CARTAFANA
Board
5 directors, 3 in day-to-day management, last change in September 2026Chair, director and daily management delegate
chair appointed by deed of 22-09-2026
director in office according to the deed of 22-09-2026
Director, daily management delegate and secretary
director in office according to the deed of 22-09-2026
daily management delegate appointed by deed of 22-09-2026
5-year term from 2026
also on the board of 1 other company
1 other company bankruptDirector, daily management delegate and secretary and treasurer
director in office according to the deed of 22-09-2026
daily management delegate appointed by deed of 22-09-2026
5-year term from 2026
- Day-to-day management
- Didier Leclercq, Jacques HOSSEY, Roger POOT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 25 - Pouvoirs de représentation générale Les actes qui engagent l'association, autres que de gestion journalière, sont signés, à…”deed of 22-09-2026
Mandates through the years
8 names, the dashed line is todayDidier Leclercq
Daily management delegate, Secretary, Director
Daily management delegate, Secretary, Director
Jacques HOSSEY
Chair, Daily management delegate, Director
Chair, Daily management delegate, Director
Roger POOT
Daily management delegate, Secretary and treasurer, Director
Daily management delegate, Secretary and treasurer, Director
Danny WANNIN
Director
Director
Nicole de la FONTAINE
Director
Director
Barnard CALLENS
Director
Director
Bernard VAN SIMAEYS
Director
Director
Marc LECLERCQ
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Didier Leclercq
- Secretary, appointed by deed of 22-09-2026, still in office
- Daily management delegate, appointed by deed of 22-09-2026, still in office
- Director, since before 22-09-2026
- Jacques HOSSEY
- Chair, appointed by deed of 22-09-2026, still in office
- Daily management delegate, appointed by deed of 22-09-2026, still in office
- Director, since before 22-09-2026
- Roger POOT
- Secretary and treasurer, appointed by deed of 22-09-2026, still in office
- Daily management delegate, appointed by deed of 22-09-2026, still in office
- Director, since before 22-09-2026
- Danny WANNIN
- Director, since before 22-09-2026
- Nicole de la FONTAINE
- Director, appointed by deed of 22-09-2026, still in office
- Barnard CALLENS
- Director, until 22-09-2026
- Bernard VAN SIMAEYS
- Director, until 22-09-2026
- Marc LECLERCQ
- Director, until 22-09-2026
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 22-09-2026 (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 directors“L'organe d'administration a le droit de coopter un nouvel administrateur, cooptation en cas de vacance”“Convocation et fonctionnement de l'organe d'administration, la moitié de ses membres présente ou représentée, chaque administrateur…”“Vote par voie écrite, à la demande d'au moins deux administrateurs, ce point est reporté à la première réunion de l'organe”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “La décision de l'assemblée générale est sans recours et ne doit pas être motivée. Elle est portée à la connaissance du candidat par courrier…”
- 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.
- “Seule l'assemblée générale peut prononcer la dissolution de l'association, Sauf dissolution judiciaire”
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.
- LA CHOCOLATERIE GALLER bankruptcy according to the KBO registermandate until 2026
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.