Directors
Directors
5 directors, 2 in day-to-day management, last change in 2023
Board 5
Oumar Diallo
Current
Director · appointed in the act of 23-05-2022 · 4-year term from 2025
Boggiano José
Current
Director · appointed in the act of 04-01-2024
Mavrick DUFRASNE
Current
Director · appointed in the act of 04-01-2024 · 4-year term from 2026 · also on the board of 2 other companies
Boggiano-Santin Jose
Current
Director · in office according to the act of 23-10-2026 · 4-year term from 2026
Moureaux Isabelle
Current
Director · in office according to the act of 23-10-2026 · earlier daily management delegate, until 14-06-2022 · earlier managing director, until 14-06-2022 · 4-year term from 2026
Day-to-day management 2
Boggiano José
Current
Managing director · appointed in the act of 04-01-2024
Mavrick DUFRASNE
Current
Managing director · appointed in the act of 09-05-2023
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
9 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Oumar Diallo |
|
| Boggiano José |
|
| Mavrick DUFRASNE |
|
| Moureaux Isabelle |
|
| Boggiano-Santin Jose |
|
| Bakioui Hafida |
|
| Colle Fabian |
|
| Daff Racine |
|
| Vanschepdael Céline |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Composition de l'organe d'administration, 5”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membre entendu par Organe avant suspension, peut être assisté du conseil de son choix, sanction dûment motivée”
Articles of association, deed of 04-01-2024 (in French)