Déclaration d'intérêts du conseil d'administration

 

NameDUSSARD, Dominique
Date 14/02/2017
Date of initial statement 14/02/2017
Remunerated affiliation Managing Partner of GLC Consulting SPRL,Lecturer HEC, Paris
Non-remunerated affiliation Transparency International Belgium
Significant (>5%)ownership or controling position GLC Consulting SPRL
Any companies, organisations or governments in which the member has more than 5% of their total assets
GLC Consulting SPRL
Public Office

none

Interests of close personal relationships none
Other

none

 

NameCLARKE, Michael
Date 25/03/2014
Remunerated affiliation none
Non-remunerated affiliation Transparency International Belgium
Significant (>5%)ownership or controling position Michael Clarke BVBA 50% ownership (Joint ownership with spouse)
Stocks > 5% none
Public Office none
Other none

 

NameDESMET, Carlos
Date 26/01/2016
Remunerated affiliation

Consultant (self employed) Business Ethics, CSR

Visiting Professor UCL - LMS

Non-remunerated affiliation Transparency International Belgium
Significant (>5%)ownership or controling position none
Stocks > 5% none
Public Office none
Other none

 

NameFERNANDEZ-BERTIER, Michaël
Date 15/01/2016
Remunerated affiliation

Teaching and Research Assistant in Law at Université catholique de Louvain

Non-remunerated affiliation Transparency International Belgium
Significant (>5%)ownership or controling position none
Stocks > 5% none
Public Office none
Other none

 

NameHEIJENS, Roger
Date 02/06/2012
Remunerated affiliation none
Non-remunerated affiliation Transparency International Belgium
Significant (>5%)ownership or controling position

De Leming GCV

Govest NV

Tygo bvba

Ilias Solutions NV

BVBA Roger Heijens

Stocks > 5% none
Public Office none
Other none

 

NameDE CLERCQ, Guido
Date 01/03/2017
Date of first statement 01/03/2017
Remunerated affiliation Royal Park Investments SA/NV - Chairman of the Board of Directors; Guido De Clercq BVBA - Managing Director, Member of the Brussels bar
Non-remunerated affiliation

Transparency International Belgium

Significant (>5%)ownership or controling position Guido De Clercq BVBA
Any companies, organisations or governments in which the member has more than 5% of their total assets
none
Public Office none
Interests of close personal relations none
Other none

 

NameLAMMERS, Evert-Jan
Date 24/03/2015
Remunerated affiliation
Managing Director Antwerp Management School

Managing Director European Rating House CVBA

Managing Director Instifin BVBA

Managing Director Triforensic BVBA

Managing Director WCB BVBA

Non-remunerated affiliation
Managing Director IFO BV (the Netherlands)

Managing Director Institute of Fraud Auditors VZW

Member Nederlandse Beroepsorganisatie van Accountants

Transparency International Belgium
Significant (<5%)ownership or controling position
European Rating House CVBA

IFO BV

Instifin BVBA

Triforensic BVBA

WBC BVBA

Stocks < 5% none
Public Office none
Other none

 

NameLÉVY MORELLE, Jacques
Date 1/10/2013
Remunerated affiliation Member of the Court of Arbitration CCI (Paris) Director of ANBCT (asbl) Hospitals and MR
Non-remunerated affiliation Transparency International Belgium
Significant (<5%)ownership or controling position none
Stocks > 5% none
Public Office none
Other none

 

NameMAES, Mathieu
Date 13/01/2016
Remunerated affiliation
Non-remunerated affiliation Transparency International Belgium
Significant (>5%)ownership or controling position  
Stocks > 5% none
Public Office none
Other

Secretary General of the Belgian committee of the International Chamber of Commerce (ICC Belgique ASBL - ICC Belgi¨VZW), full time position

Board member at Fondation Non à la Contrefaçon et à la Piraterie - Stichting Need aan Namaak en Piraterij


 

NamePARADIS, Eric
Date 29/05/2016
Date of initial statement 20/01/2016
Remunerated affiliation none
Non-remunerated affiliation Transparency International Belgium
Significant (>10%)ownership or controling position none
Stocks > 5% none
Public Office Former European Commission director
Interest of close personal relations none
Other

none

 

NameSIEBEL, Anja
Date  31/05/2016
Date of initial statement 14/08/2012
Remunerated affiliation Director Ethics & Compliance EMEA, Avnet Holding Eiropea BVBA
Non-remunerated affiliation Transparency International Belgium
Significant (<10%)ownership or controling position none
Stocks > 5% none
Public Office none
Interests of close personal relationships none
Other none

 

NameSZAFRAN, David
Date 24/03/2015
Remunerated affiliation

Avocat/Advocaat at Law Square

Assistant chargé d'exercices at the ULB

Chairman of the Société d'Acquisition Foncière (SAF)

Censor at the National Bank of Belgium

Assessor Vice President of the Belgian Competition Authority

Non-remunerated affiliation Transparency International Belgium
Significant (<5%)ownership or controling position none
Stocks > 5% none
Public Office none
Other none

 

NameVAN DE VELDE, Lubumbe
Date 22/01/2016
Remunerated affiliation Johanniter International asbl Belgium
Non-remunerated affiliation Transparency International Belgium
Significant (>5%)ownership or controling position
Stocks > 5% none
Public Office none
Other none

 

NameVAN LIEDEKERKE, Luc
Date 01/06/2012
Remunerated affiliation Professor at the Catholic University of Leuven and University of Antwerp
Non-remunerated affiliation Transparency International Belgium
Significant (<5%)ownership or controling position 5% NV Malvali
Stocks > 5% none
Public Office none
Other none

 

NameVINCKE, François
Date 01/06/2012
Remunerated affiliation

Lawyer in private practice

Participates in ETHIC Intelligence Certification Committee as ETHIC Intelligence Belgium

Non-remunerated affiliation

Vice-Chair of the ICC Commission on Corporate Responsibility and Anti-Corruption

Transparency International Belgium

Significant (<5%)ownership or controling position none
Stocks > 5% none
Public Office none
Other none

 

Déclaration d'intérêt de l'Equipe Exécutive

NameDE VISSER, Hanneke
Date 02/01/2016
Remunerated affiliation

Managing Director RELSC bvba

Non-remunerated affiliation none
Significant (>5%)ownership or controling position RELSC bvba
Stocks > 10% none
Public Office none
Other Part time Operational Manager for TI Belgium as independent Consultant