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LE SQUAD

Active Risk: Non-profit associationfounded 1999active for 26 yearsRue Coteau 50, 7340 ColfontaineKBO/BCE: BE 0467.461.014

Board

5 directors, last change in 2024
Chair and director
chair appointed by deed of 12-04-2023 director appointed by deed of 09-08-2018
Director
appointed by deed of 09-08-2018
Director
appointed by deed of 09-08-2018
earlier director and treasurer, until 09-08-2018
Director
appointed by deed of 09-08-2018
Director and secretary
director appointed by deed of 12-04-2023 secretary appointed by deed of 09-08-2018
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lors de chaque réunion de l'organe d'administration, un rapport d'activité devra être effectué par la ou les personnes déléguée(s) à la…”
deed of 28-11-2024

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today

Director

Director

Director

Director and secretary, Director

Director and chair, Chair

Treasurer

Board

Board

Board

Director

Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 09-08-2018
    • Director, appointed by deed of 09-08-2018, still in office
    • Director and treasurer, until 09-08-2018
    • Director, since before 09-08-2018
    • Director and secretary, since before 09-08-2018
    • Director, appointed by deed of 12-04-2023, still in office
    • Director and chair, since before 09-08-2018
    • Chair, appointed by deed of 12-04-2023, still in office
    • Director and treasurer, appointed by deed of 09-08-2018, ended, last mentioned on 12-04-2023
    • Treasurer, appointed by deed of 12-04-2023, until 06-10-2023
    • Board, until 12-04-2023
    • Board, until 12-04-2023
    • Board, until 12-04-2023
    • Director, from before 09-08-2018, last mentioned in 2018
    • Director, from before 09-08-2018, last mentioned in 2018

Control

This non-profit association has no shareholders or capital.

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-11-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Quatre exercices sociaux, Art.23”
deed of 28-11-2024 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“2/3 des membres présents ou valablement représentés, membre effectif”
deed of 28-11-2024 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 28-11-2024 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Décisions dissolution,conditions liquidation,nomination et cessation liquidateurs,clôture,affectation actif net déposées au greffe dans 30…”
deed of 12-04-2023 (in French)

Next steps