L'Autre Maison
Board
8 directors, 1 in day-to-day management, last change in March 2026Director
since 15-06-2021
term until 15-06-2027
listed in the 2021 annual accounts, filed on 23-06-2022
AREST - DE WULF Marie Noelle
Director
term until 15-06-2027
listed in the 2021 annual accounts, filed on 23-06-2022
Director (executive) and coordinator
appointed by deed of 11-02-2022
also on the board of 1 other company
Director (executive) and coordinator
appointed by deed of 11-02-2022
also on the board of 1 other company
- Matthieu Viennot
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chapitre 4°: Représentation Art. 71. Le conseil d'administration représente l'association, en ce compris la représentation en justice.”deed of 10-09-2024
Mandates through the years
25 names, the dashed line is todayRaveschot Sylviane
Director
Director
AREST - DE WULF Marie Noelle
Director
Director
Paul Bequet
Director
Director
Tanguy de Clippele
Director
Director
Antonio Frau
Director
Director
Khalid Aznadi
Director
Director
Reginald d'Hoop de Synghem
Director
Director
Tibault le Hardy de Beaulieu
Director
Director
Matthieu Viennot
Directeur à la gestion journalière
Directeur à la gestion journalière
ANSELME Claire Marie Nicole
Director (executive) and coordinator
Director (executive) and coordinator
Sébastien Eric De Cooman
Director (executive) and coordinator
Director (executive) and coordinator
Anne-Marie de Fays
Director
Director
Luc De Knoop
Director
Director
Annick Raveschot
Director
Director
Arets-De Wulf Marie-Noëlle
Director
Director
Gilles Couez
Director
Director
Véronique Walckiers
Director
Director
Wouters-Marchand Chantal
Director
Director
Jean-Pierre Marchand
Director
Director
Janne Florence
Director (executive)
Director (executive)
Claes André
Director
Director
Laurence Sagaert
Director
Director
Philippe Van Boxmeer
Director
Director
Raveschot-de Fayt Anne-Marie
Director
Director
Vincent Van Pevenage
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Raveschot Sylviane
- Director, from 15-06-2021 to date
- AREST - DE WULF Marie Noelle
- Director, since before 31-12-2021
- Paul Bequet
- Director, since before 31-12-2021
- Tanguy de Clippele
- Director, since before 31-12-2021
- Antonio Frau
- Director, appointed by deed of 10-09-2024, still in office
- Khalid Aznadi
- Director, appointed by deed of 10-09-2024, still in office
- Reginald d'Hoop de Synghem
- Director, appointed by deed of 10-09-2024, still in office
- Tibault le Hardy de Beaulieu
- Director, appointed by deed of 10-09-2024, still in office
- Matthieu Viennot
- Directeur à la gestion journalière, appointed by deed of 09-12-2024, still in office
- ANSELME Claire Marie Nicole
- Director (executive) and coordinator, from 15-06-2021 to date
- Sébastien Eric De Cooman
- Director (executive) and coordinator, from 15-06-2021 to date
- Anne-Marie de Fays
- Director, from before 31-12-2021 to 05-03-2026
- Luc De Knoop
- Director, from before 31-12-2021 to 10-09-2024
- Director, until 05-03-2026
- Annick Raveschot
- Director, until 10-09-2024
- Arets-De Wulf Marie-Noëlle
- Director, from before 11-02-2022 to 10-09-2024
- Gilles Couez
- Director, from before 31-12-2021 to 10-09-2024
- Véronique Walckiers
- Director, from before 31-12-2021 to 10-09-2024
- Wouters-Marchand Chantal
- Director, from before 31-12-2021 to 10-09-2024
- Jean-Pierre Marchand
- Director, from before 31-12-2021 to 13-12-2023
- Janne Florence
- Director (executive), until 15-08-2021
- Claes André
- Director, appointed by deed of 18-08-2020, last mentioned in 2020
- Laurence Sagaert
- Director, appointed by deed of 18-08-2020, last mentioned in 2020
- Philippe Van Boxmeer
- Director, until 18-08-2020
- Raveschot-de Fayt Anne-Marie
- Director, from before 18-08-2020, no longer listed in the 2021 annual accounts
- Vincent Van Pevenage
- Director, until 18-08-2020
Control
Shareholder
This company
L'Autre Maison
Equity €1.4m
Profit €72,143 in 2024
Capital
- Capital
- €405,683.80
- Source
- 2024 annual accounts
Articles of association
deed of 10-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Au moins deux tiers des membres effectifs présents ou représentés, proposition de dissolution fait l'objet d'un rapport du conseil…”
Founder
Stated in the deed
deed of 10-09-2024 ↗
- Société Royale Protectrice de l'Enfance (BE 0410.605.552) membre effectif