CAPHARNAUM
Last board
7 directors, 5 in day-to-day management, last change in October 2026Director, daily management delegate and secretary
appointed by deed of 16-11-2023
term without a fixed end
Director, daily management delegate and treasurer
appointed by deed of 16-11-2023
term without a fixed end
Director and daily management delegate
appointed by deed of 16-11-2023
term without a fixed end
Director
in office according to the deed of 27-07-2021
earlier chair and daily management delegate, until 12-10-2026
Director
in office according to the deed of 27-07-2021
earlier managing director, until 12-10-2026
Director
in office according to the deed of 27-07-2021
earlier managing director, until 12-10-2026
- Day-to-day management
- Lionel Julien Marc LUTGEN, Nathan Jean-Marie Paul ANDRIEN, Rachel Anaïs Maud LUTGEN, Sophie Madeleine Muriel SOLEIL, Valentin Rody Joël ANCIAUX
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article. 24 Les actes qui engagent l'association, autres que de gestion journalière, sont signés conjointement, à moins d'une délégation…”deed of 27-07-2021
Mandates through the years
12 names, the dashed line is todayLutgen Lionel
Director
Director
Valentin Anciaux
Director
Director
Van Ceulebroeck Timothy
Director
Director
Lionel Julien Marc LUTGEN
Chair, Daily management delegate
Chair, Daily management delegate
Nathan Jean-Marie Paul ANDRIEN
Director, Daily management delegate, Secretary
Director, Daily management delegate, Secretary
Rachel Anaïs Maud LUTGEN
Director, Daily management delegate, Treasurer
Director, Daily management delegate, Treasurer
Sophie Madeleine Muriel SOLEIL
Director, Daily management delegate
Director, Daily management delegate
Valentin Rody Joël ANCIAUX
Daily management delegate
Daily management delegate
Nathan Andrien
Secretary and daily management delegate
Secretary and daily management delegate
Rachel Lutgen
Treasurer and day-to-day manager
Treasurer and day-to-day manager
Sophie Soleil
Managing director
Managing director
Bastien Goffette
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Lutgen Lionel
- Director, from before 27-07-2021 to 12-10-2026
- Director, since before 27-07-2021
- Valentin Anciaux
- Director, from before 27-07-2021 to 12-10-2026
- Director, since before 27-07-2021
- Van Ceulebroeck Timothy
- Director, from before 27-07-2021 to 12-10-2026
- Director, since before 27-07-2021
- Daily management delegate, appointed by deed of 16-11-2023, until 12-10-2026
- Lionel Julien Marc LUTGEN
- Chair, appointed by deed of 16-11-2023, still in office
- Daily management delegate, appointed by deed of 16-11-2023, still in office
- Nathan Jean-Marie Paul ANDRIEN
- Director, appointed by deed of 16-11-2023, still in office
- Secretary, appointed by deed of 16-11-2023, still in office
- Daily management delegate, appointed by deed of 16-11-2023, still in office
- Rachel Anaïs Maud LUTGEN
- Director, appointed by deed of 16-11-2023, still in office
- Treasurer, appointed by deed of 16-11-2023, still in office
- Daily management delegate, appointed by deed of 16-11-2023, still in office
- Sophie Madeleine Muriel SOLEIL
- Director, appointed by deed of 16-11-2023, still in office
- Daily management delegate, appointed by deed of 16-11-2023, still in office
- Valentin Rody Joël ANCIAUX
- Daily management delegate, appointed by deed of 16-11-2023, still in office
- Nathan Andrien
- Secretary and daily management delegate, until 12-10-2026
- Rachel Lutgen
- Treasurer and day-to-day manager, until 12-10-2026
- Sophie Soleil
- Managing director, until 12-10-2026
- Bastien Goffette
- Director, until 08-04-2021
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 16-11-2023 (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 2 directorsAt most 10 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Livre 2 Titre 8 Chapitre 2 CSA loi 2019-03-23, assemblée générale seule sauf dissolution judiciaire”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée désigne liquidateurs,détermine pouvoirs et rémunération éventuelle, actif net à fins désintéressées”“Désigne liquidateurs, pouvoirs, rémunération éventuelle, affectation actif net fins désintéressées”