FUN VACANCES ASBL
Board
3 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
3 names, the dashed line is todayBrigitte BAILLIEN
Director, Secretary
Director, Secretary
Béatrice BAILLIEN
Director, Treasurer
Director, Treasurer
Christine BAILLIEN
Chair, Director
Chair, Director
LeadershipBoardOther function
Mandates as a list
- Brigitte BAILLIEN
- Director, appointed by deed of 12-01-2024, still in office
- Secretary, appointed by deed of 12-01-2024, still in office
- Béatrice BAILLIEN
- Director, appointed by deed of 12-01-2024, still in office
- Treasurer, appointed by deed of 12-01-2024, still in office
- Christine BAILLIEN
- Director, appointed by deed of 12-01-2024, still in office
- Chair, appointed by deed of 12-01-2024, still in office
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 12-01-2024 (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 most 3 directors
- 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.
- “Article 21. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le mercredi du mois de janvier, à…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor