BUILDING
Board
9 directors, 1 auditor, last change in 2024BOUKAFTANE Amina
Director
since 01-03-2023
term until 01-03-2028
listed in the 2025 annual accounts, filed on 11-03-2026
Director
since 13-12-2023
term until 11-03-2029
listed in the 2025 annual accounts, filed on 11-03-2026
Director
since 13-12-2023
term until 11-03-2029
listed in the 2025 annual accounts, filed on 11-03-2026
Director
since 13-12-2023
term until 11-03-2029
listed in the 2025 annual accounts, filed on 11-03-2026
Director
since 13-12-2023
6-year term from 2026
listed in the 2025 annual accounts, filed on 11-03-2026
Director
since 13-12-2023
term until 11-03-2029
listed in the 2025 annual accounts, filed on 11-03-2026
Director
since 13-12-2023
6-year term from 2026
listed in the 2025 annual accounts, filed on 11-03-2026
Director
since 09-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 11-03-2026
Director
since 09-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 11-03-2026
Statutory auditor, permanent representative Adil EL FILALI
appointed by deed of 01-04-2020
3-year term from 2026
Mandates through the years
13 names, the dashed line is todaySAUVEGARDE Françoise
Director
Director
Gueur Bauduin
Director
Director
Pierre THIRY
Director
Director
Luc Toussaint
Director
Director
LUSIAUX Annie
Director
Director
BOUKAFTANE Amina
Director
Director
Michel Noerens
Director
Director
Francis Brancart
Director
Director
Mevisse Pierre
Director
Director
SRL CLC
Statutory auditor
Statutory auditor
NOERENS José
Board
Board
WARNON Jean
Director
Director
Fernand CARLIER
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SAUVEGARDE Françoise
- Director, from 12-03-2017 to date
- Gueur Bauduin
- Director, from 08-03-2020 to date
- Pierre THIRY
- Director, from 14-03-2021 to date
- Luc Toussaint
- Director, from 13-03-2022 to 24-01-2024
- Director, since before 24-01-2024
- LUSIAUX Annie
- Director, since before 31-12-2022
- BOUKAFTANE Amina
- Director, from 01-03-2023 to date
- Michel Noerens
- Director, from 12-03-2023 to date
- Francis Brancart
- Director, from 13-12-2023 to date
- Mevisse Pierre
- Director, from 13-12-2023 to date
- SRL CLC
- Statutory auditor, from 08-03-2020 to date
- NOERENS José
- Board, from 14-03-2021 to 31-03-2023
- WARNON Jean
- Director, from 10-03-2019 to 02-05-2022
- Fernand CARLIER
- Director, until 26-10-2017
Control
Shareholders
Région wallonne, Province, Communes
and 5 others
This company
BUILDING
Equity €7.1m
Profit €155,816 in 2025
Capital
- Capital
- €1,054,107
- Shares
- 689,800
- Contribution per share
- €1.53
- Equity per share
- €10.26 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 13 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Sunday of March
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Moitié capital, trois quarts voix présentes ou représentées”
Shareholders
Stated in the deed
deed of 24-01-2024 ↗
- Région wallonne 299 shares
- Province 300 shares
- Communes 12,878 shares
- BNP PARIBAS FOR TIS 2,904 shares
- Sociétés 628 shares
- Fabriques d'églises 58 shares
- Asbl 105 shares
- Particuliers 6,828 shares
Capital transactions
Capital over time
- 24-01-2024 Capital increase of €386,830.75 · to €1,150,479.75 · 24,000 new shares · transfert patrimoine fusion
- 12-07-2023 Capital stated in the deed · €763,649 · 21,984 shares