Directors
Directors
19 directors, no change since 2025
Board 19
Jochen Raymaekers
Current
Chair · appointed in the act of 29-12-2021 · Director · appointed in the act of 14-04-2025
Kim Rohart
Current
Vice-chair · appointed in the act of 29-12-2021 · Director · appointed in the act of 29-12-2021
Brent Lammens
Current
Director · appointed in the act of 29-12-2021
Bruno Comelius Dequeecker
Current
Director · appointed in the act of 29-12-2021
Jocher Raymaekers
Current
Director · appointed in the act of 29-12-2021
Marc Michel Vanzeebrouck
Current
Director · appointed in the act of 29-12-2021
Michelle Lambert
Current
Director · appointed in the act of 29-12-2021
Michèle Vandermeeren
Current
Director · appointed in the act of 29-12-2021
Show all 19 directors
Nicolas Luyssen
Current
Director · appointed in the act of 29-12-2021
Sabine Denise Van der Maelen
Current
Director · appointed in the act of 29-12-2021
Stefaan Buyens
Current
Director · appointed in the act of 29-12-2021
Wim Janssens
Current
Director · appointed in the act of 29-12-2021
Arne Debaeke
Current
Director · appointed in the act of 14-04-2025
Dina Nevens
Current
Director · appointed in the act of 14-04-2025
Geoffrey Vandevelde
Current
Director · appointed in the act of 14-04-2025
Stephane Bonte
Current
Director · appointed in the act of 14-04-2025
Tine Wouters
Current
Director · appointed in the act of 14-04-2025
Marc Vanzeebrouck
Current
Director · appointed in the act of 14-04-2025
Sabine Van der Maelen
Current
Director · appointed in the act of 14-04-2025
Other functions 1
Nel De Crits
Current
Secretary · appointed in the act of 29-12-2021
Owners and capital
Shareholders
At incorporation
act of 29-12-2021 ↗
- De gemeente De Panne (BE 0207.434.597) founder
- Jochen Raymaekers founder
- Kim Rohart founder
Mandate history
25 people, 20 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Brent Lammens |
|
| Bruno Comelius Dequeecker |
|
| Jochen Raymaekers |
|
| Jocher Raymaekers |
|
| Kim Rohart |
|
| Marc Michel Vanzeebrouck |
|
| Michelle Lambert |
|
| Michèle Vandermeeren |
|
| Nicolas Luyssen |
|
| Sabine Denise Van der Maelen |
|
| Stefaan Buyens |
|
| Wim Janssens |
|
| Arne Debaeke |
|
| Dina Nevens |
|
| Geoffrey Vandevelde |
|
| Stephane Bonte |
|
| Tine Wouters |
|
| Marc Vanzeebrouck |
|
| Sabine Van der Maelen |
|
| Nel De Crits |
|
| Bram Degrieck |
|
| Bruno Cornelius Dequeecker |
|
| Cindy Verbrugge |
|
| Elianne Michèle Bartholomeus |
|
| Ellen Dulst |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6, rest van duur mandaat”“Gewone meerderheid ongeacht aantal stemmen aanwezige en/of vertegenwoordigde leden, algemene vergadering”“Griffie ondernemingsrechtbank zetel, 3/4 meerderheid stemmen aanwezige en/of vertegenwoordigde leden”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “28, 2/3 stemmen aanwezige en vertegenwoordigde leden”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3 leden aanwezig of vertegenwoordigd, 31”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “31, griffie ondernemingsrechtbank zetel”
Articles of association, deed of 29-12-2021 (in Dutch)