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WERISOL

Active Public limited companyfounded 2021active for 5 yearsAvenue de l'Indépendance 83, 4020 LiègeKBO/BCE: BE 0764.999.606 subsidiary of DEME SA#7 company by equity in Liège, Construction sector
WERISOL
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Board

4 directors, 3 in day-to-day management, 1 auditor, no change since September 2021
JOLY SA
Chair of the board and director, permanent representative JOLY Pierre
chair of the board appointed by deed of 16-03-2021 director since 12-03-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 18-06-2026
BURTON Olivier
Director
since 12-03-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 18-06-2026
C&M FRERE CONSTRUCT BV
Director, permanent representative Hervé FRERE
since 12-03-2021 term until 13-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Denis DROUSIE
Director
since 12-03-2021 6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
AB Tech NV
Daily management delegate, permanent representative Marc VROLIX
appointed by deed of 02-12-2022
DEME ENVIRONNEMENT NV
Daily management delegate, permanent representative Denis DROUSIE
appointed by deed of 02-12-2022
SA ECOTERRES
Daily management delegate
appointed by deed of 02-12-2022
BDO Réviseurs d'Entreprises SRL
Statutory auditor, permanent representative Cédric Antonelli
current term since 11-06-2024 term until 08-06-2027
listed in the 2025 annual accounts, filed on 18-06-2026
AB Tech, DEME ENVIRONNEMENT, SA ECOTERRES
Permanent representatives 4
Denis DROUSIE
Permanent representative, for DEME ENVIRONNEMENT
appointed by deed of 02-12-2022
also on the board of 1 other company
Marc VROLIX
Permanent representative, for AB Tech
appointed by deed of 02-12-2022
JOLY Pierre
Permanent representative, for JOLY SA
appointed by deed of 16-03-2021
Hervé FRERE
Permanent representative, for C&M FRERE CONSTRUCT
appointed by deed of 15-12-2021

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
BURTON Olivier
Director
C&M FRERE CONSTRUCT
Director
Denis DROUSIE
Director
JOLY SA
Director, Chair of the board
AB Tech
Daily management delegate
DEME ENVIRONNEMENT
Daily management delegate
SA ECOTERRES
Daily management delegate
BDO Réviseurs d'Entreprises SRL
Statutory auditor
Hervé FRERE
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • BURTON Olivier
    • Director, from 12-03-2021 to date
  • C&M FRERE CONSTRUCT
    • Director, from 12-03-2021 to date
  • Denis DROUSIE
    • Director, from 12-03-2021 to date
  • JOLY SA
    • Director, from 12-03-2021 to date
    • Chair of the board, appointed by deed of 16-03-2021, still in office
  • AB Tech
    • Daily management delegate, appointed by deed of 02-12-2022, still in office
  • DEME ENVIRONNEMENT
    • Daily management delegate, appointed by deed of 02-12-2022, still in office
  • SA ECOTERRES
    • Daily management delegate, appointed by deed of 02-12-2022, still in office
  • BDO Réviseurs d'Entreprises SRL
    • Statutory auditor, since before 31-12-2021
  • Hervé FRERE
    • Director, appointed by deed of 16-03-2021, until 20-09-2021

Control

Consolidating parent
DEME SA
consolidates
This company
WERISOL
Equity €3.1m
Profit €268,019 in 2025

Further up the chainJOLY SA consolidates

and 3 other shareholders

Capital

Capital
€1,100,000
Shares
100
Contribution per share
€11,000
Equity per share
€31,385 in 2025
Source
deed of 16-03-2021

Owners through the years

as the annual accounts name them
AB Tech
50%
50%
DEME ENVIRONNEMENT
50%
50%
DREDGING, ENVIRONMENTAL & MARINE ENGINEERING
consolidates
consolidates
JOLY
consolidates
consolidates
JOLY SA
consolidates until 2021
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 16-03-2021 (in French)
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.
4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 09:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidation par conseil d'administration en fonction en qualité de collège, après confirmation par Tribunal de l'Entreprise compétent”

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-03-2022 ↗
  • SA JOLY 50 shares
  • SA ECOTERRES 50 shares
Capital over time
  1. 16-03-2021 Incorporation · €1,100,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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