Latitude 50
Board
15 directors, 1 in day-to-day management, last change in February 2026Chair and director
chair appointed by deed of 03-12-2024
director appointed by deed of 08-12-2020
Vice-chair and director
vice-chair appointed by deed of 03-12-2024
director appointed by deed of 08-12-2020
Director and administrateur delegue gestion journaliere
director appointed by deed of 03-12-2024
administrateur delegue gestion journaliere appointed by deed of 08-12-2020
Show all 15 office holders
Mandates through the years
17 names, the dashed line is todayBruno Hesbois
Director
Director
Corinne Gerbinet
Director
Director
Isabelle Denys
Director
Director
Jean-Pierre Burton
Director and chair, Chair
Director and chair, Chair
Justine Dandoy
Director
Director
Koen Allary
Director
Director
Nathanaël Harcq
Director
Director
Olivier Minet
Managing director, Director
Managing director, Director
Philippe Vande Weghe
Director, Vice-chair
Director, Vice-chair
Stéphane Georis
Director
Director
Véronique Swennen
Director and secretary
Director and secretary
Jean Louyest
Vice-chair, Director
Vice-chair, Director
Anne-Sophie Colmant
Director
Director
Etienne Guiot
Director
Director
Françoise Hansoul
Director
Director
Benoit Van Oost
Director and treasurer
Director and treasurer
Jasmine Tamaz
Director
Director
LeadershipBoardOther functionEarlierend not dated
Mandates as a list
- Bruno Hesbois
- Director, appointed by deed of 08-12-2020, still in office
- Corinne Gerbinet
- Director, appointed by deed of 08-12-2020, still in office
- Isabelle Denys
- Director, appointed by deed of 08-12-2020, still in office
- Jean-Pierre Burton
- Director and chair, appointed by deed of 08-12-2020, still in office
- Chair, appointed by deed of 03-12-2024, still in office
- Justine Dandoy
- Director, appointed by deed of 08-12-2020, still in office
- Koen Allary
- Director, appointed by deed of 08-12-2020, still in office
- Nathanaël Harcq
- Director, appointed by deed of 08-12-2020, still in office
- Olivier Minet
- Managing director, appointed by deed of 08-12-2020, still in office
- Director, appointed by deed of 03-12-2024, still in office
- Philippe Vande Weghe
- Director, appointed by deed of 08-12-2020, still in office
- Vice-chair, appointed by deed of 03-12-2024, still in office
- Stéphane Georis
- Director, appointed by deed of 08-12-2020, still in office
- Véronique Swennen
- Director and secretary, appointed by deed of 08-12-2020, still in office
- Director and secretary, appointed by deed of 08-12-2020, still in office
- Jean Louyest
- Vice-chair, appointed by deed of 03-12-2024, still in office
- Director, appointed by deed of 03-12-2024, still in office
- Anne-Sophie Colmant
- Director, appointed by deed of 04-02-2026, still in office
- Etienne Guiot
- Director, appointed by deed of 04-02-2026, still in office
- Françoise Hansoul
- Director, appointed by deed of 04-02-2026, still in office
- Benoit Van Oost
- Director and treasurer, appointed by deed of 08-12-2020, ended, last mentioned on 03-12-2024
- Director and treasurer, appointed by deed of 08-12-2020, until 04-02-2026
- Jasmine Tamaz
- Director, appointed by deed of 03-12-2024, until 04-02-2026
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €4,761.86
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-12-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 6 directorsdeed of 04-02-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution-liquidation_un_seul_acte_art_2:135_CSA, designer liquidateurs determiner pouvoirs emoluments”deed of 03-12-2024 (in French)