Sanapolis
Board
9 directors, 1 in day-to-day management, last change in 2023Avida VZW
Director, permanent representative Wouter Sonneville
appointed by deed of 22-09-2022
also on the board of 2 other companies
ARDINNA BV
Director, permanent representative Luc Verhulst
appointed by deed of 16-03-2023
also on the board of 1 other company
Director, permanent representative Tom Messiaen
appointed by deed of 16-03-2023
also on the board of 1 other company
Day-to-day manager
appointed by deed of 23-06-2021
also on the board of 1 other company
- Luc Verhulst
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 Bij buitengerechtelijke handelingen wordt de vereniging, ook tegenover derden, geldig vertegenwoordigd door de gezamenlijke…”deed of 16-03-2023
Permanent representatives 5
Permanent representative, for ARDINNA
appointed by deed of 16-03-2023
also on the board of 1 other company
Permanent representative, for Tom MESSIAEN BV
appointed by deed of 16-03-2023
also on the board of 2 other companies
Mandates through the years
19 names, the dashed line is todayAvida
Director
Director
Exalta Morgenster
Director
Director
ADVIZIE
Director
Director
ARDINNA
Director
Director
Exalta vzw
Director
Director
Manuella De Mol
Director
Director
SKYE
Director
Director
Tom MESSIAEN BV
Director
Director
Tom Messiaen
Chair
Chair
Luc Verhulst
Day-to-day manager
Day-to-day manager
Maertens Rudy
Director
Director
Paul De Bruyckere
Director
Director
Dirk Dhondt
Director
Director
Marc De Paepe
Board
Board
Paul Ongenaert
Director
Director
Van Keer Chris
Board
Board
Vandenbussche Dirk
Board
Board
Meyvaert Paul
Board
Board
CANNIERE Saskia
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Avida
- Director, appointed by deed of 22-09-2022, still in office
- Exalta Morgenster
- Director, appointed by deed of 22-09-2022, still in office
- ADVIZIE
- Director, appointed by deed of 16-03-2023, still in office
- ARDINNA
- Director, appointed by deed of 16-03-2023, still in office
- Exalta vzw
- Director, appointed by deed of 16-03-2023, still in office
- Manuella De Mol
- Director, appointed by deed of 16-03-2023, still in office
- SKYE
- Director, appointed by deed of 16-03-2023, still in office
- Tom MESSIAEN BV
- Director, appointed by deed of 16-03-2023, still in office
- Tom Messiaen
- Chair, appointed by deed of 16-03-2023, still in office
- Chair, appointed by deed of 16-03-2023, still in office
- Luc Verhulst
- Day-to-day manager, appointed by deed of 23-06-2021, still in office
- Maertens Rudy
- Director, from 01-04-2021 to 16-03-2023
- Day-to-day manager, until 23-06-2021
- Paul De Bruyckere
- Director, from 12-06-2018 to 16-03-2023
- Chair of the board and member of the general meeting, from before 13-06-2022, ended, last mentioned on 22-09-2022
- Chair of the board and member of the general meeting, from before 13-06-2022, ended, last mentioned on 22-09-2022
- Dirk Dhondt
- Director, appointed by deed of 25-09-2019, until 13-06-2022
- Marc De Paepe
- Board, until 13-06-2022
- Paul Ongenaert
- Director, appointed by deed of 25-09-2019, until 13-06-2022
- Van Keer Chris
- Board, until 13-06-2022
- Vandenbussche Dirk
- Director, until 25-09-2019
- Board, until 13-06-2022
- Meyvaert Paul
- Board, from 01-11-2017 to 13-12-2021
- CANNIERE Saskia
- Director, until 25-09-2019
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 16-03-2023 (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 3 directorsAt most 8 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Geheim, minstens tweederde meerderheid van uitgebrachte stemmen,onthoudingen niet meegerekend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 11 In de loop van het eerste semester van elk burgerlijk jaar wordt ten minste één gewone algemene vergadering gehouden voor het…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3 leden aanwezig of vertegenwoordigd, in vzw met commissarissen voorstel toegelicht in bestuursverslag met staat van activa cfr…”