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Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
28-04-2023
v3.2
28-04-2023
Zetelwijziging
Alle aktes · 11
bijgewerkt 5 maanden geleden
2026
15-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- Max GAUTIER — Bestuurder
- Olivier TIERNY — Bestuurder
- Guillaume FONTEIX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier TIERNY",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur \u00E0 compter de ce jour de Monsieur Olivier TIERNY... L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume FONTEIX",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur \u00E0 compter de ce jour de ... Monsieur Guillaume FONTEIX... L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Max GAUTIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAS We Are Ephemere",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement, \u00E0 partir de ce 15 septembre 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e au poste d\u0027administrateur, la SAS We Are Ephemere, sise 1270 Route du Ch\u00E2telet \u00E0 74800 CORNIER (France), repr\u00E9sent\u00E9e par Monsieur Max GAUTIER."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
}
}15-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- We Are Ephemere — Bestuurder
- We Are Ephemere SAS — Bestuurder
- Olivier TIERNY — Bestuurder
- Guillaume FONTEIX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier TIERNY",
"address": "6 Route de Bousbecque \u00E0 59126 LINSELLES (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur \u00E0 compter de ce jour de Monsieur Olivier TIERNY",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume FONTEIX",
"address": "Hameau du Molinel 41 \u00E0 7522 BLANDAIN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-08",
"evidence_quote": "et de Monsieur Guillaume FONTEIX, domicili\u00E9 Hameau du Molinel 41 \u00E0 7522 BLANDAIN.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier TIERNY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume FONTEIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "We Are Ephemere",
"address": "1270 Route du Ch\u00E2telet \u00E0 74800 CORNIER (France)",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement, \u00E0 partir de ce 15 septembre 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e au poste d\u0027administrateur, la SAS We Are Ephemere",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "We Are Ephemere SAS",
"address": null,
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-09-15",
"evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit: SAS We Are Ephemere Repr\u00E9sent\u00E9e par Max GAUTIER Administrateur unique",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
},
"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
}2025
01-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Vincent VANDERCAM · Tournai
Technische details
{
"notary": {
"name": "Vincent VANDERCAM",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"key_dates": [
{
"date": "2025-11-17",
"label": "date du proc\u00E8s-verbal"
},
{
"date": "2019-02-26",
"label": "date de constitution"
},
{
"date": "2019-03-04",
"label": "publication au Moniteur Belge"
},
{
"date": "2026-12-31",
"label": "cl\u00F4ture de l\u0027exercice social"
},
{
"date": "2025-11-27",
"label": "d\u00E9p\u00F4t"
},
{
"date": "2025-12-01",
"label": "publication aux annexes du Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0721721867",
"kind": "org",
"name": "DECOROOM",
"role": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
{
"kind": "person",
"name": "Vincent VANDERCAM",
"role": "Notaire"
},
{
"kind": "person",
"name": "Matthieu DERYNCK",
"role": "Notaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}01-12-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Vincent VANDERCAM · Tournai
Technische details
{
"notary": {
"name": "Vincent VANDERCAM",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-17",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me vendredi du mois de mai de chaque ann\u00E9e \u00E0 dix heures",
"old_schedule": null,
"effective_from_year": 2026,
"rule_changes_summary": "Modification des r\u00E8gles de quorum pour les modifications de statuts : les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s doivent repr\u00E9senter au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises, et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix, sans que les abstentions soient prises en compte dans le num\u00E9rateur ou le d\u00E9nominateur."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal avec procuration"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-12-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2024
08-11-2024 Guillaume FONTEIX benoemd tot bestuurder
- Guillaume FONTEIX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume FONTEIX",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur non statutaire, \u00E0 dater de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Guillaume FONTEIX domicili\u00E9 Rue Louis Hymans 40/3e \u00E0 1050 Ixelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
}
}08-11-2024 Guillaume FONTEIX benoemd tot bestuurder
- Guillaume FONTEIX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume FONTEIX",
"address": "Rue Louis Hymans 40/3e \u00E0 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur non statutaire, \u00E0 dater de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Guillaume FONTEIX domicili\u00E9 Rue Louis Hymans 40/3e \u00E0 1050 Ixelles.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier TIERNY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit :\nOlivier TIERNY, Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume FONTEIX",
"address": "Rue Louis Hymans 40/3e \u00E0 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-09-23",
"evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit :\nGuillaume FONTEIX, Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-08",
"filing_date": "2024-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anghana Mari",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-04-2023 Zetelverplaatsing van Ixelles naar BRUXELLES
- Avenue des Saisons 90, 1050 Ixelles → Avenue Louise 231, 1050 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue des Saisons",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "90"
},
"effective_date": "2023-02-14",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 compter de ce 14 f\u00E9vrier 2023 \u00E0 l\u0027adresse suivante : Avenue Louise 231 1050 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
}
}28-04-2023 Zetelverplaatsing naar BRUXELLES
- Avenue Louise 231 1050 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 231\n1050 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-02-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-28",
"filing_date": "2023-02-14",
"act_kind_objet": "extrait PVOA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-14",
"unanimous": null
},
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier TIERNY",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/04/2023",
"Annexes du Moniteur belge"
]
}10-03-2023 TIERNY Olivier Patrick Marie herbenoemd als bestuurder
- TIERNY Olivier Patrick Marie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIERNY Olivier Patrick Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur Olivier TIERNY, pr\u00E9nomm\u00E9. Lequel d\u00E9clare accepter sa mission. [...] L\u2019assem",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SPRL"
}
}2019
04-03-2019 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue des Saisons 90, 1050 Ixelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0715.869.106",
"name": "DECOROOM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0715.869.106",
"holder_org_name": "DECOROOM",
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18600,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-02-26",
"post_incorporation_mandates": []
}