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DOURIMMO

Active
Public limited companyfounded 2008active for 18 yearsDrève Richelle 161 Bât.D, 1410 Waterloo, BelgiumKBO/BCE: BE 0896.644.442
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DOURIMMOActiveChecked score 55/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

KEYSTONE
Chair of the board · appointed in the act of 02-04-2026 · Private limited company · permanent representative: Thomas Rihoux · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Xavier Pierlet SRL
Director · since 31-03-2022 · Legal entity · listed in the 2025 annual accounts, filed on 08-07-2026
Current
HEWIMA
Director · since 22-01-2025 · term of 6 financial years from 2025 · Private limited company · permanent representative: Guillaume Beuscart · also on the board of 35 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current

Day-to-day management 1

HEWIMA
Daily management delegate · appointed in the act of 01-04-2025 · term of 6 financial years from 2025 · Private limited company · permanent representative: Guillaume Beuscart
Current
Permanent representatives 2
Guillaume Beuscart
Permanent representative · appointed in the act of 01-04-2025 · for HEWIMA
Current
Thomas Rihoux
Permanent representative · appointed in the act of 02-04-2026 · for KEYSTONE
Current

Statutory auditor 1

RSM INTERAUDIT SRL
Statutory auditor · appointed in the act of 12-10-2023 · permanent representative: Vincent Thyrion
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. JEC INVEST 99.98%
  2. DOURIMMO

Owners 2

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Xavier Pierlet SRL
  • Director, from 31-03-2022 to date
HEWIMA
  • Director, from 22-01-2025 to date
  • Daily management delegate, appointed in the act of 01-04-2025, still in office
KEYSTONE
  • Chair of the board, appointed in the act of 02-04-2026, still in office
RSM INTERAUDIT SRL
  • Statutory auditor, appointed in the act of 12-10-2023, still in office
ABSOlute Consulting
  • Director, until 22-12-2025
  • Director and chair, until 22-12-2025
Meeùs & Parmentier Properties
  • Director, appointed in the act of 27-01-2023, until 11-12-2024
  • Director and daily management delegate, until 11-12-2024
F.O.A. MANAGEMENT
  • Board, until 26-09-2022
  • Daily management delegate, until 26-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Moitié au moins membres présents ou représentés, procès-verbaux signés président réunion et majorité au moins membres présents”

Articles of association, deed of 04-04-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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