DROMURSEC
Board
1 director, last change in 2025Director (not named in the articles), permanent representative Sébastien Hanrez
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHVS INVEST
Director (not named in the articles)
Director (not named in the articles)
WELLNHOUSE
Manager
Manager
BoardEarlier
Mandates as a list
- HVS INVEST
- Director (not named in the articles), from 01-10-2024 to date
- WELLNHOUSE
- Manager, from 01-12-2012 to 30-09-2024
Control
100%
This company
DROMURSEC
Equity €154,901
Profit €79,058 in 2025
Capital
- Contribution
- €32,000
- Source
- deed of 22-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- HVS INVEST
- WELLNHOUSE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2025 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Shareholders
3 ownersOwners 3
- HVS INVESTparentEquity €49,348 Profit of €28,910 in 2025 (profit of €437 in 2024)Sourceaccounts HVS INVEST 2025100%
- WELLNHOUSEparentEquity €7,002 Loss of €436,034 in 2024 (profit of €2,190 in 2023)Sourceaccounts WELLNHOUSE 202399.88%
- Georges Declecqnatural personSourceown accounts 2019share not stated
Capital transactions
Capital over time
- 22-01-2025 Converted to unavailable equity · €32,000
- 22-01-2025 Converted to unavailable equity · €3,200