Director Appointment Termination
Deprez invest NV, rep. by Mr Hein Deprez (1) 15/09/2023 AGM 2027
Ahok BV, rep. by Mr Koen Hoffman (2) * 16/09/2022 AGM 2026
Alro BV, rep. by Mr Gert Bervoerts (2) 16/09/2022 AGM 2026
Gescon BV, rep. by Mr Dirk Van Vlaenderen (2) 15/09/2023 AGM 2027
Aalt Dijkhuizen B.V., rep. by Mr Aalt Dijkhuizen (2) 20/09/2024 AGM 2028
Management Deprez BV, rep. by Ms Veerle Deprez 15/09/2023 AGM 2027
Galuciel BV, rep. by Ms Valentine Deprez 15/09/2023 AGM 2027
Pamela Egleston 01/08/2025 AGM 2027
Gabriel Santana 01/08/2025 AGM 2027
(1) Executive
(2) Independent
* Chairman
Prüfungsausschuss:
Nominierungs- und Vergütungsausschuss:
* Vorsitzende