IMMO REPOS FLEURI
Board
3 directors, 2 in day-to-day management, 1 auditor, no change since May 2026Deed of 28-05-2026Demerger proposal: REPOS FLEURI splits off to IMMO REPOS FLEURIAppointment: Forvis Mazars Réviseurs d'Entreprises (statutory auditor)
Director and managing director
appointed by deed of 23-03-2026
6-year term from 2026
also on the board of 32 other companies
Director and managing director, permanent representative PETROVIC Nicolas
appointed by deed of 23-03-2026
6-year term from 2026
also on the board of 51 other companies
Statutory auditor, permanent representative François COLLIE
appointed by deed of 23-03-2026
- della Faille de Leverghem Charles-Antoine, VIVALTO HOME BELGIUM
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le mandat des administrateurs ainsi nommés sera exercé à titre gratuit. La représentation de la société sera exercée conformément à…”deed of 23-03-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaydella Faille de Leverghem Charles-Antoine
Director, Managing director
Director, Managing director
NICOLAY Benoît
Director
Director
VIVALTO HOME BELGIUM
Director, Managing director
Director, Managing director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- della Faille de Leverghem Charles-Antoine
- Director, appointed by deed of 23-03-2026, still in office
- Managing director, appointed by deed of 23-03-2026, still in office
- NICOLAY Benoît
- Director, appointed by deed of 23-03-2026, still in office
- VIVALTO HOME BELGIUM
- Director, appointed by deed of 23-03-2026, still in office
- Managing director, appointed by deed of 23-03-2026, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 23-03-2026, still in office
Control
Founder
VIVALTO HOME BELGIUM
This company
IMMO REPOS FLEURI
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 23-03-2026
Articles of association
deed of 23-03-2026 (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 directorsTerm of at most 6 years
- 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.
- Third Wednesday of May at 09:00
Shareholders
At incorporation
deed of 23-03-2026 ↗
- VIVALTO HOME BELGIUM (BE 0820.420.456) 1,000 shares (100%) · €1,000