WAGRALIM
Board
20 directors, 3 in day-to-day management, last change in 2025Director, permanent representative Eric BOSLY
appointed by deed of 22-09-2020
Director, permanent representative Eric HAUBRUGE
Director, permanent representative Ruddy WATTIEZ
Director, permanent representative Guy PATERNOSTER
appointed by deed of 22-09-2020
Director, permanent representative Nathalie DELZENNE
Director, permanent representative Thierry ARNOULD
Director, permanent representative Frédéric DEBASTE
Wal-Tech VZW
Director, permanent representative Yves HOUET
appointed by deed of 22-09-2020
also on the board of 1 other company
Director, permanent representative Gilles GUEZOU
appointed by deed of 23-02-2023
Show all 23 office holders
Director, permanent representative Olivier DECARTIER
appointed by deed of 23-02-2023
also on the board of 2 other companies
Director, permanent representative Isabelle COUPIENNE
appointed by deed of 23-02-2023
Director, permanent representative Werner REUTER
appointed by deed of 06-01-2026
Director, permanent representative Anne REUL
appointed by deed of 06-01-2026
also on the board of 2 other companies
Director, permanent representative Laurent TOUBEAU
appointed by deed of 06-01-2026
- Emmanuel Vanzeveren, Johann d'Archambeau, Sophie Bourez
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 62 Tous les actes engageant l'Association, tous pouvoirs et procurations, toutes révocations d'agents, employés et salariés de…”deed of 29-01-2024
Permanent representatives 19
Eric HAUBRUGE
Permanent representative, for Patrimoine de l'Université de Liège
appointed by deed of 22-09-2020
Frédéric DEBASTE
Permanent representative, for Université Libre de Bruxelles
appointed by deed of 22-09-2020
Guy PATERNOSTER
Permanent representative, for RAFFINERIE TIRLEMONTOISE
appointed by deed of 22-09-2020
Nathalie DELZENNE
Permanent representative, for Université Catholique de Louvain
appointed by deed of 22-09-2020
Ruddy WATTIEZ
Permanent representative, for Patrimoine de l'Université de Mons
appointed by deed of 22-09-2020
Anne REUL
Permanent representative, for FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE
appointed by deed of 06-01-2026
Werner REUTER
Permanent representative, for Arvesta Animal Nutrition
appointed by deed of 06-01-2026
Mandates through the years
39 names, the dashed line is todayCOSUCRA - GROUPE WARCOING
Director
Director
FEVIA ASBL
Director
Director
PURATOS
Director
Director
RAFFINERIE TIRLEMONTOISE
Director
Director
TEMAFIELD
Director
Director
Université Catholique de Louvain
Director
Director
Université de Namur
Director
Director
Université Libre de Bruxelles
Director
Director
Wal-Tech
Director
Director
PROGENUS
Director
Director
BRASSERIE LEFEBVRE
Director
Director
Land, Farm & Men
Director
Director
ARTECHNO
Director
Director
Copains.group
Director
Director
Arvesta Animal Nutrition
Director
Director
Materne - Confilux
Director
Director
SynHERA
Director
Director
Emmanuel Vanzeveren
Day-to-day manager
Day-to-day manager
Johann d'Archambeau
Day-to-day manager
Day-to-day manager
Sophie Bourez
Day-to-day manager
Day-to-day manager
Dumoulin
Director
Director
OXYLENT
Director
Director
INVENTIO
Director
Director
HEDELAB
Director
Director
JEAN GOTTA
Director
Director
TECHNO - HIGH - TECHNOLOGY
Director
Director
Bernard RENTIER
Director
Director
CONTI, Calogero
Director
Director
COSUCRA
Director
Director
COULIE, Bernard
Director
Director
Marc SCHEVENELS
Director
Director
PASCAL ERPICUM
Director
Director
Patrice ANTOINE
Director
Director
Philippe VINCKE
Director
Director
Valérie CRUYPLANTS
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- COSUCRA - GROUPE WARCOING
- Director, from 17-12-2019 to date
- FEVIA ASBL
- Director, from 17-12-2019 to date
- Patrimoine de l'Université de Liège
- Director, from 17-12-2019 to date
- Patrimoine de l'Université de Mons
- Director, from 17-12-2019 to date
- PURATOS
- Director, from 17-12-2019 to date
- RAFFINERIE TIRLEMONTOISE
- Director, from 17-12-2019 to date
- TEMAFIELD
- Director, from 17-12-2019 to date
- Université Catholique de Louvain
- Director, from 17-12-2019 to date
- Université de Namur
- Director, from 17-12-2019 to date
- Université Libre de Bruxelles
- Director, from 17-12-2019 to date
- Wal-Tech
- Director, from 17-12-2019 to date
- PROGENUS
- Director, appointed by deed of 22-09-2020, still in office
- BRASSERIE LEFEBVRE
- Director, since before 31-12-2021
- Land, Farm & Men
- Director, since before 31-12-2021
- ARTECHNO
- Director, from 14-06-2022 to date
- Copains.group
- Director, from 14-06-2022 to date
- Arvesta Animal Nutrition
- Director, appointed by deed of 06-01-2026, still in office
- FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE
- Director, appointed by deed of 06-01-2026, still in office
- Materne - Confilux
- Director, appointed by deed of 06-01-2026, still in office
- SynHERA
- Director, appointed by deed of 06-01-2026, still in office
- Emmanuel Vanzeveren
- Day-to-day manager, appointed by deed of 30-03-2023, still in office
- Johann d'Archambeau
- Day-to-day manager, appointed by deed of 30-03-2023, still in office
- Sophie Bourez
- Day-to-day manager, appointed by deed of 30-03-2023, still in office
- Dumoulin
- Director, from 17-12-2019 to 26-06-2025
- OXYLENT
- Director, from 17-12-2019 to 26-06-2025
- INVENTIO
- Organe délégué à la gestion journalière, until 15-03-2023
- Director, until 31-03-2023
- HEDELAB
- Director, from 17-12-2019 to 23-02-2023
- JEAN GOTTA
- Director, appointed by deed of 22-09-2020, until 23-02-2023
- TECHNO - HIGH - TECHNOLOGY
- Director, appointed by deed of 22-09-2020, until 23-02-2023
- Bernard RENTIER
- Director, until 22-09-2020
- CONTI, Calogero
- Director, until 22-09-2020
- COSUCRA
- Director, until 22-09-2020
- COULIE, Bernard
- Director, until 22-09-2020
- federation de l'industrie alimentaire wallonne
- Director, appointed by deed of 22-09-2020, no longer listed in the 2023 annual accounts
- Marc SCHEVENELS
- Director, until 22-09-2020
- PASCAL ERPICUM
- Director, until 22-09-2020
- Patrice ANTOINE
- Director, until 22-09-2020
- Philippe VINCKE
- Director, until 22-09-2020
- Valérie CRUYPLANTS
- Director, until 22-09-2020
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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 13 directors“Assemblée générale, convoque une Assemblée générale extraordinaire”“Les plus étendus pour actes de gestion,d'administration et disposition nécessaires à la réalisation de l'objet, au moins deux membres du…”“3 ans, Directeur général chargé de la gestion journalière”“Calcul des majorités”“Majorité des administrateurs présente ou représentée, collégialement à majorité simple des voix émises présents ou représentés”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Trois mois après notification, tout membre effectif peut démissionner en tout temps par lettre recommandée au Conseil d'administration à…”“Conseil d'administration constate réalisation conditions reprises en (a),(b) ou (c) à Article 12, peut suspendre jusqu'à décision Assemblée…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Deux tiers des membres présents ou représentés, quatre cinquièmes des voix des membres présents ou représentés”
The directors' other companies
5 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- BELGIAN ENERGY RESEARCH ALLIANCE struck off on 02-09-2024Official Gazetteappointed in 2024, still in office
1 other company of this director was struck off by the FPS Economy (2024).
- BELGIAN ENERGY RESEARCH ALLIANCE struck off on 02-09-2024Official Gazetteappointed in 2024, still in office
1 other company of this director was struck off by the FPS Economy (2024).
- BELGIAN ENERGY RESEARCH ALLIANCE struck off on 02-09-2024Official Gazetteappointed in 2024, still in office
1 other company of this director was struck off by the FPS Economy (2024).
- BELGIAN ENERGY RESEARCH ALLIANCE struck off on 02-09-2024Official Gazetteappointed in 2024, still in office
1 other company of this director was struck off by the FPS Economy (2024).
- BELGIAN ENERGY RESEARCH ALLIANCE struck off on 02-09-2024Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.