Skip to content

HOME SELECT

Dissolved and wound up on 27-12-2023 KBO/BCE: BE 0870.314.484 subsidiary of Colisée Care SAS

Last board

1 director, 1 auditor, last change in 2023
Colisée Belguim NV
Director
since 14-04-2023 term until 30-06-2028
listed in the 2023 annual accounts, filed on 29-12-2023
Statutory auditor, permanent representative Stefan Olivier
appointed by deed of 13-02-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-02-2022

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Colisée Belguim NV
Director
MAN IN MOTION
Managing director
VENTU
Director
ARMONEA
Director
ItBetterWorks BVBA
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Colisée Belguim NV
    • Director, from 14-04-2023 to date
  • MAN IN MOTION
    • Director, from before 31-12-2021 to 25-07-2023
    • Managing director, appointed by deed of 18-02-2022, still in office
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 25-06-2019 to date
  • Colisée Belgium
    • Director, appointed by deed of 10-11-2021, until 01-01-2022
    • Director, appointed by deed of 25-07-2023, no longer listed in the 2023 annual accounts
  • Jannes Verheyen
    • Director, appointed by deed of 10-11-2021, until 25-07-2023
  • VENTU
    • Director, appointed by deed of 10-11-2021, until 25-07-2023
  • ARMONEA
    • Director, until 20-07-2021
  • ItBetterWorks BVBA
    • Manager, until 24-05-2019

Control

Consolidating parent
Colisée Care SAS FR
consolidates
This company
HOME SELECT
Equity €32,450
Loss €231 in 2023

Capital

Contribution
€18,600
Shares
100 in the 2022 annual accounts
Contribution per share
€186
Equity per share
€324 in 2023
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
Colisée Care SAS FR
consolidates
99% until 2022
1% until 2022
Financière Colisée SASU FR
consolidates until 2020
consolidates until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Next steps