FAUTEUILS VOLANTS
Active Risk: not assessedDirectors
Directors
7 directors, last change in 2025
MASARWEH Bayane
Current
Director (not named in the articles) · appointed in the act of 13-07-2022 · term without a fixed end
DECHAMPS Antoine
Current
Director (not named in the articles) · appointed in the act of 22-08-2025 · term without a fixed end
de MAERE d'AERTRIJCKE Philippe
Current
Director · in office according to the act of 13-07-2022
Géraldine Cols
Current
Director (not named in the articles) · in office according to the act of 11-12-2025 · term without a fixed end
MAERE d'AERTRIJCKE Philippe
Current
Director (not named in the articles) · in office according to the act of 11-12-2025 · term without a fixed end
SCHUITEN Christine
Current
Director (not named in the articles) · in office according to the act of 11-12-2025 · term without a fixed end
VAN DER HEYDEN Béatrice
Current
Director (not named in the articles) · in office according to the act of 11-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Pouvoir general Sans prejudice aux pouvoirs des delegues a la gestion journaliere et aux eventuels mandats speciaux, la…”
deed of 11-12-2025Owners and capital
Owners
This public-utility foundation has no shareholders or capital.
Mandate history
8 people, 7 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| de MAERE d'AERTRIJCKE Philippe |
|
| MASARWEH Bayane |
|
| DECHAMPS Antoine |
|
| Géraldine Cols |
|
| MAERE d'AERTRIJCKE Philippe |
|
| SCHUITEN Christine |
|
| VAN DER HEYDEN Béatrice |
|
| Marc Joway |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Règles de nomination, majorité des membres effectivement présente ou représentée”“Pouvoirs organe administration, l'Organe d'administration est investi des pouvoirs les plus etendus pour la gestion et la representation de…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Controle des comptes, 3”
Articles of association, deed of 11-12-2025 (in French)