LE POINT D'EAU
Board
9 directors, 1 auditor, last change in 2025Chair
appointed by deed of 02-09-2025
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
current term since 06-06-2025
term without a fixed end
earlier director, until 07-07-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles) and treasurer
director (not named in the articles) current term since 06-06-2025
treasurer appointed by deed of 02-09-2025
term without a fixed end
earlier director, until 07-07-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Statutory auditor
since 26-04-2024
term until 04-06-2027
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22. Représentation de la société Nonobstant les délégations spéciales prévues à l'article 22, la société est valablement représentée…”deed of 07-07-2023
Mandates through the years
19 names, the dashed line is todayVincent LORENT
Director (not named in the articles), Treasurer
Director (not named in the articles), Treasurer
Ali Aycik
Director (not named in the articles)
Director (not named in the articles)
DI MATTIA Michel
Director
Director
HUET Jean-Marie
Director
Director
Nicolas GODIN
Chair
Chair
PAPIER Xavier
Director
Director
ROCCA François
Director
Director
RONDEAU Bernadette
Director
Director
TREMERIE Pauline
Director
Director
JOIRIS-ROUSSEAUX & Co SRL
Statutory auditor
Statutory auditor
Michaël FLASSE
Secretary of the board
Secretary of the board
Jean-Claude Wargnie
Director (not named in the articles)
Director (not named in the articles)
Pascal Leroy
Director (not named in the articles)
Director (not named in the articles)
Sergio Spoto
Director (not named in the articles)
Director (not named in the articles)
GROUPE AUDIT BELGIUM SCRL
Réviseur d'entreprise comme commissaire
Réviseur d'entreprise comme commissaire
Joiris - Rousseaux d'entreprises associés
Statutory auditor
Statutory auditor
Bertrand Wart
Director
Director
All Aycik
Director
Director
Jean-Claude Wargnies
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vincent LORENT
- Director, from 05-06-2019 to 07-07-2023
- Director (not named in the articles), appointed by deed of 07-07-2023, still in office
- Treasurer, appointed by deed of 02-09-2025, still in office
- Ali Aycik
- Director (not named in the articles), from 18-10-2019 to date
- Director, until 07-07-2023
- DI MATTIA Michel
- Director, from 06-06-2025 to date
- HUET Jean-Marie
- Director, from 06-06-2025 to date
- Nicolas GODIN
- Chair, from 06-06-2025 to date
- PAPIER Xavier
- Director, from 06-06-2025 to date
- ROCCA François
- Director, since before 31-12-2025
- RONDEAU Bernadette
- Director, since before 31-12-2025
- TREMERIE Pauline
- Director, since before 31-12-2025
- JOIRIS-ROUSSEAUX & Co SRL
- Statutory auditor, since before 31-12-2023
- Michaël FLASSE
- Secretary of the board, appointed by deed of 18-10-2021, still in office
- Jean-Claude Wargnie
- Director (not named in the articles), from 18-10-2019 to 06-06-2025
- Director, until 07-07-2023
- Pascal Leroy
- Director, from 18-10-2019 to 07-07-2023
- Chair of the board, appointed by deed of 18-10-2021, ended, last mentioned on 18-10-2021
- Director (not named in the articles), appointed by deed of 07-07-2023, until 06-06-2025
- Sergio Spoto
- Director (not named in the articles), from 30-04-2021 to 06-06-2025
- Director, until 07-07-2023
- GROUPE AUDIT BELGIUM SCRL
- Réviseur d'entreprise comme commissaire, from 18-12-2020 to 05-07-2024
- Joiris - Rousseaux d'entreprises associés
- Statutory auditor, appointed by deed of 05-07-2024, no longer listed in the 2025 annual accounts
- Bertrand Wart
- Director, from 18-10-2019 to 13-09-2021
- All Aycik
- Director, appointed by deed of 18-12-2019, no longer listed in the 2025 annual accounts
- Jean-Claude Wargnies
- Director, from 18-10-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €19.8m
Loss €1.5m in 2025 (loss €921,183 in 2024)
Checked score 41
75%
This company
LE POINT D'EAU
Equity €173,810
Profit €8,419 in 2025
Capital
- Contribution
- €500,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- REGIE COMMUNALE AUTONOME
- La Maison du Sport de La Louvière
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2023 (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.
- 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner liquidateurs déterminer pouvoirs émoluments, dissolution pour quelque cause et moment”