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La Pioche

Active
Non-profit associationfounded 1979active for 47 yearsRue Royale 95, 6030 Charleroi, BelgiumKBO/BCE: BE 0419.306.056

Directors

Directors
4 directors, last change in 2023
de Reuck Anne
Director · in office according to the act of 28-12-2023 · listed in the 2023 annual accounts, filed on 24-09-2024
Current
Emmanuel Nicolas
Director · in office according to the act of 28-12-2023 · also on the board of 2 other companies · listed in the 2023 annual accounts, filed on 24-09-2024
Current
Leclef Hélène
Director · in office according to the act of 28-12-2023 · listed in the 2023 annual accounts, filed on 24-09-2024
Current
GODART LUC
Director · listed in the 2023 annual accounts, filed on 24-09-2024
Current

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
de Reuck Anne
  • Director, since before 13-06-2023
Emmanuel Nicolas
  • Director, since before 13-06-2023
Leclef Hélène
  • Director, since before 13-06-2023
GODART LUC
  • Director, since before 31-12-2023
Mottier Bernard
  • Director, until 13-06-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Signifiée par écrit à l'organe d'administration, absent à plus de trois réunions sans justification présumé démissionnaire”
“Même administrateur peut être nommé à plusieurs fonctions, décisions prises en réunion dans le respect des quorums statutaires”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“Aucun droit sur le fonds social,ni relevé,ni reddition de compte,ni apposition de scellés,ni inventaire, organe d'administration peut…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Livre 2 Titre 8 Chapitre 2 du Code des sociétés et des associations, assemblée générale seule sauf dissolution judiciaire”

Articles of association, deed of 28-12-2023 (in French)

Next steps