DURECO
Board
2 directorsVANKEERBERGHEN Jean-Jacquesq
Director
since 07-06-2007
listed in the 2025 annual accounts, filed on 31-08-2026
VANKEERBERGHEN Audrey
Director
since 28-03-2017
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sans préjudice à savoir : 1. aux délégations spéciales conférées par le conseil d'administration à un seul de ses membres. 2. aux…”deed of 07-01-2022
Mandates through the years
3 names, the dashed line is todayVANKEERBERGHEN Jean-Jacquesq
Director
Director
VANKEERBERGHEN Audrey
Director
Director
Jean-Jacques VANKEERBERGHEN
Director
Director
BoardEarlierend not dated
Mandates as a list
- VANKEERBERGHEN Jean-Jacquesq
- Director, from 07-06-2007 to date
- VANKEERBERGHEN Audrey
- Director, from 21-03-2017 to date
- Jean-Jacques VANKEERBERGHEN
- Director, from 26-06-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.9m
Loss €1.8m in 2025 (loss €123,014 in 2024)
Checked score 54
87.5%
This company
DURECO
Equity -€239,760
Loss €90,161 in 2025
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Berghen Services
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-01-2022 (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.
- At least 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00
Capital transactions
Capital over time
- 07-01-2022 Capital increase of €750,000 · to €2,365,000 · 750 new shares · in kind
- 07-01-2022 Capital reduction of €2,303,500 · to €61,500 · to absorb losses