DUWEL
DUWEL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 31-10-2025 | 2025-00563641 |
| 31-12-2023 | micro | 04-11-2024 | 2024-00530954 |
| 31-12-2022 | micro | 29-09-2023 | 2023-00468881 |
| 31-12-2021 | micro | 19-10-2022 | 2022-20468199 |
| 31-12-2020 | micro | 23-12-2021 | 2021-81600078 |
-
Current04-03-2024 → present
2 events
- 04-03-2024 Resigned· Director
- 04-03-2024 Appointed· Managing director
-
Current04-03-2024 → present
| NACE primary | Activiteiten van risicoanalisten en schadetaxateurs(66210) |
| Legal form | Private limited company(610) |
| Incorporation | 04-02-2020 |
| Status | Active |
| Postal code | 4690 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62086A0452/00R002 | Wallonia | 1,478 m² | 1 · 85 m² | 8.7 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-05-2026 General meeting · Purpose change · Power of attorney · Notarial deed
- General meeting: date: 2026-04-29, type: assemblée générale extraordinaire · DUWEL
- Purpose change · DUWEL
- Power of attorney: purpose: exécution des résolutions prises sur les objets qui précèdent, pour coordonner les statuts et pour modifier l'inscription au registre des personnes morales et à la BCE, faire toutes déclarations, signer tous documents et pièces, et, en général, faire le nécessaire même non expressément prévu par les présentes., granted_to: l’administrateur · DUWEL
- Power of attorney: purpose: rédiger le texte de la coordination des statuts de la société, le signer et le déposer au greffe du tribunal de l’entreprise compétent, conformément aux dispositions légales en la matière., granted_to: le notaire et à ses collaborateurs · DUWEL
- Notarial deed: date: 2026-04-29, notary: Benjamin PONCELET · DUWEL
- Filing: date: 2026-05-27 · DUWEL
- Publication: date: 2026-05-29, publication: Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge · DUWEL
- Act object: OBJET
Technical details
{
"facts": [
{
"type": "general_meeting",
"quote": "En vertu d\u2019un acte re\u00E7u le 29 avril 2026 par Benjamin PONCELET, notaire \u00E0 Li\u00E8ge (2e canton), ... l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DUWEL \u00BB ... a pris \u00E0 l\u2019unanimit\u00E9, les d\u00E9cisions suivantes :",
"value": {
"date": "2026-04-29",
"type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
"object": null,
"subject": "e1"
},
{
"type": "purpose_change",
"quote": "Premi\u00E8re r\u00E9solution : Modification d\u2019objet L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019ajouter les points suivant \u00E0 l\u2019objet de la soci\u00E9t\u00E9 : \u00AB - La location, la mise en location, la vente, l\u0027importation et l\u0027exportation de v\u00E9hicules neufs ou d\u0027occasion (voitures, motos, camions etc.) ; - La mise \u00E0 disposition de voitures et autres v\u00E9hicules, ainsi que de leurs accessoires. \u00BB",
"value": {
"added": [
"La location, la mise en location, la vente, l\u0027importation et l\u0027exportation de v\u00E9hicules neufs ou d\u0027occasion (voitures, motos, camions etc.) ;",
"La mise \u00E0 disposition de voitures et autres v\u00E9hicules, ainsi que de leurs accessoires."
]
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution : Pouvoirs d\u2019ex\u00E9cution L\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u2019administrateur tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u0027inscription au registre des personnes morales et \u00E0 la BCE, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
"value": {
"purpose": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u0027inscription au registre des personnes morales et \u00E0 la BCE, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
"granted_to": "l\u2019administrateur"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"value": {
"purpose": "r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"granted_to": "le notaire et \u00E0 ses collaborateurs"
},
"object": "e2",
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "En vertu d\u2019un acte re\u00E7u le 29 avril 2026 par Benjamin PONCELET, notaire \u00E0 Li\u00E8ge (2e canton), exer\u00E7ant ses fonctions au sein de la SRL \u00AB NOTABIS \u00BB",
"value": {
"date": "2026-04-29",
"notary": "Benjamin PONCELET"
},
"object": "e2",
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 27-05-2026",
"value": {
"date": "2026-05-27"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-05-29",
"publication": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : OBJET",
"value": "OBJET",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2818,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0742.899.937",
"kind": "company",
"name": "DUWEL",
"attrs": {
"seat": "Rue Marcel de Brogniez 27 bte 10, 4690 Bassenge",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Benjamin PONCELET",
"attrs": {
"role": "notaire \u00E0 Li\u00E8ge (2e canton)",
"office": "NOTABIS",
"office_seat": "4000 Li\u00E8ge, Place de Bronckart, 17"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "NOTABIS",
"attrs": {
"seat": "4000 Li\u00E8ge, Place de Bronckart, 17",
"type": "SRL"
}
}
]
}25-04-2024 2 directors appointed, 1 resigning
- Pasquale IRZI, Bestuurder
- François-Xavier MERCIER, Gedelegeerd bestuurder
- François-Xavier MERCIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier MERCIER",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/03/2024 accepte \u00E0 I \u0027unanimit\u00E9, la d\u00E9mission de Monsieur Fran\u00E7ois-Xavier MERCIER de son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pasquale IRZI",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur Monsieur Pasquale IRZI."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier MERCIER",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste de directeur technique Monsieur Fran\u00E7ois-Xavier MERCIER."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.899.937",
"name_full": "DUWEL",
"legal_form": "SRL"
}
}15-03-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-03-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0742.899.937",
"name_full": "DUWEL",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Benjamin PONCELET",
"scope_categories": [
"filing",
"publication",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2020 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "Rue Marcel de Brogniez 27 bte 10, 4690 Roclenge-sur-Geer",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-01-09",
"name": "Fran\u00E7ois Xavier Raymond MERCIER",
"niss": null,
"address": "Gruuss Strooss 35 bo\u00EEte 25, L-9711 Weiswampach (Luxembourg)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 300,
"holder_person_name": "Fran\u00E7ois Xavier Raymond MERCIER",
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300,
"subject_company": {
"kbo": "0742.899.937",
"name_full": "DUWEL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-02-04",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DUWEL |