Directors
Directors
5 directors, no change since 2024
Board 5
Catherine PATERNOTTE
Current
Administrateur.rice · appointed in the act of 28-09-2022
Koessan GABIAM
Current
Administrateur.rice · appointed in the act of 28-09-2022 · also on the board of 2 other companies
Marie-Louise CHENOIS
Current
Administrateur.rice · appointed in the act of 28-09-2022 · also on the board of 1 other company
Thierry BERIAUX
Current
Administrateur.rice · appointed in the act of 28-09-2022 · also on the board of 3 other companies
Frank Schellings
Current
Director · appointed in the act of 21-03-2024 · also on the board of 2 other companies
Other functions 1
Catherine PATERNOTTE
Current
Secretary · appointed in the act of 28-09-2022
Owners and capital
Shareholders
At incorporation
act of 28-09-2022 ↗
- Thierry BERIAUX founder
- Koessan GABIAM founder
- Massimo IOVINE founder
- Marie-Louise CHENOIS founder
- Catherine PATERNOTTE founder
- Sylvie AERTS founder
- Achiel DEMAN founder
- Jean-François VANSNICK founder
- Djenk EJUP founder
Mandate history
9 people, 5 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Catherine PATERNOTTE |
|
| Koessan GABIAM |
|
| Marie-Louise CHENOIS |
|
| Thierry BERIAUX |
|
| Frank Schellings |
|
| Djenk EJUP |
|
| Jean-François VANSNICK |
|
| Massimo IOVINE |
|
| Sylvie AERTS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2 ans, Organe d'Administration-composition”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “26, dissolution,conditions liquidation,nomination cessation liquidateurs,clôture,affectation actif net”
Articles of association, deed of 21-03-2024 (in French)