DUCASSE DEVELOPPEMENT

Active

Public limited companyfounded 2001active for 25 yearsSint-Michielslaan 77-79, 1040 Etterbeek, BelgiumKBO/BCE: BE 0474.714.436

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DUCASSE DEVELOPPEMENTActiveChecked score 91/100

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Directors

8 directors, no change since 2026

Board 8

Alain DUCASSE

Chair of the board · appointed in the act of 19-07-2011 · Director · current term since 25-06-2024 · listed in the 2025 annual accounts, filed on 29-07-2026

Current

Christophe NAVARRE

Director · appointed in the act of 09-05-2019 · one-year term from 2026

Current

Véronique Lartigue

Director · appointed in the act of 15-09-2021 · one-year term from 2026

Current

Delphine REISS (née PASTOR)

Director · appointed in the act of 17-07-2024

Current

TREVISE PARTICIPATIONS SCA

Director · appointed in the act of 13-05-2025 · one-year term from 2026 · Legal entity · permanent representative: Lionel Yvant

Current

Delphine REISS

Director · in office according to the act of 14-08-2025 · one-year term from 2026

Current

Nasser Kazeminy

Director · since 30-09-2025 · one-year term from 2026 · listed in the 2025 annual accounts, filed on 29-07-2026

Current

MIRABAUD PATRIMOINE VIVANT

Director · appointed in the act of 17-09-2026 · one-year term from 2026 · Legal entity · permanent representative: Fabien SULTAN

Current

Permanent representatives 2

Lionel Yvant

Permanent representative · appointed in the act of 13-05-2025 · for TREVISE PARTICIPATIONS SCA

Current

Fabien SULTAN

Permanent representative · appointed in the act of 17-09-2026 · for MIRABAUD PATRIMOINE VIVANT

Current

Office holders in the KBO →

Signing authority

“ARTICLE 25 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La Société est représentée dans tous les actes, y compris ceux où interviennent…”

deed of 15-07-2025

Owners and capital

Shareholders

After the capital increase act of 19-04-2017 ↗

ELIOR PARTICIPATIONS

After the capital increase act of 07-01-2014 ↗

AH&C

After the capital increase act of 18-12-2013 ↗

Pelmo Spf SA
Hubert GUERRAND-HERMÈS

After the capital increase act of 14-01-2005 ↗

MARIE LAETITIA SA 713 shares
GEC & Associés SARL 294 shares

Capital transactions

Capital over time

15-07-2025 Capital stated in the deed · €48,769,857.21 · 511,755 shares
06-09-2024 Capital increase of €4,883,080 · to €48,769,857.21 · in kind
24-03-2021 Capital increase of €2,853,110 · to €43,886,777.21 · 16,783 new shares
22-02-2021 Capital increase of €2,500,020 · to €41,033,667.21 · at €170 per share
15-07-2020 Capital increase of €11,000,000 · to €38,533,647.21 · 55,000 new shares
08-05-2017 Capital increase of €3,492,000 · to €27,533,647.21 · 10,497 new shares
19-04-2017 Capital increase of €3,492,000 · to €27,533,647.21 · 10,497 new shares
09-03-2016 Capital increase of €8,400,000 · to €24,041,647.21

Show 8 older capital entries

07-01-2014 Capital increase of €231,759.86 · to €15,641,647.21 · 1,237 new shares
18-12-2013 Capital increase · to €15,409,887.35 · 10,165 new shares
31-01-2013 Capital increase of €1,187,276.86 · to €14,209,502.50 · 10,054 new shares · in kind
25-08-2011 Capital increase of €695,410.29 · to €13,022,225.64 · 3,712 new shares
23-03-2011 Capital stated in the deed · €12,326,815.35 · 335,627 shares
22-09-2008 Capital increase of €999,885 · to €10,296,848.25 · 5,927 new shares
22-09-2008 Capital increase of €2,029,967.10 · to €12,326,815.35 · 12,033 new shares
14-01-2005 Capital increase of €21,324.96 · to €6,122,637.78 · 1,007 new shares

Mandate history

36 people, 8 in office

All 36 In office 8 Ended 28

Board
Day-to-day management
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Alain DUCASSE	Chair of the board, appointed in the act of 19-07-2011, still in office Director, appointed in the act of 23-03-2011, until 04-01-2013 Director, since before 31-07-2018
Christophe NAVARRE	Director, appointed in the act of 09-05-2019, still in office
Véronique Lartigue	Director, appointed in the act of 15-09-2021, still in office
Delphine REISS (née PASTOR)	Director, appointed in the act of 17-07-2024, still in office
TREVISE PARTICIPATIONS SCA	Director, appointed in the act of 13-05-2025, still in office
Delphine REISS	Director, since before 30-06-2025
Nasser Kazeminy	Director, from 30-09-2025 to date
MIRABAUD PATRIMOINE VIVANT	Director, appointed in the act of 17-09-2026, still in office
Renaud DUTREIL	Director, from before 28-05-2025 to 17-09-2026
Agnès Le Saux-Narjoz	Director, from before 31-10-2014 to 18-09-2025
Edouard Guerrand	Director, appointed in the act of 26-08-2016, until 18-09-2025
Etienne, Henri DEFFARGES	Director, appointed in the act of 24-08-2015, until 26-08-2016 Censeur, until 17-09-2025
Ismaël Emelien	Director, from before 28-05-2025 to 17-09-2025
ELIOR PARTICIPATIONS SCA	Director, appointed in the act of 09-05-2019, until 30-01-2025
Agnès LE SAUX-NARJOZ (née NARJOZ)	Director, from before 25-06-2024, no longer listed in the 2025 annual accounts
Xavier ALBERTI	Director, until 17-07-2024
Agnès NARJOZ	Director, from before 30-08-2023, no longer listed in the 2025 annual accounts
RIVIERRE Frédéric Pierre René	Director, appointed in the act of 09-03-2016, until 29-03-2021 Director, until 15-09-2021
Eric Claude MAGNE	Director, appointed in the act of 23-03-2011, until 11-10-2011 Director, appointed in the act of 07-01-2014, until 11-09-2014 Director, appointed in the act of 13-03-2015, until 07-12-2020
ALBERTI Xavier Gaétan Louis	Director, appointed in the act of 15-07-2020, no longer listed in the 2025 annual accounts
DUTREIL Renaud Francois	Director, appointed in the act of 15-07-2020, last mentioned in 2020
EMELIEN Ismaël Antoine	Director, appointed in the act of 15-07-2020, no longer listed in the 2025 annual accounts
Gilles COJAN	Director, appointed in the act of 01-06-2018, until 20-03-2019 Director, until 20-03-2019
Eric VINCENT	Director, appointed in the act of 14-07-2017, until 28-09-2018 Director, until 28-09-2018
SALLE Philippe Marie Antoine	Director, appointed in the act of 09-03-2016, until 31-10-2017 Director, until 31-10-2017
Jean-Paul, Thierry, Bernard, François, Jules FONTAN	Director, appointed in the act of 24-08-2015, until 30-04-2017
C2 Réviseurs & Associés	Auditor, appointed in the act of 07-11-2013, until 26-08-2016
CSC Global Solutions (BELGIUM)	Daily management delegate, appointed in the act of 19-07-2011, until 31-12-2015
Laurent Joseph Fernand PLANTIER	Director, appointed in the act of 23-03-2011, until 04-01-2013 Managing director, appointed in the act of 19-07-2011, until 26-12-2014 Director, until 27-01-2015
Wolfgang Hengst	Director, appointed in the act of 02-12-2011, until 04-01-2013 Director, from before 08-10-2013 to 07-11-2013 Director, until 31-07-2014
NARJOZ usage LE SAUX-NARJOZ Agnès Maríe	Director, appointed in the act of 07-01-2014, no longer listed in the 2025 annual accounts
RSM INTERAUDIT SC SRL	Auditor, appointed in the act of 19-08-2010, until 07-11-2013
DUCASSE GESTION	Associé gérant, until 23-03-2011
Roland Morlie	Permanent representative, until 19-03-2011
Lurkin SPRL	Statutory auditor, appointed in the act of 27-07-2007, until 19-08-2010
Fortis Intertrust (Belgium) NV/SA	Co gérant, appointed in the act of 09-08-2007, last mentioned in 2007 Daily manager, appointed in the act of 09-08-2007, last mentioned in 2007

Show all 36 people Show the first 12

Articles of association

Board rule: “Conseil peut élire président parmi membres, en cas absence empêchement conseil désigne membre pour remplacer”

Articles of association, deed of 15-07-2025 (in French)

Next steps

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