COMPAS - FORMAT
Board
4 directors, last change in 2024Chair and director
chair appointed by deed of 05-11-2021
director appointed by deed of 08-01-2024
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 30-07-2024
Director and treasurer
director appointed by deed of 08-01-2024
treasurer appointed by deed of 05-11-2021
listed in the 2023 annual accounts, filed on 30-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article.24 à Les actes qui engagent l'association, autres que de gestion journalière, sont signés conjointement, moins d'une délégation…”“Article.24 Les actes qui engagent l'association, autres que de gestion journalière, sont signés conjointement, à moins d'une délégation…”deed of 08-01-2024
Full text
Article.24 Les actes qui engagent l'association, autres que de gestion journalière, sont signés conjointement, à moins d'une délégation spéciale de l'organe, par le président et un administrateur lesquels n'auront pas à justifier de leurs pouvoirs à l'égard des tiers.
Mandates through the years
9 names, the dashed line is todayPedro Vega Egusquizaga
Chair, Director
Chair, Director
Axel Hariga
Secretary, Director
Secretary, Director
Giacomo Díana
Director
Director
John Devries
Director, Secretary
Director, Secretary
John De Vriese
Treasurer
Treasurer
Alain Moriau
Managing director
Managing director
Francis Denooz
Chair
Chair
Louis Beck
Secretary
Secretary
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pedro Vega Egusquizaga
- Secretary, appointed by deed of 20-02-2018, last mentioned in 2018
- Chair, appointed by deed of 05-11-2021, still in office
- Director, since before 31-12-2021
- Axel Hariga
- Secretary, appointed by deed of 05-11-2021, still in office
- Director, since before 31-12-2021
- Giacomo Díana
- Director, appointed by deed of 08-01-2024, still in office
- John Devries
- Director, appointed by deed of 08-01-2024, still in office
- Secretary, appointed by deed of 08-01-2024, still in office
- John De Vriese
- Treasurer, appointed by deed of 28-09-2018, still in office
- Alain Moriau
- Director, appointed by deed of 28-09-2018, ended, last mentioned on 28-09-2018
- Managing director, until 05-11-2021
- Francis Denooz
- Chair, appointed by deed of 20-02-2018, until 05-11-2021
- José Bermudez Atienza
- Chair, until 20-02-2018
- Louis Beck
- Secretary, until 20-02-2018
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €7,457.48
- Source
- 2024 annual accounts
Articles of association
deed of 08-01-2024 (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 3 directors“3 ans, restent en fonction jusqu'à décision de l'assemblée générale”“Tout temps par l'assemblée générale sans justification, absent à plus de 6 réunions sans justification présumé démissionnaire”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Écrite à l'organe d'administration, majorité simple”“Infraction grave aux statuts ou aux lois, organe d'administration à la majorité simple”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Livre 2 Titre 8 Chapitre 2 CSA loi 23/03/2019, assemblée générale seule sauf judiciaire”