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J'ARRIVE

Liquidation closed on 30-11-2024 KBO/BCE: BE 0450.954.483

Last board

8 directors, last change in 2024
Chair, director and liquidator
chair appointed by deed of 03-11-2021 director in office according to the deed of 03-11-2021 liquidator appointed by deed of 08-08-2024
Director and liquidator
director in office according to the deed of 03-11-2021 liquidator appointed by deed of 08-08-2024
Director
in office according to the deed of 03-11-2021
Director and treasurer
director in office according to the deed of 03-11-2021 treasurer appointed by deed of 03-11-2021
Director
in office according to the deed of 03-11-2021
Director and secretary
director in office according to the deed of 03-11-2021 secretary appointed by deed of 03-11-2021
Director
in office according to the deed of 03-11-2021
Director
in office according to the deed of 03-11-2021
Liquidator
appointed by deed of 08-08-2024
Liquidator
appointed by deed of 08-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'article 20 est remplacé par la disposition suivante: << La décision de modifier le but de l'association est prise dans le respect des…”
deed of 15-02-2022

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Cédric Slaats
Director, Liquidator
Frédéric Fougnies
Chair, Director, Liquidator
Laurence Spitaels
Director, Treasurer
Marc Tenet
Director
Muriel Lachapelle
Director, Secretary
Marc Ternet
Liquidator
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • Cédric Slaats
    • Director, since before 03-11-2021
    • Liquidator, appointed by deed of 08-08-2024, still in office
  • Frédéric Fougnies
    • Director, since before 03-11-2021
    • Chair, appointed by deed of 03-11-2021, still in office
    • Liquidator, appointed by deed of 08-08-2024, still in office
  • Joral Ben Ramdane
    • Director, since before 03-11-2021
  • Laurence Spitaels
    • Director, since before 03-11-2021
    • Treasurer, appointed by deed of 03-11-2021, still in office
  • Marc Tenet
    • Director, since before 03-11-2021
  • Muriel Lachapelle
    • Director, since before 03-11-2021
    • Secretary, appointed by deed of 03-11-2021, still in office
  • Olivier Demarcin
    • Director, since before 03-11-2021
  • Vivien Tonneljer
    • Director, since before 03-11-2021
  • Marc Ternet
    • Liquidator, appointed by deed of 08-08-2024, still in office
  • Vivien Tonnelier
    • Liquidator, appointed by deed of 08-08-2024, still in office
  • Benoît Delbeque
    • Director, until 08-08-2024
  • Mickaël Morenville
    • Director, until 08-08-2024

Control

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-02-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
deed of 15-02-2022 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Rue Maximilien Luce 62 à 6010 Couillet”
deed of 06-03-2026 (in French)

Next steps