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Amadeus

Active Risk: very low
Non-profit associationfounded 1992active for 34 yearsRue de Bruxelles(BIN) 6, 7130 Binche, BelgiumKBO/BCE: BE 0447.908.782
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AmadeusActive
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Directors

Directors
17 directors, last change in 2024

Board 17

Fabrizio Colianni
Chair · appointed in the act of 11-01-2024 · Director · appointed in the act of 11-01-2024
Current
Stéphane Boudart
Vice-chair · appointed in the act of 11-01-2024 · Director · appointed in the act of 11-01-2024
Current
André Goval
Director · appointed in the act of 11-01-2024
Current
Dino Zago
Director · appointed in the act of 11-01-2024
Current
Eddy Maillet
Director · appointed in the act of 11-01-2024
Current
Eric Plateau
Director · appointed in the act of 11-01-2024
Current
Fabian Van Splunter
Director · appointed in the act of 11-01-2024
Current
Frédéric Rousseau
Director · appointed in the act of 11-01-2024
Current
Show all 17 directors
Jean-Pierre Delrue
Director · appointed in the act of 11-01-2024
Current
Jocelyn Fleurus
Director · appointed in the act of 11-01-2024
Current
Lionel Bonjean
Director · appointed in the act of 11-01-2024
Current
Marcel Vilain
Director · appointed in the act of 11-01-2024
Current
Olivier Couvreur
Director · appointed in the act of 11-01-2024
Current
Olivier Laroche
Director · appointed in the act of 11-01-2024
Current
Philippe Rocca
Director · appointed in the act of 11-01-2024
Current
Steve Colin
Director · appointed in the act of 11-01-2024
Current
Vincent Simon
Director · appointed in the act of 11-01-2024
Current

Other functions 2

Olivier Laroche
Secretary · appointed in the act of 11-01-2024
Current
Steve Colin
Treasurer · appointed in the act of 11-01-2024
Current
Office holders in the KBO →

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

23 people, 17 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
André Goval
  • Director, appointed in the act of 11-01-2024, still in office
Dino Zago
  • Director, appointed in the act of 11-01-2024, still in office
Eddy Maillet
  • Director, appointed in the act of 11-01-2024, still in office
Eric Plateau
  • Director, appointed in the act of 11-01-2024, still in office
Fabian Van Splunter
  • Director, appointed in the act of 11-01-2024, still in office
Fabrizio Colianni
  • Chair, appointed in the act of 11-01-2024, still in office
  • Director, appointed in the act of 11-01-2024, still in office
Frédéric Rousseau
  • Director, appointed in the act of 11-01-2024, still in office
Jean-Pierre Delrue
  • Director, appointed in the act of 11-01-2024, still in office
Jocelyn Fleurus
  • Director, appointed in the act of 11-01-2024, still in office
Lionel Bonjean
  • Director, appointed in the act of 11-01-2024, still in office
Marcel Vilain
  • Director, appointed in the act of 11-01-2024, still in office
Olivier Couvreur
  • Director, appointed in the act of 11-01-2024, still in office
Olivier Laroche
  • Director, appointed in the act of 11-01-2024, still in office
  • Secretary, appointed in the act of 11-01-2024, still in office
Philippe Rocca
  • Director, appointed in the act of 11-01-2024, still in office
Steve Colin
  • Director, appointed in the act of 11-01-2024, still in office
  • Treasurer, appointed in the act of 11-01-2024, still in office
Stéphane Boudart
  • Vice-chair, appointed in the act of 11-01-2024, still in office
  • Director, appointed in the act of 11-01-2024, still in office
Vincent Simon
  • Director, appointed in the act of 11-01-2024, still in office
Antonio Caci
  • Director, until 11-01-2024
Fabrice Brogniez
  • Director, until 11-01-2024
Fabrice Roelstraete
  • Director, until 11-01-2024
Jean Carton
  • Director, until 11-01-2024
Michel Avaert
  • Director, until 11-01-2024
Patrick Leroy
  • Director, until 11-01-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Composition de l'organe d'administration, 18”
“Démission, 20”
“Un administrateur peut se faire représenter par un autre administrateur, sans porteur de plus d'une procuration, Quorums de présence et de…”
“Gestion journalière, 26”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“Assemblée générale statuant à la majorité simple, uniquement”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution, apport à titre gratuit d'universalité, transformation, 16”

Articles of association, deed of 11-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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