VESPER
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in December 2026Director and day-to-day manager
appointed by deed of 28-08-2026
6-year term from 2026, term without a fixed end
Director, permanent representative Nicolas Petrovic
in office according to the deed of 05-11-2020
6-year term from 2023
also on the board of 51 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Statutory auditor, permanent representative François COLLIE
appointed by deed of 05-11-2020
3-year term from 2026
Permanent representatives 1
Nicolas Petrovic
Permanent representative, for VIVALTO HOME BELGIUM
in office according to the deed of 05-11-2020
Mandates through the years
6 names, the dashed line is todayVIVALTO HOME BELGIUM
Director
Director
Valérie Fraylich
Director, Day-to-day manager
Director, Day-to-day manager
SRL Forvis Mazars Reviseurs d’Entreprises
Statutory auditor
Statutory auditor
JeanClaude Demeuse
Director
Director
Guillaume RAOUX
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VIVALTO HOME BELGIUM
- Director, since before 05-11-2020
- Valérie Fraylich
- Director, appointed by deed of 28-08-2026, still in office
- Day-to-day manager, appointed by deed of 28-08-2026, still in office
- SRL Forvis Mazars Reviseurs d’Entreprises
- Statutory auditor, appointed by deed of 05-11-2020, still in office
- JeanClaude Demeuse
- Director, from before 31-12-2021 to 31-12-2026
- Guillaume RAOUX
- Director, from before 05-11-2020 to 13-05-2026
- della Faille de Leverghem Charles-Antoine
- Director, appointed by deed of 03-02-2023, no longer listed in the 2025 annual accounts
Control
100%
This company
VESPER
Equity €670,672
Loss €49,684 in 2025
Further up the chainVIVALTO VIE HOLDING FR consolidates
Capital
- Capital
- €600,000
- Shares
- 2,420 in the 2025 annual accounts
- Contribution per share
- €248
- Equity per share
- €277 in 2025
- Source
- deed of 03-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- VIVALTO HOME BELGIUM
- VIVALTO VIE HOLDING
- VIVALTO HOME PARTNERS S.A.
- VIVALTO HOME SA
- CORNELIUS SENIOR CARE GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-02-2023 (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 Thursday of May at 10:00
Shareholders
2 ownersOwners 2
- VIVALTO HOME BELGIUMparentEquity €47.0m Profit of €4.2m in 2025 (loss of €536,486 in 2024)100%
- VIVALTO VIE HOLDINGFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-02-2023 ↗
- Vivalto Home Belgium SA (BE 0820.420.456) all shares
After the capital increase
deed of 16-01-2023 ↗
- VIVALTO HOME BELGIUM (BE 0820.420.456) 1,920 shares · “entièrement libérées”
Stated in the deed
deed of 16-01-2023 ↗
- VIVALTO HOME BELGIUM (BE 0820.420.456) actionnaire unique · all shares
Capital over time
- 03-02-2023 Capital stated in the deed · €600,000 · 2,420 shares
- 16-01-2023 Capital increase · to €600,000 · 1,920 new shares, 79.3% of the 2,420 shares after the increase · in kind