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Active Public limited companyfounded 1992active for 34 yearsRue de la Grande Couture 1, 7522 TournaiKBO/BCE: BE 0446.509.608 subsidiary of PROTECT'HOMS SAS

Board

2 directors, 3 in day-to-day management, last change in 2025
Director
since 05-06-2021 term until 29-06-2030
listed in the 2025 annual accounts, filed on 10-04-2026
Protecthoms SAS
Director and managing director, permanent representative Philippe Nantermoz
appointed by deed of 04-05-2022
Protect'homs SAS
Managing director, permanent representative Lairy Laurent
appointed by deed of 08-09-2021
earlier director, from 05-06-2021 to 08-09-2021
Protect Homs SA
Managing director, permanent representative Thierry Carle
appointed by deed of 03-03-2025
Protect'homs SAS, Protecthoms SAS, Protect Homs SA
Permanent representatives 3
Permanent representative, for Protect'homs SAS
appointed by deed of 08-09-2021
Permanent representative, for Protecthoms SAS
appointed by deed of 04-05-2022
Thierry Carle
Permanent representative, for Protect Homs SA
appointed by deed of 03-03-2025

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Protecthoms SAS
Director, Managing director
Protect Homs SA
Managing director
Protect'homs SAS
Managing director
Philippe Nantermoz
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Philippe Casenave-Péré
    • Director, from 05-06-2021 to date
  • Protecthoms SAS
    • Director, since before 10-01-2022
    • Managing director, since before 10-01-2022
  • Protect Homs SA
    • Director, from 14-09-2015, ended, last mentioned on 03-03-2025
    • Managing director, since before 03-03-2025
  • Protect'homs SAS
    • Director, appointed by deed of 08-09-2021, until 08-09-2021
    • Managing director, since before 08-09-2021
  • Philippe Nantermoz
    • Managing director, appointed by deed of 08-09-2021, until 05-12-2023
  • Carton Etienne
    • Director, until 08-09-2021
  • Lairy Laurent
    • Director, until 08-09-2021

Control

Consolidating parent
PROTECT'HOMS SAS FR
consolidates
This company
CARBONE +
Equity €450,356
Profit €21,958 in 2025

Capital

Capital
€130,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PROTECT'HOMS SAS FR
consolidates
SAS PROTECT'HOMS FR
consolidates until 2018
Owners as a list

Source: parent in its own accounts

Next steps