Directors
Directors
8 directors, 1 in day-to-day management, last change in 2024
Board 8
Bartlomiej WOJDYLO
Current
Chair · appointed by deed of 16-06-2025 · earlier director, until 26-04-2022 · earlier vice-chair, until 06-07-2023
Vital BEAUVOIS
Current
Vice-chair · appointed by deed of 16-06-2025 · earlier chair, until 06-07-2023
Jelena Kis
Current
Director · appointed by deed of 26-04-2022
Andy Doran
Current
Director · in office according to the deed of 26-04-2022
Hans-Jürgen Schmidt
Current
Director · in office according to the deed of 26-04-2022
Konstantinos Katsaros
Current
Director · in office according to the deed of 26-04-2022
Robert-Jan ter Morsche
Current
Director · in office according to the deed of 26-04-2022
Véronique Curulla
Current
Director · in office according to the deed of 26-04-2022
Day-to-day management 1
David VAN HEUVERSWYN
Current
Directeur général chargé de la gestion journalière · appointed by deed of 16-06-2025
Other functions 1
Jelena PETLJANSKI-KIS
Current
Treasurer · in office according to the deed of 16-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“11.5 Les documents engageant l’association à l’égard des tiers et qui ne concernent pas l’ administration journalière, en ce compris la…”
deed of 16-06-2025Owners and capital
Owners
This int'l non-profit association has no shareholders or capital.
Mandate history
11 people, 10 in office
- Board
- Day-to-day management
- Other function
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Andy Doran |
|
| Bartlomiej WOJDYLO |
|
| Hans-Jürgen Schmidt |
|
| Jelena Kis |
|
| Konstantinos Katsaros |
|
| Robert-Jan ter Morsche |
|
| Vital BEAUVOIS |
|
| Véronique Curulla |
|
| David VAN HEUVERSWYN |
|
| Jelena PETLJANSKI-KIS |
|
| Ramon Arratia |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 6 directorsAt most 8 directors“Comité exécutif, moitié représentants des membres A et moitié représentants des membres B”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Chaque membre bénéficiant d'un droit de vote égal et complet, candidatures soumises par écrit au Comité Exécutif qui examine…”“Membre entendu par Comité Exécutif avant décision, membre cessant partie renonce à tous droits sur fonds association”“6.3-6.4, avant qu'une décision ne soit prise”
Articles of association, deed of 16-06-2025 (in French)