Directors
Directors
9 directors, last change in 2026
Board 9
Fred Tilmant
Current
Chair · appointed in the act of 10-06-2022
Marie-Claude Klenner
Current
Vice-chair · appointed in the act of 12-04-2024
VANDENDAELE Christopher
Current
Director · appointed in the act of 10-06-2022
Marco Dufour
Current
Director · appointed in the act of 04-01-2024
Geoffrey Navez
Current
Director · appointed in the act of 12-04-2024
BEAUJEAN Thomas
Current
Director · appointed in the act of 23-01-2025 · also on the board of 1 other company
Kadije Linjouom
Current
Director · appointed in the act of 13-06-2025
ANQUETIL louis
Current
Director · appointed in the act of 16-02-2026
Show all 9 directors
CARDAZZONE Maria
Current
Director · appointed in the act of 16-02-2026
Statutory auditor 1
VANBELLE Marvin
Current
Vérificateur aux comptes · appointed in the act of 23-01-2025
Other functions 4
Hennau Cédric
Current
Gestionnaire · appointed in the act of 03-11-2022
Marco Dufour
Current
Treasurer · appointed in the act of 12-04-2024
Geoffrey Navez
Current
Secretary · appointed in the act of 13-06-2025
Kadije Linjouom
Current
Secrétaire adjointe · appointed in the act of 13-06-2025
Owners and capital
Shareholders
At incorporation
act of 04-01-2024 ↗
- DEVIN Laurent founder
- NICAISE Philippe founder
- KLENNER Marie-Claude founder
- HIRSOUX Marjorie founder
- MERTENS Jean-Luc founder
- VILBAJO Bérangère founder
Mandate history
17 people, 11 in office
- Board
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Fred Tilmant |
|
| VANDENDAELE Christopher |
|
| Marco Dufour |
|
| Geoffrey Navez |
|
| Marie-Claude Klenner |
|
| BEAUJEAN Thomas |
|
| Kadije Linjouom |
|
| ANQUETIL louis |
|
| CARDAZZONE Maria |
|
| VANBELLE Marvin |
|
| Hennau Cédric |
|
| SOMERS Guillaume |
|
| TILMANT Frédéric |
|
| Philippe Nicaise |
|
| MERTENS Jean-Luc |
|
| LEEMANS Dimitri |
|
| PARMENTIER Claire |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale, 12”
Articles of association, deed of 04-01-2024 (in French)