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DUSS

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

Timeline

15 events since 2019

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 50 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0739900063
2024
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
2 directors appointed, 2 resignationsResignations: 3E and GuT-T · Permanent representatives: Geert Palmers, Johan Huygh, Joerie Alderweireldt and Sophie Slabbinck · Appointments: ALEZ and QUADRICONSEIL SA · General meeting of 24-01-20249 points ▸
  • General meeting, 24-01-2024
  • Director resignation, 3E
  • Director resignation, GuT-T
  • Permanent representative, Geert Palmers
  • Permanent representative, Johan Huygh
  • Director appointment, ALEZ
  • Director appointment, QUADRICONSEIL SA
  • Permanent representative, Joerie Alderweireldt
  • Permanent representative, Sophie Slabbinck
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Highest result from 2020 to 2025 net €22,420 ▲1,845% The net result of €22,420 is the highest of those years.
Annual accounts 2022 filed PDFabbreviated format · 12 days before the deadline
2022
Registered office moved within BrusselsNew registered office: Hopstraat 63 te 1000 Brussel · Previous registered office: Bloemenstraat 32 (3° verdieping) te 1000 Brussel · Permanent representative: Johan Huygh2 points ▸
  • Registered-office move, Hopstraat 63 te 1000 Brussel
  • Permanent representative, Johan Huygh

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
Back to profit net €1,584 The net result is €1,584, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
Resignation: PREO (director)Permanent representative: Lieven Baro · General meeting of 18-12-20203 points ▸
  • General meeting, 18-12-2020
  • Director resignation, PREO
  • Permanent representative, Lieven Baro

Open the deed in the Belgian Official Gazette

2020
Registered office moved within BrusselsNew registered office: Bloemenstraat 32 (3° verdieping) te 1000 Brussel · Previous registered office: Kalkkaai 6, 1000 Brussel · Permanent representative: Lieven Baro · Board meeting of 01-04-20203 points ▸
  • Board meeting, 01-04-2020
  • Registered-office move, Bloemenstraat 32 (3° verdieping) te 1000 Brussel
  • Permanent representative, Lieven Baro

Open the deed in the Belgian Official Gazette

2019
IncorporationFounding capital of €400,000, 1,000 shares · Founders: Impact Capital, PREO, 3E and 1 other · Appointments: VAN DONINCK Karine Marianne Frankie, COLRUYT Piet André Maria, PREO, 3E and GuT-T · published on 24-12-201917 points ▸
  • Founder, Impact Capital (special proxy holder)
  • Founder, PREO (manager)
  • Power of attorney, Huygh Johan Emiel (special proxy holder), mentioned twice in the deed
  • Founder, 3E (special proxy holder)
  • Founder, GuT-T (statutory manager)
  • Founding capital, €400,000, 1,000 shares
  • 1,000 shares
  • Registered office clause, Kalkkaai 6, 1000 Brussel
  • Board rule, 5
  • Director appointment, VAN DONINCK Karine Marianne Frankie (director (not named in the articles))
  • Director appointment, COLRUYT Piet André Maria (director (not named in the articles))
  • Director appointment, PREO (director (not named in the articles))
  • Permanent representative, Baro Lieven Franz Jozef Christiaan Alfons
  • Director appointment, 3E (director (not named in the articles))
  • Permanent representative, Palmers Geert Emile
  • Director appointment, GuT-T (director (not named in the articles))
  • Permanent representative, Huygh Johan Emiel
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

First establishment Hopstraat 63, Brussels

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

DUSS was incorporated on 20 December 2019 as a private limited company by Impact Capital, PREO and two other companies, with a starting capital of €400,000.12 The registered office was moved to Brussels in 2020.3 The board currently has 4 members, 2 of whom have served since 2019.4 Total assets fell from €1.2m in 2020 to €986,138 in 2025 and headcount from 5.5 to 6.9 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-12-2019
  3. 3Belgian Official Gazette, 13-05-2020
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2020 and 2025

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