BE-AVICOP
ActiveDirectors
Directors
5 directors, no change since 2025
Board 5
LADOUCE Delphine Elisabeth Marie
Current
Chair · appointed in the act of 12-03-2025 · Director · since 10-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-05-2026
HENRARD Christophe Henri Camille Paul Ghislain
Current
Vice-chair · appointed in the act of 12-03-2025 · Director · since 10-03-2025 · listed in the 2025 annual accounts, filed on 06-05-2026
Isabelle Marchal-Corswarem
Current
Vice-chair · appointed in the act of 12-03-2025 · Director · since 10-03-2025 · listed in the 2025 annual accounts, filed on 06-05-2026
LARDINOIS Olivier Jacques Léon Victor Ghislain
Current
Vice-chair · appointed in the act of 12-03-2025 · Director · since 10-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-05-2026
MARLIER Jean Philippe Marcel
Current
Director · since 10-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-05-2026
Other functions 2
MARLIER Jean Philippe Marcel
Current
Treasurer · appointed in the act of 12-03-2025
LARDINOIS Olivier Jacques Léon Victor Ghislain
Current
Secrétaire du conseil d'administration · appointed in the act of 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 12-03-2025Owners and capital
Shareholders
At incorporation
act of 12-03-2025 ↗
- MASSCHELEIN Ans André founder
- MARLIER Anne founder
- DESMET Thierry 1 share
- HENRARD Christophe Henri Camille Paul Ghislain founder
- LARDINOIS Olivier Jacques Léon Victor Ghislain founder
- LAUTENNE (BE 0440.515.701) 1 share
- MARCHAL Matthieu Jean Patrick founder
- CORSWAREM Isabelle Nicole Elisabeth founder
- MARLIER Jean Philippe Marcel founder
- MIREXI SRL (BE 0895.809.747) 1 share
- LE POULAILLER DU LOAN (BE 0461.315.964) 1 share
- VAN de WALLE Jacques Clarisse Gérard founder
- VANNESTE Nico Johan Richard founder
- STREUVE Veerle Martine founder
- AGRIFURFOOZ (BE 0457.422.009) 1 share
- DANVOYE Maxime 1 share
- GONZE Chantal Rachelle Alice Ghislaine founder
- CHARON Thibaud Emile Ghislain founder
- Association Masschelein Ans - Marlier Anne (BE 0765.489.950) 1 share
- HENRARD Christophe 1 share
- LARDINOIS Olivier 1 share
- ASSOCIATION MARCHAL MATTHIEU CORSWAREM ISABELLE (BE 0807.782.346) 1 share
- MARLIER Jean 1 share
- VAN de WALLE Jacques 1 share
- Ferme Le Pavillon (BE 1004.338.097) 1 share
- CHARON Thibaud Association (BE 0719.289.543) 1 share
Capital transactions
Capital over time
- 12-03-2025 Incorporation · €28,000
Mandate history
6 people, 5 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| HENRARD Christophe Henri Camille Paul Ghislain |
|
| Isabelle Marchal-Corswarem |
|
| LADOUCE Delphine Elisabeth Marie |
|
| LARDINOIS Olivier Jacques Léon Victor Ghislain |
|
| MARLIER Jean Philippe Marcel |
|
| MARLIER Anne |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Règlement ordre intérieur, majorité membres toutes catégories producteurs respectant règlement ordre intérieur”
Articles of association, deed of 12-03-2025 (in French)