in the act of 02-07-2020, until 15-12-2023 Director, appointed in the act of 16-06-2021, until 05-12-2025 Personne déléguée à la gestion journalière et représentation, until 15-12-2023 Dagelijks bestuur en vertegenwoordiging, until 15-12-2023 Gestion journalière et représentation en ce qui concerne cette gestion, until 15-12-2023 Dagelijks bestuur van de vereniging en de vertegenwoordiging van de vereniging met betrekking tot dit bestuur, until 15-12-2023 Personne déléguée à la gestion journalière et représentation, until 15-12-2023 Dagelijks bestuur en vertegenwoordiging, until 15-12-2023 Gestion journalière et représentation en ce qui concerne cette gestion, until 15-12-2023 Director, until 23-12-2025
Bernard CHAMPION	Director, appointed in the act of 02-07-2020, until 11-05-2021 Director, until 11-05-2021

Articles of association

Board rule: “4, zolang zij de hoedanigheid van notaris in functie hebben”
“4, het vierde lid wordt geschrapt”

Articles of association, deed of 23-12-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file