DUOCAPITAL
Curator
the curator has managed the company since 17-02-2025Curator, Chaussee De La Hulpe 150, 1170 03 Watermael-Boitsfort
Also on 220 other cases
Last board
2 directors, 1 auditor, last change in 2024Director, permanent representative Anthony Anderson
in office according to the deed of 18-08-2021
KPMG Bedrijfsrevisoren SRL
Statutory auditor, permanent representative Véronique Vandooren
appointed by deed of 18-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société Le conseil d'administration représente, en tant que collège, la société à l'égard des tiers et en…”deed of 04-10-2024
Permanent representatives 1
Anthony Anderson
Permanent representative, for PHICAP INVESTMENT MANAGEMENT
in office according to the deed of 18-08-2021
Mandates through the years
5 names, the dashed line is todayNiall Charles Quigley
Director
Director
PHICAP INVESTMENT MANAGEMENT
Director
Director
KPMG Bedrijfsrevisoren SRL
Statutory auditor
Statutory auditor
Philip Halpenny
Director
Director
EuroCapital Property Investors SA
Director
Director
BoardStatutory auditorEarlierend not datedBankruptcy 17-02-2025
Mandates as a list
- Niall Charles Quigley
- Director, from 10-05-2021, until the bankruptcy of 17-02-2025
- PHICAP INVESTMENT MANAGEMENT
- Director, from 10-05-2021, until the bankruptcy of 17-02-2025
- KPMG Bedrijfsrevisoren SRL
- Statutory auditor, from 11-05-2020, until the bankruptcy of 17-02-2025
- Philip Halpenny
- Director, from 10-05-2021 to 28-06-2024
- EuroCapital Property Investors SA
- Director, from 10-05-2021, no longer listed in the 2023 annual accounts
Control
consolidates
This company
DUOCAPITAL
Equity -€5.4m
Loss €6.2m in 2023
Capital
- Capital
- €9,561,500
- Shares
- 95,615
- Contribution per share
- €100
- Equity per share
- -€56.25 in 2023
- Source
- deed of 04-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- DuoCapital SARL
Source: parent in its own accounts
Articles of association
deed of 04-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Présidence du conseil d'administration, le conseil d'administration peut élire parmi ses membres un président et un ou plusieurs…”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 14:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf si l'assemblée générale en décide autrement, à la majorité des voix, compétents pour accomplir toutes les opérations prévues par la loi”