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SPOOR 56

Active
Non-profit associationfounded 1980active for 46 yearsJagerstraat 32, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0420.851.326
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SPOOR 56ActiveChecked score 96/100
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Directors

Directors
10 directors, 1 in day-to-day management, last change in 2025

Board 10

Caimo Christiane
Chair · in office according to the act of 07-07-2023 · 4-year term from 2024
Current
Hilde Servotte
Voorzitter van het dagelijks bestuur, het bestuursorgaan en de algemene vergadering · appointed in the act of 30-06-2025 · Director · in office according to the act of 07-07-2023
Current
Mettepenningen Jos
Vice-chair · in office according to the act of 07-07-2023 · 4-year term from 2024
Current
Berckmoes-Joos Caroline
Director · appointed in the act of 07-07-2023 · 4-year term from 2024
Current
De Maeyer Dirk
Director · in office according to the act of 07-07-2023 · 4-year term from 2024
Current
De Wulf. Astrid
Director · in office according to the act of 07-07-2023 · 4-year term from 2024
Current
Van Gucht Guy
Director · in office according to the act of 07-07-2023 · 4-year term from 2024
Current
Vercauteren Geert
Director · in office according to the act of 07-07-2023 · 4-year term from 2024
Current
Show all 10 directors
Hilde Linssen
Director · appointed in the act of 30-06-2025 · 4-year term from 2025
Current
Joeri Deblauwe
Director · appointed in the act of 30-06-2025 · 4-year term from 2025
Current

Day-to-day management 1

Hilde Servotte
Voorzitter van het dagelijks bestuur, het bestuursorgaan en de algemene vergadering · appointed in the act of 30-06-2025
Current

Statutory auditor 2

BV MOORE AUDIT
Statutory auditor · appointed in the act of 24-10-2023 · permanent representative: Liesbet Vandenabeele
Current
Liesbet Vandenabeele
Toegewezen bedrijfsrevisor · appointed in the act of 24-10-2023 · term of 3 financial years from 2024
Current

Other functions 2

Hilde Servotte
Voorzitter van het dagelijks bestuur, het bestuursorgaan en de algemene vergadering · appointed in the act of 30-06-2025
Current
Schoenmaekers Gunther
Secretary · in office according to the act of 07-07-2023 · 4-year term from 2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 7. Het bestuursorgaan - bevoegdheden Artikel 7.1. Algemene bevoegdheden Het bestuursorgaan leidt de zaken van de vereniging en…”
deed of 20-10-2023

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

18 people, 13 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Berckmoes-Joos Caroline
  • Director, appointed in the act of 07-07-2023, still in office
Caimo Christiane
  • Chair, since before 01-01-2024
De Maeyer Dirk
  • Director, since before 01-01-2024
De Wulf. Astrid
  • Director, since before 01-01-2024
Hilde Servotte
  • Director, since before 01-01-2024
  • Voorzitter van het dagelijks bestuur, het bestuursorgaan en de algemene vergadering, appointed in the act of 30-06-2025, still in office
  • Voorzitter van het dagelijks bestuur, het bestuursorgaan en de algemene vergadering, appointed in the act of 30-06-2025, still in office
  • Voorzitter van het dagelijks bestuur, het bestuursorgaan en de algemene vergadering, appointed in the act of 30-06-2025, still in office
Mettepenningen Jos
  • Vice-chair, since before 01-01-2024
Van Gucht Guy
  • Director, since before 01-01-2024
Vercauteren Geert
  • Director, since before 01-01-2024
Hilde Linssen
  • Director, appointed in the act of 30-06-2025, still in office
Joeri Deblauwe
  • Director, appointed in the act of 30-06-2025, still in office
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 24-10-2023, still in office
Liesbet Vandenabeele
  • Toegewezen bedrijfsrevisor, appointed in the act of 24-10-2023, still in office
Schoenmaekers Gunther
  • Secretary, since before 01-01-2024
Bogaert Gabriëlle
  • Director, from before 01-01-2024 to 30-06-2025
Remmery Reinout
  • Director, from before 01-01-2024 to 30-06-2025
Impens Robert
  • Director, until 20-06-2023
Ivens Anne-Marie
  • Director, until 20-06-2023
Malfliet Lieve
  • Director, until 20-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vier jaar, bestuursorgaan”
“2/3 alle bestuurders aanwezig of vertegenwoordigd, 2/3 aanwezige en vertegenwoordigde bestuurders”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Toetreding van een nieuw lid, 2/3 van de bestuurders aanwezig of vertegenwoordigd”
“Uitsluiting en voorlopige schorsing van een lid, algemene vergadering moet bijeenkomen om over de uitsluiting te beslissen”

Articles of association, deed of 20-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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