CHAMP DU CANTIQUE
Board
6 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23. Pouvoir de représentation - Sans préjudice du pouvoir général de représentation du conseil d’administration, la fondation est…”deed of 15-09-2025
Mandates through the years
6 names, the dashed line is todayFrançois DEPRET
Director, Treasurer
Director, Treasurer
Jean LEBBE
Director
Director
Jean Louis d’EMBOURG
Director, Secretary
Director, Secretary
Marc PIRET-GÉRARD
Director
Director
Philippe PIRLOT
Chair, Director
Chair, Director
Véronique LECLERCQ
Director
Director
LeadershipBoardOther functionRest of the term
Mandates as a list
- François DEPRET
- Director, appointed by deed of 15-09-2025, still in office
- Treasurer, appointed by deed of 15-09-2025, still in office
- Jean LEBBE
- Director, appointed by deed of 15-09-2025, still in office
- Jean Louis d’EMBOURG
- Director, appointed by deed of 15-09-2025, still in office
- Secretary, appointed by deed of 15-09-2025, still in office
- Marc PIRET-GÉRARD
- Director, appointed by deed of 15-09-2025, still in office
- Philippe PIRLOT
- Director, appointed by deed of 15-09-2025, still in office
- Chair, appointed by deed of 15-09-2025, still in office
- Véronique LECLERCQ
- Director, appointed by deed of 15-09-2025, still in office
Control
Articles of association
deed of 15-09-2025 (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 6 directors“Maximum cinq (5) ans, L’exercice de la fonction d’administrateur peut donner lieu au paiement d’indemnités pour autant que celles-ci ne…”“L’administrateur concerné ne peut prendre part à la délibération mais a le droit d’être entendu préalablement., Pour le calcul des voix, une…”“Les réunions se tiennent aux lieu, date et heure indiqués dans la convocation qui doit être envoyée, avec l’ordre du jour, aux…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
At incorporation
deed of 15-09-2025 ↗
- PIRET-GÉRARD Marc Paul Marie Raphaël Ghislain sole founder · 100% at incorporation