SINT - JAN BERCHMANS
Board
7 directors, last change in 2023Chair and director and chair
chair appointed by deed of 05-11-2021
director and chair in office according to the deed of 12-02-2021
5-year term from 2023
earlier vice-chair, from 06-01-2020 to 04-06-2021
also on the board of 5 other companies
Vice-chair and director and vice-chair
vice-chair appointed by deed of 05-11-2021
director and vice-chair appointed by deed of 12-02-2021
5-year term from 2023
Director and treasurer
director and treasurer in office according to the deed of 12-02-2021
director and treasurer in office according to the deed of 26-10-2023
5-year term from 2023
also on the board of 8 other companies
Director and secretary
in office according to the deed of 12-02-2021
5-year term from 2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan §1. Het bestuursorgaan is bevoegd om alle handelingen te verrichten die nodig of dienstig…”deed of 26-10-2023
Mandates through the years
11 names, the dashed line is todayHerman D'Alleine
Director
Director
Johan Colpaert
Director and vice-chair, Chair
Director and vice-chair, Chair
Christiaan Depaepe
Director
Director
De Heer Ignaas Buyck
Director, Director and treasurer
Director, Director and treasurer
Dirk Decuypere
Director, Vice-chair
Director, Vice-chair
Geert Bonte
Director and secretary
Director and secretary
Helena Bas
Director
Director
Achiel Roets
Director and chair
Director and chair
Willy Vanhoucke
Director
Director
Dirk Vaneeckhout
Director
Director
Jan Sevenhant
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Herman D'Alleine
- Director, appointed by deed of 06-01-2020, still in office
- Johan Colpaert
- Vice-chair, appointed by deed of 06-01-2020, until 04-06-2021
- Director and vice-chair, since before 29-05-2020
- Chair, appointed by deed of 05-11-2021, still in office
- Christiaan Depaepe
- Director, since before 29-05-2020
- De Heer Ignaas Buyck
- Director, since before 29-05-2020
- Director and treasurer, since before 09-06-2023
- Dirk Decuypere
- Director, appointed by deed of 12-02-2021, still in office
- Vice-chair, appointed by deed of 05-11-2021, still in office
- Geert Bonte
- Director and secretary, since before 29-05-2020
- Director and secretary, since before 29-05-2020
- Helena Bas
- Director, appointed by deed of 27-12-2022, still in office
- Achiel Roets
- Director and chair, from before 29-05-2020 to 04-06-2021
- Willy Vanhoucke
- Vice-chair of the board, until 06-01-2020
- Director, from before 29-05-2020 to 04-06-2021
- Dirk Vaneeckhout
- Director, until 06-01-2020
- Jan Sevenhant
- Director, until 06-01-2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 26-10-2023 (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 4 directors“Hoogstens 5 jaar, algemene vergadering te allen tijde zonder opgave redenen met onmiddellijke ingang”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Niet beperkt, niet minder dan vier”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”