POLIVALENT
Board
2 directors, last change in 2024Director, permanent representative JeanPhilippe de Foy
since 12-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 02-10-2026
HOMELAND BV
Director, permanent representative Frédéric Rémeur
since 12-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 02-10-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBeaver Management
Director
Director
HOMELAND
Director
Director
GÉVERS Valentine Marie Ghislaine
Statutory director
Statutory director
François Sanchez
Daily management delegate
Daily management delegate
BoardEarliermandate already running before its first mention
Mandates as a list
- Beaver Management
- Director, from 12-03-2024 to date
- HOMELAND
- Director, from 12-03-2024 to date
- GÉVERS Valentine Marie Ghislaine
- Statutory director, appointed by deed of 26-05-2021, until 12-03-2024
- Manager, until 26-05-2021
- François Sanchez
- Daily management delegate, appointed by deed of 25-05-2021, until 01-01-2022
Control
Shareholder
This company
POLIVALENT
Equity €62,226
Profit €30,974 in 2026
Capital
- Contribution
- €1,000
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-05-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Organe d'administration en même temps que destinataire, moyenne arithmétique évaluations sur base au-moins trois méthodes valorisation…”deed of 26-05-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 14:00deed of 06-06-2024 (in French)
Shareholders
Stated in the deed
deed of 26-05-2021 ↗
- GEVERS Valentine Marie Ghislaine 186 shares