PROMOVERE
Last board
7 directors, 2 in day-to-day management, last change in 2021Chair and managing director
appointed by deed of 11-12-2020
earlier director, until 03-02-2021
earlier managing director, until 03-02-2021
Director and secretary
director appointed by deed of 11-12-2020
secretary appointed by deed of 03-02-2021
Mandates through the years
12 names, the dashed line is todayAriane DEBOR
Director, Secretary
Director, Secretary
Baccus Véronique
Chair and managing director
Chair and managing director
Huyts Jean-Pierre
Vice-chair
Vice-chair
Salée Dominique
Director
Director
Benoit DREZE
Chair and daily management delegate
Chair and daily management delegate
Dominique SALEE
Vice-chair
Vice-chair
RAHIR Nancy
Director
Director
Destrée Christine
Treasurer
Treasurer
Drèze Benoit
Secretary
Secretary
Céline DESENFANTS
Director
Director
DESTREE Christine
Director
Director
MICHEL René
Managing director
Managing director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Ariane DEBOR
- Director, appointed by deed of 11-12-2020, still in office
- Secretary, appointed by deed of 03-02-2021, still in office
- Baccus Véronique
- Chair and managing director, appointed by deed of 11-12-2020, still in office
- Chair and managing director, appointed by deed of 11-12-2020, still in office
- Director, until 03-02-2021
- Managing director, until 03-02-2021
- Huyts Jean-Pierre
- Vice-chair, appointed by deed of 11-12-2020, still in office
- Director, until 03-02-2021
- Salée Dominique
- Director, appointed by deed of 11-12-2020, still in office
- Benoit DREZE
- Chair and daily management delegate, appointed by deed of 03-02-2021, still in office
- Chair and daily management delegate, appointed by deed of 03-02-2021, still in office
- Dominique SALEE
- Vice-chair, appointed by deed of 03-02-2021, still in office
- RAHIR Nancy
- Director, appointed by deed of 03-02-2021, still in office
- Destrée Christine
- Treasurer, appointed by deed of 11-12-2020, still in office
- Drèze Benoit
- Secretary, appointed by deed of 11-12-2020, still in office
- Céline DESENFANTS
- Director, appointed by deed of 03-02-2021, until 15-04-2021
- DESTREE Christine
- Director, until 03-02-2021
- MICHEL René
- Managing director, until 11-12-2020
Control
Articles of association
deed of 03-02-2021 (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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Conditions quorum et majorité requises pour modification statuts, proposer au membre d'être entendu pour faire valoir arguments”“Tous membres peuvent consulter au siège, registre des membres tenu au siège social”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December