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URGO

Active
Public limited companyfounded 2001active for 25 yearsRuisbroeksesteenweg 76, 1180 Ukkel, Belgium12 active companies are registered at this addressKBO/BCE: BE 0474.339.007
Summary

URGO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €237,137. Equity is growing by about 9.3% per year across the filed financial years. Its solvency ranks better than 16% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
URGOActiveChecked score 67/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 3 in day-to-day management, no change since 2025

Board 5

Briac LE LOUS
Chair of the board · since 01-06-2017 · Director · since 01-06-2017
Current
Anne MARTINET DUROCHER
Director · since 07-06-2021
Current
Antoine BON
Director · since 07-06-2021
Current
Nathalie CHAUVY
Director · since 11-10-2024
Current
Anne DUROCHER
Director
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Pascal Auzière
Director · since 21-05-2003
Not recently confirmed

Day-to-day management 3

Anne MARTINET DUROCHER
Managing director · since 07-06-2021
Current
Daems, Magali
Day-to-day manager · since 13-10-2025
Current
Anne DUROCHER
Daily management delegate
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Auditor · since 30-05-2025 · permanent representative: François COLLIE
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

19 people since 2003, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Antoine BON
  • Director, until 21-05-2003
  • Administrateur délégué à la gestion joumalière, from 02-07-2012 to 06-05-2022
  • Director, since before 20-07-2018
Briac LE LOUS
  • Chair of the board, since before 01-06-2017
  • Director, since before 01-06-2017
Anne MARTINET DUROCHER
  • Director, from 07-06-2021 to date
  • Managing director, from 07-06-2021 to date
Anne DUROCHER
  • Director, since before 23-05-2024
  • Daily management delegate, since before 23-05-2024
Nathalie CHAUVY
  • Director, from 11-10-2024 to date
Daems, Magali
  • Day-to-day manager, from 13-10-2025 to date
Forvis Mazars Réviseurs d’Entreprises
  • Auditor, from 30-05-2025 to date
Pascal Auzière
  • Director, from 21-05-2003 not ended, last confirmed 29-09-2003
Gauthier Lauwers
  • Daily management delegate, from 01-08-2022 to 28-07-2025
Mazars Réviseurs d'entreprises SRL
  • Auditor, from 20-05-2010 to 30-05-2025
Ronan BLANCHARD
  • Director, from 12-04-2018 to 11-10-2024
Nicolas LANG
  • Director, from 06-05-2022 to 03-10-2022
  • Managing director, from 06-05-2022 to 03-10-2022
Mira HASSANALY
  • Director, from 19-06-2017 to 12-05-2021
  • Administrateur délégué à gestion journalière, from 19-06-2017 to 12-05-2021
Christian BROUSSE
  • Director, from 21-05-2003 to 30-04-2018
Pierre MOUSTIAL
  • Chair of the board and director, from 20-10-2006 ended, last mentioned 06-08-2015
  • Administrateur et de président, from before 26-09-2012 to 19-06-2017
Stéphane MOREAU
  • Managing director, until 02-07-2012
  • Daily management delegate, until 22-12-2014
Van Passel, Mazars & Guerard
  • Statutory auditor, from 16-05-2007 to 20-05-2010
Michel FASNE
  • Chair of the board and director, until 20-10-2006
Jean-Pierre Vauchel
  • Director, until 21-05-2003
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. BTG Industries et Santé SASFR consolidates
  2. URGO

Highest known parent: BTG Industries et Santé SAS (France). The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of URGO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 30-12-2022 Capital stated in the deed · €553,999.74 · 49,216 shares
  2. 22-08-2017 Capital increase of €103,999.74 · to €553,999.74 · 4,216 new shares
  3. 26-04-2017 Capital stated in the deed · €450,000 · 45,000 shares

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