DUOM ONE
Timeline
14 events since 2015Board
Capital
Filings
Financial
Insolvency
Address
201620182020202220242026
2024
Bankruptcy closure (by liquidation) Enterprise Court of Hainaut, Tournai division · judgment of 20-02-2024
2021
Bankruptcy published Enterprise Court of Hainaut, Tournai division · judgment of 19-10-2021
Annual accounts 2020 filed PDFfull format · 15 days before the deadline
2020
Weakest financial year net -€99,859 The net result drops to -€99,859, the lowest from 2016 to 2020.
Annual accounts 2019 filed PDFfull format · 77 days before the deadline
Capital increase of €40,000 to €98,600Capital from €58,600 to €98,600, 40 new shares · Contribution: · Changes of role: (director) and (director)23 points ▸
- Incorporation, 04-12-2015
- Registered-office move, Avenue de Maire 139 boîte 01, 7500 Tournai
- Director appointment, (gérant non statutaire unique)
- holds 60 shares, mentioned twice in the deed
- holds 40 shares, mentioned twice in the deed
- 100 shares
- Capital increase, €40,000
- Director appointment, (gérant non statutaire unique)
- Capital contribution, €40,000
- Capital, €98,600
- Board composition, (manager)
- Board composition, (manager)
- holds 40 shares
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Capital, €98,600, 140 shares
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Avenue de Maire 139 boîte 01, 7500 Tournai
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 15 more points.
2019
Annual accounts 2018 filed PDFmicro format · 23 days late
2018
Back to profit net €19,909 The net result is €19,909, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
Appointment: (manager)Permanent representative: · General meeting of 10-02-20173 points ▸
- General meeting, 10-02-2017
- Director appointment, (manager)
- Permanent representative,
- The deed holds 1 more point.
Resignation: (manager)Director discharge: (manager) · Share transfer: · General meeting of 23-12-20164 points ▸
- General meeting, 23-12-2016
- Director resignation, (manager)
- Director discharge, (manager)
- Share transfer,
- The deed holds 3 more points.
2016
Registered office moved to TournaiNew registered office: Avenue du Maire n°139 bte 1, 7500 TOURNAI · Appointments: (manager) and (manager) · Permanent representatives: and · General meeting of 05-12-20156 points ▸
- General meeting, 05-12-2015
- Director appointment, (manager)
- Director appointment, (manager)
- Permanent representative,
- Permanent representative,
- Registered-office move, Avenue du Maire n°139 bte 1, 7500 TOURNAI
2015
IncorporationFounders: and · Capital of €58,600, 100 shares · Appointments: (manager) and (manager)6 points ▸
- Founder, (comparante 1°)
- Founder, (comparante 2°)
- Incorporation, 04-12-2015
- Capital, €58,600, 100 shares
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 11 December 2015 the Belgian Official Gazette published the deed of incorporation of DUOM ONE.1 In 2016 the registered office moved to Tournai.2 A capital increase in 2020 brought the capital to €98,600.3 Total assets went from €444,762 in 2018 to €291,747 in 2020 and headcount from 4.3 to 4.7 full-time equivalents.4 The company was declared bankrupt on 19 October 2021. The bankruptcy was closed on 20 February 2024.56