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INAGO

Active Cooperative companyfounded 1965active for 60 yearsRue du Village 77, 4850 PlombièresKBO/BCE: BE 0202.470.177 #1 employer in Plombières

Board

10 directors, 1 auditor, last change in 2025
Chair and director
appointed by deed of 18-08-2025
Vice-chair and director
vice-chair appointed by deed of 18-08-2025 director since 16-04-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 29-04-2019
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 14-06-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 16-04-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 16-04-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 16-04-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 16-04-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 16-04-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 16-04-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Company auditor
current term since 25-06-2025 term until 30-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

24 names, the dashed line is today
Show

Director

Director

Director, Chair

Director

Director

Vice-chair, Director

Director

Director

Director

Director

Company auditor

Chair

Director

Director

Vice-chair

Director

Director

Director

Chair

Director

Director

Director

Director

Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 29-04-2019 to date
    • Director, from 14-06-2023 to date
    • Director, from 14-06-2023 to date
    • Chair, appointed by deed of 18-08-2025, still in office
    • Director, from 16-04-2025 to date
    • Director, from 16-04-2025 to date
    • Vice-chair, from 16-04-2025 to date
    • Director, from 16-04-2025 to date
    • Director, from 16-04-2025 to date
    • Director, from 16-04-2025 to date
    • Director, from 16-04-2025 to date
    • Director, from 16-04-2025 to date
    • Company auditor, from 08-06-2022 to date
    • Vice-chair, appointed by deed of 24-06-2019, until 16-04-2025
    • Director, appointed by deed of 24-06-2019, until 16-04-2025
    • Chair, appointed by deed of 22-08-2022, until 16-04-2025
    • Director, appointed by deed of 24-06-2019, until 16-04-2025
    • Vice-chair, appointed by deed of 10-02-2017, until 16-04-2025
    • Director, appointed by deed of 24-06-2019, until 16-04-2025
    • Chair, appointed by deed of 24-06-2019, until 27-03-2025
    • Director, appointed by deed of 24-06-2019, until 27-03-2025
    • Vice-chair, appointed by deed of 22-08-2022, until 27-03-2025
    • Director, appointed by deed of 24-06-2019, until 22-08-2022
    • Director, appointed by deed of 24-06-2019, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 22-08-2022, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 24-06-2019, no longer listed in the 2025 annual accounts
    • Chair, appointed by deed of 10-02-2017, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 10-02-2017, no longer listed in the 2025 annual accounts
    • Director, from before 10-02-2017, no longer listed in the 2025 annual accounts
    • Director, from before 10-02-2017, no longer listed in the 2025 annual accounts
    • Director, from before 10-02-2017, no longer listed in the 2025 annual accounts
    • Director, until 10-02-2017

Control

Capital

Contribution
€3,416,200
Shares
136,648
Contribution per share
€25
Equity per share
€86.95 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-07-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
7 directors
At most 11 directors
Membership ruleThe articles set who can become a member or partner, and on what terms.
“En une seule fois ou,par décision du Conseil d’administration,par versements périodiques, agrément de l’assemblée générale”

Next steps