DURECO
Board
7 directors, last change in 2025Director
appointed by deed of 18-08-2023
4-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 18-08-2023
4-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 18-08-2023
4-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 18-08-2023
4-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 23-08-2023
4-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “h) Représentation La Société est valablement représentée à l'égard des tiers, en ce compris aux actes authentiques et devant toute instance…”deed of 23-08-2023
Mandates through the years
13 names, the dashed line is todayBALTHAZARD Pascal
Director
Director
DEMOULIN Charles
Director
Director
DUBLET Emilien
Director
Director
JADOT Sabine
Director
Director
NINANE Dominique
Director
Director
Atelier-Environnement ASBL
Director
Director
CPAS de la Ville de Durbuy
Director
Director
André TASSIGNY
Director
Director
Bernard CHARIOT
Director
Director
PAQUET Freddy
Director
Director
Cédric LEONET
Director
Director
Dominique Thomas
Director
Director
PETIT Anne
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BALTHAZARD Pascal
- Director, since before 31-12-2021
- DEMOULIN Charles
- Director, since before 31-12-2022
- DUBLET Emilien
- Director, appointed by deed of 18-08-2023, still in office
- JADOT Sabine
- Director, appointed by deed of 18-08-2023, still in office
- NINANE Dominique
- Director, appointed by deed of 18-08-2023, still in office
- Atelier-Environnement ASBL
- Director, since before 31-12-2023
- CPAS de la Ville de Durbuy
- Director, since before 31-12-2023
- André TASSIGNY
- Director, appointed by deed of 04-06-2025, no longer listed in the 2025 annual accounts
- Bernard CHARIOT
- Director, from before 31-12-2021 to 04-06-2025
- PAQUET Freddy
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- Cédric LEONET
- Director, until 18-08-2023
- Dominique Thomas
- Director, from before 31-12-2021 to 18-08-2023
- PETIT Anne
- Director, from before 31-12-2021 to 18-08-2023
Control
Shareholder
Equity €21.0m
Profit €521,730 in 2025 (profit €72,424 in 2024)
Source: accounts W.ALTER 2025
50%
This company
DURECO
Equity €2.1m
Profit €183,001 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-08-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Majorité administrateurs en permanence composée de coopérateurs détenteurs d'actions de classe A, a”“Organe élit parmi membres détenteurs actions classe A un Président, c”deed of 11-05-2026 (in French)