Directors
Directors
6 directors, no change since 2026
Fran Callaerts
Current
Director · appointed in the act of 12-04-2024
llse Heyvaert
Current
Director · appointed in the act of 12-04-2024
Inge Heyvaert
Current
Director (not named in the articles) · appointed in the act of 12-10-2026 · term without a fixed end
Fran Callaert
Current
Director · appointed in the act of 12-04-2024
Ilse Heyvaert
Current
Director · appointed in the act of 12-04-2024
Tony Callaert
Current
Director · appointed in the act of 12-04-2024
Owners and capital
Shareholders
At incorporation
act of 03-06-2024 ↗
- llse Heyvaert founder
- Tony Callaerts founder
- Fran Callaerts founder
Mandate history
7 people, 6 in office
- Board
| Name | Functions and periods |
|---|---|
| Fran Callaert |
|
| Fran Callaerts |
|
| Ilse Heyvaert |
|
| llse Heyvaert |
|
| Tony Callaert |
|
| Inge Heyvaert |
|
| Tony Callaerts |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, 3”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitsluitend effectieve leden tenzij uitdrukkelijk anders, 2”
Articles of association, deed of 03-06-2024 (in Dutch)