DUA IMMO
The computed 12-month bankruptcy probability of DUA IMMO is 1.1% (low). The company has been active since 2002 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.
| Active | 23 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00189164 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00162508 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00166933 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20304816 |
| 31-12-2020 | micro | 28-06-2021 | 2021-25700422 |
| 31-12-2019 | micro | 28-10-2020 | 2020-64100121 |
| 31-12-2018 | micro | 29-08-2019 | 2019-54600011 |
| 31-12-2017 | micro | 30-08-2018 | 2018-58200114 |
| 31-12-2016 | micro | 28-08-2017 | 2017-50000068 |
| 31-12-2015 | volledig | 19-08-2016 | 2016-44500498 |
-
Armelle BIBAUTDirectorState Gazette act 21098065 (16-08-2021)Current23-07-2021 → present
2 events
- 16-08-2021 Appointed· Director
- 23-07-2021 Appointed· Director
-
Joël CARTONAdministrateur uniqueState Gazette act 21353098 (09-09-2021)Current23-07-2021 → present
5 events
- 09-09-2021 Appointed· Administrateur unique
- 16-08-2021 Appointed· Director
- 16-08-2021 Appointed· Managing director
- 23-07-2021 Appointed· Director
- 23-07-2021 Appointed· Managing director
Historic, not recently confirmed (1)
-
SPRL WIN WIN ManagementLegal entityManaging directorState Gazette act 18067655 (25-04-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 25-04-2018 Appointed· Managing director
- 25-04-2018 Appointed· Président du conseil d'administration
Former directors (10)
-
André VossenAdministratorState Gazette act 20337596 (14-08-2020)Former14-08-2020 → 16-08-2021
5 events
- 16-08-2021 Resigned· Director
- 16-08-2021 Resigned· Managing director
- 23-07-2021 Resigned· Director
- 14-08-2020 Appointed· Administrator
- 14-08-2020 Appointed· Administrator delegated
-
Corinne VossenAdministratorState Gazette act 20337596 (14-08-2020)Former14-08-2020 → 16-08-2021
3 events
- 16-08-2021 Resigned· Director
- 23-07-2021 Resigned· Director
- 14-08-2020 Appointed· Administrator
-
Joan VossenAdministratorState Gazette act 20337596 (14-08-2020)Former14-08-2020 → 16-08-2021
3 events
- 16-08-2021 Resigned· Director
- 23-07-2021 Resigned· Director
- 14-08-2020 Appointed· Administrator
-
Viviane PermanneAdministratorState Gazette act 20337596 (14-08-2020)Former14-08-2020 → 16-08-2021
5 events
- 16-08-2021 Resigned· Director
- 16-08-2021 Resigned· Managing director
- 23-07-2021 Resigned· Director
- 14-08-2020 Appointed· Administrator
- 14-08-2020 Appointed· Administrator delegated
-
Delphine DALCQDirectorState Gazette act 19036450 (13-03-2019)Former02-09-2016 → 14-08-2020
4 events
- 14-08-2020 Resigned· Administrator
- 13-03-2019 Appointed· Director
- 25-04-2018 Resigned· Director
- 02-09-2016 Appointed· Director
-
Denis DALCQManaging directorState Gazette act 19036450 (13-03-2019)Former02-09-2016 → 14-08-2020
5 events
- 14-08-2020 Resigned· Administrator
- 13-03-2019 Appointed· Managing director
- 13-03-2019 Appointed· Director
- 25-04-2018 Resigned· Managing director
- 02-09-2016 Appointed· Managing director
-
Marianne DekayseAdministratorState Gazette act 20337596 (14-08-2020)Former- → 14-08-2020
-
Aurore VerhulstDirectorState Gazette act 18067655 (25-04-2018)Former25-04-2018 → 13-03-2019
3 events
- 13-03-2019 Resigned· Managing director
- 13-03-2019 Resigned· Director
- 25-04-2018 Appointed· Director
-
Frédéric CarlensDirectorState Gazette act 18129512 (23-08-2018)Former23-08-2018 → 13-03-2019
2 events
- 13-03-2019 Resigned· Director
- 23-08-2018 Appointed· Director
-
Michel MichielsDirectorState Gazette act 18067655 (25-04-2018)Former25-04-2018 → 23-08-2018
2 events
- 23-08-2018 Resigned· Director
- 25-04-2018 Appointed· Director
| NACE primary | Activiteiten van eetgelegenheden met volledige bediening(56111) |
| Legal form | Public limited company(014) |
| Incorporation | 02-10-2002 |
| Status | Active |
| Postal code | 1370 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25048B0133/00M000 | Wallonia | 2,070 m² | 1 · 294 m² | 4.0 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-09-2021 Joël CARTON appointed as administrateur unique
- Joël CARTON, Administrateur unique
Technical details
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"subject_company": {
"kbo": "0478.465.366",
"name_full": "AD FRANCOS HOLDING"
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}16-08-2021 3 directors appointed, 6 resigning
- Joël CARTON, Bestuurder
- Armelle BIBAUT, Bestuurder
- Joël CARTON, Gedelegeerd bestuurder
- André VOSSEN, Bestuurder
- Viviane PERMANNE, Bestuurder
- Corinne VOSSEN, Bestuurder
- Joan VOSSEN, Bestuurder
- André VOSSEN, Gedelegeerd bestuurder
Technical details
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"name": "Andr\u00E9 VOSSEN",
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{
"kind": "director_out",
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"name": "Viviane PERMANNE",
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"name": "Corinne VOSSEN",
"address": null,
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},
{
"kind": "director_out",
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{
"kind": "director_out",
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"address": null,
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},
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"kind": "director_out",
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"rrn": null,
"name": "Viviane PERMANNE",
"address": null,
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Armelle BIBAUT",
"address": null,
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},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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],
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"subject_company": {
"kbo": "0478.465.366",
"name_full": "AD FRANCOS HOLDING"
}
}23-07-2021 Registered office moved from Orp-Jauche to Jodoigne
- Rue de la Bruyère(J-E) 7-1350 Orp-Jauche → Rue de la peupleraie, 5 à 1370 Jodoigne
Technical details
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"events": [
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"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la peupleraie, 5 \u00E0 1370 Jodoigne",
"city": "Jodoigne",
"region": "waals_gewest",
"street": "Rue de la peupleraie",
"country": "BE",
"postcode": "1370",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Bruy\u00E8re(J-E) 7-1350 Orp-Jauche",
"city": "Orp-Jauche",
"region": "waals_gewest",
"street": "Rue de la Bruy\u00E8re(J-E)",
"country": "BE",
"postcode": "1350",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9. \u00C0 partir du 29/06/2021, ce si\u00E8ge est \u00E9tabli Rue de la peupleraie, 5 \u00E0 1370 Jodoigne.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": "J. Jordens srl",
"office_city": "Jodoigne",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-06-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2021-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0478.465.366",
"name_full": "AD FRANCOS HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0478.465.366",
"org_name": "J. Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2021",
"Extrait du conseil d\u0027administration du 29 juin 2021"
]
}14-08-2020 Articles of association amended
Technical details
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"name_change": {
"new": "AD FRANCOS HOLDING",
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"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0478.465.366",
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-03-2019 3 directors appointed, 3 resigning
- Denis DALCQ, Gedelegeerd bestuurder
- Denis DALCQ, Bestuurder
- Delphine DALCQ, Bestuurder
- Aurore VERHULST, Gedelegeerd bestuurder
- Aurore VERHULST, Bestuurder
- Frédéric CARLENS, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"rrn": null,
"name": "Aurore VERHULST",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Aurore VERHULST",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric CARLENS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Denis DALCQ",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis DALCQ",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delphine DALCQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.465.366",
"name_full": "WIN WIN PLANET S.A."
}
}23-08-2018 1 director appointed, 1 resigning
- Frédéric Carlens, Bestuurder
- Michel Michiels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Michiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Carlens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.465.366",
"name_full": "Win Win Planet"
}
}30-05-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "WIN WIN PLANET",
"old": "DENIS DALCQ MANAGEMENT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0478.465.366",
"name_full": "DENIS DALCQ MANAGEMENT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-04-2018 Registered office moved within Orp-Jauche
- rue de la Bruyère, 10 1350 Orp-Jauche → 7, rue de la Bruyère, 1350 Orp-Jauche
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7, rue de la Bruy\u00E8re, 1350 Orp-Jauche",
"city": "Orp-Jauche",
"region": "waals_gewest",
"street": "rue de la Bruy\u00E8re",
"country": "BE",
"postcode": "1350",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "rue de la Bruy\u00E8re, 10 1350 Orp-Jauche",
"city": "Orp-Jauche",
"region": "waals_gewest",
"street": "rue de la Bruy\u00E8re",
"country": "BE",
"postcode": "1350",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2018-04-11",
"evidence_quote": "L\u0027A.G. extraordinaire a \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de 10, rue de la Bruy\u00E8re \u00E0 1350 Orp-Jauche \u00E0 7, rue de la Bruy\u00E8re \u00E0 1350 Orp-Jauche",
"region_changed": false,
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Brabant Wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-25",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0478.465.366",
"name_full": "DENIS DALCQ MANAGEMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s",
"Statuts modifi\u00E9s (si applicable)",
"D\u00E9claration de transfert de si\u00E8ge social"
]
}02-09-2016 2 directors appointed
- Denis Dalcq, Gedelegeerd bestuurder
- Delphine Dalcq, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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},
{
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"rrn": null,
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0478.465.366",
"name_full": "DENIS DALCQ MANAGEMENT"
}
}28-01-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-01-28",
"filing_date": "2010-07-14",
"act_kind_objet": "Texte"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.465.366",
"name": "Denis Dalcq Management",
"role": "recipient",
"address": "rue de la Bruy\u00E8re 7 - 1350 Jauche",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Dalcq D.M.D.",
"role": "demerged",
"address": "rue des Bruy\u00E8res 7 - 1350 Jauche",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 30,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 Dalcq D.M.D., notamment un terrain, une construction, des am\u00E9nagements, des dettes \u00E0 long et court terme, ainsi que des biens immeubles situ\u00E9s \u00E0 Orp-Jauche, dont les titres cadastraux sont pr\u00E9cis\u00E9s.",
"equity_transferred_eur": 15000.0,
"accounting_effective_date": "2010-07-01"
},
"subject_company": {
"kbo": "0478.465.366",
"name_full": "Denis Dalcq Management",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Denis Dalcq Management, r\u00E9unie \u00E0 Nivelles le 23 d\u00E9cembre 2010, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle par absorption de la soci\u00E9t\u00E9 anonyme Dalcq D.M.D. Le transfert porte sur une partie du patrimoine actif et passif de Dalcq D.M.D., incluant des biens immobiliers \u00E0 Orp-Jauche, et est r\u00E9mun\u00E9r\u00E9 par l\u0027attribution de 30 actions nouvelles \u00E0 ses actionnaires. Le capital social de Denis Dalcq Management est port\u00E9 de 62.000 \u00E0 77.000 EUR.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes et statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DUA IMMO |