Tracé
Board
2 directors, last change in 2025Mandates through the years
7 names, the dashed line is todayVan Eyck Stefaan
Chair
Chair
Maesen Pieter Jan Paul Mathieu
Vice-chair
Vice-chair
Janssens Ivan Maurice Justin
Secretary
Secretary
Groffen Josepha Maria Jacqueline
Treasurer
Treasurer
Baelus Erik Jozef
Vice-chair
Vice-chair
Joseph Van Looy
Board
Board
Van Tongerloo Dirk
Vice-chair
Vice-chair
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Eyck Stefaan
- Chair, since before 25-04-2019
- Maesen Pieter Jan Paul Mathieu
- Vice-chair, appointed by deed of 03-07-2025, still in office
- Janssens Ivan Maurice Justin
- Secretary, since before 25-04-2019
- Groffen Josepha Maria Jacqueline
- Treasurer, appointed by deed of 19-02-2024, still in office
- Baelus Erik Jozef
- Vice-chair, appointed by deed of 19-02-2024, until 03-07-2025
- Joseph Van Looy
- Vice-chair, appointed by deed of 25-04-2019, last mentioned in 2019
- Board, until 19-02-2024
- Van Tongerloo Dirk
- Vice-chair, until 25-04-2019
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 19-02-2024 (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 directors“Samenstelling Bestuursorgaan, 4 jaar”“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie van bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December