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ActiveDirectors
Directors
6 directors, 1 in day-to-day management, last change in 2025
Board 6
Jean BOTERDAEL
Current
Director · appointed in the act of 22-02-2023 · listed in the 2023 annual accounts, filed on 03-06-2024
POUCHAIN Frédéric François Marie Jean
Current
Director · appointed in the act of 22-02-2023 · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 03-06-2024
Bernard Hubeau
Current
Director · appointed in the act of 19-12-2025
Jacques Stephany
Current
Director · in office according to the act of 19-12-2025 · listed in the 2023 annual accounts, filed on 03-06-2024
Jean Boterdael-Boigelot
Current
Director · in office according to the act of 19-12-2025 · listed in the 2023 annual accounts, filed on 03-06-2024
Marie-Christine Mahieu
Current
Director · in office according to the act of 19-12-2025 · listed in the 2023 annual accounts, filed on 03-06-2024
Day-to-day management 1
Rosalie Buyse
Current
Day-to-day manager · appointed in the act of 27-08-2024 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 08-05-2024
“TITRE V. REPRESENTATION Article 27. Organe de représentation L'organe d'administration représente l'association dans tous les actes. Il peut…”
“Article 28. Action judiciaire Les actions judiciaires sont intentées ou soutenues au nom de l'association par l'organe d'administration…”
Full text
Article 28. Action judiciaire Les actions judiciaires sont intentées ou soutenues au nom de l'association par l'organe d'administration représenté par un administrateur délégué à cet effet ou par les administrateurs délégués à la représentation.
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
10 people, 7 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Jean BOTERDAEL |
|
| POUCHAIN Frédéric François Marie Jean |
|
| Bernard Hubeau |
|
| Jacques Stephany |
|
| Jean Boterdael-Boigelot |
|
| Marie-Christine Mahieu |
|
| Rosalie Buyse |
|
| Alice Willox |
|
| Bemard Hubeau |
|
| Josette BOIGELOT |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Trois ans,se termine à la date de la troisième assemblée générale ordinaire suivant nomination, assemblée générale peut autoriser…”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “3, nombre illimité,minimum fixé à trois”“Démission,exclusion,suspension, moitié des membres présents ou représentés”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne liquidateurs détermine pouvoirs affectation actif net, une ou plusieurs associations buts similaires”
Articles of association, deed of 08-05-2024 (in French)