Directors
Directors
3 directors, since incorporation
Board 3
Slechten Cécile
Current
Chair · appointed by deed of 23-01-2025
Leruth Thomas
Current
Deputy treasurer · appointed by deed of 23-01-2025
Steiger Sandrine
Current
Vice-chair · appointed by deed of 23-01-2025
Other functions 3
Daenen Isabelle
Current
Deputy secretary · appointed by deed of 23-01-2025
Bebronne Simon
Current
Treasurer · appointed by deed of 23-01-2025
Penay Tom
Current
Secretary · appointed by deed of 23-01-2025
Owners and capital
Shareholders
At incorporation
deed of 23-01-2025 ↗
- Cochart Jérome founder
- Leruth Thomas founder
- Bebronne Simon founder
- Renwart Isabelle founder
- Daemen Philippe founder
- Dedée Charly founder
- Daenen Isabelle founder
- Lavalée Simon founder
- Steiger Sandrine founder
- Van Snick Charline founder
- Counen Nicole founder
- Slechten Cécile founder
- Lacroix Jean founder
- Bosschem Ann founder
- de Lavareille Anne founder
- Gaillard Joseph founder
- Zinnen Victor founder
- Wislez Eric founder
- Dumoulin Sophie founder
- Penay Tom founder
- Simon Marie founder
- Demonceau Bertrand founder
- Bebronne Benoit founder
- Leclercq Arnaud founder
- Nizet Pierre founder
- Ernst Serge founder
- Petit Caroline founder
- Jacquemart Nathalie founder
- Weber Nicolas founder
Mandate history
6 people, 6 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Leruth Thomas |
|
| Slechten Cécile |
|
| Steiger Sandrine |
|
| Bebronne Simon |
|
| Daenen Isabelle |
|
| Penay Tom |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Composition organe d'administration, trois consécutives non justifiées peuvent entraîner révocation d'office à statut membre effectif”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aucun des droits des membres effectifs, prononcée par l'organe d'administration à la majorité simple”“Par assemblée générale à majorité simple des présents ou représentés et majorité simple des votants à bulletin secret,après possibilité de…”
Articles of association, deed of 23-01-2025 (in French)