La Boule d’Aaz
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 46. L’association est valablement représentée dans tous les actes ou en justice par un ou des administrateurs désignés par le…”deed of 27-06-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- DE WITTE Christiaan
- Director, appointed by deed of 27-06-2024, still in office
- GRANDJEAN Myriam
- Director, appointed by deed of 27-06-2024, still in office
- NAEDENOEN Louis
- Director, appointed by deed of 27-06-2024, still in office
Control
Founders
BASTIN Francis, FONCK Jean, COLOMBINI Claudio
and 5 others
This company
La Boule d’Aaz
Articles of association
deed of 27-06-2024 (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 3 directorsAt least 2 directors“L’Assemblée générale comporte deux membres effectifs”“Majorité simple des voix présentes et représentées, en tout temps”“Première Assemblée générale qui suit doit confirmer, administrateurs restants”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 27-06-2024 ↗
- BASTIN Francis founder
- FONCK Jean founder
- COLOMBINI Claudio founder
- DE WITTE Christiaan founder
- GRANDJEAN Myriam founder
- REMACLE Albert founder
- LEVAUX Alain founder
- NAEDENOEN Louis founder