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Triangle - Bruxelles

Active
Non-profit associationfounded 1987active for 39 yearsWaterloosesteenweg 1502, 1180 Ukkel, BelgiumKBO/BCE: BE 0433.820.325

Directors

Directors
10 directors, 1 in day-to-day management, last change in 2026

Board 10

Mariane Frenay
Administratrice des asbl de l'irsa · appointed in the act of 25-09-2012 · also on the board of 5 other companies
Current
Stéphane EMMANUELIDIS
Director · in office according to the act of 07-11-2013 · also on the board of 10 other companies
Current
COPPIETERS 't WALLANT Etienne
Director · appointed in the act of 30-01-2020 · 4-year term from 2023 · also on the board of 5 other companies
Current
FAGNART Dominique
Director · appointed in the act of 30-01-2020 · 4-year term from 2023 · also on the board of 4 other companies
Current
CARBONEZ Grégoire
Director · appointed in the act of 21-12-2023
Current
DEGGOUJ Naïma
Director · appointed in the act of 21-12-2023
Current
BERGHMANS Louis
Administrateur des asbl de l'irsa · appointed in the act of 13-11-2024 · also on the board of 6 other companies
Current
WILLAME, Luc
Administrateur des asbl de l'irsa · appointed in the act of 13-11-2024 · also on the board of 4 other companies
Current
Show all 10 directors
Florence CROUGHS
Administrateur des asbl de l'irsa · appointed in the act of 13-01-2026 · 4-year term from 2025 · also on the board of 3 other companies
Current
Marie-Cécile NASSOGNE
Administrateur des asbl de l'irsa · appointed in the act of 13-01-2026 · 4-year term from 2025 · also on the board of 5 other companies
Current

Day-to-day management 1

Florence LOBERT
Day-to-day manager · appointed in the act of 29-01-2026 · also on the board of 3 other companies
Current

Statutory auditor 1

PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 16-09-2014 · permanent representative: Alain CHAERELS
Current

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

30 people, 12 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Mariane Frenay
  • Director, appointed in the act of 25-09-2012, still in office
Stéphane EMMANUELIDIS
  • Director, since before 21-06-2013
COPPIETERS 't WALLANT Etienne
  • Director, appointed in the act of 30-01-2020, still in office
FAGNART Dominique
  • Director, appointed in the act of 30-01-2020, still in office
CARBONEZ Grégoire
  • Director, appointed in the act of 21-12-2023, still in office
DEGGOUJ Naïma
  • Director, appointed in the act of 21-12-2023, still in office
BERGHMANS Louis
  • Administrateur des asbl de l'irsa, appointed in the act of 13-11-2024, still in office
WILLAME, Luc
  • Administrateur des asbl de l'irsa, appointed in the act of 13-11-2024, still in office
Florence CROUGHS
  • Administrateur des asbl de l'irsa, appointed in the act of 13-01-2026, still in office
Marie-Cécile NASSOGNE
  • Administrateur des asbl de l'irsa, appointed in the act of 13-01-2026, still in office
Florence LOBERT
  • Day-to-day manager, appointed in the act of 29-01-2026, still in office
PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 16-09-2014, still in office
SINECHAL Xavier
  • Director, appointed in the act of 29-05-2015, until 08-04-2026
ROMAIN Rose
  • Direction générale, until 29-01-2026
DEVILLE Philippe
  • Director, from before 17-09-2010 to 27-06-2025
JANSSENS Godelieva
  • Director, appointed in the act of 27-05-2013, until 13-11-2024
LEJEUNE Marc
  • Director, from before 17-09-2010 to 13-11-2024
Luc Walraedt
  • Director, appointed in the act of 09-10-2017, until 29-08-2023
VANEYGEN Joseph
  • Director, from before 17-09-2010 to 23-12-2022
  • Secretary, from before 28-02-2011, ended, last mentioned on 16-09-2014
Catherine GOUGNARD
  • Director, from before 10-11-2011 to 21-06-2019
CROCHET Marcel
  • Director, from before 17-09-2010, last mentioned in 2018
  • Chair, from before 28-02-2011, last mentioned in 2018
Ferreras, Isabelle
  • Director, appointed in the act of 29-05-2015, until 23-02-2018
Marie-Christiane Goslain
  • Director, from before 17-09-2010 to 20-06-2014
François Leemans
  • Director, until 21-06-2013
FREMAULT Céline
  • Director, appointed in the act of 21-02-2013, until 30-04-2013
Reginald Beyaert
  • Daily management delegate, appointed in the act of 25-09-2012, last mentioned in 2012
Marc Dallemagne
  • Director, until 24-06-2011
Frans Leemans
  • Director, from before 17-09-2010, last mentioned in 2010
Dirk Devos
  • Director, until 25-06-2010
Nicole Kuhn
  • Director, until 25-06-2010

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, ne peuvent en faire partie,voix consultative si invités”

Articles of association, deed of 21-12-2023 (in French)

Next steps