Directors
Directors
4 directors, 1 in day-to-day management, last change in 2023
Board 4
Charles Velge
Current
Director · in office according to the act of 24-11-2023
Constantin Velge
Current
Director · in office according to the act of 24-11-2023
Filip Lammerant
Current
Director · in office according to the act of 24-11-2023
Tanguy Lammerant
Current
Director · in office according to the act of 24-11-2023
Day-to-day management 1
Charles Velge
Current
Managing director · appointed in the act of 24-11-2023
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Charles Velge |
|
| Constantin Velge |
|
| Filip Lammerant |
|
| Tanguy Lammerant |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale peut mettre fin à tout moment, effet immédiat, sans motif, au moins le nombre de membres minimum requis par la loi”“Rémunération des administrateurs, fixe ou proportionnelle”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2, jouissent uniquement des droits et obligations fixés dans les présents statuts”“Peut refuser moyennant motivation, sans recours, peut refuser moyennant motivation, sans recours”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Obligations de rapport applicables conformément à la loi respectées, mêmes conditions que modification de l'objet ou du but désintéressé”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Articles of association, deed of 24-11-2023 (in French)