Solea
Board
9 directors, 1 auditor, no change since August 2026Deed of 19-08-2026Appointment: PwC Réviseurs d'entreprises S.R.L. (statutory auditor)General meeting of 24-06-2026
Chair and director
appointed by deed of 31-01-2019
3-year term from 2025
also on the board of 7 other companies
Vice-chair and director
vice-chair appointed by deed of 31-01-2019
director appointed by deed of 05-04-2017
3-year term from 2025
also on the board of 9 other companies
Vice-chair and director
vice-chair appointed by deed of 27-02-2023
director appointed by deed of 21-02-2020
also on the board of 3 other companies
Director
appointed by deed of 24-09-2014
3-year term from 2025
also on the board of 13 other companies
Director
appointed by deed of 27-02-2023
3-year term from 2025
also on the board of 3 other companies
Director
appointed by deed of 27-02-2023
3-year term from 2025
also on the board of 1 other company
Director
appointed by deed of 02-03-2026
3-year term from 2025
also on the board of 5 other companies
Director
appointed by deed of 02-03-2026
3-year term from 2025
also on the board of 4 other companies
Director
appointed by deed of 02-03-2026
3-year term from 2025
also on the board of 3 other companies
Statutory auditor, permanent representative Christelle GILLES
appointed by deed of 13-07-2012
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 32 Les actes qui engagent l'association, autres que ceux de gestion Journalière, sont signés, à moins d'une délégation spéciale du…”deed of 27-02-2023
Mandates through the years
31 names, the dashed line is todayColine Maxence
Director
Director
GENBAUFFE Jean-Marie
Director, Vice-chair
Director, Vice-chair
MEURANT Angélique
Chair, Director
Chair, Director
PINCHART Sylvie
Director, Vice-chair
Director, Vice-chair
Cantigneau Patty
Director
Director
Florence PROVOST
Director
Director
CLARA PORCU
Director
Director
Marie-Claire Dieu
Director
Director
Patrizio Salvi
Director
Director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
JOHAKIM CHAJIA
Director
Director
Giuseppina DESIMONE
Director
Director
MONIER Florence
Director
Director
Sébastien CHOQUET
Director
Director
Anne SPITALS
Director
Director
Bruno ROSSI
Director
Director
Christelle VANKEERSBULCK
Director
Director
Eglée (Lise) Gombert
Director
Director
Huart Martine
Director
Director
COULON Carine
Director
Director
Colette VAN HOORDE WUILBAUT
Director
Director
DIEU Richard
Director
Director
Jacques VACHAUDEZ
Director
Director
Michel URBAIN
Director
Director
Nicole COUSTURIER
Director
Director
Colette VANHOORDE
Director
Director
Bernard TOUBEAU
Director
Director
Claudia CAMUT
Director
Director
GUERITTE Alain
Director
Director
Thierry FLAMECOURT
Director
Director
THOMAS Chantal
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Coline Maxence
- Director, appointed by deed of 24-09-2014, still in office
- Secretary and treasurer, appointed by deed of 24-09-2014, last mentioned in 2020
- GENBAUFFE Jean-Marie
- Director, appointed by deed of 05-04-2017, still in office
- Vice-chair, appointed by deed of 31-01-2019, still in office
- MEURANT Angélique
- Director, appointed by deed of 31-01-2019, still in office
- Chair, appointed by deed of 31-01-2019, still in office
- PINCHART Sylvie
- Director, appointed by deed of 21-02-2020, still in office
- Vice-chair, appointed by deed of 27-02-2023, still in office
- Cantigneau Patty
- Director, appointed by deed of 27-02-2023, still in office
- Florence PROVOST
- Director, appointed by deed of 27-02-2023, still in office
- CLARA PORCU
- Director, appointed by deed of 02-03-2026, still in office
- Marie-Claire Dieu
- Director, appointed by deed of 02-03-2026, still in office
- Patrizio Salvi
- Director, appointed by deed of 02-03-2026, still in office
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 13-07-2012, still in office
- JOHAKIM CHAJIA
- Director, appointed by deed of 13-07-2023, until 06-08-2024
- Giuseppina DESIMONE
- Director, appointed by deed of 05-04-2017, until 27-02-2023
- MONIER Florence
- Director, appointed by deed of 21-02-2020, until 27-02-2023
- Sébastien CHOQUET
- Director, appointed by deed of 21-02-2020, until 27-02-2023
- Anne SPITALS
- Director, appointed by deed of 05-04-2017, last mentioned in 2020
- Bruno ROSSI
- Director, appointed by deed of 24-09-2014, until 21-02-2020
- Director, appointed by deed of 24-09-2014, no longer listed in the 2021 annual accounts
- Christelle VANKEERSBULCK
- Director, appointed by deed of 21-02-2020, last mentioned in 2020
- Eglée (Lise) Gombert
- Director, appointed by deed of 05-04-2017, until 21-02-2020
- Huart Martine
- Director, appointed by deed of 24-09-2014, until 25-09-2017
- Chair, appointed by deed of 05-04-2017, ended, last mentioned on 05-04-2017
- COULON Carine
- Vice-chair, appointed by deed of 05-04-2017, ended, last mentioned on 05-04-2017
- Director, appointed by deed of 05-04-2017, until 09-09-2017
- Colette VAN HOORDE WUILBAUT
- Director, until 28-09-2016
- DIEU Richard
- Director, until 28-09-2016
- Jacques VACHAUDEZ
- Director, until 28-09-2016
- Michel URBAIN
- Director, until 28-09-2016
- Nicole COUSTURIER
- Director, appointed by deed of 13-07-2012, until 28-09-2016
- Colette VANHOORDE
- Director, appointed by deed of 24-09-2014, no longer listed in the 2021 annual accounts
- Bernard TOUBEAU
- Director, until 14-12-2012
- Claudia CAMUT
- Director, until 14-12-2012
- GUERITTE Alain
- Director, until 14-12-2012
- Thierry FLAMECOURT
- Director, until 26-06-2012
- THOMAS Chantal
- Director, until 22-06-2010
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €1,741,252.39
- Source
- 2025 annual accounts
Articles of association
deed of 06-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Écrite à membre du Conseil,maximum une par administrateur, majorité présente ou représentée”