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DOUAS

Inactive KBO/BCE: BE 0719.785.728
DOUAS
Follow Report

Overview

No accounts filed yet

Board and ownership

last known board
Manager, last mentioned in 2019
Manager, last mentioned in 2019
Board & ownership

Recent changes

Bankruptcy closure (by liquidation) French-language Enterprise Court of Brussels · judgment of 29-10-2024 · Bankruptcy
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 25-01-2021 · Bankruptcy
Registered office moved from Koekelberg to Saint-Josse-ten-Noode Transfer of 1 share from to · Transfer of 499 shares from to · New registered office: rue de Liedekerke 109-3et à 1210 Saint-Josse-ten-Noode · General meeting of 24-06-2019 · Gazette deed
Resignation: (manager) Director discharge: (manager) · General meeting of 27-02-2019 · Gazette deed
All 6 events

Official details

Source: KBO
Status
Inactivedeed of incorporation of 06-02-2019 · bankruptcy closed on 29-10-2024
Activity
“La prestation de tous produits traiteurs et de restauration au sens le plus large…” (deed in French)From the articles, 6 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on DOUAS

On 25 January 2021 the court declared DOUAS bankrupt.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Curator

1 mandate
Lise Heilporn
Curator, Chaussee De La Hulpe 150, 1170 Watermael-Boitsfort
from 25-01-2021 to 29-10-2024
Also on 209 other cases

Last board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”
deed of 06-02-2019

Office holders in the KBO →

Mandates through the years

2 names

Manager

Manager
Earlierend not datedBankruptcy 25-01-2021
Mandates as a list
    • Manager, appointed by deed of 06-02-2019, until 12-03-2019
    • Manager, appointed by deed of 06-02-2019, last mentioned in 2019
    • Manager, appointed by deed of 25-02-2019, last mentioned in 2019

See the board, name and registered office on a given date →

Control

Shareholders
This company
DOUAS

Capital

Capital
€18,600
Shares
1,000
Contribution per share
€18.60
Source
deed of 06-02-2019

Articles of association

deed of 06-02-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Parts sociales,cession entre vifs ou transmission pour cause de mort,à peine de nullité, agrément de la moitié au moins des associés…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00

Shareholders

Stated in the deed deed of 05-07-2019 ↗
  • 500 shares
  • 500 shares
Share transfer deed of 05-07-2019 ↗
  • to 1 share
  • to 499 shares
At incorporation deed of 06-02-2019 ↗
  • 999 shares (99.9%)
  • 1 share (0.1%)

Network & group

Earlier ties

via , at DOUAS, last mentioned in 2019 · Director (not named in the articles) · deed of 18-12-2023
founded in 2023 · negative equity (2025)
 total assets €45,771 (2025)
via , at DOUAS, last mentioned in 2019 · Director · deed of 30-06-2023
founded in 2023 · negative equity (2025)
 total assets €8,368 (2025)

Connections & network

Depth

The network starts from the earlier ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

6 events since 2019
2024
Bankruptcy closure (by liquidation) French-language Enterprise Court of Brussels · judgment of 29-10-2024
2021
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 25-01-2021
2019
Registered office moved from Koekelberg to Saint-Josse-ten-NoodeTransfer of 1 share from to · Transfer of 499 shares from to · New registered office: rue de Liedekerke 109-3et à 1210 Saint-Josse-ten-Noode · General meeting of 24-06-20196 points ▸
  • General meeting, 24-06-2019
  • Share transfer, , 1 share
  • Share transfer, , 499 shares
  • holds 500 shares
  • holds 500 shares
  • Registered-office move, rue de Liedekerke 109-3et à 1210 Saint-Josse-ten-Noode

Open the deed in the Belgian Official Gazette

Resignation: (manager)Director discharge: (manager) · General meeting of 27-02-20193 points ▸
  • General meeting, 27-02-2019
  • Director resignation, (manager)
  • Director discharge, (manager)

Open the deed in the Belgian Official Gazette

Appointment: (manager)General meeting of 11-02-20192 points ▸
  • General meeting, 11-02-2019
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €18,600, 1,000 shares, €6,200 paid up · Founders: and · Appointment: (manager)8 points ▸
  • Incorporation, 01-02-2019
  • Capital, €18,600, 1,000 shares
  • Founder,
  • Founder,
  • Founding capital, €18,600, 1,000 shares
  • holds 999 shares
  • holds 1 share
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 6 February 2019 the Belgian Official Gazette published the deed of incorporation of DOUAS.1 In 2019 the registered office moved to Saint-Josse-ten-Noode.2 The company was declared bankrupt on 25 January 2021. The bankruptcy was closed on 29 October 2024.34

  1. 1Belgian Official Gazette, 06-02-2019
  2. 2Belgian Official Gazette, 05-07-2019
  3. 3Belgian Official Gazette, 29-01-2021
  4. 4Belgian Official Gazette, 08-11-2024

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“La prestation de tous produits traiteurs et de restauration au sens le plus large du terme; La production,la préparation,la…”
6 activities
  1. La prestation de tous produits traiteurs et de restauration au sens le plus large du terme.
  2. La production,la préparation,la distribution,l’importation,l’exportation,la vente de tous produits de détails,alimentaires et non alimentaires,liés à la vente de produits de traiteurs / restaurations,ou non.
  3. L’organisation d’évènements,le conseil,l’expertise,la soutraitance,liés à ce qui précède,
  4. La gestion,au sens le plus large du terme,l’amélioration et la mise en valeur du portefeuille qui lui sera apporté,qu’elle acquerra ou dont elle détiendra tout droit.
  5. S’intéresser par voie d’apports,de prises de participations,de fusions,d’absorptions,de souscriptions,d’achats,de vente,d’échanges ou de toutes formes d’investissement en titres ou droits mobiliers et de prêter plus généralement son concours financier sous quelque forme que ce soit,à toutes entreprises,associations ou sociétés belges ou étrangères,cette activité étant exercée exclusivement pour le compte propre de la société.
  6. La mise en valeur de biens immeubles bâtis ou non bâtis,le lotissement,la mise en copropriété forcée,la construction,le parachèvement,l’achat,la vente,la restauration,la rénovation,et la construction de tous biens immeubles,tant en Belgique qu’à l’étranger,la gestion de biens immeubles et meubles en ce compris les participations financières,l’achat,la vente,la mise en valeur,le leasing,l’exploitation,la location de biens immobiliers.
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Rue Herkoliers 46a, 1081 Koekelberg”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00

Articles of association, deed of 06-02-2019 (in French)

Inactive

DOUAS is no longer in the KBO register.

Last registered office
Rue Herkoliers 46A, 1081 Bruxellesas published on 5 July 2019
Legal form
Private limited company (pre-2019)
First publication
Belgian Official Gazette, 6 February 2019
Official KBO record

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