Directors
Directors
9 directors, 3 in day-to-day management, no change since 2026
Board 9
ASTRID WAUTHIER
Current
Director · appointed in the act of 09-11-2023
DAVID TUERLINCKX
Current
Director · appointed in the act of 09-11-2023
ELISE TIMMERMANS
Current
Director · appointed in the act of 09-11-2023
FRANCE HENROTTE
Current
Director · appointed in the act of 09-11-2023
JOSEPH DEMOULIN
Current
Director · appointed in the act of 09-11-2023
PATRICK FALQUE
Current
Director · appointed in the act of 09-11-2023
PHILIPPE LAURENT
Current
Director · appointed in the act of 09-11-2023
SOPHIE RULKIN
Current
Director · appointed in the act of 09-11-2023
Show all 9 directors
Mathieu Debarsy
Current
Director · appointed in the act of 14-07-2026
Day-to-day management 3
ASTRID WAUTHIER
Current
Day-to-day manager · appointed in the act of 09-11-2023
JOSEPH DEMOULIN
Current
Day-to-day manager · appointed in the act of 09-11-2023
PATRICK FALQUE
Current
Day-to-day manager · appointed in the act of 09-11-2023
Owners and capital
Shareholders
At incorporation
act of 09-11-2023 ↗
- ASTRID WAUTHIER founder
- JOSEPH DEMOULIN founder
- PATRICK FALQUE founder
- SOPHIE RULKIN founder
- PHILIPPE LAURENT founder
- FRANCE HENROTTE founder
- ELISE TIMMERMANS founder
- DAVID TUERLINCKX founder
Mandate history
9 people, 9 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| ASTRID WAUTHIER |
|
| DAVID TUERLINCKX |
|
| ELISE TIMMERMANS |
|
| FRANCE HENROTTE |
|
| JOSEPH DEMOULIN |
|
| PATRICK FALQUE |
|
| PHILIPPE LAURENT |
|
| SOPHIE RULKIN |
|
| Mathieu Debarsy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “4 ans, Conseil d'administration”“1 mois, assemblée générale à tout moment”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “3”
Articles of association, deed of 09-11-2023 (in French)