Directors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
Nicolas de Thomaz de Bossierre
Current
Chair and day-to-day manager · appointed by deed of 06-05-2026 · Director · appointed by deed of 18-04-2023 · also on the board of 1 other company
Eric Nenin
Current
Director · appointed by deed of 18-04-2023
Day-to-day management 1
Nicolas de Thomaz de Bossierre
Current
Chair and day-to-day manager · appointed by deed of 06-05-2026 · Gestion journalière et rôle de président · appointed by deed of 18-04-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITRE IX - DISPOSITIONS DIVERSES Article 32 Le conseil d'administration représente l'ASBL vis à vis des tiers ainsi qu'en justice tant en…”
deed of 06-05-2026Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Eric Nenin |
|
| Nicolas de Thomaz de Bossierre |
|
| Alain Patinet |
|
| BIERNAUX Dimitri Richard Jean Ghislain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 06-05-2026 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Sous forme de procès-verbaux, signés par le Président, tous les membres peuvent en prendre connaissance, mais sans déplacement du registre…”deed of 18-04-2023 (in French)