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TRIAS

Active

Non-profit associationfounded 1985active for 41 yearsLiefdadigheidsstraat 22, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0427.736.148

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TRIASActiveChecked score 94/100

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Directors

20 directors, no change since 2026

Board 20

Franky Depickere

Chair · appointed in the act of 13-03-2020 · Director · since 19-12-2019 · also on the board of 8 other companies · listed in the 2021 annual accounts, filed on 05-07-2022

Current

MATTHIJS Philippe

Chair · appointed in the act of 06-08-2012 · Director · current term since 19-12-2019 · also on the board of 1 other company · listed in the 2021 annual accounts, filed on 05-07-2022

Current

Vice-chair · appointed in the act of 23-07-2015 · Director · current term since 15-12-2020 · listed in the 2021 annual accounts, filed on 05-07-2022

Current

Christian Stivigny

Director · current term since 29-06-2019 · also on the board of 3 other companies · listed in the 2021 annual accounts, filed on 05-07-2022

Current

Director · current term since 29-06-2019 · listed in the 2021 annual accounts, filed on 05-07-2022

Current

Director · since 29-06-2019 · also on the board of 1 other company · listed in the 2021 annual accounts, filed on 05-07-2022

Current

VANDER WEE JORIS

Director · current term since 29-06-2019 · listed in the 2021 annual accounts, filed on 05-07-2022

Current

Wouter Vandersypen

Director · current term since 29-06-2019 · also on the board of 1 other company · listed in the 2021 annual accounts, filed on 05-07-2022

Current

Show all 20 directors

Anna Elisabeth De Backer

Director · appointed in the act of 23-03-2021

Current

BAERTSOEN Katty

Director · since 08-09-2021 · listed in the 2021 annual accounts, filed on 05-07-2022

Current

Johan Michielssens

Director · appointed in the act of 03-09-2024

Current

Sander Malfliet

Director · appointed in the act of 03-09-2024

Current

Director · in office according to the act of 06-12-2024 · also on the board of 1 other company

Current

de Moor Nicole

Director · appointed in the act of 27-08-2025

Current

Beke Marleen Gabrielle J

Director · appointed in the act of 17-07-2026

Current

Brysse Peter

Director · appointed in the act of 17-07-2026

Current

De Backer Anna Elizabeth M

Director · appointed in the act of 17-07-2026

Current

Opdebeeck Bert René G

Director · appointed in the act of 17-07-2026

Current

Verlinden Peter Maria R

Director · appointed in the act of 17-07-2026

Current

Christjan Stivigny

Director · in office according to the act of 27-07-2022

Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES

Bedrijfscommissaris · appointed in the act of 22-03-2019 · permanent representative: Manuel Soria Machado

Current

Office holders in the KBO →

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

85 people, 21 in office

All 85 In office 21 Ended 64

Board
Day-to-day management
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Christian Stivigny	Director, appointed in the act of 01-07-2004, still in office
Miet Deckers	Director, since before 28-06-2005
MATTHIJS Philippe	Director, appointed in the act of 09-07-2010, still in office Chair, appointed in the act of 06-08-2012, still in office
Wouter Vandersypen	Director, appointed in the act of 29-07-2013, still in office
DELVOU MONIEK	Director, appointed in the act of 10-02-2015, still in office Vice-chair, appointed in the act of 23-07-2015, still in office
VANDER WEE JORIS	Director, since before 24-06-2016
Thomas Pirard	Director, from 29-06-2019 to date
Franky Depickere	Chair, from 19-12-2019 to date Director, appointed in the act of 23-03-2021, still in office
Anna Elisabeth De Backer	Director, appointed in the act of 23-03-2021, still in office
BAERTSOEN Katty	Director, from 08-09-2021 to date
Christjan Stivigny	Director, since before 27-07-2022
Johan Michielssens	Director, appointed in the act of 03-09-2024, still in office
Sander Malfliet	Director, appointed in the act of 03-09-2024, still in office
Delvou Monique	Director, since before 06-12-2024
de Moor Nicole	Director, appointed in the act of 27-08-2025, still in office
Beke Marleen Gabrielle J	Director, appointed in the act of 17-07-2026, still in office
Brysse Peter	Director, appointed in the act of 17-07-2026, still in office
De Backer Anna Elizabeth M	Director, appointed in the act of 17-07-2026, still in office
Opdebeeck Bert René G	Director, appointed in the act of 17-07-2026, still in office
Verlinden Peter Maria R	Director, appointed in the act of 17-07-2026, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES	Bedrijfscommissaris, appointed in the act of 22-03-2019, still in office
Franky Cyriel Depickere	Director, until 20-06-2026
Monique De Dobbeleer	Director, until 21-06-2025 Director, until 20-06-2026
VANDORPE Gilles Marc Irene	Director, until 20-06-2026
Wouter Alfred G. Van Butsel	Director, appointed in the act of 22-11-2023, until 20-06-2026
Joris Van Der Wee	Director, appointed in the act of 29-07-2013, until 21-06-2025
Van Gool Dominica	Director, appointed in the act of 06-08-2012, until 21-06-2025
Wim Geimaerdt	Director, appointed in the act of 17-02-2023, until 21-06-2025
De Backer Annelies	Director, until 06-12-2024
Diane Devriendt	Director, from before 08-11-2019 to 03-09-2024 Director, until 06-12-2024
Isabelle Myncke	Director, appointed in the act of 08-11-2019, until 03-09-2024 Director, until 06-12-2024
Paul Cocquet	Director, appointed in the act of 23-03-2021, until 03-09-2024 Director, until 06-12-2024
Pieter Verhelst	Director, from before 08-11-2019 to 06-12-2024
Kaat Baertsoen	Director, appointed in the act of 19-10-2021, until 27-07-2022
Nik Van Gool	Director, from before 23-07-2015, no longer listed in the 2021 annual accounts
VAN DER KELEN Erwin	Director, appointed in the act of 06-08-2012, until 08-09-2021
Chris De Saveur	Director, appointed in the act of 15-09-2016, until 15-12-2020
Philippe Mathijs	Chair, from before 07-12-2013 to 19-12-2019 Gewoon bestuurder, appointed in the act of 13-03-2020, no longer listed in the 2021 annual accounts
DALLE Benjamin	Director, from before 08-11-2019 to 19-12-2019
Annemie Lemahieu	Director, appointed in the act of 26-08-2014, until 29-06-2019
DEDEURWAERDERE ANN	Director, appointed in the act of 12-04-2018, until 29-06-2019
HOMBROUCKX BART	Director, appointed in the act of 10-02-2015, until 29-06-2019
KPMG Bedrijfsrevisoren Burg. CVBA	Auditor, appointed in the act of 23-07-2015, until 28-06-2018
LEMAHIEU ANNEMIEKE	Director, until 24-06-2016 Director, appointed in the act of 12-04-2018, no longer listed in the 2021 annual accounts
Jean Marie B Boulogne	Director, until 21-12-2017
de Bethune Sabine	Director, from before 28-06-2005 to 24-06-2017 Chair, from before 01-09-2008, ended, last mentioned on 15-02-2010 Chair, until 27-03-2012
DECKERS MARIE-LOUISE	Director, from before 24-06-2016, no longer listed in the 2021 annual accounts
Jan Boulogne	Director, from before 28-06-2005, no longer listed in the 2021 annual accounts
De Wachter Frans	Director, appointed in the act of 01-07-2004, until 24-06-2008 Director, appointed in the act of 13-02-2013, until 24-06-2016
DROOGMANS GODELIEVE	Director, until 24-06-2016
TOLLENS ERIC	Director, from before 28-06-2005 to 24-06-2016 Vice-chair, from before 01-09-2008, ended, last mentioned on 15-02-2010
Vande Woestyne Emmanuël	Director, appointed in the act of 18-07-2011, until 24-06-2016
Burgerlijke BVBA Van Impe, Mertens & Associates	Company auditor, appointed in the act of 05-08-2005, until 24-06-2015
Verhaegen Chris	Director, from before 28-06-2005 to 13-12-2014 Vice-chair, appointed in the act of 13-02-2013, ended, last mentioned on 13-02-2013
Willy Delvaux	Director, appointed in the act of 13-02-2013, until 23-06-2014
DROOGMANS Lieve	Director, appointed in the act of 29-07-2013, no longer listed in the 2021 annual accounts
Corluy Walter	Director, from before 28-06-2005 to 26-06-2013
Guido Lamote	Ondervoorzit, from before 01-09-2008, ended, last mentioned on 01-09-2008 Director, from before 26-06-2009 to 26-06-2013
Veraert Dominique	Director, from before 26-06-2009 to 26-06-2013
Celen Kim	Director, appointed in the act of 18-07-2011, until 08-12-2012
Durlet Carla	Director, from before 28-06-2005 to 13-06-2012
Rik Jaeken	Director, from before 01-09-2008 to 13-06-2012 Vice-chair, from before 26-06-2009, ended, last mentioned on 15-02-2010
Vanden Bussche Anne	Director, appointed in the act of 05-08-2005, until 13-06-2012
Joris Mertens	Wettelijk vertegenwoordiger, appointed in the act of 16-08-2011, last mentioned in 2011
Herman Van Impe	Wettelijk vertegenwoordiger, until 14-06-2011
Mortier Jaak	Director, appointed in the act of 31-08-2009, until 14-06-2011
Van Elsacker An	Director, appointed in the act of 01-09-2008, until 14-06-2011
Jos Daniëls	Director, from before 28-06-2005 to 11-12-2010
Cara Durlet	Director, from before 15-02-2010, no longer listed in the 2021 annual accounts
Steverlynck Jan	Director, from before 28-06-2005 to 11-12-2009
Eric Bradt	Director, from before 28-06-2005 to 26-06-2009
Stevertynck Jan	Director, from before 01-09-2008, no longer listed in the 2021 annual accounts
Vanaert Dominique	Director, appointed in the act of 01-09-2008, no longer listed in the 2021 annual accounts
Varhaegen Chris	Director, from before 01-09-2008, no longer listed in the 2021 annual accounts
Meyers-Fossion Edith	Director, from before 28-06-2005 to 24-06-2008
Vandepitte Walter	Director, from before 28-06-2005 to 24-06-2008
Delbare, Lode	Algemeen directeur, appointed in the act of 05-08-2005, last mentioned in 2005
Nauwelaerts Philippe	Director, from before 28-06-2005, no longer listed in the 2021 annual accounts
Mark Van de Woestijne	Algemeen directeur, until 30-06-2005
Jef Van Lint	Director, until 28-06-2005
Boone Robrecht	Director, appointed in the act of 01-07-2004, no longer listed in the 2021 annual accounts
DE KLERCK Daniël	Director, until 06-05-2004
Ghijsels Roger	Director, until 06-05-2004
Greet T'Jonck	Director, until 06-05-2004
Van Hecke Bart	Director, until 06-05-2004

Show all 85 people Show the first 12

Articles of association

Board rule: “Door andere bestuurder,maximum één volmacht per aanwezig bestuurder, minstens zes keer per jaar en telkens belang VZW vereist alsook op…”

Articles of association, deed of 22-11-2023 (in Dutch)

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