Directors
Directors
3 directors, 1 in day-to-day management, no change since 2024
Board 3
Domaine des ColibrYs
Current
Director · appointed in the act of 12-09-2022 · Non-profit association · permanent representative: STRUYS Etienne · also on the board of 1 other company
ETIENNE Hélène
Current
Director · appointed in the act of 12-09-2022
LOURTIE Aline
Current
Director · appointed in the act of 11-07-2024 · also on the board of 3 other companies
Day-to-day management 1
LOURTIE Aline
Current
Day-to-day manager · appointed in the act of 11-07-2024
Permanent representatives 1
STRUYS Etienne
Current
Permanent representative · appointed in the act of 12-09-2022 · for Domaine des ColibrYs
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 12-09-2022
Two directors jointly
“Art. 64. L’organe d’administration peut mandater un·e ou plusieurs administrateur·rice·s, agissant séparément, pour représenter…”
Full text
Art. 64. L’organe d’administration peut mandater un·e ou plusieurs administrateur·rice·s, agissant séparément, pour représenter l’association dans les actes judiciaires et extrajudiciaires. Ils · Elles sont valablement nommé·e·s ou révoqué·e·s par une décision ordinaire de l’organe d’administration.
Owners and capital
Shareholders
At incorporation
act of 12-09-2022 ↗
- HONLET Véronique founder
- Domaine des ColibrYs ASBL (BE 0790.438.251) founder
- LAMBERT-PAUWELS Sophie founder
- ETIENNE Hélène founder
Mandate history
7 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Domaine des ColibrYs |
|
| ETIENNE Hélène |
|
| LOURTIE Aline |
|
| COZIER Johanne |
|
| HALUT Caroline |
|
| HONLET Véronique |
|
| LAMBERT-PAUWELS Sophie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Articles of association, deed of 12-09-2022 (in French)