IMMO AKAPELLA
Active Risk: not assessedDirectors
Directors
3 directors, 2 in day-to-day management, no change since 2026
Act of 26-05-2026Demerger proposal: IMMO AKAPELLA splits off to BUITENHOF WZCAppointment: Forvis Mazars Bedrijfsrevisoren (commissaris voor het opstellen van het verslag) · Share issue · Declaration
Board 3
della Faille de Leverghem Charles-Antoine
Current
Director · appointed in the act of 23-03-2026 · also on the board of 32 other companies
NICOLAY Benoît
Current
Director · appointed in the act of 23-03-2026
VIVALTO HOME BELGIUM
Current
Director · appointed in the act of 23-03-2026 · Public limited company · permanent representative: PETROVIC Nicolas · also on the board of 46 other companies
Day-to-day management 2
della Faille de Leverghem Charles-Antoine
Current
Gedelegeerdbestuurder · appointed in the act of 23-03-2026
VIVALTO HOME BELGIUM
Current
Gedelegeerdbestuurder · appointed in the act of 23-03-2026 · Public limited company · permanent representative: PETROVIC Nicolas
Permanent representatives 1
PETROVIC Nicolas
Current
Permanent representative · appointed in the act of 23-03-2026 · for VIVALTO HOME BELGIUM
Statutory auditor 1
Forvis Mazars Réviseurs d’Entreprises
Current
Statutory auditor · appointed in the act of 23-03-2026 · permanent representative: François COLLIE
Owners and capital
Shareholders
Contribution
act of 03-08-2026 ↗
- BUITENHOF WZC €1,776,902.13 in kind
At incorporation
act of 23-03-2026 ↗
- VIVALTO HOME BELGIUM (BE 0820.420.456) 1,000 shares (100%) · €1,000
Capital transactions
Capital over time
- 23-03-2026 Incorporation · €1,000 · 1,000 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| della Faille de Leverghem Charles-Antoine |
|
| NICOLAY Benoît |
|
| VIVALTO HOME BELGIUM |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorzitter, bestuursorgaan mag onder eigen leden voorzitter benoemen”“3”
Articles of association, deed of 23-03-2026 (in Dutch)