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Royale Ablette Ham

Active Risk: very low
Non-profit associationfounded 1993active for 33 yearsRue de la Centrale,Moustier 22, 5190 Jemeppe-sur-Sambre, BelgiumKBO/BCE: BE 0450.094.450

Directors

Directors
4 directors, no change since 2024

Board 4

Grapotte John
Chair · appointed in the act of 13-12-2022 · earlier director, until 01-06-2024
Current
Maturin Julien
Chair · appointed in the act of 18-06-2024
Current
Noel Baptiste
Secretary and vice-chair · appointed in the act of 18-06-2024
Current
Bodart Alain
Secretary and vice-chair · appointed in the act of 13-12-2022 · earlier director, until 01-06-2024
Current

Other functions 4

Bodart Alain
Secretary and vice-chair · appointed in the act of 13-12-2022
Current
Jordens Vincent
Treasurer · appointed in the act of 13-12-2022 · earlier director, until 01-06-2024
Current
Noel Baptiste
Secretary and vice-chair · appointed in the act of 18-06-2024
Current
Petit Jérôme
Treasurer · appointed in the act of 18-06-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITRE VIII - DÉLÉGATION ET REPRESENTATION Art. 36. Sans que la création d'un ou plusieurs organes de représentation générale ou de gestion…”
“Art. 38. La société est valablement représentée à l'égard des tiers dans les actions judiciaires extrajudiciaires par deux administrateurs…”
Full text

Art. 38. La société est valablement représentée à l'égard des tiers dans les actions judiciaires extrajudiciaires par deux administrateurs dont le Président. et Leur démission et leur révocation des fonctions d'administrateur mettent fin à leur pouvoir de représentation générale.

deed of 18-06-2024

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

8 people, 6 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bodart Alain
  • Secretary and vice-chair, appointed in the act of 13-12-2022, until 01-06-2024
  • Secretary and vice-chair, appointed in the act of 13-12-2022, still in office
  • Secretary and vice-chair, appointed in the act of 13-12-2022, still in office
Grapotte John
  • Chair, appointed in the act of 13-12-2022, still in office
  • Director, until 01-06-2024
Maturin Julien
  • Chair, appointed in the act of 18-06-2024, still in office
Noel Baptiste
  • Secretary and vice-chair, appointed in the act of 18-06-2024, still in office
  • Secretary and vice-chair, appointed in the act of 18-06-2024, still in office
Jordens Vincent
  • Treasurer, appointed in the act of 13-12-2022, still in office
  • Director, until 01-06-2024
Petit Jérôme
  • Treasurer, appointed in the act of 18-06-2024, still in office
Beltrame Graziano
  • Director, until 13-12-2022
Hnaton Jean-Michel
  • Director, until 13-12-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, inférieur_nombre_membres”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“1er janvier qui suit à compter de la date de la réception de l'envoi, lettre simple au Conseil d'administration”
“Plus proche Assemblée générale prononce exclusion conformément à l'article 12 ou rétablit dans droits, Conseil d'administration peut…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toute modification de cet article à l'unanimité des voix des membres présents, affecté à la Fédération dont elle dépend ou à une ou…”

Articles of association, deed of 18-06-2024 (in French)

Next steps