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DEKO & CO

Actief
Lindestraat 42 ·1640 Sint-Genesius-Rode, België
BE 0568.473.547
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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 3
17-12-2025
Kapitaalwijziging
17-12-2025
v3.2
06-05-2020
v3.2
Adresverloop · 3
17-12-2025
Zetelwijziging
17-12-2025
v3.2
06-05-2020
v3.2
Alle aktes · 10 bijgewerkt 6 maanden geleden
2025
17-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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          "name": "Todut Florin",
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 51,
          "contribution_amount_eur": null
        },
        {
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        }
      ],
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  "act_meta": {
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    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-04",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-04"
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    "org_name": "J. Jordens BV",
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
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17-12-2025 Zetelverplaatsing van Beersel naar Sint-Genesius-Rode Zetelwijziging
  • Beukenlaan 4 - 1653 Beersel → Lindestraat 42. 1640 Sint-Genesius-Rode
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindestraat 42. 1640 Sint-Genesius-Rode",
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        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beukenlaan 4 - 1653 Beersel",
        "city": "Beersel",
        "region": "vlaams_gewest",
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Dworp)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-12-17",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0568.473.547",
    "name_full": "DEKO \u0026 CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "J. Jordens BV",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
17-12-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Kovacs Dénes — Bestuurder
  • Todut Bogdan — Bestuurder
  • Todut Florin — Bestuurder
Technische details
{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todut Bogdan",
        "address": null,
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kovacs D\u00E9nes",
        "address": "Artanstraat 124, 1030 Schaarbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J. Jordens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "J. Jordens BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "J. Jordens BV",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.473.547",
    "name_full": "DEKO \u0026 CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens BV",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-12-2025 Zetelverplaatsing van Dworp naar Sint-Genesius-Rode Zetelwijziging
  • Beukenlaan 4, 1653 Dworp → Lindestraat 42, 1640 Sint-Genesius-Rode
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Dworp",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel te verplaatsen van Beukenlaan 4, 1653 Dworp (Beersel) naar Lindestraat 42. 1640 Sint-Genesius-Rode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.473.547",
    "name_full": "DEKO \u0026 CO",
    "legal_form": "BV"
  }
}
17-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 51,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-04",
      "evidence_quote": "De vergadering neemt kennis van de overdracht van 51 aandelen van de vennootschap van de heer Todut Florin aan de heer Kovacs D\u00E9nes.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 49,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-04",
      "evidence_quote": "De vergadering neemt kennis van de overdracht van 49 aandelen van de vennootschap van de heer Todut Bogdan aan de heer Kovacs D\u00E9nes.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.473.547",
    "name_full": "DEKO \u0026 CO",
    "legal_form": "BV"
  }
}
17-12-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Kovacs Dénes — Bestuurder
  • Todut Bogdan — Bestuurder
  • Todut Florin — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todut Bogdan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De vergadering beslist tot het ontslag van volgende bestuurders vanaf heden: \u2022 Todut Bogdan, Todut Florin",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todut Florin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De vergadering beslist tot het ontslag van volgende bestuurders vanaf heden: \u2022 Todut Bogdan, Todut Florin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kovacs D\u00E9nes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De vergadering benoemt als nieuwe bestuurder: \u2022 Kovacs D\u00E9nes, Artanstraat 124,1030 Schaarbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.473.547",
    "name_full": "DEKO \u0026 CO",
    "legal_form": "BV"
  }
}
2020
06-05-2020 Zetelverplaatsing van Vorst naar Dworp Zetelwijziging
  • Avenue Générale Dumonceau 11, 1190 Vorst → Beukelaar 4, 1653 Dworp
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dworp",
        "region": "Vlaams Gewest",
        "street": "Beukelaar",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Vorst",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Avenue G\u00E9n\u00E9rale Dumonceau",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "Derde besluit De vergadering beslist om de zetel van het tweetalig Brussels Hoofdstedelijk Gewest te verplaatsen naar het Vlaamse Gewest, meer bepaald 1653 Dworp, Beukelaar 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.473.547",
    "name_full": "DEKO \u0026 CO",
    "legal_form": "BVBA"
  }
}
06-05-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.473.547",
    "name_full": "DEKO \u0026 CO",
    "legal_form": "BVBA"
  }
}
06-05-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.473.547",
    "name_full": "DEKO \u0026 CO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
09-01-2015 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1190 Forest, Avenue G\u00E9n\u00E9ral Dumonceau 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-01-27",
        "name": "TODUT, Bogdan",
        "niss": null,
        "address": "1190 Forest, Avenue G\u00E9n\u00E9ral Dumonceau 11/03\u002B4"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9114.0,
      "holder_person_name": "TODUT, Bogdan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 9114.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-04-13",
        "name": "TODUT, Florin Catalin",
        "niss": null,
        "address": "1190 Forest, Avenue G\u00E9n\u00E9ral Dumonceau 11/01\u002B2"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9486.0,
      "holder_person_name": "TODUT, Florin Catalin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 9486.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0568.473.547",
    "name_full": "DEKO \u0026 CO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-23",
  "post_incorporation_mandates": []
}