DUODECIM
Timeline
25 events since 2017Board
Filings
Financial
Establishments
Address
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 18 days before the deadline
2 directors appointed, 1 resignationResignation: · Appointments: and · Permanent representatives: and · General meeting of 19-12-20256 points ▸
- General meeting, 19-12-2025
- Director resignation,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
2025
Equity above €150,000 equity €155,542 ▲17.8% After 5 profitable years in a row, equity reaches €155,542.
Annual accounts 2024 filed PDFmicro format · 14 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0676513236
Registered office moved from Bouwel to GrobbendonkNew registered office: Sperwerlaan 31 te 2280 Grobbendonk · Previous registered office: Langenheuvel 78 te 2288 Bouwel · General meeting of 22-03-20242 points ▸
- General meeting, 22-03-2024
- Registered-office move, Sperwerlaan 31 te 2280 Grobbendonk
Annual accounts 2023 filed PDFmicro format · 37 days before the deadline
Purpose change“Het voeren van asbest controles d.m.v. o.a. staalnames en staalanalyses; Het uitvoeren, opmaken en opvolgen…” (deed in Dutch) · General meeting of 22-03-20243 points ▸
- General meeting, 22-03-2024
- Purpose change, “Het voeren van asbest controles d.m.v. o.a. staalnames en staalanalyses; Het uitvoeren, opmaken en opvolgen van asbestinventarissen en sloopinventarissen…” (deed in Dutch)
- Power of attorney,
- The deed holds 1 more point.
2023
Highest result from 2018 to 2025 net €58,255 ▲48.9% The operating result of €96,852 and the net result of €58,255 are both a record.
Equity above €100,000 equity €114,340 ▲104% After 3 profitable years in a row, equity reaches €114,340.
Reappointment: (director)Resignation: (director) · Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: · General meeting of 14-07-20238 points ▸
- General meeting, 14-07-2023
- Registered-office move, Flemish Region
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Director reappointment,
- Director resignation,
- Director discharge,
- Registered office clause, Langenheuvel 78, 2288 Grobbendonk (Bouwel)
- The deed holds 8 more points.
Annual accounts 2022 filed PDFmicro format · 34 days before the deadline
2022
Liquidity more than doubled current ratio 1.73 The current ratio rises from 0.79 to 1.73.
Annual accounts 2021 filed PDFmicro format · 31 days before the deadline
2021
Back to profit net €7,511 The net result is €7,511, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 29 days before the deadline
Registered office moved from Nijlen to BouwelNew registered office: Langenheuvel 78 te 2288 Bouwel · Previous registered office: Notarishof 2 bus 202 te 2560 Nijlen · General meeting of 29-04-20212 points ▸
- General meeting, 29-04-2021
- Registered-office move, Langenheuvel 78 te 2288 Bouwel
2020
Weakest financial year net -€8,267 The net result drops to -€8,267, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 117 days late
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 03-04-20204 points ▸
- General meeting, 03-04-2020
- Director resignation,
- Director discharge,
- Director appointment,
2019
Annual accounts 2018 filed PDFmicro format · 27 days late
2018
New manager appointed, resigned · General meeting of 10-12-20183 points ▸
- General meeting, 10-12-2018
- Director resignation, (manager)
- Director appointment, (manager)
Amendment of the articles“Alle activiteiten en dienstverlening in verband met energieprestatieregelgeving,projectmanagement; Het…” (deed in Dutch) · General meeting of 27-06-20183 points ▸
- General meeting, 27-06-2018
- Purpose change, “Alle activiteiten en dienstverlening in verband met energieprestatieregelgeving,projectmanagement; Het verrichten van diensten en prestaties van…” (deed in Dutch)
- Power of attorney,
- The deed holds 1 more point.
2017
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: and · Appointment: (manager) · published on 07-06-20175 points ▸
- Founder,
- Founder,
- Founding capital, €18,600, 100 shares
- Board rule, 1
- Director appointment, (manager)
- The deed holds 2 more points.
First establishment Sperwerlaan 31, Grobbendonk
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
DUODECIM was incorporated on 2 June 2017 by two natural persons, with a starting capital of €18,600.12 The registered office moved to Bouwel in 2021 and to Grobbendonk in 2024.34 The board currently has 2 members, 2 of whom have served since 2026.5 Total assets rose from €89,558 in 2018 to €265,799 in 2025.6