Skip to content

Timber

Active
Non-profit associationfounded 1992active for 34 yearsEdmond Parmentierlaan 19, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0449.274.504
Risk analysisFollow ReportCompare
TimberActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
8 directors, last change in 2025

Board 8

Vincent Macq
Chair · appointed in the act of 29-01-2025 · Director · appointed in the act of 22-11-2023
Current
Ann Serré
Director · appointed in the act of 22-11-2023
Current
Carine Kolchory
Director · appointed in the act of 22-11-2023 · 4-year term from 2024
Current
Philippе Durant
Director · appointed in the act of 22-11-2023
Current
Philippe Durant
Director · appointed in the act of 22-11-2023
Current
Vincent Macg
Director · appointed in the act of 22-11-2023
Current
Régis Van Caillie
Director · appointed in the act of 16-07-2024 · 4-year term from 2024
Current
Stella Cravotta
Director · appointed in the act of 16-07-2024 · 4-year term from 2024 · listed in the 2022 annual accounts, filed on 25-04-2023
Current

Other functions 1

Carine Kolchory
Secrétaire du ca · appointed in the act of 16-07-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20 Akten die de Vereniging binden, andere dan deze van gewoon of dagelijks bestuur, worden ondertekend, tenzij uitdrukkelijk…”
deed of 08-02-2024

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

14 people, 8 in office
Show
  • Board
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Ann Serré
  • Director, appointed in the act of 22-11-2023, still in office
Carine Kolchory
  • Director, appointed in the act of 22-11-2023, still in office
  • Secrétaire du ca, appointed in the act of 16-07-2024, still in office
Philippе Durant
  • Director, appointed in the act of 22-11-2023, still in office
Vincent Macq
  • Director, appointed in the act of 22-11-2023, still in office
  • Chair, appointed in the act of 29-01-2025, still in office
Philippe Durant
  • Director, appointed in the act of 22-11-2023, still in office
Vincent Macg
  • Director, appointed in the act of 22-11-2023, still in office
Régis Van Caillie
  • Director, appointed in the act of 16-07-2024, still in office
Stella Cravotta
  • Director, appointed in the act of 16-07-2024, still in office
Pierre Barbier
  • Director, appointed in the act of 16-07-2024, until 29-01-2025
  • Président du ca, appointed in the act of 16-07-2024, ended, last mentioned on 16-07-2024
  • Board, until 29-01-2025
Claire Gillis
  • Director, until 25-04-2024
  • Director, until 16-07-2024
Marc Deschepper
  • Director, until 25-04-2024
  • Director, until 16-07-2024
Geert Glas
  • Director, until 03-07-2023
  • Director, until 22-11-2023
Marie-Hélène Calicis
  • Director, until 22-11-2023
  • Director, until 22-11-2023
Jacques Plas
  • Director, until 29-09-2023
  • Director, until 29-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Quatre ans, durée du mandat des administrateurs”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“4, agrément par l'organe d'administration, suivant l'appréciation souveraine de celui-ci”

Articles of association, deed of 08-02-2024 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure