Directors
Directors
3 directors, since incorporation
Board 3
Marie-Ophélie Baeken
Current
Chair · appointed by deed of 02-02-2024 · Director · since 29-01-2024
Gwennaël Houbion
Current
Director · since 29-01-2024
Marie-Paule Dellisse
Current
Director · since 29-01-2024 · also on the board of 1 other company · 1 other company bankrupt
Other functions 1
Gwennaël Houbion
Current
Treasurer · appointed by deed of 02-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 25 Les actes qui engagent l'association, autres que de gestion journalière, sont signés conjointement, à moins d'une délégation…”
deed of 02-02-2024Owners and capital
Shareholders
At incorporation
deed of 02-02-2024 ↗
- Gwennaël Houbion founder
- Marie-Ophélie Baeken founder
- Dimitri Moriamé founder
- Flavie Oudin founder
- Marie-Paule Dellisse founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2024).
- LA TOUPIE bankruptcy on 19-01-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
3 people, 3 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Gwennaël Houbion |
|
| Marie-Ophélie Baeken |
|
| Marie-Paule Dellisse |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Majorité de ses membres présente ou représentée, majorité absolue des voix présentes ou représentées”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution judiciaire, Livre 2, Titre 8, Chapitre 2 du Code des sociétés et des associations tel qu'adopté par la loi du 23 mars 2019”
Articles of association, deed of 02-02-2024 (in French)