CARDAN BEHEER
Last board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2023Chair, director and managing director, permanent representative Nicolas PETROVIC
chair appointed by deed of 05-04-2023
director appointed by deed of 04-11-2020
also on the board of 51 other companies
Director
appointed by deed of 05-04-2023
6-year term from 2023
Director and managing director
appointed by deed of 05-04-2023
6-year term from 2023
Statutory auditor, permanent representative François COLLIE
appointed by deed of 05-04-2023
- Jean-Claude DEMEUSE, VIVALTO HOME BELGIUM
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 19 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd ten aanzien van derden, met inbegrip van…”deed of 05-04-2023
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayGuillaume RAOUX
Director
Director
VIVALTO HOME BELGIUM
Director, Chair, Managing director
Director, Chair, Managing director
Jean-Claude DEMEUSE
Director, Managing director
Director, Managing director
Mazars Bedrijfsrevisoren – Reviseurs d’entreprises NV
Statutory auditor
Statutory auditor
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Carina Moortgat
Director
Director
Daniel Goris
Director
Director
JeanClaude DEMEUSE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Guillaume RAOUX
- Director, appointed by deed of 04-11-2020, still in office
- VIVALTO HOME BELGIUM
- Director, appointed by deed of 04-11-2020, still in office
- Chair, appointed by deed of 05-04-2023, still in office
- Managing director, appointed by deed of 05-04-2023, still in office
- Jean-Claude DEMEUSE
- Director, since before 31-12-2021
- Managing director, appointed by deed of 05-04-2023, still in office
- della FAILLE DE LEVERGHEM Charles-Antoine
- Director, appointed by deed of 05-04-2023, still in office
- Mazars Bedrijfsrevisoren – Reviseurs d’entreprises NV
- Statutory auditor, since before 31-12-2021
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 04-11-2020, until 05-04-2023
- Carina Moortgat
- Director, until 04-11-2020
- Daniel Goris
- Director, until 04-11-2020
- JeanClaude DEMEUSE
- Director, appointed by deed of 04-11-2020, last mentioned in 2020
Control
Consolidating parent
Equity €47.0m
Profit €4.2m in 2025 (loss €536,486 in 2024)
consolidates
This company
CARDAN BEHEER
Equity €1.2m
Profit €4,985 in 2022
Further up the chainVIVALTO VIE HOLDING FR consolidates
Capital
- Capital
- €1,500,000
- Shares
- 1,500
- Contribution per share
- €1,000
- Equity per share
- €787 in 2022
- Source
- deed of 08-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- VIVALTO HOME BELGIUM
- VIVALTO VIE HOLDING
- VIVALTO HOME PARTNERS SA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directorsdeed of 08-08-2023 (in Dutch)
- Records ruleThis rule says which registers the company keeps, such as the share register, and how.
- “Afschriften en/of uittreksels van de notulen die in rechte of elders moeten worden overgelegd, worden ondertekend door een of meerdere leden…”deed of 05-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 05-04-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- VIVALTO HOME BELGIUM SAconsolidating parentEquity €47.0m Profit of €4.2m in 2025 (loss of €536,486 in 2024)consolidates
- VIVALTO VIE HOLDINGFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-08-2023 ↗
- SA VIVALTO HOME BELGIË 1,500 shares
Capital over time
- 08-08-2023 Capital stated in the deed · €1,500,000 · 1,500 shares