Directors
Directors
4 directors, 1 in day-to-day management, no change since 2026
Act of 13-02-2026Permanent representative: Karel NijsReappointment: FINVISION BEDRIJFSREVISOREN BV (statutory auditor)
Board 4
DE WASSEIGE Réginald Marie Philippe Xavier Blaise Ghislain
Current
Chair of the board · appointed in the act of 07-01-2022 · Director · current term since 04-06-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current
Current
Current
Day-to-day management 1
Laurens DE POORTER
Current
Managing director · appointed in the act of 07-01-2022
Statutory auditor 1
Finvision Bedrijfsrevisoren
Current
Statutory auditor · since 10-06-2025 · term of 3 financial years from 2025 · permanent representative: Karel Nijs · listed in the 2025 annual accounts, filed on 10-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9. Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college wordt de vennootschap bij alle…”
deed of 07-01-2022Owners and capital
Owners
Mandate history
8 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DE WASSEIGE Réginald Marie Philippe Xavier Blaise Ghislain |
|
| Laurens DE POORTER |
|
| Jelle CARCAN |
|
| Réginald de WASSEIGE |
|
| Finvision Bedrijfsrevisoren |
|
| FINVISION Bedrijfsrevisoren Antwerpen |
|
| Magali BODEUX |
|
| BODEUX Magali Jean-Pierre |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, natuurlijke of rechtspersonen, al dan niet aandeelhouders”“3”
Articles of association, deed of 07-01-2022 (in Dutch)