Directors
Directors
7 directors, no change since 2022
Bénédicte Moraine
Current
Director · appointed in the act of 16-11-2022
François Gehot
Current
Director · appointed in the act of 16-11-2022 · also on the board of 2 other companies
Gaëlle De Ridder
Current
Director · appointed in the act of 16-11-2022
Odile Verhaegen
Current
Director · appointed in the act of 16-11-2022
Pascale de Hults
Current
Director · appointed in the act of 16-11-2022
Philippe Moens
Current
Director · appointed in the act of 16-11-2022 · also on the board of 2 other companies
Vanessa Cuevas
Current
Director · appointed in the act of 16-11-2022
Owners and capital
Shareholders
At incorporation
act of 16-11-2022 ↗
- Vanessa Cuevas founder
- Pierre Visart de Bocarmé founder
Mandate history
7 people, 7 in office
- Board
| Name | Functions and periods |
|---|---|
| Bénédicte Moraine |
|
| François Gehot |
|
| Gaëlle De Ridder |
|
| Odile Verhaegen |
|
| Pascale de Hults |
|
| Philippe Moens |
|
| Vanessa Cuevas |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Moitié présente ou représentée, 8”“6, gratuit”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “3”“Scrutin secret, deux tiers des membres”
Articles of association, deed of 16-11-2022 (in French)