Embuild Liège
ActiveDirectors
Directors
17 directors, last change in 2026
Joseph Thomassen
Current
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
Alain KOHN
Current
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
Current
Current
Current
Current
CHRISTIAENS Dominique
Current
Show all 17 directors
Current
Current
Clément HANNEQUART
Current
Administrateur coopté · appointed in the act of 03-08-2022
Denis JEROME
Current
Director · appointed in the act of 03-08-2022
Frédéric SIGNORATO
Current
Director · appointed in the act of 03-08-2022
Pierre BONFOND
Current
Director · appointed in the act of 03-08-2022
Marc RULOT
Current
Administrateur coopté · appointed in the act of 03-05-2023
Jacques SOULET
Current
Director · appointed in the act of 02-10-2024
Maxime LAURENTY
Current
Administrateur coopté · appointed in the act of 02-10-2024
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 24-11-2022Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
24 people, 17 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CHRISTIAENS Dominique |
|
| Alain KOHN |
|
| Antoine PALUMBO |
|
| Clément HANNEQUART |
|
| Denis JEROME |
|
| Frédéric SIGNORATO |
|
| Jacques STERNON |
|
| Joseph Thomassen |
|
| Jérémy CHENE |
|
| Patrice MAGNABOSCO |
|
| Pierre BONFOND |
|
| Sébastien GRUTMAN |
|
| Thami LARAKI |
|
| Thierry BEGUIN |
|
| Marc RULOT |
|
| Jacques SOULET |
|
| Maxime LAURENTY |
|
| Gaetan BALAES |
|
| Laurent MASCUILLI |
|
| Frédéric CORBESIER |
|
| Jean LEGROS |
|
| José CARABIN |
|
| Marc COLLIGNON |
|
| Marcel RULOT |
|
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)