Triangle - Bruxelles
ActiveDirectors
Directors
10 directors, 1 in day-to-day management, last change in 2026
Board 10
Mariane Frenay
Current
Administratrice des asbl de l'irsa · appointed in the act of 25-09-2012 · also on the board of 5 other companies
Stéphane EMMANUELIDIS
Current
Director · in office according to the act of 07-11-2013 · also on the board of 10 other companies
COPPIETERS 't WALLANT Etienne
Current
Director · appointed in the act of 30-01-2020 · 4-year term from 2023 · also on the board of 5 other companies
FAGNART Dominique
Current
Director · appointed in the act of 30-01-2020 · 4-year term from 2023 · also on the board of 4 other companies
CARBONEZ Grégoire
Current
Director · appointed in the act of 21-12-2023
DEGGOUJ Naïma
Current
Director · appointed in the act of 21-12-2023
BERGHMANS Louis
Current
Administrateur des asbl de l'irsa · appointed in the act of 13-11-2024 · also on the board of 6 other companies
WILLAME, Luc
Current
Administrateur des asbl de l'irsa · appointed in the act of 13-11-2024 · also on the board of 4 other companies
Show all 10 directors
Florence CROUGHS
Current
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
Marie-Cécile NASSOGNE
Current
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
Day-to-day management 1
Florence LOBERT
Current
Day-to-day manager · appointed in the act of 29-01-2026 · also on the board of 3 other companies
Statutory auditor 1
PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 16-09-2014 · permanent representative: Alain CHAERELS
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
30 people, 12 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Mariane Frenay |
|
| Stéphane EMMANUELIDIS |
|
| COPPIETERS 't WALLANT Etienne |
|
| FAGNART Dominique |
|
| CARBONEZ Grégoire |
|
| DEGGOUJ Naïma |
|
| BERGHMANS Louis |
|
| WILLAME, Luc |
|
| Florence CROUGHS |
|
| Marie-Cécile NASSOGNE |
|
| Florence LOBERT |
|
| PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| SINECHAL Xavier |
|
| ROMAIN Rose |
|
| DEVILLE Philippe |
|
| JANSSENS Godelieva |
|
| LEJEUNE Marc |
|
| Luc Walraedt |
|
| VANEYGEN Joseph |
|
| Catherine GOUGNARD |
|
| CROCHET Marcel |
|
| Ferreras, Isabelle |
|
| Marie-Christiane Goslain |
|
| François Leemans |
|
| FREMAULT Céline |
|
| Reginald Beyaert |
|
| Marc Dallemagne |
|
| Frans Leemans |
|
| Dirk Devos |
|
| Nicole Kuhn |
|
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)