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Médiations

Active
Public-utility foundationfounded 1988active for 37 yearsChemin de Vieusart 162, 1300 Wavre, BelgiumKBO/BCE: BE 0436.921.355
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MédiationsActiveChecked score 58/100
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Directors

Directors
3 directors, last change in 2025

Board 3

SCHOTTE Bruno
Chair · appointed in the act of 04-07-2025 · 4-year term from 2025
Current
MELCHIOR Marc
Vice-chair · appointed in the act of 04-07-2025 · 4-year term from 2025
Current
Nathalie Henin
Director · appointed in the act of 23-11-2021
Current

Other functions 2

AMEYE Michaël
Secrétaire général · appointed in the act of 04-07-2025 · 4-year term from 2025
Current
HENIN Eveline
Treasurer · appointed in the act of 04-07-2025 · 4-year term from 2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 10. Représentation externe Le conseil d'administration représente la fondation, en ce compris la représentation en justice. Sans…”
deed of 04-07-2025

Owners and capital

Capital transactions

Capital over time
  1. 04-07-2025 Capital stated in the deed · €49,578.70

Mandate history

7 people, 5 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nathalie Henin
  • Director, appointed in the act of 23-11-2021, still in office
MELCHIOR Marc
  • Vice-chair, appointed in the act of 04-07-2025, still in office
SCHOTTE Bruno
  • Chair, appointed in the act of 04-07-2025, still in office
AMEYE Michaël
  • Secrétaire général, appointed in the act of 04-07-2025, still in office
HENIN Eveline
  • Treasurer, appointed in the act of 04-07-2025, still in office
le GRELLE Damien
  • Director, until 04-07-2025
Pierre François
  • Director, until 27-03-2017

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Durée illimitée, 6”
“Après que le conseil ait invité l'administrateur concerné à se faire entendre, quatre/cinquièmes des voix des membres du conseil”
“Les trois/quarts des voix de ses membres, si plusieurs tâches sont assumées par un seul et même administrateur au sein du comité exécutif…”
“Le conseil d'administration forme un collège qui a les pouvoirs les plus étendus pour assurer l'administration et la gestion de la fondation…”

Articles of association, deed of 04-07-2025 (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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