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Evolution

Active Risk: very low

Non-profit associationfounded 1967active for 58 yearsRue du Collège 45, 4800 Verviers, BelgiumKBO/BCE: BE 0409.526.971

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EvolutionActive

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Directors

7 directors, last change in 2026

Christiane RUTTEN

Director · appointed in the act of 18-08-2025

Current

Director · appointed in the act of 18-08-2025

Current

Director · appointed in the act of 18-08-2025 · also on the board of 4 other companies

Current

Jean-Pol MATHIEU

Director · appointed in the act of 18-08-2025

Current

Liliane JONNARD

Director · appointed in the act of 18-08-2025

Current

Marie-Ange FRANSSEN

Director · appointed in the act of 18-08-2025

Current

Director · appointed in the act of 12-08-2026

Current

Office holders in the KBO →

Signing authority

“Article14: Les administrateurs ont le droít et le devoir d'être présents aux réunions de l'Organe d'administration. Pour les actes qui…”

deed of 17-11-2023

Owners and capital

Shareholders

At incorporation act of 17-11-2023 ↗

Andréa DEBRAS founder
Marcelle FASSOTTE founder
François EVRARD founder
Alice KAUFMANN founder
Julia LEMAIRE founder
Suzanne MOXHET founder
Oiga PEHEE founder
Jeanne PIRARD founder
Jeanne SCHULTE founder
Georgette TAYMANS founder
Thérèse WAILL founder

Mandate history

14 people, 7 in office

All 14 In office 7 Ended 7

Board
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Christiane RUTTEN	Chair, appointed in the act of 11-08-2022, ended, last mentioned on 11-08-2022 Director, appointed in the act of 11-08-2022, until 18-08-2025 Director, appointed in the act of 18-08-2025, still in office
Evelyne Daniel	Director, appointed in the act of 11-08-2022, until 18-08-2025 Director, appointed in the act of 18-08-2025, still in office
HENRY Marc	Secretary, appointed in the act of 11-08-2022, ended, last mentioned on 11-08-2022 Director, since before 18-08-2025
Liliane JONNARD	Treasurer, appointed in the act of 11-08-2022, ended, last mentioned on 11-08-2022 Director, since before 18-08-2025
Jean-Pol MATHIEU	Director, appointed in the act of 18-08-2025, still in office
Marie-Ange FRANSSEN	Director, appointed in the act of 18-08-2025, still in office
BARET Isabelle	Board, appointed in the act of 12-08-2026, still in office
CARABIN Francine	Director, appointed in the act of 18-08-2025, until 04-06-2026
Giovanni ROSSI	Director, until 18-08-2025
Irma BINDELLE	Director, until 18-08-2025
Marie-Ange FAGNANT	Director, until 18-08-2025
Denise LECOMTE	Chair, until 11-08-2022
Marguerite BARNABE	Director, until 11-08-2022
Nathalie ERNST	Director, until 11-08-2022

Show all 14 people Show the first 12

Articles of association

Board and representation

Board rule: “Majorité des membres présente, collégialement”

Capital, shares and profit

Membership rule: “Illimité, 7”

Audit, dissolution and liquidation

Dissolution rule: “4/5 des votes des membres présents, Code des sociétés et associations du 23/03/2019”
Liquidation rule: “Affectation se rapprochant le plus possible de objet association ou à association Ernest de Craene ASBL à Bruxelles, Assemblée générale”

Articles of association, deed of 17-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file