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Active Non-profit associationfounded 1979active for 47 yearsMont Saint-Martin 45, 4000 LiègeKBO/BCE: BE 0419.597.749 #9 oldest company in the province of Liège, Architecture and engineering sector

Board

11 directors, 1 in day-to-day management, last change in 2025
Chair
appointed by deed of 12-11-2024
also on the board of 2 other companies
Director and managing director
director since 23-10-2019 managing director appointed by deed of 12-11-2024
listed in the 2023 annual accounts, filed on 18-06-2024
QUINTING Birgit
Director
since 23-10-2019
listed in the 2023 annual accounts, filed on 18-06-2024
Director
appointed by deed of 24-02-2021
also on the board of 2 other companies
Director
appointed by deed of 24-02-2021
also on the board of 1 other company
Director
since 01-09-2022 term until 31-08-2027
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 18-06-2024
Director
since 01-11-2022 term until 31-10-2027
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 18-06-2024
Director
since 15-11-2022
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 18-06-2024
LODEZ Alexandre
Director
since 01-09-2023 term until 31-08-2028
listed in the 2023 annual accounts, filed on 18-06-2024
WALMAG Jérôme
Director
since 14-11-2023
listed in the 2023 annual accounts, filed on 18-06-2024
Director
appointed by deed of 31-10-2025
also on the board of 1 other company
Day-to-day management
Isabelle BRAGARD
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 22-03-2022

Office holders in the KBO →

Mandates through the years

22 names, the dashed line is today
Show
LODEZ Alexandre
Director
QUINTING Birgit
Director
Isabelle BRAGARD
Director, Managing director
Voz Gregory
Director
WALMAG Jérôme
Director
Juan HERRERA
Director
Flamend Pol
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • LODEZ Alexandre
    • Director, from 01-09-2018 to date
  • Laurence PIRON
    • Director, from 14-09-2019 to date
  • QUINTING Birgit
    • Director, from 16-09-2019 to date
  • Isabelle BRAGARD
    • Director, from 23-10-2019 to date
    • Managing director, appointed by deed of 12-11-2024, still in office
  • Danièle Bayers
    • Director, from 01-07-2020 to date
  • Etienne Sottiaux
    • Chair, from 01-08-2021 to date
  • Salim Megherbi
    • Director, from 01-09-2022 to date
  • Cécile DESSART
    • Director, from 01-11-2022 to date
  • Voz Gregory
    • Director, from 15-11-2022 to date
  • WALMAG Jérôme
    • Director, from 14-11-2023 to date
  • Vanessa EFFERTZ
    • Director, appointed by deed of 31-10-2025, still in office
  • Anne-Michèle JANSSEN
    • Director, from 23-10-2019 to 14-11-2023
    • Director, appointed by deed of 24-02-2021, no longer listed in the 2023 annual accounts
    • Board, until 11-07-2024
  • Philippe THERER
    • Board, until 05-01-2023
  • SCHMETZ Roland
    • Board, until 05-01-2023
  • Claudine BULTOT
    • Director, from 01-11-2014 to 24-02-2021
  • Juan HERRERA
    • Director, until 24-02-2021
  • Sandririe Biémar
    • Director, until 24-02-2021
  • Herrera Jimenez Juan-José
    • Director, until 30-06-2020
  • Bertrand BOUCKAERT
    • Director, until 30-03-2015
  • Flamend Pol
    • Director, until 30-03-2015
  • Legros Jean-Marie
    • Director, until 30-03-2015
  • Brocal Renée
    • Director, until 02-06-2014

Control

This non-profit association has no shareholders or capital.

Articles of association

deed of 22-03-2022 (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
At most 12 directors
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Cessent d'exercer la fonction principale ou l'activité professionnelle au titre de laquelle ils ont été nommés, n'assiste pas ou ne se fait…”
“Scrutin secret, au moins deux tiers des membres présents ou représentés”

Next steps