Directors
Directors
1 director, last change in 2026
Board 1
Sylvain LAMANT
Current
Director · appointed in the act of 09-03-2026 · 2-year term from 2026
Other functions 1
GILIS Marc
Current
Secretary · appointed in the act of 12-04-2023
Owners and capital
Shareholders
At incorporation
act of 22-12-2023 ↗
- CIRINO Paul founder
- NOLMANS Éric founder
- PIELTAIN Luc founder
- VAN KERKHOVEN Danielle founder
Mandate history
5 people, 2 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Sylvain LAMANT |
|
| GILIS Marc |
|
| Marc GILLIS |
|
| Eric DEVOS |
|
| Eric NOLMANS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “7, 3”“3, 2”
Articles of association, deed of 22-12-2023 (in French)