ORES Assets
ActiveDirectors
Directors
19 directors, last change in 2026
Board 19
Alain GILLIS
Current
Director · current term since 12-06-2025 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
André ANTOINE
Current
Director · since 12-06-2025 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Current
Current
FOURNAUX Richard
Current
Director · since 12-06-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Current
Show all 19 directors
Current
Current
Current
Current
Current
Philippe Robert
Current
Director · since 12-06-2025 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Current
Current
Current
Current
Statutory auditor 1
BDO Réviseurs d'Entreprises SRL
Current
Auditor · current term since 12-06-2025 · permanent representative: Christophe Colson · listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 22 - Pouvoir d’engager ORES Assets Sans préjudice de pouvoirs accordés à ses filiales par le Conseil d'administration, les actes…”
deed of 03-06-2026Owners and capital
Shareholders
5 ownersOwners 5
-
44.82%
- Equity €329.5m Profit of €13.2m in 2025 (profit of €14.8m in 2024)15.68%
- Sourceaccounts SOFILUX 2025Equity €204.0m Profit of €8.0m in 2025 (profit of €8.7m in 2024) Checked score 9411.25%
- Equity €229.0m Profit of €10.9m in 2025 (profit of €10.3m in 2024) Checked score 547.96%
- Equity €64.6m Profit of €2.7m in 2025 (profit of €2.8m in 2024)3.78%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 03-06-2026 ↗
- Aiseau-Presles 61 shares
- Amel 1 share
- Anderlues 101 shares
- Anhée 49 shares
- Antoing 2 shares
- Arlon 661 shares
- Assesse 21 shares
- Ath 73 shares
- Atttert 24 shares
- Aubel 1 share
- Baelen 1 share
- Bastogne 245 shares
- Beauraing 106 shares
- Beauvechain 2 shares
- Beloeil 2 shares
- Bernissart 2 shares
- Bertrix 99 shares
- Binche 302 shares
- Bouillon 91 shares
- Boussu 307 shares
- Braine l'Alleud 2 shares
- Braine-le-Château 2 shares
- Braine-le-Comte 69 shares
- Brugnette 2 shares
- Büllingen 1 share
- Burg-Reuland 1 share
- Bütgenbach 1 share
- Celles 43,464 shares
- Cerfontaine 6 shares
- Chapelle-lez-Herlaimont 167 shares
- Charleroi 2.72
- Chastre 123,077 shares
- Chatelet 422 shares
- Chaumont-Gistoux 2 shares
- Chievres 2 shares
- Chiny 49 shares
- Ciney 14 shares
- Clavier 1 share
- Colfontaine 267 shares
- Comines 568.25
- Courcelles 454 shares
- Court-St-Etienne 2 shares
- Couvin 1 share
- Dalhem 1 share
- Daverdisse 13 shares
- Dinant 14 shares
- Doische 9 shares
- Dour 193 shares
- Durbuy 115 shares
- Ecaussinnes 63,429 shares
- Eghezee 11,032 shares
- Ellezelles 38,239 shares
- Enghien 2 shares
- Erezee 19 shares
- Erquelinnes 84 shares
- Estaimpuis 16,259 shares
- Estinnes 38 shares
- Etalle 45 shares
- Eupen 1 share
- Farcien 13 shares
- Fauvillers 13 shares
- Fernay 7 shares
- Ferrieres 14,745 shares
- Fleurus 2 shares
- Flobecq 2 shares
- Floreffe 7 shares
- Florennes 71 shares
- Florenville 84 shares
- Fontaine-l'Evêque 184 shares
- Fosses-la-Ville 9 shares
- Frameries 285 shares
- Frasnes-lez-Anvaing 42,482 shares
- Gedinne 27 shares
- Gembloux 2,209 shares
- Genappe 352 shares
- Gerpinnes 9,777 shares
- Gesves
- Gouvy 37 shares
- Grez-Doiceau 2 shares
- Habay 88 shares
- Hamoir 1 share
- Hamois 11 shares
- Ham-sur-Heure-Nalinnes 86 shares
- Hastière 11 shares
- Havelange 291 shares
- Héclépine 2 shares
- Hensies 30 shares
- Herbeumont 13 shares
- Herve 1 share
- Honnelle 36 shares
- Hotton 60 shares
- Houffalize 51 shares
- Houyet 6 shares
- Incourt 98,237 shares
- Ittre 2 shares
- Jemeppe-sur-Sambre 14,831 shares
- Jodoigne 2 shares
- Jurbise 2 shares
- Kelmis 1 share
- La Bruyère 11 shares
- La Hulpe 2 shares
- La Louvière 902 shares
- La Roche-en-Ardenne 65 shares
- Lasne 2 shares
- Le Roeulx 73 shares
- Leglise 20 shares
- BRUGELETTE 2 shares
- Brunehaut
- HELECINE 2 shares
- HONNELLES 36 shares
- LENS 2 shares
- LES BONS VILLERS 8 shares
- LESSINES 2 shares
- LEUZE-EN-HAINAUT 2 shares
- LIBIN 37 shares
- LIBRAMONT-CHEVIGNY 127 shares
- LIERNEUX 4,025 shares
- LIMBOURG 1 share
- LINCENT 15,011 shares
- LOBBES 31 shares
- LONTZEN 1 share
- MALMEDY 1 share
- MANAGE 263 shares
- MANHAY 22 shares
- MARCHE-EN-FAMENNE 295 shares
- MARTELANGE 24 shares
- MEIX-DEVANT-VIRTON 30 shares
- MERBES-LE-CHÂTEAU 33 shares
- MESSANCY 75 shares
- METTET 32 shares
- MONS 1,442 shares
- MONT-DE-L'ENCLUS 37,357 shares
- MONTIGNY-LE-TILLEUL 134 shares
- MONT-ST-GUIBERT 2 shares
- MORLANWELZ 198 shares
- MOUSCRON 3 shares
- MUSSON 46 shares
- NAMUR 55,786 shares
- NASSOGNE 481 shares
- NEUFCHATEAU 70 shares
- NIVELLES 2 shares
- ONHAYE 5 shares
- ORP-JAUCHE 2 shares
- OTTIGNIES 40,242 shares
- OUFFET 1 share
- PALISEUL 62 shares
- PECQ 10,823 shares
- PERUWELZ 2 shares
- PERWEZ 221,298 shares
- PHILIPPEVILLE 24 shares
- PLOMBIERES 1 share
- PONT-A-CELLES 177 shares
- PROFONDEVILLE 18 shares
- QUAREGNON 302 shares
- QUEVY 49 shares
- QUIEVRAIN 92 shares
- RAEREN 1 share
- RAMILLIES 1 share
- REBECQ 2 shares
- RENDEUX 24 shares
- RIXENSART 2 shares
- ROCHEFORT 4 shares
- ROUVROY 21 shares
- SAINTE-ODE 20 shares
- SAINT-GHISLAIN 213 shares
- SAINT-HUBERT 642 shares
- SAINT-LEGER 36 shares
- SAMBREVILLE 71,335 shares
- SANKT VITH 1 share
- SENEFFE 96 shares
- SILLY 2 shares
- SOIGNIES 113 shares
- SOMBREFFE 12 shares
- SOMME-LEUZE 18 shares
- SPA 1 share
- STOUMONT 1 share
- TELLIN 25 shares
- TENNEVILLE 29 shares
- THEUX 1 share
- THIMISTER-CLERMONT 1 share
- THUIN 82 shares
- TINLOT 1 share
- TINTIGNY 36 shares
- TOURNAI 2 shares
- TROIS-PONTS 1 share
- TUBIZE 10 shares
- VAUX-SUR-SURE 25 shares
- VERVIERS 1 share
- VIELSALM 93 shares
- VILLERS-LA-VILLE 263,899 shares
- VIROINVAL 7,679 shares
- VIRTON 228 shares
- VRESSE 82 shares
- WAIMES 1 share
- Aubange 226,471 shares
- Bievre 1,428 shares
- FARCIENNES 13 shares
- FERNELMONT 7 shares
Stated in the act
act of 06-01-2026 ↗
- Commune de Brunehaut
- CENEO
Share transfer
act of 06-01-2026 ↗
- Commune de Brunehaut to ORES ASSETS 1 share
- CENEO to ORES ASSETS 69,175 shares
Stated in the act
act of 30-12-2024 ↗
- AISEAU-PRESLES 61 shares
- AMEL 1 share
- ANDERLUES 101 shares
- ANHEE 49 shares
- ANTOING 2 shares
- ARLON 661 shares
- ASSESSE 21 shares
- ATH 73 shares
- ATTERT 24 shares
- AUBANGE 226,471 shares
- AUBEL 1 share
- BAELEN 1 share
- BASTOGNE 232 shares
- BEAURAING 106 shares
- BEAUVECHAIN 2 shares
- BELOEIL 2 shares
- BERNISSART 2 shares
- BERTOGNE 13 shares
- BERTRIX 99 shares
- BIEVRE 1,428 shares
- BINCHE 302 shares
- BOUILLON 91 shares
- BOUSSU 307 shares
- BRAINE L'ALLEUD 2 shares
- BRAINE-LE-CHÂTEAU 2 shares
- BRAINE-LE-COMTE 69 shares
- BRUGELETTE 2 shares
- BRUNEHAUT 1 share
- BÜLLINGEN 1 share
- BURG-REULAND 1 share
- BÜTGENBACH 1 share
- CELLES 43,464 shares
- CERFONTAINE 6 shares
- CHAPELLE-LEZ-HERLAIMONT 167 shares
- CHARLEROI 2,720 shares
- CHASTRE 123,077 shares
- CHATELET 422 shares
- CHAUMONT-GISTOUX 2 shares
- CHIEVRES 2 shares
- CHINY 49 shares
- CINEY 14 shares
- CLAVIER 1 share
- COLFONTAINE 267 shares
- COMINES 568,250 shares
- COURCELLES 454 shares
- COURT-ST-ETIENNE 2 shares
- COUVIN 1 share
- DALHEM 1 share
- DAVERDISSE 13 shares
- DINANT 14 shares
- DOISCHE 9 shares
- DOUR 193 shares
- DURBUY 115 shares
- ECAUSSINNES 63,429 shares
- EGHEZEE 11,032 shares
- ELLEZELLES 38,239 shares
- ENGHIEN 2 shares
- EREZEE 19 shares
- ERQUELINNES 84 shares
- ESTAIMPUIS 16,259 shares
- ESTINNES 38 shares
- ETALLE 45 shares
- EUPEN 1 share
- FARCIENNES 13 shares
- FAUVILLERS 13 shares
- FERNELMONT 7 shares
- FERRIERES 14,745 shares
- FLEURUS 2 shares
- FLOBECQ 2 shares
- FLOREFFE 7 shares
- FLORENNES 71 shares
- FLORENVILLE 84 shares
- FONTAINE-L'EVEQUE 184 shares
- FOSSES-LA-VILLE 9 shares
- FRAMERIES 285 shares
- FRASNES-LEZ-ANVAING 42,482 shares
- GEDINNE 27 shares
- GEMBLOUX 2,209 shares
- GENAPPE 352 shares
- GERPINNES 9,777 shares
- GESVES 192 shares
- GOUVY 37 shares
- GREZ-DOICEAU 2 shares
- HABAY 88 shares
- HAMOIR 1 share
- HAMOIS 11 shares
- HAM-SUR-HEURE-NALINNES 86 shares
- HASTIERE 11 shares
- HAVELANGE 291 shares
- HELECINE 2 shares
- HENSIES 30 shares
- HERBEUMONT 13 shares
- HERVE 1 share
- HONNELLES 36 shares
- HOTTON 60 shares
- HOUFFALIZE 51 shares
- HOUYET 6 shares
- INCOURT 98,237 shares
- ITTRE 2 shares
- JEMEPPE-SUR-SAMBRE 14,831 shares
- JODOIGNE 2 shares
- JURBISE 2 shares
- KELMIS 1 share
- LA BRUYERE 11 shares
- LA HULPE 2 shares
- LA LOUVIERE 902 shares
- LA ROCHE-EN-ARDENNE 65 shares
- LASNE 2 shares
- LE ROEULX 73 shares
- LEGLISE 20 shares
- LENS 2 shares
- LES BONS VILLERS 8 shares
- LESSINES 2 shares
- LEUZE-EN-HAINAUT 2 shares
- LIBIN 37 shares
- LIBRAMONT-CHEVIGNY 127 shares
- LIERNEUX 4,025 shares
- LIMBOURG 1 share
- LINCENT 15,011 shares
- LOBBES 31 shares
- LONTZEN 1 share
- MALMEDY 1 share
- MANAGE 263 shares
- MANHAY 22 shares
- MARCHE-EN-FAMENNE 295 shares
- MARTELANGE 24 shares
- MEIX-DEVANT-VIRTON 30 shares
- MERBES-LE-CHÂTEAU 33 shares
- MESSANCY 75 shares
- METTET 32 shares
- MONS 1,442 shares
- MONT-DE-L'ENCLUS 37,357 shares
- MONTIGNY-LE-TILLEUL 134 shares
- MONT-ST-GUIBERT 2 shares
- MORLANWELZ 198 shares
- MOUSCRON 3 shares
- MUSSON 46 shares
- NAMUR 18,709 shares
- NASSOGNE 481 shares
- NEUFCHATEAU 70 shares
- NIVELLES 2 shares
- ONHAYE 5 shares
- ORP-JAUCHE 2 shares
- OTTIGNIES 40,242 shares
- OUFFET 1 share
- PALISEUL 62 shares
- PECQ 10,823 shares
- PERUWELZ 2 shares
- PERWEZ 221,298 shares
- PHILIPPEVILLE 24 shares
- PLOMBIERES 1 share
- PONT-A-CELLES 177 shares
- PROFONDEVILLE 18 shares
- QUAREGNON 302 shares
- QUEVY 49 shares
- QUIEVRAIN 92 shares
- RAEREN 1 share
- RAMILLIES 1 share
- REBECQ 2 shares
- RENDEUX 24 shares
- RIXENSART 2 shares
- ROCHEFORT 4 shares
- ROUVROY 21 shares
- SAINTE-ODE 20 shares
- SAINT-GHISLAIN 213 shares
- SAINT-HUBERT 642 shares
- SAINT-LEGER 36 shares
- SAMBREVILLE 71,335 shares
- SANKT VITH 1 share
- SENEFFE 96 shares
- SILLY 2 shares
- SOIGNIES 113 shares
- SOMBREFFE 12 shares
- SOMME-LEUZE 18 shares
- SPA 1 share
- STOUMONT 1 share
- TELLIN 25 shares
- TENNEVILLE 29 shares
- THEUX 1 share
- THIMISTER-CLERMONT 1 share
- THUIN 82 shares
- TINLOT 1 share
- TINTIGNY 36 shares
- TOURNAI 2 shares
- TROIS-PONTS 1 share
- TUBIZE 10 shares
- VAUX-SUR-SURE 25 shares
- VERVIERS 1 share
- VIELSALM 93 shares
- VILLERS-LA-VILLE 263,899 shares
- VIROINVAL 7,679 shares
- VIRTON 228 shares
- VRESSE 82 shares
- WAIMES 1 share
- WALCOURT 16 shares
- WALHAIN 2 shares
- WATERLOO 20,130 shares
- WAVRE 19,187 shares
- WELLIN 37 shares
- YVOIR 28,265 shares
- I D E F I N 10,372,826 shares
- CENEO 29,647,516 shares
- FINEST 2,507,233 shares
- SOFILUX 7,464,424 shares
- FINIMO 3,280,295 shares
- IPFBW 9,016,024 shares
- IEG 1,713,310 shares
- IFIGA 105,360 shares
- IGRETEC 4 shares
Share transfer
act of 23-01-2024 ↗
- Ville de Couvin to ORES ASSETS 172,660 shares
Stated in the act
act of 19-07-2022 ↗
- FINEST 2,504,369 shares
- FINIMO 3,280,295 shares
- IDEFIN 10,536,969 shares
- IEG 1,710,370 shares
- IFIGA 105,360 shares
- IPFBW 9,016,024 shares
- CENEO 29,613,672 shares
- SOFILUX 7,455,643 shares
- IGRETEC 4 shares
Capital over time
- 03-06-2026 Capital stated in the deed · 66,154,791 shares
- 02-02-2018 Capital increase of €8,382.40
- 02-02-2018 Capital increase of €1,034,901.11
- 25-07-2016 Capital increase of €1,239,799.02 · to €794,261,006.01 · 49,890 new shares · in kind
- 10-01-2014 Capital stated in the deed · €148,800
Mandate history
147 people, 20 in office
- Board
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Alain GILLIS |
|
| Loic D'HAEYER |
|
| Thomas Pierman |
|
| Camille MAITREJEAN |
|
| Jean-Luc MOSSERAY |
|
| Lucia RUSSO |
|
| Natacha LEROY |
|
| André ANTOINE |
|
| Christelle MATHIEU |
|
| Etienne SIMAR |
|
| FOURNAUX Richard |
|
| Jeremy DAGNIES |
|
| Lionel ROUGET |
|
| Pascal LELOUP |
|
| Philippe Robert |
|
| Rachel SOBRY |
|
| Rémy LEBOUTTE |
|
| Sébastien HUMBLET |
|
| Laurence DENYS |
|
| BDO Réviseurs d'Entreprises SRL |
|
| Jean-Pol DELLICOUR |
|
| Thomas DERIDDER |
|
| André DUTHY |
|
| Cerise Hardy |
|
| Christian FAYT |
|
| Claude BULTOT |
|
| DE VOS Karl François Raymond |
|
| Florence VAN HOUT |
|
| Hadelin de BEER de LAER |
|
| Jorj RADIKOV |
|
| Maria Vitulano |
|
| Mario Pitz |
|
| Mohammed Amine Mellouk |
|
| Nathalie DEMANET |
|
| Elodie BELLEFLAMME |
|
| BINON Yves |
|
| BURNET Anne-Caroline |
|
| Danièle Staquet |
|
| FRANCEUS Michel |
|
| Jean-Claude MEURENS |
|
| Anne VEREECKE |
|
| Philippe Lefebvre |
|
| Roger Franssen |
|
| Callens, Pirenne, Theunissen & C° |
|
| RSM INTERAUDIT |
|
| DONFUT, Didier |
|
| Ludivine Gauthier |
|
| Raphaël Durant |
|
| Franceus |
|
| Ghigny |
|
| Paulus |
|
| Cyprien DEVILERS |
|
| Daniel Burnotte |
|
| Daniel MICHIELS |
|
| Heribert STOFFELS |
|
| Marc SiEUX |
|
| Robert CAPPE |
|
| Stéphane LASSEAUX |
|
| Benoît DE GHORAIN |
|
| Benoît LANGENDRIES |
|
| Bruno BERRENDORF |
|
| Claudy WOLFF |
|
| Cécile BARBEAUX |
|
| DEGUELDRE Renaud |
|
| DESAMA Claude |
|
| Georges MEDINGER |
|
| Jean-Claude DEBIEVE |
|
| Jean-Luc BORREMANS |
|
| Nathalie CATTALINI |
|
| Nathalie DEMORTIER |
|
| Vincent PALERMO |
|
| Yves Caffonette |
|
| Christian KRINGS |
|
| Erwin FRANZEN |
|
| Laurent CRASSON |
|
| Jean OHN |
|
| Joseph MARAITE |
|
| Norbert MERTES |
|
| Olivier ANSELME |
|
| André Sarens |
|
| Dimitri LHOSTE |
|
| Hasan AYDIN |
|
| Philippe CHARLIER |
|
| Alain Janssens |
|
| Guillaume VOISIN |
|
| Marie-Christine PIRONNET |
|
| GROVONIUS Gwenaëlle |
|
| Philippe Vanbéver |
|
| Pierre Navez |
|
| Benoît THOREAU |
|
| Marcelle CHARLIER |
|
| Philippe HEMBISE |
|
| PREUMONT Jean-Philippe |
|
| Hadelin de BEER de LAER |
|
| Mohamed FEKRIOUI |
|
| Philippe DETRY |
|
| AUDENAERD Otto |
|
| BALON André |
|
| BARTHELEMY Olivier |
|
| BLAISE Lydia |
|
| BOREUX Jean-Jacques |
|
| CASTEL Marc |
|
| COLLIN Jean-François |
|
| COURONNE Gérard |
|
| D'HAENE Marc |
|
| D'OULTREMONT Didier |
|
| DELPORTE Marianne |
|
| DEVILLET Jean-Marc |
|
| DISPA Pascal |
|
| DULON Olivier |
|
| ELECTRABEL |
|
| François DESQUESNES |
|
| GENTEN Arthur |
|
| GOFFIN André |
|
| Guy SCHUSTER |
|
| GYRE André |
|
| HAGNOUL René |
|
| Hasan AYDIN |
|
| HEEREN Christoph |
|
| Jean-Pierre DENIS |
|
| KALUT Valéry |
|
| KAYNAK Ersei |
|
| KIRSCH Roger |
|
| LARMOYER Alexandre |
|
| Latifa GAHOUCHI |
|
| LECLERCQ Christian |
|
| MAHIEU Eric |
|
| MASSON Laurent |
|
| Maurice DEHU |
|
| MESTREZ Eric |
|
| Michel THIRY |
|
| MOUZON Christophe |
|
| Nicole GOISSE |
|
| PAUL Claude |
|
| Philippe EVRARD |
|
| PIRON Bernard |
|
| Pol BOUVIEZ |
|
| RACOT Charles |
|
| ROISEUX Dominique |
|
| SCOURNEAU Vincent |
|
| VAN DE WAUWER Jean-Pierre |
|
| VARRASSE Simon |
|
| VERZELE Philippe |
|
| Vircent PALERMO |
|
| VYNCKE Ruddy |
|
| WIMMER Thierry |
|
| ZOCASTELLO Jean-Marc |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Fonds propres divisé par nombre total de parts, cent le plus proche”deed of 30-12-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord du Conseil d'administration, retraits de parts autorisés que dans les cas et sous les formes prévues aux articles 38 et suivants”deed of 03-06-2026 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Arrondie au cent le plus proche, souscription non libérée dans les quatre mois de l'appel fait par le Conseil d'administration”deed of 03-06-2026 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Associés autorisent irrévocablement ORES Assets à retenir sur les dividendes toutes sommes dont ils sont débiteurs vis-à-vis d'elle, époques…”deed of 03-06-2026 (in French)