L'AGE D'OR
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in December 2026Director
appointed by deed of 04-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director
appointed by deed of 14-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director and day-to-day manager
appointed by deed of 26-08-2026
6-year term from 2026
VIVALTO HOME BELGIUM
Director
term until 04-05-2027
listed in the 2025 annual accounts, filed on 19-06-2026
Statutory auditor, permanent representative François COLLIE
since 21-02-2024
term until 04-05-2027
listed in the 2025 annual accounts, filed on 19-06-2026
- Day-to-day management
- Valérie Fraylich
Mandates through the years
7 names, the dashed line is todayVIVALTO HOME BELGIUM
Director
Director
Valérie Fraylich
Director, Day-to-day manager
Director, Day-to-day manager
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Jean-Claude DEMEUSE
Director
Director
Guillaume RAOUX
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the term
Mandates as a list
- VIVALTO HOME BELGIUM
- Director, from 11-05-2021 to date
- Charles-Antoine della Faille de Leverghem
- Director, appointed by deed of 04-05-2023, still in office
- CharlesAntoine della FAILLE de LEVERGHEM
- Director, appointed by deed of 14-08-2023, still in office
- Valérie Fraylich
- Director, appointed by deed of 26-08-2026, still in office
- Day-to-day manager, appointed by deed of 26-08-2026, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 21-02-2024 to date
- Jean-Claude DEMEUSE
- Director, from 31-12-2017 to 31-12-2026
- Guillaume RAOUX
- Director, from 11-05-2021 to 21-05-2026
Control
100%
This company
L'AGE D'OR
Equity -€1.3m
Loss €244,966 in 2025
Further up the chainVIVALTO HOME BELGIUM S.A. consolidatesVIVALTO VIE HOLDING FR consolidates
Capital
- Capital
- €300,000
- Shares
- 6,048 in the 2025 annual accounts
- Contribution per share
- €49.60
- Equity per share
- -€213 in 2025
- Source
- deed of 04-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- VIVALTO HOME BELGIUM
- VIVALTO VIE HOLDING
- VIVALTO HOME PARTNERS S.A.
- SA VIVALTO HOME
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
Shareholders
3 ownersOwners 3
- VIVALTO HOME BELGIUMparentEquity €47.0m Profit of €4.2m in 2025 (loss of €536,486 in 2024)100%
- VIVALTO HOME BELGIUM S.A.consolidating parentconsolidates
- VIVALTO VIE HOLDINGFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-05-2023 ↗
- VIVALTO HOME BELGIUM (BE 0820.420.456) all shares
Capital over time
- 04-05-2023 Capital stated in the deed · €300,000 · 6,048 shares