Heppignies Panama
Board
3 directors, 1 in day-to-day management, last change in 2025Chair and director and director
chair and director in office according to the deed of 24-09-2021
director in office according to the deed of 01-02-2024
Director and director and deputy secretary
director in office according to the deed of 01-02-2024
director and deputy secretary appointed by deed of 24-09-2021
- Day-to-day management
- Benjamin FERDINAND
Mandates through the years
6 names, the dashed line is todayLudivine DEFOSSEZ
Chair and director, Director
Chair and director, Director
Arnaud THONON
Director and deputy secretary, Director
Director and deputy secretary, Director
Benjamin FERDINAND
Director, Daily management delegate
Director, Daily management delegate
Jérôme DUCARME
Treasurer and director
Treasurer and director
Philippe PATRIS
Daily management delegate
Daily management delegate
Catherine Caudron
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ludivine DEFOSSEZ
- Chair and director, since before 01-01-2021
- Director, since before 01-02-2024
- Arnaud THONON
- Director and deputy secretary, appointed by deed of 24-09-2021, still in office
- Director, since before 01-02-2024
- Benjamin FERDINAND
- Director, appointed by deed of 28-03-2025, still in office
- Daily management delegate, appointed by deed of 28-03-2025, still in office
- Jérôme DUCARME
- Treasurer and director, from before 01-01-2021 to 01-02-2025
- Philippe PATRIS
- Vice-chair and director, from before 01-01-2021, ended, last mentioned on 24-09-2021
- Director, until 01-02-2024
- Daily management delegate, until 31-08-2024
- Catherine Caudron
- Director and secretary, appointed by deed of 24-09-2021, ended, last mentioned on 24-09-2021
- Director, until 01-02-2024
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 01-02-2024 (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.
- “Vacance cooptation, administrateurs restants peuvent coopter en cas de vacance avant fin de mandat”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personnes âgées de plus de 18 ans adressant demande par écrit au conseil d'administration, conseil d'administration lors de la réunion…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 August