VAL'HEUREUX
Active Risk: not assessedDirectors
Directors
9 directors, no change since 2026
Fabien Debarre
Current
Director · appointed in the act of 16-01-2026
José de Penaranda de Franchimont
Current
Director · appointed in the act of 16-01-2026
Marie-France JOURET
Current
Director · appointed in the act of 16-01-2026
Benoît Lambert
Current
Administrateur non membre · appointed in the act of 12-06-2026
Chantal Monnoyer de Galland de Carnières
Current
Director · appointed in the act of 12-06-2026
Marc Gryseels
Current
Director · appointed in the act of 12-06-2026
Marc Milcamps
Current
Director · appointed in the act of 12-06-2026
Pierre Doumont
Current
Director · appointed in the act of 12-06-2026
Show all 9 directors
Serge Verhaegen
Current
Director · appointed in the act of 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 25 : Actions en justice, représentation de l’association. Sans préjudice du pouvoir de représentation général du conseil…”
deed of 16-01-2026Owners and capital
Shareholders
At incorporation
act of 16-01-2026 ↗
- Pierre DOUMONT founder
- José de PENARANDA de FRANCHIMONT founder
- Marie-France JOURET founder
- Chantal de CARTIER founder
- Serge Verhaegen founder
- Fabien Debarre founder
- Patrick Gossart founder
Mandate history
10 people, 9 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Fabien Debarre |
|
| José de Penaranda de Franchimont |
|
| Marie-France JOURET |
|
| Benoît Lambert |
|
| Chantal Monnoyer de Galland de Carnières |
|
| Marc Gryseels |
|
| Marc Milcamps |
|
| Pierre Doumont |
|
| Serge Verhaegen |
|
| Patrick Gossart |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3 ans, art 18”
deed of 12-06-2026 (in French)
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Propriétaires s’entendre pour désigner membre,à défaut aucun reconnu, date de lettre accusant réception”“Membres adhérents, registre des membres effectifs et registre des membres adhérents tenus par administrateur délégu锓Membre effectif dont exclusion demandée entendu, libre à tout moment par courrier ordinaire ou courriel à administrateur-délégué”
deed of 16-01-2026 (in French)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Pouvoirs et affectation actif net, liquidateurs”
deed of 16-01-2026 (in French)