DAPESCO
ActiveDirectors
Directors
1 director, 2 in day-to-day management, last change in 2025
Board 1
METRON
Current
Day-to-day management 2
Jérémie RENDOLET
Current
Daily management delegate · appointed in the act of 28-04-2025
Olivier GEORGES
Current
Daily management delegate · appointed in the act of 12-05-2025
Statutory auditor 1
PKF Bofidi Audit
Current
Statutory auditor · since 06-05-2024 · permanent representative: Jeroen RANS · listed in the 2025 annual accounts, filed on 02-06-2026
Owners and capital
Shareholders
1 ownerChain of control
- METRONFR
- DAPESCO
Owners 1
- METRONFRparentSourceown accounts 2025100%
Former owners (1)
-
12.83%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 14-11-2024 ↗
- Metron €1,051,917.19 in kind
Capital over time
- 14-11-2024 Capital increase of €1,051,917.19 · to €4,537,402.91 · 244,462 new shares
- 28-02-2024 Capital increase of €3,149,253 · to €3,485,485.72 · 731,873 new shares
Mandate history
8 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| METRON |
|
| Jérémie RENDOLET |
|
| Olivier GEORGES |
|
| PKF Bofidi Audit |
|
| EXSTRA |
|
| Jean-François POTELLE |
|
| SRL Acyphe |
|
| Tanguy DETROZ |
|