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WALTERRE

Active
Non-profit associationfounded 2019active for 7 yearsRue du Gros Saule (H-G) 60, 7110 La Louvière, BelgiumKBO/BCE: BE 0717.645.194
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WALTERREActiveChecked score 53/100
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Directors

Directors
9 directors, last change in 2024

Board 9

Isabelle Laurent
Chair · appointed by deed of 01-08-2022 · earlier chair, until 05-03-2021
Current
Pierre Demolin
Chair of the board · appointed by deed of 14-10-2024
Current
Centre technologique international de la Terre et de la Pierre
Director · appointed by deed of 01-08-2022 · Non-profit association · permanent representative: Stéphane Neirynck · also on the board of 1 other company
Current
DASBL Confédération de la Construction
Director · in office according to the deed of 03-08-2022 · Legal entity
Current
DASBL Copro
Director · in office according to the deed of 03-08-2022 · Legal entity
Current
DASBL FWEV
Director · in office according to the deed of 03-08-2022 · Legal entity
Current
COPRO - Organisme Impérial de contrôle de produits de la Construction
Director · in office according to the deed of 14-10-2024 · Legal entity
Current
EMBUILD
Director · in office according to the deed of 14-10-2024 · Legal entity
Current
Show all 9 directors
Fédération Wallonne des Entrepreneurs de travaux de voirie
Director · in office according to the deed of 14-10-2024 · Legal entity
Current
Permanent representatives 2
Stéphane Neirynck
Permanent representative · appointed by deed of 01-08-2022 · for Centre technologique international de la Terre et de la Pierre
Current
Isabelle Laurent
Permanent representative · appointed by deed of 14-10-2024 · for SPRL Proptimum
Current

Statutory auditor 1

AVISOR
Statutory auditor · appointed by deed of 01-08-2022 · permanent representative: Dorothée Hurteux
Current

Other functions 1

SPRL Proptimum
Direction générale · appointed by deed of 14-10-2024 · Legal entity · permanent representative: Isabelle Laurent
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 31. Les actes qui engagent l'association, autres que ceux de gestion journalière, sont signés par le Président ou, à défaut, par…”
deed of 03-08-2022

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

14 people, 11 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Isabelle Laurent
  • Chair, until 05-03-2021
  • Chair, appointed by deed of 01-08-2022, still in office
Centre technologique international de la Terre et de la Pierre
  • Director, appointed by deed of 01-08-2022, still in office
DASBL Confédération de la Construction
  • Director, since before 15-12-2021
DASBL Copro
  • Director, since before 15-12-2021
DASBL FWEV
  • Director, since before 15-12-2021
Pierre Demolin
  • Chair of the board, appointed by deed of 14-10-2024, still in office
COPRO - Organisme Impérial de contrôle de produits de la Construction
  • Director, since before 14-10-2024
EMBUILD
  • Director, since before 14-10-2024
Fédération Wallonne des Entrepreneurs de travaux de voirie
  • Director, since before 14-10-2024
AVISOR
  • Statutory auditor, appointed by deed of 01-08-2022, still in office
SPRL Proptimum
  • Direction générale, appointed by deed of 14-10-2024, still in office
Marc Chomis
  • Chair of the board, appointed by deed of 03-08-2022, until 02-09-2024
SA Immoterrae
  • Director, until 17-12-2020
Thierry Wimmer
  • Board, until 14-11-2019

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 5 directors
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Tous droits attribués aux membres des assemblées générales par Code des sociétés et des associations du 23 mars 2019, Assemblée générale…”
“3 années, prévus statuts et éventuel règlement d'ordre intérieur”

Articles of association, deed of 03-08-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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