FOURNIPAC
ActiveDirectors
Directors
13 directors, no change since 2026
Board 13
Monsieur Gérard Nahon
Current
Chair · in office according to the act of 27-11-2019 · Director · current term since 27-04-2023 · listed in the 2025 annual accounts, filed on 21-04-2026
François Devenijn
Current
Director · since 29-04-2021 · 4-year term from 2026 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-04-2026
Anne AVAUX
Current
Director · since 17-06-2025 · 4-year term from 2026 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-04-2026
Charles MELOT
Current
Director · since 17-06-2025 · 4-year term from 2026 · listed in the 2025 annual accounts, filed on 21-04-2026
Dominique LOROY
Current
Director · since 17-06-2025 · 4-year term from 2026 · listed in the 2025 annual accounts, filed on 21-04-2026
DUROY Muriel
Current
Director · since 17-06-2025 · 4-year term from 2026 · listed in the 2025 annual accounts, filed on 21-04-2026
Current
Laurence SOETENS
Current
Director · since 17-06-2025 · 4-year term from 2026 · listed in the 2025 annual accounts, filed on 21-04-2026
Show all 13 directors
Michel BIZAC
Current
Director · since 17-06-2025 · 4-year term from 2026 · listed in the 2025 annual accounts, filed on 21-04-2026
Michel POOT BAUDIER
Current
Director · since 17-06-2025 · 4-year term from 2026 · listed in the 2025 annual accounts, filed on 21-04-2026
Pierre GUSTIN
Current
Director · since 17-06-2025 · 4-year term from 2026 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-04-2026
DAVREUX Francisco
Current
Director · in office according to the act of 09-04-2026 · 4-year term from 2026
DRION Daniel
Current
Director · appointed in the act of 09-04-2026 · 4-year term from 2026
Statutory auditor 1
F.C.G. REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 18-07-2023 · permanent representative: BUTACIDE Nicolas
Other functions 1
Maxime Goffinet
Current
Director (executive) · appointed in the act of 16-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 41. Représentation de l’Association Nonobstant le pouvoir général de représentation de l’Organe d’administration en tant que…”
deed of 09-04-2026Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
39 people, 16 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Monsieur Gérard Nahon |
|
| François Devenijn |
|
| Anne AVAUX |
|
| Charles MELOT |
|
| Dominique LOROY |
|
| François DAVREUX |
|
| Laurence SOETENS |
|
| Michel BIZAC |
|
| Michel POOT BAUDIER |
|
| Pierre GUSTIN |
|
| DAVREUX Francisco |
|
| DRION Daniel |
|
| DUROY Muriel |
|
| Jarek Czerwice |
|
| F.C.G. REVISEURS D'ENTREPRISES |
|
| Maxime Goffinet |
|
| CZERWICE Jaroslaw |
|
| Anfré-Marie REULIAUX |
|
| Jarek CZERWICZE |
|
| Murielle DUROY |
|
| Renaud SUINEN |
|
| Vera MARTENS |
|
| Laurent Lambeets |
|
| SINIO |
|
| Bauduin FRANCOIS |
|
| Jehanne De Monge |
|
| André-Marie Reuliaux |
|
| Brigitte Wergifosse |
|
| Elias Danielle |
|
| Jean-Paul Delbrouck |
|
| Paul De Groote |
|
| Geoffroy LATERRE |
|
| François Pasquasy |
|
| Freddy Ferraro |
|
| Pierre Druart |
|
| Pol Beguin |
|
| René Cambier |
|
| Roger Mommer |
|
| Xavier Louveaux |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Composition de l'Organe d'administration, 12”“Organisation des réunions de l’Organe d’administration, au moins quatre fois par an”“Délibérations et représentation, la moitié de ses membres au moins, le Président ou son représentant compris, sont présents ou dûment…”
deed of 09-04-2026 (in French)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps, 35”deed of 17-04-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désignation des liquidateurs et affectation de l’actif net, détermine leurs pouvoirs, leurs rémunérations”deed of 09-04-2026 (in French)