Les Brankignoles
Board
3 directors, since incorporationChair and director
chair appointed by deed of 15-10-2026
director since 11-10-2026
3-year term from 2026
also on the board of 1 other company
Vice-chair and director
vice-chair appointed by deed of 15-10-2026
director since 11-10-2026
3-year term from 2026
Director and treasurer
director since 11-10-2026
treasurer appointed by deed of 15-10-2026
3-year term from 2026
Mandates through the years
3 names, the dashed line is todayAlbert Raphael
Director, Treasurer
Director, Treasurer
Hardenne Laurence
Vice-chair, Director
Vice-chair, Director
Lehaen Bernard
Chair, Director
Chair, Director
LeadershipBoardOther functionRest of the term
Mandates as a list
- Albert Raphael
- Director, from 11-10-2026 to date
- Treasurer, appointed by deed of 15-10-2026, still in office
- Hardenne Laurence
- Vice-chair, from 11-10-2026 to date
- Director, from 11-10-2026 to date
- Lehaen Bernard
- Director, from 11-10-2026 to date
- Chair, from 11-10-2026 to date
Control
Articles of association
deed of 15-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
Founders
At incorporation
deed of 15-10-2026 ↗
- Albert Raphael founder
- Lehaen Bernard founder
- Hardenne Laurence founder