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Embuild Liège

Active
Non-profit associationfounded 1968active for 58 yearsRue de Mieres 30, 4040 Herstal, BelgiumKBO/BCE: BE 0404.233.246

Directors

Directors
17 directors, last change in 2026
Joseph Thomassen
Chair · in office according to the act of 03-08-2022 · Director · since 20-03-2006 · also on the board of 2 other companies · listed in the 2021 annual accounts, filed on 11-07-2022
Current
Alain KOHN
Chair · appointed in the act of 03-08-2022 · Director · since 29-06-2020 · listed in the 2021 annual accounts, filed on 11-07-2022
Current
Thami LARAKI
Director · since 01-02-2010 · listed in the 2021 annual accounts, filed on 11-07-2022
Current
Patrice MAGNABOSCO
Director · since 18-03-2013 · listed in the 2021 annual accounts, filed on 11-07-2022
Current
Antoine PALUMBO
Director · since 03-03-2014 · listed in the 2021 annual accounts, filed on 11-07-2022
Current
Jacques STERNON
Director · since 06-02-2017 · listed in the 2021 annual accounts, filed on 11-07-2022
Current
Thierry BEGUIN
Director · since 06-02-2017 · listed in the 2021 annual accounts, filed on 11-07-2022
Current
CHRISTIAENS Dominique
Director · since 06-05-2019 · listed in the 2021 annual accounts, filed on 11-07-2022
Current
Show all 17 directors
Jérémy CHENE
Director · since 29-06-2020 · listed in the 2021 annual accounts, filed on 11-07-2022
Current
Sébastien GRUTMAN
Director · since 29-06-2020 · listed in the 2021 annual accounts, filed on 11-07-2022
Current
Clément HANNEQUART
Administrateur coopté · appointed in the act of 03-08-2022
Current
Denis JEROME
Director · appointed in the act of 03-08-2022
Current
Frédéric SIGNORATO
Director · appointed in the act of 03-08-2022
Current
Pierre BONFOND
Director · appointed in the act of 03-08-2022
Current
Marc RULOT
Administrateur coopté · appointed in the act of 03-05-2023
Current
Jacques SOULET
Director · appointed in the act of 02-10-2024
Current
Maxime LAURENTY
Administrateur coopté · appointed in the act of 02-10-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 40. Tous les actes qui engagent Embuild Liège doivent être revêtus de la signature, soit de deux administrateurs, soit d'un…”
deed of 24-11-2022

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

24 people, 17 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CHRISTIAENS Dominique
  • Director, from 06-05-2019 to date
Alain KOHN
  • Chair, appointed in the act of 03-08-2022, still in office
  • Director, appointed in the act of 03-08-2022, still in office
Antoine PALUMBO
  • Director, since before 03-08-2022
Clément HANNEQUART
  • Director, appointed in the act of 03-08-2022, still in office
Denis JEROME
  • Director, appointed in the act of 03-08-2022, still in office
Frédéric SIGNORATO
  • Director, appointed in the act of 03-08-2022, still in office
Jacques STERNON
  • Director, since before 03-08-2022
Joseph Thomassen
  • Chair, since before 03-08-2022
  • Director, since before 03-08-2022
Jérémy CHENE
  • Director, appointed in the act of 03-08-2022, still in office
Patrice MAGNABOSCO
  • Director, since before 03-08-2022
Pierre BONFOND
  • Director, appointed in the act of 03-08-2022, still in office
Sébastien GRUTMAN
  • Director, since before 03-08-2022
Thami LARAKI
  • Director, since before 03-08-2022
Thierry BEGUIN
  • Director, since before 03-08-2022
Marc RULOT
  • Director, appointed in the act of 03-05-2023, still in office
Jacques SOULET
  • Director, appointed in the act of 02-10-2024, still in office
Maxime LAURENTY
  • Administrateur coopté, appointed in the act of 02-10-2024, still in office
Gaetan BALAES
  • Director, appointed in the act of 03-08-2022, until 02-10-2024
Laurent MASCUILLI
  • Director, appointed in the act of 03-08-2022, until 02-10-2024
Frédéric CORBESIER
  • Director, from before 03-08-2022 to 03-05-2023
Jean LEGROS
  • Director, until 03-08-2022
José CARABIN
  • Director, until 03-08-2022
Marc COLLIGNON
  • Director, until 03-08-2022
Marcel RULOT
  • Director, until 03-08-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“12, un administrateur par associé ou groupe d'associés apparentés”
“2, un an”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“Art.7, CHAPITRE II Des sections associées et des membres affiliés”
“Au moment de la demande, 9”
“11, paiement cotisation”
“Scrutin secret écrit, 13”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidateurs, simple majorité”

Articles of association, deed of 24-11-2022 (in French)

Next steps