ECORES
Board
4 directors, last change in 2024Director, permanent representative Géraldine Yernaux
appointed by deed of 27-01-2023
Permanent representatives 1
Mandates through the years
18 names, the dashed line is todayMarc Lemaire
Director
Director
Groupe One ASBL
Director
Director
Xavier Pouria
Director
Director
Thomas MOREAU
Director
Director
Bertrand MERCKX
Director
Director
Anne-Sophie ANSENNE
Director
Director
Cordélia ORFINGER
Director general
Director general
Christine JEAN
Director
Director
Julie DEGOSSELY
Director
Director
Pierre BUFFET
Director
Director
Xavier DEHAN
Director
Director
Gaëtan DARTEVELLE
Director
Director
Julien JACQUET
Director
Director
Lara PIRET
Director
Director
Pierre LUCAS
Director
Director
Roland Moreau
Director
Director
Dimitri BIOT
Director
Director
Olivier CHRISTOPHE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Marc Lemaire
- Director, from 29-03-2018 to date
- Groupe One ASBL
- Director, appointed by deed of 27-01-2023, still in office
- Xavier Pouria
- Director, appointed by deed of 27-01-2023, still in office
- Thomas MOREAU
- Director, appointed by deed of 30-01-2026, still in office
- Bertrand MERCKX
- Director, appointed by deed of 30-01-2026, until 09-07-2024
- Anne-Sophie ANSENNE
- Director, appointed by deed of 27-01-2023, until 27-06-2023
- Cordélia ORFINGER
- Director general, until 01-07-2022
- Christine JEAN
- Director, from 24-06-2020 to 27-06-2022
- Julie DEGOSSELY
- Director, from 24-06-2020 to 27-06-2022
- Pierre BUFFET
- Director, appointed by deed of 07-04-2020, until 27-06-2022
- Xavier DEHAN
- Director, from 24-06-2020 to 27-06-2022
- Gaëtan DARTEVELLE
- Director, from before 22-10-2020 to 15-02-2022
- Julien JACQUET
- Director, appointed by deed of 22-10-2020, until 15-02-2022
- Lara PIRET
- Director, appointed by deed of 22-10-2020, until 15-02-2022
- Pierre LUCAS
- Director, appointed by deed of 22-10-2020, until 15-02-2022
- Roland Moreau
- Director, appointed by deed of 22-10-2020, until 15-02-2022
- Dimitri BIOT
- Director, until 22-10-2020
- Olivier CHRISTOPHE
- Director, until 25-06-2019
Control
Capital
- Contribution
- €43,604.46
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROUPE ONE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-08-2024 (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 4 directorsAt most 10 directors“Président de organe d'administration, 3 administrateurs au moins”“Consentement unanime administrateurs exprimé par écrit, prononcer exclusion d'un coopérateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Organe décide souverainement modes de preuve y compris droit commun, peut procéder lui-même ou déléguer, Article7.2”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 17:00