Directors & mandates
43 directorsCurrent directors & mandates
-
Current18-11-2025 → present
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Current31-03-2025 → present
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Current29-11-2022 → present
2 events
- 29-11-2022 Appointed· Director
- 29-11-2022 Mandate renewed· Director
-
Current29-11-2022 → present
2 events
- 29-11-2022 Mandate renewed· Director
- 29-11-2022 Appointed· Director
-
Current29-11-2022 → present
2 events
- 29-11-2022 Appointed· Director
- 29-11-2022 Mandate renewed· Director
-
Current11-08-2022 → present
2 events
- 29-11-2022 Mandate renewed· Director
- 11-08-2022 Appointed· Director
-
Current30-09-2020 → present
2 events
- 29-11-2022 Mandate renewed· Director
- 30-09-2020 Appointed· Director
-
Current03-09-2019 → present
-
Current07-02-2018 → present
2 events
- 29-11-2022 Mandate renewed· Director
- 07-02-2018 Appointed· Director
-
Current16-12-2016 → present
2 events
- 29-11-2022 Mandate renewed· Director
- 16-12-2016 Appointed· Director
-
Current16-12-2016 → present
3 events
- 29-11-2022 Mandate renewed· Director
- 29-11-2022 Appointed· Director
- 16-12-2016 Appointed· Director
-
Current16-12-2016 → present
2 events
- 29-11-2022 Mandate renewed· Director
- 16-12-2016 Appointed· Director
-
Current16-12-2016 → present
-
Current16-12-2016 → present
4 events
- 29-11-2022 Mandate renewed· Director
- 11-08-2022 Appointed· Director
- 20-02-2017 Resigned· Director
- 16-12-2016 Appointed· Director
-
Current27-06-2016 → present
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Current16-04-2014 → present
7 events
- 29-11-2022 Appointed· Managing director
- 29-11-2022 Appointed· Director
- 29-11-2022 Mandate renewed· Director
- 16-12-2016 Resigned· Director
- 16-12-2016 Appointed· Director
- 16-12-2016 Appointed· Managing director
- 16-04-2014 Appointed· Director
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Current23-12-2012 → present
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Current23-12-2012 → present
-
Current23-12-2012 → present
5 events
- 29-11-2022 Mandate renewed· Director
- 29-11-2022 Appointed· Director
- 16-12-2016 Appointed· Director
- 16-12-2016 Resigned· Director
- 23-12-2012 Mandate renewed· Director
-
Current23-12-2012 → present
4 events
- 29-11-2022 Mandate renewed· Director
- 16-12-2016 Resigned· Director
- 16-12-2016 Appointed· Director
- 23-12-2012 Mandate renewed· Director
-
Current23-12-2004 → present
Former directors (22)
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Former— → 13-02-2025
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Former29-11-2022 → 18-04-2024
3 events
- 18-04-2024 Resigned· Director
- 29-11-2022 Mandate renewed· Director
- 29-11-2022 Appointed· Director
-
Former19-06-2017 → 14-09-2023
3 events
- 14-09-2023 Resigned· Director
- 29-11-2022 Mandate renewed· Director
- 19-06-2017 Appointed· Director
-
Former23-12-2004 → 29-11-2022
4 events
- 29-11-2022 Resigned· Director
- 16-12-2016 Resigned· Director
- 23-12-2012 Mandate renewed· Director
- 23-12-2004 Appointed· Director
-
Former14-06-2018 → 29-11-2022
2 events
- 29-11-2022 Resigned· Director
- 14-06-2018 Appointed· Director
-
Former23-12-2012 → 11-08-2022
4 events
- 11-08-2022 Resigned· Director
- 16-12-2016 Resigned· Director
- 16-12-2016 Appointed· Director
- 23-12-2012 Mandate renewed· Director
-
Former23-12-2012 → 11-08-2022
4 events
- 11-08-2022 Resigned· Director
- 16-12-2016 Resigned· Director
- 16-12-2016 Appointed· Director
- 23-12-2012 Mandate renewed· Director
-
Former23-12-2012 → 30-09-2020
4 events
- 30-09-2020 Resigned· Director
- 16-12-2016 Resigned· Director
- 16-12-2016 Appointed· Director
- 23-12-2012 Mandate renewed· Director
-
Former20-02-2017 → 14-06-2018
2 events
- 14-06-2018 Resigned· Director
- 20-02-2017 Appointed· Director
-
Former23-12-2012 → 16-12-2016
2 events
- 16-12-2016 Resigned· Director
- 23-12-2012 Mandate renewed· Director
-
Former23-12-2012 → 16-12-2016
2 events
- 16-12-2016 Resigned· Director
- 23-12-2012 Mandate renewed· Director
-
Former23-12-2012 → 16-12-2016
2 events
- 16-12-2016 Resigned· Director
- 23-12-2012 Mandate renewed· Director
-
Former23-12-2012 → 16-12-2016
2 events
- 16-12-2016 Resigned· Director
- 23-12-2012 Mandate renewed· Director
-
Former01-09-2013 → 16-12-2016
2 events
- 16-12-2016 Resigned· Director
- 01-09-2013 Appointed· Managing director
-
Former— → 16-12-2016
-
Former23-12-2012 → 15-03-2014
2 events
- 15-03-2014 Resigned· Director
- 23-12-2012 Mandate renewed· Director
-
Former23-12-2004 → 08-03-2013
2 events
- 08-03-2013 Resigned· Director
- 23-12-2004 Appointed· Director
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Former— → 01-12-2004
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Former— → 01-12-2004
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Former— → 06-08-2004
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Former— → 06-08-2004
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Former— → 06-08-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Company auditor |
— | 24-10-2012 → present |
| Deloitte Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Philippe Van Coppenolle |
— | 11-07-2024 → present |
| Dirk CleymansCurrent Statutory auditor |
— | 11-08-2022 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Ziekenfondsen en zorgkassen(84302) |
| Legal form | Non-profit association(017) |
| Incorporation | 18-07-1952 |
| Status | Active |
| Postal code | 2300 |