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Amazone

Active Non-profit associationfounded 1995active for 31 yearsMiddaglijnstraat 10-14, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0455.555.451
Amazone
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Board

7 directors, 1 in day-to-day management, 1 auditor, no change since 2025

Deed of 28-11-2025Reappointment: Callens,Vandelanotte & Theunissen (statutory auditor)General meeting of 22-04-2024

TANGHE Valerie
Chair and director
chair appointed by deed of 15-04-2021 director appointed by deed of 18-12-2012
also on the board of 1 other company
VERMEIRE Marie
Vice-chair and director
vice-chair appointed by deed of 15-04-2021 director appointed by deed of 27-03-2017
STRAETEMANS Christel
Director
appointed by deed of 27-03-2017
MALEK Fery
Director
appointed by deed of 15-04-2021
FRANCOZ Anna
Director
appointed by deed of 13-03-2025
Jocelyn DARBROUDI
Director
appointed by deed of 13-03-2025
VERMEIREN Marie
Vice-chair and director
vice-chair appointed by deed of 15-04-2021 director appointed by deed of 27-03-2017
DE MARCO Laura
Délégée à la gestion journalière
appointed by deed of 01-06-2023
Callens, Vandelanotte & Theunissen
Statutory auditor, permanent representative Sara Steyaert
appointed by deed of 28-11-2025
DE MARCO Laura
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chapitre 2.2: Représentation Art. 69. L'organe d'administration représente l'association, en ce compris la représentation en justice.”
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

63 names, the dashed line is today
Show
TANGHE Valerie
Director and treasurer, Chair
STRAETEMANS Christel
Director
VERMEIRE Marie
Director, Vice-chair
VERMEIREN Marie
Director, Vice-chair
MALEK Fery
Director
FRANCOZ Anna
Director
Jocelyn DARBROUDI
Director
DE MARCO Laura
Délégée à la gestion journalière
Callens, Vandelanotte & Theunissen
Statutory auditor
kantoor Callens, Pirenne, Theunissen & C°
Statutory auditor
VAN GOOL Rita
Director
MICHIELSEN Helena
Director
VAN DAMME Vincent François
Director
KLEIN Dorothee
Director
XHROUET Anick
Day-to-day manager
COENEN Marie-Thérèse, Marthe, Léa, Marcelle
Director
HAEST IIse Alice
Director
HAEST Ilse
Director
kantoor Callens, Pierenne & C°
Statutory auditor
PEHLIVAN Fatma
Director
SIMONE Oriana Mirella
Director
SIMONE Oriara Mirella
Director
DACHE Françoise
Director
WILLEM Lydie
Director and secretary
HAEST lise
Director
Myriam VAN VARENBERGH
Director and chair
VERHAEST Karin, Maria
Director
Callens, Pirenne, Theunissen & C°
Statutory auditor
Maité Abram
Director
Philip Callens
Statutory auditor
Viviane Teitelbaum
Director
Callens, Pirenne & C°
Company auditor
CHALUDE Monique, Brigitte
Director
DEVOS Dominique, Françoise, Madeleine
Director
GARCIA Ada, Esther
Director
JENNES Gabrielle, Maria, Regina
Director
JORISSEN Sigrun, Marleen, Mathieu, José
Director
PISSART Françoise, Paule, Raymonde
Secretary
ROGGEMAN Kathleen, Augusta
Director
SCHEERLINCK Helena
Director
EL HAJJAJI Khadija
Director
AZNAG Khadija
Director
BOONEN Magdeleine, Marie, C.E.P.G.
Director
LIEBERMANN Patrick, Philippe
Director
Pasmans Veerle, Jeanne, Desiré
Director
BOONEN Magdeleine, Marie, C.EPG
Director
JENNES Gabriella, Gabrielle, Maria, Regina
Treasurer
PATERNOTTRE Mane-Paule
Director
Paternottre Marie-Paule
Director
CANTINAUX Bernadette
Director
DE METSENAERE Machteld
Director
Els Van Weert
Director
HENNEBERT Diane
Director
JORIS Christine
Director
JULEMONT Chislaine
Director
LAMPAERT Freda
Director
MERCKX Paule
Director
MICHIELS Krista
Director
MONBALLYU Jo
Director
SAIDI Fatiha
Director
SUSSKIND Simone
Director
TRIENPONT Liliane
Director
VAN RIET Irıs, Albert, Céleste
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • TANGHE Valerie
    • Director and treasurer, appointed by deed of 18-12-2012, still in office
    • Director and treasurer, appointed by deed of 18-12-2012, last mentioned in 2017
    • Chair, appointed by deed of 15-04-2021, still in office
  • STRAETEMANS Christel
    • Director, appointed by deed of 27-03-2017, still in office
  • VERMEIRE Marie
    • Director, appointed by deed of 27-03-2017, still in office
    • Vice-chair, appointed by deed of 15-04-2021, still in office
  • VERMEIREN Marie
    • Director, appointed by deed of 27-03-2017, still in office
    • Vice-chair, appointed by deed of 15-04-2021, still in office
  • MALEK Fery
    • Director, appointed by deed of 15-04-2021, still in office
  • FRANCOZ Anna
    • Director, appointed by deed of 13-03-2025, still in office
  • Jocelyn DARBROUDI
    • Director, appointed by deed of 13-03-2025, still in office
  • DE MARCO Laura
    • Délégée à la gestion journalière, appointed by deed of 01-06-2023, still in office
  • Callens, Vandelanotte & Theunissen
    • Statutory auditor, appointed by deed of 28-11-2025, still in office
  • kantoor Callens, Pirenne, Theunissen & C°
    • Statutory auditor, appointed by deed of 31-08-2018, until 28-11-2025
  • VAN GOOL Rita
    • Director, appointed by deed of 15-04-2021, until 13-03-2025
  • MICHIELSEN Helena
    • Director and treasurer, appointed by deed of 27-03-2017, until 20-03-2018
    • Director and treasurer, appointed by deed of 27-03-2017, ended, last mentioned on 15-04-2021
    • Director, appointed by deed of 25-08-2020, until 01-06-2023
  • VAN DAMME Vincent François
    • Director, appointed by deed of 04-12-2017, until 15-04-2021
  • KLEIN Dorothee
    • Director, appointed by deed of 27-03-2017, until 25-08-2020
    • Director, until 30-09-2020
  • XHROUET Anick
    • Day-to-day manager, appointed by deed of 25-08-2020, last mentioned in 2020
  • COENEN Marie-Thérèse, Marthe, Léa, Marcelle
    • Director, appointed by deed of 09-07-2004, until 17-09-2007
    • Director, until 20-03-2018
  • HAEST IIse Alice
    • Director, until 20-03-2018
  • HAEST Ilse
    • Director, appointed by deed of 27-03-2017, until 20-03-2018
  • kantoor Callens, Pierenne & C°
    • Statutory auditor, appointed by deed of 29-05-2015, until 20-03-2018
  • PEHLIVAN Fatma
    • Director, appointed by deed of 09-07-2004, until 17-09-2007
    • Director, until 20-03-2018
  • SIMONE Oriana Mirella
    • Director, appointed by deed of 04-12-2017, until 20-03-2018
  • SIMONE Oriara Mirella
    • Director, until 20-03-2018
  • DACHE Françoise
    • Director, appointed by deed of 19-04-2013, until 26-09-2017
  • WILLEM Lydie
    • Director and secretary, appointed by deed of 18-12-2012, until 26-09-2017
    • Director and secretary, appointed by deed of 18-12-2012, last mentioned in 2012
    • Director and secretary, appointed by deed of 18-12-2012, last mentioned in 2012
  • HAEST lise
    • Director, appointed by deed of 27-03-2017, no longer listed in the 2021 annual accounts
  • Myriam VAN VARENBERGH
    • Director and chair, appointed by deed of 18-12-2012, until 13-12-2016
    • Director and chair, appointed by deed of 18-12-2012, ended, last mentioned on 18-12-2012
  • VERHAEST Karin, Maria
    • Vice-chair, appointed by deed of 09-07-2004, ended, last mentioned on 09-07-2004
    • Director, appointed by deed of 09-07-2004, until 13-12-2016
    • Day-to-day manager, appointed by deed of 17-03-2008, ended, last mentioned on 17-03-2008
  • Callens, Pirenne, Theunissen & C°
    • Statutory auditor, appointed by deed of 18-12-2012, until 17-06-2014
  • Maité Abram
    • Director, appointed by deed of 18-12-2012, until 17-06-2014
  • Philip Callens
    • Statutory auditor, appointed by deed of 18-12-2012, until 17-06-2014
  • Viviane Teitelbaum
    • Director, until 20-03-2013
  • Callens, Pirenne & C°
    • Company auditor, appointed by deed of 12-06-2006, until 04-10-2012
  • CHALUDE Monique, Brigitte
    • Chair, appointed by deed of 09-07-2004, ended, last mentioned on 17-03-2008
    • Director, appointed by deed of 09-07-2004, until 04-10-2012
    • Day-to-day manager, appointed by deed of 17-03-2008, ended, last mentioned on 17-03-2008
  • DEVOS Dominique, Françoise, Madeleine
    • Director, appointed by deed of 09-07-2004, until 04-10-2012
  • GARCIA Ada, Esther
    • Director, from before 09-07-2004 to 04-10-2012
  • JENNES Gabrielle, Maria, Regina
    • Director, from before 17-09-2007 to 04-10-2012
  • JORISSEN Sigrun, Marleen, Mathieu, José
    • Director, appointed by deed of 09-07-2004, until 04-10-2012
    • Day-to-day manager, appointed by deed of 17-03-2008, ended, last mentioned on 17-03-2008
  • PISSART Françoise, Paule, Raymonde
    • Director, appointed by deed of 09-07-2004, until 04-10-2012
    • Secretary, appointed by deed of 09-07-2004, until 04-10-2012
    • Day-to-day manager, appointed by deed of 17-03-2008, ended, last mentioned on 17-03-2008
  • ROGGEMAN Kathleen, Augusta
    • Director, appointed by deed of 09-07-2004, until 04-10-2012
  • SCHEERLINCK Helena
    • Director, appointed by deed of 09-07-2004, until 04-10-2012
  • EL HAJJAJI Khadija
    • Director, from before 17-09-2007 to 10-06-2011
    • Director, until 10-08-2011
  • AZNAG Khadija
    • Director, from before 17-09-2007 to 18-06-2010
  • BOONEN Magdeleine, Marie, C.E.P.G.
    • Director, from before 17-09-2007 to 23-02-2010
  • LIEBERMANN Patrick, Philippe
    • Director, appointed by deed of 09-07-2004, until 07-03-2006
  • Pasmans Veerle, Jeanne, Desiré
    • Director, appointed by deed of 17-09-2004, until 07-03-2006
  • BOONEN Magdeleine, Marie, C.EPG
    • Director, appointed by deed of 09-07-2004, no longer listed in the 2021 annual accounts
  • JENNES Gabriella, Gabrielle, Maria, Regina
    • Treasurer, appointed by deed of 09-07-2004, last mentioned in 2004
  • PATERNOTTRE Mane-Paule
    • Director, from before 09-07-2004, no longer listed in the 2021 annual accounts
  • Paternottre Marie-Paule
    • Director, until 31-03-2004
  • CANTINAUX Bernadette
    • Director, until 03-10-2003
  • DE METSENAERE Machteld
    • Director, until 03-10-2003
  • Els Van Weert
    • Director, until 03-10-2003
  • HENNEBERT Diane
    • Director, until 03-10-2003
  • JORIS Christine
    • Director, until 03-10-2003
  • JULEMONT Chislaine
    • Director, until 03-10-2003
  • LAMPAERT Freda
    • Director, until 03-10-2003
  • MERCKX Paule
    • Director, until 03-10-2003
  • MICHIELS Krista
    • Director, until 03-10-2003
  • MONBALLYU Jo
    • Director, until 03-10-2003
  • SAIDI Fatiha
    • Director, until 03-10-2003
  • SUSSKIND Simone
    • Director, until 03-10-2003
  • TRIENPONT Liliane
    • Director, until 03-10-2003
  • VAN RIET Irıs, Albert, Céleste
    • Director, until 03-10-2003

Control

This non-profit association has no shareholders or capital.

Capital

Capital
€6,000
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (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 5 directors
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Exclusion membre effectif-ve, deux tiers des voix exprimées”

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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