Directors
Directors
2 directors, 1 in day-to-day management, no change since 2023
Board 2
PIERRET Maxime
Current
Director · appointed in the act of 16-05-2023 · term without a fixed end
REMY Jacques
Current
Director · appointed in the act of 16-05-2023 · term without a fixed end
Day-to-day management 1
COIBION Julie
Current
Managing director · appointed in the act of 16-05-2023
Owners and capital
Shareholders
At incorporation
act of 16-05-2023 ↗
- COIBION Julie founder
- REMY Nicolas founder
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| PIERRET Maxime |
|
| REMY Jacques |
|
| COIBION Julie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nombre administrateurs toujours inférieur nombre membres association, 2”“Majorité membres présente, voix prépondérante président ou remplaçant”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Article 8, registre des membres conformément à la Loi sur les Asbl”“Article 10, prononcée que par l'assemblée générale, à la majorité des deux tiers des voix présentes”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale désigne, détermine pouvoirs, fin désintéressée par priorité oeuvre belge ou étrangère buts analogues”
Articles of association, deed of 16-05-2023 (in French)