DEKEGELEER
De berekende faillissementskans van DEKEGELEER over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 11 |
| Vestigingen | 3 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 30-04-2026 | 2026-00099119 |
| 31-12-2024 | volledig | 29-08-2025 | 2025-00477672 |
| 31-12-2023 | volledig | 31-08-2024 | 2024-00444428 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00423581 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20375623 |
| 31-12-2020 | volledig | 17-12-2021 | 2021-80900027 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-57100542 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31800016 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-50800267 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-52300328 |
-
B ASSOCIATERechtspersoonBestuurder· vast vert.: Vincent van den BulckStaatsblad-akte 26304755 (22-01-2026)Actief01-10-2025 → heden
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BDO BELGIUMRechtspersoonBestuurder· vast vert.: Karen KeuleersStaatsblad-akte 26304755 (22-01-2026)Actief01-10-2025 → heden
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DOTTI CONSEILSRechtspersoonBestuurder· vast vert.: Kevin DebucquoyStaatsblad-akte 26304755 (22-01-2026)Actief01-10-2025 → heden
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EXPERTISE ET CONSEIL HAZARD OPHELIERechtspersoonBestuurder· vast vert.: Ophélie HazardStaatsblad-akte 26304755 (22-01-2026)Actief01-10-2025 → heden
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F.A.E. ConsultingRechtspersoonBestuurder· vast vert.: Fabrice GrognardStaatsblad-akte 26304755 (22-01-2026)Actief01-10-2025 → heden
-
Actief01-10-2025 → heden
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Actief01-10-2025 → heden
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Actief01-10-2025 → heden
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Actief01-10-2025 → heden
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Actief27-08-2025 → heden
2 gebeurtenissen
- 01-10-2025 Mandaat verlengd· Bestuurder
- 27-08-2025 Mandaat verlengd· Bestuurder
-
VN INVESTRechtspersoonBestuurder· vast vert.: Nathalie VERCRUYSSEStaatsblad-akte 26304755 (22-01-2026)Actief10-07-2014 → heden
3 gebeurtenissen
- 01-10-2025 Mandaat verlengd· Bestuurder
- 27-08-2025 Mandaat verlengd· Bestuurder
- 10-07-2014 Benoemd· Zaakvoerder
| NACE primair | Boekhouders(69201) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-12-2013 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 54006N0215/00G002 | Wallonië | 4.973 m² | 1 · 571 m² | — |
| 53402A0191/00B015 | Wallonië | 2.085 m² | 1 · 1.061 m² | 21,1 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-01-2026 Kapitaalverhoging van €14.000
Technische details
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"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 14.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission d\u2019une (1) action de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
"contribution_type": "cash"
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"schema": "v3.2",
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"subject_company": {
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}22-01-2026 19 bestuurders benoemd, 1 ontslagnemend
- Karen Keuleers — Bestuurder
- Vincent van den Bulck — Bestuurder
- Fabrice Grognard — Bestuurder
- Kevin Debucquoy — Bestuurder
- Ophélie Hazard — Bestuurder
- Rosario Falzone — Bestuurder
- Nathalie Vercruysse — Bestuurder
- Yves Dekegeleer — Bestuurder
Technische details
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.612.852",
"name_full": "DEKEGELEER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}22-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET D\u00C9CISIONS DE L\u2019ACTIONNAIRE UNIQUE DU 1er OCTOBRE 2025"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-01-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0542.612.852",
"name_full_after": "DEKEGELEER",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "DEKEGELEER",
"current_zetel_raw": "7700 Mouscron Dr\u00E8ve Gustave Fache 1",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0407.716.932",
"holder_name": "BDO Belgium SRL",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": "0807.980.207",
"holder_name": "B Associate SRL",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": "0883.532.319",
"holder_name": "F.A.E. Consulting SRL",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": "0735.894.062",
"holder_name": "Dotti Conseils SRL",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": "0736.305.719",
"holder_name": "Expertise et Conseil Hazard Oph\u00E9lie SRL",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. Rosario Falzone",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": "0543.383.310",
"holder_name": "VN INVEST SRL",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": "0806.438.895",
"holder_name": "YDKG SRL",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Marion Dreesen",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Annemie Wittemans",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la Soci\u00E9t\u00E9 conform\u00E9ment au rapport pr\u00E9cit\u00E9 de l\u2019organe d\u2019administration et de remplacer l\u2019article 3 des statuts actuels par le texte de l\u2019article 3 des nouveaux statuts qui seront adopt\u00E9s ci-apr\u00E8s.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, est d\u00E9nomm\u00E9e \u00AB DEKEGELEER \u00BB et est inscrite aupr\u00E8s de l\u2019Institut des Experts-comptables et des Conseils fiscaux.",
"new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB DEKEGELEER \u00BB.\nLa soci\u00E9t\u00E9 est inscrite aupr\u00E8s de l\u2019Institut des Experts-comptables et des Conseils fiscaux (ci-apr\u00E8s\nd\u00E9nomm\u00E9 Institut ITAA), en qualit\u00E9 de personne morale agr\u00E9\u00E9e.",
"change_kind": "replaced",
"article_title": "Forme juridique et d\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en tout lieu dans la R\u00E9gion wallonne ou la R\u00E9gion de Bruxelles-Capitale.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion wallonne.\nL\u2019adresse o\u00F9 le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli peut \u00EAtre transf\u00E9r\u00E9e en tout lieu dans la R\u00E9gion\nwallonne ou la R\u00E9gion de Bruxelles-Capitale, par d\u00E9cision de l\u2019organe d\u2019administration, sans que cela\nne puisse entra\u00EEner une modification de la langue des statuts.",
"change_kind": "replaced",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice des activit\u00E9s d\u2019un expert-comptable certifi\u00E9 et d\u2019un conseiller fiscal agr\u00E9\u00E9, tel que d\u00E9finies par la loi du 17 mars 2019, ainsi que l\u2019exercice de toutes activit\u00E9s compatibles avec cette qualit\u00E9.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice des activit\u00E9s d\u2019un expert-comptable certifi\u00E9 et d\u2019un conseiller fiscal\nagr\u00E9\u00E9, tel que d\u00E9finies par la loi du 17 mars 2019, ainsi que l\u2019exercice de toutes activit\u00E9s compatibles",
"change_kind": "replaced",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "replaced",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Cent quarante et un (141) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
"new_text": "Cent quarante et un (141) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
"change_kind": "replaced",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, d\u00E9nomm\u00E9 conseil d\u2019administration, qui est compos\u00E9 de trois administrateurs au moins.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, d\u00E9nomm\u00E9 conseil d\u2019\nadministration, qui est compos\u00E9 de trois administrateurs au moins, personnes physiques ou morales,",
"change_kind": "replaced",
"article_title": "Composition de l\u2019organe d\u2019administration",
"article_number": "12"
},
{
"summary": "L\u2019organe d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir toutes les op\u00E9rations n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet.",
"new_text": "L\u2019organe d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir toutes les",
"change_kind": "replaced",
"article_title": "Pouvoir de gestion \u2013 Administrateurs D\u00E9l\u00E9gu\u00E9s \u2013 Gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, tant comme demandeur que comme d\u00E9fendeur.",
"new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, tant comme",
"change_kind": "replaced",
"article_title": "Pouvoir de repr\u00E9sentation",
"article_number": "15"
},
{
"summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e dans la commune du si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre lieu indiqu\u00E9 dans la convocation, le dernier mercredi du mois de mars \u00E0 17.30 heures.",
"new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e dans la commune du si\u00E8ge de la soci\u00E9t\u00E9",
"change_kind": "replaced",
"article_title": "Date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
"article_number": "17"
},
{
"summary": "\u00C0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque Action A donne droit \u00E0 cinq mille (5.000) voix et chaque Action B donne droit \u00E0 une seule voix.",
"new_text": "\u00C0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque Action A donne droit \u00E0 cinq mille (5.000) voix et chaque Action B",
"change_kind": "replaced",
"article_title": "D\u00E9lib\u00E9rations \u2013 Pouvoirs r\u00E9serv\u00E9s \u2013 D\u00E9cision \u00E9crite",
"article_number": "20"
},
{
"summary": "L\u0027exercice social commence le 1er octobre et prend fin le 30 septembre de l\u2019ann\u00E9e suivante.",
"new_text": "L\u0027exercice social commence le 1er octobre et prend fin le 30 septembre de l\u2019ann\u00E9e suivante.",
"change_kind": "replaced",
"article_title": "Exercice social",
"article_number": "22"
},
{
"summary": "L\u2019utilisation des b\u00E9n\u00E9fices nets annuels est d\u00E9termin\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, sur proposition de l\u2019organe d\u2019administration.",
"new_text": "L\u2019utilisation des b\u00E9n\u00E9fices nets annuels est d\u00E9termin\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, sur proposition de",
"change_kind": "replaced",
"article_title": "Affectation des b\u00E9n\u00E9fices \u2013Acompte sur dividende",
"article_number": "23"
},
{
"summary": "Apr\u00E8s apurement de l\u2019ensemble des dettes, charges et frais de la liquidation ou apr\u00E8s la consignation des sommes n\u00E9cessaires \u00E0 cet effet et, s\u2019il y a des actions qui ne sont pas lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u2019\u00E9quilibre entre les actions, soit en exigeant la lib\u00E9ration compl\u00E9mentaire des actions",
"new_text": "Apr\u00E8s apurement de l\u2019ensemble des dettes, charges et frais de la liquidation ou apr\u00E8s la consignation",
"change_kind": "replaced",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "26"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "VN INVEST SRL",
"excluded_powers": []
},
{
"name": "YDKG SRL",
"excluded_powers": []
},
{
"name": "BDO Belgium SRL",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Apr\u00E8s apurement de l\u2019ensemble des dettes, charges et frais de la liquidation ou apr\u00E8s la consignation des sommes n\u00E9cessaires \u00E0 cet effet et, s\u2019il y a des actions qui ne sont pas lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u2019\u00E9quilibre entre les actions, soit en exigeant la lib\u00E9ration compl\u00E9mentaire des actions insuffisamment lib\u00E9r\u00E9es, soit en effectuant les remboursements pr\u00E9alables en faveur de ces actions qui ont \u00E9t\u00E9 lib\u00E9r\u00E9es dans une proportion plus grande, l\u2019actif net est r\u00E9parti entre tous les actionnaires proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent et les biens qui sont encore disponibles en nature sont r\u00E9partis de la m\u00EAme mani\u00E8re, \u00E9tant entendu que l\u2019action nette d\u2019un Actionnaire A est limit\u00E9e \u00E0 l\u2019apport lib\u00E9r\u00E9 et non r\u00E9mun\u00E9r\u00E9, \u00E0 l\u2019exception des primes d\u2019\u00E9mission, li\u00E9 \u00E0 son action.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice des activit\u00E9s d\u2019un expert-comptable certifi\u00E9 et d\u2019un conseiller fiscal agr\u00E9\u00E9, ainsi que l\u2019exercice de toutes activit\u00E9s compatibles avec cette qualit\u00E9.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 141,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1,
"label": "Actions A",
"rights_summary": "5.000 voix",
"voting_per_share": 5000.0
},
{
"count": 140,
"label": "Actions B",
"rights_summary": "une seule voix",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-01-2026 6 bestuurders benoemd, 2 herbenoemd
- Karen Keuleers — Bestuurder
- Vincent van den Bulck — Bestuurder
- Fabrice Grognard — Bestuurder
- Kevin Debucquoy — Bestuurder
- Ophélie Hazard — Bestuurder
- Rosario Falzone — Bestuurder
- Nathalie Vercruysse — Bestuurder
- Yves Dekegeleer — Bestuurder
Technische details
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"country": null,
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},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes \u00E0 partir du 1er octobre 2025: - BDO Belgium SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1930 Zaventem, Da Vincilaan 9 Box bo\u00EEte E.6, The Corporate Village, Elsinore Building, TVA BE 0407.716.932, RPM Bruxelles"
},
{
"kind": "director_in",
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},
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"address": null,
"country": null,
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},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes \u00E0 partir du 1er octobre 2025: - B Associate SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, Avenue Albertyn 41, TVA BE 0807.980.207, Bruxelles (division n\u00E9erlandophone). M. Vincent van d"
},
{
"kind": "director_in",
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},
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"kbo": "0883532319",
"name": "F.A.E. Consulting SRL",
"address": null,
"country": null,
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},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes \u00E0 partir du 1er octobre 2025: - F.A.E. Consulting SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 5020 Namur, Rue Ferdinand Philippot 39, TVA BE 0883.532.319, RPM Li\u00E8ge (division Namur). M. Fabrice Grognard, a \u00E9t\u00E9"
},
{
"kind": "director_in",
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"name": "Kevin Debucquoy",
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},
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"name": "Dotti Conseils SRL",
"address": null,
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},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes \u00E0 partir du 1er octobre 2025: - Dotti Conseils SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 7711 Dottignies, Rue Gabrielle Petit 31, TVA BE 0735.894.062, RPM Hainaut (division Tournai). M. Kevin Debucquoy, a \u00E9t"
},
{
"kind": "director_in",
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},
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"name": "Expertise et Conseil Hazard Oph\u00E9lie SRL",
"address": null,
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},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes \u00E0 partir du 1er octobre 2025: - Expertise et Conseil Hazard Oph\u00E9lie SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 7520 Ramegnies-Chin, Rue d\u2019 Allain 2, TVA BE 0736.305.719, RPM Hainaut (division Tournai). Mme. O"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosario Falzone",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes \u00E0 partir du 1er octobre 2025: ... - M. Rosario Falzone."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Vercruysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543383310",
"name": "VN INVEST SRL",
"address": null,
"country": null,
"legal_form": null
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}22-01-2026 Kapitaalverhoging van €14.000
- Inbreng in geld · Apport en numéraire
Technische details
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}22-01-2026 Statutenwijziging
Technische details
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}27-08-2025 Wijziging in het bestuur correctie
Technische details
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}27-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"holder_name": "Vincent LELUBRE",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e DEKEGELEER.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e DEKEGELEER.",
"change_kind": "restated",
"article_title": "Forme - D\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion Wallonne.",
"new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion Wallonne.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u0027exercice des activit\u00E9s civiles d\u0027expert-comptable telles que d\u00E9crites \u00E0 l\u0027article 34 de la loi du 22 avril 1999 relative aux professions comptables et fiscales, ainsi que l\u0027exercice de toutes les activit\u00E9s compatibles avec celles-ci.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027exercice des activit\u00E9s civiles d\u0027expert-comptable telles que d\u00E9crites \u00E0 l\u0027article\n34 de la loi du 22 avril 1999 relative aux professions comptables et fiscales, ainsi que l\u0027exercice de\ntoutes les activit\u00E9s compatibles avec celles-ci.\nCes activit\u00E9s sont effectu\u00E9es par ou sous la direction effective de personnes physiques qui ont la\nqualit\u00E9 d\u0027expert-comptable, ou une des qu",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodifications des statuts.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, cent quarante actions ont \u00E9t\u00E9 \u00E9mises.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent quarante actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans :\nLa distribution des b\u00E9n\u00E9fices ;\nLe solde de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Les apports doivent \u00EAtre lib\u00E9r\u00E9s enti\u00E8rement lors de l\u2019\u00E9mission des actions.",
"new_text": "Les apports doivent \u00EAtre lib\u00E9r\u00E9s enti\u00E8rement lors de l\u2019\u00E9mission des actions.",
"change_kind": "restated",
"article_title": "L\u2019obligation de lib\u00E9ration",
"article_number": "6"
},
{
"summary": "Toutes les actions sont nominatives et ont un num\u00E9ro d\u2019ordre.",
"new_text": "Toutes les actions sont nominatives et ont un num\u00E9ro d\u2019ordre.\nLes actions sont inscrites dans le registre des actions nominatives.",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "7"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs :\n \u2022 Personnes physiques ou morales ;\n \u2022 Actionnaires ou non actionnaires ;\n \u2022 Nomm\u00E9s avec ou sans limitation de dur\u00E9e.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme le ou les administrateur(s) et fixe :\n \u2022 Leur nombre ;\n \u2022 La dur\u00E9e de leur mandat ;\n \u2022 S\u2019ils re\u00E7oivent une r\u00E9mun\u00E9ration et, le cas \u00E9ch\u00E9ant, quelle sera cette r\u00E9mun\u00E9ration.\nLe mandat du ou de",
"change_kind": "restated",
"article_title": "Organe d\u2019administration de la soci\u00E9t\u00E9",
"article_number": "8"
},
{
"summary": "L\u0027organe d\u0027administration peut accomplir tous les actes, sauf ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Un seul administrateur a tous les pouvoirs.",
"new_text": "\u00A71. Pouvoirs d\u2019administration\nL\u0027organe d\u0027administration peut accomplir tous les actes, sauf ceux qui sont r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale par la loi ou des statuts.\nSi un seul administrateur a \u00E9t\u00E9 nomm\u00E9, il a tous les pouvoirs d\u2019administration.\nSi plusieurs administrateurs sont nomm\u00E9s, chacun d\u0027entre eux dispose individuellement de tous les\npouvoirs d\u2019administration.\n\u00A72. Pouvoirs de repr\u00E9sentation",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "9"
},
{
"summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires a lieu chaque ann\u00E9e le second lundi du mois de mars.",
"new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires a lieu chaque ann\u00E9e.\nElle se d\u00E9roule au si\u00E8ge social de la soci\u00E9t\u00E9 le second lundi du mois de mars.\nSi cette date est un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale est report\u00E9e au prochain jour ouvrable suivant le\njour f\u00E9ri\u00E9.",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale annuelle",
"article_number": "10"
},
{
"summary": "Les convocations sont envoy\u00E9es au moins 15 jours avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale par e-mail ou courrier ordinaire aux actionnaires, administrateurs, titulaires d\u0027obligations convertibles, droits de souscription, certificats et commissaires.",
"new_text": "Les convocations sont envoy\u00E9es au moins 15 jours avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Elles sont envoy\u00E9es\npar e-mail ou courrier ordinaire aux personnes dont la soci\u00E9t\u00E9 n\u2019a pas l\u2019adresse e-mail, le m\u00EAme jour\ndu envoi des convocations \u00E9lectroniques. Elles sont envoy\u00E9es aux :\n \u2022 Actionnaires ;\n \u2022 Administrateurs ;\n \u2022 Titulaires d\u2019obligations convertibles nominatives ;\n \u2022 Titulaires de droits de souscription ",
"change_kind": "restated",
"article_title": "Convocation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "11"
},
{
"summary": "Les actionnaires, administrateurs, titulaires d\u0027obligations convertibles, droits de souscription, certificats et commissaires peuvent participer \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Les personnes suivantes peuvent participer \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale:\n \u2022 Les actionnaires ;\n \u2022 Les administrateurs ;\n \u2022 Les titulaires d\u2019obligations convertibles nominatives ;\n \u2022 Les titulaires de droits de souscription nominatifs ;\n \u2022 Les titulaires de certificats nominatifs \u00E9mis avec la collaboration de la soci\u00E9t\u00E9 ;\n \u2022 Les commissaires.\nLe titulaire de titres nominatifs doit \u00EAtre inscrit dans le ",
"change_kind": "restated",
"article_title": "Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "12"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le bureau, compos\u00E9 de 2 membres : un pr\u00E9sident (administrateur) et un secr\u00E9taire.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le bureau. Le bureau de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9\nde 2 membres :\n \u2022 Un pr\u00E9sident ;\n \u2022 Un secr\u00E9taire.\nLe pr\u00E9sident de l\u2019assembl\u00E9e g\u00E9n\u00E9rale est un administrateur.\nS\u2019il n\u2019y a pas d\u2019administrateur pr\u00E9sent, le pr\u00E9sident est :\n \u2022 L\u2019actionnaire qui a le plus d\u2019actions ; ou\n \u2022 L\u2019actionnaire le plus \u00E2g\u00E9 entre les actionnaires qui ont le plus d\u2019actions.\nLe pr\u00E9sid",
"change_kind": "restated",
"article_title": "Le bureau de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "13"
},
{
"summary": "Chaque action donne droit \u00E0 1 voix. La majorit\u00E9 des droits de vote est d\u00E9tenue par les experts-comptables certifi\u00E9s, conseillers fiscaux certifi\u00E9s, experts-comptables, experts-comptables fiscalistes et stagiaires.",
"new_text": "Chaque action donne droit \u00E0 1 voix.\nLes experts-comptables certifi\u00E9s, les conseillers fiscaux certifi\u00E9s, les experts-comptables,\nexperts-comptables fiscalistes et les stagiaires qui exercent les activit\u00E9s professionnelles comme\nind\u00E9pendant, \u00E0 titre principal ou titre accessoire, pour compte de tiers, ainsi que les personnes\nmorales reconnues et/ou les personnes qui, dans un autre Etat membre, ont ",
"change_kind": "restated",
"article_title": "D\u00E9roulement de l\u2019assembl\u00E9e g\u00E9n\u00E9rale et droit de vote",
"article_number": "14"
},
{
"summary": "Chaque ann\u00E9e, l\u2019exercice social de la soci\u00E9t\u00E9 commence le 1er octobre et finit le trente septembre.",
"new_text": "Chaque ann\u00E9e, l\u2019exercice social de la soci\u00E9t\u00E9 commence le 1er octobre et finit le trente septembre.\n\u00C0 la date de fin, les \u00E9critures comptables de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "15"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la mani\u00E8re dont le b\u00E9n\u00E9fice annuel net est utilis\u00E9, sur la base d\u2019une proposition de l\u2019organe d\u2019administration.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la mani\u00E8re dont le b\u00E9n\u00E9fice annuel net est utilis\u00E9, sur la base d\u2019une\nproposition de l\u2019organe d\u2019administration.",
"change_kind": "restated",
"article_title": "Distribution des b\u00E9n\u00E9fices",
"article_number": "16"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nIl est \u00E9galement possible que l\u2019administrateur (ou l\u2019organe d\u2019administration) d\u00E9cide de distribuer un\ndividende appel\u00E9 \u00AB acompte sur dividendes \u00BB sur le b\u00E9n\u00E9",
"change_kind": "restated",
"article_title": "R\u00E9partition - R\u00E9serves",
"article_number": "17"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider \u00E0 tout moment de dissoudre la soci\u00E9t\u00E9.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider \u00E0 tout moment de dissoudre la soci\u00E9t\u00E9.\nCette d\u00E9cision est une modification des statuts.",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "18"
},
{
"summary": "Le solde de la liquidation est r\u00E9parti entre tous les actionnaires en proportion du nombre d\u2019actions que chaque actionnaire poss\u00E8de.",
"new_text": "Le solde de la liquidation est r\u00E9parti entre tous les actionnaires. Cette r\u00E9partition se fait en proportion\ndu nombre d\u2019actions que chaque actionnaire poss\u00E8de. Les biens conserv\u00E9s sont partag\u00E9s dans la\nm\u00EAme proportion.\nAvant cette r\u00E9partition :\nToutes les dettes, charges et frais de liquidation devront \u00E9t\u00E9 pay\u00E9s ou une somme d\u2019argent devra\ndevra \u00EAtre consign\u00E9e pour payer ces dettes, charges et fra",
"change_kind": "restated",
"article_title": "R\u00E9partition du solde de la liquidation",
"article_number": "19"
},
{
"summary": "Pour les actionnaires, administrateurs, commissaires, liquidateurs ou porteurs d\u2019obligation domicili\u00E9s \u00E0 l\u2019\u00E9tranger qui n\u2019ont pas fait \u00E9lection de domicile en Belgique pour toutes les relations avec la soci\u00E9t\u00E9, le si\u00E8ge de la soci\u00E9t\u00E9 est le lieu de domicile pour l\u2019ex\u00E9cution des statuts.",
"new_text": "Pour les actionnaires, administrateurs, commissaires, liquidateurs ou porteurs d\u2019obligation domicili\u00E9s\n\u00E0 l\u2019\u00E9tranger qui n\u2019ont pas fait \u00E9lection de domicile en Belgique pour toutes les relations avec la\nsoci\u00E9t\u00E9, le si\u00E8ge de la soci\u00E9t\u00E9 est le lieu de domicile pour l\u2019ex\u00E9cution des statuts.\nToutes les communications, sommations, assignations, significations peuvent \u00EAtre envoy\u00E9es \u00E0 ces\npersonnes au si\u00E8",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "20"
},
{
"summary": "Le tribunal comp\u00E9tent est celui de l\u2019arrondissement du si\u00E8ge social de la soci\u00E9t\u00E9.",
"new_text": "Le tribunal comp\u00E9tent est celui de l\u2019arrondissement du si\u00E8ge social de la soci\u00E9t\u00E9.\nCe tribunal est comp\u00E9tent pour tous les conflits :\n \u2022 Sur les activit\u00E9s de la soci\u00E9t\u00E9 et l\u2019ex\u00E9cution de ces statuts ;\n \u2022 Entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs.\nLa soci\u00E9t\u00E9 peut toujours renoncer express\u00E9ment \u00E0 la comp\u00E9tence de ce tribunal.",
"change_kind": "restated",
"article_title": "Tribunal comp\u00E9tent",
"article_number": "21"
},
{
"summary": "La soci\u00E9t\u00E9 est soumise \u00E0 toutes les dispositions du Code des soci\u00E9t\u00E9s et des associations dans la mesure o\u00F9 les statuts n\u0027y d\u00E9rogent pas valablement.",
"new_text": "La soci\u00E9t\u00E9 est soumise \u00E0 toutes les dispositions du Code des soci\u00E9t\u00E9s et des associations dans la\nmesure o\u00F9 les statuts n\u0027y d\u00E9rogent pas valablement.\nLes articles des statuts qui seraient ou deviendraient contraires aux dispositions imp\u00E9ratives du Code\ndes soci\u00E9t\u00E9s et des associations sont consid\u00E9r\u00E9s comme inexistants",
"change_kind": "restated",
"article_title": "Droit applicable",
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent LELUBRE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure l\u0027exercice des activit\u00E9s d\u0027expert-comptable, telles que d\u00E9crites \u00E0 l\u0027article 34 de la loi du 22 avril 1999 relative aux professions comptables et fiscales, ainsi que toutes les activit\u00E9s compatibles.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 140,
"shares_before": 140,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 140,
"label": "actions",
"rights_summary": "droit \u00E9gal dans la distribution des b\u00E9n\u00E9fices et le solde de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-08-2025 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": "2025-08-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0542.612.852",
"name_full": "DEKEGELEER",
"legal_form": "SC"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-08-2025 2 herbenoemd
- DEKEGELEER Yves — Bestuurder
- VERCRUYSSE Nathalie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEKEGELEER Yves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806438895",
"name": "YDKG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuels (administrateurs), mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour la dur\u00E9e de leur activit\u00E9 au sein de la soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRUYSSE Nathalie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543383310",
"name": "VN INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuels (administrateurs), mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour la dur\u00E9e de leur activit\u00E9 au sein de la soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.612.852",
"name_full": "DEKEGELEER",
"legal_form": "SC"
}
}13-10-2016 Zetelverplaatsing binnen MOUSCRON
- Drève Gustave Fache 5, 7700 MOUSCRON → Drève Gustave Fache 1, 7700 MOUSCRON
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MOUSCRON",
"region": null,
"street": "Dr\u00E8ve Gustave Fache",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "MOUSCRON",
"region": null,
"street": "Dr\u00E8ve Gustave Fache",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "5"
},
"effective_date": "2015-12-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet r\u00E9troactif au 11 d\u00E9cembre 2015, \u00E0 l\u0027adresse suivante: Dr\u00E8ve Gustave Fache, 1 \u00E0 7700 MOUSCRON (LUINGNE)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.612.852",
"name_full": "DEKEGELEER",
"legal_form": "SC"
}
}28-07-2014 Nathalie VERCRUYSSE benoemd tot zaakvoerder
- Nathalie VERCRUYSSE — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nathalie VERCRUYSSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543383310",
"name": "SPRL VN INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-07-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un second g\u00E9rant \u00E0 dater de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir: La SPRL VN INVEST ayant son si\u00E8ge social \u00E0 8930 MENEN, Dronckaertstraat, 50. 5RPM N\u00B0543.383.310), repr\u00E9sent\u00E9e par Madame Nathalie VERCRUYSSE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.612.852",
"name_full": "DEKEGELEER",
"legal_form": "SC"
}
}28-07-2014 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": "2014-07-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0542.612.852",
"name_full": "DEKEGELEER",
"legal_form": "SC"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2014 Kapitaalverhoging van €119,29 tot €18.719,29
- €18.600 → €18.719,29
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 119.29,
"currency": "EUR",
"after_eur": 18719.29,
"delta_eur": 119.29,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-07-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent dix-neuf euros et vingt-neuf cents! (119,29\u20AC), enti\u00E8rement souscrit et lib\u00E9r\u00E9, pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 dix-huit mille sept cent dix-neuf euros et vingt neuf cents (18.719,29\u20AC), par la cr\u00E9ation de quarante (40) parts nouvelles, sans d\u00E9signation de valeur nom\u00EDnale.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.612.852",
"name_full": "DEKEGELEER",
"legal_form": "SC"
}
}04-12-2013 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "7700 Mouscron, Dr\u00E8ve Gustave Fache(L) 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Yves DEKEGELEER",
"niss": null,
"address": "7700 MOUSCRON, Clos des Bosquillons 4"
},
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "Yves DEKEGELEER",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0542.612.852",
"name_full": "DEKEGELEER",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2013-11-29",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DEKEGELEER |