La Clé
Board
14 directors, last change in March 2026Chair and director
chair appointed by deed of 31-07-2024
director since 29-01-2024
term until 28-01-2028
listed in the 2023 annual accounts, filed on 23-07-2024
Director
appointed by deed of 28-06-2018
4-year term from 2026
also on the board of 1 other company
SOMMERHAUSEN Bruno
Director
since 16-11-2020
term until 23-06-2028
listed in the 2023 annual accounts, filed on 23-07-2024
Director
since 19-06-2023
4-year term from 2023
earlier chair of the board, until 31-08-2019
listed in the 2023 annual accounts, filed on 23-07-2024
Director
since 24-06-2024
4-year term from 2024
listed in the 2023 annual accounts, filed on 23-07-2024
Director
since 24-06-2024
term until 23-06-2028
listed in the 2023 annual accounts, filed on 23-07-2024
Director
since 24-06-2024
4-year term from 2024
listed in the 2023 annual accounts, filed on 23-07-2024
Show all 14 directors
Director
appointed by deed of 28-06-2018
4-year term from 2026
earlier chair, until 24-06-2024
Mandates through the years
20 names, the dashed line is todayLemmens Martine
Director
Director
Thérèse Vercruysse
Director
Director
Paul Hertsens
Director
Director
Béatrice Boon-Falleur
Director
Director
Chantal Singer
Director
Director
Jean-Martin Risack
Director
Director
Olivier Dierckx de Casterlée
Director
Director
SOMMERHAUSEN Bruno
Director
Director
Olivier Dierckx de Casterlé
Director
Director
Bruno Somerhausen
Director
Director
Bertrand Veldekens
Director
Director
Yves Dinsart
Director, Chair
Director, Chair
Brigitte Charlier
Director
Director
Béatrice Mahieu
Director
Director
Bernard Hermans
Director
Director
Marcel Demaire
Board
Board
Isabelle van Cutsem
Daily management delegate
Daily management delegate
Philippe Patte
Director
Director
Frédéric Jourdain
Director
Director
Jacques de Lange
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Lemmens Martine
- Director, appointed by deed of 28-06-2018, still in office
- Thérèse Vercruysse
- Director, appointed by deed of 28-06-2018, until 24-06-2024
- Chair of the board, appointed by deed of 24-07-2019, ended, last mentioned on 24-07-2019
- Director, since before 04-03-2026
- Paul Hertsens
- Director, from before 23-07-2018 to 22-01-2021
- Director, appointed by deed of 04-03-2026, still in office
- Béatrice Boon-Falleur
- Director, from 19-06-2019 to date
- Chair of the board, until 31-08-2019
- Chantal Singer
- Director, from 22-06-2020 to date
- Jean-Martin Risack
- Director, from 22-06-2020 to date
- Olivier Dierckx de Casterlée
- Director, from 22-06-2020 to date
- SOMMERHAUSEN Bruno
- Director, from 16-11-2020 to date
- Olivier Dierckx de Casterlé
- Director, appointed by deed of 17-11-2020, still in office
- Bruno Somerhausen
- Director, appointed by deed of 22-01-2021, still in office
- Bertrand Veldekens
- Director, from 16-11-2021 to date
- Yves Dinsart
- Director, since before 31-12-2023
- Chair, appointed by deed of 31-07-2024, still in office
- Brigitte Charlier
- Director, appointed by deed of 04-03-2026, still in office
- Béatrice Mahieu
- Director, since before 04-03-2026
- Bernard Hermans
- Director, from 16-11-2020 to 04-03-2026
- Marcel Demaire
- Board, until 25-03-2025
- Isabelle van Cutsem
- Daily management delegate, until 31-12-2023
- Philippe Patte
- Director, appointed by deed of 28-06-2018, until 04-04-2023
- Frédéric Jourdain
- Director, until 17-11-2020
- Jacques de Lange
- Director, until 12-06-2017
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €879,125
- Source
- 2025 annual accounts
Articles of association
deed of 18-05-2022 (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“4 ans, conseil d'administration”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Qualité de membre emporte de plein droit adhésion aux présents statuts, sur proposition du conseil d'administration décidée par assemblée…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution liquidation, greffe Tribunal de l'entreprise”