Equity
€190,644 from €341,542 in 2010
Equity fell by 44% in 7 years.
PERSIMMO
Overview
Lifetime
11 annual accounts with figures on one time axis, 21 filings since 1997peak €77,140 (2010)
€5,813▲ 146%
lowest -€47,339 (2017)
-€47,339▼ €34,948
peak €341,542 (2010)
€190,644▼ 29.3%
€74,271▲ 209%
Board7 names since 2017
4 directorsGuy EGGERMONT and 3 others
Owners4 names in the annual accounts
via 100%VIVALTO HOME BELGIUM and 3 others
Documentsfilings and deeds
06-06-201855 days before the deadline
2017financial year
Gross margin from €2,361 to €5,813Loss of €47,339Registered office moved from Rongy to Tournai 27-06Equity from €269,620 to €190,644Debts from €24,062 to €74,271Cash from €29 to €38
Key points
from the 2017 annual accounts, the last ones filedLosses
-€119,260 in seven years
Every financial year from 2011 to 2017 closed with a loss. 2017 was the heaviest.
Filings
21 annual accounts 22 filings since 1997
Eight of the last ten came late. The 2009 accounts came latest: 163 days after the end of the period.
No score
Board and ownership
last known board- VIVALTO HOME PARTNERS SA consolidatesannual accounts 2017
Recent changes
Merger: absorbed by LA RESIDENCE PIC-AU-VENT
Dissolution of the company · Dissolved without liquidation · LA RESIDENCE PIC-AU-VENT holds all the shares · General meeting of 04-05-2018 · Gazette deed
Permanent representatives: Benoît della FAILLE de LEVERGHEM and Nicolas PETROVIC
Board meeting of 23-04-2018 · Gazette deed
Merger proposal: to be absorbed by LA RESIDENCE PIC-AU-VENT
LA RESIDENCE PIC-AU-VENT holds all the shares · Gazette deed
New managing director
Jean-Claude DEMEUSE appointed, Guy EGGERMONT resigned · Permanent representatives: Jean-Claude DEMEUSE and Guy EGGERMONT · General meeting of 26-01-2018 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by LA RESIDENCE PIC-AU-VENTmerger by absorption, May 2018
- Activity
- “La société a pour objet tant en Belgique qu'à l'Etranger l'achat,la gestion,la location,la vente,l'échange,la…” (deed in Dutch)From the articles, 13 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2017
- €5,813
- ≈ €39,000estimated
- €47,339▲ 49.6%
- €190,644▼ 19.9%
- €318,791▼ 1.2%
- Filing
- Filed on 06-06-2018
Insights on PERSIMMO
Absorbed by LA RESIDENCE PIC-AU-VENT in May 2018. The last annual accounts are for financial year 2017. The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2017
full format, filed on 06-06-2018, 55 days before the deadline€5,813
▲ 146%
-€60,852
▼ €37,711
-€47,339
▼ €34,948
€101,593
▼ 36.3%
59.8%
▼ 15.6 percentage points
2.42
▼ 5.21
The turnover shown is an estimate from the gross margin.
Turnover ≈ €39,000. Estimated: probably between €16,000 and €99,000.
Balance sheet
balance sheet total €318,791 on 31-12-2017What the company ownsHow it is paid for
in euro
in euro
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||||||
20/58 |
318,791 | 357,511 | 399,358 | 442,452 | 479,803 | 532,929 | 580,716 | 743,525 | 748,118 | 817,391 | 856,668 | |
20 |
- | - | - | - | - | - | - | - | 5,563 | 11,125 | 16,688 | |
21/28 |
145,576 | 173,931 | 193,119 | 212,307 | 231,495 | 250,682 | 269,870 | 289,058 | 492,809 | 522,809 | 509,803 | |
22/27 |
145,149 | 173,931 | 193,119 | 212,307 | 231,495 | 250,682 | 269,870 | 289,058 | 487,246 | 511,684 | 493,115 | |
22 |
145,149 | 5,260 | 5,260 | 5,260 | 5,260 | 5,260 | 5,260 | 5,260 | 184,260 | 189,510 | 194,760 | |
27 |
- | 168,671 | 187,859 | 207,047 | 226,235 | 245,422 | 264,610 | 283,798 | 302,986 | 322,174 | 298,355 | |
28 |
427 | - | - | - | - | - | - | - | - | - | - | |
29/58 |
173,214 | 183,580 | 206,239 | 230,145 | 248,308 | 282,247 | 310,846 | 454,467 | 255,309 | 294,582 | 346,865 | |
29 |
- | - | - | - | 1,607 | 39,935 | 94,575 | 145,407 | 192,698 | 236,698 | 277,636 | |
290 |
- | - | - | - | 1,607 | 39,935 | 94,575 | 145,407 | 192,698 | 236,698 | 277,636 | |
40/41 |
173,176 | 183,551 | 205,682 | 230,045 | 244,854 | 170,165 | 113,341 | 60,269 | 50,477 | 45,675 | 41,678 | |
40 |
- | - | 6,286 | 3,513 | 3,513 | 3,513 | 3,513 | 3,513 | 3,513 | 3,513 | 3,513 | |
41 |
173,176 | 183,551 | 199,396 | 226,532 | 241,341 | 166,652 | 109,828 | 56,756 | 46,964 | 42,162 | 38,165 | |
54/58 |
38 | 29 | 557 | 100 | 1,847 | 67,160 | 102,930 | 248,791 | 12,134 | 12,209 | 27,551 | |
490/1 |
- | - | - | - | - | 4,987 | - | - | - | - | - | |
| Balance sheet: equity and liabilities | ||||||||||||
10/49 |
318,791 | 357,511 | 399,358 | 442,452 | 479,803 | 532,929 | 580,716 | 743,525 | 748,118 | 817,391 | 856,668 | |
10/15 |
190,644 | 269,620 | 282,011 | 297,568 | 309,208 | 314,488 | 328,103 | 341,542 | 300,486 | 321,357 | 340,850 | |
10/11 |
62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | |
100 |
62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | 62,000 | |
13 |
6,866 | 130,826 | 146,635 | 162,445 | 178,254 | 194,064 | 209,874 | 225,683 | 241,492 | 257,302 | 273,111 | |
130 |
6,200 | 6,200 | 6,200 | 6,200 | 6,200 | 6,200 | 6,200 | 6,200 | 6,200 | 6,200 | 6,200 | |
132 |
- | 123,960 | 139,769 | 155,579 | 171,388 | 187,198 | 203,008 | 218,817 | 234,626 | 250,436 | 266,245 | |
133 |
666 | 666 | 666 | 666 | 666 | 666 | 666 | 666 | 666 | 666 | 666 | |
14 |
121,778 | 76,794 | 73,376 | 73,123 | 68,954 | 58,424 | 56,229 | 53,859 | -3,006 | 2,055 | 5,739 | |
16 |
53,876 | 63,829 | 71,970 | 80,111 | 88,252 | 96,392 | 104,533 | 112,673 | 120,814 | 128,955 | 137,095 | |
160/5 |
53,876 | - | - | - | - | - | - | - | - | - | - | |
164/5 |
53,876 | - | - | - | - | - | - | - | - | - | - | |
168 |
- | 63,829 | 71,970 | 80,111 | 88,252 | 96,392 | 104,533 | 112,673 | 120,814 | 128,955 | 137,095 | |
17/49 |
74,271 | 24,062 | 45,377 | 64,773 | 82,343 | 122,049 | 148,080 | 289,310 | 326,818 | 367,079 | 378,723 | |
17 |
- | - | - | 13,446 | 45,083 | 105,763 | 105,868 | 134,364 | 160,570 | 186,462 | 211,427 | |
170/4 |
- | - | - | 13,446 | 45,083 | 105,763 | 105,868 | 134,364 | 160,570 | 186,462 | 211,427 | |
42/48 |
71,621 | 24,062 | 45,377 | 51,327 | 37,260 | 16,286 | 42,212 | 154,946 | 166,248 | 180,617 | 167,296 | |
42 |
- | - | 16,116 | 31,637 | 30,764 | - | 30,538 | 26,000 | 25,892 | 24,965 | 24,072 | |
43 |
- | - | - | 1,644 | - | - | - | - | - | - | - | |
430/8 |
- | - | - | 1,644 | - | - | - | - | - | - | - | |
44 |
6,608 | 567 | 1,631 | 1,482 | 1,573 | 11,225 | 4,807 | 1,778 | 8,099 | 6,682 | 2,450 | |
440/4 |
6,608 | 458 | 1,631 | 1,482 | 1,573 | 11,225 | 3,768 | 1,778 | 8,099 | 6,682 | 2,450 | |
441 |
- | 109 | - | - | - | - | 1,039 | - | - | - | - | |
45 |
40,686 | - | 3,086 | 3,980 | 3,416 | 3,554 | 5,360 | 1,795 | 1,799 | 1,109 | 2,867 | |
450/3 |
40,686 | - | 3,086 | 3,980 | 3,416 | 3,554 | 5,360 | 1,795 | 1,799 | 1,109 | 2,867 | |
47/48 |
24,327 | 23,495 | 24,544 | 12,584 | 1,507 | 1,507 | 1,507 | 125,373 | 130,458 | 147,861 | 137,907 | |
492/3 |
2,650 | - | - | - | - | - | - | - | - | - | - | |
| Income statement | ||||||||||||
76A |
- | - | - | - | 5,987 | - | - | - | - | - | - | |
9900 |
5,813 | 2,361 | -2,684 | 968 | 4,867 | 5,807 | 10,242 | 77,140 | 21,319 | 19,760 | 27,719 | |
630 |
9,594 | 19,188 | 19,188 | 19,188 | 19,187 | 19,188 | 19,188 | 19,188 | 30,000 | 30,000 | 27,850 | |
640/8 |
3,196 | 6,314 | 5,608 | 5,685 | 5,544 | 5,922 | 5,936 | 6,704 | 7,234 | 4,902 | 3,978 | |
66A |
53,876 | 2,672 | - | - | 1,627 | - | - | - | - | - | - | |
9901 |
-60,852 | -23,141 | -27,480 | -23,905 | -19,864 | -19,303 | -14,882 | 51,248 | -15,915 | -15,142 | -4,109 | |
75/76B |
- | 5,416 | 6,012 | 6,305 | 5,009 | 4,135 | 2,790 | 974 | 90 | 353 | 479 | |
75 |
- | 5,416 | 6,012 | 6,305 | 5,009 | 4,135 | 2,790 | 974 | 90 | 353 | 479 | |
65/66B |
1,490 | 579 | 2,229 | 2,181 | 2,925 | 6,260 | 9,487 | 19,307 | 13,187 | 12,845 | 12,656 | |
65 |
1,490 | 579 | 2,229 | 2,181 | 2,925 | 6,260 | 9,487 | 19,307 | 13,187 | 12,845 | 12,656 | |
9903 |
-62,342 | -20,976 | -23,697 | -19,781 | -13,420 | -21,428 | -21,579 | 32,915 | -29,012 | -27,634 | -16,286 | |
67/77 |
40,686 | -444 | - | - | - | 328 | - | - | - | - | - | |
9904 |
-47,339 | -12,391 | -15,556 | -11,640 | -5,280 | -13,615 | -13,439 | 41,056 | -20,871 | -19,494 | -8,145 | |
789 |
108,150 | 15,809 | 15,809 | 15,809 | 15,810 | 15,810 | 15,809 | 15,809 | 15,810 | 15,810 | 15,810 | |
9905 |
60,811 | 3,418 | 253 | 4,169 | 10,530 | 2,195 | 2,370 | 56,865 | -5,061 | -3,684 | 7,665 | |
| Appropriation of the result | ||||||||||||
9906 |
121,778 | 76,794 | 73,376 | 73,123 | 68,954 | 58,424 | 56,229 | 53,859 | -3,006 | 2,055 | 5,739 | |
| Document | ||||||||||||
The accounts for 10 older financial years (1997-2006) were filed as documents without figures as data, scans for example.
Source: Annual accounts 2017 (PDF), filed on 06-06-2018.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2017 | full format | 06-06-2018 | 2018-15800530 | |
| 30-06-2017 | full format | 15-01-2018 | 2018-01100309 | |
| 30-06-2016 | full format | 21-12-2016 | 2016-71800335 | |
| 30-06-2015 | full format | 04-04-2016 | 2016-09400129 | |
| 30-06-2014 | full format | 06-03-2015 | 2015-06000108 | |
| 30-06-2013 | full format | 21-03-2014 | 2014-07100319 | |
| 30-06-2012 | full format | 02-04-2013 | 2013-08000189 | |
| 30-06-2011 | full format | 02-03-2012 | 2012-05800271 | |
| 30-06-2010 | full format | 16-02-2011 | 2011-04000560 | |
| 30-06-2009 | full format | 13-07-2010 | 2010-30900137 | |
| 30-06-2008 | full format | 23-02-2009 | 2009-05900213 | |
| 30-06-2007 | full format | 19-03-2008 | 2008-07500280 | |
| 30-06-2006 | full format | 28-02-2007 | 2007-06202892 | |
| 30-06-2005 | full format | 24-01-2006 | 2006-02505178 | |
| 30-06-2004 | full format | 26-01-2005 | 2005-02705153 | |
| 30-06-2003 | full format | 20-01-2004 | 2004-02003027 | |
| 30-06-2002 | full format | 18-12-2002 | 2002-77303061 | |
| 30-06-2001 | abbreviated format | 18-01-2002 | 2002-02004901 | |
| 30-06-2000 | full format | 18-01-2001 | 2001-02004799 | |
| 30-06-1999 | full format | 15-02-2000 | 2000-04100221 | |
| 30-06-1998 | full format | 18-01-1999 | 1999-01403445 | |
| 30-06-1997 | full format | 23-01-1998 | 1998-01404738 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| -51,258 | -3,953 | -8,292 | -4,717 | -677 | -115 | 4,306 | 70,436 | 14,085 | 14,858 | 23,741 | ||
| -37,745 | 6,797 | 3,632 | 7,548 | 13,907 | 5,573 | 5,749 | 60,244 | 9,129 | 10,506 | 19,705 | ||
| -18,761 | 0 | 0 | 0 | 0 | 0 | 0 | -184,563 | 0 | 43,007 | 59,939 | ||
| 9 | -528 | 457 | -1,747 | -65,313 | -35,770 | -145,861 | 236,657 | -75 | -15,342 | - | ||
| 101,593 | 159,518 | 160,862 | 178,818 | 211,048 | 265,961 | 268,634 | 299,521 | 89,061 | 113,965 | 179,569 | ||
| 59.8% | 75.4% | 70.6% | 67.3% | 64.4% | 59.0% | 56.5% | 45.9% | 40.2% | 39.3% | 39.8% | ||
| 2.42 | 7.63 | 4.55 | 4.48 | 6.66 | 17.33 | 7.36 | 2.93 | 1.54 | 1.63 | 2.07 | ||
| 0.39 | 0.09 | 0.16 | 0.22 | 0.27 | 0.39 | 0.45 | 0.85 | 1.09 | 1.14 | 1.11 | ||
| -24.8% | -4.6% | -5.5% | -3.9% | -1.7% | -4.3% | -4.1% | 12.0% | -6.9% | -6.1% | -2.4% | ||
| -14.8% | -3.5% | -3.9% | -2.6% | -1.1% | -2.6% | -2.3% | 5.5% | -2.8% | -2.4% | -1.0% |
EBIT margin: not included in this filing.
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on PERSIMMO
The operating result for 2017 is a loss of €60,852, larger than the loss of €23,141 in 2016. It is the lowest result since 2007.
Debt's share of the balance-sheet total rises from 6.7% to 23.3%. Equity is lower and debt is higher.
Board & ownership
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
Network & group
Parent
VIVALTO HOME PARTNERS SA
Luxembourg
Earlier ties
| L'AGE D'OR via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 14-08-2023 founded in 1991 · negative equity (2025) · group VIVALTO HOME BELGIUM |
63 FTE (2025) |
| VIVALYS via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 02-03-2018 founded in 1988 · negative equity (2025) · group VIVALTO HOME BELGIUM |
89 FTE (2025) |
| WZC PRINSENHOF via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 07-09-2026 founded in 2015 · negative equity (2025) |
60 FTE (2025) |
| FAMILIEHOF via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Day-to-day manager · deed of 07-09-2026 founded in 2001 · negative equity (2025) |
65 FTE (2025) |
| HOF VAN SCHOTEN via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 03-09-2026 founded in 2012 · negative equity (2025) · group VIVALTO HOME BELGIUM |
47 FTE (2025) |
| RESIDENTIE FELICITE via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 05-04-2023 founded in 1994 · negative equity (2025) · group VIVALTO HOME BELGIUM |
25 FTE (2025) |
Show 37 more earlier ties
| De Viersprong via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 05-01-2021 founded in 2014 · negative equity (2022) · accounts filed late |
total assets €179,079 (2022) |
| VIVALTO LEASE via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 22-09-2023 founded in 2017 |
total assets €166.9m (2025) |
| VIVALTO IMMO via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 18-01-2023 founded in 2010 · group VIVALTO HOME BELGIUM |
total assets €55.7m (2025) |
| MOLENHEIDE WOONZORGCENTRUM via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 02-10-2023 founded in 2009 · group VIVALTO HOME BELGIUM |
89 FTE (2025) |
| RAPSODE via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 24-08-2023 founded in 1987 · group VIVALTO HOME BELGIUM |
72 FTE (2025) |
| Buitenhof WZC via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 17-12-2024 founded in 1994 · group VIVALTO HOME BELGIUM |
48 FTE (2025) |
| LA RESIDENCE CHARLEMAGNE via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 12-12-2022 founded in 2005 · group VIVALTO HOME BELGIUM |
34 FTE (2025) |
| DE MOLEN via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 05-09-2023 founded in 1991 · group VIVALTO HOME BELGIUM |
140 FTE (2025) |
| RESIDENCE DU PRINCE LEOPOLD via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 28-04-2025 founded in 1993 · group VIVALTO HOME BELGIUM |
37 FTE (2025) |
| SENIORIE DE BRAINE-LE-CHATEAU via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 14-10-2024 founded in 1992 · group VIVALTO HOME BELGIUM |
59 FTE (2025) |
| COUROS via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Day-to-day manager · deed of 21-04-2021 founded in 2004 · group VIVALTO HOME BELGIUM |
44 FTE (2025) |
| LA TONNELLE via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 11-08-2023 founded in 1987 · group VIVALTO HOME BELGIUM |
63 FTE (2025) |
| MAISON DE REPOS DE LA MAISON DIEU via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 10-08-2023 founded in 1985 · group VIVALTO HOME BELGIUM |
66 FTE (2025) |
| AUX LILAS DE BONLEZ via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 14-08-2023 founded in 1997 · group VIVALTO HOME BELGIUM |
38 FTE (2025) |
| LE CLOS DES ROSES via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 10-08-2023 founded in 1989 · group VIVALTO HOME BELGIUM |
57 FTE (2025) |
| GEROSIN via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 28-03-2024 founded in 1982 · group VIVALTO HOME BELGIUM |
47 FTE (2025) |
| L'ETRIER D'ARGENT via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 23-08-2023 founded in 2000 · group VIVALTO HOME BELGIUM |
49 FTE (2025) |
| LA MERIDIENNE via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 28-08-2023 founded in 1987 · group VIVALTO HOME BELGIUM |
50 FTE (2025) |
| Au Jardin du Coeur via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 13-11-2025 founded in 2019 · group VIVALTO HOME BELGIUM |
71 FTE (2025) |
| VESPER via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 02-03-2018 founded in 1988 · group VIVALTO HOME BELGIUM |
68 FTE (2025) |
| AKAPELLA WOONZORGCENTRUM via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 03-09-2026 founded in 2004 |
68 FTE (2025) |
| IMMO R.J.S. via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 28-11-2022 founded in 2001 · group VIVALTO HOME BELGIUM |
total assets €5.8m (2025) |
| LE CENTENAIRE via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 07-03-2018 founded in 1983 · group VIVALTO HOME BELGIUM |
37 FTE (2025) |
| REPOS FLEURI via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 18-01-2023 founded in 1986 · group VIVALTO HOME BELGIUM |
54 FTE (2025) |
| AUX HIRONDELLES via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 10-08-2023 founded in 2000 · group VIVALTO HOME BELGIUM |
41 FTE (2025) |
| Résidence Joie et Santé via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 28-11-2022 founded in 2011 · group VIVALTO HOME BELGIUM |
36 FTE (2025) |
| BEL EDEN via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 28-11-2022 founded in 1988 |
total assets €2.1m (2025) |
| Klavertje 4 via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 07-09-2026 founded in 1991 |
13 FTE (2025) |
| CKLC IMMO via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 15-05-2023 founded in 2009 · group VIVALTO HOME BELGIUM |
total assets €468,691 (2025) |
| DE VRIENDEN VAN HOF VAN SCHOTEN via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 03-09-2026 founded in 2013 |
total assets €11,074 (2025) |
| SENIOR RESIDENCE via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 06-03-2018 No longer active |
total assets €8.5m (2018) |
| MOLENHEIDE INVESTERINGSMAATSCHAPPIJ via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 08-03-2018 No longer active |
total assets €8.0m (2018) |
| MOLENHEIDE RVT via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Manager · deed of 08-03-2018 No longer active |
total assets €6.9m (2017) |
| STEFER INVEST via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 20-03-2018 No longer active |
total assets €2.9m (2017) |
| AGE D'ARGENT via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 02-03-2018 No longer active |
14 FTE (2020) |
| EIGENTIJD via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Director · deed of 19-03-2018 No longer active |
total assets €4,756 (2020) |
| Brembloem Woon- en Zorgcentrum via Jean-Claude DEMEUSE, at PERSIMMO, last mentioned in 2018 · Managing director · deed of 06-03-2018 No longer active |
Acquisitions and mergers
1 transactionTaken over by:LA RESIDENCE PIC-AU-VENT
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Timeline
Timeline
34 events since 1995Board
Capital
Filings
Financial
End
Address
Other
1995200020052010201520202025
2018
Annual accounts 2017 filed PDFfull format · 55 days before the deadline
Merger: absorbed by LA RESIDENCE PIC-AU-VENTDissolution of the company · Dissolved without liquidation · LA RESIDENCE PIC-AU-VENT holds all the shares · General meeting of 04-05-20182 points ▸
- General meeting, 04-05-2018
- LA RESIDENCE PIC-AU-VENT holds all the shares
- The deed holds 9 more points.
Permanent representatives: Benoît della FAILLE de LEVERGHEM and Nicolas PETROVICBoard meeting of 23-04-20184 points ▸
- Board meeting, 23-04-2018
- Board meeting, 05-04-2018
- Permanent representative, Benoît della FAILLE de LEVERGHEM
- Permanent representative, Nicolas PETROVIC
- The deed holds 3 more points.
Merger proposal: to be absorbed by LA RESIDENCE PIC-AU-VENTLA RESIDENCE PIC-AU-VENT holds all the shares2 points ▸
- LA RESIDENCE PIC-AU-VENT holds all the shares
- Accounting effect, 01-01-2018
- The deed holds 4 more points.
New managing directorJean-Claude DEMEUSE appointed, Guy EGGERMONT resigned · Permanent representatives: Jean-Claude DEMEUSE and Guy EGGERMONT · General meeting of 26-01-20187 points ▸
- General meeting, 26-01-2018
- Director resignation, Guy EGGERMONT
- Director appointment, Jean-Claude DEMEUSE
- Board meeting, 26-01-2018
- Director appointment, Jean-Claude DEMEUSE (managing director)
- Permanent representative, Jean-Claude DEMEUSE
- Permanent representative, Guy EGGERMONT
- The deed holds 5 more points.
3 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Stéphane PEIRS and STEFER INVEST (daily management delegate) · Permanent representatives: Guy EGGERMONT and Benoît della FAILLE · Appointments: Guillaume RAOUX, VIVALTO HOME BELGIUM SA (managing director), Guy EGGERMONT and REWISE AD REVISEUR D'ENTREPRISES (statutory auditor) · General meeting of 02-10-201716 points ▸
- General meeting, 02-10-2017
- Director resignation, Stéphane PEIRS
- Director resignation, STEFER INVEST
- Director discharge, Stéphane PEIRS
- Director discharge, STEFER INVEST
- Permanent representative, Guy EGGERMONT, mentioned twice in the deed
- Director appointment, Guillaume RAOUX
- Director appointment, VIVALTO HOME BELGIUM SA
- Director appointment, Guy EGGERMONT
- Permanent representative, Benoît della FAILLE
- Auditor appointment, REWISE AD REVISEUR D'ENTREPRISES (statutory auditor)
- Board meeting, 02-10-2017
- Director resignation, STEFER INVEST (daily management delegate)
- Director appointment, VIVALTO HOME BELGIUM SA (managing director)
- Director appointment, VIVALTO HOME BELGIUM SA (chair of the board)
- Power of attorney, STEFER INVEST
Annual accounts 2017 filed PDFfull format · 16 days before the deadline
Assemblee Generale - Annee ComptableGeneral meeting of 13-12-20171 point ▸
- General meeting, 13-12-2017
- The deed holds 2 more points.
2017
Weakest financial year net -€47,339 The net result drops to -€47,339, the lowest from 2007 to 2017.
Registered office moved from Rongy to TournaiNew registered office: rue Le Moulin 65 à 7500 Tournai · Previous registered office: Rue des Panneries 4D à 7623 Rongy · General meeting of 12-06-20172 points ▸
- General meeting, 12-06-2017
- Registered-office move, rue Le Moulin 65 à 7500 Tournai
- The deed holds 1 more point.
2016
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
Annual accounts 2015 filed PDFfull format · 64 days late
2015
Annual accounts 2014 filed PDFfull format · 34 days late
2014
Annual accounts 2013 filed PDFfull format · 49 days late
2013
Annual accounts 2012 filed PDFfull format · 61 days late
2012
Liquidity more than doubled current ratio 17.33 The current ratio rises from 7.36 to 17.33. Short-term debt falls from €42,212 to €16,286.
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Liquidity more than doubled current ratio 7.36 The current ratio rises from 2.93 to 7.36. Short-term debt falls from €154,946 to €42,212.
Annual accounts 2010 filed PDFfull format · 16 days late
2010
Annual accounts 2009 filed PDFfull format · 163 days late
Back to profit net €41,056 The net result is €41,056, after 3 loss-making years.
2009
Annual accounts 2008 filed PDFfull format · 23 days late
2008
Annual accounts 2007 filed PDFfull format · 48 days late
2007
Annual accounts 2006 filed PDFfull format · 28 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1995
Incorporation 25 publications in the Belgian Official Gazette, the last on 31-05-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2017 the registered office moved to Tournai.1 PERSIMMO has filed 22 sets of annual accounts, the latest for financial year 2017.2 In 2018 the company was absorbed by merger into LA RESIDENCE PIC-AU-VENT.3
Company details
Purpose, financial year and meetings according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “La société a pour objet tant en Belgique qu'à l'Etranger l'achat,la gestion,la location,la vente,l'échange,la transformation d'immeubles ou…”deed of 23-03-2018 (in Dutch)
13 activities
- La société a pour objet tant en Belgique qu'à l'Etranger l'achat,la gestion,la location,la vente,l'échange,la transformation d'immeubles ou de parties d'immeubles,accepter ou donner en option tous immeubles,le leasing immobilier.
- La société a pour objet tant en Belgique qu'à l'étranger les soins de santé auprès de personnes du troisième âge,des personnes handicapées physiques et/ou mentales,des personnes souffrant de troubles psychologiques de personnes en situation de détresse morale ou psychique.
- Elle pourra aussi mettre tous les moyens nécessaires en oeuvre en vue de rechercher des moyens médicaux,paramédicaux et autres afin d'améliorer les soins et le suivi de ces personnes.
- Pour satisfaire à sa mission,elle pourra s'encadrer de personnes à compétences diverses dans les domaines repris ci-après:la santé physique et mentale,le traitement psychothérapique,les thérapies et guidances diverses visant à comprendre,soigner,stabiliser les troubles mentaux et physiques,les handicaps de quelque nature qu'ils soient,l'aide à toute personne en situation de détresse physique,psychique morale ou sociale.
- La société pourra organiser toutes activités ou animations culturelles,artisanales,récréatives dont la liste n'est pas limitative,en vue de réaliser son objet.
- La société a pour objet l'aide dans la gestion opérationnelle d'entreprises et l'exécution de mandats à ce sujet ainsi que remplir la fonction d'administrateur dans des sociétés et des entreprises,la prise de participation dans des sociétés ou des entreprises ainsi que leur accorder des prêts.
- Elle pourra réaliser son objet social soit directement soit sous forme de sous-traitance ou d'assistance en conseils techniques et spécialement dans l'apport d'aide à des prestations spéciales découlant ou dérivant de son objet principal.
- Elle pourra également s'intéresser par voie d'apport,de fusion,de souscription ou de tout autre manière,à toutes entreprises,associations ou sociétés ayant un objet similaire,analogue ou connexe,ou de nature à favoriser la société.
- Elle pourra également faire toutes opérations industrielles,commerciales et qui sont de nature à réaliser,développer ou faciliter son objet social.
- La société peut réaliser son objet en Belgique et à l'étranger,de toutes manières et suivant les modalités qui lui paraîtront les mieux appropriées.
- La société peut de toutes les manières participer à tous commerces,entreprises ou sociétés qui ont un objet analogue ou connexe au sien,ou qui serait de nature à en favoriser le développement.
- Elle peut s'intéresser par voie de souscription,de cession,d'apports ou d'autres manières dans toutes sociétés,entreprises ayant un objet identique ou connexe au sien ou susceptible de faciliter son action.
- Elle peut fusionner avec de telles sociétés ou entreprises.
- 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)
Inactive
Absorbed by LA RESIDENCE PIC-AU-VENT in May 2018
PERSIMMO is no longer in the KBO register. LA RESIDENCE PIC-AU-VENT took it over in a merger by absorption, published in the Belgian Official Gazette on 31 May 2018.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 31 May 2018 · deed
- Absorbed by
- LA RESIDENCE PIC-AU-VENT · 0447.178.314
- Last annual accounts
- financial year to 31 December 2017
- Last registered office
- Rue Le Moulin 65, 7500 Tournaias published on 31 May 2018
- Legal form
- Public limited company
- First annual accounts
- financial year 1997