Mama Hazel
Board
3 directors, 1 in day-to-day management, no change since July 2026Director
appointed by deed of 20-01-2025
4-year term from 2025
also on the board of 1 other company
Director
appointed by deed of 20-01-2025
4-year term from 2025
also on the board of 1 other company
- Licu Oana-Maria
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'association est valablement engagée dans les actes de gestion journalière par la seule signature du délégué à la gestion journalière ainsi…”deed of 31-07-2026
Mandates through the years
5 names, the dashed line is todayDefour Matthieu
Director
Director
Del Col Erwin
Director
Director
Taraktchiev Boris
Director
Director
Licu Oana-Maria
Day-to-day manager
Day-to-day manager
Skwara Corentin
Daily management delegate
Daily management delegate
LeadershipBoardEarlierRest of the term
Mandates as a list
- Defour Matthieu
- Director, appointed by deed of 20-01-2025, still in office
- Del Col Erwin
- Director, appointed by deed of 20-01-2025, still in office
- Taraktchiev Boris
- Director, appointed by deed of 20-01-2025, still in office
- Licu Oana-Maria
- Day-to-day manager, appointed by deed of 31-07-2026, still in office
- Skwara Corentin
- Daily management delegate, appointed by deed of 20-01-2025, until 31-07-2026
Control
Articles of association
deed of 20-01-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 12 directors“L'administrateur eventuellement nomme par l'assemblee generale pour y pourvoir, acheve le mandat de celui qu'il remplace, vacance de mandat”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membres effectifs, membres fondateurs ou personnes physiques ou morales admises par l'assemblee generale statuant a la majorite des 2/3”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 20-01-2025 ↗
- Defour Matthieu founder
- Del Col Erwin founder
- Ghion Nicolas founder
- Indeko Loleke Marie founder
- Skwara Corentin founder
- Taraktchiev Boris founder