WIVINA
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director and day-to-day manager, permanent representative Olivier Van Houtte
appointed by deed of 15-02-2024
3-year term from 2025
also on the board of 18 other companies
Poderosa BV
Director, permanent representative Michel GUICHARD
appointed by deed of 05-09-2025
3-year term from 2025
Statutory auditor
appointed by deed of 31-03-2023
3-year term from 2025
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todayemeis Belgium SA
Director, Day-to-day manager
Director, Day-to-day manager
ORPEA BELGIUM
Director, Day-to-day manager
Director, Day-to-day manager
Poderosa BV
Director
Director
FORVIS MAZARS Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Laurent Guillot
Director
Director
ELITE CONSULTING
Director
Director
HSI MANAGEMENT & SERVICES
Day-to-day manager
Day-to-day manager
Michel Weber, reviseur d'entreprises
Statutory auditor
Statutory auditor
VORDENSTEIN
Director
Director
Aldea Services
Day-to-day manager
Day-to-day manager
Marc Verbruggen
Managing director
Managing director
IMMO TER POEL
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- emeis Belgium SA
- Director, appointed by deed of 15-02-2024, still in office
- Day-to-day manager, appointed by deed of 15-02-2024, still in office
- ORPEA BELGIUM
- Director, appointed by deed of 15-02-2024, still in office
- Day-to-day manager, appointed by deed of 15-02-2024, still in office
- Poderosa BV
- Director, appointed by deed of 05-09-2025, still in office
- FORVIS MAZARS Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 31-03-2023, still in office
- Laurent Guillot
- Director, appointed by deed of 15-02-2024, until 05-09-2025
- ELITE CONSULTING
- Director, appointed by deed of 31-03-2023, until 15-02-2024
- HSI MANAGEMENT & SERVICES
- Day-to-day manager, from 20-05-2015 to 15-02-2024
- Michel Weber, reviseur d'entreprises
- Statutory auditor, from 22-06-2020 to 31-03-2023
- VORDENSTEIN
- Director, from 26-07-2017 to 31-03-2023
- Aldea Services
- Day-to-day manager, appointed by deed of 29-07-2020, last mentioned in 2020
- Marc Verbruggen
- Director, until 22-06-2020
- Managing director, until 29-07-2020
- IMMO TER POEL
- Director, until 22-06-2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 29-07-2020 (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 directorsTerm of at most 4 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June