Directors
Directors
5 directors, 1 in day-to-day management, last change in 2026
Board 5
PanTera NV
Current
Chair · appointed in the act of 03-09-2026 · Director · appointed in the act of 03-09-2026 · Legal entity · permanent representative: Sven Van den Berghe
Telix Pharmaceuticals
Current
Vice-chair · appointed in the act of 03-09-2026 · Director · appointed in the act of 03-09-2026 · Legal entity · permanent representative: Sébastien Linard de Guertechin
Centre d'Etude de l'Energie Nucléaire (SCK-CEN)
Current
Director · appointed in the act of 03-09-2026 · 3-year term from 2026 · Legal entity · permanent representative: Sarah Baatout
H.U.B-Institut Jules Bordet
Current
Director · appointed in the act of 03-09-2026 · 3-year term from 2026 · Legal entity · permanent representative: Patrick Flamen
IRE - Institut National des Radioéléments
Current
Director · appointed in the act of 03-09-2026 · 3-year term from 2026 · Legal entity · permanent representative: Jean Bonnet
Day-to-day management 1
BIOWIN
Current
Daily management delegate · appointed in the act of 03-09-2026 · term without a fixed end · Non-profit association
Permanent representatives 5
Jean Bonnet
Current
Permanent representative · appointed in the act of 03-09-2026 · for IRE - Institut National des Radioéléments
Patrick Flamen
Current
Permanent representative · appointed in the act of 03-09-2026 · for H.U.B-Institut Jules Bordet
Sarah Baatout
Current
Permanent representative · appointed in the act of 03-09-2026 · for Centre d'Etude de l'Energie Nucléaire (SCK-CEN)
Sven Van den Berghe
Current
Permanent representative · appointed in the act of 03-09-2026 · for PanTera NV
Sébastien Linard de Guertechin
Current
Permanent representative · appointed in the act of 03-09-2026 · for Telix Pharmaceuticals
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 28. Pouvoirs de signature Les actes qui engagent l'association, autres que ceux de gestion journalière ou définis dans la délégation…”
deed of 03-09-2026Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
9 people, 6 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Centre d'Etude de l'Energie Nucléaire (SCK-CEN) |
|
| H.U.B-Institut Jules Bordet |
|
| IRE - Institut National des Radioéléments |
|
| PanTera NV |
|
| Telix Pharmaceuticals |
|
| BIOWIN |
|
| Frank Deconinck |
|
| Eric Van Walle |
|
| Lucas Mortelmans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Unanimité, président et vice-président”“Les administrateurs sont nommés par l'Assemblée générale pour une durée maximum de trois (3) ans et sont rééligibles. Ils sont en tout temps…”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Plénitude des droits accordés aux membres par la loi et les présents statuts, et notamment du droit de vote à l'Assemblée générale, 3”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution et liquidation, L'Assemblée générale ne peut prononcer la dissolution que si les deux tiers (2/3) des membres sont présents ou…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation et affectation du patrimoine, 34”
Articles of association, deed of 03-09-2026 (in French)