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DUVIMMO

Active
Public limited companyfounded 2005active for 21 yearsAvenue de la Basilique (B.S) 108, 7603 Péruwelz, BelgiumKBO/BCE: BE 0871.417.217
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DUVIMMOActiveChecked score 53/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2024

Board 4

DUCHATEAU Vincent François Philippe
Chair of the board · appointed in the act of 01-02-2024 · also on the board of 26 other companies · 3 other companies bankrupt · listed in the 2025 annual accounts, filed on 11-07-2026
Current
CORNET Béatrice
Director · since 27-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 11-07-2026
Current
DUCHATEAU Vincent
Director · since 27-05-2022 · 3 other companies bankrupt · listed in the 2025 annual accounts, filed on 11-07-2026
Current
DUCHATEAU Xavier
Director · since 27-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 11-07-2026
Current

Day-to-day management 2

DUCHATEAU Vincent François Philippe
Managing director · appointed in the act of 01-02-2024
Current
DUCHATEAU Vincent
Managing director · in office according to the act of 15-06-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 01-02-2024 Capital stated in the deed · €62,000 · 620 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

3 other companies of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CORNET Béatrice
  • Director, since before 15-06-2022
DUCHATEAU Vincent
  • Director, since before 15-06-2022
  • Managing director, since before 15-06-2022
DUCHATEAU Xavier
  • Director, since before 15-06-2022
DUCHATEAU Vincent François Philippe
  • Chair of the board, appointed in the act of 01-02-2024, still in office
  • Managing director, appointed in the act of 01-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 10 directors
Term of at most 6 years
“Composition du conseil d’administration, scrutin ballottage entre plus voix si aucune majorité”
“Rémunération des administrateurs, indemnité fixe ou variable”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi sauf décision contraire de l'assemblée générale à la majorité des voix”

Articles of association, deed of 01-02-2024 (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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