Duracell Solutions BV
Board
2 directors, 1 auditor, last change in June 2026Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor, permanent representative Jo Van Baelen
appointed by deed of 07-08-2020
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder wordt benoemd voor onbepaalde duur. Hij zal zijn mandaat onbezoldigd uitoefenen. De algemene vergadering neemt kennis en…”deed of 04-09-2026
Mandates through the years
7 names, the dashed line is todayWim Vanaelten
Director
Director
Hans Mielants
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
René Peeters
Director
Director
Jan Casteels
Director
Director
Desislava Avramova
Director
Director
Luc Coremans
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Wim Vanaelten
- Director, since before 31-12-2024
- Hans Mielants
- Director, appointed by deed of 04-09-2026, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 30-06-2020 to date
- René Peeters
- Director, from before 31-12-2021 to 01-06-2026
- Jan Casteels
- Director, from before 31-12-2021 to 03-03-2025
- Desislava Avramova
- Director, from 19-09-2016 to 01-02-2022
- Luc Coremans
- Director, from 01-12-2018 to 01-02-2022
Control
Parent
Duracell Dutch Holding B.V. NL
99%
This company
Duracell Solutions BV
Equity €24.5m
Profit €858,766 in 2025
Further up the chainBerkshire Hathaway Inc. US consolidates
Capital
- Contribution
- €20,927,525.49
- Shares
- 100
- Contribution per share
- €209,275
- Equity per share
- €245,196 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Duracell Dutch Holding B.V.
- Duracell U.S. Holding LLC
- Berkshire Hathaway Inc.
- Bershire Hathaway Inc.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 19-11-2020 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering”
Shareholders
3 ownersOwners 3
- Duracell Dutch Holding B.V.NLparentSourceown accounts 202599%
- Berkshire Hathaway Inc.USconsolidating parentconsolidates
- Duracell U.S. Holding LLCUSSourceown accounts 20251%