Zetus
Board
14 directors, 1 auditor, last change in October 2026Chair of the board and director
chair of the board appointed by deed of 21-10-2026
director since 20-02-2025
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 20-02-2025
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 20-02-2025
listed in the 2025 annual accounts, filed on 18-05-2026
Show all 15 office holders
Director
current term since 11-03-2025
listed in the 2025 annual accounts, filed on 18-05-2026
Statutory auditor, permanent representative Kris Igodt
appointed by deed of 30-07-2025
Mandates through the years
32 names, the dashed line is todayMichel Vanparys
Director (not named in the articles)
Director (not named in the articles)
Yves Catteceur
Director (not named in the articles)
Director (not named in the articles)
Fabienne Maes
Director (not named in the articles)
Director (not named in the articles)
Dominique De Rijcker
Director
Director
Fabienne Pottier
Director
Director
Franky Vanlerberghe
Director
Director
Giovanni De Vent
Director
Director
Jan De Soete
Director
Director
Laura Vanneste
Director
Director
Liesbeth Verhaeghe
Director, Chair of the board
Director, Chair of the board
Nadia Cloetens
Director
Director
Sarah Slembrouck
Director
Director
Sarah Tack
Director
Director
Thomas Dobbels
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Philip Konings
Chair of the board
Chair of the board
Katelijne Van Vlaenderen
Director
Director
BV G. DEGRANDE & Co BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Degrande G & Co bedrijfsrevisoren BV BVBA
Company auditor
Company auditor
Vandelanotte Bedrijfsrevisoren CV
Statutory auditor
Statutory auditor
Bert De Brabandere
Director (not named in the articles)
Director (not named in the articles)
Céline Vannieuwenhuyse
Director (not named in the articles)
Director (not named in the articles)
Geert Quintens
Director (not named in the articles)
Director (not named in the articles)
Guy Demeestere
Director (not named in the articles)
Director (not named in the articles)
Lorie Goethals
Director (not named in the articles)
Director (not named in the articles)
Mathieu Delbarge
Director (not named in the articles)
Director (not named in the articles)
Naomi Museeuw
Director (not named in the articles)
Director (not named in the articles)
Nick Wenmaekers
Director
Director
Philip Van Eeghem
Director (not named in the articles)
Director (not named in the articles)
Stef Debusschere
Director (not named in the articles)
Director (not named in the articles)
Tine Gobert
Director (not named in the articles)
Director (not named in the articles)
WENMAECKERS Nick
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Michel Vanparys
- Director (not named in the articles), from 17-12-2021 to date
- Yves Catteceur
- Director (not named in the articles), from 17-12-2021 to date
- Fabienne Maes
- Director (not named in the articles), from 01-07-2023 to date
- Dominique De Rijcker
- Director, since before 31-12-2024
- Fabienne Pottier
- Director, since before 31-12-2024
- Franky Vanlerberghe
- Director, since before 31-12-2024
- Giovanni De Vent
- Director, since before 31-12-2024
- Jan De Soete
- Director, since before 31-12-2024
- Laura Vanneste
- Director, since before 31-12-2024
- Liesbeth Verhaeghe
- Director, since before 31-12-2024
- Chair of the board, appointed by deed of 21-10-2026, still in office
- Nadia Cloetens
- Director, since before 31-12-2024
- Sarah Slembrouck
- Director, since before 31-12-2024
- Sarah Tack
- Director, since before 31-12-2024
- Thomas Dobbels
- Director, since before 31-12-2024
- CALLENS VANDELANOTTE
- Statutory auditor, from 28-04-2023 to date
- Philip Konings
- Director (not named in the articles), from 17-12-2021, ended, last mentioned on 12-06-2025
- Ondervoorzitter bestuursorgaan en ondervoorzitter orgaan dagelijks bestuur, appointed by deed of 01-08-2023, ended, last mentioned on 01-08-2023
- Ondervoorzitter bestuursorgaan en ondervoorzitter orgaan dagelijks bestuur, appointed by deed of 01-08-2023, ended, last mentioned on 01-08-2023
- Chair of the board, until 21-10-2026
- Katelijne Van Vlaenderen
- Director, appointed by deed of 12-06-2025, until 10-10-2025
- BV G. DEGRANDE & Co BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 29-06-2021, until 30-07-2025
- Degrande G & Co bedrijfsrevisoren BV BVBA
- Company auditor, appointed by deed of 19-11-2020, until 30-07-2025
- Vandelanotte Bedrijfsrevisoren CV
- Statutory auditor, from 24-04-2020 to 30-07-2025
- Bert De Brabandere
- Director (not named in the articles), from 01-07-2023 to 12-06-2025
- Céline Vannieuwenhuyse
- Director (not named in the articles), from 01-07-2023 to 12-06-2025
- Geert Quintens
- Director (not named in the articles), from 17-12-2021 to 12-06-2025
- Guy Demeestere
- Director (not named in the articles), from 01-07-2023 to 12-06-2025
- Voorzitter bestuursorgaan en voorzitter orgaan dagelijks bestuur, appointed by deed of 01-08-2023, ended, last mentioned on 01-08-2023
- Voorzitter bestuursorgaan en voorzitter orgaan dagelijks bestuur, appointed by deed of 01-08-2023, ended, last mentioned on 01-08-2023
- Lorie Goethals
- Director (not named in the articles), from 17-12-2021 to 12-06-2025
- Mathieu Delbarge
- Director (not named in the articles), from 01-07-2023 to 12-06-2025
- Naomi Museeuw
- Director (not named in the articles), from 17-12-2021 to 12-06-2025
- Nick Wenmaekers
- Director, until 12-06-2025
- Philip Van Eeghem
- Director (not named in the articles), from 01-07-2023 to 12-06-2025
- Stef Debusschere
- Director (not named in the articles), from 01-07-2023 to 12-06-2025
- Tine Gobert
- Director (not named in the articles), from 01-07-2023 to 12-06-2025
- WENMAECKERS Nick
- Director (not named in the articles), from 01-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €85,062.62
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2023 (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 most 15 directors“Van rechtswege op vraag voordrager bij aangetekende brief, ten minste één/derde ander geslacht”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Over op door Vlaamse Regering aangewezen woonmaatschappij, overeenkomstig artikel 27,3°”