Germinal
Board
4 directors, 2 auditors, no change since 2023Chair, director and treasurer
chair appointed by deed of 28-11-2019
treasurer appointed by deed of 15-06-2026
Chair, director and secretary
chair appointed by deed of 15-06-2026
director appointed by deed of 28-11-2019
secretary in office according to the deed of 09-03-2023
Mandates through the years
23 names, the dashed line is todayChair, Director, Treasurer
Vice-chair
Director, Chair, Secretary
Vice-chair
Statutory auditor
Statutory auditor
Secretary
Treasurer
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 28-11-2019, still in office
- Chair, appointed by deed of 28-11-2019, still in office
- Treasurer, appointed by deed of 15-06-2026, still in office
-
- Vice-chair, appointed by deed of 28-11-2019, still in office
- Director, appointed by deed of 28-11-2019, until 26-01-2023
-
- Director, appointed by deed of 28-11-2019, still in office
- Chair, appointed by deed of 15-06-2026, still in office
- Secretary, since before 09-03-2023
-
- Vice-chair, appointed by deed of 15-06-2026, still in office
-
- Statutory auditor, appointed by deed of 15-06-2026, still in office
-
- Statutory auditor, appointed by deed of 15-06-2026, still in office
-
- Secretary, appointed by deed of 15-06-2026, still in office
-
- Director, until 26-01-2023
- Treasurer, appointed by deed of 09-03-2023, still in office
-
- Director, appointed by deed of 28-11-2019, until 09-03-2023
- Account verifier, appointed by deed of 28-11-2019, last mentioned in 2019
-
- Director, until 09-03-2023
-
- Director, appointed by deed of 28-11-2019, until 09-03-2023
- Account verifier, appointed by deed of 28-11-2019, last mentioned in 2019
-
- Director, until 09-03-2023
-
- Director, appointed by deed of 28-11-2019, until 09-03-2023
-
- Director, appointed by deed of 28-11-2019, until 09-03-2023
- Secretary and treasurer, appointed by deed of 28-11-2019, last mentioned in 2019
-
- Vice-chair, appointed by deed of 28-11-2019, last mentioned in 2019
- Director, appointed by deed of 28-11-2019, until 09-03-2023
-
- Director, appointed by deed of 28-11-2019, until 09-03-2023
-
- Director, until 09-03-2023
-
- Director, until 09-03-2023
-
- Director, appointed by deed of 28-11-2019, until 09-03-2023
-
- Director, appointed by deed of 28-11-2019, last mentioned in 2019
-
- Director, appointed by deed of 28-11-2019, last mentioned in 2019
-
- Director, appointed by deed of 28-11-2019, last mentioned in 2019
-
- Director, appointed by deed of 28-11-2019, last mentioned in 2019
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 15-06-2026 (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 4 directors“Le conseil d'administration désigne lui-même parmi ses membres, au moins: un président, un vice-président, un secrétaire et un trésorier. En…”“1 voix par administrateur, majorité simple des votants”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'association s'engage expressément à répartir, entre les œuvres qu'elle patronne et qui ont leur siège et leurs activités à la « Maison du…”
- 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 14 - Assemblée générale: fonctionnement L'assemblée générale se réunit annueilement dans le courant du premier trimestre de l'année…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, vérificateurs aux comptes”