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VIVALIA IMMO

Active Risk: not assessed
Public-utility foundationfounded 2025active for less than a yearChaussée de Houffalize 1, 6600 Bastogne, BelgiumKBO/BCE: BE 1031.590.050
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VIVALIA IMMOActive
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Directors

Directors
20 directors, 1 in day-to-day management, no change since 2026

Board 20

DEOM Roland
Chair · appointed in the act of 17-12-2025 · Director · appointed in the act of 17-12-2025
Current
PLANCHARD Yves
Vice-chair · appointed in the act of 17-12-2025 · Director · appointed in the act of 17-12-2025
Current
BONNET Coralie
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
BONTEMPS Philippe
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
BORSUS Alexandre
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
CHARLIER Nicolas
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
COPPE Magali
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
CRUCIFIX Laurence
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
Show all 20 directors
DEBLIRE Elie
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
DEVILLET Jean-Marc
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
GILLARD Dominique
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
JACQUES Fabrice
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
JACQUET Michel
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
KERGER Marc
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
KIRSCH Christiane
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
MAYON Jessica
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
PIRARD Pierre
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
VAN DEN ENDE Annick
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
WAUTHOZ Vincent
Director · appointed in the act of 17-12-2025 · 6-year term from 2025
Current
Maxime MOUILLET
Independent director · appointed in the act of 01-10-2026
Current

Day-to-day management 1

MERTENS Pascal
Délégué à la gestion journalière ad interim · appointed in the act of 17-12-2025
Current

Statutory auditor 1

3R, Leboutte & C°
Auditor · appointed in the act of 17-12-2025
Current

Other functions 2

BONNET Coralie
Secretary · appointed in the act of 17-12-2025
Current
MAYON Jessica
Treasurer · appointed in the act of 17-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Sauf délégation spéciale donnée par le Conseil d'administration à une ou plusieurs personnes de son choix, le principe de la…”
deed of 17-12-2025

Owners and capital

Shareholders

At incorporation act of 17-12-2025 ↗

Mandate history

22 people, 22 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
BONNET Coralie
  • Director, appointed in the act of 17-12-2025, still in office
  • Secretary, appointed in the act of 17-12-2025, still in office
BONTEMPS Philippe
  • Director, appointed in the act of 17-12-2025, still in office
BORSUS Alexandre
  • Director, appointed in the act of 17-12-2025, still in office
CHARLIER Nicolas
  • Director, appointed in the act of 17-12-2025, still in office
COPPE Magali
  • Director, appointed in the act of 17-12-2025, still in office
CRUCIFIX Laurence
  • Director, appointed in the act of 17-12-2025, still in office
DEBLIRE Elie
  • Director, appointed in the act of 17-12-2025, still in office
DEOM Roland
  • Chair, appointed in the act of 17-12-2025, still in office
  • Director, appointed in the act of 17-12-2025, still in office
DEVILLET Jean-Marc
  • Director, appointed in the act of 17-12-2025, still in office
GILLARD Dominique
  • Director, appointed in the act of 17-12-2025, still in office
JACQUES Fabrice
  • Director, appointed in the act of 17-12-2025, still in office
JACQUET Michel
  • Director, appointed in the act of 17-12-2025, still in office
KERGER Marc
  • Director, appointed in the act of 17-12-2025, still in office
KIRSCH Christiane
  • Director, appointed in the act of 17-12-2025, still in office
MAYON Jessica
  • Director, appointed in the act of 17-12-2025, still in office
  • Treasurer, appointed in the act of 17-12-2025, still in office
PIRARD Pierre
  • Director, appointed in the act of 17-12-2025, still in office
PLANCHARD Yves
  • Vice-chair, appointed in the act of 17-12-2025, still in office
  • Director, appointed in the act of 17-12-2025, still in office
VAN DEN ENDE Annick
  • Director, appointed in the act of 17-12-2025, still in office
WAUTHOZ Vincent
  • Director, appointed in the act of 17-12-2025, still in office
Maxime MOUILLET
  • Independent director, appointed in the act of 01-10-2026, still in office
MERTENS Pascal
  • Délégué à la gestion journalière ad interim, appointed in the act of 17-12-2025, still in office
3R, Leboutte & C°
  • Auditor, appointed in the act of 17-12-2025, still in office

Next steps

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