SECOND LIFE
ActiveDirectors
Directors
8 directors, last change in 2026
Diane CLARAVEAU VANDERBERGHE
Current
Director · appointed by deed of 19-12-2024
Dominique CAPART
Current
Director · appointed by deed of 19-12-2024
du Jardin
Current
Director · appointed by deed of 19-12-2024
Philippe VERSTRAETEN
Current
Director · appointed by deed of 19-12-2024
VINCENT André
Current
Director · appointed by deed of 19-12-2024 · also on the board of 7 other companies
Christiane Ducarme
Current
Director · appointed by deed of 03-03-2026
Patrick Rolin
Current
Director · appointed by deed of 03-03-2026
Olivier CATTOOR
Current
Director · in office according to the deed of 19-12-2024 · listed in the 2021 annual accounts, filed on 21-06-2022
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 09-01-2024Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
11 people, 8 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Diane CLARAVEAU VANDERBERGHE |
|
| Dominique CAPART |
|
| du Jardin |
|
| Olivier CATTOOR |
|
| Philippe VERSTRAETEN |
|
| VINCENT André |
|
| Christiane Ducarme |
|
| Patrick Rolin |
|
| Pierre du Jardin |
|
| Paul Van Der Aa |
|
| Toby |
|
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)