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

 

NameCLARKE, Michael
Date initial statement: 25/03/2014, last updated: 11/10/2019
Remunerated affiliation none
Non-remunerated affiliation Transparency International Belgium
Significant (>10%) ownership or controlling position SCI GEMU: Joint ownership with spouse of private family property holding company in France
Any entity in which the person has more than 5% of his/her total assets SCI GEMU
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

 

NameDE CLERCQ, Guido
Date 11/10/2019
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 controlling 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 11/10/2019
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 controlling position

Ebben Partners BVBA

European Rating House CVBA

INSTIFIN BVBA
WBC BVBA

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

 

NamePARADIS, Eric
Date 11/10/2019
Date of initial statement 20/01/2016
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 Former European Commission director
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

 

NameDELLA VALLE, Martim
Date initial statement: 07/03/2018, last updated: 12/10/2019
Remunerated affiliation Della Valle Consulting SPRL (dba Zenith Source) Zenith Source do Brasil Ltda., International Anti-Corruption Academy
Non-remunerated affiliation Transparency International Belgium, CPR European Advisory Board, Brazilian Bar Association
Significant (>10%) ownership or controlling position Della Valle Consulting SPRL, Zenith Source do Brasil Ltda
Any entity in which the person has more than 5% of his/her total assets AB InBev shares (Euronext)
Public Office or public employment none
Other none

 

NameRUELENS, Lydia
Date Initial statement: 07/03/2018, last updated: 13/10/2019
Remunerated affiliation Aidyl Services BVBA-owner
Non-remunerated affiliation Transparency International Belgium, ACFE- member of the board
Significant (>10%) ownership or controlling position Aidyl Services bvba -100 %
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: 11/10/2019
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 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

 

Déclaration d'intérêt de l'Equipe Exécutive

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