Transit
Board
10 directors, 1 in day-to-day management, 1 auditor, no change since 2025Chair and director
chair appointed by deed of 22-05-2017
director appointed by deed of 07-02-2012
5-year term from 2022
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 27-07-2022
Director
appointed by deed of 22-05-2017
5-year term from 2022
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 27-07-2022
Director
appointed by deed of 22-05-2017
5-year term from 2022
listed in the 2021 annual accounts, filed on 27-07-2022
Director
appointed by deed of 22-05-2017
5-year term from 2022
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 27-07-2022
Director and director and treasurer
director appointed by deed of 17-05-2018
director and treasurer appointed by deed of 23-02-2022
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 27-07-2022
Director
appointed by deed of 03-01-2020
listed in the 2021 annual accounts, filed on 27-07-2022
Director
appointed by deed of 07-06-2022
listed in the 2021 annual accounts, filed on 27-07-2022
Director
appointed by deed of 07-06-2022
listed in the 2021 annual accounts, filed on 27-07-2022
Statutory auditor, permanent representative André FRANCOIS
appointed by deed of 11-01-2012
listed in the 2021 annual accounts, filed on 27-07-2022
Show all 13 office holders
Mandates through the years
61 names, the dashed line is todayMOLS Pierre
Director and chair, Chair
Director and chair, Chair
Goovaerts Michel
Director
Director
Martens Vladimir
Director
Director
Uyttendaele Julien
Director
Director
Delhauteur Baptiste
Director, Director and treasurer
Director, Director and treasurer
Sylvie LAHY
Director
Director
Luc Ysebaert
Director
Director
Tina MARTENS
Director
Director
Lana Troch
Director
Director
Martin Cauchie
Director
Director
Kris MEURANT
Daily management delegate
Daily management delegate
ANDRE FRANCOIS, REVISEUR D'ENTREPRISES
Statutory auditor
Statutory auditor
Fabien Gérard
Statutory auditor
Statutory auditor
Khalid ZIAN
Director
Director
Yves Bastaerts
Director
Director
Bjorn Steegen
Director
Director
Zoé Genot
Director
Director
Dauphin Frédéric
Director
Director
Schoenmaekers Jeroen
Director
Director
Céline Neyverseel
Statutory auditor
Statutory auditor
Rinskopf Didier
Daily management delegate
Daily management delegate
Araoud Jamil
Director
Director
Declercq Livina
Daily management delegate
Daily management delegate
Lalieux Karine
Director
Director
du Bus de Warnaffe André
Director
Director
Luc DETAVERNIER
Director
Director
Lodzia-Brodzki Olivier
Director
Director
Luc Tavemier
Director
Director
Pascale PERAITA
Director
Director
Temmerman Sophie
Director
Director
Ceulemans Ronald
Director
Director
Charles Picqué
Director
Director
Degreef Jean-Marc
Director
Director
Dominique Dufourny
Director
Director
Françoise SCHEPMANS
Director
Director
Ghyssels Marc-Jean
Director
Director
Guido Van Wymersch
Director
Director
Kir Emir
Director
Director
MAYEUR Yvan
Director
Director
Pivin Philippe
Director
Director
Vincent DE WOLF
Director
Director
Decourty Willy
Director
Director
Philipe Pivin
Director
Director
Clerfayt Bernard
Director
Director
Laurent Demarque
Vice-chair
Vice-chair
Willekens Philip
Vice-chair
Vice-chair
Mayeur Yan
Director
Director
Thielemans Freddy
Director
Director
De Galan Magda
Director
Director
Moureaux Philippe
Director
Director
Van Goidsenhoven Gaëtan
Director
Director
Michel Vandenbroucke
Director
Director
François André
Statutory auditor
Statutory auditor
Gustave Stoop
Chair
Chair
Thiry Isabelle
Vice-chair
Vice-chair
Arnaud De Backer
Vice-chair
Vice-chair
Freddy Thilemans
Director
Director
Philippe Moureauх
Director
Director
Cécile VAINSEL
Director
Director
Pourois Christophe
Director
Director
Yousfi Ali
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MOLS Pierre
- Director and chair, appointed by deed of 07-02-2012, still in office
- Chair, appointed by deed of 22-05-2017, still in office
- Goovaerts Michel
- Director, appointed by deed of 22-05-2017, still in office
- Secretary, appointed by deed of 22-05-2017, last mentioned in 2017
- Martens Vladimir
- Director, appointed by deed of 22-05-2017, still in office
- Uyttendaele Julien
- Director, appointed by deed of 22-05-2017, still in office
- Delhauteur Baptiste
- Director, appointed by deed of 17-05-2018, still in office
- Director and treasurer, appointed by deed of 23-02-2022, still in office
- Sylvie LAHY
- Director, appointed by deed of 03-01-2020, still in office
- Luc Ysebaert
- Director, since before 31-12-2021
- Tina MARTENS
- Director, since before 31-12-2021
- Lana Troch
- Director, appointed by deed of 19-07-2024, still in office
- Martin Cauchie
- Director, appointed by deed of 19-07-2024, still in office
- Kris MEURANT
- Daily management delegate, appointed by deed of 12-08-2021, still in office
- ANDRE FRANCOIS, REVISEUR D'ENTREPRISES
- Statutory auditor, appointed by deed of 11-01-2012, still in office
- Fabien Gérard
- Statutory auditor, appointed by deed of 25-04-2023, still in office
- Khalid ZIAN
- Director, appointed by deed of 12-03-2021, until 11-06-2025
- Yves Bastaerts
- Director, appointed by deed of 12-03-2021, until 11-06-2025
- Bjorn Steegen
- Director, appointed by deed of 05-03-2020, until 10-06-2024
- Zoé Genot
- Director, appointed by deed of 05-03-2020, until 10-06-2024
- Dauphin Frédéric
- Director, appointed by deed of 22-05-2017, until 07-06-2022
- Treasurer, appointed by deed of 22-05-2017, ended, last mentioned on 22-05-2017
- Schoenmaekers Jeroen
- Director, appointed by deed of 22-05-2017, until 23-02-2022
- Céline Neyverseel
- Statutory auditor, until 23-12-2021
- Rinskopf Didier
- Daily management delegate, appointed by deed of 12-03-2021, until 26-05-2021
- Araoud Jamil
- Vice-chair, appointed by deed of 16-09-2015, ended, last mentioned on 22-05-2017
- Director, appointed by deed of 22-05-2017, until 07-12-2020
- Declercq Livina
- Daily management delegate, until 07-12-2020
- Lalieux Karine
- Director, appointed by deed of 03-01-2020, until 07-12-2020
- du Bus de Warnaffe André
- Director, appointed by deed of 22-05-2017, until 05-02-2020
- Luc DETAVERNIER
- Director, until 05-02-2020
- Lodzia-Brodzki Olivier
- Director, appointed by deed of 22-05-2017, until 04-12-2018
- Luc Tavemier
- Director, appointed by deed of 04-12-2018, no longer listed in the 2021 annual accounts
- Pascale PERAITA
- Director, appointed by deed of 22-05-2017, until 15-02-2018
- Temmerman Sophie
- Director, appointed by deed of 22-05-2017, until 15-02-2018
- Ceulemans Ronald
- Director, from before 03-12-2009 to 31-03-2017
- Treasurer, appointed by deed of 01-06-2010, ended, last mentioned on 01-06-2010
- Charles Picqué
- Director, from before 03-12-2009 to 31-03-2017
- Degreef Jean-Marc
- Director, appointed by deed of 06-02-2014, until 31-03-2017
- Dominique Dufourny
- Director, appointed by deed of 20-09-2016, until 31-03-2017
- Françoise SCHEPMANS
- Director, appointed by deed of 06-02-2014, until 31-03-2017
- Ghyssels Marc-Jean
- Director, appointed by deed of 06-02-2014, until 31-03-2017
- Guido Van Wymersch
- Director, appointed by deed of 01-06-2010, until 31-03-2017
- Secretary, appointed by deed of 01-06-2010, ended, last mentioned on 01-06-2010
- Kir Emir
- Director, appointed by deed of 06-02-2014, until 31-03-2017
- MAYEUR Yvan
- Director, until 31-03-2017
- Pivin Philippe
- Director, from before 03-12-2009 to 31-03-2017
- Vincent DE WOLF
- Director, from before 03-12-2009 to 31-03-2017
- Decourty Willy
- Director, from before 03-12-2009 to 21-06-2016
- Philipe Pivin
- Director, from before 03-12-2014, no longer listed in the 2021 annual accounts
- Clerfayt Bernard
- Director, from before 03-12-2009 to 23-06-2015
- Laurent Demarque
- Director and vice-chair, appointed by deed of 07-02-2012, ended, last mentioned on 07-02-2012
- Vice-chair, until 23-06-2015
- Willekens Philip
- Director, appointed by deed of 09-11-2009, ended, last mentioned on 09-11-2009
- Vice-chair, appointed by deed of 01-06-2010, until 23-06-2015
- Mayeur Yan
- Director, appointed by deed of 28-01-2015, no longer listed in the 2021 annual accounts
- Thielemans Freddy
- Director, until 24-06-2014
- De Galan Magda
- Director, until 20-06-2013
- Moureaux Philippe
- Director, until 20-06-2013
- Van Goidsenhoven Gaëtan
- Director, until 20-06-2013
- Michel Vandenbroucke
- Director, from before 03-12-2009 to 28-06-2012
- François André
- Statutory auditor, appointed by deed of 09-11-2009, until 24-06-2011
- Gustave Stoop
- Chair, appointed by deed of 01-06-2010, until 24-06-2011
- Director, from before 03-12-2009, ended, last mentioned on 01-06-2010
- Thiry Isabelle
- Vice-chair, appointed by deed of 14-12-2010, until 24-06-2011
- Arnaud De Backer
- Vice-chair, appointed by deed of 01-06-2010, until 23-06-2010
- Director, appointed by deed of 01-06-2010, ended, last mentioned on 01-06-2010
- Freddy Thilemans
- Director, from before 03-12-2009, no longer listed in the 2021 annual accounts
- Philippe Moureauх
- Director, from before 03-12-2009, no longer listed in the 2021 annual accounts
- Cécile VAINSEL
- Director, appointed by deed of 09-11-2009, until 03-12-2009
- Pourois Christophe
- Director, until 29-06-2009
- Yousfi Ali
- Director, until 29-06-2009
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 12-10-2023 (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 2 directors