TREETOP SICAV
Board
3 directors, 1 auditor, last change in 2024Deloitte Reviseurs d'Entreprises BV o.v.v. CVBA
Statutory auditor, permanent representative Maurice Vrolix
appointed by deed of 27-08-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 - Représentation de la Société La Société sera valablement engagée, y compris tous les actes où interviennent un fonctionnaire…”deed of 23-06-2026
Mandates through the years
6 names, the dashed line is todayOlivier de Vinck
Director and effective manager
Director and effective manager
Paul Mestag
Independent director
Independent director
Julien Palissot
Director
Director
Deloitte Reviseurs d'Entreprises BV o.v.v. CVBA
Statutory auditor
Statutory auditor
Jacques Berghmans
Director and chair of the board
Director and chair of the board
Eric Van Eyken
Director
Director
BoardStatutory auditorOther functionEarliermandate already running before its first mention
Mandates as a list
- Olivier de Vinck
- Director and effective manager, since before 27-08-2021
- Director and effective manager, since before 27-08-2021
- Paul Mestag
- Independent director, since before 27-08-2021
- Julien Palissot
- Director, appointed by deed of 10-01-2024, still in office
- Deloitte Reviseurs d'Entreprises BV o.v.v. CVBA
- Statutory auditor, appointed by deed of 27-08-2021, still in office
- Jacques Berghmans
- Director and chair of the board, from before 27-08-2021 to 10-01-2024
- Eric Van Eyken
- Director, from before 27-08-2021 to 24-07-2022
Control
Articles of association
deed of 23-06-2026 (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