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LE CENTENAIRE

Active
Public limited companyfounded 1983active for 42 yearsRue Gendebien 186, 6200 Châtelet, BelgiumKBO/BCE: BE 0426.101.796
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LE CENTENAIREActiveChecked score 88/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Valérie Fraylich
Director · appointed by deed of 27-08-2026 · 6-year term from 2026
Current
JeanClaude Demeuse
Director · in office according to the deed of 18-01-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
VIVALTO HOME BELGIUM
Director · in office according to the deed of 18-01-2023 · 6-year term from 2023 · Public limited company · permanent representative: Nicolas Petrovic · also on the board of 46 other companies · listed in the 2025 annual accounts, filed on 04-06-2026
Current

Day-to-day management 1

Valérie Fraylich
Day-to-day manager · appointed by deed of 27-08-2026 · term without a fixed end
Current
Permanent representatives 1
Nicolas Petrovic
Permanent representative · in office according to the deed of 18-01-2023 · for VIVALTO HOME BELGIUM
Current

Statutory auditor 1

SRL Forvis Mazars Reviseurs d’Entreprises
Statutory auditor · appointed by deed of 14-08-2023 · 3-year term from 2026 · permanent representative: François COLLIE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 18-01-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. VIVALTO VIE HOLDINGFR consolidates
  2. VIVALTO HOME BELGIUM 100%
  3. LE CENTENAIRE

Owners 2

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
VIVALTO HOME BELGIUM 0.02%99.98%100%consolidates
VIVALTO VIE HOLDINGFR consolidates
VIVALTO HOME PARTNERS S.A.LU consolidates
LES SOUCHES DU CENTENAIRE 99.98%99%
VIVALTO Home SALU consolidates

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

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-01-2023 ↗
Capital over time
  1. 04-08-2026 Capital reduction of €16,223.72 · to €45,776.28 · in a demerger
  2. 18-01-2023 Capital stated in the deed · €62,000 · 4,100 shares

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JeanClaude Demeuse
  • Director, since before 18-01-2023
VIVALTO HOME BELGIUM
  • Director, since before 18-01-2023
Valérie Fraylich
  • Director, appointed by deed of 27-08-2026, still in office
  • Day-to-day manager, appointed by deed of 27-08-2026, still in office
SRL Forvis Mazars Reviseurs d’Entreprises
  • Statutory auditor, appointed by deed of 14-08-2023, still in office
Jean-Claude DEMEUSE
  • Director, until 31-12-2026
  • Managing director, until 31-12-2026
Guillaume RAOUX
  • Director, from before 18-01-2023 to 07-05-2026
della Faille de Leverghem Charles-Antoine
  • Director, appointed by deed of 18-01-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Conseil d'administration parmi ses membres, conseil désigne un membre pour remplacer”

Articles of association, deed of 18-01-2023 (in French)

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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