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KORIAN BELGIUM

Active Risk: not assessed
Public limited companyfounded 2004active for 22 yearsSatenrozen 1B, 2550 Kontich, BelgiumKBO/BCE: BE 0869.769.702
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KORIAN BELGIUMActive
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Directors

Directors
5 directors, no change since 2025

Board 5

DoBe Consult BVBA
Director · current term since 30-06-2023 · Legal entity · permanent representative: Dominiek Beelen · also on the board of 1 other company · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Charles-Antoine Pinel
Director · since 25-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Grégory Lovichi
Director · since 25-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
LJG Consult BV
Director · since 25-06-2025 · 6-year term from 2025 · Legal entity · permanent representative: Liesbet Danneels · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Rémi Boyer
Director · since 25-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Permanent representatives 2
Dominiek Beelen
Permanent representative · appointed in the act of 19-06-2012 · for DoBe Consult BVBA
Current
Liesbet Danneels
Permanent representative · appointed in the act of 05-08-2025 · for LJG Consult BV
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Statutory auditor · appointed in the act of 19-07-2017 · term of 3 financial years from 2023 · permanent representative: Harry Everaerts
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Chain of control

  1. Clariane seFR consolidates
  2. CLARIANEFR consolidated
  3. KORIAN BELGIUM

Owners 4

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-02-2012 ↗
  • Senior Living Holding (BE 0899.717.956) 2,499 shares
  • SL Invest 1 share
  • Waterland Private Equity Fund III B.V.
Capital over time
  1. 22-12-2023 Capital increase of €120,000,000 · to €145,595,679.24 · no new shares · in cash
  2. 17-06-2021 Capital stated in 2 acts · €25,595,679.24 · 4,738 shares
  3. 24-04-2013 Capital reduction of €756,400 · to €25,595,679.24
  4. 15-04-2013 Capital increase of €195,000 · to €26,352,079.24 · 36 new shares
  5. 19-03-2013 Capital increase of €480,000 · to €26,157,079.24 · 88 new shares
  6. 21-02-2013 Capital increase of €870,000 · to €25,677,079.24 · 161 new shares
  7. 09-01-2013 Capital increase of €235,000 · to €24,807,079.24 · 43 new shares
  8. 15-10-2012 Capital increase of €475,000 · to €24,572,079.24 · 87 new shares
Show 7 older capital entries
  1. 10-09-2012 Capital increase of €281,400 · to €24,097,079.24 · 52 new shares
  2. 20-06-2012 Capital increase of €4,676,266.12 · to €23,136,679.24 · 866 new shares · in kind
  3. 20-06-2012 Capital increase of €679,000 · to €23,815,679.24 · 125 new shares · in cash
  4. 19-06-2012 Capital increase of €38,609,600 · 3,418 new shares
  5. 19-06-2012 Capital reduction of €27,611,649.56 · to €17,640,413.12 · “vernietiging van eigen aandelen”
  6. 19-06-2012 Capital increase of €820,000
  7. 09-12-2004 Capital increase of €188,500 · 1,878 new shares · in cash

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2023).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

28 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DoBe Consult BVBA
  • Director, appointed in the act of 19-06-2012, still in office
  • Managing director, appointed in the act of 01-06-2018, last mentioned in 2019
Charles-Antoine Pinel
  • Director, from 25-06-2025 to date
Grégory Lovichi
  • Director, from 25-06-2025 to date
LJG Consult BV
  • Director, from 25-06-2025 to date
Rémi Boyer
  • Director, from 25-06-2025 to date
EY Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 19-07-2017, still in office
Philippe Garin
  • Director, appointed in the act of 03-05-2018, until 25-06-2025
Sophie Boissard
  • Director, from before 16-09-2019 to 25-06-2025
Sophie Bombois
  • Director, appointed in the act of 14-03-2016, until 25-06-2025
Bots Management CommV
  • Director, until 01-07-2023
Malak Tazi
  • Director, appointed in the act of 03-05-2018, until 28-06-2023
Bots Management Comm.V.
  • Director and managing director, appointed in the act of 21-06-2012, ended, last mentioned on 19-07-2017
  • Director and managing director, appointed in the act of 21-06-2012, until 01-05-2018
  • Chair of the board, appointed in the act of 01-06-2018, last mentioned in 2018
Laurent Lemaire
  • Director, appointed in the act of 14-03-2016, until 01-04-2018
BDO Bedrijfsrevisoren
  • Auditor, appointed in the act of 12-09-2011, until 09-06-2017
Bérengère Demoulin
  • Director, until 02-06-2017
Christian Chautard
  • Director, until 26-02-2016
Nathalie Lundqvist
  • Director, until 26-02-2016
Christian Émile CHAUTARD
  • Director, appointed in the act of 07-01-2016, no longer listed in the 2025 annual accounts
Nathalie SCHÄFER (echtgenote LUNDQVIST)
  • Director, appointed in the act of 07-01-2016, no longer listed in the 2025 annual accounts
Jean-Brieuc Le Tinier
  • Director, until 04-12-2015
Yann Coléou
  • Director, until 18-11-2015
Brigitte Bruna
  • Director, appointed in the act of 27-11-2013, no longer listed in the 2025 annual accounts
Christine Jeandel
  • Director, appointed in the act of 27-11-2013, no longer listed in the 2025 annual accounts
Jacques Bailet
  • Director, appointed in the act of 27-11-2013, no longer listed in the 2025 annual accounts
FV Management bvba
  • Director, appointed in the act of 01-06-2011, until 30-09-2013
Dijleberg
  • Director, appointed in the act of 19-06-2012, no longer listed in the 2025 annual accounts
Senior Living Holding NV
  • Director and managing director, until 31-05-2012
  • Director and managing director, until 31-05-2012
FV Consult BVBA
  • Director, from before 11-06-2010 to 31-01-2011

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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