SUBFIELD
Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayDEWANDELER Geoffroy
Director
Director
PEVEE, Pierre
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DEWANDELER Geoffroy
- Director, since before 15-12-2023
- PEVEE, Pierre
- Director, since before 15-12-2023
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 09-01-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsAt most 5 directors
- Capital, shares and profit
- Records ruleThis rule says which registers the company keeps, such as the share register, and how.
- “Registre des procès-verbaux, les membres effectifs peuvent en prendre connaissance sur simple demande écrite et motivée adressée à l'organe…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “de I'ASBL en AISBL, en société coopérative agréée comme entreprise ou entreprise à titre les gratuit sociale effectifs attribuée action de…”
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, Sauf dissolution judiciaire seule l'assemblée générale peut prononcer la dissolution de l'association”