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LA MARELLE, LUDOTHEQUE

Active Risk: very low
Non-profit associationfounded 1980active for 45 yearsRue des Wallons 59, 4000 Liège, BelgiumKBO/BCE: BE 0421.362.753
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LA MARELLE, LUDOTHEQUEActive
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Directors

Directors
3 directors, 3 in day-to-day management, last change in 2026

Board 3

Cecil James Specht
Président, administrateur · appointed in the act of 20-02-2026
Current
Caroline Coune
Trésorière, administratrice · appointed in the act of 20-02-2026
Current
Jean-Luc Bonhomme
Secrétaire, administrateur · appointed in the act of 20-02-2026
Current

Day-to-day management 3

Hélène Rimbaud
Day-to-day manager · appointed in the act of 08-07-2022
Current
Myriam Hick
Day-to-day manager · appointed in the act of 08-07-2022
Current
Catherine Koziel
Day-to-day manager · appointed in the act of 20-02-2026
Current

Other functions 2

Caroline Coune
Trésorière, administratrice · appointed in the act of 20-02-2026
Current
Jean-Luc Bonhomme
Secrétaire, administrateur · appointed in the act of 20-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 23. Pouvoirs L'Organe d'administration a les pouvoirs les plus étendus pour l'administration et la gestion de l'association. Sont…”
deed of 15-03-2024

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

11 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Caroline Coune
  • Trésorière, administratrice, appointed in the act of 20-02-2026, still in office
  • Trésorière, administratrice, appointed in the act of 20-02-2026, still in office
Cecil James Specht
  • Président, administrateur, appointed in the act of 20-02-2026, still in office
Jean-Luc Bonhomme
  • Secrétaire, administrateur, appointed in the act of 20-02-2026, still in office
  • Secrétaire, administrateur, appointed in the act of 20-02-2026, still in office
Hélène Rimbaud
  • Day-to-day manager, appointed in the act of 08-07-2022, still in office
Myriam Hick
  • Day-to-day manager, appointed in the act of 08-07-2022, still in office
Catherine Koziel
  • Day-to-day manager, appointed in the act of 20-02-2026, still in office
Colette Mercier
  • Trésorière,administratrice, appointed in the act of 15-03-2024, until 20-02-2026
  • Trésorière,administratrice, appointed in the act of 15-03-2024, until 20-02-2026
Judith Croux
  • Secrétaire,administratrice, appointed in the act of 19-06-2023, until 20-02-2026
  • Secrétaire,administratrice, appointed in the act of 19-06-2023, until 20-02-2026
Sophie Hubeaux
  • Trésorière, administratrice déléguée, from before 08-07-2022, ended, last mentioned on 08-07-2022
  • Trésorière, administratrice déléguée, from before 08-07-2022, ended, last mentioned on 08-07-2022
  • Présidente,administratrice, appointed in the act of 19-06-2023, until 20-02-2026
Sidonie Laurent
  • Secrétaire, administratice déléguée, from before 08-07-2022, ended, last mentioned on 08-07-2022
  • Secrétaire, administratice déléguée, from before 08-07-2022 to 27-12-2023
  • Trésorière,administratrice, appointed in the act of 19-06-2023, until 27-12-2023
Bénédicte Schumacher
  • Présidente, administratrice déléguée, from before 08-07-2022 to 19-06-2023
  • Présidente, administratrice déléguée, from before 08-07-2022, ended, last mentioned on 08-07-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, 3”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“Tous les droits attribués aux membres tels que visés dans la réglementation, ne peuvent être tenus responsables des engagements pris par…”
“Scrutin secret, au moins deux tiers des membres présents ou représentés”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution ou liquidation,à quelque moment que ce soit ou par quelque cause que ce soit, Livre 2,Titre 8,Chapitre 2 du Code des sociétés et…”

Articles of association, deed of 15-03-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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