Yes Activity
Board
4 directors, no change since 2024Chair and director and founder
chair appointed by deed of 06-08-2024
director and founder appointed by deed of 09-03-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de Nonobstant les obligations qui résultent de l'administration collégiale, à savoir la concertation et le contrôle, les administrateurs…”deed of 06-08-2024
Mandates through the years
5 names, the dashed line is todayDirector and founder
Director and founder, Chair
Director, Secretary
Director, Treasurer
Director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director and founder, appointed by deed of 09-03-2023, still in office
-
- Director and founder, appointed by deed of 09-03-2023, still in office
- Chair, appointed by deed of 06-08-2024, still in office
-
- Director, appointed by deed of 06-08-2024, still in office
- Secretary, appointed by deed of 06-08-2024, still in office
-
- Director, appointed by deed of 06-08-2024, still in office
- Treasurer, appointed by deed of 06-08-2024, still in office
-
- Director, until 27-04-2024
Control
Founders
,
This company
Yes Activity
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-03-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 06-08-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 06-08-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “ASBL en dissolution dès décision, conformément article 4 section 4”deed of 06-08-2024 (in French)
Founders
At incorporation
deed of 09-03-2023 ↗
- founder
- founder