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PALACEA

Inactive
KBO/BCE: BE 0479.375.879
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PALACEAInactive
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Poderosa BV
Director · appointed in the act of 12-09-2025 · 6-year term from 2025 · Legal entity · permanent representative: Michel GUICHÁRD
Current
emeis Belgium SA
Director · appointed in the act of 28-12-2023 · 6-year term from 2025 · Legal entity · permanent representative: VAN HOUTTE Olivier Jean Luc
Current

Day-to-day management 1

emeis Belgium SA
Managing director · appointed in the act of 12-09-2025 · Legal entity · permanent representative: VAN HOUTTE Olivier Jean Luc
Current
Permanent representatives 2
Michel GUICHÁRD
Permanent representative · appointed in the act of 12-09-2025 · for Poderosa BV
Current
VAN HOUTTE Olivier Jean Luc
Permanent representative · appointed in the act of 28-12-2023 · for emeis Belgium SA
Current

Statutory auditor 1

FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Auditor · appointed in the act of 22-03-2023 · 3-year term from 2025
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 12-09-2025

Owners and capital

Shareholders

3 owners

Chain of control

  1. emeis SAFR consolidates
  2. HOLDING SENIOR INVEST, EN ABREGE : H.S.I. 85%
  3. MEDIDEP BELGIQUE 99.99%
  4. PALACEA

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-12-2023 ↗
Capital over time
  1. 21-11-2025 Capital increase of €23,981,868.56 · to €24,043,868.56 · no new shares · in kind
  2. 17-12-2024 Capital stated in 2 acts · €62,000 · 620 shares

Mandate history

8 people, 3 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
Poderosa BV
  • Director, appointed in the act of 12-09-2025, still in office
emeis Belgium SA
  • Director (not named in the articles), appointed in the act of 28-12-2023, until 30-11-2025
  • Managing director, appointed in the act of 12-09-2025, still in office
  • Director, until 30-11-2025
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
  • Auditor, appointed in the act of 22-03-2023, still in office
NADIN Laurent
  • Director, appointed in the act of 12-09-2025, until 30-11-2025
  • Director, until 30-11-2025
ORPEA BELGIUM
  • Director (not named in the articles), appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts
ELITE CONSULTING
  • Director, appointed in the act of 22-03-2023, until 31-08-2023
Alexandra De Graeve
  • Director, until 22-03-2023
  • Managing director, until 22-03-2023
HOLDING SENIOR INVEST
  • Director, until 22-03-2023
  • Managing director, until 22-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, hoogstens zes jaar”

Articles of association, deed of 17-12-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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