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DUOMAT

Active
Private limited companyfounded 2001active for 25 yearsAu Thier Detru 13, 4500 Huy, BelgiumKBO/BCE: BE 0475.163.012
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DUOMATActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2024
MATHONET Daniel
Director (not named in the articles) · since 22-12-2023 · earlier sole manager, until 13-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 13-02-2024 Converted to unavailable equity
  2. 13-02-2024 Capital reduction of €12,500 · “dispense aux actionnaires (actionnaire unique) de libérer la partie non appelée sans annulation d'actions”

Mandate history

2 people, 1 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MATHONET Daniel
  • Sole manager, until 13-02-2024
  • Director (not named in the articles), appointed in the act of 13-02-2024, still in office
Anne Wery
  • Dirigeante 2ème catégorie, until 22-02-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, seuls la direction des affaires sociales”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, nullité”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 13-02-2024 (in French)

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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