LOGENAM
Board
24 directors, 1 auditor, no change since 2034Vice-chair and director
vice-chair appointed by deed of 22-08-2025
director current term since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
Managing director
since 12-08-2019
listed in the 2025 annual accounts, filed on 20-06-2026
Administrateur non statutaire comme membre représentant le comité des locataires (cclp)
since 20-05-2025
5-year term from 2026
listed in the 2025 annual accounts, filed on 20-06-2026
Director
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
Director
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
Director
current term since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
Director
current term since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
Director
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
Director
current term since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
Director
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
Director
current term since 30-06-2025
term until 30-06-2031
earlier chair, until 03-02-2017
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 20-06-2026
Director
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
Show all 25 office holders
Director
current term since 30-06-2025
term until 30-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-06-2026
Director
since 30-06-2025
term until 30-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-06-2026
QUINTERON Caroline
Director
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
SOHIER Bauduin
Director
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 20-06-2026
Director (not named in the articles)
appointed by deed of 07-07-2026
5-year term from 2026
Director (not named in the articles)
appointed by deed of 07-07-2026
5-year term from 2026
Director (not named in the articles)
appointed by deed of 18-08-2026
5-year term from 2026
Director (not named in the articles)
appointed by deed of 18-08-2026
5-year term from 2026
Director (not named in the articles)
appointed by deed of 18-08-2026
5-year term from 2026
Administrateur non statutaire comme membre représentant le comité des locataires (cclp)
appointed by deed of 18-08-2026
5-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.2 Actes de représentation générale Les actes de représentation générale de la sociétė - autres que ceux de gestion journalière - restent…”deed of 07-07-2026
Permanent representatives 2
Mandates through the years
100 names, the dashed line is todayDEFOUX Patrick
Director
Director
DEMOUSTIER Geneviève
Director
Director
Eric MARTEAU
Administrateur représentant la commune d'eghezée
Administrateur représentant la commune d'eghezée
ABSIL Coraline
Director
Director
GUILLITTE Bernard
Director, Vice-chair
Director, Vice-chair
Nicolas Grommersch
Managing director
Managing director
LEONARD Véronique
Administratrice surnuméraire représentant la ville de namur
Administratrice surnuméraire représentant la ville de namur
DUBREUCQ Yves
Administrateur non statutaire comme membre représentant le comité des locataires (cclp)
Administrateur non statutaire comme membre représentant le comité des locataires (cclp)
DECHAINEUX Thomas
Director
Director
DEPAUW Pascal
Director
Director
FRERE Luc
Director
Director
LEGRAIN Emeline
Director
Director
Pierre PIRON
Director
Director
QUINTERON Caroline
Director
Director
SOHIER Bauduin
Director
Director
Adrien HOTTON
Director (not named in the articles)
Director (not named in the articles)
Patrick VICQUERAY
Director (not named in the articles)
Director (not named in the articles)
Sophie SPINEUX
Director (not named in the articles)
Director (not named in the articles)
Thomas Thaels
Managing director
Managing director
DANDRIMONT Pascal
Director (not named in the articles)
Director (not named in the articles)
DELATTE Didier
Director (not named in the articles)
Director (not named in the articles)
MEUTER Bernard
Director (not named in the articles)
Director (not named in the articles)
MUYLDERMANS Laura
Administrateur non statutaire comme membre représentant le comité des locataires (cclp)
Administrateur non statutaire comme membre représentant le comité des locataires (cclp)
BARZIN Anne
Representative
Representative
DUBREUCQ Yves
Representative
Representative
CLC Audit & Conseil
Statutory auditor
Statutory auditor
QUINTERO Caroline
Director
Director
AUDICIA
Statutory auditor
Statutory auditor
SOHIER Baudouin
Director
Director
GENGLER Jean-Marc
Director
Director
Marc DEHENEFFE
Administrateur représentant la ville de namur
Administrateur représentant la ville de namur
NAHON Etienne
Director
Director
Philippe DEFEYT
Chair
Chair
WILLEMART Bruno
Administrateur représentant le gouvernement wallon
Administrateur représentant le gouvernement wallon
LAMBERT Christiane
Director
Director
RONVAUX Nestor
Administrateur représentant le comité consultatif des locataires et propriétaires
Administrateur représentant le comité consultatif des locataires et propriétaires
Baudoin BOTILDE
Administrateur représentant la commune de la bruyère
Administrateur représentant la commune de la bruyère
Bernard PIRON
Director
Director
Jean-Mare GENGLER
Vice-chair
Vice-chair
ABSIL Caroline
Director
Director
Ariane KOELMAN
Director
Director
CLC sprl
Company auditor
Company auditor
Jean-Marc TOUSSAINT
Director
Director
Maurice SOREE
Administrateur représentant le comité consultatif des locataires et propriétaires
Administrateur représentant le comité consultatif des locataires et propriétaires
Olivier ANSELME
Managing director
Managing director
Antoine PIRET
Director
Director
Philippe HUBAUX
Director
Director
Christian GOFFIN
Director
Director
Toussaint
Chair
Chair
Gisèle GODART
Director
Director
Nasser OUGOUTI
Director
Director
Scprl C.L.C. (Contrôle Legal des Comptes et Consultance)
Company auditor
Company auditor
Johnny DEREMINCE
Administrateur représentant la ville de namur
Administrateur représentant la ville de namur
Cécile CREVECOEUR
Director
Director
Alain GENETTE
Director
Director
Chantal GOOSSENS
Director
Director
Christian PIROT
Director
Director
Fabian MARTIN
Private-sector director
Private-sector director
François LATOUR
Director
Director
Grégory CHARLOT
Administrateur représentant la province de namur
Administrateur représentant la province de namur
Michel GRAWEZ
Director
Director
Nasser OUGOUTTI
Director
Director
ScPRL Lambotte et Monseur
Company auditor
Company auditor
Martine JACQUES
Director
Director
Dominique RENIER
Private-sector director
Private-sector director
ANSELME Bernard
Director
Director
Chantal GOOSENS
Administrateur représentant le comité consultatif des locataires et propriétaires
Administrateur représentant le comité consultatif des locataires et propriétaires
Yvette DESTREE
Director
Director
Emmanuel COLLIN
Statutory auditor
Statutory auditor
François CHEVIGNE
Administrateur représentant la ville de namur
Administrateur représentant la ville de namur
François GOFFINET
Administrateur représentant la ville de namur
Administrateur représentant la ville de namur
Anne HUMBLET
Representative
Representative
Antoine DELVAUX
Representative
Representative
Bernard ALLARD
Representative
Representative
Bernard PONCELET
Representative
Representative
Eddy DEMAIN
Representative
Representative
Etienne ALLARD
Director
Director
Etienne ALLARD
Representative
Representative
Georges LEFRERE
Representative
Representative
Grégory CHARLOT
Representative
Representative
Guy CARPIAUX
Representative
Representative
Jean GOFFINET
Representative
Representative
Jean-Marc TOUSSAINT
Representative
Representative
Jean-Marie KNAPEN
Representative
Representative
Luc ABSIL
Representative
Representative
Luc DELIRE
Representative
Representative
Marie-Christine DETRY
Representative
Representative
Martine JACQUES
Representative
Representative
Michel GRAWEZ
Representative
Representative
Olivier MOINNET
Representative
Representative
Patrick MAILLEUX
Representative
Representative
Patrick SONVAUX
Director
Director
Philippe SOUTMANS
Representative
Representative
Vincent BERTRAND
Director
Director
Véronique LAMBILLIOTTE-VERCOUTERE
Representative
Representative
Jean-Pol BLAMPAIN
Managing director
Managing director
Myriam PIROTTE
Director
Director
Marcel MAASKANT
Director
Director
René PIROTTE
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DEFOUX Patrick
- Director, appointed by deed of 29-10-2004, still in office
- LALOUX Frédéric Vincent Didier Ghislain
- Director, appointed by deed of 19-07-2007, still in office
- Chair, until 31-12-2016
- Chair, until 03-02-2017
- DEMOUSTIER Geneviève
- Director, appointed by deed of 09-08-2013, still in office
- Eric MARTEAU
- Administrateur représentant la commune d'eghezée, appointed by deed of 06-09-2018, still in office
- ABSIL Coraline
- Director, from 24-06-2019 to date
- GUILLITTE Bernard
- Director, from 24-06-2019 to date
- Vice-chair, from 30-06-2025 to date
- Nicolas Grommersch
- Managing director, from 12-08-2019 to date
- LEONARD Véronique
- Administratrice surnuméraire représentant la ville de namur, from 25-03-2024 to date
- DUBREUCQ Yves
- Administrateur non statutaire comme membre représentant le comité des locataires (cclp), since before 31-12-2024
- DECHAINEUX Thomas
- Director, from 30-06-2025 to date
- DEPAUW Pascal
- Director, from 30-06-2025 to date
- FRERE Luc
- Director, from 30-06-2025 to date
- LEGRAIN Emeline
- Director, from 30-06-2025 to date
- Pierre PIRON
- Director, from 30-06-2025 to date
- QUINTERON Caroline
- Director, from 30-06-2025 to date
- SOHIER Bauduin
- Director, from 30-06-2025 to date
- Adrien HOTTON
- Director (not named in the articles), appointed by deed of 07-07-2026, still in office
- Patrick VICQUERAY
- Director (not named in the articles), appointed by deed of 07-07-2026, still in office
- Sophie SPINEUX
- Director (not named in the articles), appointed by deed of 07-07-2026, still in office
- Thomas Thaels
- Managing director, appointed by deed of 07-07-2026, still in office
- DANDRIMONT Pascal
- Director (not named in the articles), appointed by deed of 18-08-2026, still in office
- DELATTE Didier
- Director (not named in the articles), appointed by deed of 18-08-2026, still in office
- MEUTER Bernard
- Director (not named in the articles), appointed by deed of 18-08-2026, still in office
- MUYLDERMANS Laura
- Administrateur non statutaire comme membre représentant le comité des locataires (cclp), appointed by deed of 18-08-2026, still in office
- BARZIN Anne
- Representative, appointed by deed of 22-08-2025, still in office
- DUBREUCQ Yves
- Representative, appointed by deed of 22-08-2025, still in office
- CLC Audit & Conseil
- Statutory auditor, appointed by deed of 22-08-2025, still in office
- QUINTERO Caroline
- Director, appointed by deed of 22-08-2025, until 07-07-2026
- AUDICIA
- Statutory auditor, appointed by deed of 02-10-2019, until 22-08-2025
- SOHIER Baudouin
- Chair, appointed by deed of 22-08-2025, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 22-08-2025, no longer listed in the 2025 annual accounts
- GENGLER Jean-Marc
- Director, from 24-06-2019 to 30-06-2025
- Marc DEHENEFFE
- Administrateur représentant la ville de namur, appointed by deed of 06-09-2018, until 30-06-2025
- NAHON Etienne
- Director, from 24-06-2019 to 30-06-2025
- Philippe DEFEYT
- Director, from 24-06-2019 to 30-06-2025
- Chair, appointed by deed of 27-10-2021, until 30-06-2025
- WILLEMART Bruno
- Administrateur représentant le gouvernement wallon, from 24-06-2019 to 30-06-2025
- LAMBERT Christiane
- Director, from 24-06-2019 to 20-02-2025
- RONVAUX Nestor
- Administrateur représentant le comité consultatif des locataires et propriétaires, from 25-02-2016 to 20-02-2025
- Administrateur représentant le comité consultatif des locataires et propriétaires, appointed by deed of 22-07-2016, last mentioned in 2016
- Baudoin BOTILDE
- Administrateur représentant la commune de la bruyère, appointed by deed of 23-10-2024, no longer listed in the 2025 annual accounts
- Bernard PIRON
- Director, from 24-06-2019 to 23-10-2024
- Jean-Mare GENGLER
- Vice-chair, appointed by deed of 23-06-2021, no longer listed in the 2025 annual accounts
- ABSIL Caroline
- Director, appointed by deed of 02-10-2019, no longer listed in the 2025 annual accounts
- Ariane KOELMAN
- Director, appointed by deed of 06-09-2018, until 02-10-2019
- CLC sprl
- Company auditor, appointed by deed of 03-08-2016, until 02-10-2019
- Jean-Marc TOUSSAINT
- Director, until 10-09-2012
- Director, appointed by deed of 09-08-2013, no longer listed in the 2025 annual accounts
- Chair, appointed by deed of 22-07-2016, no longer listed in the 2025 annual accounts
- Maurice SOREE
- Administrateur représentant le comité consultatif des locataires et propriétaires, appointed by deed of 22-07-2016, until 02-10-2019
- Administrateur représentant le comité consultatif des locataires et propriétaires, appointed by deed of 22-07-2016, ended, last mentioned on 22-07-2016
- Olivier ANSELME
- Managing director, appointed by deed of 03-01-2005, until 02-10-2019
- Antoine PIRET
- Director, appointed by deed of 09-08-2013, until 28-08-2018
- Philippe HUBAUX
- Director, appointed by deed of 28-09-2012, until 28-08-2018
- Christian GOFFIN
- Director, appointed by deed of 19-07-2007, until 04-03-2018
- Toussaint
- Chair, appointed by deed of 17-02-2017, no longer listed in the 2025 annual accounts
- Gisèle GODART
- Administrateur représentant le comité consultatif des locataires et propriétaires, appointed by deed of 28-09-2012, until 15-03-2013
- Administrateur représentant le comité consultatif des locataires et propriétaires, appointed by deed of 28-09-2012, until 15-03-2013
- Director, appointed by deed of 07-08-2013, until 30-06-2016
- Nasser OUGOUTI
- Director, appointed by deed of 19-07-2007, until 30-06-2016
- Scprl C.L.C. (Contrôle Legal des Comptes et Consultance)
- Company auditor, appointed by deed of 09-08-2013, until 30-06-2016
- Johnny DEREMINCE
- Administrateur représentant la ville de namur, appointed by deed of 17-03-2014, no longer listed in the 2025 annual accounts
- Cécile CREVECOEUR
- Director, appointed by deed of 19-07-2007, until 05-03-2014
- Director, appointed by deed of 09-08-2013, ended, last mentioned on 09-08-2013
- Alain GENETTE
- Director, appointed by deed of 19-07-2007, no longer listed in the 2025 annual accounts
- Chantal GOOSSENS
- Director, appointed by deed of 09-08-2013, no longer listed in the 2025 annual accounts
- Christian PIROT
- Director, appointed by deed of 19-07-2007, no longer listed in the 2025 annual accounts
- Fabian MARTIN
- Private-sector director, appointed by deed of 09-02-2011, no longer listed in the 2025 annual accounts
- François LATOUR
- Director, appointed by deed of 09-08-2013, no longer listed in the 2025 annual accounts
- Grégory CHARLOT
- Director, appointed by deed of 19-07-2007, until 12-06-2013
- Administrateur représentant la province de namur, appointed by deed of 21-06-2013, no longer listed in the 2025 annual accounts
- Michel GRAWEZ
- Director, appointed by deed of 19-07-2007, no longer listed in the 2025 annual accounts
- Nasser OUGOUTTI
- Director, appointed by deed of 07-08-2013, no longer listed in the 2025 annual accounts
- ScPRL Lambotte et Monseur
- Company auditor, appointed by deed of 13-07-2010, until 28-06-2013
- Martine JACQUES
- Director, appointed by deed of 19-07-2007, until 15-03-2013
- Dominique RENIER
- Private-sector director, appointed by deed of 10-12-2012, no longer listed in the 2025 annual accounts
- ANSELME Bernard
- Director, appointed by deed of 19-07-2007, until 29-11-2012
- Chantal GOOSENS
- Administrateur représentant le comité consultatif des locataires et propriétaires, until 10-09-2012
- Yvette DESTREE
- Director, appointed by deed of 19-07-2007, until 28-01-2011
- Emmanuel COLLIN
- Statutory auditor, appointed by deed of 27-08-2007, until 18-06-2010
- François CHEVIGNE
- Administrateur représentant la ville de namur, appointed by deed of 14-12-2009, no longer listed in the 2025 annual accounts
- François GOFFINET
- Administrateur représentant la ville de namur, until 02-12-2009
- Anne HUMBLET
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Antoine DELVAUX
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Bernard ALLARD
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Bernard PONCELET
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Eddy DEMAIN
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Etienne ALLARD
- Director, appointed by deed of 19-07-2007, no longer listed in the 2025 annual accounts
- Etienne ALLARD
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Georges LEFRERE
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Grégory CHARLOT
- Representative, appointed by deed of 19-07-2007, ended, last mentioned on 19-07-2007
- Guy CARPIAUX
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Jean GOFFINET
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Jean-Marc TOUSSAINT
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Jean-Marie KNAPEN
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Luc ABSIL
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Luc DELIRE
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Marie-Christine DETRY
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Martine JACQUES
- Representative, appointed by deed of 19-07-2007, ended, last mentioned on 19-07-2007
- Michel GRAWEZ
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Olivier MOINNET
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Patrick MAILLEUX
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Patrick SONVAUX
- Director, appointed by deed of 19-07-2007, no longer listed in the 2025 annual accounts
- Philippe SOUTMANS
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Vincent BERTRAND
- Director, appointed by deed of 19-07-2007, no longer listed in the 2025 annual accounts
- Véronique LAMBILLIOTTE-VERCOUTERE
- Representative, appointed by deed of 19-07-2007, last mentioned in 2007
- Jean-Pol BLAMPAIN
- Managing director, until 23-12-2004
- Myriam PIROTTE
- Director, appointed by deed of 29-10-2004, no longer listed in the 2025 annual accounts
- Marcel MAASKANT
- Director, until 18-06-2004
- René PIROTTE
- Director, until 18-06-2004
Control
Shareholders
Région Wallonne, Commune de Namur, Commune La Bruyère
and 17 others
This company
LOGENAM
Equity €39.0m
Profit €1.2m in 2025
Capital
- Contribution
- €24,535.76
- Shares
- 205,528 in the deed of 08-05-2026 and 1 later capital increase
- Contribution per share
- €0.12
- Equity per share
- €190 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-09-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale fixe librement la durée du mandat des administrateurs qu'elle nomme sans que celle-ci ne puisse excéder 6 ans”“Révocation du mandat, L'assemblée générale peut révoquer en tout temps et sans motif, ni préavis les administrateurs”“Publication de la nomination ou cessation de fonctions, publication aux Annexes du Moniteur belge”“Participation à distance, La participation à la séance de l'organe d'administration peut être effectuée à distance par voie informatique. Il…”“Règlement d'ordre intérieur, L'organe d'administration établit un règlement d'ordre intérieur, selon les modalités déterminées par le…”“Comité de gestion, Le comité ne peut valablement délibérer que si la moitié des membres sont présents. Dans l'hypothèse où ce quorum n'est…”“Comité d'attribution de logements, Le comité d'attribution ne peut valablement délibérer que si la moitié des membres sont présents. Dans…”deed of 18-08-2026 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Sauf dans les cas déterminés par le Gouvernement, la Région ne peut pas détenir plus d'un quart des droits de vote attachés aux actions de…”deed of 18-08-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:30deed of 02-09-2025 (in French)
Shareholders
Stated in the deed
deed of 08-05-2026 ↗
- Région Wallonne 750 shares
- Commune de Namur 7,775 shares
- Commune La Bruyère 100 shares
- Commune Eghezée 302 shares
- CPAS Eghezée 5 shares
- LALOUX Frédéric 2,069 shares
- DEFOUX Patrick 1,810 shares
- ANSELME Bernard 1,322 shares
- PIROT Christian 1,262 shares
- MARTIN Fabian 750 shares
- PRIOR Jean-François 560 shares
- MAQUET Guy 55 shares
- PIRLET Joëlle 40 shares
- CREVECOEUR Cécile 268 shares
- CHENOY Jacquie 10 shares
- BLAMPAIN Jean-Pol 10 shares
- DUPONT Michel 5 shares
- PIROTTE Myriam 10 shares
- MAASKANT Marcel 5 shares
- DELVAUX Antoine 5 shares
Capital transactions
Capital over time
- 18-08-2026 Capital increase of €73,846,035 · 188,415 new shares · “attribution de nouvelles actions”
- 08-05-2026 Capital stated in the deed · 17,113 shares
- 02-09-2025 Capital stated in the deed · 17,113 shares · as available equity
- 18-01-2024 Converted to unavailable equity · €18,321.07
- 18-01-2024 Converted to uncalled contributions · €24,100.36
- 18-01-2024 Converted to unavailable equity · €4,242.14
- 07-08-2013 Capital stated in the deed · €42,421.42