UPA
Board
5 directors, 1 auditor, no change since February 2026Deed of 16-02-2026Admissions: Champagne Jean-Pierre, Franc Lambert, Ligny Geneviève, Ponthier Joseph, Godfrind Hubert, Coulonval Daniel and 4 othersWithdrawal: Montjoie Irène (member) · “ajout des activités suivantes” (deed in French) · General meeting of 13-01-2026
Deed of 30-12-2025Reappointment: CDP NICOLET & C° (statutory auditor)General meeting of 27-06-2025
Director
current term since 08-09-2020
listed in the 2023 annual accounts, filed on 26-08-2024
Statutory auditor, permanent representative Jean NICOLET
appointed by deed of 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alone, or two directors jointlydeed of 16-02-2026
Mandates through the years
18 names, the dashed line is todayAnne-Marie Biatour
Director
Director
René LADOUCE
Director
Director
Marianne STREEL
Director
Director
Daniel COULONVAL
Director
Director
Joseph PONTHIER
Director
Director
CDP Nicolet & C°
Statutory auditor
Statutory auditor
CDP NICOLET, BERTRAND & C° Réviseurs d'entreprises
Statutory auditor
Statutory auditor
Jean Pierre CHAMPAGNE
Director
Director
DGST ET PARTNERS - réviseurs d'entreprises
Statutory auditor
Statutory auditor
Michel Dewolf
Statutory auditor
Statutory auditor
TITS Agnès
Director
Director
Yvan HAYEZ
Director
Director
JP CHAMPAGNE
Managing director
Managing director
MATERNE Michel
Director
Director
Dominique Kint Vanderbeck
Director
Director
Agnès Titis
Director
Director
Anne Marie Tasiaux-Biatour
Director
Director
SCivPRL "Thieren De Ridder et C°- Réviseurs d'entreprises"
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Anne-Marie Biatour
- Director, from before 06-05-2009 to 09-08-2013
- Director, appointed by deed of 26-02-2025, still in office
- René LADOUCE
- Chair, from before 02-06-2010, ended, last mentioned on 15-06-2010
- Director, from before 02-06-2010 to 09-08-2013
- Director, appointed by deed of 01-06-2018, still in office
- Managing director, appointed by deed of 20-10-2020, last mentioned in 2020
- Marianne STREEL
- Director, from 27-06-2013 to date
- Daniel COULONVAL
- Director, appointed by deed of 21-08-2013, until 29-06-2016
- Director, from 21-06-2017 to date
- Joseph PONTHIER
- Director, from 29-06-2016 to date
- CDP Nicolet & C°
- Statutory auditor, appointed by deed of 30-12-2025, still in office
- CDP NICOLET, BERTRAND & C° Réviseurs d'entreprises
- Statutory auditor, appointed by deed of 19-12-2023, until 30-12-2025
- Jean Pierre CHAMPAGNE
- Director, from before 06-05-2009 to 16-01-2025
- Managing director, appointed by deed of 29-06-2009, until 20-10-2020
- DGST ET PARTNERS - réviseurs d'entreprises
- Statutory auditor, appointed by deed of 15-06-2010, until 19-12-2023
- Michel Dewolf
- Statutory auditor, appointed by deed of 15-06-2010, until 19-12-2023
- TITS Agnès
- Director, from 29-06-2012 to 19-12-2023
- Yvan HAYEZ
- Director, appointed by deed of 29-06-2009, until 27-02-2019
- JP CHAMPAGNE
- Director, appointed by deed of 12-07-2018, last mentioned in 2018
- Managing director, appointed by deed of 12-07-2018, last mentioned in 2018
- MATERNE Michel
- Director, appointed by deed of 10-09-2012, until 22-06-2015
- Dominique Kint Vanderbeck
- Director, from before 06-05-2009 to 25-06-2014
- Agnès Titis
- Director, appointed by deed of 10-09-2012, no longer listed in the 2023 annual accounts
- Anne Marie Tasiaux-Biatour
- Director, from before 29-06-2012, no longer listed in the 2023 annual accounts
- SCivPRL "Thieren De Ridder et C°- Réviseurs d'entreprises"
- Statutory auditor, appointed by deed of 03-07-2007, until 02-06-2010
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €4,661,178.67
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2026 (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.
- “Tout administrateur peut se faire représenter par un autre administrateur muni d'une procuration écrite pour une réunion déterminée. Ce…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”