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LES HELIOTROPES

Active
Non-profit associationfounded 2005active for 20 yearsRue de Longpré 4, 1315 Incourt, BelgiumKBO/BCE: BE 0877.915.821
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LES HELIOTROPESActiveChecked score 94/100
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Directors

Directors
5 directors, last change in 2023

Board 5

Ines Puissant
Administratrice du ca et membre de l'ag · appointed in the act of 26-04-2024
Current
PUISSANT BAEYENS Agnès
Director · since 12-06-2023 · listed in the 2023 annual accounts, filed on 02-07-2024
Current
DE COSTER CHARLOTTE
Director · listed in the 2023 annual accounts, filed on 02-07-2024
Current
DE HAENE THIBAUT
Director · listed in the 2023 annual accounts, filed on 02-07-2024
Current
HEBBORN FRANZ
Director · listed in the 2023 annual accounts, filed on 02-07-2024
Current

Other functions 1

Ines Puissant
Administratrice du ca et membre de l'ag · appointed in the act of 26-04-2024
Current
Office holders in the KBO →

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

8 people, 5 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ines Puissant
  • Administratrice du ca et membre de l'ag, appointed in the act of 26-04-2024, still in office
  • Administratrice du ca et membre de l'ag, appointed in the act of 26-04-2024, still in office
PUISSANT BAEYENS Agnès
  • Director, from 12-06-2023 to date
DE COSTER CHARLOTTE
  • Director, since before 31-12-2023
DE HAENE THIBAUT
  • Director, since before 31-12-2023
HEBBORN FRANZ
  • Director, since before 31-12-2023
Valérie André
  • Administratrice et membre de l'ag, until 12-06-2023
  • Administratrice et membre de l'ag, until 12-06-2023
Constantin Bertrand
  • Director and member, until 09-01-2023
  • Director and member, until 09-01-2023
Frédéric Dumortier
  • Director, until 01-04-2022

Articles of association

Board and representation

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.
“3, Si le nombre de membres effectifs est égal à trois personnes, l'organe d'administration sera composé de deux membres seulement”
“Les administrateurs sortants sont rééligibles, 6”

Capital, shares and profit

Records ruleThis rule says which registers the company keeps, such as the share register, and how.
“Registre des procès-verbaux, les membres effectifs peuvent en prendre connaissance sur simple demande écrite et motivée adressée à l'organe…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Membres effectifs, personnes physiques intéressées par le but et s'engageant à respecter les statuts, admises par l'organe d'administration…”
“Membres adhérents, personnes qui désirent aider l'association, s'engageant à respecter les statuts, admises par l'organe d'administration à…”

Articles of association, deed of 26-04-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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