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ROYAL ECLAIRS PONT DE LOUP

Active Non-profit associationfounded 2020active for 6 yearsRue Président John Kennedy 7, 6250 Aiseau-PreslesKBO/BCE: BE 0746.350.167

Board

13 directors, last change in 2025
Président de l'asbl et du conseil d'administration and director
président de l'asbl et du conseil d'administration appointed by deed of 30-06-2023 director appointed by deed of 23-12-2022
Director
appointed by deed of 23-12-2022
Director
appointed by deed of 23-12-2022
Director and secretary
director appointed by deed of 23-12-2022 secretary appointed by deed of 30-06-2023
Director
appointed by deed of 23-12-2022
Director
appointed by deed of 23-12-2022
Director
appointed by deed of 23-12-2022
also on the board of 1 other company
Director
appointed by deed of 23-12-2022
earlier secretary, until 30-06-2023
Director
appointed by deed of 23-12-2022
Director
appointed by deed of 23-12-2022
Director
appointed by deed of 23-12-2022
Director
appointed by deed of 02-06-2025
Show all 13 office holders
Director
in office according to the deed of 02-06-2025

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show
DEPOTTE Alain
Director, Secretary
GIAVARINI Robert
Director, Président de l'asbl et du conseil d'administration
LALA Aldo
Director
MARTIN Guy
Director
OZEN Oslem
Director
Lucien LOPEZ
Director
OZEM Oslem
Chair and director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • CIAVARELLA Nicolas
    • Director, appointed by deed of 23-12-2022, still in office
  • Deloght Jean-Pierre
    • Director, appointed by deed of 23-12-2022, still in office
  • DEPOTTE Alain
    • Director, appointed by deed of 23-12-2022, still in office
    • Secretary, appointed by deed of 30-06-2023, still in office
  • FERON Valérie
    • Director, appointed by deed of 23-12-2022, still in office
  • GIAVARINI Robert
    • Director, appointed by deed of 23-12-2022, still in office
    • Président de l'asbl et du conseil d'administration, appointed by deed of 30-06-2023, still in office
  • LALA Aldo
    • Director, appointed by deed of 23-12-2022, still in office
  • LOPEZ-FUEYO Lucien
    • Director, appointed by deed of 23-12-2022, still in office
  • MARTIN Guy
    • Director, appointed by deed of 23-12-2022, still in office
    • Secretary, until 30-06-2023
  • OZEN Oslem
    • Director, appointed by deed of 23-12-2022, still in office
  • PIETQUIN Alain
    • Director, appointed by deed of 23-12-2022, still in office
  • ZAPRZALKA Sylvie
    • Director, appointed by deed of 23-12-2022, still in office
  • Lucien LOPEZ
    • Director, since before 02-06-2025
  • Sabrina REPUCCI
    • Director, appointed by deed of 02-06-2025, still in office
  • Lardinois Pascal
    • Director, appointed by deed of 23-12-2022, until 02-06-2025
  • ROUSSEAU Martine
    • Director, appointed by deed of 23-12-2022, until 02-06-2025
  • OZEM Oslem
    • Chair and director, until 30-06-2023

Control

This non-profit association has no shareholders or capital.

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-12-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
At most 15 directors
“Membres effectifs, à l'unanimité”
deed of 30-06-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June
deed of 02-06-2025 (in French)

Next steps