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DUVAL

Active
Public limited companyfounded 1996active for 30 yearsVrieskaai 1, 2030 Antwerpen, BelgiumKBO/BCE: BE 0457.360.245
Summary

DUVAL has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €6.9m and a net result of €1.6m. Equity is growing by about 28% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, last change in 2023

Board 2

SOJITZ SOLVADIS GmbH
Director · since 01-12-2023 · Legal entity · permanent representative: Matthias Henkel
Current
Solvadis Deutschland GmbH
Director · since 01-12-2023 · Legal entity · permanent representative: Michael Schöber
Current

Permanent representatives 2

Matthias Henkel
Permanent representative · since 01-12-2023 · for SOJITZ SOLVADIS GmbH
Current
Michael Schöber
Permanent representative · since 01-12-2023 · for Solvadis Deutschland GmbH
Current

Statutory auditor 1

KMPG BEDRIJFSREVISOREN
Statutory auditor · since 24-02-2025 · permanent representative: Mike Boonen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
22 of this company's 24 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
SOJITZ SOLVADIS GmbH
  • Director, from 01-12-2023 to date
Solvadis Deutschland GmbH
  • Director, from 01-12-2023 to date
KMPG BEDRIJFSREVISOREN
  • Statutory auditor, from 24-02-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Sjoit CorporationJP consolidates
  2. DUVAL

Highest known parent: Sjoit Corporation (Japan). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 10-06-2024 ↗
  • SOJITZ SOLVADIS GmbH all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.