Le Germoir
Board
13 directors, 1 auditor, last change in June 2026Chair, vice-chair of the board and director
chair appointed by deed of 23-08-2024
vice-chair of the board appointed by deed of 23-08-2022
director in office according to the deed of 23-08-2022
listed in the 2023 annual accounts, filed on 23-07-2024
Director
appointed by deed of 23-08-2022
2-year term from 2026
listed in the 2023 annual accounts, filed on 23-07-2024
Director
in office according to the deed of 23-08-2022
2-year term from 2026
listed in the 2023 annual accounts, filed on 23-07-2024
Director
in office according to the deed of 23-08-2022
2-year term from 2026
listed in the 2023 annual accounts, filed on 23-07-2024
Director
in office according to the deed of 23-08-2022
2-year term from 2026
listed in the 2023 annual accounts, filed on 23-07-2024
Director
in office according to the deed of 16-07-2026
2-year term from 2026
listed in the 2023 annual accounts, filed on 23-07-2024
Director
in office according to the deed of 15-07-2024
listed in the 2023 annual accounts, filed on 23-07-2024
Show all 14 office holders
Director
in office according to the deed of 29-10-2020
listed in the 2023 annual accounts, filed on 23-07-2024
Cabinet Maillard, Dethier & Co SRL
Statutory auditor, permanent representative Laurent Dethier
appointed by deed of 25-02-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titre VIII. La représentation générale Article 43 L'asbl est valablement représentée vis-à-vis des tiers et en justice par son.sa…”deed of 25-02-2022
Mandates through the years
23 names, the dashed line is todayCattiez Anne
Director
Director
Colart Didier
Director
Director
Fally-Delbar Madeleine
Director
Director
Focant Jean-Marie
Director
Director
Joos de ter Beerst Gaëtan
Director, Vice-chair of the board, Chair
Director, Vice-chair of the board, Chair
Delbar Madeleine
Director
Director
DEMOULIN Jeannine
Director
Director
Fally Madeleine
Director
Director
Burssens Pierre
Director
Director
Jacquerye Aurélie-Anne
Director
Director
Battisti Roxane
Director
Director
Croegart Stéphanie
Director
Director
Piraux Pierre
Director
Director
Cabinet Maillard, Dethier & Co SRL
Statutory auditor
Statutory auditor
Duchâteau Carole
Director
Director
Isabelle Michel
Director
Director
Jeanine Demoulin
Director
Director
Madeleine Faily Delbar
Director
Director
Fyon Fernand
Director
Director
Ligot Françoise
Director
Director
Lothier Marie-Christine
Chair and director
Chair and director
Bricoult Dominique
Director (executive)
Director (executive)
Fyon Femand
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Cattiez Anne
- Director, since before 29-10-2020
- Colart Didier
- Director, since before 29-10-2020
- Fally-Delbar Madeleine
- Director, since before 29-10-2020
- Focant Jean-Marie
- Director, since before 29-10-2020
- Joos de ter Beerst Gaëtan
- Director, since before 29-10-2020
- Vice-chair of the board, appointed by deed of 23-08-2022, still in office
- Chair, appointed by deed of 23-08-2024, still in office
- Delbar Madeleine
- Director, since before 31-12-2021
- DEMOULIN Jeannine
- Director, since before 31-12-2021
- Fally Madeleine
- Director, since before 31-12-2021
- Burssens Pierre
- Director, appointed by deed of 23-08-2022, still in office
- Jacquerye Aurélie-Anne
- Director, appointed by deed of 22-04-2024, still in office
- Battisti Roxane
- Director, appointed by deed of 16-07-2026, still in office
- Croegart Stéphanie
- Director, appointed by deed of 16-07-2026, still in office
- Piraux Pierre
- Director, appointed by deed of 16-07-2026, still in office
- Cabinet Maillard, Dethier & Co SRL
- Statutory auditor, from 04-06-2020 to date
- Duchâteau Carole
- Director, from before 29-10-2020 to 11-06-2026
- Director (executive), appointed by deed of 29-10-2020, ended, last mentioned on 29-10-2020
- Isabelle Michel
- Director, appointed by deed of 08-09-2021, until 23-08-2024
- Chair of the board, appointed by deed of 23-08-2022, ended, last mentioned on 18-01-2024
- Jeanine Demoulin
- Director, from before 29-10-2020, no longer listed in the 2023 annual accounts
- Madeleine Faily Delbar
- Director, from before 28-06-2022, no longer listed in the 2023 annual accounts
- Fyon Fernand
- Director, from before 31-12-2021 to 28-06-2022
- Ligot Françoise
- Director, from before 29-10-2020 to 28-06-2022
- Lothier Marie-Christine
- Chair and director, from before 29-10-2020 to 28-06-2022
- Bricoult Dominique
- Director, until 29-10-2020
- Director (executive), until 29-10-2020
- Fyon Femand
- Director, from before 29-10-2020, no longer listed in the 2023 annual accounts
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €173,616.11
- Source
- 2025 annual accounts
Articles of association
deed of 25-02-2022 (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.
- “Deux ans renouvelables, approuvées par l'organe d'administration soumises à la décision de l'assemblée générale”