RAPSODE
Timeline
54 events since 1987Board
Capital
Filings
Financial
Establishments
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 2 resignations, 1 statutory auditor reappointedAppointment: Valérie Fraylich (day-to-day manager) · Resignations: Jean-Claude Demeuse (managing director) and Guillaume Raoux · Reappointment: Forvis Mazars Réviseurs d’Entreprises SRL (statutory auditor) · General meeting of 07-05-20269 points ▸
- General meeting, 07-05-2026
- Director appointment, Valérie Fraylich
- Director resignation, Jean-Claude Demeuse
- Director resignation, Guillaume Raoux
- Auditor reappointment, Forvis Mazars Réviseurs d’Entreprises SRL
- Board meeting, 07-05-2026
- Director appointment, Valérie Fraylich (day-to-day manager)
- Director resignation, Jean-Claude Demeuse (managing director)
- Power of attorney, Valérie Fraylich
Annual accounts 2025 filed PDFfull format · 57 days before the deadline
2025
Equity above €5m equity €5.1m ▲6.6% After 14 profitable years in a row, equity reaches €5.1m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0431759965
Annual accounts 2024 filed PDFfull format · 48 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 48 days before the deadline
2023
1 director appointed, 3 reappointments, 1 statutory auditor reappointedReappointments: Jean-Claude DEMEUSE, Guillaume RAOUX, VIVALTO HOME BELGIUM and MAZARS BEDRIJFSREVISOREN-MAZARS REVISEURS D'ENTREPRISES (statutory auditor) · Appointment: Charles-Antoine della FAILLE de LEVERGHEM · General meeting of 09-05-20236 points ▸
- General meeting, 09-05-2023
- Director reappointment, Jean-Claude DEMEUSE
- Director reappointment, Guillaume RAOUX
- Director reappointment, VIVALTO HOME BELGIUM
- Director appointment, Charles-Antoine della FAILLE de LEVERGHEM
- Auditor reappointment, MAZARS BEDRIJFSREVISOREN-MAZARS REVISEURS D'ENTREPRISES (statutory auditor)
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 52 days before the deadline
Amendment of the articles“L’acquisition,la création,la cession,l’exploitation,la gestion,le développement et la liquidation…” (deed in French) · VIVALTO HOME BELGIUM holds all the shares · General meeting of 22-05-20236 points ▸
- Capital, €347,051, 1,400 shares
- Registered office clause, Rue du Buissenet 12, 7604 Péruwelz
- Power of attorney, MOULART Marie
- VIVALTO HOME BELGIUM holds all the shares
- General meeting, 22-05-2023
- Purpose change, “L’acquisition,la création,la cession,l’exploitation,la gestion,le développement et la liquidation d’établissements pour personnes âgées (homes,maisons de…” (deed in French)
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFfull format · 41 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 50 days before the deadline
2020
Appointment: MAZARS BEDRIJFSREVISOREN REVISEURS D'ENTREPRISES (statutory auditor)General meeting of 12-05-20202 points ▸
- General meeting, 12-05-2020
- Auditor appointment, MAZARS BEDRIJFSREVISOREN REVISEURS D'ENTREPRISES (statutory auditor)
- The deed holds 3 more points.
Annual accounts 2019 filed PDFfull format · 74 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2018
Highest result from 2006 to 2025 net €1.3m ▲145% The operating result of €2.1m and the net result of €1.3m are both a record.
General meeting of 11-07-20181 point ▸
- General meeting, 11-07-2018
Annual accounts 2017 filed PDFfull format · 54 days before the deadline
Permanent representatives: Nicolas PETROVIC and Benoît della FAILLE de LEVERGHEMBoard meeting of 23-04-20185 points ▸
- Registered office clause, Rue du Buissenent 12 à B-7604 Brasmenil
- Board meeting, 23-04-2018
- Board meeting, 05-04-2018
- Permanent representative, Nicolas PETROVIC
- Permanent representative, Benoît della FAILLE de LEVERGHEM
- The deed holds 1 more point.
New managing directorJean-Claude DEMEUSE appointed, Guy EGGERMONT resigned · Permanent representatives: Jean-Claude DEMEUSE and Guy EGGERMONT · Director discharge: Guy EGGERMONT · General meeting of 26-01-20189 points ▸
- General meeting, 26-01-2018
- Director resignation, Guy EGGERMONT
- Director discharge, Guy EGGERMONT
- Director appointment, Jean-Claude DEMEUSE
- Board meeting, 26-01-2018
- Director resignation, Guy EGGERMONT (tous ses mandats)
- Director appointment, Jean-Claude DEMEUSE (managing director)
- Permanent representative, Jean-Claude DEMEUSE
- Permanent representative, Guy EGGERMONT
- The deed holds 4 more points.
2017
Annual accounts 2016 filed PDFfull format · 3 days late
3 directors appointed, 1 statutory auditor appointed, 3 resignationsResignations: Anthony SOETE, Guillaume SOETE and Josée DEKNUDT · Appointments: VIVALTO HOME BELGIUM (chair of the board), Guillaume RAOUX, Guy EGGERMONT and REWISE AD REVISEUR D'ENTREPRISES (statutory auditor) · Permanent representatives: Benoît DELLA FAILLE DE LEVERGHEM and Guy EGGERMONT · General meeting of 03-05-201717 points ▸
- General meeting, 03-05-2017
- Director resignation, Anthony SOETE
- Director resignation, Guillaume SOETE
- Director resignation, Josée DEKNUDT
- Director discharge, Anthony SOETE
- Director discharge, Guillaume SOETE
- Director discharge, Josée DEKNUDT
- Director appointment, VIVALTO HOME BELGIUM
- Permanent representative, Benoît DELLA FAILLE DE LEVERGHEM
- Director appointment, Guillaume RAOUX
- Director appointment, Guy EGGERMONT
- Purpose change, “texte des statuts coordonnés à adopter point IV” (deed in French)
- Capital, €347,051, 1,400 shares
- Auditor appointment, REWISE AD REVISEUR D'ENTREPRISES
- Director discharge, Josée DEKNUDT (managing director)
- Director appointment, VIVALTO HOME BELGIUM (chair of the board)
- Permanent representative, Guy EGGERMONT
- The deed holds 8 more points.
2016
Annual accounts 2015 filed PDFfull format · 18 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Back to profit net €145,416 The net result is €145,416, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 58 days late
2011
Weakest financial year net -€51,717 The net result drops to -€51,717, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 27 days late
2010
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Liquidity more than triples current ratio 1.87 The current ratio rises from 0.56 to 1.87. Short-term debt falls from €2.0m to €1.5m.
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Annual accounts 2007 filed PDFfull format · 27 days late
2007
Annual accounts 2006 filed PDFfull format · 3 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
First establishment LE MANOIR DU MENIL, Rue du Buissenet 10, Péruwelz
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 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
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1987
Incorporation published on 05-09-1987
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank