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DUODEV

Active
Public limited company· 8 yrs active
Avenue Jean Mermoz 1 ·6041 Charleroi, Belgium
BE 0687.986.158
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Directors & mandates

18 directors
Current directors & mandates
  • PALETIS DEVELOPPEMENT SARLULegal entity
    Director· perm. rep.: Laurent Tirot
    State Gazette act 26012303 (26-01-2026)
    Current
    22-12-2025 → present
  • ABSOlute Consulting srlLegal entity
    Director· perm. rep.: Olivier Beguin
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • C.A.I.Legal entity
    Director· perm. rep.: Carl Mestdagh
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • KEYSTONE SRLLegal entity
    Director· perm. rep.: Thomas Rlhoux
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • OSE MANAGEMENT SRLLegal entity
    Director· perm. rep.: Dorothée Mulliez
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • PANDO SRLLegal entity
    Director· perm. rep.: Christophe Jonlet
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • Xavier Pieriet SRLLegal entity
    Director· perm. rep.: Xavier Pierlet
    State Gazette act 24104118 (10-07-2024)
    Current
    10-07-2024 → present
  • CLAPYETO SARLULegal entity
    Director· perm. rep.: Patrice Descamps
    State Gazette act 24104118 (10-07-2024)
    Current
    06-06-2024 → present
    2 events
    • 10-07-2024 Mandate renewed· Director
    • 06-06-2024 Mandate renewed· Managing director
  • PANDOLegal entity
    Director· perm. rep.: Christophe Jonlet
    State Gazette act 21086604 (19-07-2021)
    Current
    18-06-2021 → present
  • CLAPEYTOLegal entity
    Managing director· perm. rep.: Patrice DESCAMPS
    State Gazette act 21028061 (03-03-2021)
    Current
    12-02-2021 → present
  • TOO' GEZERLegal entity
    Director· perm. rep.: Patricq Mulliez
    State Gazette act 21028061 (03-03-2021)
    Current
    12-02-2021 → present
  • Céline Sarraf
    Director
    State Gazette act 24104118 (10-07-2024)
    Current
    01-01-2020 → present
    2 events
    • 10-07-2024 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
  • Erwan Puneile
    Director
    State Gazette act 19151070 (20-11-2019)
    Current
    10-10-2019 → present
  • KEYSTONELegal entity
    Director· perm. rep.: Thomas RIHOUX
    State Gazette act 19151070 (20-11-2019)
    Current
    10-10-2019 → present
Former directors (4)
  • ABSOlute ConsultingLegal entity
    Director· perm. rep.: Olivier Beguin
    State Gazette act 26012303 (26-01-2026)
    Former
    — → 22-12-2025
  • F.O.A. MANAGEMENTLegal entity
    Daily management· perm. rep.: Nadia Vrancken
    State Gazette act 22091845 (29-07-2022)
    Former
    — → 24-06-2022
  • Erwan Punelle
    Director
    State Gazette act 20045837 (01-04-2020)
    Former
    — → 01-01-2020
  • PHT Consulting
    Director
    State Gazette act 19151070 (20-11-2019)
    Former
    — → 20-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDIT SCCurrent
Statutory auditor · represented by Vincent Thyrion
 — 26-07-2021 → present
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Vincent Thyrion
 — 10-07-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary —
Legal form Public limited company(014)
Incorporation16-01-2018
StatusActive
Postal code6041