AMADEUS
Board
2 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les actes qui engagent l'assocation, autres que de gestion jourmalière, sont signés conjointement, à moins d'une délégation spéciale de…”deed of 23-09-2020
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Secretary
Daily management delegate
Treasurer
BoardEarlierend not dated
Mandates as a list
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- Director, appointed by deed of 06-10-2025, still in office
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- Director, appointed by deed of 06-10-2025, still in office
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- Director, appointed by deed of 14-10-2020, until 06-10-2025
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- Director, appointed by deed of 15-09-2020, until 06-10-2025
- Vice-chair, appointed by deed of 23-09-2020, ended, last mentioned on 23-09-2020
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- Director, appointed by deed of 15-09-2020, last mentioned in 2020
- Secretary, appointed by deed of 23-09-2020, last mentioned in 2020
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- Director, appointed by deed of 15-09-2020, last mentioned in 2020
- Chair, appointed by deed of 23-09-2020, last mentioned in 2020
- Daily management delegate, appointed by deed of 23-09-2020, last mentioned in 2020
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- Director, appointed by deed of 15-09-2020, last mentioned in 2020
- Treasurer, appointed by deed of 23-09-2020, last mentioned in 2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 23-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 12 directors“Majorité membres présente ou représentée, majorité simple voix présentes ou représentées”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Par décision Conseil communal de Quiévrain en cas démission mandat origine ou décès, Conseil communal quiévrainois”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale sauf dissolution judiciaire, Livre 2 Titre 8 Chapitre 2 Code sociétés et associations loi 23 mars 2019”