DECAT Energy Technics
De berekende faillissementskans van DECAT Energy Technics over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Bestuur | 7 |
| Vestigingen | 2 |
| Publicaties | 84 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00274076 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00284451 |
| 31-12-2022 | volledig | 27-10-2023 | 2023-00498719 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20209924 |
| 31-12-2020 | volledig | 31-07-2021 | 2021-45200390 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59200555 |
| 31-12-2018 | volledig | 27-09-2019 | 2019-66100108 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-53200353 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-63100021 |
| 31-12-2015 | volledig | 27-09-2016 | 2016-61500500 |
-
NV "DC & PARTNERS"RechtspersoonBestuurder· vast vert.: Lieven DecatStaatsblad-akte 23167542 (29-12-2023)Actief16-07-2022 → heden
-
SDMSRechtspersoonBestuurder· vast vert.: ARNOLD BENOOTStaatsblad-akte 22083656 (12-07-2022)Actief05-07-2022 → heden
-
BV GENI-GROUPRechtspersoonGedelegeerd bestuurder· vast vert.: Lieven DecatStaatsblad-akte 21151420 (27-12-2021)Actief30-06-2021 → heden
2 gebeurtenissen
- 30-06-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 30-06-2021 Mandaat verlengd· Bestuurder
-
FERYN CONSULTANCY BVRechtspersoonBestuurder· vast vert.: Paul FerynStaatsblad-akte 21151420 (27-12-2021)Actief30-06-2021 → heden
-
Saffelberg Investments NVRechtspersoonBestuurder· vast vert.: Jos SluysStaatsblad-akte 21151420 (27-12-2021)Actief30-06-2021 → heden
-
FERYN CONSULTANCYRechtspersoonBestuurder· vast vert.: Paul FerynStaatsblad-akte 20066531 (15-06-2020)Actief02-10-2019 → heden
-
SAFFELBERG INVESTMENTSRechtspersoonBestuurder· vast vert.: Jos SluysStaatsblad-akte 15117112 (13-08-2015)Actief29-07-2015 → heden
Voormalige bestuurders (7)
-
Voormalig29-07-2015 → 29-09-2025
2 gebeurtenissen
- 29-09-2025 Ontslagen· Bestuurder
- 29-07-2015 Benoemd· Bestuurder
-
Geni-GroupRechtspersoonBestuurder· vast vert.: Lieven DecatStaatsblad-akte 24084110 (04-06-2024)Voormalig— → 01-01-2024
2 gebeurtenissen
- 01-01-2024 Ontslagen· Bestuurder
- 15-07-2022 Ontslagen· Bestuurder
-
Feryn ConsultancyRechtspersoonBestuurder· vast vert.: Paul FerynStaatsblad-akte 24148050 (15-10-2024)Voormalig— → 15-07-2022
-
Saffelberg Director & Management ServicesRechtspersoonBestuurder· vast vert.: Arnold BenootStaatsblad-akte 24148050 (15-10-2024)Voormalig— → 15-07-2022
-
Saffelberg InvestmentsRechtspersoonBestuurder· vast vert.: Jos SluysStaatsblad-akte 24148050 (15-10-2024)Voormalig— → 15-07-2022
-
GENI-PROJECTS BVRechtspersoonBestuurder· vast vert.: Lieven DecatStaatsblad-akte 21151420 (27-12-2021)Voormalig— → 27-12-2021
-
Voormalig29-07-2015 → 29-07-2015
2 gebeurtenissen
- 29-07-2015 Ontslagen· Bestuurder
- 29-07-2015 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BURG. BVBA VAN CAUTER - SAEYS & COActief Bedrijfsrevisor · vertegenwoordigd door J. DEGRYSE |
— | 29-07-2015 → heden |
| Callens VandelanotteActief Bedrijfsrevisor · vertegenwoordigd door DEGRYSE Jan |
— | 08-07-2024 → heden |
| Van Cauter - Saeys & Co BedrijfsrevisorenkantoorActief Commissaris · vertegenwoordigd door Jan Degryse |
— | 18-06-2015 → heden |
| Vandelanotte AuditActief Commissaris · vertegenwoordigd door Jan Degryse |
— | 07-01-2019 → heden |
| VGD Bedrijfsrevisoren Commissaris · vertegenwoordigd door Jean-Michel Dalle |
— | 02-09-2011 → 18-06-2015 |
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-07-1976 |
| Status | Actief |
| Postcode | 8630 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44001B0846/00B000 | Vlaanderen | 1,3 ha | 1 · 3.121 m² | 7,5 m · 2 verd. |
| 38024A0140/00F000 | Vlaanderen | 7.638 m² | 1 · 2.798 m² | 16,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-12",
"filing_date": "2025-12-31",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De commissaris heeft geen bevindingen van materieel belang te melden inzake de inbreng in natura en de uitgifte van aandelen, en concludeert dat de waarderingsmethodes leiden tot waarden die ten minste overeenkomen met het aantal en de nominale waarde van de uit te geven aandelen.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.245.806",
"name": "DECAT ENERGY TECHNICS",
"role": "acquiring",
"address": "8630 Veurne, Handelsstraat 15",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0634.752.360",
"name": "DC \u0026 PARTNERS",
"role": "absorbed",
"address": "8630 Veurne, Handelsstraat 15",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TC \u0026 PARTNERS",
"role": "contributor",
"address": "1140 Evere, Optimismelaan 1 bus 3",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1009.116.437",
"name": "BOWFORT",
"role": "other",
"address": "2050 Antwerpen, Wilhelm Raabestraat 7",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FERYN CONSULTANCY",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PENTACON",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ENERCON",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SOKRIFIN",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "THE WHITE MONKEY",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.608.707",
"name": "CALLENS VANDELANOTTE",
"role": "other",
"address": "8500 Kortrijk, President Kennedypark 1A",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7,2\u00B0",
"3:56 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa, passiva, rechten, plichten, activiteiten, vergunningen, immateri\u00EBle bestanddelen en topende overeenkomsten, gaat zonder uitzondering over op de Overnemende Vennootschap.",
"equity_transferred_eur": -9956751.85,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0022DC \u0026 PARTNERS\u0022 wordt opgeheven en het gehele vermogen wordt overgedragen aan de naamloze vennootschap \u0022DECAT ENERGY TECHNICS\u0022 in een vereenvoudigde zusterfusie. Hierbij wordt het kapitaal van Decat Energy Technics verhoogd met een inbreng in natura van vorderingen van TC \u0026 Partners, wat resulteert in de uitgifte van 100 nieuwe aandelen. De algemene vergadering van Decat Energy Technics heeft de fusie goedgekeurd.",
"co_filed_documents": [
"de geco\u00F6rdineerde teksten van de statuten",
"verslag bestuursorgaan inbreng in natura",
"verslag commissaris inbreng in natura"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2026 Kapitaalverhoging van €14.850.038 tot €27.240.756,22
- €12.390.718,22 → €27.240.756,22
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 14850038.0,
"currency": "EUR",
"after_eur": 27240756.22,
"delta_eur": 14850038.0,
"before_eur": 12390718.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "2.1. Kapitaalverhoging in de Overnemende Vennootschap Als gevolg van de vereenvoudigde zusterfusie, wordt het kapitaal van de Overnemende Vennootschap, in toepassing van artikel 3:56 \u00A71 van het Koninklijk Besluit van 29 april 2019 tot uitvoering van het Wetboek van vennootschappen en verenigingen, verhoogd met veertien miljoen achthonderdvijftigduizend achtendertig euro (\u20AC 14.850.038,00) om deze te brengen van twaalf miljoen driehonderdnegentigduizend zevenhonderdachttien euro twee\u00EBntwintig cent (\u20AC 12.390.718,22) op zevenentwintig miljoen tweehonderdveertigduizend zevenhonderdzesenvijftig euro en twee\u00EBntwintig cent (\u20AC 27.240.756,22).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1.0,
"currency": "EUR",
"after_eur": 27240757.22,
"delta_eur": 1.0,
"before_eur": 27240756.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "Kapitaalverhoging De vergadering van de Overnemende Vennootschap besluit een kapitaalverhoging door te voeren ten bedrage van \u00E9\u00E9n (1,00) euro in totaal om het kapitaal te brengen op zevenentwintig miljoen tweehonderdveertigduizend zevenhonderdzevenenvijftig euro en twee\u00EBntwintig cent (\u20AC 27.240.757,22) door een inbreng in natura (inbreng van vorderingen), mits creatie en uitgifte van in totaal honderd (100) nieuwe aandelen, zonder aanduiding van nominale waarde, uit te geven en in te schrijven mits de globale prijs van \u00E9\u00E9n (1,00) euro, hetzij mits een uitgifteprijs van \u00E9\u00E9n cent (\u20AC 0,01) per aandeel.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}12-01-2026 Kapitaalverhoging van €14.850.039,00 tot €27.240.757,22
- €12.390.718,22 → €27.240.757,22
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 27240757.22,
"delta_eur": 14850038.999999998,
"before_eur": 12390718.22,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS"
}
}12-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt (Meulebeke)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-12",
"filing_date": "2025-12-31",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.245.806",
"name": "DECAT ENERGY TECHNICS",
"role": "acquiring",
"address": "8630 Veurne, Handelsstraat 15",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0634.752.360",
"name": "DC \u0026 PARTNERS",
"role": "absorbed",
"address": "8630 Veurne, Handelsstraat 15",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van DC \u0026 Partners, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, immateri\u00EBle bestanddelen, topende overeenkomsten en intellectuele eigendom, gaat onder algemene titel over op DECAT ENERGY TECHNICS.",
"equity_transferred_eur": -9956751.85,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Accountancy",
"person_name": null,
"org_rep_person_name": "Laure VERMEERSCH, Eveline CHRISTIAENS, Anne-Sophie BOELENS"
},
"summary_narrative": "De naamloze vennootschap \u0027DECAT ENERGY TECHNICS\u0027 heeft op 19 december 2025 een buitengewone algemene vergadering gehouden waarin met \u00E9\u00E9nparigheid van stemmen besloten werd tot een vereenvoudigde zusterfusie door overneming van de naamloze vennootschap \u0027DC \u0026 PARTNERS\u0027. De fusie werd goedgekeurd op basis van de fusievoorstellen gepubliceerd in de bijlagen bij het Belgisch Staatsblad op 13 november 2025. Het gehele vermogen van DC \u0026 Partners, inclusief activa, passiva, activiteiten en immateri\u00EBle rechten, gaat onder algemene titel over op DECAT ENERGY TECHNICS met ingang van 1 oktober 2025. Geen ",
"co_filed_documents": [
"de geco\u00F6rdineerde teksten van de statuten",
"verslag bestuursorgaan inbreng in natura",
"verslag commissaris inbreng in natura"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2026 Kapitaalverhoging van €24.806.789,85
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 27240756.22,
"delta_eur": 14850038.0,
"before_eur": 12390718.22,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 27240757.22,
"delta_eur": 1.0,
"before_eur": 27240757.22,
"subscribers": [
{
"kbo": "0788.490.432",
"rrn": null,
"kind": "org",
"name": "TC \u0026 PARTNERS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 100,
"contribution_amount_eur": 1.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 100,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 24806789.85,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-12",
"filing_date": "2025-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CALLENS VANDELANOTTE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jan DEGRYSE"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0788.490.432",
"pct": 100.0,
"kind": "org",
"name": "TC \u0026 PARTNERS",
"role": "aandeelhouder",
"n_shares": 275256750,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 275256750,
"class_name": "Gewone Aandelen",
"capital_share_eur": 27240757.22,
"voting_rights_per_share": 1.0
}
]
}13-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wouter BORGHIJS — Dagelijks bestuur
- Lieven DECAT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven DECAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0634.751.766",
"name": "Geni-Group",
"address": "8660 De Panne, Klokhofstraat 43",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "de kennisname van het ontslag van BV \u0022Geni-Group\u0022 met zetel te 8660 De Panne, Klokhofstraat 43, ondernemingsnummer 0634.751.766, RPR Gent, afdeling Veurne, vast vertegenwoordigd door de heer Lieven DECAT als bestuurder van de vennootschap, met ingang van 29/09/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wouter BORGHIJS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV \u0022DC \u0026 PARTNERS\u0022",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2025 Lieven DECAT neemt ontslag als bestuurder
- Lieven DECAT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven DECAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics",
"_kbo_extracted_mismatch": "0634.751.766"
}
}13-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Wim MAES",
"firm_city": null,
"firm_name": null,
"office_city": "Oostduinkerke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.245.806",
"name": "DECAT ENERGY TECHNICS",
"role": "acquiring",
"address": "8630 Veurne, Handelsstraat 15",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0634.752.360",
"name": "DC \u0026 PARTNERS",
"role": "absorbed",
"address": "8630 Veurne, Handelsstraat 15",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap op basis van de jaarrekening afgesloten per 30 september 2025.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0443.578.822",
"org_name": "Deloitte Accountancy, Tax and Legal Services BV",
"person_name": null,
"org_rep_person_name": "Anne-Sophie Boelens, Britt Fournier, Stef Goossens, Julie Cuppens"
},
"summary_narrative": "De bestuursorganen van DECAT ENERGY TECHNICS en DC \u0026 PARTNERS hebben besloten tot het opstellen van een voorstel voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7,2\u00B0 en artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap, DECAT ENERGY TECHNICS, zal het gehele vermogen van de over te nemen vennootschap, DC \u0026 PARTNERS, overnemen zonder liquidatie. De fusie is belastingneutraal en is gebaseerd op de jaarrekening afgesloten per 30 september 2025.",
"co_filed_documents": [
"fusievoorstel de dato 4 november 2025 tot met de fusie door overneming gelijkgestelde verrichting waarbij de naamloze vennootschap \u0022DC \u0026 PARTNERS\u0022 wordt overgenomen door de naamloze vennootschap \u0022DECAT ENERGY TECHNICS\u0022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2025-11-04",
"label": "Fusievoorstel"
},
{
"date": "1976-07-03",
"label": "Opgericht"
},
{
"date": "1976-07-28",
"label": "bekendgemaakt"
},
{
"date": "1976-12-24",
"label": "rechtgezet"
},
{
"date": "2025-09-30",
"label": "statuten gewijzigd"
},
{
"date": "2015-07-29",
"label": "Opgericht"
},
{
"date": "2025-03-19",
"label": "statuten gewijzigd"
},
{
"date": "2025-09-30",
"label": "staat van actief en passief"
},
{
"date": "2025-10-01",
"label": "Afsluiting boekjaar"
}
],
"key_parties": [
{
"kbo": "0416245806",
"kind": "org",
"name": "DECAT ENERGY TECHNICS",
"role": "Overnemende vennootschap"
},
{
"kbo": "0634752360",
"kind": "org",
"name": "DC \u0026 PARTNERS",
"role": "Over te nemen vennootschap"
},
{
"kind": "person",
"name": "Wouter BORGHIJS",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Paul FERYN",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Paul Junior THIERS",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Kristof VANFLETEREN",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Davy DEMUYNCK",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Anne-Sophie Boelens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Britt Fournier",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Stef Goossens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Julie Cuppens",
"role": "Volmachtnemer"
},
{
"kbo": "0443578822",
"kind": "org",
"name": "Deloitte Accountancy, Tax and Legal Services",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Michel VILEYN",
"role": "Notaris"
},
{
"kind": "person",
"name": "H\u00E9l\u00E8ne DUSSELIER",
"role": "Notaris"
},
{
"kind": "person",
"name": "Wim MAES",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}13-11-2025 Lieven DECAT neemt ontslag als bestuurder
- Lieven DECAT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven DECAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0634751766",
"name": "Geni-Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-29",
"evidence_quote": "de kennisname van het ontslag van BV \u0022Geni-Group\u0022 met zetel te 8660 De Panne, Klokhofstraat 43, ondernemingsnummer 0634.751.766, RPR Gent, afdeling Veurne, vast vertegenwoordigd door de heer Lieven DECAT als bestuurder van de vennootschap, met ingang van 29/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}07-10-2025 Kapitaalverhoging van €2.750.000 tot €12.390.718,22
- €9.640.718,22 → €12.390.718,22
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2750000.0,
"currency": "EUR",
"after_eur": 12390718.22,
"delta_eur": 2750000.0,
"before_eur": 9640718.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30",
"evidence_quote": "De vergadering beslist daaropvolgend het kapitaal te verhogen met TWEE MILJOEN ZEVENHONDERDVIJFTIGDUIZEND EURO (\u20AC 2.750.000,00) om het te brengen van NEGEN MILJOEN ZESHONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 9.640.718,22) op TWAALF MILJOEN DRIEHONDERDNEGENTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 12.390.718,22) ... De vergadering beslist dat de kapitaalverhoging zal verwezenlijkt worden door inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}07-10-2025 Kapitaalverhoging van €2.750.000 tot €12.390.718,22
- €9.640.718,22 → €12.390.718,22
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12390718.22,
"delta_eur": 2750000.0,
"before_eur": 9640718.22,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 275000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2750000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt (Meulebeke)",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-07",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}07-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-07",
"filing_date": "2025-10-03",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full_after": "DECAT Energy Technics",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DECAT ENERGY TECHNICS",
"current_zetel_raw": "Handelsstraat 15 8630 Veurne",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tekst van artikel 5 van de statuten is vervangen door de nieuwe tekst die het kapitaal en de aandelen beschrijft.",
"new_text": "Het kapitaal bedraagt TWAALF MILJOEN DRIEHONDERDNEGENTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 12.390.718,22). Het wordt vertegenwoordigd door tweehonderd vijfenzeventig miljoen tweehonderd zesenvijftig duizend zeshonderd vijftig aandelen met gelijk stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot en met 275.256.650, met een fractiewaarde van \u00E9\u00E9n / tweehond",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 275256650,
"shares_before": null,
"capital_after_eur": 12390718.22,
"capital_before_eur": 9640718.22,
"share_classes_after": []
},
"coordinated_text_lineage": null
}07-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-10-2025 Kapitaalverhoging van €2.750.000 tot €12.390.718,22
- €9.640.718,22 → €12.390.718,22
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12390718.22,
"delta_eur": 2750000.0,
"before_eur": 9640718.22,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics"
}
}16-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Geni-Group — Bestuurder
- Wouter Borghijs — Vaste vertegenwoordiger
- Lieven Decat — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geni-Group",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Geni-Group",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat, te benoemen als bestuurder van de vennootschap met ingang van heden tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 m.b.t. het boekjaar dat afsluit per 31 decem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geni-Group",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Geni-Group",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Geni-Group, vast vertegenwoordigd door Lieven Decat, aanvaardt dit mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV DC \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Lieven Decat wenst ontslag te nemen als vaste vertegenwoordiger van de NV DC \u0026 Partners voor de uitoefening van haar bestuurdersmandaat in de NV Decat Energy Technics, en dit met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV DC \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de heer Wouter Borghijs te benoemen als vaste vertegenwoordiger van de NV DC \u0026 Partners voor de uitoefening van haar bestuurdersmandaat in de NV Decat Energy Technics, en dit met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV DC \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Wouter Borghijs aanvaardt dit mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "Decat Energy Technics",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "mr. Maude Mertens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- BV Geni-Group — Bestuurder
- Wouter Borghijs — Vaste vertegenwoordiger
- Lieven Decat — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Geni-Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "Decat Energy Technics"
}
}16-04-2025 Lieven Decat benoemd tot bestuurder
- Lieven Decat — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0416245806",
"name": "Geni-Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De enige aandeelhouder beslist om de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat, te benoemen als bestuurder van de vennootschap met ingang van heden tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 m.b.t. het boekjaar dat afsluit per 31 decem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}26-03-2025 Kapitaalverhoging van €1.500.000,00 tot €9.640.718,22
- €8.140.718,22 → €9.640.718,22
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9640718.22,
"delta_eur": 1500000.000000001,
"before_eur": 8140718.22,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics"
}
}26-03-2025 Kapitaalverhoging van €1.500.000 tot €9.640.718,22
- €8.140.718,22 → €9.640.718,22
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9640718.22,
"delta_eur": 1500000.0,
"before_eur": 8140718.22,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 256650,
"class_name": "Gewone Aandelen",
"capital_share_eur": 9640718.22,
"voting_rights_per_share": 1.0
}
]
}26-03-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-03-2025 Kapitaalverhoging van €1.500.000 tot €9.640.718,22
- €8.140.718,22 → €9.640.718,22
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 9640718.22,
"delta_eur": 1500000.0,
"before_eur": 8140718.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-24",
"evidence_quote": "De vergadering beslist daaropvolgend het kapitaal te verhogen met EEN MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 1.500.000,00) om het te brengen van ACHT MILJOEN HONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 8.140.718,22) op NEGEN MILJOEN ZESHONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 9.640.718,22) zonder uitgifte van nieuwe aandelen doch met verhoging van de fractiewaarde van de aandelen. De vergadering beslist dat de kapitaalverhoging zal verwezenlijkt worden door inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}26-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full_after": "DECAT Energy Technics",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DECAT ENERGY TECHNICS",
"current_zetel_raw": "Handelsstraat 15 8630 Veurne",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 9.640.718,22, vertegenwoordigd door 256.650 aandelen met een fractiewaarde van 1/256650ste.",
"new_text": "Het kapitaal bedraagt NEGEN MILJOEN ZESHONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 9.640.718,22). Het wordt vertegenwoordigd door tweehonderdzesenvijftigduizend zeshonderdvijftig (256.650) aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot en met 256.650, met een fractiewaarde van \u00E9\u00E9n tweehonderdzesenvijftigduizend zeshonderdvijftigste (",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "De vergadering erkent dat bij inbreng in geld de aandelen eerst aan de bestaande aandeelhouders moeten worden aangeboden.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:188"
},
{
"summary": "De bepaling van artikel 7:189 van het Wetboek van Vennootschappen en Verenigingen wordt gelet op.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:189"
},
{
"summary": "De enige aandeelhouder verklaart afstand te doen van het voorkeurrecht.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:192"
},
{
"summary": "Op ieder aandeel dat overeenstemt met inbreng in geld moet een vierde worden gestort.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:183"
},
{
"summary": "Een bedrag van \u20AC 1.500.000,00 is voorafgaandelijk aan de kapitaalverhoging gedeponeerd.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:195"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 256650,
"shares_before": null,
"capital_after_eur": 9640718.22,
"capital_before_eur": 8140718.22,
"share_classes_after": [
{
"count": 256650,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}26-03-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Kapitaalverhoging van €2.500.000 tot €8.140.718,22
- €5.640.718,22 → €8.140.718,22
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000.0,
"currency": "EUR",
"after_eur": 8140718.22,
"delta_eur": 2500000.0,
"before_eur": 5640718.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-24",
"evidence_quote": "De vergadering beslist daaropvolgend het kapitaal te verhogen met TWEE MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 2.500.000,00) om het te brengen van VIJF MILJOEN ZESHONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 5.640.718,22) op ACHT MILJOEN HONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 8.140.718,22) zonder uitgifte van nieuwe aandelen doch met verhoging van de fractiewaarde van de aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}30-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full_after": "DECAT ENERGY TECHNICS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DECAT ENERGY TECHNICS",
"current_zetel_raw": "Handelsstraat 15 8630 Veurne",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 8.140.718,22, vertegenwoordigd door 256.650 aandelen met een fractiewaarde van 1/256650ste van het kapitaal.",
"new_text": "Het kapitaal bedraagt ACHT MILJOEN HONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 8.140.718,22). Het wordt vertegenwoordigd door tweehonderdzesenvijftigduizend zeshonderdvijftig (256.650) aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot en met 256.650, met een fractiewaarde van \u00E9\u00E9n tweehonderdzesenvijftigduizend zeshonderdvijftigste (1/25",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 256650,
"shares_before": null,
"capital_after_eur": 8140718.22,
"capital_before_eur": 8140718.22,
"share_classes_after": [
{
"count": 256650,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-12-2024 Kapitaalverhoging van €2.500.000 tot €10.640.718,22
- €8.140.718,22 → €10.640.718,22
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10640718.22,
"delta_eur": 2500000.0,
"before_eur": 8140718.22,
"subscribers": [
{
"kbo": "0416.245.806",
"rrn": null,
"kind": "org",
"name": "DECAT Energy Technics",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 256650,
"contribution_amount_eur": 2500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": "0416.245.806",
"pct": null,
"kind": "org",
"name": "DECAT Energy Technics",
"role": "aandeelhouder",
"n_shares": 256650,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 256650,
"class_name": "Aandelen",
"capital_share_eur": 8140718.22,
"voting_rights_per_share": 1.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DECAT Energy Technics |