DECOMO INVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Van Welden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741873915",
        "name": "AVW Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Par Vote unanime, avec effet au 26 juin 2025: - La soci\u00E9t\u00E9 AVW Consult SRL, ayant son si\u00E8ge \u00E0 Breeakkerstraat 1, 9770 Kruisem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0741.873.915, connue au tribunal des entreprises de Gand section Audenarde, repr\u00E9sent\u00E9 par son repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811629781",
        "name": "Lievair SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Par Vote unanime, avec effet au 26 juin 2025: ... La soci\u00E9t\u00E9 Lievair SA, ayant son si\u00E8ge \u00E0 Breeakkerstraat 1, 9770 Kruisem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0811.629.781, connue au tribunal des entreprises de Gand section Audenarde, repr\u00E9sent\u00E9 par son repr\u00E9senta"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811629781",
        "name": "LIEVAIR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027organe d\u0027administration confirme et ratifie, dans la mesure n\u00E9cessaire, sa d\u00E9cision de renouveler, \u00E0 compter du 26 juin 2025, le mandat de la soci\u00E9t\u00E9 LIEVAIR SA, ayant son si\u00E8ge \u00E0 Breeakkerstraat 1, 9771 Kruisem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0811.629.781, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.684.241",
    "name_full": "DECOMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee generale nomme en tant que commissaire de la societe Moore Audit SRL ayant son s\u00EDege a Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, et avec le numero d\u0027entreprise 0453.925.059, qui sera representee par madame Wendy Van der Biest (A02199)et madame Aurelie Tack (A02563), reviseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.684.241",
    "name_full": "DECOMO INVEST",
    "legal_form": "SA"
  }
}

{
  "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": "2023-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.684.241",
    "name_full": "DECOMO INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CARNIN CONSULTING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e confirme et accepte la d\u00E9mission, \u00E0 compter de 2 mars 2023 de la soci\u00E9t\u00E9 DE CARNIN CONSULTING SRL, ayant son si\u00E8ge \u00E0 de Carninstraat 41, 8840 Staden, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0473.788.481, connue au tribunal des entreprises de Gand, section d"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CARNIN CONSULTING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-02",
      "evidence_quote": "L\u0027organe d\u0027administration prend connaissance de la d\u00E9mission, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, de la soci\u00E9t\u00E9 DE CARNIN CONSULTING SRL, ayant son si\u00E8ge \u00E0 de Carninstraat 41, 8840 Staden, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0473.788.481, connue au tribunal des entr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOMO HOLDING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-02",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9 des voix, avec effet \u00E0 compter de 2 mars 2023, la nomination de la soci\u00E9t\u00E9 DECOMO HOLDING SRL ayant son si\u00E8ge \u00E0 Breeakkerstraat 1, 9771 Kruisem inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0793.711.210, connue au tribuna"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOMO HOLDING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-02",
      "evidence_quote": "L\u0027organe d\u0027administration confirme pour autant n\u00E9cessaire de ncmmer, \u00E0 compter de 2 mars 2023, la soci\u00E9t\u00E9 DECOMO HOLDING SRL, ayant son si\u00E8ge \u00E0 Breeakkerstraat 1, 9771 Kruisem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0793.711.210, \u0441onnue au tribunal des entreprises de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.684.241",
    "name_full": "DECOMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOHAN VERWEE SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission, \u00E0 compter du 27 juillet 2022 de: - La soci\u00E9t\u00E9 JOHAN VERWEE SRL ayant son si\u00E8ge \u00E0 Lindelaan(Z) 81 B, 8550 Zwevegem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0896.659.387"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JOHAN VERWEE SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "Le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 cesse alors \u00E9galement de produire ses effets, mais seulement compter du 31 ao\u00FBt 2022, compte tenu d\u0027un d\u00E9lai de pr\u00E9avis fix\u00E9 d\u0027un commun accord."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CARNIN CONSULTING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e confirme et ratifie, autant que n\u00E9cessaire, \u00E0 compter du 27 juillet 2022, sa d\u00E9cision de nomination de: -La soci\u00E9t\u00E9 DE CARNIN CONSULTING SRL ayant son si\u00E8ge \u00E0 de Caminstraat 41, 8840 Staden inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0473.788.481"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lievair SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, apr\u00E8s l\u0027expiration dudit d\u00E9lai de pr\u00E9avis, avec effet \u00E0 compter du 1er septembre 2022: -La soci\u00E9t\u00E9 Lievair SA ayant son si\u00E8ge \u00E0 Breeakkerstraat 1, 9771 Kruisem inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0811.629.781"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.684.241",
    "name_full": "DECOMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous confirmons la d\u00E9cision de nommer Moore Audit SRL avec son si\u00E8ge social \u00E0 9031 Drongen, Deinsesteenweg 114, et avec le num\u00E9ro d\u0027entreprise 0453.925.059, comme commissaire pour une p\u00E9riode de trois ans, pour les exercices 2021, 2022 et 2023, terminant \u00E0 la r\u00E9union annuelle qui se tiendra en 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tsjoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e confirme et ratifie, dans la mesure n\u00E9cessaire, sa d\u00E9cision de d\u00E9mission-ner monsieur Luc Tsjoen, domicili\u00E9 \u00E0 Moregemplein 17, 9790 Wortegem-Petegem, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 23 d\u00E9cembre 2020. Il est demand\u00E9 \u00E0 l\u0027actionnaire unique de le d\u00E9charger de ses fonctio",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.684.241",
    "name_full": "DECOMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMPAGNIE DU BLANC BALLOT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme et ratifie, dans la mesure n\u00E9cessaire, sa d\u00E9cision de licenciement, avec effet au 20 mai 2020, de la soci\u00E9t\u00E9 SRL COMPAGNIE DU BLANC BALLOT, sise \u00E0 Rue Verte 39, 7700 Mouscron ... D\u00E8s lors, le mandat du repr\u00E9sentant permanent de Monsieur Patrick Declerck ... cesse \u00E9galem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AVW CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme et ratifie, dans la mesure n\u00E9cessaire, sa d\u00E9cision, avec effet au 22 janvier 2020, la soci\u00E9t\u00E9 AVW CONSULT SRL ... nominable en qualit\u00E9 d\u0027administrateur, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire organis\u00E9e en 2025 ... L\u0027 administrateur retenu accepte son mandat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Van Welden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741873915",
        "name": "AVW CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "L\u0027organe d\u0027administration confirme et ratifie, dans la mesure n\u00E9cessaire, sa d\u00E9cision de la nomination, avec effet au 22 janvier 2020, de Madame Ang\u00E9lique Van Wel-den ... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 AVW CONSULT SRL ... charg\u00E9e de l\u0027exercice de cette fonction d\u0027admi-nistratio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.684.241",
    "name_full": "DECOMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lievair SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nous voulons renommer comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Lievair SA, repr\u00E9sent\u00E9e par Lieven Tsjoen, comme administrateur et pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verwee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Johan Verwee Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Johan Verwee Sprl, repr\u00E9sent\u00E9e par Johan Verwee, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.684.241",
    "name_full": "DECOMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous confirmons la d\u00E9cision de nommer Moore Stephens Audit SCRL avec son si\u00E8ge social \u00E0 9031 Drongen, Deinsesteenweg 114, et avec le num\u00E9ro d\u0027entreprise 0453.925.059, comme commissaire pour une p\u00E9riode de trois ans, pour les exercices 2018, 2019 et 2020, terminant \u00E0 la r\u00E9union annuelle qui s\u0027est ten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.684.241",
    "name_full": "DECOMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DECLERCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de monsieur Patrick DECLERCK, \u00E0 partir de 30/01/2015, et lui a donri\u00E9 acquittement.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DECLERCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE DU BLANC BALLOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme administrateur, ce \u00E0 partir de 30/01/2015, la SPRL COMPAGNIE: DU BLANC BALLOT, ayant comme repr\u00E9sentant permanent, monsieur Patrick DECLERCK."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DECLERCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE DU BLANC BALLOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-30",
      "evidence_quote": "Le conseil d\u0027administration a iomm\u00E9 comme administrateurs d\u00E9l\u00E9gu\u00E9s: SPRL COMPAGNIE DU BLANC BALLOT, repr\u00E9sent\u00E9e par Patrick DECLERCK"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VERWEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOHAN VERWEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-30",
      "evidence_quote": "Le conseil d\u0027administration a iomm\u00E9 comme administrateurs d\u00E9l\u00E9gu\u00E9s: ... la SPRL JOHAN VERWEE, repr\u00E9sent\u00E9e par Johan VERWEE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven TSJOEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIEVAIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-30",
      "evidence_quote": "Le conseil d\u0027administration a nomm\u00E9 comme pr\u00E9sident du conseil: SA LIEVAIR, repr\u00E9sent\u00E9e par Lieven TSJOEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VERWEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOHAN VERWEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-30",
      "evidence_quote": "A ce moment, le conseil d\u0027administration se pr\u00E9sente comme suite: * S.P.R.L JOHAN VERWEE, repr\u00E9sent\u00E9e par monsieur Johan VERWEE (administrateur d\u00E9l\u00E9gu\u00E9)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc TSJOEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-30",
      "evidence_quote": "A ce moment, le conseil d\u0027administration se pr\u00E9sente comme suite: * Monsieur Luc TSJOEN (administrateur)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelique VAN WELDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-30",
      "evidence_quote": "A ce moment, le conseil d\u0027administration se pr\u00E9sente comme suite: * Madame Angelique VAN WELDEN (administrateur)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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