VIVALYS
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in December 2026Director
in office according to the deed of 17-05-2018
term until 09-05-2028
listed in the 2025 annual accounts, filed on 19-06-2026
Director and day-to-day manager
appointed by deed of 26-08-2026
6-year term from 2026, term without a fixed end
Statutory auditor, permanent representative François COLLIE
current term since 21-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
- Valérie Fraylich
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-< Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet social, à…”deed of 02-03-2018
Mandates through the years
8 names, the dashed line is todaySA VIVALTO HOME BELGIUM
Director
Director
Valérie Fraylich
Director, Day-to-day manager
Director, Day-to-day manager
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Jean-Claude DEMEUSE
Managing director
Managing director
Guillaume RAOUX
Director
Director
LELIEUR VAN RYCKEGHEM
Statutory auditor
Statutory auditor
Guy EGGERMONT
Tous mandats
Tous mandats
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- SA VIVALTO HOME BELGIUM
- Director, since before 23-04-2018
- Valérie Fraylich
- Director, appointed by deed of 26-08-2026, still in office
- Day-to-day manager, appointed by deed of 26-08-2026, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 29-07-2021, still in office
- Jean-Claude DEMEUSE
- Director, appointed by deed of 02-03-2018, until 31-12-2026
- Managing director, appointed by deed of 02-03-2018, until 31-12-2026
- Guillaume RAOUX
- Director, from before 23-04-2018 to 21-05-2026
- Charles-Antoine della Faille de Leverghem
- Director, appointed by deed of 18-01-2023, no longer listed in the 2025 annual accounts
- LELIEUR VAN RYCKEGHEM
- Statutory auditor, appointed by deed of 02-03-2018, until 11-05-2021
- Guy EGGERMONT
- Director, until 02-03-2018
- Tous mandats, until 02-03-2018
Control
100%
This company
VIVALYS
Equity -€8.6m
Loss €300,441 in 2025
Further up the chainVIVALTO HOME BELGIUM SA consolidatesVIVALTO VIE HOLDING FR consolidates
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- -€8,634 in 2025
- Source
- deed of 18-01-2023
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
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2023 (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.
- Second Tuesday of May at 09:00
Shareholders
3 ownersOwners 3
- VIVALTO HOME BELGIUMparentEquity €47.0m Profit of €4.2m in 2025 (loss of €536,486 in 2024)100%
- VIVALTO HOME BELGIUM SAconsolidating parentconsolidates
- VIVALTO VIE HOLDINGFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-01-2023 ↗
- VIVALTO HOME BELGIUM (BE 0820.420.456) all shares
Capital over time
- 18-01-2023 Capital stated in the deed · €62,000 · 1,000 shares