TECHNOPOLIS
Board
12 directors, 1 auditor, last change in July 2026Deed of 28-07-2026Appointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)Permanent representative: Ken Snoeks · General meeting of 31-03-2026
Director
since 14-01-2022
6-year term from 2022
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 14-01-2022
6-year term from 2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 14-01-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 14-01-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 14-01-2022
6-year term from 2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 14-01-2022
6-year term from 2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-04-2026
Independent director
since 28-06-2022
term until 28-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-04-2026
Independent director
since 28-06-2022
term until 28-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-04-2026
Independent director
since 28-06-2022
term until 28-06-2028
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 22-04-2026
Wurmans Ann
Director
since 28-06-2022
term until 28-06-2028
listed in the 2025 annual accounts, filed on 22-04-2026
Joke Dehond
Director
since 14-01-2022
term until 14-01-2028
listed in the 2025 annual accounts, filed on 22-04-2026
Lieven Van Wichelen
Director
since 14-01-2022
term until 14-01-2028
listed in the 2025 annual accounts, filed on 22-04-2026
Show all 14 office holders
Callens, Vandelanotte & Theunissen BV
Statutory auditor, permanent representative Ken Snoeks
appointed by deed of 28-07-2026
Mandates through the years
25 names, the dashed line is todayFrank Beckx
Director
Director
Greet Geypen
Director
Director
Herwig Hermans
Director
Director
Joke Dehond
Director
Director
Lieven Van Wichelen
Director
Director
Paul De Hondt
Director
Director
Smaers Griet
Director
Director
Wendy Hendrickx
Director
Director
Frederik Verhaeghe
Independent director
Independent director
Koen Wauters
Independent director
Independent director
Stijn Coenen
Independent director
Independent director
Wurmans Ann
Director
Director
Callens, Vandelanotte & Theunissen BV
Statutory auditor
Statutory auditor
Rien Hoeyberghs
Regeringsafgevaardigde
Regeringsafgevaardigde
Callens, Pirenne, Theunissen & Co
Company auditor
Company auditor
Liliane Moeremans
Director
Director
Ann Wurman
Independent director
Independent director
Joke Dehorid
Director
Director
Liever Van Wichelerı
Director
Director
Bram Vanderborght
Director
Director
Didier De Blauwe
Director
Director
Koen Lenssens
Director
Director
Luc Van den Brande
Director
Director
Martine Taeymans
Director
Director
Paul Lagasse
Director
Director
BoardStatutory auditorOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Frank Beckx
- Director, from 14-01-2022 to date
- Greet Geypen
- Director, from 14-01-2022 to date
- Herwig Hermans
- Director, from 14-01-2022 to date
- Joke Dehond
- Director, from 14-01-2022 to date
- Lieven Van Wichelen
- Director, from 14-01-2022 to date
- Paul De Hondt
- Director, from 14-01-2022 to date
- Smaers Griet
- Director, from 14-01-2022 to date
- Wendy Hendrickx
- Director, from 14-01-2022 to date
- Frederik Verhaeghe
- Independent director, from 28-06-2022 to date
- Koen Wauters
- Independent director, from 28-06-2022 to date
- Stijn Coenen
- Independent director, from 28-06-2022 to date
- Wurmans Ann
- Director, from 28-06-2022 to date
- Callens, Vandelanotte & Theunissen BV
- Statutory auditor, from 31-03-2020 to date
- Rien Hoeyberghs
- Regeringsafgevaardigde, from 14-01-2022 to date
- Callens, Pirenne, Theunissen & Co
- Company auditor, appointed by deed of 13-09-2023, until 28-07-2026
- Liliane Moeremans
- Director, until 28-02-2024
- Ann Wurman
- Independent director, appointed by deed of 25-11-2022, no longer listed in the 2025 annual accounts
- Joke Dehorid
- Director, appointed by deed of 08-04-2022, no longer listed in the 2025 annual accounts
- Liever Van Wichelerı
- Director, appointed by deed of 08-04-2022, no longer listed in the 2025 annual accounts
- Bram Vanderborght
- Director, until 14-01-2022
- Didier De Blauwe
- Director, until 14-01-2022
- Koen Lenssens
- Director, until 14-01-2022
- Luc Van den Brande
- Director, until 14-01-2022
- Martine Taeymans
- Director, until 14-01-2022
- Paul Lagasse
- Director, until 14-01-2022
Control
Capital
- Capital
- €7,437,000
- Shares
- 30,000 in the 2025 annual accounts
- Contribution per share
- €248
- Equity per share
- €415 in 2025
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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 15 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”