Revue générale
Board
8 directors, 1 in day-to-day management, no change since June 2026Director
in office according to the deed of 25-01-2021
term without a fixed end
Director and secretary of the board and directeur chargé de la gestion journalière
director and secretary of the board in office according to the deed of 25-01-2021
directeur chargé de la gestion journalière appointed by deed of 25-01-2021
director and secretary of the board appointed by deed of 03-07-2025
term without a fixed end
- Vincent DUJARDIN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Monsieur Emmanuel CORNU, domicilié à 1390 Nethen, rue de Beaumont, 23; - Monsieur Vincent DUJARDIN, domicilié à 1090 Jette, avenue…”deed of 25-01-2021
Mandates through the years
23 names, the dashed line is todayEmmanuel CORNU
Director
Director
Jean BLAVIER
Director
Director
Robert DE BAERDEMAEKER
Director
Director
Vincent DUJARDIN
Director, Directeur chargé de la gestion journalière, Director and secretary of the board
Director, Directeur chargé de la gestion journalière, Director and secretary of the board
Françoise Tulkens
Director
Director
Isabelle Hachez
Director
Director
Valérie Rosoux
Director
Director
Tanguy de Wilde d'Estmael
Chair of the board, Director
Chair of the board, Director
DAVIGNON Etienne François
Director
Director
Francis Delpérée
Director
Director
MICHIELS Baudouin
Director
Director
André GOOSSE
Director
Director
France BASTIA
Director
Director
Jean GODEAUX
Director
Director
Pierre-Henri WIGNY
Director
Director
Roger PÂQUET
Director
Director
Chantal PIRLOT de CORBION
Director
Director
Michel HANSENNE
Director
Director
Pierre ESCOYEZ
Director
Director
Pierre GEHНОТ
Director
Director
Pierre MERTENS
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Emmanuel CORNU
- Director, since before 01-12-2020
- Jean BLAVIER
- Director, since before 01-12-2020
- Robert DE BAERDEMAEKER
- Director, since before 01-12-2020
- Vincent DUJARDIN
- Director, since before 01-12-2020
- Directeur chargé de la gestion journalière, appointed by deed of 25-01-2021, still in office
- Director and secretary of the board, appointed by deed of 03-07-2025, still in office
- Françoise Tulkens
- Director, appointed by deed of 03-07-2025, still in office
- Isabelle Hachez
- Director, appointed by deed of 03-07-2025, still in office
- Valérie Rosoux
- Director, appointed by deed of 03-07-2025, still in office
- Tanguy de Wilde d'Estmael
- Director, appointed by deed of 10-06-2026, still in office
- Chair of the board, appointed by deed of 10-06-2026, still in office
- DAVIGNON Etienne François
- Director, from before 01-12-2020 to 10-06-2026
- Francis Delpérée
- Chair of the board, appointed by deed of 25-01-2021, ended, last mentioned on 25-01-2021
- Director, from before 01-12-2020 to 10-06-2026
- MICHIELS Baudouin
- Director, from before 01-12-2020 to 10-06-2026
- André GOOSSE
- Director, until 25-01-2021
- France BASTIA
- Director, until 25-01-2021
- Jean de BERNARD de FAUCONVAL de DEUKEM
- Director, until 25-01-2021
- Jean GODEAUX
- Director, until 25-01-2021
- Pierre-Henri WIGNY
- Director, until 25-01-2021
- Roger PÂQUET
- Director, until 25-01-2021
- Yves-Jean du MONCEAU de BERGENDAL
- Director, until 25-01-2021
- Chantal PIRLOT de CORBION
- Director, until 26-05-2011
- Michel HANSENNE
- Director, until 26-05-2011
- Pierre ESCOYEZ
- Director, until 26-05-2011
- Pierre GEHНОТ
- Director, until 26-05-2011
- Pierre MERTENS
- Director, until 26-05-2011
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 03-07-2025 (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“Durée indéterminée, administrateurs restants peuvent combler temporairement la vacance”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December