hispano belga
Board
3 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Les actes qui engagent l'Association autres que ceux de la gestion journalière, sont signés par deux administrateurs au moins.”deed of 24-01-2024
Mandates through the years
4 names, the dashed line is todayFanny Vanleugenhaghe
Director
Director
Gemma Ocana Lascano
Director
Director
Monica Blandón Valencia
Director
Director
Philippe Vicari
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Fanny Vanleugenhaghe
- Director, appointed by deed of 24-01-2024, still in office
- Gemma Ocana Lascano
- Director, appointed by deed of 24-01-2024, still in office
- Monica Blandón Valencia
- Director, appointed by deed of 24-01-2024, still in office
- Philippe Vicari
- Director, until 24-01-2024
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 24-01-2024 (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.
- At least 3 directors“Démission actée par l'Assemblée Générale, absent à plus de trois réunions non justifiée et sans représentation”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Envoyée au Conseil d'administration qui la transmettra à l'Assemblée générale pour approbation, nombre d'administrateurs”
- 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.
- “Dissolution volontaire, un ou deux liquidateurs”