L'ESTACADE
Board
10 directors, last change in 2025Vice-chair and director
vice-chair in office according to the deed of 07-05-2024
director appointed by deed of 15-07-2022
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article douze Les décisions de l’organe d'administration sont consignées dans des procès-verbaux tenus dans un registre spécial, conservé au…”deed of 16-07-2025
Mandates through the years
18 names, the dashed line is todayCOUSIN Roland
Director
Director
Hassid Ariane
Director, Vice-chair
Director, Vice-chair
DE TROEYER Yves
Director
Director
BOURTON Jacques
Director
Director
EMMERY Isabelle
Chair
Chair
GEORGES Christian
Director
Director
HANNECART Serge
Director
Director
Jean LEFEBURE
Director
Director
CLAERHOUDT Chantal
Director, Secretary
Director, Secretary
SULEJMANI Isnikemal
Director, Treasurer
Director, Treasurer
DEMAL Sandra
Secretary
Secretary
KOHEN Marc
Director
Director
Martine Lahaye
Director
Director
ONCKELINX Jean-Luc
Treasurer
Treasurer
Holemans Virginie
Director
Director
Eric Poivre
Director
Director
Jacqueline Berger
Director
Director
Martine Willequet
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- COUSIN Roland
- Director, appointed by deed of 15-07-2022, still in office
- Hassid Ariane
- Director, appointed by deed of 15-07-2022, still in office
- Vice-chair, since before 07-05-2024
- DE TROEYER Yves
- Director, appointed by deed of 17-03-2025, still in office
- BOURTON Jacques
- Director, since before 07-05-2024
- EMMERY Isabelle
- Chair, since before 07-05-2024
- GEORGES Christian
- Director, since before 07-05-2024
- HANNECART Serge
- Director, since before 07-05-2024
- Jean LEFEBURE
- Director, since before 07-05-2024
- CLAERHOUDT Chantal
- Director, appointed by deed of 17-03-2025, still in office
- Secretary, appointed by deed of 17-03-2025, still in office
- SULEJMANI Isnikemal
- Director, appointed by deed of 17-03-2025, still in office
- Treasurer, appointed by deed of 17-03-2025, still in office
- DEMAL Sandra
- Secretary, since before 07-05-2024
- KOHEN Marc
- Director, from before 07-05-2024 to 17-03-2025
- Martine Lahaye
- Director, appointed by deed of 15-07-2022, until 17-03-2025
- ONCKELINX Jean-Luc
- Director, from before 07-05-2024, ended, last mentioned on 07-05-2024
- Treasurer, until 17-03-2025
- Holemans Virginie
- Director, until 07-05-2024
- Eric Poivre
- Director, until 15-07-2022
- Jacqueline Berger
- Director, until 15-07-2022
- Martine Willequet
- Director, until 15-07-2022
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-05-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 15 directorsdeed of 27-10-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 27-10-2025 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dix-neuf, dissolution judiciaire ou volontaire”deed of 16-07-2025 (in French)
Founder
At incorporation
deed of 07-05-2024 ↗
- Jean LEFEBURE sole founder · 100% at incorporation