RESIDENCE LA BIERCEE
ActiveDirectors
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
Current
Statutory auditor · appointed in the act of 07-09-2022 · 3-year term from 2026 · permanent representative: Emilie Van Callemont
Owners and capital
Shareholders
1 ownerChain of control
- Domidep France SASFR
- Domidep Belgium
- RESIDENCE LA BIERCEE
Owners 1
- Domidep BelgiumparentEquity -€6.2m Loss of €1.3m in 2025 (loss of €1.2m in 2024)100%
Capital transactions
Capital over time
- 11-10-2023 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Ernst et Young Reviseurs d'Entreprises |
|
| Brice TIRVERT |
|
| Anavic Medical |
|
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)