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DUODEV

Active
Public limited companyfounded 2018active for 8 yearsAvenue Jean Mermoz 1, 6041 Charleroi, Belgium37 active companies are registered at this addressKBO/BCE: BE 0687.986.158
Summary

DUODEV has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.0m and a net result of -€728,631. Equity is growing by about 15% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
10 directors, 2 in day-to-day management, last change in 2025

Board 10

C.A.I.
Chair of the board · since 06-06-2024 · Class A director · Private limited company (pre-2019) · permanent representative: Carl Mestdagh
Current
PALETIS DEVELOPPEMENT SARLU
Director · since 22-12-2025 · Legal entity · permanent representative: Laurent Tirot
Current
ABSOlute Consulting srl
Class A director · Legal entity · permanent representative: Olivier Beguin
Current
CLAPEYTO
Class B director · Foreign entity · permanent representative: Patrice Descamps
Current
Céline Sarraf
Class B director
Current
KEYSTONE SRL
Class A director · Legal entity · permanent representative: Thomas Rihoux
Current
OSE MANAGEMENT SRL
Class B director · Legal entity · permanent representative: Dorothée Mulliez
Current
PANDO SRL
Class B director · Legal entity · permanent representative: Christophe Jonlet
Current
Show all 10 directors
Xavier Pieriet SRL
Class A director · Legal entity · permanent representative: Xavier Pierlet
Current
CLAPEYTO SARLU
Class B director · Legal entity · from a recent deed
Current

Day-to-day management 2

CLAPEYTO
Managing director · since 06-06-2024 · Foreign entity · permanent representative: Patrice Descamps
Current
CLAPEYTO SARLU
Managing director · Legal entity · from a recent deed
Current

Permanent representatives 8

Carl Mestdagh
Permanent representative · since 06-06-2024 · for C.A.I.
Current
Laurent Tirot
Permanent representative · since 22-12-2025 · for PALETIS DEVELOPPEMENT SARLU
Current
Christophe Jonlet
Permanent representative · for PANDO SRL
Current
Dorothée Mulliez
Permanent representative · for OSE MANAGEMENT SRL
Current
Olivier Beguin
Permanent representative · for ABSOlute Consulting srl
Current
Patrice Descamps
Permanent representative · for CLAPEYTO
Current
Thomas Rihoux
Permanent representative · for KEYSTONE SRL
Current
Xavier Pierlet
Permanent representative · for Xavier Pieriet SRL
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · since 10-07-2024 · permanent representative: Vincent Thyrion
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

11 people since 2024, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
C.A.I.
  • Chair of the board, since before 06-06-2024
  • Class A director, since before 10-07-2024
CLAPEYTO
  • Managing director, since before 06-06-2024
  • Class B director, since before 10-07-2024
ABSOlute Consulting srl
  • Class A director, from before 10-07-2024 to 22-12-2025
  • Class A director, since before 10-07-2024
CLAPEYTO SARLUfrom an act
  • Class B director, since before 10-07-2024
  • Managing director, since before 10-07-2024
Céline Sarraf
  • Class B director, since before 10-07-2024
KEYSTONE SRL
  • Class A director, since before 10-07-2024
OSE MANAGEMENT SRL
  • Class B director, since before 10-07-2024
PANDO SRL
  • Class B director, since before 10-07-2024
Xavier Pieriet SRL
  • Class A director, since before 10-07-2024
PALETIS DEVELOPPEMENT SARLU
  • Director, from 22-12-2025 to date
RSM INTERAUDIT
  • Statutory auditor, from 10-07-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

According to the 2025 annual accounts of DUODEV and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 08-07-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 08-07-2024 Capital stated in the deed · €3,061,500 · 3,061,500 shares