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RESIDENCE LA BIERCEE

Active
Private limited companyfounded 1989active for 37 yearsRue de la Biercée(GOT) 29, 7070 Le Roeulx, BelgiumKBO/BCE: BE 0437.610.748

Directors

Directors
Last change in 2026

Act of 31-08-2026Reappointment: ERNST ET YOUNG REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Emilie Van Callemont · Auditor report · Power of attorney

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 07-09-2022 · 3-year term from 2026 · permanent representative: Emilie Van Callemont
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Domidep France SASFR 100%
  2. Domidep Belgium 100%
  3. RESIDENCE LA BIERCEE

Owners 1

Capital transactions

Capital over time
  1. 11-10-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 07-09-2022, still in office
Brice TIRVERT
  • Director, until 03-10-2022
Anavic Medical
  • Director, until 30-06-2020

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, même en cas refus héritier légataire, Article 11”

Articles of association, deed of 11-10-2023 (in French)

Next steps