DHERTE-NAMUR
Board
3 directors, 3 in day-to-day management, 1 auditor, no change since August 2026Director and managing director
director current term since 19-06-2026
managing director appointed by deed of 07-02-2005
term until 18-06-2032
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
director current term since 19-06-2026
managing director appointed by deed of 19-12-2005
term until 18-06-2032
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
director current term since 19-06-2026
managing director appointed by deed of 01-07-2016
term until 18-06-2032
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor
current term since 21-06-2024
term until 18-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4° Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”deed of 19-12-2023
Mandates through the years
12 names, the dashed line is todayDirector, Managing director
Director, Managing director
Managing director, Director
Statutory auditor
Director
Director
Director
Director
Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 07-02-2005, still in office
- Managing director, appointed by deed of 07-02-2005, still in office
-
- Director, appointed by deed of 07-02-2005, still in office
- Managing director, appointed by deed of 07-02-2005, until 21-10-2005
- Managing director, appointed by deed of 01-07-2016, still in office
-
- Managing director, appointed by deed of 19-12-2005, still in office
- Director, since before 03-07-2014
-
- Statutory auditor, appointed by deed of 23-11-2015, still in office
-
- Director, appointed by deed of 19-12-2005, until 29-12-2023
-
- Director, appointed by deed of 19-12-2005, until 29-12-2023
-
- Director, from before 03-07-2014 to 29-12-2023
-
- Director, appointed by deed of 19-12-2005, until 21-03-2016
-
- Managing director, appointed by deed of 03-07-2014, last mentioned in 2014
-
- Director, from before 03-07-2014, no longer listed in the 2025 annual accounts
-
- Director, until 23-11-2004
- Director, appointed by deed of 19-12-2005, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 07-02-2005, until 21-10-2005
Control
Parent
Equity €70.6m
Profit €3.9m in 2025 (profit €3.6m in 2024)
Checked score
Source: accounts 2025
100%
This company
DHERTE-NAMUR
Equity €8.8m
Profit €928,976 in 2025
Capital
- Capital
- €250,000
- Shares
- 250,000 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €35.06 in 2025
- Source
- deed of 19-12-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix proposé par cédant, prix fixé par expert désigné de commun accord conformément à article 1854 du Code civil ou à défaut d'accord sur…”deed of 30-12-2016 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00deed of 19-12-2023 (in French)