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PLAIN - PIED

Active Risk: very low
Non-profit associationfounded 2000active for 26 yearsRue Nanon 98, 5000 Namur, BelgiumKBO/BCE: BE 0473.977.038

Directors

Directors
5 directors, last change in 2025

Board 5

Aurélie PROGNEAUX
Director · appointed by deed of 27-11-2023 · term without a fixed end · also on the board of 1 other company
Current
Gauthier WITTAMER
Director · appointed by deed of 27-11-2023 · term without a fixed end
Current
Daniel NESSE
Director · appointed by deed of 08-01-2024 · term without a fixed end
Current
Guy LACROIX
Director · appointed by deed of 08-01-2024 · term without a fixed end
Current
PHILIPPE SAMYN AND PARTNERS
Director · appointed by deed of 08-01-2024 · term without a fixed end · Private limited company (pre-2019) · permanent representative: Åsa DECORTE
Current
Permanent representatives 1
Åsa DECORTE
Permanent representative · appointed by deed of 08-01-2024 · for PHILIPPE SAMYN AND PARTNERS
Current

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

7 people, 5 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Guy LACROIX
  • Director, since before 21-04-2022
PHILIPPE SAMYN AND PARTNERS
  • Director, since before 21-04-2022
Aurélie PROGNEAUX
  • Director, appointed by deed of 27-11-2023, still in office
Gauthier WITTAMER
  • Director, appointed by deed of 27-11-2023, still in office
Daniel NESSE
  • Director, appointed by deed of 08-01-2024, still in office
Stéphane AGLAVE
  • Director, appointed by deed of 27-11-2023, until 21-10-2025
Julie VANHALEWYN
  • Director, from before 21-04-2022 to 21-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 9 directors
“Président peut doubler voix en cas de parité, moitié des membres présents ou représentés”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Scrutin secret, deux tiers des membres effectifs présents ou valablement représentés”

Articles of association, deed of 08-01-2024 (in French)

Next steps