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La Berlue

Active Risk: Non-profit associationfounded 2008active for 18 yearsBorreweg 13, 1180 UccleKBO/BCE: BE 0897.270.091

Board

3 directors, 1 in day-to-day management, last change in 2023
Director
appointed by deed of 17-08-2021 3-year term from 2025
also on the board of 2 other companies
Director
appointed by deed of 17-08-2021 3-year term from 2025
also on the board of 1 other company
Director
in office according to the deed of 26-06-2019 3-year term from 2025
Daily management delegate
in office according to the deed of 29-10-2025 3-year term from 2025
earlier director, until 31-12-2019
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 27: Les actes qui engagent la gestion autres que ceux de gestion journalière sont signés à moins d'une délégation spéciale du…”
deed of 17-08-2021

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director

Director

Daily management delegate

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 26-06-2019
    • Director, appointed by deed of 17-08-2021, still in office
    • Director, appointed by deed of 17-08-2021, still in office
    • Director, from before 26-06-2019 to 31-12-2019
    • Daily management delegate, since before 29-10-2025
    • Director, from before 26-06-2019 to 04-12-2023
    • Director, appointed by deed of 26-05-2017, until 26-06-2019
    • Director, appointed by deed of 26-05-2017, last mentioned in 2017
    • Director, until 27-04-2017
    • Director, until 27-04-2017

Control

This non-profit association has no shareholders or capital.

Articles of association

deed of 17-08-2021 (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 3 directors
“En tout temps sans justification, un même administrateur peut être nommé à plusieurs fonctions”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Next steps