SAMENHUIZEN
ActiveDirectors
Directors
7 directors, last change in 2026
Jan Cauberghs
Current
Director · appointed in the act of 25-06-2024
Jeroen Gaeremynck
Current
Director · appointed in the act of 24-04-2025
Joost Callebaut
Current
Director · appointed in the act of 22-10-2026
Roland Kums
Current
Director · appointed in the act of 22-10-2026
Maelstaf Hilde
Current
Director · listed in the 2021 annual accounts, filed on 13-04-2022
Maes Geertrui
Current
Director · listed in the 2021 annual accounts, filed on 13-04-2022
Vrancken Maria
Current
Director · listed in the 2021 annual accounts, filed on 13-04-2022
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
12 people, 7 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Maelstaf Hilde |
|
| Maes Geertrui |
|
| Vrancken Maria |
|
| Jan Cauberghs |
|
| Jeroen Gaeremynck |
|
| Joost Callebaut |
|
| Roland Kums |
|
| An-Sofie Smetcoren |
|
| Chiara Nicque |
|
| Luc Jonckheere |
|
| Steven Roosen |
|
| Mia Vranken |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling Bestuursorgaan, gewone meerderheid aanwezige of vertegenwoordigde leden”“In functie blijven totdat Algemene Vergadering redelijkerwijs in vervanging kan voorzien, Algemene Vergadering”“Gewone meerderheid van aanwezige en vertegenwoordigde stemmen, Algemene Vergadering”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aantal leden, 3”“Lidmaatschapsbijdrage van leden, moeten geen lidmaatschapsbijdrage betalen”“Bijzonder besluit van Algemene Vergadering, op elk moment”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3 van leden aanwezig of vertegenwoordigd, bijzondere meerderheid minstens 4/5 van aanwezige of vertegenwoordigde stemmen”
Articles of association, deed of 16-01-2026 (in Dutch)