Active BE 0632.607.571Public limited company

DODECAGONE

Avenue Charbonnage(EVL) 27 ·7120 Estinnes, Belgium· 11 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of DODECAGONE is 0.2% (very low). The company has been active since 2015 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	11 yrs
Board	2
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −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 3 signals

Established

Founded in 2015, 11 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	volledig	28-01-2026	2026-00033452
30-06-2024	volledig	10-01-2025	2025-00002839
30-06-2023	volledig	22-12-2023	2023-00537472
30-06-2022	volledig	22-12-2022	2022-20545823
30-06-2021	volledig	21-12-2021	2021-81000095
30-06-2020	volledig	01-02-2021	2021-04100469
30-06-2019	volledig	25-02-2020	2020-05800375
30-06-2018	volledig	31-01-2019	2019-04600210
30-06-2017	volledig	02-01-2018	2018-00200097
30-06-2016	volledig	14-09-2017	2017-61000345

Directors & mandates 2 directors

Current directors & mandates

GRANTURCO Thierry
Director
State Gazette act 23356959 (15-06-2023)

Current
15-06-2023 → present
2 events
- 15-06-2023 Mandate renewed· Director
- 15-06-2023 Resigned· Director
JARECKI Florence Véronique Yasmine
Director
State Gazette act 23356959 (15-06-2023)

Current
15-06-2023 → present
2 events
- 15-06-2023 Mandate renewed· Director
- 15-06-2023 Resigned· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Head offices & management consulting(70200)
Legal form	Public limited company(014)
Incorporation	20-06-2015
Status	Active
Postal code	7120

Establishment units 1 location

Dodecagone

Avenue Charbonnage(EVL) 27, 7120 EstinnesHoldings

since 20152.261.779.781

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.
55011D0051/00W008	Wallonia	296 m²	1 · 81 m²	6.8 m · 2 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 14 events

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

2026

26-05-2026

State Gazette act Open capture

General meeting · Officer resignation · Officer discharge · Officer appointment

28-01-2026

NBB filing Annual accounts filed

fiscal year 2025 · volledig

2025

10-01-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2023

22-12-2023

NBB filing Annual accounts filed

fiscal year 2023 · volledig

15-06-2023

State Gazette act Statutes amendment

v3.2

2022

22-12-2022

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2021

21-12-2021

NBB filing Annual accounts filed

fiscal year 2021 · volledig

01-02-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

25-02-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

31-01-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

02-01-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

14-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

13-02-2017

State Gazette act Capital & shares

v3.2

2015

24-06-2015

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 4 acts

Capital history · 1

13-02-2017

v3.2

All acts · 4 updated 2 months ago

2026

26-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction

Filing: 2026-05-15 · DODECAGONE
General meeting: 2026-03-30 · DODECAGONE
Officer resignation: date: 2026-03-30, role: administrateur · Thierry GRANTURCO
Officer discharge: type: provisoire, period_end: 2026-03-30, period_start: 2026-01-01 · Thierry GRANTURCO
Officer appointment: date: 2026-03-30, role: administrateur · THEMIS-CONSEILS
Power of attorney: date: 2026-03-30, purpose: procéder (i) aux formalités de dépôt au greffe du Tribunal de l'entreprise compétent des présentes résolutions et (ii) aux formalités de publication aux annexes du Moniteur belge des résolutions qui précèdent et à toute formalité généralement nécessaire ou utile, granted_by: actionnaire unique · DODECAGONE
Power of attorney: date: 2026-03-30, purpose: procéder (i) aux formalités de dépôt au greffe du Tribunal de l'entreprise compétent des présentes résolutions et (ii) aux formalités de publication aux annexes du Moniteur belge des résolutions qui précèdent et à toute formalité généralement nécessaire ou utile, granted_by: actionnaire unique · DODECAGONE
Publication: 2026-05-26
Act object: Démission et nomination d'administrateurs

Summary: General meeting · Officer resignation · Officer discharge · Officer appointment

Original publication ↗

Technical details

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      "value": "2026-05-15",
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    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 30 mars 2026",
      "value": "2026-03-30",
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    {
      "type": "officer_appointment",
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      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Me Arnaud Houet et/ou Me Mathilde Buchet ... aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
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        "granted_by": "actionnaire unique"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Me Arnaud Houet et/ou Me Mathilde Buchet ... aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
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        "granted_by": "actionnaire unique"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs",
      "value": "D\u00E9mission et nomination d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3007,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0632.607.571",
      "kind": "company",
      "name": "DODECAGONE",
      "attrs": {
        "seat": "Avenue Charbonnage, 27 - 7120 Estinnes",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thierry GRANTURCO",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0759.775.957",
      "kind": "company",
      "name": "THEMIS-CONSEILS",
      "attrs": {
        "seat": "7120 Estinnes. Avenue Charbonnage 27",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (S.R.L.)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Florence Jarecki",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Houet",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Mathilde Buchet",
      "attrs": {}
    }
  ]
}

2023

15-06-2023 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.607.571",
    "name_full": "DODECAGONE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2017

13-02-2017 Capital increase of €14,205,804.69 to €14,267,304.69 Capital & shares

€61.500 → €14.267.304,69

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14205804.69,
      "currency": "EUR",
      "after_eur": 14267304.69,
      "delta_eur": 14205804.69,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital social \u00E0 concurrence de la somme de quatorze millions deux cent mille huit cent quatre euros soixante-neuf cents (14.205.804,69) pour le porter de soixante-et-un mille cinq cent euros (61.500 euros) \u00E0 quatorze millions deux cent soixante-sept mille trois cent quatre euros soixante-neuf cents (14.267.304,69) par voie d\u0027apport",
      "contribution_type": "in_kind"
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    "legal_form": "SA"
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}

2015

24-06-2015 Incorporation of a new SNC Incorporation

Summary: oprichting

Original publication ↗

Technical details

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  "kind": "oprichting",
  "seat": "7120 Estinnes-au-Val, avenue du Charbonnage, 27",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-07-14",
        "name": "GRANTURCO Thierry",
        "niss": null,
        "address": "1030 Schaerbeek, Place de Jamblinne de Meux 33"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": "GRANTURCO Thierry",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-06-06",
        "name": "JARECKI Florence V\u00E9ronique Yasmine",
        "niss": null,
        "address": "7021 Mons (Havr\u00E9), chemin de Bray 30"
      },
      "share_class": "capital",
      "partner_role": null,
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  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0632.607.571",
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    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2015-06-19",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Fotokopiëren, documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren82190

Primary activity highlighted.

Names & trade names

Legal nameFR

DODECAGONE

Registered office

Avenue Charbonnage(EVL) 27

7120 Estinnes, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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