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DUSS

Active Private limited companyfounded 2019active for 6 yearsHopstraat 63, 1000 BrusselsKBO/BCE: BE 0739.900.063
DUSS
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Board

4 directors, no change since 2024
COLRUYT Piet André Maria
Director (not named in the articles)
since 20-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
VAN DONINCK Karine Marianne Frankie
Director (not named in the articles)
since 20-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
ALEZ BV
Director, permanent representative Joerie Alderweireldt
since 24-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
QUADRICONSEIL SA
Director, permanent representative Sophie Slabbinck
since 24-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 2
Joerie Alderweireldt
Permanent representative, for ALEZ
appointed by deed of 05-06-2024
Sophie Slabbinck
Permanent representative, for QUADRICONSEIL SA
appointed by deed of 05-06-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
COLRUYT Piet André Maria
Director (not named in the articles)
VAN DONINCK Karine Marianne Frankie
Director (not named in the articles)
ALEZ
Director
QUADRICONSEIL SA
Director
3E
Director (not named in the articles)
Gut-T
Director (not named in the articles)
PREO
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • COLRUYT Piet André Maria
    • Director (not named in the articles), from 20-12-2019 to date
  • VAN DONINCK Karine Marianne Frankie
    • Director (not named in the articles), from 20-12-2019 to date
  • ALEZ
    • Director, since before 31-12-2023
  • QUADRICONSEIL SA
    • Director, since before 31-12-2023
  • 3E
    • Director (not named in the articles), appointed by deed of 24-12-2019, until 05-06-2024
  • Gut-T
    • Director (not named in the articles), from 20-12-2019 to 05-06-2024
  • PREO
    • Director (not named in the articles), appointed by deed of 24-12-2019, until 08-11-2020

Control

Shareholder
ALEZ
Equity €397,731
Profit €270,436 in 2025 (profit €225,467 in 2024)
Checked score 94
20%
This company
DUSS
Equity €433,527
Profit €5,704 in 2025

and 4 other shareholders

Capital

Contribution
€400,000
Shares
1,000
Contribution per share
€400
Equity per share
€434 in 2025
Source
deed of 24-12-2019

Owners through the years

as the annual accounts name them
ALEZ
20%
20%
Energy Transition Partners
20%
20%
Gut-T
40%20%
20%
IMPACT CAPITAL
20%
20%
PREO
20%
20% until 2022
3E
20%
20% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-12-2019 (in Dutch)
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 Tuesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
At incorporation deed of 24-12-2019 ↗
  • Impact Capital (BE 0844.579.988) 200 shares (20%) · €80,000
  • PREO (BE 0628.972.942) 200 shares (20%) · €80,000
  • 3E (BE 0465.755.594) 200 shares (20%) · €80,000
  • GuT-T (BE 0477.614.835) 400 shares (40%) · €160,000
Capital over time
  1. 24-12-2019 Incorporation · €400,000 · 1,000 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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