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Duodev Management

Active Public limited companyfounded 2022active for 4 yearsAvenue Jean Mermoz 1, 6041 CharleroiKBO/BCE: BE 0784.800.769 subsidiary of JEC INVEST SRL
Duodev Management
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Board

8 directors, 1 auditor, no change since January 2026
Aimraude
Class A director, permanent representative MICHEL Aude
since 12-04-2022 term until 02-06-2027
listed in the 2025 annual accounts, filed on 17-06-2026
CLAPEYTO
Class B director, permanent representative DESCAMPS Patrice Georges Bernard
since 12-04-2022 term until 02-06-2027
listed in the 2025 annual accounts, filed on 17-06-2026
KEYSTONE
Class A director, permanent representative RIHOUX Thomas Yves Brigitte Pierre
since 12-04-2022 term until 02-06-2027
listed in the 2025 annual accounts, filed on 17-06-2026
OSE MANAGEMENT
Class B director, permanent representative MULLIEZ Dorothée Françoise Marion
since 12-04-2022 term until 02-06-2027
listed in the 2025 annual accounts, filed on 17-06-2026
PANDO
Class B director, permanent representative JONLET Christophe Pierre Raymond
since 12-04-2022 term until 02-06-2027
listed in the 2025 annual accounts, filed on 17-06-2026
SARRAF Céline
Class B director
since 12-04-2022 term until 02-06-2027
listed in the 2025 annual accounts, filed on 17-06-2026
XAVIER PIERLET
Class A director, permanent representative PIERLET Xavier François
since 12-04-2022 term until 02-06-2027
listed in the 2025 annual accounts, filed on 17-06-2026
PALETIS DEVELOPPEMENT SARLU
Director, permanent representative Laurent Tirot
since 22-12-2025 term of 6 financial years from 2025
listed in the 2025 annual accounts, filed on 17-06-2026
RSM InterAudit SA
Statutory auditor, permanent representative Vincent Thyrion
current term since 05-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 17-06-2026
Permanent representatives 7
DESCAMPS Patrice Georges Bernard
Permanent representative, for CLAPEYTO
appointed by deed of 15-04-2022
JONLET Christophe Pierre Raymond
Permanent representative, for PANDO
appointed by deed of 15-04-2022
MICHEL Aude
Permanent representative, for Aimraude
appointed by deed of 15-04-2022
MULLIEZ Dorothée Françoise Marion
Permanent representative, for OSE MANAGEMENT
appointed by deed of 15-04-2022
PIERLET Xavier François
Permanent representative, for XAVIER PIERLET
appointed by deed of 15-04-2022
RIHOUX Thomas Yves Brigitte Pierre
Permanent representative, for KEYSTONE
appointed by deed of 15-04-2022
Laurent Tirot
Permanent representative, for PALETIS DEVELOPPEMENT SARLU
appointed by deed of 26-01-2026

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Aimraude
Class A director
CLAPEYTO
Class B director
KEYSTONE
Class A director
OSE MANAGEMENT
Class B director
PANDO
Class B director
SARRAF Céline
Class B director
XAVIER PIERLET
Class A director
PALETIS DEVELOPPEMENT SARLU
Director
RSM InterAudit SA
Statutory auditor
ABSOlute Consulting
Class A director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Aimraude
    • Class A director, from 12-04-2022 to date
  • CLAPEYTO
    • Class B director, from 12-04-2022 to date
  • KEYSTONE
    • Class A director, from 12-04-2022 to date
  • OSE MANAGEMENT
    • Class B director, from 12-04-2022 to date
  • PANDO
    • Class B director, from 12-04-2022 to date
  • SARRAF Céline
    • Class B director, from 12-04-2022 to date
  • XAVIER PIERLET
    • Class A director, from 12-04-2022 to date
  • PALETIS DEVELOPPEMENT SARLU
    • Director, from 22-12-2025 to date
  • RSM InterAudit SA
    • Statutory auditor, since before 31-12-2022
  • ABSOlute Consulting
    • Class A director, from 12-04-2022 to 26-01-2026
    • Class A director, appointed by deed of 15-04-2022, until 19-12-2025

Control

Consolidating parent
JEC INVEST SRL
consolidates
This company
Duodev Management
Equity €1.1m
Profit €600,577 in 2025

and 2 other shareholders

Capital

Capital
€61,500
Shares
61,500 in the 2025 annual accounts
Contribution per share
€1
Equity per share
€17.57 in 2025
Source
deed of 15-04-2022

Owners through the years

as the annual accounts name them
JEC INVEST
50%
50%
TOO' GEZER
50%
50%
FIDAGH
consolidates
consolidates until 2022
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-04-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 10:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 15-04-2022 ↗
  • JEC INVEST founder
  • TOO'GEZER founder
Capital over time
  1. 15-04-2022 Incorporation · €61,500 · 61,500 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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