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Complete company report
Generated 10-08-2026
Active BE 0687.986.158Public limited company

DUODEV

Avenue Jean Mermoz 1 ·6041 Charleroi, Belgium· 8 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of DUODEV is 1.2% (low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 12
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 13-06-2025 2025-00146578
31-12-2023 volledig 11-06-2024 2024-00127729
31-12-2022 volledig 09-06-2023 2023-00120521
31-12-2021 volledig 20-06-2022 2022-20091387
31-12-2020 volledig 07-06-2021 2021-17900364
31-12-2019 volledig 15-07-2020 2020-31000162
31-12-2018 volledig 11-07-2019 2019-32900049
Directors & mandates 18 directors
Current directors & mandates
  • PALETIS DEVELOPPEMENT SARLULegal entity
    Director· perm. rep.: Laurent Tirot
    State Gazette act 26012303 (26-01-2026)
    Current
    22-12-2025 → present
  • ABSOlute Consulting srlLegal entity
    Director· perm. rep.: Olivier Beguin
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • C.A.I.Legal entity
    Director· perm. rep.: Carl Mestdagh
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • KEYSTONE SRLLegal entity
    Director· perm. rep.: Thomas Rlhoux
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • OSE MANAGEMENT SRLLegal entity
    Director· perm. rep.: Dorothée Mulliez
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • PANDO SRLLegal entity
    Director· perm. rep.: Christophe Jonlet
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • Xavier Pieriet SRLLegal entity
    Director· perm. rep.: Xavier Pierlet
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • CLAPYETO SARLULegal entity
    Director· perm. rep.: Patrice Descamps
    State Gazette act 24104118 (10-07-2024)
    Current
    06-06-2024 → present
    2 events
    • 10-07-2024 Mandate renewed· Director
    • 06-06-2024 Mandate renewed· Managing director
  • PANDOLegal entity
    Director· perm. rep.: Christophe Jonlet
    State Gazette act 21086604 (19-07-2021)
    Current
    18-06-2021 → present
  • CLAPEYTOLegal entity
    Managing director· perm. rep.: Patrice DESCAMPS
    State Gazette act 21028061 (03-03-2021)
    Current
    12-02-2021 → present
  • TOO' GEZERLegal entity
    Director· perm. rep.: Patricq Mulliez
    State Gazette act 21028061 (03-03-2021)
    Current
    12-02-2021 → present
  • Céline Sarraf
    Director
    State Gazette act 24104118 (10-07-2024)
    Current
    01-01-2020 → present
    2 events
    • 10-07-2024 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Erwan Puneile
    Director
    State Gazette act 19151070 (20-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • KEYSTONELegal entity
    Director· perm. rep.: Thomas RIHOUX
    State Gazette act 19151070 (20-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (4)
  • ABSOlute ConsultingLegal entity
    Director· perm. rep.: Olivier Beguin
    State Gazette act 26012303 (26-01-2026)
    Former
    - → 22-12-2025
  • F.O.A. MANAGEMENTLegal entity
    Daily management· perm. rep.: Nadia Vrancken
    State Gazette act 22091845 (29-07-2022)
    Former
    - → 24-06-2022
  • Erwan Punelle
    Director
    State Gazette act 20045837 (01-04-2020)
    Former
    - → 01-01-2020
  • PHT Consulting
    Director
    State Gazette act 19151070 (20-11-2019)
    Former
    - → 20-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Vincent Thyrion
 - 10-07-2024 → present
RSM INTERAUDIT SC
Statutory auditor · represented by Vincent Thyrion
succeeded by RSM INTERAUDIT SRL in 2024
 - 26-07-2021 → 10-07-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation16-01-2018
StatusActive
Postal code6041
Connections & network 34 connected companies
Group structure
C.A.I.
Parent · 11 subsidiaries · 1 location
Control→
KEYSTONE
Parent · 26 subsidiaries · 1 location
Control→
PANDO
Parent · 4 subsidiaries · 5 locations
Control→
TOO' GEZER
Parent · 3 subsidiaries · 1 location
Control→
Network connections
ALIPHIL
Shared corporate director
→
ALVAN DIFFUSION
Shared corporate director
→
BELMONT PROPERTIES
Shared corporate director
→
BRENTIMMO
Shared corporate director
→
CHISTOUINVEST
Shared corporate director
→
CONSTRUCT ME
Shared corporate director
→
CSE 3
Shared corporate director
→
CSE H2
Shared corporate director
→
DOURIMMO
Shared corporate director
→
EQUILIS BELGIUM
Shared corporate director
→
EQUILIS EUROPE
Shared corporate director
→
EQUILIS GST
Shared corporate director
→
FIDAGH
Shared corporate director
→
GOSSELIES BUSINESS PARK
Shared corporate director
→
HOLDBRU
Shared corporate director
→
HOLDMAISY
Shared corporate director
→
HOLDMONS
Shared corporate director
→
HOLDSENEF
Shared corporate director
→
LUXIS - M
Shared corporate director
→
LUXIS - W
Shared corporate director
→
MECCO-GOSSENT
Shared corporate director
→
NEW MECCO
Shared corporate director
→
Nouveaux Entrepôts et Garages
Shared corporate director
→
OTTIGNIMMO
Shared corporate director
→
SNF RESI
Shared corporate director
→
SPY INVEST
Shared corporate director
→
SUPALI
Shared corporate director
→
TAMET
Shared corporate director
→
TRAZ PARK
Shared corporate director
→
WININVESTISSEMENTS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Avenue Jean Mermoz 1, 6041 Charleroi
Holdings
since 20182.278.963.728
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52028B0299/04G000 Wallonia 7,777 m² 1 · 1,849 m² 10.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-01-2026
State Gazette act Director changes
v3.2
2025
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-11-2024
State Gazette act Capital & shares
v3.2
10-07-2024
State Gazette act Director changes
v3.2
08-07-2024
State Gazette act Miscellaneous
proposal · Louis-Philippe ou François Marcelis
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-04-2023
State Gazette act Statutes amendment
v3.2
2022
29-07-2022
State Gazette act Director changes
v3.2
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-07-2021
State Gazette act Director changes
v3.2
19-07-2021
State Gazette act Director changes
v3.2
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
03-03-2021
State Gazette act Director changes
v3.2
2020
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-04-2020
State Gazette act Director changes
v3.2
2019
20-11-2019
State Gazette act Director changes
v3.2
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-12-2018
State Gazette act Capital & shares
v3.2
18-01-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 13 acts
Capital history · 2
05-11-2024
v3.2
27-12-2018
v3.2
All acts · 13 updated 6 months ago
2026
26-01-2026 1 director appointed, 1 resigning Director changes
  • Laurent Tirot, Bestuurder
  • Olivier Beguin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL, dont le si\u00E8ge social est situ\u00E9 Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, en sa q",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Tirot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PALETIS DEVELOPPEMENT SARLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 d\u00E9cembre 2025. l\u0027administrateur suivant: PALETIS DEVELOPPEMENT SARLU, dont le si\u00E8ge est situ\u00E9 181 bis rue Lebourbe, 75015 Paris (France), immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 892.66"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}
2024
05-11-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}
10-07-2024 1 director appointed, 10 reappointed Director changes
  • Vincent Thyrion, Commissaris
  • Carl Mestdagh, Bestuurder
  • Olivier Beguin, Bestuurder
  • Thomas Rlhoux, Bestuurder
  • Xavier Pierlet, Bestuurder
  • Patrice Descamps, Bestuurder
  • Dorothée Mulliez, Bestuurder
  • Christophe Jonlet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "C.A.I SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022AdministrateursA: -C.A.I SRL, repr\u00E9sent\u00E9e par Monsieur Carl Mestdagh"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABSOlute COnsulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022AdministrateursA: -ABSOlute COnsulting SRL, repr\u00E9sent\u00E9e par Monsieur Olivier Beguin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rlhoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KEYSTONE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022AdministrateursA: -KEYSTONE SRL, repr\u00E9sent\u00E9e par Monsieur Thomas Rlhoux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Xavier Pieriet SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022AdministrateursA: -Xavier Pieriet SRL, repr\u00E9sent\u00E9e par Monsieur Xavier Pierlet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Descamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLAPYETO SARLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022Administrateurs \u0412: -CLAPYETO SARLU, repr\u00E9sent\u00E9e par Monsieur Patrice Descamps"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OSE Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022Administrateurs \u0412: -OSE Management SRL, repr\u00E9sent\u00E9e par Madame Doroth\u00E9e Mulliez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jonlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PANDO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022Administrateurs \u0412: -PANDO SRL, repr\u00E9sent\u00E9e par Monsieur Christophe Jonlet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Sarraf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022Administrateurs \u0412: -Madame C\u00E9line Sarraf"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois exercices (2024, 2025 et 2026); SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAPYETO SARLU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "DECISION 1: Renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ... le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 CLAPEYTO SARLU ... Ce mandat prend effet ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.A.I SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "DECISION 2: Nomination d\u0027un Pr\u00E9sident du Conseil d\u0027administration ... le Conseil d\u0027administration d\u00E9cide de renouveler le mandat de Pr\u00E9sident de la soci\u00E9t\u00E9 C.A.I SRL ... Ce mandat prend effet ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}
08-07-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Louis-Philippe ou François Marcelis
Summary: proposalNotary: Louis-Philippe ou François Marcelis · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe ou Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Projet commun de fusion transfrontali\u00E8re par absorption et avis \u00E0 l\u0027attention"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorbante ont fait part de leur volont\u00E9 \u00E0 renoncer, pour autant que de besoin, \u00E0 l\u0027\u00E9tablissement de ces rapports.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Duodev Nederland Holding B.V.",
        "role": "absorbed",
        "address": "Prof W.H. Keesomlaan 1 4.24-4.25, 1183DJ Amstelveen",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0687.986.158",
        "name": "Duodev SA",
        "role": "acquiring",
        "address": "6041 Charleroi, avenue Jean Mermoz 1, boite 4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:50",
      "12:7",
      "12:103",
      "12:108",
      "2:309",
      "2:311",
      "2:312",
      "2:313",
      "2:325",
      "2:326",
      "2:328",
      "2:333",
      "2:333d",
      "2:333e",
      "2:333g",
      "2:333ga",
      "2:333h",
      "2:334i",
      "7:179",
      "7:197"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Tous les actifs et les passifs composant le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante dans le cadre d\u0027un transfert \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "Duodev",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet commun de fusion transfrontali\u00E8re par absorption est d\u00E9pos\u00E9 pour la soci\u00E9t\u00E9 absorbante Duodev SA, qui absorbera la soci\u00E9t\u00E9 absorb\u00E9e Duodev Nederland Holding B.V. (DNH). DNH, une soci\u00E9t\u00E9 n\u00E9erlandaise, cessera d\u0027exister en transf\u00E9rant l\u0027ensemble de son patrimoine \u00E0 Duodev. Cette op\u00E9ration, qualifi\u00E9e de fusion simplifi\u00E9e, est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Duodev.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
05-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
29-07-2022 Nadia Vrancken resigns as daily management Director changes
  • Nadia Vrancken, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs constatent et actent la d\u00E9mission de F.O.A Management SRL dont le si\u00E8ge social est situ\u00E9 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, inscrite \u00E0 la BCE sous le num\u00E9ro 0676.589.549, repr\u00E9sent\u00E9e par Madame Nadia Vrancken, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}
2021
26-07-2021 Vincent Thyrion appointed as statutory auditor Director changes
  • Vincent Thyrion, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confier le mandat de commissaire \u00E0 la SC RSM InterAudit pour une dur\u00E9e de trois ans (pour les exercices 2021, 2022 et 2023). RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}
19-07-2021 1 director appointed, 1 resigning Director changes
  • Christophe Jonlet, Bestuurder
  • Patricq Mulliez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687986158",
        "name": "TOO\u0027GEZER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de TOO\u0027GEZER SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patricq Mulliez, de son mandat d\u0027administrateur, avec effet ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jonlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843371052",
        "name": "PANDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur B, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PANDO dont le 1150 Woluwe-Saint-Pierre, Avenue de Tervuren 412 Bo\u00EEte 7, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0843.371.052 et au registre des personnes morales du Tribuna"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}
03-03-2021 2 directors appointed, 2 resigning Director changes
  • Patricq Mulliez, Bestuurder
  • Patrice DESCAMPS, Gedelegeerd bestuurder
  • Erwan Punelle, Bestuurder
  • Erwan Punelle, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687986158",
        "name": "PAME SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Erwan Punelle, avec effet ce jout de ses mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687986158",
        "name": "PAME SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Erwan Punelle, avec effet ce jout de ses mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467654618",
        "name": "TOO\u0027GEZER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 d\u0027administrateur B, la soci\u00E9t\u00E9 anonyme TOO\u0027GEZER dont le si\u00E8ge est \u00E9tabli \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0467.654.618 et au registre des personnes morales du Tribunal de l\u0027Entreprise du H"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DESCAMPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLAPEYTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration nomme, administrateur-d\u00E9l\u00E9gu\u00E9 l\u0027administrateur de cat\u00E9gorie B, la SRL \u00E0 associ\u00E9 unique de droit fran\u00E7ais CLAPEYTO, dont le si\u00E8ge est \u00E9tabli \u00E0 59170 CROIX, rue d\u0027Hem 27 (France), inscrite au RCS de Lille M\u00E9tropole sous le num\u00E9ro 820.049.492 et repr\u00E9sent\u00E9e pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}
2020
01-04-2020 1 director appointed, 1 resigning Director changes
  • Céline SARRAF, Bestuurder
  • Erwan Punelle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Erwan Punelle en date du 1er janvier 2020 de son mandat d\u0027administrateur B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line SARRAF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "En remplacement de M. Erwan Punelle, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur B, Madame C\u00E9line SARRAF et ce, \u00E0 compter du 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}
2019
20-11-2019 2 directors appointed, 1 resigning Director changes
  • Thomas RIHOUX, Bestuurder
  • Erwan Puneile, Bestuurder
  • PHT Consulting, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHT Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PHT Consulting, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Philippe Thibaut, en date du 20 mai 2019 de son mandat d\u0027administrateur A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "En remplacement de PHT Consulting SPRL, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur A, la soci\u00E9t\u00E9 KEYSTONE SPRL dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara, 3, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.19"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Puneile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "En remplacement de KEYSTONE SPRL, nomm\u00E9e par la pr\u00E9sente assembl\u00E9e administrateur A, il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur B, Monsieur Erwan Puneile, et ce, \u00E0 compter \u00E0 de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}
2018
27-12-2018 Capital increase of €3,000,000 to €3,061,500 Capital & shares
  • €61.500 → €3.061.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3061500.0,
      "delta_eur": 3000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de TROIS MILLIONS D\u2019EUROS (3.000.000,00 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 TROIS MILLION SOIXANTE-ET-UN MILLE CINQ CENTS EUROS (3.061.500,00 EUR), par la cr\u00E9ation de TROIS MILLIONS (3.000.000) d\u2019actions nouvelles... Attribution d\u2019UN MILLION CINQ CENT MILLE (1.500.000) actions nouvelles de cat\u00E9gorie A enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la SPRL JEC INVEST, en r\u00E9mun\u00E9ration de son apport. Attribution d\u2019UN MILLION CINQ CENT MILLE (1.500.000) actions nouvelles de cat\u00E9gorie B, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la SA TOO\u2019GEZER, en r\u00E9mun\u00E9ration de son apport.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}
18-01-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6041 Charleroi (Gosselies), Avenue Jean Mermoz, 1 bo\u00EEte 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "JEC INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "JEC INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0467.654.618",
        "name": "TOO\u2019GEZER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0467.654.618",
      "holder_org_name": "TOO\u2019GEZER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-10",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR DUODEV
Registered office
Avenue Jean Mermoz 1 bus 4
6041 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative