BRASEAP
Board
8 directors, 1 auditor, no change since July 2026Deed of 02-07-2026Appointment: Callens, Vandelanotte & Theunissen (statutory auditor and company auditor)Permanent representative: Cécile Theunissen · General meeting of 11-06-2026
Chair and director
chair appointed by deed of 26-10-2012
director appointed by deed of 06-12-2004
also on the board of 6 other companies
Director
in office according to the deed of 12-09-2013
also on the board of 2 other companies
Director
in office according to the deed of 08-07-2014
also on the board of 6 other companies
1 other company bankruptDirector
since 02-06-2016
4-year term from 2023
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 25-06-2024
Statutory auditor and company auditor, permanent representative Cécile Theunissen
appointed by deed of 17-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITRE IX. LES POUVOIRS DEVOLUS AU CONSEIL D'ADMINISTRATION Article 35 Hormis le cas où elle crée un ou plusieurs organes de représentation…”deed of 20-04-2021
Mandates through the years
23 names, the dashed line is todayBernard DACHY
Director, Chair
Director, Chair
LAVAUX David
Director
Director
DENAMURFlorence
Director
Director
Florence DENAMUR
Director
Director
HUTS Marie-Claire
Director
Director
CHANOINE Brigitte
Director
Director
Pierre BECK
Director
Director
MEUTER Philippe
Director
Director
Callens, Vandelanotte & Theunissen
Statutory auditor and company auditor
Statutory auditor and company auditor
DelvauxRené
Director
Director
TasiauxMichel
Director
Director
Michel TASIAUX
Director
Director
René DELVAUX
Director
Director
Annik DE RONGE
Director
Director
Callens,Pirenne,Theunisser & C°
Statutory auditor
Statutory auditor
Philippe DIEUDONNE
Director
Director
Callens, Pirenne, Theunissen & C°
Statutory auditor
Statutory auditor
DACHY Berriard
Chair
Chair
Paul WYNANTS
Director
Director
SCIEUR Véronique
Director
Director
PROCE François
Director
Director
Claude Comte de BRIEY
Director
Director
MARLIER Philippe
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bernard DACHY
- Director, appointed by deed of 06-12-2004, still in office
- Chair, appointed by deed of 26-10-2012, still in office
- LAVAUX David
- Director, from 09-11-2004 to date
- DENAMURFlorence
- Director, from 12-06-2007 to date
- Florence DENAMUR
- Director, from 12-06-2007 to date
- HUTS Marie-Claire
- Director, from 02-06-2016 to date
- CHANOINE Brigitte
- Director, appointed by deed of 14-05-2019, still in office
- Pierre BECK
- Director, appointed by deed of 23-07-2020, still in office
- MEUTER Philippe
- Director, appointed by deed of 20-05-2025, still in office
- Callens, Vandelanotte & Theunissen
- Statutory auditor and company auditor, from 01-01-2017 to date
- DelvauxRené
- Director, from 14-02-1986 to 06-06-2025
- TasiauxMichel
- Director, from 06-03-2012 to 06-06-2025
- Michel TASIAUX
- Director, appointed by deed of 14-08-2012, until 20-05-2025
- René DELVAUX
- Director, from 14-02-1986 to 20-05-2025
- Annik DE RONGE
- Director, appointed by deed of 26-10-2012, until 17-07-2023
- Callens,Pirenne,Theunisser & C°
- Statutory auditor, appointed by deed of 23-07-2020, until 17-07-2023
- Philippe DIEUDONNE
- Director, from before 30-06-2013 to 20-04-2021
- Callens, Pirenne, Theunissen & C°
- Statutory auditor, appointed by deed of 29-12-2017, until 23-07-2020
- DACHY Berriard
- Chair, appointed by deed of 16-09-2019, no longer listed in the 2023 annual accounts
- Paul WYNANTS
- Director, appointed by deed of 14-08-2018, until 27-12-2018
- SCIEUR Véronique
- Director, appointed by deed of 08-07-2014, until 02-06-2016
- PROCE François
- Director, from before 02-09-2010 to 01-12-2014
- Claude Comte de BRIEY
- Director, from before 30-06-2013 to 11-03-2014
- MARLIER Philippe
- Chair, appointed by deed of 06-12-2004, ended, last mentioned on 02-09-2010
- Director, from before 02-09-2010 to 05-06-2012
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 20-04-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 12 directors“Membres Association”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Exclusion, au moins deux tiers de l'ensemble des membres présents et représentés”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- SYNDICAT D'INITIATIVE ERQUELINNES-PROMOTION - ASSOCIATION POUR LA PROMOTION DU TOURISME ET LA CONSERVATION DE LA NATURE bankruptcy according to the KBO registerappointed in 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.