DECUBE
De berekende faillissementskans van DECUBE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00275930 |
| 31-12-2024 | consolidatie | 15-07-2025 | 2025-00281709 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00235965 |
| 31-12-2023 | consolidatie | 10-07-2024 | 2024-00246150 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00215960 |
| 31-12-2022 | consolidatie | 06-07-2023 | 2023-00220897 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20224407 |
| 31-12-2021 | consolidatie | 28-07-2022 | 2022-20263073 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38700502 |
| 31-12-2020 | consolidatie | 22-07-2021 | 2021-38800091 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-02-2004 |
| Status | Actief |
| Postcode | 7110 |
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. |
|---|---|---|---|---|
| 55042A0569/00C000 | Wallonië | 2,0 ha | 1 · 5.202 m² | 12,5 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- ROOSENS Danny — Président du conseil d'administration
- de DORLODOT Damien — Président du conseil d'administration
Technische details
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}31-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- ROOSENS Danny — Directeur
- de DORLODOT Damien — Directeur
Technische details
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"evidence_quote": "la d\u00E9mission en tant que pr\u00E9sident du Conseil d\u0027administration de Monsieur de DORLODOT Damien et ce, avec effet imm\u00E9diat.",
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}27-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
"kbo": "0863.670.776",
"name": "ABELCOAT",
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"address": "7110 Str\u00E9py-Bracquegnies, Quai du Pont Canal 3",
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"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:55",
"12:57"
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"balance_basis_date": "2024-12-31",
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"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u003C ABELCOAT \u003E \u00E0 la soci\u00E9t\u00E9 absorbante \u003C DECUBE \u003E, y compris tous droits, cr\u00E9ances, contrats, garanties, \u00E9l\u00E9ments incorporels (relations commerciales, savoir-faire, droits au bail) et obligations envers les tiers.",
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"accounting_effective_date": "2025-01-01"
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"summary_narrative": "Le 18 f\u00E9vrier 2025, un acte notari\u00E9 a \u00E9t\u00E9 \u00E9tabli \u00E0 Erpent par le notaire Fr\u00E9d\u00E9ric MAGNUS, enregistr\u00E9 le 3 mars 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C DECUBE \u003E, r\u00E9unie le 20 mars 2025 au tribunal de l\u0027entreprise du Hainaut, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 \u003C ABELCOAT \u003E est dissoute sans liquidation et son patrimoine int\u00E9gral transf\u00E9r\u00E9 \u00E0 \u003C DECUBE \u003E. Cette fusion silencieuse s\u0027effectue sans \u00E9mission de nouvelles actions, car \u003C DECUBE \u003E d\u00E9tenait d\u00E9j\u00E0 toutes les actions de \u003C ABELCOAT \u003E. Le transfert prend effet compta",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte et ses annexes"
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"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}15-07-2024 3 bestuurders benoemd, 1 ontslagnemend
- PLISSART Alexandre — Gedelegeerd bestuurder
- de DORLODOT Damien — Gedelegeerd bestuurder
- Alexis PRUNEAU — Commissaris
- DAUMERIE Laurence — Gedelegeerd bestuurder
Technische details
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}15-07-2024 4 bestuurders benoemd, 2 ontslagnemend
- PLISSART Alexandre — Bestuurder
- PLISSART Alexandre — Gedelegeerd bestuurder
- de DORLODOT Damien — Administrateur et président
- SRL JOIRIS, ROUSSEAUX ET Co — Commissaire
- DAUMERIE Laurence — Bestuurder
- de DORLODOT Damien — Gedelegeerd bestuurder
Technische details
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}
}23-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sabine COLSON — Bestuurder
- Pierre PARAIRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
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"rrn": null,
"name": "Pierre PARAIRE",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"subject_company": {
"kbo": "0863.670.776",
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}
}23-03-2023 Vaste vertegenwoordiger gewijzigd: Pierre PARAIRE maakt plaats voor Sabine COLSON
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sabine COLSON",
"address": "Clos Chanmurly, 3 \u00E0 4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Sparaxis",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-30",
"evidence_quote": "Madame Sabine COLSON, domicill\u00E9e Clos Chanmurly, 3 \u00E0 4000 Li\u00E8ge (NN ...), remplacera Monsieur Pierre PARAIRE et ce avec effet r\u00E9troactif au 30 novembre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sabine COLSON",
"rep_rotation_old_rep": "Pierre PARAIRE",
"effective_date_qualifier": "retroactive"
},
{
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"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge de l\u0027accomplissement de son mandat \u00E0 l\u0027Administrateur sortant.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0863.670.776",
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"legal_form": "Soci\u00E9t\u00E9 anonym\u0435"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien de Dorlodot",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2022 2 bestuurders benoemd
- Damien de Dorlodot — Gedelegeerd bestuurder
- Damien de Dorlodot — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}07-09-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Stijn Joye",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-07",
"filing_date": "2021-09-01",
"act_kind_objet": "FUSION PAR ABSORPTION -ADAPTATION DES STATUTS AU CODE DES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0863.670.776",
"name": "DECUBE",
"role": "acquiring",
"address": "Quai du Pont Canal 3, 7110 Str\u00E9py-Bracquegnies",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0877.153.974",
"name": "DECUBE LOGIC",
"role": "absorbed",
"address": "Quai du Pont Canal 3, 7110 Str\u00E9py-Bracquegnies",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
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}
],
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"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51",
"12:54"
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"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits, obligations, client\u00E8le, savoir-faire, licences, contrats, et archives. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Joye",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme DECUBE, si\u00E8ge \u00E0 Str\u00E9py-Bracquegnies, a d\u00E9cid\u00E9 de fusionner par absorption avec sa filiale, la soci\u00E9t\u00E9 anonyme DECUBE LOGIC, \u00E9galement \u00E9tablie \u00E0 Str\u00E9py-Bracquegnies. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption, a \u00E9t\u00E9 approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DECUBE, qui a d\u00E9cid\u00E9 de dissoudre sans liquidation la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E9rant ainsi \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration est effective \u00E0 compter du 21 mai 2021, avec effet comptable et fiscal au 1er janvier 2021.",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste des pr\u00E9sences",
"5 procurations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-09-2021 Verrichting in kapitaal of aandelen
Technische details
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "DECUBE"
}
}07-09-2021 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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"old": "",
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},
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"name_full": "DECUBE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-08-2021 SRL Joiris-Rousseaux, Réviseurs d'entreprises associés benoemd tot auditor
- SRL Joiris-Rousseaux, Réviseurs d'entreprises associés — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}22-03-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kathleen Dandoy",
"firm_city": null,
"firm_name": null,
"office_city": "Perwez",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-22",
"filing_date": "2021-03-15",
"act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-02-26",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0863.670.776",
"name": "DECUBE",
"role": "acquiring",
"address": "Quai du Pont Canal, 3 \u00E0 7110 Str\u00E9py-Bracquegnies",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0877.153.974",
"name": "DECUBE LOGIC",
"role": "absorbed",
"address": "Quai du Pont Canal, 3 \u00E0 7110 Str\u00E9py-Bracquegnies",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, la SA \u0022DECUBE LOGIC\u0022. Le patrimoine transf\u00E9r\u00E9 inclut l\u0027ensemble des activit\u00E9s, biens, obligations et risques li\u00E9s \u00E0 son objet social, notamment dans les domaines de la communication, du marketing, de la publicit\u00E9, de l\u0027\u00E9v\u00E9nementiel, de la gestion immobili\u00E8re et du commerce de v\u00E9hicules.",
"equity_transferred_eur": 62000.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien de Dorlodot",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022DECUBE LOGIC\u0022 par la soci\u00E9t\u00E9 anonyme \u0022DECUBE\u0022 a \u00E9t\u00E9 \u00E9tabli conjointement par les organes de direction des deux soci\u00E9t\u00E9s. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 rationaliser la gestion, simplifier la structure administrative et garantir les exigences de fonds propres minimum. La soci\u00E9t\u00E9 absorbante, d\u00E9tenant 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ne proc\u00E8de pas \u00E0 l\u0027\u00E9mission de nouvelles actions. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er janvier 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2020 Michel Winant neemt ontslag als bestuurder
- Michel Winant — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Winant",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}12-03-2019 2 bestuurders benoemd, 2 ontslagnemend
- Pierre Paraire — Bestuurder
- Joiris-Rousseaux & Co — Commissaire réviseur
- Pierre François — Bestuurder
- Alexandre Plissart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre Fran\u00E7ois",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre Paraire",
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}
},
{
"kind": "director_out",
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"person": {
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},
{
"kind": "director_in",
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"person": {
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "DECUBE"
}
}26-07-2018 2 bestuurders benoemd
- Joiris-Rousseaux & Co — Auditor
- Alexis Pruneau — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Joiris-Rousseaux \u0026 Co",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Alexis Pruneau",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}12-05-2017 1 bestuurder benoemd, 2 ontslagnemend
- Alexandre Plissart — Bestuurder
- Maxime de Dorlodot — Bestuurder
- Damien Lourtie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Maxime de Dorlodot",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Alexandre Plissart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Damien Lourtie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}30-12-2016 Kapitaalverhoging van €1.400.000 tot €1.500.000
- €100.000 → €1.500.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1500000,
"delta_eur": 1400000,
"before_eur": 100000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}30-12-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-12-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}01-08-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUB\u0415"
}
}02-05-2016 Philippe BERIOT benoemd tot commissaire
- Philippe BERIOT — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe BERIOT",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}22-04-2016 7 bestuurders benoemd, 3 ontslagnemend
- Michel Winant — Bestuurder
- Pascal Couneson — Bestuurder
- Damien de Dorlodot — Gedelegeerd bestuurder
- Sylvie Creteur — Bestuurder
- Damien Lourtie — Bestuurder
- Danny Roozens — Bestuurder
- Pierre Francois — Bestuurder
- Marc Dascotte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc Dascotte",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Jacques Maclot",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Thiery Lazzerini",
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}
},
{
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"person": {
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},
{
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}
},
{
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}
},
{
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"person": {
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}
},
{
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}
},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}29-06-2015 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": "0863.670.776",
"name_full": "DECUBE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DECUBE |