L'EQUIPE
Board
12 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 45. L'association est valablement représentée dans tous les actes ou en justice par un ou des administrateurs désignés par le Conseil…”deed of 04-01-2024
Mandates through the years
19 names, the dashed line is todayABRAHAM Corinne
Director
Director
CRUTZEN Elisabeth
Director
Director
DECROLIER Fabienne
Director
Director
FREDERICK Chantal
Director
Director
GEHOULET Mireille
Director
Director
HENROTTIN Didier
Director
Director
LEROY Michaël
Director
Director
RINKENS Willy
Director
Director
VIATOUR Nathalie
Director
Director
DEBOUNY Ninon
Director
Director
JAMAR Joël
Director
Director
RUTTEN Sylvie
Director
Director
DE TAYE Nicolas
Director
Director
JACQUEMIN Marie-Rose
Director
Director
SUTERA Carmelo
Director
Director
CAPPA,Isabelle
Director
Director
TILMAN Cyrile
Director
Director
WIDART Bernard
Director
Director
CAPPA Serge
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ABRAHAM Corinne
- Director, appointed by deed of 30-09-2020, still in office
- CRUTZEN Elisabeth
- Director, since before 30-09-2020
- Organe délégué à la gestion journalière, appointed by deed of 30-09-2020, last mentioned in 2020
- DECROLIER Fabienne
- Director, appointed by deed of 30-09-2020, still in office
- FREDERICK Chantal
- Director, since before 30-09-2020
- Organe délégué à la gestion journalière, appointed by deed of 30-09-2020, last mentioned in 2020
- Organe de représentation générale, appointed by deed of 30-09-2020, last mentioned in 2020
- GEHOULET Mireille
- Director, since before 30-09-2020
- Organe délégué à la gestion journalière, appointed by deed of 30-09-2020, last mentioned in 2020
- HENROTTIN Didier
- Director, appointed by deed of 30-09-2020, still in office
- LEROY Michaël
- Director, since before 30-09-2020
- RINKENS Willy
- Director, since before 30-09-2020
- Organe délégué à la gestion journalière, appointed by deed of 30-09-2020, last mentioned in 2020
- VIATOUR Nathalie
- Director, appointed by deed of 30-09-2020, still in office
- DEBOUNY Ninon
- Director, appointed by deed of 04-01-2024, still in office
- JAMAR Joël
- Director, appointed by deed of 04-01-2024, still in office
- RUTTEN Sylvie
- Director, appointed by deed of 04-01-2024, still in office
- DE TAYE Nicolas
- Director, appointed by deed of 30-09-2020, until 04-01-2024
- JACQUEMIN Marie-Rose
- Director, from before 30-09-2020 to 04-01-2024
- SUTERA Carmelo
- Director, from before 30-09-2020 to 04-01-2024
- CAPPA,Isabelle
- Director, until 30-09-2020
- TILMAN Cyrile
- Director, until 30-09-2020
- WIDART Bernard
- Director, until 30-09-2020
- CAPPA Serge
- Director, until 12-02-2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 04-01-2024 (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 7 directorsAt most 20 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Conseil d'administration peut suspendre jusqu'à décision de l'Assemblée générale en cas d'infraction grave à la loi, aux statuts ou aux lois…”“Assemblée générale sur proposition du Conseil d'administration, majorité simple des voix présentes ou représentées”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December