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Les éditions Explicites

Active Risk: very low
Non-profit associationfounded 2023active for 3 yearsRue de la Résistance 6A, 4400 Flémalle, BelgiumKBO/BCE: BE 0801.737.464
Les éditions ExplicitesActive

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2023

Board 2

PIERRET Maxime
Director · appointed in the act of 16-05-2023 · term without a fixed end
Current
REMY Jacques
Director · appointed in the act of 16-05-2023 · term without a fixed end
Current

Day-to-day management 1

COIBION Julie
Managing director · appointed in the act of 16-05-2023
Current

Owners and capital

Shareholders

At incorporation act of 16-05-2023 ↗

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
PIERRET Maxime
  • Director, appointed in the act of 16-05-2023, still in office
REMY Jacques
  • Director, appointed in the act of 16-05-2023, still in office
COIBION Julie
  • Managing director, appointed in the act of 16-05-2023, still in office

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)

Next steps