Duroc
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
EXOCET
Current
Sole director · since 10-03-2025 · term without a fixed end · Private limited company · permanent representative: Emmanuel Hens · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026
EXOCET
Current
Sole director · current term since 10-03-2025 · earlier afgevaardigde bestuurder, until 01-03-2024 · term without a fixed end · Legal entity · permanent representative: HENS Emmanuel Paule Alain · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Emmanuel Hens
Current
Permanent representative · appointed in the act of 01-04-2025 · for EXOCET
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 01-04-2025Owners and capital
Shareholders
3 ownersChain of control
- EXOCET
- Duroc
Owners 3
- EXOCETparentSourceaccounts EXOCET 2025Equity €11.6m Profit of €808,224 in 2025 (profit of €7.9m in 2024)99.99%
- EXOCETparentSourceaccounts EXOCET 2023Equity €10.1m Profit of €1.5m in 2023 (profit of €1.4m in 2022)99.99%
- Sourceown accounts 2025Equity €5.1m Profit of €2.0m in 2025 (profit of €1.4m in 2024) Checked score 88share not stated
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| EXOCET |
|
| EXOCET |
|
| HENS Didier |
|
| HENS Patrick |
|