Duodev Management

{
  "facts": [
    {
      "type": "filing",
      "quote": "17 AVR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 14 avril 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de sept millions neuf nonante-neuf mille neuf cent nonante-cing euros (EUR 7.999.995), pour le porter de septante-quatre millions trente-cing mille cent quarante-neuf euros et quarante-quatre cents (EUR 74.035.149,44) \u00E0 quatre-vingt-deux millions trente-cing mille cent quarante-quatre euros et quarante-quatre cents (EUR 82.035.144,44)... cr\u00E9ation de sept millions neuf cent nonante-neuf mille neuf cent nonante cing (7.999.995) nouvelles parts, dont sept millions neuf quarante-six mille trois cent trois (7.946.303) \u043Fouvelles parts de classe A et cinquante-trois mille six cent nonante-deux (53.692) nouvelles parts de classe B... au prix d\u0027un euro (EUR 1,00) par part, et chaque part sera lib\u00E9r\u00E9e \u00E0 concurrence de cent pour cent (100%).",
      "value": {
        "delta": {
          "amount": 7999995,
          "currency": "EUR"
        },
        "liberation": "100%",
        "amount_after": {
          "amount": 82035144.44,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 74035149.44,
          "currency": "EUR"
        },
        "share_classes": [
          {
            "class": "A",
            "count": 7946303
          },
          {
            "class": "B",
            "count": 53692
          }
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        "shares_created": 7999995,
        "price_per_share": {
          "amount": 1.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "de remplacer l\u0027article 5.1 et l\u0027article 5.2 des statuts par le texte suivant : \u00275.1. Capital Le capital de la Soci\u00E9t\u00E9 est fix\u00E9 \u00E0 quatre-vingt-deux millions trente-cing mille cent quarante-quatre euros et quarante-quatre cents (EUR 82.035.144,44). Il est repr\u00E9sent\u00E9 par 98.400.021 parts sans valeur nominale, dont 97.714.787 parts de classe A, 660.234 Parts de Classe B et 25.000 Parts de Classe C. 5.2. Classes de Parts...\u0027",
      "value": {
        "content": "Capital: EUR 82.035.144,44. 98.400.021 parts sans valeur nominale (97.714.787 A, 660.234 B, 25.000 C). Classes de parts.",
        "articles": [
          "5.1",
          "5.2"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "le capital de la soci\u00E9t\u00E9 est d\u00E9tenu par 41 associs, \u00E0 savoir: - par la soci\u00E9t\u00E9 anonyme \u0027Duodev Management\u0027... en tant qu\u0027unique associ\u00E9 commandit\u00E9; et - par 40 associ\u00E9s commanditaires.",
      "value": {
        "shareholders": [
          {
            "role": "unique associ\u00E9 commandit\u00E9",
            "entity_id": "Duodev Management"
          },
          {
            "role": "associ\u00E9s commanditaires",
            "count": 40
          }
        ],
        "total_shareholders": 41
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Duodev Management SA, G\u00E9rant statutaire",
      "value": {
        "role": "G\u00E9rant statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Repr\u00E9sent\u00E9 par Monsieur Thomas Rihoux",
      "value": {
        "role": "Repr\u00E9sentant"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Augmentation de capital - Modifications des statuts",
      "value": "Augmentation de capital - Modifications des statuts",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "DUODEV 2",
      "attrs": {
        "court": "Tribunal de l\u0027Entreprise du Hainaut Division Charleroi",
        "address": "Avenue Jean Mermoz 1 bte 4 - 6041 Gosselies",
        "legal_form": "Pricav Priv\u00E9e de droit belge sous la forme d\u0027une soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": "0784.800.769",
      "kind": "company",
      "name": "Duodev Management",
      "attrs": {
        "role": "unique associ\u00E9 commandit\u00E9",
        "address": "6041 Gosselies, Av. Jean Mermoz 1/04",
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      }
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      "id": "e3",
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      "kind": "person",
      "name": "Thomas Rihoux",
      "attrs": {
        "role": "Repr\u00E9sentant de Duodev Management SA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL, dont le si\u00E8ge social est situ\u00E9 Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, en sa q",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Tirot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PALETIS DEVELOPPEMENT SARLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 d\u00E9cembre 2025 l\u0027administrateur suivant: PALETIS DEVELOPPEMENT SARLU, dont le si\u00E8ge est situ\u00E9 181 bis rue Lebourbe, 75015 Paris (France), immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 892.664"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0784.800.769",
    "name_full": "DUODEV MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 RSM InterAudit SA, repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et ce pour un nouveau terme de trois ans"
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  "subject_company": {
    "kbo": "0784.800.769",
    "name_full": "DUODEV MANAGEMENT",
    "legal_form": "SA"
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{
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    {
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      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans (pour les exercices 2022, 2023 et 2024). RSM InterAudit a d\u00E9signe comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandant."
    }
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{
  "kind": "oprichting",
  "seat": "6041 Gosselies, Avenue Jean Mermoz 1, bo\u00EEte 4",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "JEC INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "JEC INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "TOO\u0027GEZER"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
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      "holder_org_kbo": null,
      "holder_org_name": "TOO\u0027GEZER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
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      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750.0,
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  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0784.800.769",
    "name_full": "Duodev Management",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-12",
  "post_incorporation_mandates": []
}