Directors
Directors
5 directors, last change in 2025
Board 5
Stassart Jean-Marie
Current
Chair · appointed in the act of 11-09-2023
Pierre MENDES DA COSTA
Current
Director · in office according to the act of 11-09-2023
Cédric VANDERVORST
Current
Director · appointed in the act of 12-11-2025
PETITJEAN Michel
Current
Director · appointed in the act of 12-11-2025 · also on the board of 2 other companies
Philippe LIEVIN
Current
Director · appointed in the act of 12-11-2025
Other functions 1
PETITJEAN Michel
Current
Secrétaire adjoint · appointed in the act of 11-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chapitre V- Représentation générale de l'association Art. 34- Représentation générale Dans les actes judiciaires et extrajudiciaires…”
deed of 19-10-2023Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
16 people, 5 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| PETITJEAN Michel |
|
| Pierre MENDES DA COSTA |
|
| Stassart Jean-Marie |
|
| Cédric VANDERVORST |
|
| Philippe LIEVIN |
|
| Huijghe Mark |
|
| Johan PRIEM |
|
| Patout Francis |
|
| Pierre MENDES DA COSTА |
|
| Pools Henri |
|
| Wilfried VAN DER BORGHT |
|
| Albert DURIAU |
|
| Keppens Eddy |
|
| Nicaise Boris |
|
| Van den Neste Fernand |
|
| Virag Marc-Alexandre |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, kosteloos”“Voltooit mandaat weggevallen bestuurder tot volgende algemene vergadering, overige bestuurders stellen vervanger aan”“8, 4”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Schriftelijke aanvraag meeondertekend door twee peters, opname”“Onbeperkt, 15”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Twee derden effectieve leden aanwezig of vertegenwoordigd, vier vijfden stemmen aanwezige of vertegenwoordigde effectieve leden”
Articles of association, deed of 19-10-2023 (in Dutch)