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PSR 2850

Active
Public limited companyfounded 2007active for 18 yearsTragel 60, 9308 Aalst, BelgiumKBO/BCE: BE 0893.795.117

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

Jan De Nul NV
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
Current
PSR NV
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
Current
JDN
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
Current

Day-to-day management 2

Jan De Nul NV
Managing director · appointed by deed of 26-02-2024 · Legal entity · permanent representative: J.P.J.De Nul
Current
JDN
Managing director · appointed by deed of 13-03-2026 · Private limited company · permanent representative: Julie De Nul
Current
Permanent representatives 3
J.P.J.De Nul
Permanent representative · appointed by deed of 14-07-2025 · for Jan De Nul NV
Current
Julie De Nul
Permanent representative · appointed by deed of 13-03-2026 · for JDN
Current
Paul Lievens
Permanent representative · in office according to the deed of 14-07-2025 · for PSR NV
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
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
Current
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 13-03-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Sofidra S.A. (Jan De Nul Group)LU consolidates
  2. PSR 99.99%
  3. PSR 2850

Owners 2

Owners through the years 2009 to 2025
Owners through the years
Name2009201020112012201420152016201720182019202020212022202320242025
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
  1. 26-02-2024 Capital stated in the deed · €862,030 · 13,903 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Jan De Nul NV
  • Managing director, appointed by deed of 26-02-2024, still in office
  • Chair of the board, from 26-06-2025 to date
  • Director, since before 14-07-2025
PSR NV
  • Director, since before 14-07-2025
JDN
  • Director, from 23-02-2026 to date
  • Managing director, appointed by deed of 13-03-2026, still in office
BDO Bedrijfsrevisoren bv
  • Statutory auditor, appointed by deed of 17-07-2024, still in office
Julie De Nul
  • Managing director, appointed by deed of 14-07-2025, until 13-03-2026
  • Director, from before 14-07-2025 to 13-03-2026

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)

Next steps