Directors
Directors
2 directors, last change in 2026
Act of 21-08-2026Reappointment: Ernst & Young, Bedrijfsrevisoren (statutory auditor)Permanent representative: Joeri Klaykens
Board 2
CARE PROPERTY INVEST
Current
Director (not named in the articles) · appointed in the act of 18-12-2025 · Public limited company · permanent representative: Couttenier Patrick Urbain Freddy · also on the board of 1 other company
Jonkers Valérie Marcelle
Current
Director (not named in the articles) · appointed in the act of 18-12-2025
Permanent representatives 1
Couttenier Patrick Urbain Freddy
Current
Permanent representative · appointed in the act of 18-12-2025 · for CARE PROPERTY INVEST
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 22-09-2025 · permanent representative: Joeri Klaykens
Owners and capital
Shareholders
1 ownerChain of control
- CARE PROPERTY INVEST
- Welfare Estates
Owners 1
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-10-2026 ↗
- Care Property Invest (BE 0456.378.070) all shares
Capital over time
- 18-12-2025 Capital stated in the deed · €37,020,117.71 · 587,300 shares
- 22-09-2025 Capital increase of €2,281,227.71 · to €37,020,238.71 · 22,440 new shares at €101.66 per share · in kind
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| CARE PROPERTY INVEST |
|
| Jonkers Valérie Marcelle |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| KORIAN BELGIUM |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien geen kandidaat meerderheid behaalt,herstemming tussen de(twee)kandidaten met meeste stemmen, Artikel 14:Samenstelling van de raad van…”
Articles of association, deed of 18-12-2025 (in Dutch)