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Board
2 directors, 1 in day-to-day management, last change in February 2026Director and chair and day-to-day manager
director and chair appointed by deed of 01-07-2021
day-to-day manager appointed by deed of 05-02-2026
term without a fixed end
also on the board of 1 other company
- Corinne Pitet
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article.29 -Représentation générale de l'association Les actions judiciaires, tant en demandant qu'en défendant, sont intentées ou soutenues…”deed of 05-02-2026
Mandates through the years
4 names, the dashed line is todayCorinne Pitet
Director and chair, Day-to-day manager
Director and chair, Day-to-day manager
SCHOUTEDEN Elisabeth
Director and treasurer
Director and treasurer
NEVE de Mévergnies Sophie
Director and secretary
Director and secretary
Pierre Schmit
Board
Board
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Corinne Pitet
- Director and chair, appointed by deed of 01-07-2021, still in office
- Day-to-day manager, appointed by deed of 05-02-2026, still in office
- SCHOUTEDEN Elisabeth
- Director and treasurer, appointed by deed of 01-07-2021, still in office
- NEVE de Mévergnies Sophie
- Director and secretary, appointed by deed of 01-07-2021, still in office
- Pierre Schmit
- Board, until 01-07-2021
Control
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-02-2026 (in French)
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alonedeed of 05-02-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'organe d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de l'association tel que…”deed of 05-02-2026 (in French)
- Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membres effectifs, majorité simple”deed of 01-07-2021 (in French)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 Augustdeed of 05-02-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article. 15 - Fonctionnement Il doit être tenu au moins une assemblée générale chaque année dans le courant du mois d'octobre. L'association…”deed of 05-02-2026 (in French)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Sauf dissolution judiciaire, seule l'assemblée générale peut prononcer la dissolution de l'association, conformément au Livre 2, Titre 8…”deed of 05-02-2026 (in French)
Founders
At incorporation
deed of 01-07-2021 ↗
- SCHOUTEDEN Elisabeth founder
- NEVE de Mévergnies Sophie founder
- SCHMIT Pierre founder