Mandates per person, with start and end dates
Name	Functions and periods
Peter De Wit	Director, appointed in the act of 24-05-2011, still in office
Joost Vanautgaerden	Director, appointed in the act of 13-12-2013, still in office
Hilde Coolens	Director, appointed in the act of 15-12-2015, still in office
Jo Baetens	Director, appointed in the act of 15-12-2015, still in office
Tom Verlinde	Director, appointed in the act of 18-10-2018, still in office
Angeline Maria Marx	Director, appointed in the act of 24-03-2022, still in office
Kristof Van Daele	Director, appointed in the act of 12-12-2023, still in office
Geert Van Caenegem	Director, appointed in the act of 24-04-2025, still in office
Morgan Libert	Director, appointed in the act of 24-04-2025, still in office
Turkan Goktas	Director, appointed in the act of 24-04-2025, still in office
KPMG Bedrijfsrevisoren	Statutory auditor, appointed in the act of 09-06-2006, still in office
Fimare Consulting	General manager, appointed in the act of 06-11-2014, until 01-01-2025 Algemeen directeur / general manager, until 01-01-2025
Dirk Verhaeghe	Director, appointed in the act of 04-01-2018, until 21-10-2024
Yannick Willems	Director, appointed in the act of 21-10-2024, no longer listed in the 2025 annual accounts
Gunther Maes	Director, appointed in the act of 08-01-2020, no longer listed in the 2025 annual accounts
Sabine Courtin	Director, appointed in the act of 08-01-2020, no longer listed in the 2025 annual accounts
Sandrine Sempels	Director, appointed in the act of 18-04-2023, no longer listed in the 2025 annual accounts
Vincent Muller	Director, appointed in the act of 12-12-2023, no longer listed in the 2025 annual accounts
Vincent Putzeys	Director, appointed in the act of 04-01-2018, until 12-12-2023
Ortwin De Vliegher	Director, appointed in the act of 08-01-2020, until 28-04-2023
Raoul Lecocq	Director, appointed in the act of 15-12-2015, until 18-04-2023
Elke Hendrix	Director, appointed in the act of 30-03-2018, until 30-06-2022
Ramin Fleury	Director, appointed in the act of 28-12-2018, until 24-03-2022
Annelies De Cooman	Director, appointed in the act of 04-01-2018, until 26-11-2019
Heidi Cortois	Director, appointed in the act of 04-01-2018, until 26-11-2019
Jeroen Ghysel	Director, appointed in the act of 04-01-2018, until 26-11-2019
Yves Waerseggers	Director, appointed in the act of 09-06-2006, until 15-02-2016 Director, appointed in the act of 24-08-2016, until 02-04-2019
Amaury Vanthournout	Director, appointed in the act of 04-01-2018, until 27-11-2018
Nicolas Ancot	Director, appointed in the act of 04-01-2018, until 27-11-2018
Patrick Nijs	Director, appointed in the act of 25-11-2013, until 18-10-2018
Tom Beernaert	Director, appointed in the act of 09-06-2006, until 24-12-2010 Director, until 24-12-2010 Director, appointed in the act of 23-12-2011, until 18-10-2018
Roeland Soetens	Director, appointed in the act of 22-01-2015, until 20-02-2018
Mark Saevels	Director, appointed in the act of 15-12-2015, until 18-07-2017
Christel Marcelis	Director, appointed in the act of 17-09-2010, no longer listed in the 2025 annual accounts
Frank Hubloue	Director, appointed in the act of 15-12-2015, no longer listed in the 2025 annual accounts
Frank Meskens	Director, appointed in the act of 03-06-2013, no longer listed in the 2025 annual accounts
Inge Ampe	Director, appointed in the act of 23-01-2017, no longer listed in the 2025 annual accounts
Lahouari Bouhjar	Director, appointed in the act of 15-12-2015, no longer listed in the 2025 annual accounts
Caroline Boulenger	Director, appointed in the act of 15-12-2015, until 11-08-2016
Frank Stockx	Director, appointed in the act of 22-01-2015, no longer listed in the 2025 annual accounts
Caroline Duterme	Director, appointed in the act of 09-01-2013, no longer listed in the 2025 annual accounts
Michel Gulikers	Director, appointed in the act of 09-06-2006, no longer listed in the 2025 annual accounts
Nicolas Filatieff	Director, appointed in the act of 24-05-2011, no longer listed in the 2025 annual accounts
Stanislas Leroy	Director, appointed in the act of 13-12-2013, no longer listed in the 2025 annual accounts
Thierry Gosset	Director, appointed in the act of 16-02-2010, no longer listed in the 2025 annual accounts
Antoine Marsboom	Director, appointed in the act of 16-02-2010, until 01-10-2014 Director, until 01-10-2014
Ellen Horrix	Director, appointed in the act of 09-01-2013, until 25-11-2013 Director, until 25-11-2013
Luc Van Thielen	Director, appointed in the act of 18-04-2011, until 30-04-2013 Director, until 30-04-2013
Ivo De Meersman	Director, appointed in the act of 23-07-2012, no longer listed in the 2025 annual accounts
Joachim Goyvaerts	Director, appointed in the act of 23-12-2011, no longer listed in the 2025 annual accounts
Luc Van Thjelen	Director, appointed in the act of 09-01-2013, no longer listed in the 2025 annual accounts
Pascal Deman	Director, appointed in the act of 16-02-2010, until 01-07-2012 Director, until 01-07-2012
Elke Hornix	Director, appointed in the act of 23-12-2011, no longer listed in the 2025 annual accounts
Elke Horrix	Director, appointed in the act of 24-05-2011, no longer listed in the 2025 annual accounts
Jean-Pierre Van Dessel	Director, appointed in the act of 28-10-2011, no longer listed in the 2025 annual accounts
Fabrice Maes	Director, appointed in the act of 16-02-2010, until 01-10-2011 Director, until 01-10-2011
Chris Gossye	Director, appointed in the act of 16-02-2010, until 24-05-2011 Director, until 24-05-2011
Christian Delesalle	Director, appointed in the act of 09-06-2006, until 23-10-2006 Director, until 23-10-2006 Director, appointed in the act of 21-05-2010, until 24-05-2011 Director, until 24-05-2011
Rike Horrix	Director, appointed in the act of 24-05-2011, no longer listed in the 2025 annual accounts
Martin Vandewiele	Director, appointed in the act of 16-02-2010, until 18-04-2011 Director, until 18-04-2011
Erik Geboers	Director, appointed in the act of 21-05-2010, no longer listed in the 2025 annual accounts
Bart Corijn	Director, appointed in the act of 30-11-2009, until 17-09-2010 Director, until 17-09-2010
Hilde Reijnaert	Director, appointed in the act of 09-06-2006, until 21-05-2010 Director, until 21-05-2010
Bart Cornyn	Director, appointed in the act of 16-02-2010, no longer listed in the 2025 annual accounts
Thierry Gossel	Director, appointed in the act of 16-02-2010, no longer listed in the 2025 annual accounts
Tom Beemaert	Director, appointed in the act of 16-02-2010, no longer listed in the 2025 annual accounts
Bart Conjn	Director, appointed in the act of 30-11-2009, no longer listed in the 2025 annual accounts
Herwig De Preter	Director, appointed in the act of 09-06-2006, until 30-11-2009 Director, until 30-11-2009
Dirk Mampaey	Director, appointed in the act of 04-10-2007, no longer listed in the 2025 annual accounts
Frans Baeyens	Director, appointed in the act of 09-06-2006, until 17-04-2007 Director, until 17-04-2007
Lieve Mostrey	Director, appointed in the act of 02-04-2007, no longer listed in the 2025 annual accounts
Marc Verboven	Director, appointed in the act of 09-06-2006, until 02-04-2007 Director, until 02-04-2007
Paul Delvaux	Director, until 15-11-2006 Director, until 15-11-2006
Erc Govers	Director, appointed in the act of 09-06-2006, no longer listed in the 2025 annual accounts
Eric Govers	Director, appointed in the act of 09-06-2006, no longer listed in the 2025 annual accounts
Hiide Reijnaert	Director, appointed in the act of 09-06-2006, no longer listed in the 2025 annual accounts
Ludwig Van Wemmel	Director, appointed in the act of 09-06-2006, no longer listed in the 2025 annual accounts
Peter Devlies	Director, appointed in the act of 09-06-2006, no longer listed in the 2025 annual accounts
Pierre Delvaux	Director, appointed in the act of 09-06-2006, no longer listed in the 2025 annual accounts
Pierre Orban	Director, appointed in the act of 09-06-2006, no longer listed in the 2025 annual accounts

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Directors

Board 10

Statutory auditor 1

Owners and capital

Shareholders

Owners 22

Capital transactions

Mandate history

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