SYNAPSE
Board
2 directors, 1 in day-to-day management, last change in 2022Director and délégué à gestion journalière
director appointed by deed of 05-09-2022
délégué à gestion journalière appointed by deed of 17-01-2022
term without a fixed end
listed in the 2021 annual accounts, filed on 16-08-2022
Director
appointed by deed of 05-09-2022
term without a fixed end
listed in the 2021 annual accounts, filed on 16-08-2022
Mandates through the years
7 names, the dashed line is todayDumont Benoit
Director, Délégué à gestion journalière
Director, Délégué à gestion journalière
Waem Virginie
Director
Director
Waem Jean-Pol
Director
Director
Danielle Pankowski
Director
Director
Jean Dierickx
Chair and director
Chair and director
Marie Christine Bossaert
Director
Director
Vanessa Dierickx
Directrice et déléguée à gestion journalière
Directrice et déléguée à gestion journalière
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dumont Benoit
- Director, since before 31-12-2021
- Délégué à gestion journalière, appointed by deed of 17-01-2022, still in office
- Waem Virginie
- Director, since before 31-12-2021
- Waem Jean-Pol
- Director, from before 31-12-2021 to 05-09-2022
- Danielle Pankowski
- Director, from before 16-02-2020 to 17-01-2022
- Jean Dierickx
- Director and chair, from before 16-02-2020, ended, last mentioned on 11-03-2020
- Chair and director, until 17-01-2022
- Marie Christine Bossaert
- Director, from before 16-02-2020 to 17-01-2022
- Vanessa Dierickx
- Directrice et déléguée à gestion journalière, until 17-01-2022
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 05-09-2022 (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 most 3 directors“Lieu indiqué dans convocation,à défaut siège, 24 heures avant réunion”“Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 15:00