Résidence Rive Gauche
Board
3 directors, 1 auditor, last change in 2025ARDEF BV
Director, permanent representative Arthur De Four
since 01-07-2022
term until 30-06-2028
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 28-06-2024
term until 28-06-2030
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 04-04-2025
term until 28-06-2030
listed in the 2025 annual accounts, filed on 29-07-2026
Statutory auditor, permanent representative Sarah DUPUIS
current term since 28-06-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayARDEF
Director
Director
Wail KODOUD
Director
Director
Ernst & Young Réviseurs d'Entreprises SCCRL
Statutory auditor
Statutory auditor
Piet Van Poppel SRL
Director
Director
Caroline BRAMS
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ARDEF
- Director, from 01-07-2022 to date
- Wail KODOUD
- Director, from 28-06-2024 to date
- Victoria Liénart van Lidth de Jeude
- Director, since before 31-12-2024
- Ernst & Young Réviseurs d'Entreprises SCCRL
- Statutory auditor, from 25-11-2021 to date
- Piet Van Poppel SRL
- Director, from 29-03-2018 to 28-04-2025
- Director, from before 28-06-2024 to 31-03-2025
- Caroline BRAMS
- Director, from 29-03-2018 to 12-08-2024
Control
Parent
ESCF II JV 2 S.à.r.l. LU
449 voting rights
99.78%
This company
Résidence Rive Gauche
Equity €53,241
Loss €43,604 in 2025
Capital
- Capital
- €276,750
- Shares
- 450 in the 2025 annual accounts
- Contribution per share
- €615
- Equity per share
- €118 in 2025
- Source
- deed of 18-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- ESCF II JV 2 SARL
- Shopping Rive Gauche
- ESCF II 2 SARL
- IMMO POSTHOFBRUG
- Promotion Immobilière Européenne
- LEOPOLD-I INVEST
- Belfilux
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-04-2024 (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.
- Last day of June at 11:00
Shareholders
2 ownersOwners 2
- ESCF II JV 2 S.à.r.l.LUparentSourceown accounts 202599.78%
- Equity €19.9m Profit of €1.2m in 2025 (profit of €946,446 in 2024) Checked score 87Sourceown accounts 20250.22%