RAPSODE
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in December 2026Chair of the board and director, permanent representative Nicolas PETROVIC
appointed by deed of 22-05-2017
term until 02-05-2029
also on the board of 58 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Director and day-to-day manager
appointed by deed of 27-08-2026
6-year term from 2026
DEMEUSE Jean-Clause
Director
term until 31-12-2026
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory auditor, permanent representative François COLLIE
appointed by deed of 24-08-2023
3-year term from 2026
- Valérie Fraylich
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément à l'article 19 des statuts, la Société est représentée dans les actes, y compris ceux оù intervient un officier ministériel, un…”deed of 20-03-2018
Permanent representatives 1
Mandates through the years
13 names, the dashed line is todayVIVALTO HOME BELGIUM
Director, Chair of the board
Director, Chair of the board
DEMEUSE Jean-Clause
Director
Director
Valérie Fraylich
Director, Day-to-day manager
Director, Day-to-day manager
SRL Forvis Mazars Reviseurs d’Entreprises
Statutory auditor
Statutory auditor
Jean-Claude DEMEUSE
Managing director
Managing director
Guillaume RAOUX
Director
Director
MAZARS Bedrijfsrevisoren / Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
REWISE AD REVISEUR D'ENTREPRISES
Statutory auditor
Statutory auditor
Guy EGGERMONT
Director
Director
Anthony SOETE
Director
Director
Guillaume SOETE
Director
Director
Josée DEKNUDT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VIVALTO HOME BELGIUM
- Director, appointed by deed of 22-05-2017, still in office
- Chair of the board, appointed by deed of 22-05-2017, still in office
- DEMEUSE Jean-Clause
- Director, from 31-12-2017 to date
- 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, from 12-05-2020 to date
- Jean-Claude DEMEUSE
- Director, appointed by deed of 20-03-2018, until 31-12-2026
- Managing director, appointed by deed of 20-03-2018, until 31-12-2026
- Guillaume RAOUX
- Director, appointed by deed of 22-05-2017, until 07-05-2026
- Charles-Antoine della FAILLE de LEVERGHEM
- Director, appointed by deed of 24-08-2023, no longer listed in the 2025 annual accounts
- MAZARS Bedrijfsrevisoren / Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 21-08-2020, until 24-08-2023
- REWISE AD REVISEUR D'ENTREPRISES
- Statutory auditor, appointed by deed of 22-05-2017, until 12-05-2020
- Guy EGGERMONT
- Director, appointed by deed of 22-05-2017, until 20-03-2018
- Anthony SOETE
- Director, until 03-05-2017
- Guillaume SOETE
- Director, until 03-05-2017
- Josée DEKNUDT
- Director, until 03-05-2017
Control
100%
This company
RAPSODE
Equity €5.1m
Profit €493,473 in 2025
Further up the chainVIVALTO VIE HOLDING FR consolidates
Capital
- Capital
- €347,050.93
- Shares
- 1,400
- Contribution per share
- €248
- Equity per share
- €3,668 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VIVALTO HOME BELGIUM
- VIVALTO VIE HOLDING
- VIVALTO HOME PARTNERS S.A.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 10:00
Shareholders
6 ownersOwners 6
- VIVALTO HOME BELGIUMparentEquity €47.0m Profit of €4.2m in 2025 (loss of €536,486 in 2024)100%
- VIVALTO VIE HOLDINGFRconsolidating parentconsolidates
- Anthony Soetenatural personSourceown accounts 2016share not stated
- Guillaume Soetenatural personSourceown accounts 2016share not stated
- Josée Deknudtnatural personSourceown accounts 2016share not stated
- Sylvie Soetenatural personSourceown accounts 2016share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-05-2023 ↗
- VIVALTO HOME BELGIUM (BE 0820.420.456) actionnaire unique · all shares
Capital over time
- 25-05-2023 Capital stated in 2 deeds · €347,051 · 1,400 shares