PROGRES ET SOLIDARITE
Last board
1 auditor, last change in 2022Statutory auditor
appointed by deed of 31-08-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 39 - Représentation de l'association Nonobstant le pouvoir général de représentation du conseil d'administration en tant que…”deed of 10-03-2022
Mandates through the years
13 names, the dashed line is todayCallens, Pirenne, Theunissen & Co Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Bernard FELLER
Director
Director
Catherine PLAINCHAMP
Director
Director
GILLARD Patrick
Director
Director
Jean-Marc RICHARD
Director
Director
Jocelyne MARCHAND
Director
Director
Pascale ADAM
Director
Director
Robert PIRSON
Director and treasurer
Director and treasurer
ROLIN Claude
Director
Director
Scholtus Michel
Director
Director
CHAPLIER Joseph
Director
Director
CRIJNS Guy
Director
Director
BIDOUL Valérie
Director and treasurer
Director and treasurer
Earliermandate already running before its first mention
Mandates as a list
- Callens, Pirenne, Theunissen & Co Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 31-08-2021, still in office
- Bernard FELLER
- Director, until 04-07-2022
- Catherine PLAINCHAMP
- Director, until 04-07-2022
- GILLARD Patrick
- Director, until 04-07-2022
- Jean-Marc RICHARD
- Director, until 04-07-2022
- Jocelyne MARCHAND
- Director, until 04-07-2022
- Pascale ADAM
- Director, until 04-07-2022
- Robert PIRSON
- Director and treasurer, appointed by deed of 20-01-2021, until 04-07-2022
- ROLIN Claude
- Director, until 04-07-2022
- Scholtus Michel
- Director, appointed by deed of 31-08-2021, until 04-07-2022
- CHAPLIER Joseph
- Director, until 31-08-2021
- CRIJNS Guy
- Director, until 31-08-2021
- BIDOUL Valérie
- Director and treasurer, until 04-10-2019
Control
Articles of association
deed of 10-03-2022 (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 directorsAt most 11 directors“Administrateurs restants ont le droit de coopter un nouvel administrateur, cooptation d'un administrateur”“Président, secrétaire et trésorier, conseil désigne en son sein un président et un vice-président”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “4/5 voix membres présents ou représentés, assemblée générale”