Directors
Directors
5 directors, no change since 2026
Board 5
LINOTTE Alain
Current
Director · appointed in the act of 17-04-2024 · earlier chair, until 17-04-2024
François Rifaut
Current
Director · appointed in the act of 09-04-2026 · term without a fixed end
Fabrice Lété
Current
Director · appointed in the act of 03-09-2026 · term without a fixed end
Valéry Payen
Current
Director · appointed in the act of 03-09-2026 · term without a fixed end
Sylvie Scheerlinck
Current
Director · in office according to the act of 03-09-2026 · term without a fixed end
Statutory auditor 2
Béatrice Leyssens
Current
Vérificateur comptes · appointed in the act of 17-04-2024
Gwendoline Noël
Current
Vérificateur comptes · appointed in the act of 17-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art.32 - Représentation générale de l'association Pour tous les autres actes que ceux relevant de la gestion journalière ou pour lesquels…”
deed of 14-03-2025Owners and capital
Shareholders
At incorporation
act of 05-09-2022 ↗
- LINOTTE Alain founder
- BRUYEER Philippe founder
- DANET Gwenaël founder
- CLASSE Christophe founder
At incorporation
act of 03-06-2022 ↗
- LINOTTE Alain founder
- BRUYEER Philippe founder
- DANET Gwenaël founder
- CLASSE Christophe founder
Mandate history
13 people, 7 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| LINOTTE Alain |
|
| Valéry Payen |
|
| Fabrice Lété |
|
| François Rifaut |
|
| Sylvie Scheerlinck |
|
| Béatrice Leyssens |
|
| Gwendoline Noël |
|
| Billy Poivre-Calla |
|
| Gauthier Rossion |
|
| DANET Gwenaël |
|
| Gaëlle De Backer |
|
| Sofian Saddouk |
|
| CLASSE Christophe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1 an, prochaine assemblée générale ordinaire”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”
Articles of association, deed of 14-03-2025 (in French)