Vrijdaghs Johan
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Deed of 12-06-2026Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Dominiek BEELEN · General meeting of 30-06-2025
Director and managing director, permanent representative BEELEN Dominiek Emelie Alfons
director since 08-02-2019
managing director appointed by deed of 07-12-2023
term for the life of the company
also on the board of 78 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
SL FINANCE NV
Director, permanent representative DANNEELS Liesbet Marc Gino
since 08-02-2019
term for the life of the company
also on the board of 69 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative Ronald Van den Ecker
current term since 30-06-2025
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 2
BEELEN Dominiek Emelie Alfons
Permanent representative, for KORIAN BELGIUM
in office according to the deed of 07-12-2023
DANNEELS Liesbet Marc Gino
Permanent representative, for SL FINANCE
in office according to the deed of 07-12-2023
Mandates through the years
4 names, the dashed line is todayKORIAN BELGIUM
Director, Managing director
Director, Managing director
SL FINANCE
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
SL INVEST
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- KORIAN BELGIUM
- Director, from 08-02-2019 to date
- Managing director, appointed by deed of 07-12-2023, still in office
- SL FINANCE
- Director, from 08-02-2019 to date
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 20-12-2022, still in office
- SL INVEST
- Director, from 08-02-2019 to 07-12-2023
Control
100%
This company
Vrijdaghs Johan
Equity €354,156
Profit €15,793 in 2025
Further up the chainCLARIANE FR consolidatedClariane se FR consolidates
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KORIAN BELGIUM
- Clariane se
- Korian sa
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 07-12-2023 (in Dutch)- 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.
- “Indien twee bestuurders,besturen samen, indien één bestuurder,bestuurd door enige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wanneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig…”
Shareholders
2 ownersOwners 2
- KORIAN BELGIUMparentEquity €194.6m Profit of €3.4m in 2025 (profit of €6.8m in 2024)100%
- consolidates