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NAMOCLEAN

Active
Cooperative companyfounded 2009active for 17 yearsRue de France 22, 5600 Philippeville, BelgiumKBO/BCE: BE 0817.347.734

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Monnier Guy
Director (not named in the articles) · appointed by deed of 12-12-2024 · earlier manager, until 12-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Current

Day-to-day management 1

BOULANT Pascal Daniel Louis marie Ghislain
Daily management delegate · appointed by deed of 12-12-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 12-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 12-12-2024 Converted to unavailable equity

Mandate history

8 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Monnier Guy
  • Manager, until 12-12-2024
  • Director (not named in the articles), appointed by deed of 12-12-2024, still in office
BOULANT Pascal Daniel Louis marie Ghislain
  • Daily management delegate, appointed by deed of 12-12-2024, still in office
Adant Etienne
  • Director, appointed by deed of 20-08-2021, until 12-12-2024
  • Director (not named in the articles), appointed by deed of 12-12-2024, no longer listed in the 2025 annual accounts
Joostens Éric
  • Manager, until 12-12-2024
  • Director (not named in the articles), appointed by deed of 12-12-2024, no longer listed in the 2025 annual accounts
Marie-Rose Gueulette
  • Director, appointed by deed of 01-12-2022, until 12-12-2024
  • Director (not named in the articles), appointed by deed of 12-12-2024, no longer listed in the 2025 annual accounts
Quataert Axel
  • Manager, until 12-12-2024
  • Director (not named in the articles), appointed by deed of 12-12-2024, no longer listed in the 2025 annual accounts
Jean-Paul DUMONT
  • Director, until 25-08-2022
Sandro CORSINI
  • Director, until 01-06-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 5 directors
“Durée peut être limitée par assemblée générale lors de nomination”
“Administrateurs restants peuvent pourvoir provisoirement, temps nécessaire à achèvement mandat remplacé”
“Lieu indiqué dans convocations, chaque fois que intérêt société exige ou à demande de deux administrateurs au moins”
“Moitié au moins membres présente ou représentée, sauf cas de force majeure”
“Délégués gestion journalière ayant qualité administrateur, organe fixe attributions et pouvoirs des délégués”

Articles of association, deed of 12-12-2024 (in French)

Next steps