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Active Risk: low Non-profit associationfounded 2023active for 3 yearsRue des Meuniers 75, 4041 HerstalKBO/BCE: BE 0803.130.504

Board

4 directors, since incorporation
Président conseil administration and director
appointed by deed of 28-06-2023 term without a fixed end
Vice président conseil administration and director
appointed by deed of 28-06-2023 term without a fixed end
Director and trésorier conseil administration
appointed by deed of 28-06-2023 term without a fixed end
Director and secrétaire conseil administration
appointed by deed of 28-06-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“conseil d’administration sont constatées dans des procès-verbaux signés par le président de la réunion et les administrateurs qui le…”
deed of 28-06-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
COLLARD Laura Cécile Christine
Président conseil administration, Director
GODIER Paul-Louis Rémy
Director, Trésorier conseil administration
ILUNGA BENDELE Océane
Director, Secrétaire conseil administration
SIMONETTI Giulia Raffaella
Vice président conseil administration, Director
LeadershipBoardOther function
Mandates as a list
  • COLLARD Laura Cécile Christine
    • Director, appointed by deed of 28-06-2023, still in office
    • Président conseil administration, appointed by deed of 28-06-2023, still in office
  • GODIER Paul-Louis Rémy
    • Director, appointed by deed of 28-06-2023, still in office
    • Trésorier conseil administration, appointed by deed of 28-06-2023, still in office
  • ILUNGA BENDELE Océane
    • Director, appointed by deed of 28-06-2023, still in office
    • Secrétaire conseil administration, appointed by deed of 28-06-2023, still in office
  • SIMONETTI Giulia Raffaella
    • Vice président conseil administration, appointed by deed of 28-06-2023, still in office
    • Director, appointed by deed of 28-06-2023, still in office

Control

Articles of association

deed of 28-06-2023 (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 3 directors
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Conseil d’administration, quorum et majorité requis pour modification des statuts”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“l’association ; - l’exclusion d’un membre effectif ; - la transformation de l’ASBL en AISBL, en société coopérative agréée comme entreprise…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

Next steps