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HYGEA

Active

Cooperative companyfounded 2011active for 15 yearsRue du Champ de Ghislage 1, 7021 Mons, BelgiumKBO/BCE: BE 0839.927.651

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HYGEAActiveChecked score 57/100

Risk analysis Report Compare

Directors

32 directors, no change since 2026

Board 32

Président du comité de gestion de secteur i · appointed in the act of 07-11-2016 · Vice-chair of the board · appointed in the act of 21-01-2014 · Class A director · appointed in the act of 17-10-2011 · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Jean-Marc Dupont

Chair · appointed in the act of 15-07-2019 · Director · appointed in the act of 15-07-2019 · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Chair of the board · appointed in the act of 21-11-2025 · Director · appointed in the act of 15-07-2019 · also on the board of 2 other companies

Current

Class A director · appointed in the act of 07-11-2016 · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Director · appointed in the act of 07-11-2016

Current

Director · appointed in the act of 15-07-2019 · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Josée INCANELLA

Director · appointed in the act of 15-07-2019 · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Michaël CARPIN

Director · appointed in the act of 15-07-2019 · 1 other company bankrupt · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Show all 32 directors

Michel SCHOLLAERT

Director · appointed in the act of 15-07-2019 · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Class A director · appointed in the act of 15-07-2019 · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Administrateur au sein du conseil d'administration d'hygea · since 15-12-2020 · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Administratrice au sein du conseil d'administration d'hygea · since 01-10-2024 · also on the board of 2 other companies · listed in the 2024 annual accounts, filed on 22-07-2025

Current

François DUVEILLER

Director · since 01-12-2024 · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Giuseppe SCINTA

Director · since 01-12-2024 · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Pistone Gaëlle

Director · since 01-12-2024 · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 22-07-2025

Current

Catherine Houdart

Class A director · appointed in the act of 15-09-2025 · also on the board of 3 other companies

Current

Class A director · appointed in the act of 15-09-2025

Current

Class A director · appointed in the act of 15-09-2025

Current

CHAPELAIN Hubert

Class A director · appointed in the act of 15-09-2025 · also on the board of 2 other companies · listed in the 2024 annual accounts, filed on 22-07-2025

Current

DELESPINETTE Jonathan

Class A director · appointed in the act of 15-09-2025

Current

DI MATTIA Michele

Class A director · appointed in the act of 15-09-2025

Current

Class A director · appointed in the act of 15-09-2025 · also on the board of 1 other company

Current

Class A director · appointed in the act of 15-09-2025

Current

Class A director · appointed in the act of 15-09-2025

Current

Class A director · appointed in the act of 15-09-2025

Current

Class A director · appointed in the act of 15-09-2025

Current

Class A director · appointed in the act of 15-09-2025

Current

Class B director · appointed in the act of 20-01-2026 · also on the board of 4 other companies

Current

DI ANTONIO Carlo

Class B director · appointed in the act of 20-01-2026 · also on the board of 11 other companies · 2 other companies bankrupt

Current

Jean-Charles Deneufbourg

Class B director · appointed in the act of 20-01-2026

Current

MONIER Florence

Class B director · appointed in the act of 20-01-2026 · also on the board of 6 other companies

Current

Luciano D'ANTONIO

Director · appointed in the act of 01-09-2026

Current

Permanent representatives 1

Représentant de hygea au conseil d'administration · appointed in the act of 26-11-2025

Current

Other functions 1

Jacques DE MOORTEL

Secrétaire du conseil d'administration · appointed in the act of 15-07-2019

Current

Office holders in the KBO →

Signing authority

“Article 31. Représentation §1. L'assemblée générale est composée des actionnaires A et des actionnaires B, ou de leurs représentants. (i)…”

“Article 49. Représentation externe de l'Intercommunale §1. Dans les actes ou autres, ainsi que dans les procurations, l'Intercommunale est…”

Full text

Article 49. Représentation externe de l'Intercommunale §1. Dans les actes ou autres, ainsi que dans les procurations, l'Intercommunale est valablement représentée, en Belgique ou à l'étranger: - par le Directeur Général et un Administrateur agissant conjointement ; - soit, dans les limites de la gestion journalière, par le délégué à cette gestion. Ils ne devront fournir aucune justification d'une décision préalable du conseil d'administration. L'Intercommunale est en outre valablement engagée par des mandataires spéciaux dans les limites de leurs mandats. §2. Dans les actions judiciaires et administratives, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel, l'Intercommunale est valablement représentée, en Belgique ou à l'étranger par le délégué à la gestion journalière.

deed of 23-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

"I.D.E.A. S.C" 78.91%
HYGEA

"I.D.E.A. S.C"parent
Sourceaccounts "I.D.E.A. S.C" 2025
Equity €279.3m Profit of €13.7m in 2025 (profit of €16.3m in 2024) Checked score 94

78.91%

Capital transactions

Shareholders according to the deeds

Contribution act of 06-09-2023 ↗

IDEA in kind

Stated in the act act of 17-10-2011 ↗

Boussu 160 shares
Colfontaine 162 shares
Erquelinnes 77 shares
Frameries 166 shares
Honnelles 40 shares
Jurbise 76 shares
Mons 730 shares
Quaregnon 151 shares
Quévy 62 shares
Saint-Ghislain 178 shares
Binche 258 shares
Ecaussinnes 80 shares
Estinnes 60 shares
La Louvière 615 shares
Le Roeulx 65 shares
Manage 177 shares
Merbes 33 shares
Morlanwelz 148 shares
Soignies 199 shares
Dour 136 shares
Hensies 53 shares
Quiévrain 53 shares
Seneffe 86 shares
la commune de Merbes 33 shares
Commune de Morlanwelz 148 shares
Commune de Seneffe 86 shares
la commune de Soignies 199 shares
Commune de Boussu 160 shares
la commune de Colfontaine 162 shares
Commune de Dour 136 shares
Commune de Erquelinnes 77 shares
la commune de Frameries 166 shares
la commune d'Hensies 53 shares
la commune d'Honnelles 40 shares
la commune de Jurbise 76 shares
la commune de Mons 730 shares
la commune de Quaregnon 151 shares
la commune de Quévy 62 shares
Commune de Quiévrain 53 shares
la commune de Saint-Ghislain 178 shares
la commune de Binche 258 shares
la commune d'Ecaussinnes 80 shares
Commune d'Estinnes 60 shares
la commune de Le Roeulx 65 shares
Commune de Manage 177 shares
Intercommunale IDEA 9,225 shares
SHANKS 18,810 shares
la commune de Lens 23 shares
la commune de La Louvière 460 shares

Capital over time

23-12-2020 Converted to unavailable equity · €25,000
23-12-2020 Converted to unavailable equity · €25,000
06-04-2012 Capital increase of €755,925
12-01-2012 Capital increase of €755,925 · 30,237 new shares
12-01-2012 Capital reduction of €965,200

The directors' other companies

3 current directors with another company that went bankrupt, was dissolved or struck off

DI ANTONIO Carlo

2 other companies of this director went bankrupt (2026).

ASBL Dour Centre-Ville bankruptcy on 30-03-2026Official Gazettemandate 2023 to 2026
EQUIDOUR STABLES ASSOCIATION SANS BUT LUCRATIF bankruptcy according to the KBO registerappointed in 2022, still in office

1 other company of this director went bankrupt.

SYNDICAT D'INITIATIVE ERQUELINNES-PROMOTION - ASSOCIATION POUR LA PROMOTION DU TOURISME ET LA CONSERVATION DE LA NATURE bankruptcy according to the KBO registerappointed in 2024

Michaël CARPIN

1 other company of this director went bankrupt (2025).

Les Faucons rouges bankruptcy on 19-05-2025Official Gazetteappointed in 2023, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

108 people, 34 in office

All 108 In office 34 Ended 74

Board
Day-to-day management
Permanent representative
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
VOLANT David	Director, appointed in the act of 17-10-2011, still in office Membre du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, last mentioned in 2019 Vice-chair, appointed in the act of 21-01-2014, still in office Président du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, still in office
Emmanuel WIARD	Membre du comité de gestion de secteur ii, appointed in the act of 07-11-2016, last mentioned in 2016 Director, appointed in the act of 07-11-2016, still in office
Xavier DUPONT	Class A director, appointed in the act of 07-11-2016, still in office
Antonio GAVA	Director, appointed in the act of 15-07-2019, still in office Membre du comité de rémunération, appointed in the act of 15-07-2019, last mentioned in 2019
CHAPELAIN Hubert	Director, appointed in the act of 15-07-2019, until 24-01-2025 Membre du comité de rémunération, appointed in the act of 15-07-2019, ended, last mentioned on 15-07-2019 Class A director, appointed in the act of 15-09-2025, still in office
Jean-Marc Dupont	Chair, appointed in the act of 15-07-2019, still in office Director, appointed in the act of 15-07-2019, still in office Membre du bureau exécutif, appointed in the act of 15-07-2019, last mentioned in 2019
Josée INCANELLA	Director, appointed in the act of 15-07-2019, still in office Membre du bureau exécutif, appointed in the act of 15-07-2019, last mentioned in 2019
Michaël CARPIN	Director, appointed in the act of 15-07-2019, still in office Membre du comité de rémunération, appointed in the act of 15-07-2019, last mentioned in 2019
Michel SCHOLLAERT	Director, appointed in the act of 15-07-2019, still in office
Philippe LABAR	Director, appointed in the act of 15-07-2019, still in office Membre du bureau exécutif, appointed in the act of 15-07-2019, last mentioned in 2019
POZZONI Bruno	Director, appointed in the act of 15-07-2019, still in office Chair of the board, appointed in the act of 21-11-2025, still in office
Guy NITA	Administrateur au sein du conseil d'administration d'hygea, appointed in the act of 06-02-2023, still in office
François DUVEILLER	Director, appointed in the act of 15-09-2025, still in office
Giuseppe SCINTA	Director, appointed in the act of 15-09-2025, still in office
Pistone Gaëlle	Director, appointed in the act of 15-09-2025, still in office
Catherine Houdart	Director, appointed in the act of 15-09-2025, still in office
Julie Roisin	Director, appointed in the act of 15-09-2025, still in office
Aziza LAAIDI	Administratrice au sein du conseil d'administration d'hygea, appointed in the act of 24-01-2025, still in office
BERIOT Cindy	Class A director, appointed in the act of 15-09-2025, still in office
DELESPINETTE Jonathan	Class A director, appointed in the act of 15-09-2025, still in office
DI MATTIA Michele	Class A director, appointed in the act of 15-09-2025, still in office
Julien Marache	Class A director, appointed in the act of 15-09-2025, still in office
LIEVENS Ingrid	Class A director, appointed in the act of 15-09-2025, still in office
MARTIN Nicolas	Class A director, appointed in the act of 15-09-2025, still in office
PAPIER Xavier	Class A director, appointed in the act of 15-09-2025, still in office
POZZON! Bruno	Class A director, appointed in the act of 15-09-2025, still in office
VELTRI Mathieu	Class A director, appointed in the act of 15-09-2025, still in office
Damien JENART	Class B director, appointed in the act of 20-01-2026, still in office
DI ANTONIO Carlo	Class B director, appointed in the act of 20-01-2026, still in office
Jean-Charles Deneufbourg	Class B director, appointed in the act of 20-01-2026, still in office
MONIER Florence	Class B director, appointed in the act of 20-01-2026, still in office
Luciano D'ANTONIO	Director, appointed in the act of 01-09-2026, still in office
Brice BARIGAND	Représentant de hygea au conseil d'administration, appointed in the act of 26-11-2025, still in office
Jacques DE MOORTEL	Directeur général, appointed in the act of 11-09-2015, last mentioned in 2015 Secrétaire du conseil d'administration, appointed in the act of 15-07-2019, still in office
COCU Maxim	Class A director, appointed in the act of 15-09-2025, until 01-09-2026
Colette VANHOORDE	Director, until 02-12-2024
Joris DURIGNEUX	Director, appointed in the act of 26-07-2018, until 02-12-2024 Membre du bureau exécutif, appointed in the act of 26-07-2018, ended, last mentioned on 26-07-2018
MAES Jean-Michel	Director, appointed in the act of 12-04-2018, until 02-12-2024 Membre du comité de rémunération, appointed in the act of 26-07-2018, ended, last mentioned on 26-07-2018
Michaël CHEVALIER	Administrateur au sein du conseil d'administration d'hygea et membre du comité de rémunération, appointed in the act of 10-10-2024, until 02-12-2024 Administrateur au sein du conseil d'administration d'hygea et membre du comité de rémunération, appointed in the act of 10-10-2024, ended, last mentioned on 10-10-2024
Michel Doyen	Director, appointed in the act of 17-10-2011, until 02-12-2024 Membre du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, ended, last mentioned on 15-07-2019
Philippe DEBAISIEUX	Director, appointed in the act of 15-07-2019, until 02-12-2024 Membre du bureau exécutif, appointed in the act of 15-07-2019, ended, last mentioned on 15-07-2019
Colette Van Hoorde - Wuilbaut	Administratrice au sein du conseil d'administration d'hygea, appointed in the act of 10-10-2024, until 30-11-2024
SCUTENAIRE Philippe	Administrateur au sein du conseil d'administration d'hygea et membre du comité de rémunération, until 10-10-2024 Administrateur au sein du conseil d'administration d'hygea et membre du comité de rémunération, until 10-10-2024
Scutnaire Philippe	Director, appointed in the act of 17-10-2011, until 31-01-2024 Membre du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, last mentioned in 2019
Charlotte DE JAER	Director, appointed in the act of 15-07-2019, until 06-02-2023
Marc DARVILLE	Director, appointed in the act of 17-10-2011, until 06-02-2023
Rossi Bruno	Administrateur au sein du conseil d'administration d'hygea, appointed in the act of 06-02-2023, no longer listed in the 2024 annual accounts
DECAMPS, Caroline	Director, appointed in the act of 12-01-2012, last mentioned in 2019 Membre du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, last mentioned in 2016
Elena MILLITARI	Director, appointed in the act of 21-01-2014, last mentioned in 2019 Membre du comité de gestion de secteur i, appointed in the act of 07-11-2016, last mentioned in 2018
JOIRIS, ROUSSEAUX & Co	Statutory auditor, appointed in the act of 03-07-2017, until 15-07-2019
Vincent DESSILLY	Director, appointed in the act of 15-07-2019, no longer listed in the 2024 annual accounts
Manuella SENECAUT	Director, appointed in the act of 17-10-2011, ended, last mentioned on 26-07-2018 Membre du comité de gestion de secteur ii 'traitement', appointed in the act of 21-01-2014, until 17-10-2018
Elena Militari	Director, appointed in the act of 26-07-2018, no longer listed in the 2024 annual accounts
Emmanuel DISABATO	Director, appointed in the act of 07-11-2016, last mentioned in 2016 Observateur, appointed in the act of 26-07-2018, last mentioned in 2018
Fabio ANTONINI	Membre du comité de gestion de secteur iii 'bois', appointed in the act of 21-01-2014, last mentioned in 2016 Director, appointed in the act of 21-01-2014, last mentioned in 2018
Fauconnier Jacques	Director, appointed in the act of 17-10-2011, last mentioned in 2018 Membre du comité de gestion de secteur ii 'traitement', appointed in the act of 21-01-2014, last mentioned in 2018
Gérard MAISTRIAU	Director, appointed in the act of 17-10-2011, last mentioned in 2018 Membre du comité de gestion de secteur ii 'traitement', appointed in the act of 21-01-2014, last mentioned in 2018
Henri-Jean Andre	Director, appointed in the act of 26-07-2018, no longer listed in the 2024 annual accounts
Jacques DERVAL	Director, appointed in the act of 21-01-2014, last mentioned in 2018 Membre du comité de gestion de secteur iii 'bois', appointed in the act of 21-01-2014, last mentioned in 2016
Jean GODIN	Membre du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, last mentioned in 2016 Director, appointed in the act of 21-01-2014, last mentioned in 2018
LAVAUX David	Membre du comité de gestion de secteur iii 'bois', appointed in the act of 21-01-2014, last mentioned in 2018 Vice-chair, appointed in the act of 21-01-2014, last mentioned in 2018 Director, appointed in the act of 21-01-2014, last mentioned in 2018 Président du comité de gestion de secteur iii 'bois', appointed in the act of 21-01-2014, last mentioned in 2016
Luc Dumont	Class A director, appointed in the act of 07-11-2016, no longer listed in the 2024 annual accounts
Pascal HOYAUX	Président du comité de rémunération, appointed in the act of 21-01-2014, last mentioned in 2018 Membre du comité de gestion de secteur iii 'bois', appointed in the act of 21-01-2014, last mentioned in 2018 Director, appointed in the act of 21-01-2014, last mentioned in 2018
Philippe FONTAINE	Membre du comité de rémunération, appointed in the act of 21-01-2014, last mentioned in 2018 Director, appointed in the act of 21-01-2014, last mentioned in 2018
Ruddy Waseynck	Observateur, appointed in the act of 26-07-2018, last mentioned in 2018
Florence LECOMPTE	Director and vice-chair, appointed in the act of 12-04-2018, no longer listed in the 2024 annual accounts Vice-chair, appointed in the act of 12-04-2018, no longer listed in the 2024 annual accounts
Louis MASQUEILLER	Director, appointed in the act of 12-04-2018, no longer listed in the 2024 annual accounts
Pol BOUVIEZ	Director, appointed in the act of 12-04-2018, no longer listed in the 2024 annual accounts
Jean-Pierre LANDRAIN	Membre du comité de rémunération, appointed in the act of 07-11-2016, ended, last mentioned on 07-11-2016 Vice-chair, appointed in the act of 07-11-2016, until 22-02-2018 Director, appointed in the act of 07-11-2016, ended, last mentioned on 07-11-2016 Président du comité de gestion de secteur ii, appointed in the act of 07-11-2016, ended, last mentioned on 07-11-2016
Baudouin VENDY	Membre du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, ended, last mentioned on 07-11-2016 Director, appointed in the act of 21-01-2014, until 25-01-2018
Alexis JAUPART	Membre du comité de gestion de secteur iii 'bois', appointed in the act of 21-01-2014, ended, last mentioned on 07-11-2016 Director, appointed in the act of 21-01-2014, until 28-09-2017
Achile Sakas	Membre du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, ended, last mentioned on 07-11-2016 Director, appointed in the act of 21-01-2014, until 22-06-2017
Annie SABBATINI	Director, appointed in the act of 17-10-2011, last mentioned in 2014 Membre du comité de gestion de secteur ii 'traitement', appointed in the act of 21-01-2014, last mentioned in 2016
Aurélien GODIN	Class A director, appointed in the act of 07-11-2016, no longer listed in the 2024 annual accounts
Damien SAUVAGE	Membre du comité de gestion de secteur iii 'bois', appointed in the act of 21-01-2014, last mentioned in 2016 Director, appointed in the act of 21-01-2014, last mentioned in 2014
Francois Roosens	Director, appointed in the act of 21-01-2014, last mentioned in 2014 Membre du comité de gestion de secteur ii, appointed in the act of 07-11-2016, last mentioned in 2016
Marc BARVAIS	Membre du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, last mentioned in 2016 Director, appointed in the act of 21-01-2014, last mentioned in 2014
Marie-Mercedes DOMINGUEZ	Membre du comité de rémunération, appointed in the act of 07-11-2016, last mentioned in 2016 Director, appointed in the act of 07-11-2016, last mentioned in 2016
Ruddy WASELYNCK	Director, appointed in the act of 07-11-2016, no longer listed in the 2024 annual accounts
JOIRIS-ROUSSEAUX SPRL	Réviseur d'entreprises, appointed in the act of 18-10-2016, until 18-10-2016
RSM INTERAUDIT SRL	Réviseur d'entreprises en qualité de commissaire, appointed in the act of 12-01-2012, until 23-06-2016
BRUNELLE Nathalie	Director, appointed in the act of 12-01-2012, until 11-02-2015 Managing director, until 01-01-2015 Administrateur et managing director, until 11-02-2015 Managing director, until 02-09-2015
DAUGE Laurent	Director, appointed in the act of 12-01-2012, until 11-02-2015 Membre du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, ended, last mentioned on 21-01-2014 Administrateur et managing director, until 11-02-2015
Henk ROGIERS	Director, appointed in the act of 21-01-2014, until 11-02-2015 Administrateur et managing director, until 11-02-2015
Cardarelli Gregory	Director, appointed in the act of 21-01-2014, no longer listed in the 2024 annual accounts
Carine Delfanne	Director, appointed in the act of 21-01-2014, no longer listed in the 2024 annual accounts
Daniel DORSIMONT	Director, appointed in the act of 17-10-2011, last mentioned in 2014 Membre du comité de gestion de secteur ii 'traitement', appointed in the act of 21-01-2014, last mentioned in 2014 Vice-chair, appointed in the act of 21-01-2014, last mentioned in 2014 Président du comité de gestion de secteur ii 'traitement', appointed in the act of 21-01-2014, last mentioned in 2014
DINANT Axelle	Director, appointed in the act of 12-01-2012, no longer listed in the 2024 annual accounts
Isabelle MARCQ-DRUEZ	Membre du comité de gestion de secteur ii 'traitement', appointed in the act of 21-01-2014, last mentioned in 2014 Director, appointed in the act of 21-01-2014, last mentioned in 2014
Nathalje BRUNELLE	Membre du comité de gestion de secteur i 'collectes', appointed in the act of 21-01-2014, last mentioned in 2014 Director, appointed in the act of 21-01-2014, last mentioned in 2014
Savine MOUCHERON	Membre du comité de rémunération, appointed in the act of 21-01-2014, last mentioned in 2014 Director, appointed in the act of 21-01-2014, last mentioned in 2014
Laurent DEVIN	Membre du comité de gestion de secteur iii 'bois', appointed in the act of 21-01-2014, until 23-05-2013 Director, appointed in the act of 21-01-2014, until 23-05-2013
Jean-François ESCARMELLE	Director, appointed in the act of 12-01-2012, no longer listed in the 2024 annual accounts
PETRY Jacques	Director, appointed in the act of 12-01-2012, no longer listed in the 2024 annual accounts
Pierre TACHENION	Director, appointed in the act of 12-01-2012, no longer listed in the 2024 annual accounts
Benoît DE GHORAIN	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Dimitri PLANQUE	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Isabelle MARCQ	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Jacques LERMUSIAUX	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Jean-Louis LETOT	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Jean-Paul DEPLUS	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Jean-Pierre JAUMOT	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Jean-Pierre VISEUR	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Laurent DROUSIE	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Max CHEVALIER	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Monique HEYNDRICKX	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Stéphane LEROY	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts
Vincent LIBOIS	Director, appointed in the act of 17-10-2011, no longer listed in the 2024 annual accounts

Show all 108 people Show the first 12

Articles of association

Board and representation

Board rule: “20, 16”
“Les administrateurs restants ont le droit d'y pourvoir provisoirement par cooptation, prochaine assemblée générale procède à la désignation…”

deed of 20-01-2026 (in French)

Capital, shares and profit

Kind of shares: “2, euro supérieur”
“3”
deed of 23-12-2022 (in French)
Transfer restriction: “A_B_C, 21.1”
deed of 05-09-2018 (in French)
Share issue rule: “Toutes les actions souscrites lors de la constitution de l’Intercommunale, libérées à concurrence de cent pour cent (100%)”
deed of 23-12-2022 (in French)
Profit allocation: “L'assemblée générale décide lors de l'approbation des comptes annuels, le cas échéant, la mise en paiement et le versement effectif et…”
deed of 17-10-2011 (in French)
Membership rule: “Registre des actionnaires des titres nominatifs au siège social, 1”
deed of 23-12-2022 (in French)

Audit, dissolution and liquidation

Dissolution rule: “Deux tiers des voix exprimées par l'assemblée générale, avant l'expiration du terme fixé par les statuts”

deed of 23-12-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file