FIRM
Last board
6 directors, 1 in day-to-day management, no change since 2020Mandates through the years
9 names, the dashed line is todayBUYSSCHAERT Sam
Vice-chair
Vice-chair
DE SWAEF Nathalie
Board
Board
Goeders Benjamin
Chair
Chair
KNIEBS Eveline
Vice-chair
Vice-chair
Mounir Laarissi
Board
Board
NSIKUNGU Akhiet
Board
Board
CARPENTIER Christophe
Managing director
Managing director
BEX Vincent
Treasurer
Treasurer
CACCIATORE Laura
Secretary
Secretary
LeadershipBoardOther function
Mandates as a list
- BUYSSCHAERT Sam
- Vice-chair, appointed by deed of 22-12-2020, still in office
- DE SWAEF Nathalie
- Board, appointed by deed of 22-12-2020, still in office
- Goeders Benjamin
- Chair, appointed by deed of 22-12-2020, still in office
- KNIEBS Eveline
- Vice-chair, appointed by deed of 22-12-2020, still in office
- Mounir Laarissi
- Board, appointed by deed of 22-12-2020, still in office
- NSIKUNGU Akhiet
- Board, appointed by deed of 22-12-2020, still in office
- CARPENTIER Christophe
- Managing director, appointed by deed of 22-12-2020, still in office
- BEX Vincent
- Treasurer, appointed by deed of 22-12-2020, still in office
- CACCIATORE Laura
- Secretary, appointed by deed of 22-12-2020, still in office
Control
Articles of association
deed of 22-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directorsTerm of at most 6 years“Moitié au moins présents ou représentés, procès-verbaux”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 22-12-2020 ↗
- GOEDERS Benjamin founder
- KNIEBS Eveline founder
- BUYSSCHAERT Sam founder
- BEX Vincent founder
- CACCIATORE Laura founder
- CARPENTIER Christophe founder
- DE SWAEF Nathalie founder
- LAARISSI Mounir founder
- Hervé DOYEN founder
- NSIKUNGU AKHIET founder