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FONDS ARIANE

Active Risk: very low Non-profit associationfounded 1986active for 40 yearsMijlenmeersstraat 90, 1070 AnderlechtKBO/BCE: BE 0432.729.866

Board

8 directors, last change in 2022
Chair and director
chair in office according to the deed of 17-01-2020 director in office according to the deed of 03-07-2023
Vice-chair and director
vice-chair in office according to the deed of 17-01-2020 director in office according to the deed of 03-07-2023
Director
appointed by deed of 03-07-2023
Director
in office according to the deed of 17-01-2020
Director
in office according to the deed of 17-01-2020
Director
in office according to the deed of 01-12-2021
Director
in office according to the deed of 17-01-2020
Director
in office according to the deed of 17-01-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 18. Représentation Sans préjudice du pouvoir de représentation général du conseil d’administration comme collège, l’ association est…”
deed of 27-03-2024

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Kadaner Marc
Vice-chair, Director
Norbert Declercq
Chair, Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Bauche Madeleine
    • Director, since before 17-01-2020
  • Dominique Bron
    • Director, since before 17-01-2020
  • Kadaner Marc
    • Vice-chair, since before 17-01-2020
    • Director, since before 03-07-2023
  • Norbert Declercq
    • Chair, since before 17-01-2020
    • Director, since before 03-07-2023
  • Sanctorum Monique
    • Director, since before 17-01-2020
  • Stryckmans Benjamin
    • Director, since before 17-01-2020
  • Gouder de Beauregard Brigitte
    • Director, since before 01-12-2021
  • Janet Mathonet
    • Director, appointed by deed of 03-07-2023, still in office
  • Gouder de Beauregard
    • Board, from before 17-01-2020, last mentioned in 2020

Control

This non-profit association has no shareholders or capital.

Articles of association

deed of 27-03-2024 (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 3 directors
“2 ans”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Conseil d’administration statuant conformément article 15, deux tiers voix exprimées”
“15 jours par e-mail;pli recommandé si communication par courrier, e-mail;pli recommandé si communication par courrier”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 12:00

Next steps