VIRO
Board
10 directors, 1 auditor, last change in January 2026Director
in office according to the deed of 17-07-2023
also on the board of 2 other companies
Director
in office according to the deed of 17-07-2023
also on the board of 1 other company
Director
appointed by deed of 11-03-2024
5-year term from 2023
also on the board of 1 other company
Director, permanent representative Wouter Sonneville
appointed by deed of 23-01-2026
Statutory auditor, permanent representative Francis Rysman
appointed by deed of 17-07-2023
3-year term from 2026
Permanent representatives 2
Permanent representative, for SONNEVILLE MANAGEMENT
appointed by deed of 23-01-2026
Mandates through the years
16 names, the dashed line is todayBeatrijs Bauwens
Director
Director
Christa Deloof
Director
Director
Marc Simoen
Chair
Chair
Martine D'Helft
Director
Director
Ann Danis
Director
Director
Hans Spriet
Director
Director
Wouter Sadonis
Director
Director
SONNEVILLE MANAGEMENT
Director
Director
Ultim B
Director
Director
UltimB BV
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Boudewijn Verhelst
Director
Director
Wouter Sonneville
Director
Director
Katrien De Baets
Director
Director
Noëlla Vantyghem
Director
Director
Yvan Fonteyne
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Beatrijs Bauwens
- Director, since before 12-06-2023
- Christa Deloof
- Director, since before 12-06-2023
- Marc Simoen
- Chair, since before 12-06-2023
- Martine D'Helft
- Director, since before 12-06-2023
- Ann Danis
- Director, appointed by deed of 11-03-2024, still in office
- Hans Spriet
- Director, appointed by deed of 11-03-2024, still in office
- Wouter Sadonis
- Director, appointed by deed of 11-03-2024, still in office
- SONNEVILLE MANAGEMENT
- Director, appointed by deed of 23-01-2026, still in office
- Ultim B
- Director, appointed by deed of 23-01-2026, still in office
- UltimB BV
- Director, appointed by deed of 23-01-2026, still in office
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 17-07-2023, still in office
- Boudewijn Verhelst
- Secretary, from before 12-06-2023, ended, last mentioned on 17-07-2023
- Director, until 31-12-2025
- Wouter Sonneville
- Vice-chair, from before 12-06-2023, ended, last mentioned on 17-07-2023
- Director, until 31-12-2025
- Katrien De Baets
- Director, appointed by deed of 11-03-2024, until 31-03-2025
- Noëlla Vantyghem
- Director, from before 12-06-2023 to 31-12-2024
- Yvan Fonteyne
- Director, from before 12-06-2023 to 31-12-2024
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €1,256,404.97
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2022 (in Dutch)- 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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens de helft van leden aanwezig of vertegenwoordigd, alle rechten zoals omschreven voor leden in WVV”“Uitsluiting, minstens 2/3 van alle leden aanwezig of vertegenwoordigd”