Duodev Management
Timeline
13 events since 2022Board
Filings
Financial
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 44 days before the deadline
Resignation: ABSOlute Consulting SRL (director)Appointment: PALETIS DEVELOPPEMENT SARLU (director) · Director discharge: ABSOlute Consulting SRL · General meeting of 19-12-20254 points ▸
- General meeting, 19-12-2025
- Director resignation, ABSOlute Consulting SRL
- Director discharge, ABSOlute Consulting SRL
- Director appointment, PALETIS DEVELOPPEMENT SARLU
2025
Highest result from 2022 to 2025 net €600,577 ▲24.3% The operating result of €809,373 and the net result of €600,577 are both a record.
Equity above €1m equity €1.1m ▲125% After 3 profitable years in a row, equity reaches €1.1m.
- General meeting, 05-06-2025
- Auditor reappointment, RSM InterAudit SA (statutory auditor)
Annual accounts 2024 filed PDFfull format · 48 days before the deadline
2024
Equity above €200,000 equity €479,699 After 2 profitable years in a row, equity reaches €479,699.
Annual accounts 2023 filed PDFfull format · 50 days before the deadline
2023
Back to profit net €11,447 The net result is €11,447, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 38 days before the deadline
- General meeting, 16-02-2023
- Auditor appointment, RSM InterAudit (statutory auditor)
2022
IncorporationFounding capital of €61,500, 61,500 shares · Founders: JEC INVEST and TOO'GEZER · Appointments: ABSOlute Consulting (class A director), KEYSTONE (class A director), XAVIER PIERLET (class A director), Aimraude (class A director), CLAPEYTO (class B director), PANDO (class B director) and 2 others · published on 15-04-202218 points ▸
- Director appointment, ABSOlute Consulting (class A director)
- Director appointment, KEYSTONE (class A director)
- Director appointment, XAVIER PIERLET (class A director)
- Director appointment, Aimraude (class A director)
- Director appointment, CLAPEYTO (class B director)
- Director appointment, PANDO (class B director)
- Director appointment, OSE Management (class B director)
- Director appointment, SARRAF Céline (class B director)
- Permanent representative, BEGUIN Olivier Benjamin Marc Jean-Claude
- Permanent representative, RIHOUX Thomas Yves Brigitte Pierre
- Permanent representative, PIERLET Xavier François
- Permanent representative, MICHEL Aude
- Permanent representative, DESCAMPS Patrice Georges Bernard
- Permanent representative, JONLET Christophe Pierre Raymond
- Permanent representative, MULLIEZ Dorothée Françoise Marion
- Founder, JEC INVEST
- Founder, TOO'GEZER
- Founding capital, €61,500, 61,500 shares
- The deed holds 3 more points.
First establishment Avenue Jean Mermoz 1, Charleroi
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank