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 (>10%) 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 or public employment

none

Interests of close personal relationships none
Other

none

 

NameCLARKE, Michael
Date initial statement: 25/03/2014, last updated: 29/08/2017
Remunerated affiliation none
Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controling position SCI GEMU: Joint ownership with spouse of private family property holding company in France
Any companies, organisations or governments in which the member has more than 5% of their total assets SGI GEMU
Public Office or public employment none
Other none

 

NameDESMET, Carlos
Date initial statement: 26/01/2016, last updated: 29/08/2017
Remunerated affiliation

Consultant (self employed) Business Ethics, CSR
Visiting Professor UCL - LMS
Visiting Professor BSL (Business School Lausanne)

Non-remunerated affiliation Transparency International Belgium

Board member Breughel asbl ( musical competition for young musicians)  http://www.concoursbreughel.be/index.php/fr/
Significant (>10%) ownership or controling position none
Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment Professor "Governance" for Master students (Haute Ecole Fransisco Ferrer - City of Brussels higher education)
Other none

 

NameFERNANDEZ-BERTIER, Michaël
Date initial statement: 15/01/2016, last updated: 11/09/2017
Remunerated affiliation

Attorney-at-law, Allen & Overy (LLP) Belgium
Teaching assistant, université saint Louis - Bruxelles

Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controling position none
Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment none
Other none

 

NameHEIJENS, Roger
Date initial statement: 02/06/2012, last updated: 03/09/2017
Remunerated affiliation none
Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controling position

De Leming GCV

Govest NV

Tygo bvba

Ilias Solutions NV

Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment 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 (>10%) 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 or public employment none
Interests of close personal relations none
Other none

 

NameLAMMERS, Evert-Jan
Date
initial statement: 24/03/2015, last updated: 29/08/2017
Remunerated affiliation Managing Director Ebben Partners BVBA
Managing Director European Rating House CVBA
Managing Director INSTIFIN BVBA

Managing Director WCB BVBA

Non-remunerated affiliation

Member of the Board of Advisors at Institute of Fraud Auditors VZW

Director at Transparency International Belgium

Significant (>10%) ownership or controling position

Ebben Partners BVBA

European Rating House CVBA

INSTIFIN BVBA
WBC BVBA

Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment none
Other none

 

Name
Date xx/xx/20xx
Remunerated affiliation
Non-remunerated affiliation
Significant (>10%) ownership or controling position
Any companies, organisations or governments in which the member has more than 5% of their total assets
Public Office or public employment
Other

 

NameMAES, Mathieu
Date initial statement: 13/01/2016, last updated:29/08/2017
Remunerated affiliation Secretary General of the Belgian committee of the International Chamber of Commerce (ICC Belgique ASBL - ICC België VZW)
Non-remunerated affiliation Vice-president of Fondation Non à la Contrefaçon et à la Piraterie - Stichting Need aan Namaak en Piraterij
 
Transparency International Belgium
Significant (>10%) ownership or controling position  none
Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment none
Other

none

 

NamePARADIS, Eric
Date 29/08/2017
Date of initial statement 20/01/2016
Remunerated affiliation none
Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controling position none
Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment Former European Commission director
Interest of close personal relations none
Other

none

 

NameSIEBEL, Anja
Date  30/08/2017
Date of initial statement 14/08/2012
Remunerated affiliation Director Ethics & Compliance EMEA, Avnet Group
Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controling position none
Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment none
Interests of close personal relationships none
Other none

 

NameSZAFRAN, David
Date initial statement: 24/03/2015, last updated: 01/09/2017
Remunerated affiliation

Avocat/Advocaat/Member of the Brussels’ Bar

Assistant chargé d’exercices at the ULB

Director at SAU-MVV

Member of the Supervisory Board of the FSMA

Assessor Vice President of the Belgian Competition Authority

Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controling position none
Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment none
Other none

 

NameVAN DE VELDE, Lubumbe
Date initial statement: 22/01/2016, last updated: 01/09/2017
Remunerated affiliation Vrije Universiteit Brussel
Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controling position
Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment none
Other none

 

NameVAN LIEDEKERKE, Luc
Date initial statement: 01/06/2012, last updated: 11/09/2017
Remunerated affiliation Professor at the Catholic University of Leuven and University of Antwerp
Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controling position 5% NV Malvali
Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment none
Other none

 

NameVINCKE, François
Date initial statement: 01/06/2012, last updated: 18/09/2017
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 (>10%) ownership or controling position none
Any companies, organisations or governments in which the member has more than 5% of their total assets none
Public Office or public employment none
Other none

 

NameDE VISSER, Hanneke
Date initial statement: 02/01/2016, last updated: 29/08/2017
Remunerated affiliation

Managing Director RELSC SPRL

Non-remunerated affiliation

Member of the Board of Directors Transparency International Belgium ASBL

Member of the Board of Directors TIAO SA

Significant (>10%) ownership or controling position

RELSC SPRL

VisserdeVisser SPRL

TIAO SA

Any companies, organisations or governments in which the member has more than 5% of their total assets VisserdeVisser SPRL
Public Office or public employment none
Other

Operations Manager for TI Belgium

Ethics Officer for TI EU