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SOLIDARITE CISTERCIENNE

Absorbed by SOLIDARITÉ CISTERCIENNE KBO/BCE: BE 0439.553.916

Last board

7 directors, 1 in day-to-day management, 1 auditor, last change in 2024
BOUCQUE Jacqueline
Director
since 09-10-2008
listed in the 2021 annual accounts, filed on 26-07-2022
DRAN Marie-Pascale
Director
since 09-10-2008
listed in the 2021 annual accounts, filed on 26-07-2022
DI MARINO Martine
Director
since 01-06-2010
listed in the 2021 annual accounts, filed on 26-07-2022
DEBAISIEUX Damiens
Director
since 05-12-2017
listed in the 2021 annual accounts, filed on 26-07-2022
VEILLEUX Armand
Director
since 05-12-2017
listed in the 2021 annual accounts, filed on 26-07-2022
Director
since 13-10-2020
listed in the 2021 annual accounts, filed on 26-07-2022
Director
appointed by deed of 17-10-2023
also on the board of 2 other companies
Daily management delegate
appointed by deed of 16-12-2020
Statutory auditor, permanent representative Pierre Sohet
appointed by deed of 08-12-2022
Dom Damien DEBAISIEUX
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 17Les actions judiciaires, tant en demandant qu'en défendant, sont intentées ou soutenues au nom de l'association par 2…”
deed of 05-11-2020

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
BOUCQUE Jacqueline
Director
DRAN Marie-Pascale
Director
DI MARINO Martine
Director
DEBAISIEUX Damiens
Director
VEILLEUX Armand
Director
Dom Damien DEBAISIEUX
Daily management delegate
SC SPRL AUDIT ET CONSEILS
Statutory auditor
LeadershipBoardEarlierend not dated
Mandates as a list
  • BOUCQUE Jacqueline
    • Director, from 09-10-2008 to date
  • DRAN Marie-Pascale
    • Director, from 09-10-2008 to date
  • DI MARINO Martine
    • Director, from 01-06-2010 to date
  • DEBAISIEUX Damiens
    • Director, from 05-12-2017 to date
  • VEILLEUX Armand
    • Director, from 05-12-2017 to date
  • Dom Jacques Pineault
    • Director, from 13-10-2020 to date
  • Philippe Lefebvre
    • Director, appointed by deed of 17-10-2023, still in office
  • Dom Damien DEBAISIEUX
    • Chair, appointed by deed of 31-01-2018, last mentioned in 2018
    • Daily management delegate, appointed by deed of 16-12-2020, still in office
  • DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 08-12-2022, still in office
  • Maryse Lefevre
    • Board, from 16-05-2000 to 23-07-2024
  • SC SPRL AUDIT ET CONSEILS
    • Statutory auditor, appointed by deed of 27-05-2020, until 08-12-2022

Control

Articles of association

deed of 05-11-2020 (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.
At least 3 directors
At most 8 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 31 December
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale seule sauf dissolution judiciaire, actif net à fins désintéressées,fixée dans six mois délibération sinon par membres…”

Next steps