Directors
Directors
3 directors, last change in 2025
Board 3
Galez, Marie-Claire Justine
Current
Chair · in office according to the act of 01-08-2022
Basano, Fabrizio
Current
Trésorier / secrétaire / représentant légal · in office according to the act of 01-08-2022 · also on the board of 1 other company
Bourgeois, Serge
Current
Director · appointed in the act of 18-04-2025
Other functions 1
Basano, Fabrizio
Current
Trésorier / secrétaire / représentant légal · in office according to the act of 01-08-2022
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Basano, Fabrizio |
|
| Galez, Marie-Claire Justine |
|
| Bourgeois, Serge |
|
| Ryslavy, Kurt |
|
| Op de Beeck, Fred |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Restent en fonction jusqu'à remplacement raisonnablement pourvu, 2/3 des membres présents ou représentés”“6, 3”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-08-2022 (in French)