Skip to content

DUODEV 3

Active
Public limited companyfounded 2024active for 2 yearsAvenue Jean Mermoz 1, 6041 Charleroi, Belgium37 active companies are registered at this addressKBO/BCE: BE 1011.818.975
Summary

DUODEV 3 has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €520,923 and a net result of -€379,077. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
8 directors, no change since 2026

Board 8

CLAPEYTO
Président du conseil d’administration · since 24-07-2024 · Class B director · since 24-07-2024 · Foreign entity · permanent representative: DESCAMPS Patrice
Current
Aimraude
Class A director · since 24-07-2024 · Private limited company · permanent representative: Aude MICHEL
Current
KEYSTONE
Class A director · since 24-07-2024 · Private limited company · permanent representative: Thomas RIHOUX
Current
OSE Management
Class B director · since 24-07-2024 · Private limited company · permanent representative: MULLIEZ Dorothée
Current
PANDO
Class B director · since 24-07-2024 · Private limited company · permanent representative: Christophe JONLET
Current
RODEWALD Céline Héléna Anne
Class B director · since 24-07-2024
Current
XAVIER PIERLET
Class A director · since 24-07-2024 · Private limited company (pre-2019)
Current
PALETIS DEVELOPPEMENT SARLU
Director · since 22-12-2025 · Legal entity · permanent representative: Laurent Tirot
Current

Permanent representatives 6

Aude MICHEL
Permanent representative · since 24-07-2024 · for Aimraude
Current
Christophe JONLET
Permanent representative · since 24-07-2024 · for PANDO
Current
DESCAMPS Patrice
Permanent representative · since 24-07-2024 · for CLAPEYTO
Current
MULLIEZ Dorothée
Permanent representative · since 24-07-2024 · for OSE Management
Current
Thomas RIHOUX
Permanent representative · since 24-07-2024 · for KEYSTONE
Current
Laurent Tirot
Permanent representative · since 22-12-2025 · for PALETIS DEVELOPPEMENT SARLU
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · since 05-11-2025 · permanent representative: Vincent Thyrion
Current
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 →

Mandate history

10 people since 2024, 9 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Aimraude
  • Class A director, from 24-07-2024 to date
CLAPEYTO
  • Président du conseil d’administration, from 24-07-2024 to date
  • Class B director, from 24-07-2024 to date
KEYSTONE
  • Class A director, from 24-07-2024 to date
OSE Management
  • Class B director, from 24-07-2024 to date
PANDO
  • Class B director, from 24-07-2024 to date
RODEWALD Céline Héléna Anne
  • Class B director, from 24-07-2024 to date
XAVIER PIERLET
  • Class A director, from 24-07-2024 to date
PALETIS DEVELOPPEMENT SARLU
  • Director, from 22-12-2025 to date
RSM INTERAUDIT
  • Statutory auditor, from 05-11-2025 to date
ABSOlute Consulting
  • Class A director, from 24-07-2024 to 26-01-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

According to the 2025 annual accounts of DUODEV 3 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
At incorporation act of 24-07-2024 ↗

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

Capital over the years
  1. 24-07-2024 Incorporation · €3,600,000 · 3,600,000 shares