Skip to content

PUZZLE

Active Risk: very low Non-profit associationfounded 2014active for 12 yearsRue de Lowaige 15, 4340 AwansKBO/BCE: BE 0549.896.166

Board

3 directors, last change in 2021
Chair of the board, director and day-to-day manager
appointed by deed of 11-03-2021
Director
appointed by deed of 11-03-2021
Director
appointed by deed of 11-03-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LE ROUZIC Patrice
Chair of the board, Director, Day-to-day manager
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • LE ROUZIC Patrice
    • Director, appointed by deed of 11-03-2021, still in office
    • Chair of the board, appointed by deed of 11-03-2021, still in office
    • Day-to-day manager, appointed by deed of 11-03-2021, still in office
  • LE ROUZIC Sébastien
    • Director, appointed by deed of 11-03-2021, still in office
  • RENSON Esther
    • Director, appointed by deed of 11-03-2021, still in office
  • DEBEFVE Sabine
    • Director, until 11-03-2021

Control

This non-profit association has no shareholders or capital.

Articles of association

deed of 11-03-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Pouvoirs les plus étendus sauf actes réservés à assemblée générale par CSA et statuts, moitié membres présents ou représentés”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Conditions prévues par loi, possible conformément livre 13 titre 1er CSA en vue apporter intégralité patrimoine à une ou plusieurs personnes…”

Next steps