TRAIN WORLD
Last board
5 directors, last change in 2023Mandates through the years
16 names, the dashed line is todayThierry Denuit
Chair of the board
Chair of the board
Carmen WILLEMS
Director
Director
SCHUITEN
Director
Director
WATHELET
Director
Director
Matthias DUBOIS
Director
Director
Pascale HEESTERBEEK
Director
Director
SIMONS
Director
Director
Fontinoy
Director
Director
HENIN Olivier Joëlle
Director
Director
BLANCKAERT Petra
Director
Director
DENUIT Thierry Alain
Director
Director
FONTINOY Jean Claude
Director
Director
Patrice Couchard
Director
Director
Bart De Groote
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Marc Huybrechts
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Thierry Denuit
- Chair of the board, from 29-06-2020 to date
- Carmen WILLEMS
- Director, appointed by deed of 18-07-2022, still in office
- SCHUITEN
- Director, since before 18-07-2022
- WATHELET
- Director, since before 18-07-2022
- Matthias DUBOIS
- Director, appointed by deed of 20-04-2023, still in office
- Pascale HEESTERBEEK
- Director, from 25-05-2021 to 31-10-2022
- Director, until 20-04-2023
- SIMONS
- Director, until 18-07-2022
- Fontinoy
- Director, until 25-06-2021
- Director, until 25-06-2021
- HENIN Olivier Joëlle
- Director, from before 20-07-2020 to 11-03-2021
- BLANCKAERT Petra
- Director, from 05-11-2018, last mentioned in 2020
- DENUIT Thierry Alain
- Director, from 29-06-2020, last mentioned in 2020
- FONTINOY Jean Claude
- Director, from before 20-07-2020, no longer listed in the 2021 annual accounts
- Patrice Couchard
- Director, from 14-06-2019, last mentioned in 2020
- Bart De Groote
- Director, until 21-08-2019
- Director, until 21-08-2019
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, appointed by deed of 21-08-2019, no longer listed in the 2021 annual accounts
- Marc Huybrechts
- Director, appointed by deed of 21-08-2019, no longer listed in the 2021 annual accounts
Control
Articles of association
deed of 20-07-2020 (in French)- 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