PSR
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in March 2026Chair of the board, director and managing director, permanent representative J.P.J.De Nul
chair of the board appointed by deed of 14-07-2025
director since 26-06-2025
managing director appointed by deed of 26-02-2024
6-year term from 2025
also on the board of 23 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 26-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
JDN BV
Director and managing director, permanent representative Julie De Nul
director since 23-02-2026
managing director appointed by deed of 09-03-2026
5-year term from 2026
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
BDO Bedrijfsrevisoren bv
Statutory auditor, permanent representative Veerle Catry
current term since 25-06-2024
term until 15-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
- Day-to-day management
- Jan De Nul NV, JDN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig artikel 17 van de statuten vertegenwoordigt de raad van bestuur de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-03-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayJan De Nul NV
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
JDN
Director, Managing director
Director, Managing director
Paul Lievens
Director
Director
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Julie De Nul
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the term
Mandates as a list
- Jan De Nul NV
- Director, from 27-06-2019 to date
- Managing director, appointed by deed of 26-02-2024, still in office
- Chair of the board, from 26-06-2025 to date
- JDN
- Director, from 27-06-2019 to date
- Managing director, appointed by deed of 09-03-2026, still in office
- Paul Lievens
- Director, from 27-06-2019 to date
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 22-06-2021 to date
- Julie De Nul
- Director, from 27-06-2019 to 09-03-2026
- Managing director, appointed by deed of 14-07-2025, until 09-03-2026
Control
consolidates
This company
PSR
Equity €33.6m
Profit €932,532 in 2025
Capital
- Capital
- €30,000,000
- Shares
- 165,198 in the 2025 annual accounts
- Contribution per share
- €182
- Equity per share
- €203 in 2025
- Source
- deed of 26-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Sofidra S.A. (Jan De Nul Group)
- ALCOTRA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-02-2024 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June