PSR 2850
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2026
Board 3
Jan De Nul NV
Current
Chair of the board · appointed by deed of 14-07-2025 · Director · since 26-06-2025 · Legal entity · permanent representative: J.P.J.De Nul · also on the board of 22 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
PSR NV
Current
Director · since 26-06-2025 · 6-year term from 2025 · Legal entity · permanent representative: Paul Lievens · listed in the 2025 annual accounts, filed on 08-07-2026
JDN
Current
Director · since 23-02-2026 · 5-year term from 2026 · Private limited company · permanent representative: Julie De Nul · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Day-to-day management 2
Jan De Nul NV
Current
Managing director · appointed by deed of 26-02-2024 · Legal entity · permanent representative: J.P.J.De Nul
JDN
Current
Managing director · appointed by deed of 13-03-2026 · Private limited company · permanent representative: Julie De Nul
Permanent representatives 3
J.P.J.De Nul
Current
Permanent representative · appointed by deed of 14-07-2025 · for Jan De Nul NV
Julie De Nul
Current
Permanent representative · appointed by deed of 13-03-2026 · for JDN
Paul Lievens
Current
Permanent representative · in office according to the deed of 14-07-2025 · for PSR NV
Statutory auditor 1
BDO Bedrijfsrevisoren bv
Current
Statutory auditor · since 25-06-2024 · 3-year term from 2024 · permanent representative: Veerle Catry · listed in the 2025 annual accounts, filed on 08-07-2026
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 13-03-2026Owners and capital
Shareholders
2 ownersChain of control
- Sofidra S.A. (Jan De Nul Group)LU
- PSR
- PSR 2850
Owners 2
- PSRparentSourceaccounts PSR 2025Equity €33.6m Profit of €932,532 in 2025 (loss of €627,487 in 2024) Checked score 8399.99%
- Sofidra S.A. (Jan De Nul Group)LUconsolidating parentconsolidates
Owners through the years 2009 to 2025
| Name | 2009 | 2010 | 2011 | 2012 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PSR | 100% | 99.99% | ||||||||||||||
| Sofidra S.A. (Jan De Nul Group)LU | consolidates | |||||||||||||||
| Devera Brownfield Fund saLU | consolidates | |||||||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 26-02-2024 Capital stated in the deed · €862,030 · 13,903 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Jan De Nul NV |
|
| PSR NV |
|
| JDN |
|
| BDO Bedrijfsrevisoren bv |
|
| Julie De Nul |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Articles of association, deed of 26-02-2024 (in Dutch)