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Proforma

Active Non-profit associationfounded 1990active for 36 yearsRue Hauzeur 10, 4031 LiègeKBO/BCE: BE 0443.519.137

Board

3 directors
Boogaerts Denis
Director
listed in the 2021 annual accounts, filed on 14-07-2022
Compère Valérie
Director
listed in the 2021 annual accounts, filed on 14-07-2022
Henry Michelle
Director
listed in the 2021 annual accounts, filed on 14-07-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Boogaerts Denis
Director
Compère Valérie
Director
Henry Michelle
Director
Boardmandate already running before its first mention
Mandates as a list
  • Boogaerts Denis
    • Director, since before 31-12-2021
  • Compère Valérie
    • Director, since before 31-12-2021
  • Henry Michelle
    • Director, since before 31-12-2021

Control

This non-profit association has no shareholders or capital.

Articles of association

deed of 04-01-2024 (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 3 directors
At most 5 directors
“Absent à plus de deux réunions consécutives sans excuse ni procuration, écrit à l'organe d'administration”
“Par un autre administrateur,maximum une procuration, majorité absolue des voix présentes et représentées”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Par l'organe d'administration jusqu'à décision de l'assemblée générale pour infraction grave aux statuts ou aux lois, scrutin secret à la…”
“Registre des membres effectifs sous responsabilité de l'organe d'administration, toute admission,démission ou exclusion par l'organe endéans…”

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