Opgave van belangen van de bestuursleden


NameDUSSARD, Dominique
Date 11/10/2019
Date of initial statement 14/02/2017
Remunerated affiliation Managing Partner of GLC Consulting SPRL, Lecturer HEC, Paris, University of Louvain, Audencia (Nantes)
Non-remunerated affiliation Transparency International Belgium, Transparency International- coopted member Finance Committee
Significant (>10%) ownership or controlling 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

 

NameVERMAERKE, Thomas
Date initial statement: 02/03/2021
Remunerated affiliation Transparency International Belgium VZW /  Advocas BVBA  
Non-remunerated affiliation None
Significant (>10%) ownership or controlling position None
Any entity in which the person has more than 5% of his/her total assets Alio Consilio BV / Itai Doshin BV
Public Office or public employment none
Other none

 

NameDESMET, Carlos
Date initial statement: 26/01/2016, last updated: 11/10/2019
Remunerated affiliation

Consultant (self employed) Business Ethics, CSR
Visiting Professor UCL - LMS
Visiting Professor Solvay Brussels School

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 controlling 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: 11/10/2019
Remunerated affiliation

Attorney-at-law, Allen & Overy (LLP) Belgium,
 Lecturer at Solvay Brussels School of Economics and Management and at UCLouvain

Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controlling position MFB Esq SPRL
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

 

NameBEYENS, Marc
Date 28/05/2021
Date of first statement 28/05/2021
Remunerated affiliation General Counsel Energu Belgium - Luxembourg - ENGIE
Non-remunerated affiliation

Transparency International Belgium / Institute of Company Lawyers Belgium - President / Synatom S.A. - Memberr of the Board / Transnubel - Member of the Board / Belgian Nuclear Foum - Member of the Board and the Supervisory Committee / FORATOM - Chairman of the Legal Advisory Group / Nucelar Energy Agency (IAES United Nations) - Expert Observer at the INLEX (Legal) Committee / International Nucleat Law Association (INLA) - President (2006-2007) - 1st Vice President / Brussels Nuclear Law Association 5BNLA) - President / International School of Nuclear Law (Université de Montpeller, France NEA/OECD - Member of the Supervisoty Board and Lecturer / Féderation des entreprises de Belgique (FEB) - Representative of the Electricity sector in the Legal Committee.

Significant (>10%) ownership or controlling 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 relations none
Other none

 

E
Name 
Date
Remunerated affiliation
Non-remunerated affiliation

 

 

 

Significant (>10%) ownership or controlling position

none                                            

Any entity in which the person has more than 5% of his/her total assets none
Public Office or public employment none
Other none

 

Name
BIHAIN, Marc
Date 11/10/2019
Remunerated affiliation Secretary General Institute of Registered Auditors
Non-remunerated affiliation Transparency International Belgium asbl, Insead Alumni vzw
Significant (>10%) ownership or controlling 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

 

NameMAES, Mathieu
Date initial statement:13/01/2016, last updated: 11/10/2019
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 controlling position none
Any entity in which the person has more than 5% of his/her total assets none
Public Office or public employment none
Other
none

 

NameE
Date
Date of initial statement
Remunerated affiliation none
Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controlling position none
Any entity in which the person has more than 5% of his/her total assets none
Public Office or public employment none
Interest of close personal relations none
Other

none

 

NameSIEBEL, Anja
Date  05/08/2019
Date of initial statement 14/08/2012
Remunerated affiliation Compliance Leader EMEIA, Ingersoll Rand International
Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controlling position none
Any entity in which the person has more than 5% of his/her 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: 11/10/2019
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 controlling 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

 

NameE
Date
Remunerated affiliation

 

Non-remunerated affiliation

 

Significant (>10%) ownership or controlling 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, Janny (Hanneke)
Date initial statement: 02/01/2016,  last updated: 29/10/2019
Remunerated affiliation

Managing Director RELSC bvba, Lecturer Odisee Hogeschool

Non-remunerated affiliation

Member of the Board of Directors Transparency International Belgium vzw

Member of the Board of Directors TIAO nv

Significant (>10%) ownership or controlling position

RELSC bvba

VisserdeVisser bvba

TIAO 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

Operations Director for TI Belgium

Ethics Officer TI EU