ROSAS
Board
9 directors, 2 in day-to-day management, 1 auditor, last change in 2025Statutory auditor, permanent representative Peter Bruggeman
appointed by deed of 21-02-2022
- De Keersmaeker Anne Teresa, Martens Liesbet
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het ontslag van de volgende bestuursleden wordt aanvaard: Reinhilde Weyns, Populiesstraat 12/39, 1000 Brussel Paul Robbrecht, Lieremanstraat…”deed of 05-07-2021
Mandates through the years
20 names, the dashed line is todayAnne-Marie Neyts-Uyttebroeck
Director
Director
Marijke Vandebuerie
Director
Director
Hadewig De Corte
Director
Director
Jakub Wielgosz
Director
Director
LEYS Peter
Director
Director
Roger Christmann
Director
Director
Magaly Rodriguez
Board
Board
Pierre Van Diest
Board
Board
Shaireen Aftab
Board
Board
De Keersmaeker Anne Teresa
Day-to-day manager
Day-to-day manager
Martens Liesbet
Day-to-day manager
Day-to-day manager
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Annemie Neyts-Uyttebroeck
Director
Director
Jan Hautekiet
Director
Director
Kathleen Maes
Director
Director
Luc Van den bosch
Day-to-day manager
Day-to-day manager
Anna Luyten
Director
Director
Paul Robbrecht
Director
Director
Reinhilde Weyns
Director
Director
Sonja Noël
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Anne-Marie Neyts-Uyttebroeck
- Director, from 26-10-2004 to date
- Marijke Vandebuerie
- Director, from 22-03-2021 to date
- Hadewig De Corte
- Director, appointed by deed of 23-09-2024, still in office
- Jakub Wielgosz
- Director, appointed by deed of 23-09-2024, still in office
- LEYS Peter
- Director, appointed by deed of 23-09-2024, still in office
- Roger Christmann
- Director, appointed by deed of 23-09-2024, still in office
- Magaly Rodriguez
- Board, appointed by deed of 26-05-2026, still in office
- Pierre Van Diest
- Board, appointed by deed of 26-05-2026, still in office
- Shaireen Aftab
- Board, appointed by deed of 26-05-2026, still in office
- De Keersmaeker Anne Teresa
- Day-to-day manager, appointed by deed of 18-07-2019, still in office
- Martens Liesbet
- Day-to-day manager, appointed by deed of 12-03-2024, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 17-12-2021 to date
- Annemie Neyts-Uyttebroeck
- Director, until 24-04-2024
- Jan Hautekiet
- Director, from 26-10-2004 to 24-04-2024
- Kathleen Maes
- Director, from 26-10-2004 to 24-04-2024
- Luc Van den bosch
- Day-to-day manager, appointed by deed of 18-07-2019, until 12-03-2024
- Anna Luyten
- Director, from 28-03-2007 to 05-07-2021
- Paul Robbrecht
- Director, from 24-10-2007 to 05-07-2021
- Reinhilde Weyns
- Director, from 26-10-2004 to 05-07-2021
- Sonja Noël
- Director, from 26-10-2004 to 05-07-2021
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 28-01-2022 (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 4 directors“Vier jaar, bestuursorgaan overeenkomstig artikel 9:5 e.v. WVV”“Bij overlijden, ontslag of afzetting door algemene vergadering discretionair zonder motivatie, 2 keer herbenoembaar”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Quorum en meerderheid vereist voor wijziging voorwerp of belangeloos doel, vzw in vereffening overeenkomstig artikel 2:115,§1 WVV”