Board of directors and executive committee

Chairman

Leo Michiels

External directors

Pierre Klees

Philippe Pôlet

Jan Brouwers

Edouard Croufer

Directors

Wim Michiels, Managing Director

Mark Michiels, Managing Director

Adval Engineering bvba
represented by Walter Vissers

Commissaris

CVBA Van Geet, Derick & C°, Bedrijfsrevisoren,
represented by Tony Moreels

Advies

Proco nv
represented by Gilbert Devos

X-land sprl
represented by D. Michel Judkiewicz