Solidarité Confort
Board
8 directors, 2 auditors, last change in 2025Chair and director
chair appointed by deed of 22-01-2020
director since 15-12-2022
term until 15-12-2028
listed in the 2023 annual accounts, filed on 05-08-2024
Chair and director
chair appointed by deed of 07-03-2023
director since 15-12-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 05-08-2024
Director
since 15-12-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 05-08-2024
Director
since 15-12-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 05-08-2024
Director
since 15-12-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 05-08-2024
Bureau Callens, Pirenne & C°
Statutory auditor
since 01-05-2024
listed in the 2023 annual accounts, filed on 05-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alone, or two directors jointlydeed of 06-05-2022
Mandates through the years
25 names, the dashed line is todayCARPENTIER Fredy
Director, Chair
Director, Chair
GRAAS Luc
Director
Director
Thierry Gilson
Chair, Director
Chair, Director
ZOVI Marie-Pierre
Director
Director
Julie Lange
Director
Director
Delens Françoise
Director
Director
Marichal Patrick
Director
Director
Lambertz Guido
Director
Director
Bureau Callens, Pirenne & C°
Statutory auditor
Statutory auditor
CALLENS, THEUNISSEN & CO
Company auditor
Company auditor
Christian Marechal
Director
Director
Callens, Pirenne, Theunissen & C°
Statutory auditor
Statutory auditor
Gratien Delphine
Director
Director
Madeleine GROSCH
Director
Director
A.Maréchal
Director (executive)
Director (executive)
GOVAERTS Philippe
Director
Director
SMETZ Christian
Director
Director
Maria Magdalena HENNES
Director
Director
Olivier Loesenborgh
Director
Director
Valérie NOTELAERS
Director
Director
Arnaud MARECHAL
Daily management delegate
Daily management delegate
Véronique ALEN
Day-to-day manager
Day-to-day manager
Marie-Paule BERHIN
Chair
Chair
Michel HALIN
Director
Director
Pomponio AGNOLI
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CARPENTIER Fredy
- Director, appointed by deed of 22-01-2020, still in office
- Chair, appointed by deed of 22-01-2020, still in office
- GRAAS Luc
- Director, appointed by deed of 22-01-2020, still in office
- Thierry Gilson
- Director, appointed by deed of 22-01-2020, until 12-08-2020
- Director, from 15-12-2022 to date
- Chair, from 15-12-2022 to date
- ZOVI Marie-Pierre
- Director, appointed by deed of 12-08-2020, until 15-12-2022
- Director, from 15-12-2022 to date
- Julie Lange
- Director, from 15-12-2022 to date
- Delens Françoise
- Director, appointed by deed of 25-09-2024, still in office
- Marichal Patrick
- Director, appointed by deed of 25-09-2024, still in office
- Lambertz Guido
- Director, appointed by deed of 04-09-2025, still in office
- Bureau Callens, Pirenne & C°
- Statutory auditor, since before 31-12-2023
- CALLENS, THEUNISSEN & CO
- Company auditor, appointed by deed of 25-09-2024, still in office
- Christian Marechal
- Director, appointed by deed of 22-01-2020, until 04-09-2025
- Callens, Pirenne, Theunissen & C°
- Statutory auditor, appointed by deed of 22-01-2020, until 25-09-2024
- Gratien Delphine
- Director, from before 15-12-2022 to 25-09-2024
- Managing director, appointed by deed of 07-03-2023, until 27-11-2023
- Directrice qualias et déléguée à la gestion journalière, appointed by deed of 08-01-2024, ended, last mentioned on 08-01-2024
- Directrice qualias et déléguée à la gestion journalière, appointed by deed of 08-01-2024, ended, last mentioned on 08-01-2024
- Madeleine GROSCH
- Director, appointed by deed of 22-01-2020, until 25-09-2024
- A.Maréchal
- Director (executive), until 08-01-2024
- GOVAERTS Philippe
- Director, appointed by deed of 22-01-2020, until 15-12-2022
- SMETZ Christian
- Director, appointed by deed of 22-01-2020, until 15-12-2022
- Managing director, appointed by deed of 22-01-2020, ended, last mentioned on 28-12-2021
- Maria Magdalena HENNES
- Director, appointed by deed of 06-05-2022, no longer listed in the 2023 annual accounts
- Olivier Loesenborgh
- Director, appointed by deed of 22-01-2020, until 28-12-2021
- Managing director, appointed by deed of 12-08-2020, ended, last mentioned on 12-08-2020
- Valérie NOTELAERS
- Director, appointed by deed of 22-01-2020, until 12-08-2020
- Arnaud MARECHAL
- Daily management delegate, appointed by deed of 22-01-2020, last mentioned in 2020
- Véronique ALEN
- Day-to-day manager, until 22-01-2020
- Marie-Paule BERHIN
- Chair, until 11-06-2019
- Michel HALIN
- Director, until 11-06-2019
- Pomponio AGNOLI
- Director, until 11-06-2019
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €205,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2020 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Assemblée statue souverainement majorité deux tiers votes présents ou représentés, indiquée convocation membre entendu prononcée que par…”deed of 06-05-2022 (in French)