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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).

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DUODEVActiveChecked score 92/100
Risk analysis ReportCompare

History

On 16 January 2018, DUODEV was incorporated.1 DUODEV NEDERLAND HOLDING B.V. was merged into the company in 2024.2 The company has filed 8 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-11-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-06
NBB filing Annual accounts filed
financial year 2025 · full format
26-01
Gazette deed Resignation: ABSOlute Consulting SRL (director)
Appointment: PALETIS DEVELOPPEMENT SARLU (director) · Director discharge4 facts ▸
  • General meeting, 19-12-2025
  • Director resignation, ABSOlute Consulting SRL (director)
  • Director discharge, ABSOlute Consulting SRL
  • Director appointment, PALETIS DEVELOPPEMENT SARLU (director)
2025
31-12
Financial Liquidity more than 78 timescurrent ratio 1.94
Current ratio from 0.02 to 1.94; short-term debt falls from €11.5m to €1.8m.
13-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
05-11
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney20 facts ▸
  • Merger, “fusion transfrontalière par absorption assimilée, approbation des conditions générales de fusion transfrontalière” (deed in French)
  • Accounting effect, “engagements et opérations,opérations,charges ou dettes pouvant affecter compte de résultats, censés accomplis pour compte ou à charge de la société absorbante,p…” (deed in French)
  • Other provision, “Annexe 13, absence de requêtes d'opposition des créanciers” (deed in French)
  • Power of attorney
  • Other provision, “absence avantages particuliers et droits spéciaux, n'ont pas émis de titres susceptibles de procurer droits spéciaux à leurs titulaires” (deed in French)
  • Other provision, “traitement comptable et fiscal néerlandais, at arm's length sur base juste valeur de marché” (deed in French)
  • Board meeting, 11-10-2024
  • Other provision, “au moins six semaines avant conseil, renonciation envoi copie projet et mise à disposition” (deed in French)
  • Other provision, “absence demande convocation assemblée par 5 pour cent”, 5 (deed in French)
  • General meeting, 10-10-2024
  • Other provision, “projet commun de fusion transfrontalière” (deed in French)
  • Shareholding
  • +8 further facts in this act
10-07
Gazette deed Reappointments: C.A.I SRL, ABSOlute COnsulting SRL and 6 others
Appointment: RSM InterAudit (statutory auditor)13 facts ▸
  • General meeting, 06-06-2024
  • Director reappointment, C.A.I SRL (class A director)
  • Director reappointment, ABSOlute COnsulting SRL (class A director)
  • Director reappointment, KEYSTONE SRL (class A director)
  • Director reappointment, Xavier Pieriet SRL (class A director)
  • Director reappointment, CLAPEYTO SARLU (class B director)
  • Director reappointment, OSE Management SRL (class B director)
  • Director reappointment, PANDO SRL (class B director)
  • Director reappointment, Céline Sarraf (class B director)
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Board meeting, 06-06-2024
  • Director reappointment, CLAPEYTO SARLU (managing director)
  • +1 further fact in this act
08-07
Gazette deed Restructuring
Permanent representatives: Carl Mestdagh, Thomas Rihoux and 5 others · Merger · Accounting effect97 facts ▸
  • Merger, “projet commun de fusion transfrontalière par absorption, grensoverschrijdende fusie door overneming” (deed in French)
  • Other provision, “effets probables sur l'emploi”, 0 (deed in French)
  • Accounting effect, “effective date” (deed in French)
  • Other provision, “droits spéciaux” (deed in French)
  • Share cancellation, “purement et simplement supprimées, actions société absorbée” (deed in French)
  • Other provision, “émission actions nouvelles, actionnaire unique” (deed in French)
  • Other provision, “droits particuliers art.2:320 juncto 2:312 par.2 sub c” (deed in French)
  • Other provision, “classes actions absorbante”, 2 (deed in French)
  • Other provision, “avantages particuliers experts et administrateurs” (deed in French)
  • Other provision, “mesures incitation ou subventions 5 ans avant” (deed in French)
  • Other provision, “statuts société absorbante” (deed in French)
  • Other provision, “implication travailleurs CCT n°94 29-04-2008, aucun salarié” (deed in French)
  • +85 further facts in this act
11-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €8.9m
Net result €8.9m after 2 loss-making years.
09-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet -€3.3m
Net result drops to -€3.3m, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 8.62
Current ratio from 3.69 to 8.62.
Show earlier events
20-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
07-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €12.1m
Net result €12.1m after 2 loss-making years.
31-12
Financial Equity above €10mequity €15.0m ▲421%
Equity rises from €2.9m to €15.0m.
15-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Liquidity more than doubledcurrent ratio 4.89
Current ratio from 1.99 to 4.89.
11-07
NBB filing Annual accounts filed
financial year 2018 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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