Virvolti
Board
10 directors, 1 auditor, no change since June 2026Chair of the board and director
chair of the board appointed by deed of 13-07-2021
director appointed by deed of 18-08-2014
also on the board of 3 other companies
Vice-chair of the board and director
vice-chair of the board appointed by deed of 13-07-2021
director since 16-04-2007
also on the board of 2 other companies
Director
appointed by deed of 18-08-2014
6-year term from 2026
also on the board of 5 other companies
Statutory auditor, permanent representative Céline Arnaud
appointed by deed of 27-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 25 Deux administrateurs, dont l'un a la qualité soit de Président soit d'administrateur-délégué, agissant conjointement signent…”deed of 02-02-2023
Mandates through the years
33 names, the dashed line is todayPierre COOREMAN
Director, Vice-chair of the board
Director, Vice-chair of the board
Isabelle Coune
Director
Director
Dina Brughmans
Director, Chair of the board
Director, Chair of the board
Sylvie Brichard
Director
Director
Didier DELTOUR
Director
Director
Jean-Pol DETIFFE
Director
Director
Valérie PARMANTIER
Director
Director
Hucq
Director
Director
Eric Georges
Director
Director
Bernard MICHAUX
Director
Director
RSM Belgium
Statutory auditor
Statutory auditor
Anne-Cécile Massart
Director
Director
Nicolas MARCHAND
Director
Director
RSM Interaudit SCRL
Statutory auditor
Statutory auditor
Annik DE RONGE
Director
Director
Patrick BISSOT
Director
Director
Pierre CUISINIER
Director
Director
de Wasseige
Director
Director
KOCH Pierre
Director
Director
Pierre ROUSSEAUX
Director
Director
Stéphane MERCIER
Director
Director
Bissot
Director
Director
Cooreman
Director
Director
Coune
Director
Director
Cuisinier
Director
Director
DELPORTE Christian
Director
Director
Mercier
Director
Director
Rousseaux
Director
Director
Scri Fallon, Chainiaux, Cludts, Garny & C°
Statutory auditor
Statutory auditor
Yvan Therasse
Director
Director
Delporte
Director
Director
Henri GARNY
Statutory auditor
Statutory auditor
Ivan THERASSE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Pierre COOREMAN
- Director, from 16-04-2007 to date
- Vice-chair of the board, appointed by deed of 13-07-2021, still in office
- Isabelle Coune
- Director, appointed by deed of 14-06-2013, still in office
- Dina Brughmans
- Director, appointed by deed of 18-08-2014, still in office
- Chair of the board, appointed by deed of 13-07-2021, still in office
- Sylvie Brichard
- Director, appointed by deed of 18-08-2014, still in office
- Day-to-day manager, appointed by deed of 18-02-2015, last mentioned in 2018
- Didier DELTOUR
- Director, appointed by deed of 13-07-2021, still in office
- Jean-Pol DETIFFE
- Director, appointed by deed of 13-07-2021, still in office
- Valérie PARMANTIER
- Director, appointed by deed of 13-07-2021, still in office
- Hucq
- Director, appointed by deed of 17-07-2023, still in office
- Eric Georges
- Director, appointed by deed of 28-10-2025, still in office
- Bernard MICHAUX
- Director, appointed by deed of 29-07-2026, still in office
- RSM Belgium
- Statutory auditor, appointed by deed of 27-02-2025, still in office
- Anne-Cécile Massart
- Director, appointed by deed of 13-07-2021, until 28-10-2025
- Nicolas MARCHAND
- Director, appointed by deed of 13-07-2009, until 25-05-2010
- Director, appointed by deed of 25-09-2019, until 28-10-2025
- RSM Interaudit SCRL
- Statutory auditor, appointed by deed of 24-08-2016, until 27-02-2025
- Annik DE RONGE
- Director, appointed by deed of 05-01-2009, until 15-05-2023
- Patrick BISSOT
- Director, appointed by deed of 05-01-2009, until 18-10-2022
- Pierre CUISINIER
- Director, appointed by deed of 05-01-2009, until 18-10-2022
- de Wasseige
- Chair, appointed by deed of 05-01-2009, ended, last mentioned on 14-06-2013
- Director, appointed by deed of 05-01-2009, until 13-07-2021
- KOCH Pierre
- Director, appointed by deed of 25-09-2019, until 13-07-2021
- Pierre ROUSSEAUX
- Director, appointed by deed of 05-01-2009, until 13-07-2021
- Stéphane MERCIER
- Director, appointed by deed of 05-01-2009, until 13-07-2021
- Daily management delegate, appointed by deed of 05-01-2009, until 06-02-2015
- Bissot
- Director, from before 25-09-2019, last mentioned in 2019
- Cooreman
- Director, from before 25-09-2019, last mentioned in 2019
- Coune
- Director, from before 25-09-2019, last mentioned in 2019
- Cuisinier
- Director, from before 25-09-2019, last mentioned in 2019
- DELPORTE Christian
- Director, from before 13-09-2018 to 25-09-2019
- Mercier
- Director, from before 25-09-2019, last mentioned in 2019
- Rousseaux
- Director, from before 25-09-2019, last mentioned in 2019
- Scri Fallon, Chainiaux, Cludts, Garny & C°
- Statutory auditor, appointed by deed of 28-02-2011, until 11-08-2016
- Yvan Therasse
- Director, from before 14-06-2013 to 26-05-2014
- Delporte
- Director, appointed by deed of 20-07-2012, last mentioned in 2012
- Henri GARNY
- Statutory auditor, appointed by deed of 05-01-2009, until 25-05-2010
- Ivan THERASSE
- Director, appointed by deed of 05-01-2009, last mentioned in 2009
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €275,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Majorité membres présente ou représentée”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Admissions de nouveaux membres, majorité absolue”