Infopointcom
Board
6 directors, last change in 2048- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITRE III. CONSEIL D'ADMINISTRATION Article 9 - Administration L'administration de l'association est confiée à un conseil d'administration…”deed of 02-02-2024
Mandates through the years
12 names, the dashed line is todayLuc TOUSSAINT
Director
Director
Steve DEMARET
Director
Director
Thierry VANESCH
Director
Director
Vincent KRINGS
Director
Director
Laurence DEROUAUX
Director
Director
Steve DEMAREТ
Director
Director
Jean-François FAYEN
Board
Board
Etienne HANSON
Director
Director
Philippe WADELEUX
Director
Director
Laurent SIMON
Board
Board
Yves MATZ
Board
Board
Michel BAGUETTE
Board
Board
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Luc TOUSSAINT
- Director, since before 15-10-2018
- Steve DEMARET
- Director, appointed by deed of 15-10-2018, still in office
- Thierry VANESCH
- Director, since before 15-10-2018
- Vincent KRINGS
- Director, since before 15-10-2018
- Secretary, appointed by deed of 15-10-2018, last mentioned in 2018
- Laurence DEROUAUX
- Director, appointed by deed of 09-12-2024, still in office
- Steve DEMAREТ
- Director, since before 09-12-2024
- Jean-François FAYEN
- Board, until 25-05-2048
- Etienne HANSON
- Chair, appointed by deed of 15-10-2018, ended, last mentioned on 15-10-2018
- Director, from before 15-10-2018 to 24-05-2024
- Treasurer, appointed by deed of 15-10-2018, ended, last mentioned on 15-10-2018
- Philippe WADELEUX
- Director, from before 15-10-2018 to 24-05-2024
- Laurent SIMON
- Board, until 25-05-2018
- Yves MATZ
- Board, until 23-10-2015
- Michel BAGUETTE
- Board, until 15-05-2009
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 02-02-2024 (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.
- At least 3 directors“3 ans, restants continuent avec mêmes pouvoirs jusqu'au remplacement par assemblée générale”“Chaque fois que intérêt exige, majorité des administrateurs présente”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December