Heure Centre
Board
4 directors, last change in 2024Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- Begasse Régine
- Director, appointed by deed of 21-03-2024, still in office
- Di Fabrizio France
- Director, appointed by deed of 21-03-2024, still in office
- Docquier Renaud
- Director, appointed by deed of 21-03-2024, still in office
- Tasset Gabrielle
- Director, appointed by deed of 21-03-2024, still in office
Control
Articles of association
deed of 21-03-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directors4 directors“4 ans”“Registre spécial tenu au siège, majorité des voix”“Les plus étendus pour administration et gestion, pouvoirs spéciaux à deux ou plusieurs membres ou même à un seul dans cas strictement…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Finalité sociale en faveur d'une école communale de l'entité d'Oupeye autant que possible, article 19 et 22 loi de 1921 sur ASBL”
Founders
At incorporation
deed of 21-03-2024 ↗
- Di Fabrizio France founder
- Docquier Renaud founder
- Begasse Régine founder
- Tasset Gabrielle founder