L'Entrefaite
Board
11 directors, 1 in day-to-day management, last change in 2023VAN ZEEBROECK Christian
Director
since 29-03-1981
listed in the 2021 annual accounts, filed on 06-07-2022
Director
since 25-04-2009
term without a fixed end
listed in the 2021 annual accounts, filed on 06-07-2022
Director
since 03-10-2012
term without a fixed end
listed in the 2021 annual accounts, filed on 06-07-2022
Director general
appointed by deed of 13-03-2024
also on the board of 1 other company
- TOBIE Elisabeth
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ces procès-verbaux sont consignés dans un registre spécial. Les délégations, ainsi que les avis et votes donnés par écrit, y sont annexés…”deed of 10-10-2023
Mandates through the years
13 names, the dashed line is todayVAN ZEEBROECK Christian
Director
Director
de LANNOY Hughes
Director
Director
de HEMPTINNE Juan
Director
Director
ELOIN Marc
Director
Director
THOMAS André
Director
Director
WILLAIN Michel
Director
Director
KIABU Guyllen
Director
Director
PIRMEZ L
Director
Director
de LANNOY Hugues
Director
Director
KIABU Gyllen
Director
Director
van der STRAETEN Laurence
Director
Director
TOBIE Elisabeth
Director general
Director general
THOMAS Pascal
Director general
Director general
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VAN ZEEBROECK Christian
- Director, from 29-03-1981 to date
- de LANNOY Hughes
- Director, from 24-04-2008 to date
- de HEMPTINNE Juan
- Director, from 25-04-2009 to date
- ELOIN Marc
- Director, from 25-04-2009 to date
- THOMAS André
- Director, from 03-10-2011 to date
- WILLAIN Michel
- Director, from 03-10-2012 to date
- KIABU Guyllen
- Director, from 19-05-2014 to date
- PIRMEZ L
- Director, since before 31-12-2021
- de LANNOY Hugues
- Director, appointed by deed of 10-10-2023, still in office
- KIABU Gyllen
- Director, appointed by deed of 10-10-2023, still in office
- van der STRAETEN Laurence
- Director, appointed by deed of 10-10-2023, still in office
- TOBIE Elisabeth
- Director general, appointed by deed of 13-03-2024, still in office
- THOMAS Pascal
- Director general, until 20-06-2023
Control
Founders
Robert Bracq, Marcel Paternotte, Raymond Laffineur
and 5 others
This company
L'Entrefaite
Equity €473,373
Profit €14,935 in 2025
Capital
- Capital
- €54,908
- Source
- 2025 annual accounts
Articles of association
deed of 10-10-2023 (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 most 7 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Admission, première assemblée générale qui suit ou assemblée générale spéciale du mois de juin”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 10-10-2023 ↗
- Robert Bracq founder
- Marcel Paternotte founder
- Raymond Laffineur founder
- Guy Demat founder
- Suzanne Tagnon founder
- Jacqueline Lorant founder
- MarieLouise Wautelet founder
- Orner Leclère founder