MATELE
Board
11 directors, 1 in day-to-day management, last change in 2024Director
current term since 20-04-2021
listed in the 2021 annual accounts, filed on 31-08-2022
Director
current term since 20-04-2021
listed in the 2021 annual accounts, filed on 31-08-2022
Director
since 27-04-2022
listed in the 2021 annual accounts, filed on 31-08-2022
- Day-to-day management
- Laurent Costantiello
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 38.Délégation a)Les actes qui engagent l'Association, autres que les actes de la gestion journalière, sont signés par le président…”deed of 14-05-2024
Mandates through the years
15 names, the dashed line is todayMAILLET Gérard
Director
Director
PETIT Pierre
Director
Director
JACQUES Quentin
Director
Director
VALANGE Olivier
Director
Director
BEAULIEU René
Director
Director
DE BRABANT Martin
Director
Director
MAHIN Jean-Marc
Director
Director
MOREAU Pierre
Director
Director
Julien Barreau
Director
Director
Hugues Saudemont
Director
Director
Anne-Sophie Vandevoorde
Director
Director
Laurent Costantiello
Director general
Director general
Philippe Halloy
Director general
Director general
Géraldine Desille
Director
Director
Monique Collard
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- MAILLET Gérard
- Director, from 06-02-2007 to date
- PETIT Pierre
- Director, from 06-02-2007 to date
- JACQUES Quentin
- Director, from 19-06-2013 to date
- VALANGE Olivier
- Director, from 19-06-2013 to date
- BEAULIEU René
- Director, from 05-02-2019 to date
- DE BRABANT Martin
- Director, from 05-06-2019 to date
- MAHIN Jean-Marc
- Director, from 05-06-2019 to date
- MOREAU Pierre
- Director, from 05-06-2019 to date
- Julien Barreau
- Director, appointed by deed of 14-05-2024, still in office
- Hugues Saudemont
- Director, appointed by deed of 14-05-2024, still in office
- Anne-Sophie Vandevoorde
- Director, since before 31-12-2021
- Laurent Costantiello
- Director general, appointed by deed of 06-12-2024, still in office
- Philippe Halloy
- Director general, from 15-03-2001 to 01-09-2024
- Géraldine Desille
- Director, until 25-06-2020
- Monique Collard
- Director, until 15-01-2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 14-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 9 directors“Membres art.5a) candidats intégrés au secteur associatif, deux listes distinctes secteur associatif et secteur public”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personnes ayant oeuvré à la réalisation de la première émission de télévision diffusée par Videoscope en mai 1977 et qui en faisaient…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sans préjudice art.2:119 CSA, majorité simple”“Tous actes nécessaires ou utiles à liquidation tels que prévus art.2:121 et 2:122 CSA, tenus par opérations liquidation sous-section 4…”