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Pôle GREENWIN

Active Non-profit associationfounded 2011active for 15 yearsRue Auguste Piccard 20, 6041 CharleroiKBO/BCE: BE 0834.156.547 #10 company by staff growth in Hainaut, Office administrative support sector

Board

38 directors, no change since October 2026
Director
appointed by deed of 11-03-2011
Director
appointed by deed of 11-03-2011
Director
appointed by deed of 11-03-2011
Director
appointed by deed of 11-03-2011
Director
appointed by deed of 14-11-2014
Director
appointed by deed of 24-03-2017
Director
appointed by deed of 24-07-2018
Director
appointed by deed of 01-07-2019
Director
appointed by deed of 01-07-2019
also on the board of 10 other companies
Director
appointed by deed of 01-07-2019
Director
appointed by deed of 01-07-2019
Director
appointed by deed of 04-06-2020
also on the board of 4 other companies
Show all 38 directors
Director
appointed by deed of 26-02-2021
Director
appointed by deed of 20-01-2022
Director
appointed by deed of 20-01-2022
Director
appointed by deed of 20-01-2022
Director
appointed by deed of 20-01-2022
Director
appointed by deed of 20-01-2022
Director
appointed by deed of 20-01-2022
also on the board of 1 other company
Director
appointed by deed of 13-09-2022
Director
appointed by deed of 13-03-2023
Director
appointed by deed of 13-03-2023
Director
appointed by deed of 03-08-2023
Director
appointed by deed of 03-08-2023
Director
appointed by deed of 03-08-2023
Director
appointed by deed of 03-08-2023
Director
appointed by deed of 03-08-2023
Director
appointed by deed of 03-08-2023
Director
in office according to the deed of 26-11-2024
Director
appointed by deed of 07-04-2025
also on the board of 7 other companies
Director
appointed by deed of 07-04-2025
Director
in office according to the deed of 13-08-2025
Director
appointed by deed of 13-08-2025
Director
appointed by deed of 13-08-2025
also on the board of 1 other company
Director
appointed by deed of 13-08-2025
Director
appointed by deed of 02-10-2026
Director
appointed by deed of 02-10-2026
Director
appointed by deed of 02-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 29. Signatures et pouvoirs de représentation L'organe d'administration représente l'association, en ce compris la représentation en…”
deed of 18-04-2024

Office holders in the KBO →

Mandates through the years

93 names, the dashed line is today
Show
Paul PORTIER
Director
David LAMY
Director
Yves HOUET
Director
Dirk DOMPAS
Director
David ELOY
Director
Dorina FATI
Director
Dorine FATI
Director
Nadia JACOBS
Director
KOUTRA Sesil
Director
Guy HELIN
Director
Yves DECELLE
Director
Véronique GRAFF
Director (executive)
LANGER Luc
Director
Eric TRODOUX
Director
Serge Celis
Director
Yohan Yans
Director
Yves MARION
Director
Dauge
Director
Haubruge
Director
Julie Delforge
Statutory auditor
Yves Caprara
Director
Edith Coune
Director
Lukas Epple
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Fabrice DE BARQUIN
    • Director, appointed by deed of 11-03-2011, still in office
  • HOUBART Geoffrey
    • Director, appointed by deed of 11-03-2011, still in office
  • Jean-Yves TILQUIN
    • Director, appointed by deed of 11-03-2011, still in office
  • Stéphane NEIRYNCK
    • Director, appointed by deed of 11-03-2011, still in office
  • Marc VAN DEN NESTE
    • Director, appointed by deed of 14-11-2014, still in office
  • Paul PORTIER
    • Director, appointed by deed of 24-03-2017, still in office
  • Jean-Yves Tilkin
    • Director, appointed by deed of 24-07-2018, still in office
  • Stéphane VINCENT
    • Director, appointed by deed of 01-07-2019, still in office
  • David LAMY
    • Director, appointed by deed of 01-07-2019, still in office
  • Jacques RENOTTE
    • Director, appointed by deed of 01-07-2019, still in office
  • Yves HOUET
    • Director, appointed by deed of 01-07-2019, still in office
  • Philippe BERTIN
    • Director, appointed by deed of 04-06-2020, still in office
  • Sébastien HEYMANS
    • Director, from 08-09-2020 to date
  • Angélique LEONARD
    • Director, appointed by deed of 20-01-2022, still in office
  • Aurore DE BOOM
    • Director, appointed by deed of 20-01-2022, still in office
  • Aurore RICHEL
    • Director, appointed by deed of 20-01-2022, still in office
  • Bernard PIRON
    • Director, appointed by deed of 20-01-2022, still in office
  • Dirk DOMPAS
    • Director, appointed by deed of 20-01-2022, still in office
  • Sergio Altomonte
    • Director, appointed by deed of 20-01-2022, still in office
  • David LAPLUME
    • Director, appointed by deed of 13-09-2022, still in office
  • Hugues KEMPENEERS
    • Director, appointed by deed of 13-03-2023, still in office
  • Simon YSERBYT
    • Director, appointed by deed of 13-03-2023, still in office
  • Adeline NAVARRO
    • Director, appointed by deed of 03-08-2023, still in office
  • Carine LAMBERT
    • Director, appointed by deed of 03-08-2023, still in office
  • Charles GOBBELS
    • Director, appointed by deed of 03-08-2023, still in office
  • David ELOY
    • Director, appointed by deed of 03-08-2023, still in office
  • Dorina FATI
    • Director, appointed by deed of 03-08-2023, still in office
  • Valéry BROUN
    • Director, appointed by deed of 03-08-2023, still in office
  • Simon YZERBYT
    • Director, since before 28-05-2024
  • Benoit REMACLE
    • Director, appointed by deed of 07-04-2025, still in office
  • Laurent RUIDANT
    • Director, appointed by deed of 07-04-2025, still in office
  • Dorine FATI
    • Director, since before 27-05-2025
  • Jean-François PINGET
    • Director, appointed by deed of 13-08-2025, still in office
  • Marylise Ledouble
    • Director, appointed by deed of 13-08-2025, still in office
  • Nadia JACOBS
    • Director, appointed by deed of 13-08-2025, still in office
  • CHAMCHAM Salim
    • Director, appointed by deed of 02-10-2026, still in office
  • KOUTRA Sesil
    • Director, appointed by deed of 02-10-2026, still in office
  • PORTIER Germain
    • Director, appointed by deed of 02-10-2026, still in office
  • Didier LEBOUTTE
    • Director, appointed by deed of 24-07-2018, until 02-10-2026
  • Jacques RENNOTTE
    • Director, appointed by deed of 20-01-2022, until 02-10-2026
  • Benoit PRIEUR
    • Director, appointed by deed of 01-07-2019, until 27-05-2025
  • Guy HELIN
    • Director, appointed by deed of 24-03-2017, until 27-05-2025
  • Mireille POELMAN
    • Director, appointed by deed of 03-08-2023, until 27-05-2025
  • Yves DECELLE
    • Director, appointed by deed of 01-07-2019, until 17-12-2024
  • Véronique GRAFF
    • Director (executive), until 10-10-2024
  • DRUCK Frédéric
    • Director, appointed by deed of 07-05-2019, until 03-08-2023
  • LANGER Luc
    • Director, appointed by deed of 11-03-2011, until 30-05-2023
  • ARGELES Aymé
    • Director, appointed by deed of 20-01-2022, until 13-03-2023
  • DAUGE Laurent
    • Director, appointed by deed of 24-07-2018, until 13-03-2023
  • Eric HAUBRUGE
    • Director, appointed by deed of 24-07-2018, no longer listed in the 2021 annual accounts
  • Etienne Godimus
    • Director, appointed by deed of 01-07-2019, no longer listed in the 2021 annual accounts
  • Francis CARNOY
    • Director, appointed by deed of 11-03-2011, no longer listed in the 2021 annual accounts
  • François RENIERS
    • Vice-chair, appointed by deed of 11-03-2011, last mentioned in 2017
    • Director, appointed by deed of 11-03-2011, last mentioned in 2019
    • Mandat de gestion, appointed by deed of 31-10-2017, last mentioned in 2017
  • Jean-Marie HAUGLUSTAINE
    • Director, appointed by deed of 11-03-2011, no longer listed in the 2021 annual accounts
  • Stéphane VERSTRAETE
    • Director, appointed by deed of 01-12-2014, no longer listed in the 2021 annual accounts
  • Cedric Deherripon
    • Director, appointed by deed of 07-05-2019, no longer listed in the 2021 annual accounts
  • Eric TRODOUX
    • Director, appointed by deed of 11-03-2011, no longer listed in the 2021 annual accounts
  • Patrick GERIN
    • Director, appointed by deed of 07-05-2019, no longer listed in the 2021 annual accounts
  • Patrick Masset
    • Director, appointed by deed of 24-07-2018, no longer listed in the 2021 annual accounts
  • Serge Celis
    • Director, appointed by deed of 11-03-2011, until 18-06-2013
    • Director, appointed by deed of 24-07-2018, no longer listed in the 2021 annual accounts
  • Séverine Baudoin
    • Director, appointed by deed of 01-12-2014, no longer listed in the 2021 annual accounts
  • Thierry Randoux
    • Director, appointed by deed of 24-07-2018, no longer listed in the 2021 annual accounts
  • Vincent Becue
    • Director, appointed by deed of 11-03-2011, no longer listed in the 2021 annual accounts
  • André PETITJEAN
    • Chair, appointed by deed of 21-11-2017, ended, last mentioned on 21-11-2017
    • Director, appointed by deed of 24-03-2017, until 30-04-2019
  • Yohan Yans
    • Director, appointed by deed of 24-03-2017, until 22-03-2019
  • Thierry Collard
    • Director, appointed by deed of 24-07-2018, until 05-01-2019
  • Emmanuel MAGHUE
    • Director, appointed by deed of 24-03-2017, until 13-06-2018
  • Patrick MOUTSCHEN
    • Director, appointed by deed of 24-03-2017, until 13-06-2018
  • Pascal JACQUES
    • Director, appointed by deed of 11-03-2011, until 04-05-2018
  • Bernard BROZE
    • Director, appointed by deed of 11-03-2011, until 14-11-2017
  • Louis-Joël AMORY
    • Director, appointed by deed of 11-03-2011, until 13-06-2016
    • Chair, appointed by deed of 01-12-2014, until 08-11-2017
  • Gauthier Vindevoghel
    • Director, until 13-06-2017
  • Jean-Marie POSTIAUX
    • Director, appointed by deed of 14-11-2014, until 13-06-2017
  • Gauthier VINDEVOGEL
    • Director, appointed by deed of 01-12-2014, until 01-09-2016
  • Anne-Cécile RIHON
    • Director, until 13-06-2016
  • Yves MARION
    • Director, until 10-06-2016
  • Michel GUILLAUME
    • Director, appointed by deed of 11-03-2011, until 01-01-2016
  • CASTIAUX Annick
    • Director, appointed by deed of 14-11-2014, until 09-09-2015
  • Dauge
    • Director, appointed by deed of 01-12-2014, no longer listed in the 2021 annual accounts
  • Frédérique Bouillot
    • Director, appointed by deed of 01-12-2014, no longer listed in the 2021 annual accounts
  • Haubruge
    • Director, appointed by deed of 01-12-2014, no longer listed in the 2021 annual accounts
  • Julie Delforge
    • Statutory auditor, appointed by deed of 01-12-2014, until 01-12-2014
  • Michel Paquot
    • Director, appointed by deed of 11-03-2011, until 21-10-2014
  • Belfroid, Françoise
    • Director, appointed by deed of 11-03-2011, until 10-06-2014
  • Jacques PELERIN
    • Director, appointed by deed of 11-03-2011, until 10-06-2014
  • Yves Caprara
    • Director, appointed by deed of 11-03-2011, until 10-06-2014
    • Chair, appointed by deed of 14-11-2014, until 18-06-2013
  • Edith Coune
    • Director, appointed by deed of 11-03-2011, until 18-06-2013
  • Jean-Christophe Bogaert
    • Director, appointed by deed of 11-03-2011, until 18-06-2013
  • Lukas Epple
    • Director, appointed by deed of 11-03-2011, until 18-06-2013
  • Jean-François Heris
    • Chair, appointed by deed of 11-03-2011, ended, last mentioned on 11-03-2011
    • Director, appointed by deed of 11-03-2011, until 30-05-2012
  • Philippe Meyrant
    • Director, appointed by deed of 11-03-2011, until 30-05-2012
  • Xavier Thunis
    • Director, appointed by deed of 11-03-2011, until 30-05-2012
  • Philippe MARCUZ
    • Director, appointed by deed of 11-03-2011, no longer listed in the 2021 annual accounts

Control

This non-profit association has no shareholders or capital.

Articles of association

deed of 18-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 20 directors
Term of at most 2 years
“En tout temps par Assemblée générale sans devoir motiver, administrateurs restants peuvent coopter nouvel administrateur en cas de vacance…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“3:Chimie,Construction,Environnement, mêmes”
“Siège Association, organe d'administration”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Livre_2_Titre_8_Chapitre_2_CSA_loi_2019-03-23, assemblée_générale”

Next steps