Uhm!
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 27 Les actes qui engagent l'association, autres que ceux de la gestion journalière, sont signés par deux administrateurs au moins.”deed of 20-01-2021
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Marin Delcorps
- Director, appointed by deed of 20-01-2021, still in office
- Pascal Waeghemacker
- Director, appointed by deed of 20-01-2021, still in office
- Pascale Goffaux
- Director, appointed by deed of 20-01-2021, still in office
Control
Articles of association
deed of 20-01-2021 (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 least 3 directorsAt most 6 directors“Majorité simple, membres”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Plénitude droits loi et statuts,notamment vote Assemblée générale, deux tiers membres présents ou représentés”“€, tous services dans cadre objet statuaire”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 20-01-2021 ↗
- Lola Delcorps founder
- Mathilde Geslin founder
- Pascale Goffaux founder
- Pascal Waeghemacker founder
- Marin Delcoprs founder