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DUO

Inactive
Public limited companyKBO/BCE: BE 0459.418.625

Inactive since 21-10-2026; last annual accounts for financial year 2025. Dissolved without liquidation on 15-06-2023.

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History

CORECREW AGENCY was merged into DUO in 2023.1 The company has filed 29 sets of annual accounts, the latest for financial year 2025.2

  1. 1Belgian Official Gazette, 26-07-2023
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-08
Gazette deed Resignations: The Craftsmen BV (director) and Balata BV (director)
Appointments: The Craftsmen BV (director) and Balata BV (director) · Power of attorney14 facts ▸
  • Director resignation, The Craftsmen BV (director)
  • Director resignation, Balata BV (director)
  • Director appointment, The Craftsmen BV (director)
  • Director appointment, Balata BV (director)
  • Board composition, The Craftsmen BV (director)
  • Board composition, Balata BV (director)
  • Power of attorney, Dries HOMMEZ (2 times)
  • Power of attorney, Margaux BEYER (2 times)
  • Power of attorney, Sandro CHRISTIAENS (2 times)
  • Power of attorney, Basile ORNELIS (2 times)
  • Power of attorney, Régis PANISI (2 times)
  • Power of attorney, Marcos LAMIN-BUSSCHOTS (2 times)
  • +2 further facts in this act
09-07
Gazette deed Restructuring
Permanent representatives: CARDINAEL Mathieu and LUYTEN Anton · Merger · Shareholding14 facts ▸
  • Board meeting, 29-06-2026
  • Director in office, BV THE CRAFTSMEN (director) (2 times)
  • Director in office, BV BALATA (director) (2 times)
  • Permanent representative, CARDINAEL Mathieu (2 times)
  • Permanent representative, LUYTEN Anton (2 times)
  • Merger, “met een fusie door overneming gelijkgestelde verrichting, goedkeuring fusievoorstel door buitengewone algemene vergaderingen van betrokken vennootschappen op ge…” (deed in Dutch)
  • Shareholding
  • Other provision, “geen nieuwe aandelen bij overneming, geen nieuwe aandelen toegekend voor overneming vermogen” (deed in Dutch)
  • Other provision, “kosten en lasten fusie, toebedeeld aan overnemende vennootschap” (deed in Dutch)
  • Accounting effect, 01-07-2026
  • Other provision, “opschortende termijn en juridische inwerkingtreding fusie”, 01-09-2026 (deed in Dutch)
  • Other provision, “rechten voor bijzondere rechten en andere effecten dan aandelen, geen aandeelhouders met bijzondere rechten en geen houders van andere effecten dan aandelen” (deed in Dutch)
  • +2 further facts in this act
09-07
Gazette deed Restructuring
Permanent representatives: CARDINAEL Mathieu, LUYTEN Anton and 2 others · Merger · Shareholding21 facts ▸
  • Board meeting, 29-06-2026
  • Merger, “met een fusie door overneming gelijkgestelde verrichting, aandeelhouders van diezelfde vennootschappen” (deed in Dutch)
  • Board composition, BV THE CRAFTSMEN (director) (2 times)
  • Permanent representative, CARDINAEL Mathieu (2 times)
  • Board composition, BV BALATA (director) (2 times)
  • Permanent representative, LUYTEN Anton (2 times)
  • Board composition, CommV SOFINDEV V (director)
  • Permanent representative, CAMERLYNCK Jan
  • Board composition, BV DYNAMATE HOLDING (director)
  • Permanent representative, CHRISTIAENS Alexander
  • Shareholding, MAKE IT FLY
  • Other provision, “alle aandelen van de over te nemen vennootschap behoren toe aan de overnemende vennootschap, toekenning nieuwe aandelen bij overneming” (deed in Dutch)
  • +9 further facts in this act
14-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €48,395
Net result €48,395 after one loss-making year.
15-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
21-01
Gazette deed Resignations: Make it fly (director) and The Craftsmen (director)
Appointments: Balata (director) and The Craftsmen (director) · Permanent representatives: VERNAEVE Wim, CARDINAEL Mathieu and LUYTEN Anton · Director discharge12 facts ▸
  • General meeting, 19-12-2024
  • Director resignation, Make it fly (director)
  • Director resignation, The Craftsmen (director)
  • Director appointment, Balata (director)
  • Director appointment, The Craftsmen (director)
  • Permanent representative, VERNAEVE Wim
  • Permanent representative, CARDINAEL Mathieu
  • Permanent representative, LUYTEN Anton
  • Director discharge, Make it fly
  • Director discharge, The Craftsmen
  • Other provision, “Volmacht voor de coördinatie, ellipsis only” (deed in Dutch)
  • Power of attorney
2024
31-12
Financial Weakest financial yearnet -€53,555
Net result drops to -€53,555, the lowest in the series.
17-12
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2023
14-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
26-07
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Appointments: The Craftsmen (director) and Make It Fly (director) · Permanent representatives: Mathieu Cardinael and Wim Vernaeve · Merger21 facts ▸
  • General meeting, 15-06-2023
  • Other provision, “kennisname fusievoorstellen en verslagen en afzien van verslagen en tussentijdse cijfers, meer dan één maand” (deed in Dutch)
  • Merger, “administratieve vereenvoudiging, alle belastingen,bijdragen,taksen,verzekeringspremies en -bijdragen en alle lasten” (deed in Dutch)
  • Shareholding, “aandelen waaraan stemrecht in de algemene vergadering is verbonden” (deed in Dutch)
  • Other provision, “geen nieuwe aandelen, overnemende vennootschap eigenaar van alle stemrechtverlenende aandelen” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel artikel 12:50 Wetboek van Vennootschappen en Verenigingen, leden van het bestuursorgaan” (deed in Dutch)
  • Real estate, CORECREW AGENCY
  • Accounting effect, 01-07-2022
  • Other provision, “boekhoudkundige toewijzing, gehele boekhouding van de overgenomen vennootschappen geïntegreerd in boekhouding van de overnemende vennootschap” (deed in Dutch)
  • Dissolution, “aanneming voorgaande beslissingen en overeenkomstige beslissingen buitengewone algemene vergadering overgenomen vennootschap”, 15-06-2023 (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €75,000
  • +9 further facts in this act
09-05
Gazette deed Restructuring
Permanent representatives: Wim Vernaeve, Mathieu Cardinaell and Mathieu Cardinael · Merger · Shareholding10 facts ▸
  • Merger, “met een fusie door overneming gelijk gestelde verrichting overeenkomstig artikel 12:7 van het WVV, overdracht van het gehele vermogen van CORECREW aan DUO” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-07-2022
  • Other provision, “ruilverhouding, alle aandelen in overgenomen vennootschap bezit” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden bestuursorganen, bestuurders over te nemen vennootschap en bestuurders overnemende vennootschap” (deed in Dutch)
  • Other provision, “niet onderworpen aan BTW, fisciaal regime fusie” (deed in Dutch)
  • Other provision, “Ondernemingsrechtbank te Gent, neerlegging-informatieverschaffing” (deed in Dutch)
  • Permanent representative, Wim Vernaeve (director)
  • Permanent representative, Mathieu Cardinaell (director)
  • Permanent representative, Mathieu Cardinael (director)
Show earlier events
09-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2021
25-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2020
29-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
30-06
Financial Highest result from 2019 to 2025net €419,644 ▲106%
Net result €419,644, the highest in the series.
30-06
Financial Equity above €500,000equity €627,250 ▲37.1%
A profit in every financial year since 2019 builds equity to €627,250.
2019
11-12
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
17-12
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
16-11
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
6 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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