Directors
Directors
9 directors, 2 in day-to-day management, no change since 2026
Board 9
DOUTRELEPONT Gilles
Current
Current
Current
PALOTAI Sascha
Current
Current
Stéphane EMMANUELIDIS
Current
Administrateur/trice · since 03-09-2025 · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Gilles D'OUTRELEPONT
Current
Administrateur/trice · appointed in the act of 04-12-2025
Sascha PALOTA1
Current
Administrateur/trice · appointed in the act of 04-12-2025
Show all 9 directors
Gaëtane CONVENT
Current
Director · appointed in the act of 17-07-2026
Day-to-day management 2
Jean-Pierre Di Bartolomeo
Current
Member of the executive committee · appointed in the act of 19-06-2026
Philippe Buelen
Current
Member of the executive committee · appointed in the act of 19-06-2026
Statutory auditor 1
SURQUIN Jean-Luc
Current
Other functions 6
Françoise PISSART
Current
Administrateur/trice · appointed in the act of 04-12-2025
Gilles D'OUTRELEPONT
Current
Administrateur/trice · appointed in the act of 04-12-2025
Manon MAQUET
Current
Administrateur/trice · appointed in the act of 04-12-2025
Romain THREIS
Current
Administrateur/trice · appointed in the act of 04-12-2025
Sascha PALOTA1
Current
Administrateur/trice · appointed in the act of 04-12-2025
Stéphane EMMANUELIDIS
Current
Administrateur/trice · appointed in the act of 04-12-2025 · also on the board of 10 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-03-2025Owners and capital
Shareholders
2 ownersChain of control
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 14-03-2025 ↗
- REGION WALLONNE €5,000,000
- WALLONIE ENTREPRENDRE (BE 0793.630.244) €5,101,000
Stated in the act
act of 14-03-2025 ↗
- REGION WALLONNE 5,000 shares
- WALLONIE ENTREPRENDRE (BE 0793.630.244) 5,100 shares
After the capital increase
act of 30-12-2020 ↗
- Région wallonne €3,750,000
- Société Régionale d'Investissement de Wallonie €3,825,000
Capital over time
- 14-03-2025 Capital increase of €10,101,000 · to €20,179,724.60 · in cash
- 30-12-2020 Capital increase of €7,575,000 · to €10,078,724.60
- 31-10-2013 Capital stated in the deed · €1,010,051,005,000
Mandate history
54 people, 12 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DOUTRELEPONT Gilles |
|
| Françoise PISSART |
|
| PALOTAI Sascha |
|
| Gilles D'OUTRELEPONT |
|
| Manon MAQUET |
|
| Romain THREIS |
|
| Sascha PALOTA1 |
|
| Stéphane EMMANUELIDIS |
|
| Gaëtane CONVENT |
|
| Jean-Pierre Di Bartolomeo |
|
| Philippe Buelen |
|
| SURQUIN Jean-Luc |
|
| TANDEL Anne-Sophie |
|
| Cabinet RSM |
|
| Gianni INFANT! |
|
| Jodie LEGRAND |
|
| Philippe GILSON |
|
| RSM AUDIT |
|
| Sepanta SEHATI |
|
| Virginie XHAUFLAIR |
|
| WENRIC Laurent |
|
| Gianni INFANTI |
|
| Arnaud LOMBARDO |
|
| Eric Poncin |
|
| Gilles D'UTRELEPONT |
|
| Jacques DEFOURNY |
|
| Jean-François ROBE |
|
| Lola PETERKENNE |
|
| Zuinen Natacha |
|
| Olivier Bouchat |
|
| Lola PERTERKENNE |
|
| Laurence LESPAGNARD |
|
| Nathan LALLEMAND |
|
| Simon DETHIER |
|
| Cabinet SAINTENOY, COMHAIRE & Co |
|
| David DEMONCEAU |
|
| Paul COMHAIRE |
|
| Sébastien DURIEUX |
|
| ADAMS Karl |
|
| Andrès de la CERDA GILMAR |
|
| Jean-François ROBЕ |
|
| Cabinet RSM InterAudit |
|
| Claude BROUIR |
|
| Jean-Pierre POLLENUS |
|
| Denis MORRIER |
|
| Fabienne FECHER-BOURGEOIS |
|
| Michel COLPE |
|
| S.P.R.L. SAINTENOY, COMHAIRE & CO |
|
| Michaël VANLOUBBEECK |
|
| Fabinne FECHER |
|
| Frédéric DUCHENE |
|
| Luc ETIENNE |
|
| Nathalie DEMANET |
|
| SPARAXIS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Présidence du Conseil d'administration, 15”deed of 29-08-2025 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Directeur financier de WALLONIE ENTREPRENDRE SA”“Responsable de la Trésorerie de WALLONIE ENTREPRENDRE SA”“Directrice Opérationnelle de W.ALTER SA”“Personne habilitée à signer”deed of 19-06-2026 (in French)