DUFERCO WALLONIE
Board
6 directors, no change since March 2026Deed of 31-03-2026Reappointment: (statutory auditor)General meeting of 04-03-2026
Chair of the board and director
chair of the board appointed by deed of 12-12-2012
director since 30-11-2012
6-year term from 2024
listed in the 2025 annual accounts, filed on 20-03-2026
Chair of the board and director
chair of the board appointed by deed of 19-06-2020
director current term since 06-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 20-03-2026
Director
since 30-11-2012
term until 06-03-2030
listed in the 2025 annual accounts, filed on 20-03-2026
Director
current term since 06-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 20-03-2026
Director, permanent representative
current term since 06-03-2024
term until 06-03-2030
also on the board of 173 other companies
listed in the 2025 annual accounts, filed on 20-03-2026
16 other companies bankruptDirector, permanent representative
current term since 06-03-2024
6-year term from 2024
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 20-03-2026
3 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-01-2024
Permanent representatives 2
Mandates through the years
18 names, the dashed line is todayDirector
Chair of the board, Director
Director
Director
Chair of the board, Director
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-11-2012 to date
-
- Director, from 30-11-2012 to date
- Managing director, appointed by deed of 12-12-2012, last mentioned in 2012
- Chair of the board, from 30-11-2012 to date
-
- Director, from 17-11-2015 to date
-
- Director, appointed by deed of 19-06-2020, still in office
-
- Director, appointed by deed of 19-06-2020, still in office
- Chair of the board, appointed by deed of 19-06-2020, still in office
-
- Director, from 18-05-2022 to date
-
- Director, from 18-05-2022 to 08-11-2023
- Director, until 11-06-2024
-
- Director, appointed by deed of 13-11-2017, until 16-06-2022
- Director, until 16-06-2023
-
- Chair of the board, appointed by deed of 24-06-2014, ended, last mentioned on 24-06-2014
- Director, appointed by deed of 24-06-2014, until 28-05-2020
- Director, until 27-07-2021
-
- Director, appointed by deed of 13-11-2017, until 28-05-2020
- Director, until 27-07-2021
-
- Director, appointed by deed of 14-01-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 14-01-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 20-08-2018, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 12-12-2012, until 27-07-2017
-
- Statutory auditor, appointed by deed of 27-07-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 12-12-2012, until 11-12-2015
- Director, until 22-04-2016
-
- Director, appointed by deed of 11-12-2015, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 12-12-2012, until 30-04-2014
- Director, until 02-04-2015
Control
Consolidating parent
LU
consolidates
This company
DUFERCO WALLONIE
Equity €25.4m
Profit €5.1m in 2025
Capital
- Capital
- €9,107,977.17
- Shares
- 797,849
- Contribution per share
- €11.42
- Equity per share
- €31.82 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Durée déterminée ou indéterminée, titulaires d'actions avec droit de vote représentant au moins 10% du capital peuvent désigner à…”“Illimitée, assemblée générale peut mettre terme à tout moment,avec ou sans préavis et sans motif,au mandat de chaque administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 13:00
Shareholders
4 ownersOwners 4
- LUconsolidating parentconsolidates
- Equity €4.98bn Profit of €151.2m in 2025 (profit of €279.8m in 2024)49.38%
- LUSourceown accounts 30-09-202530.31%
- ITSourceown accounts 30-09-202520.3%
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 16-06-2023 ↗
- to
After the capital increase
deed of 05-02-2015 ↗
- €3,500,000
- €3,000,000
At incorporation
deed of 12-12-2012 ↗
- 614 shares (99.8%) · €61,400
- 1 share (0.2%) · €100
Capital over time
- 29-10-2024 Capital increase of €5,600,001 · to €9,107,977.16 · 231,405 new shares, 29% of the 797,849 shares after the increase · in cash
- 10-01-2024 Capital stated in the deed · €3,507,976.16 · 566,444 shares
- 25-04-2019 Capital reduction of €21,150,797.05 · to €3,507,976.16 · to absorb losses
- 24-04-2019 Capital increase of €17,499,503.82 · to €24,658,773.22 · 260,829 new shares, 46% of the 566,444 shares after the increase
- 09-05-2017 Capital reduction of €23,402,230.60 · to €7,159,269.40
- 09-05-2017 Incorporation · €61,500 · 615 shares
- 09-05-2017 Capital increase of €24,000,000 · to €24,061,500 · 240,000 new shares · in cash
- 09-05-2017 Capital increase of €6,500,000 · 65,000 new shares · in cash
Show 3 older capital entries
- 05-02-2015 Capital increase of €6,500,000 · to €30,561,500 · 65,000 new shares, 21.3% of the 305,615 shares after the increase
- 03-09-2013 Capital increase of €24,000,000 · to €24,061,500 · 240,000 new shares, 99.7% of the 240,615 shares after the increase · in cash
- 12-12-2012 Incorporation · €61,500 · 615 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off16 other companies of this director went bankrupt (2019, 2024, 2025, 2026).
- bankruptcy on 08-07-2026appointed in 2024, still in office
- bankruptcy on 30-04-2026appointed in 2024, still in office
- bankruptcy on 24-04-2026appointed in 2024, still in office
- bankruptcy on 13-04-2026appointed in 2018, still in office
- bankruptcy on 26-03-2026appointed in 2022, still in office
- bankruptcy on 12-09-2025appointed in 2023, still in office
- bankruptcy on 11-09-2025appointed in 2024, still in office
- bankruptcy on 07-08-2025appointed in 2021, still in office
- bankruptcy on 02-06-2025appointed in 2021, still in office
- bankruptcy on 30-04-2025appointed in 2018, still in office
- bankruptcy on 29-01-2024
- bankruptcy on 25-11-2019appointed in 2017, still in office
- bankruptcy according to the KBO registerappointed in 2025, still in office
- bankruptcy according to the KBO registerappointed in 2021, still in office
- bankruptcy according to the KBO registerappointed in 2018, still in office
- bankruptcy according to the KBO registerappointed in 2025, still in office
3 other companies of this director went bankrupt (2024).
- bankruptcy on 01-10-2024mandate in 2023
- bankruptcy on 27-08-2024appointed in 2023, still in office
- bankruptcy on 23-08-2024mandate until 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.