Directors
Directors
5 directors, last change in 2025
Board 5
Aurélie PROGNEAUX
Current
Director · appointed by deed of 27-11-2023 · term without a fixed end · also on the board of 1 other company
Gauthier WITTAMER
Current
Director · appointed by deed of 27-11-2023 · term without a fixed end
Daniel NESSE
Current
Director · appointed by deed of 08-01-2024 · term without a fixed end
Guy LACROIX
Current
Director · appointed by deed of 08-01-2024 · term without a fixed end
PHILIPPE SAMYN AND PARTNERS
Current
Director · appointed by deed of 08-01-2024 · term without a fixed end · Private limited company (pre-2019) · permanent representative: Åsa DECORTE
Permanent representatives 1
Åsa DECORTE
Current
Permanent representative · appointed by deed of 08-01-2024 · for PHILIPPE SAMYN AND PARTNERS
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
7 people, 5 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Guy LACROIX |
|
| PHILIPPE SAMYN AND PARTNERS |
|
| Aurélie PROGNEAUX |
|
| Gauthier WITTAMER |
|
| Daniel NESSE |
|
| Stéphane AGLAVE |
|
| Julie VANHALEWYN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt 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)