PERSIMMO
Last board
Last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “M. Jean-Claude DEMEUSE déclare accepter sa nomination aux fonctions d'administrateur de la Société et déclare qu'il satisfait aux conditions…”deed of 20-03-2018
Mandates through the years
7 namesGuy EGGERMONT
Director
Director
Jean-Claude DEMEUSE
Managing director
Managing director
Guillaume RAOUX
Director
Director
REWISE AD REVISEUR D'ENTREPRISES
Statutory auditor
Statutory auditor
STEFER INVEST
Daily management delegate
Daily management delegate
Stéphane PEIRS
Director
Director
VIVALTO HOME BELGIUM
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Guy EGGERMONT
- Director, appointed by deed of 23-01-2018, until 20-03-2018
- Jean-Claude DEMEUSE
- Director, appointed by deed of 20-03-2018, last mentioned in 2018
- Managing director, appointed by deed of 20-03-2018, last mentioned in 2018
- Guillaume RAOUX
- Director, appointed by deed of 23-01-2018, last mentioned in 2018
- REWISE AD REVISEUR D'ENTREPRISES
- Statutory auditor, appointed by deed of 23-01-2018, until 23-01-2018
- STEFER INVEST
- Director, until 23-01-2018
- Daily management delegate, until 23-01-2018
- Stéphane PEIRS
- Director, until 23-01-2018
- VIVALTO HOME BELGIUM
- Chair of the board, appointed by deed of 23-01-2018, last mentioned in 2018
- Director, appointed by deed of 23-01-2018, last mentioned in 2018
- Managing director, appointed by deed of 23-01-2018, last mentioned in 2018
Control
consolidates
This company
PERSIMMO
Equity €190,644
Loss €47,339 in 2017
Capital
- Capital
- €62,000.01
- Source
- 2017 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VIVALTO HOME BELGIUM
- STEFER INVEST
- LA RESIDENCE LE PIC - AU - VENT
- VIVALTO HOME PARTNERS SA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Majorité des membres présente ou représentée”deed of 23-01-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 11:00deed of 04-01-2018 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-05-2018 ↗
- LA RESIDENCE PIC-AU-VENT (BE 0447.178.314) all shares
Stated in the deed
deed of 23-03-2018 ↗
- LA RESIDENCE PIC-AU-VENT (BE 0447.178.314) all shares