
Board of Directors
Composition
Chairman
Herman Van de Velde NV, always represented by Herman Van de Velde (2024*)
CEO
Karel Verlinde CommV, always represented by Karel Verlinde
Directors (non-executive)
Benedicte Laureys (2024*)
Veronique Laureys (2026*)
Greet Van de Velde (2026*)
Mavac BV, always represented by Marleen Vaesen (2025*)
PARCinvest BV, always represented by Christian Salez (2026*)
Executive NV, always represented by Dirk Goeminne (1) (2024*)
YJC BV, always represented by Yvan Jansen (1) (2024*)
Valseba BV, always represented by Isabelle Maes (1) (2025*)
BVHX BV, always represented by Bruno Vanhoorickx (1) (2026*)
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(1) independent director
*tenure expires at the ordinary general meeting of this calendar year
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Secretary
Lore Werbrouck, General Counsel
Daily Management
Karel Verlinde as representative of Karel Verlinde CommV – managing director
Representation
Van de Velde NV is lawfully represented by:
- two members of the Board of Directors acting jointly, including a managing director (Karel Verlinde CommV, always represented by Karel Verlinde); or
- a managing director (Karel Verlinde CommV, always represented by Karel Verlinde) for all matters of daily management.