DUET
Timeline
35 events since 1995Board
Filings
Financial
End
1995200020052010201520202025
2022
Annual accounts 2021 filed PDFabbreviated format · 47 days before the deadline
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 08-11-2021 · Books and records kept in Ghent · Appointment: Ernst & Young Bedrijfsrevisoren (company auditor) · General meeting of 08-11-202121 points ▸
- General meeting, 08-11-2021
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (company auditor)
- Power of attorney, Job & Co, mentioned twice in the deed
- Director resignation, Wilfried Van Wittenberghe
- Director resignation, Arnold Cornelissen
- Director resignation, Chantal Berckmoes
- Director resignation, Dirk Cornelis
- Director resignation, Luc Joos
- Director resignation, Erwin Lampaert
- Director resignation, Marc Standaert
- Director resignation, Erik Van Bockstaele
- Director resignation, Marc Van Ooteghem
- Director discharge, Wilfried Van Wittenberghe
- Director discharge, Arnold Cornelissen
- Director discharge, Chantal Berckmoes
- Director discharge, Dirk Cornelis
- Director discharge, Luc Joos
- Director discharge, Erwin Lampaert
- Director discharge, Marc Standaert
- Director discharge, Erik Van Bockstaele
- Director discharge, Marc Van Ooteghem
- The deed holds 8 more points.
Resignation: Sandra Ruyssinck (director)General meeting of 14-06-202111 points ▸
- General meeting, 14-06-2021
- Director resignation, Sandra Ruyssinck
- Board composition, VAN WITTENBERGHE Wilfried (director)
- Board composition, CORNELISSEN Arnold (director)
- Board composition, BERCKMOES Chantal (director)
- Board composition, CORNELIS Dirk (director)
- Board composition, JOOS Luc (director)
- Board composition, LAMPAERT Erwin (director)
- Board composition, STANDAERT Marc (director)
- Board composition, VAN BOXTAELE Eric (director)
- Board composition, VAN OOTEGHEM Marc (director)
1 director appointed, 1 resignation, 1 statutory auditor reappointed, 2 reappointmentsReappointments: Ernst & Young bedrijfsrevisoren bv (statutory auditor), Van Wittenberghe Wilfried (chair) and Comelissen Arnold (vice-chair) · Resignation: Boone Bert (day-to-day manager) · Appointment: Van Bijlen Natasja (day-to-day manager) · General meeting of 19-04-20218 points ▸
- General meeting, 19-04-2021
- Auditor reappointment, Ernst & Young bedrijfsrevisoren bv (statutory auditor)
- Director reappointment, Van Wittenberghe Wilfried
- Board meeting, 19-04-2021
- Director reappointment, Van Wittenberghe Wilfried (chair)
- Director reappointment, Comelissen Arnold (vice-chair)
- Director resignation, Boone Bert (day-to-day manager)
- Director appointment, Van Bijlen Natasja (day-to-day manager)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2020
Back to profit net €38,180 The net result is €38,180, after 8 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 37 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 24 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 16 days before the deadline
2013
Weakest financial year net -€80,472 The net result drops to -€80,472, the lowest from 2007 to 2021.
Annual accounts 2012 filed PDFabbreviated format · 23 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Equity above €100,000 equity €127,663 After 2 profitable years in a row, equity reaches €127,663.
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Back to profit net €105,409 The net result is €105,409, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 15 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 38 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Incorporation 31 publications in the Belgian Official Gazette, the last on 22-11-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank