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La Vraie Note

Active Risk: very low
Non-profit associationfounded 1998active for 28 yearsRue de Dinant 21, 4800 Verviers, BelgiumKBO/BCE: BE 0462.805.905

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

KHACHATURYAN Ashot
Director · in office according to the act of 24-01-2025 · 3-year term from 2025
Current
LAVRENOV Elèna
Director · in office according to the act of 24-01-2025 · 3-year term from 2025
Current
PLUMIER Marie
Director · in office according to the act of 24-01-2025 · 3-year term from 2025
Current

Day-to-day management 2

KHACHATURYAN Ashot
Daily management delegate · appointed in the act of 24-01-2025 · 3-year term from 2025
Current
LAVRENOV Elèna
Daily management delegate · appointed in the act of 24-01-2025 · 3-year term from 2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 45. L'association est valablement représentée dans tous les actes ou en justice par deux administrateurs agissant conjointement.”
deed of 24-01-2025

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KHACHATURYAN Ashot
  • Director, since before 24-01-2025
  • Daily management delegate, appointed in the act of 24-01-2025, still in office
LAVRENOV Elèna
  • Director, since before 24-01-2025
  • Daily management delegate, appointed in the act of 24-01-2025, still in office
PLUMIER Marie
  • Director, since before 24-01-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Article 27, Assemblée générale comporte deux membres effectifs”
“Article 28, majorité simple des voix présentes et représentées”
“Présider Conseil d'administration, tenue comptes,déclaration impôt,formalités taxe patrimoine et T.V.A.,dépôt comptes Banque nationale…”
“Ordre du jour, 8”
“Majorité administrateurs présents ou représentés”
“Par autre administrateur porteur procuration signée, 1”
“Possible par décision unanime tous administrateurs exprimée par écrit”

Articles of association, deed of 24-01-2025 (in French)

Next steps