SECONDroom
Board
2 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alonedeed of 09-04-2024
Mandates through the years
10 names, the dashed line is todayBeheydt Tamara
Director
Director
Siffer Stefan
Director
Director
Van Mieghem David
Director
Director
Van Tichel Marc
Director
Director
Cesteleyn Ann
Director
Director
Dedobbeleer Koenraad
Director
Director
Floré Christophe
Chair
Chair
Gildemyn Marie-Pascale
Director
Director
Mayne Kate
Director
Director
Vantiechel Marc
Secretary
Secretary
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Beheydt Tamara
- Director, appointed by deed of 22-09-2025, still in office
- Siffer Stefan
- Director, appointed by deed of 22-09-2025, still in office
- Van Mieghem David
- Treasurer, from before 16-05-2015, ended, last mentioned on 16-12-2016
- Director, until 22-09-2025
- Van Tichel Marc
- Director, until 09-04-2024
- Director, until 22-09-2025
- Cesteleyn Ann
- Director, until 16-12-2016
- Dedobbeleer Koenraad
- Director, until 16-12-2016
- Floré Christophe
- Chair, from before 16-05-2015, last mentioned in 2016
- Gildemyn Marie-Pascale
- Director, until 16-12-2016
- Mayne Kate
- Director, until 16-12-2016
- Vantiechel Marc
- Secretary, from before 16-05-2015, last mentioned in 2016
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 09-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May