HOLDING DUCHEZ
HOLDING DUCHEZ 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 2006 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 | 19 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 7 |
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 |
|---|---|---|---|
| 30-06-2025 | volledig | 11-02-2026 | 2026-00038293 |
| 30-06-2024 | volledig | 30-01-2025 | 2025-00024494 |
| 30-06-2023 | volledig | 25-01-2024 | 2024-00007776 |
| 30-06-2022 | volledig | 24-01-2023 | 2023-00005071 |
| 30-06-2021 | volledig | 21-12-2021 | 2021-81100247 |
| 30-06-2020 | volledig | 11-12-2020 | 2020-75800564 |
| 30-06-2019 | volledig | 28-01-2020 | 2020-03200284 |
| 30-06-2018 | volledig | 19-12-2018 | 2018-74900550 |
| 30-06-2017 | volledig | 21-12-2017 | 2017-72800031 |
| 30-06-2016 | volledig | 23-01-2017 | 2017-02200529 |
-
A.D.A. SRLLegal entityDirector· perm. rep.: Alexandre DeschampsState Gazette act 25151271 (28-11-2025)Current15-10-2025 → present
2 events
- 15-10-2025 Appointed· Director
- 15-10-2025 Appointed· Managing director
-
Current30-01-2019 → present
3 events
- 09-09-2021 Appointed· Managing director
- 30-01-2019 Mandate renewed· Director
- 30-01-2019 Mandate renewed· Managing director
Historic, not recently confirmed (1)
-
G.F.A. S.A.Legal entityDirector· perm. rep.: Freddy GarwigState Gazette act 19015372 (30-01-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (1)
-
Former30-01-2019 → 06-12-2024
2 events
- 06-12-2024 Resigned· Director
- 30-01-2019 Mandate renewed· Director
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 26-12-2006 |
| Status | Active |
| Postal code | 7730 |
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. |
|---|---|---|---|---|
| 57027A0110/00E000 | Wallonia | 2,586 m² | 1 · 239 m² | - |
| 57027A0109/00X002 | Wallonia | 427 m² | 1 · 42 m² | 9.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-11-2025 2 directors appointed
- Alexandre Deschamps, Bestuurder
- Alexandre Deschamps, Gedelegeerd bestuurder
Technical details
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}07-05-2025 François Garwig resigns as director
- François Garwig, Bestuurder
Technical details
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"effective_date": "2024-12-06",
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}12-07-2024 Articles of association amended
Technical details
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"special_mandates": [
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"quote": "L\u2019assembl\u00E9e mandate le notaire soussign\u00E9 pour d\u00E9poser une mise \u00E0 jour conforme des statuts au Tribunal de l\u2019Entreprise du Hainaut (division Tournai).",
"holder_kbo": null,
"holder_name": "Alain HENRY",
"scope_categories": [
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"with_substitution": false
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],
"governance_change": {
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}
}23-09-2021 Articles of association amended
Technical details
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"governance_change": {
"admin_delegated_added": [
{
"name": "Marie-Paule DUCHEZ",
"quote": "s\u0027est r\u00E9uni et a d\u00E9sign\u00E9 Madame Marie-Paule DUCHEZ en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Son mandat lui est confi\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur. Conform\u00E9ment aux statuts, le conseil confie \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion et la direction de l\u0027ensemble des affaires sociales.",
"excluded_powers": null
}
]
}
}20-01-2021 Articles of association amended
Technical details
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}30-01-2019 4 reappointed
- Freddy Garwig, Bestuurder
- Marie-Paule Duchez, Bestuurder
- François Garwig, Bestuurder
- Marie-Paule Duchez, Gedelegeerd bestuurder
Technical details
{
"events": [
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"kind": "director_renew",
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"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de la S.A. G.F., sise Clos de la couronne, 20, \u00E0 7712 Herseaux, repr\u00E9sent\u00E9e par Freddy Garwig, en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024."
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"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle \u00E9galement les mandats de Marie-Paule Duchez, domicili\u00E9e \u00E0 la Chauss\u00E9e de Dottignies, 290/B, \u00E0 7730 Estaimpuis ainsi que celui de Monsieur Fran\u00E7ois Garwig domicili\u00E9 \u00E0 la Chauss\u00E9e de Tournai, 101 \u00E0 7520 Ramegnies-Chin en tant qu\u0027administrateurs pour une p"
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}31-12-2013 Registered office moved from Estaimpuis to Dottignies
- Chaussée de Dottignies 290, 7730 Estaimpuis → Rue de la Rouge Croix 23, 7711 Dottignies
Technical details
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"postcode": "7711",
"box_number": "B",
"street_number": "23"
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},
"effective_date": "2013-12-09",
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}| Legal nameFR | HOLDING DUCHEZ |