Directors
Directors
1 director, last change in 2024
Board 1
Domidep Belgium
Current
Director · since 31-07-2024 · Public limited company · permanent representative: Pascal Guerin · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 1
Pascal Guerin
Current
Permanent representative · appointed by deed of 05-09-2024 · for Domidep Belgium
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · since 25-10-2024 · 3-year term from 2025 · permanent representative: Emile Van Callemont · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-12-2023Owners and capital
Shareholders
1 ownerChain of control
- Domidep France SASFR
- Domidep Belgium
- HORLIMMO
Owners 1
- Domidep BelgiumparentEquity -€6.2m Loss of €1.3m in 2025 (loss of €1.2m in 2024)100%
Owners through the years 2024 to 2025
| Name | 2024 | 2025 |
|---|---|---|
| Domidep Belgium | 100% | |
Source: shareholder structure in its own accounts
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €381,756.02
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Domidep Belgium |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Marylin Horlait |
|
| HORLAIT Marylin Marcelle Zénobie Ghislaine |
|