Ensemble
Board
4 directors, 1 auditorIsabelle MERCIER
Director and chair
since 17-11-2003
listed in the 2021 annual accounts, filed on 20-06-2022
Statutory auditor, permanent representative Steve BALCAEN
appointed by deed of 01-07-2022
Mandates through the years
5 names, the dashed line is todayDUMONT Stéphane
Director
Director
Isabelle MERCIER
Director and chair
Director and chair
BOUILLON Valentin
Director
Director
DUPONT Olivier
Director
Director
SCPRL PRAGMA AUDIT
Statutory auditor
Statutory auditor
Board
Mandates as a list
- DUMONT Stéphane
- Director, from 17-11-2003 to date
- Isabelle MERCIER
- Director and chair, from 17-11-2003 to date
- BOUILLON Valentin
- Director, from 20-05-2016 to date
- DUPONT Olivier
- Director, from 04-05-2018 to date
- SCPRL PRAGMA AUDIT
- Statutory auditor, from 04-10-2019 to date
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 08-07-2022 (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.
- “Secret selon conditions présence et majorité article 26, à tout moment par l'assemblée générale ordinaire ou spéciale”“Conseil élit en son sein un président, peut élire secrétaire et trésorier, convoque et préside, pas plus de pouvoir sauf parité, mission…”