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SECOND LIFE

Active
Non-profit associationfounded 2016active for 10 yearsRue Pierre Broodcoorens 46D, 1310 La Hulpe, BelgiumKBO/BCE: BE 0645.607.056

Directors

Directors
8 directors, last change in 2026
Diane CLARAVEAU VANDERBERGHE
Director · appointed by deed of 19-12-2024
Current
Dominique CAPART
Director · appointed by deed of 19-12-2024
Current
du Jardin
Director · appointed by deed of 19-12-2024
Current
Philippe VERSTRAETEN
Director · appointed by deed of 19-12-2024
Current
VINCENT André
Director · appointed by deed of 19-12-2024 · also on the board of 7 other companies
Current
Christiane Ducarme
Director · appointed by deed of 03-03-2026
Current
Patrick Rolin
Director · appointed by deed of 03-03-2026
Current
Olivier CATTOOR
Director · in office according to the deed of 19-12-2024 · listed in the 2021 annual accounts, filed on 21-06-2022
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art.27 - Deux administrateurs agissant conjointement - signent valablement les actes régulièrement décidés par l’organe d’administration…”
deed of 09-01-2024

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

11 people, 8 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Diane CLARAVEAU VANDERBERGHE
  • Director, appointed by deed of 19-12-2024, still in office
Dominique CAPART
  • Director, appointed by deed of 19-12-2024, still in office
du Jardin
  • Director, appointed by deed of 19-12-2024, still in office
Olivier CATTOOR
  • Director, since before 19-12-2024
Philippe VERSTRAETEN
  • Director, appointed by deed of 19-12-2024, still in office
VINCENT André
  • Director, appointed by deed of 19-12-2024, still in office
Christiane Ducarme
  • Director, appointed by deed of 03-03-2026, still in office
Patrick Rolin
  • Director, appointed by deed of 03-03-2026, still in office
Pierre du Jardin
  • Director, until 03-03-2026
Paul Van Der Aa
  • Board, until 19-12-2024
Toby
  • Board, until 19-12-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Fondateurs et propriétaires d’un lot dans résidence Le Cénacle, rue Pierre Broodcoorens,46 à 1310 La Hulpe”

Articles of association, deed of 09-01-2024 (in French)

Next steps