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DECATEC

Inactive
KBO/BCE: BE 0431.164.109

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation; books and records kept by MIMMO.

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DECATECInactive
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History

DECATEC has filed 35 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into MIMMO.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 04-07-2023

Acts, filings and financial milestones

2023
12-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
28-06
Gazette deed Restructuring · End & cessation
Resignations: Frank Vergalle (director) and VEROCON (director) · Permanent representative: Rony Verslycken · Custody of records33 facts ▸
  • Custody of records, “alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren, heden” (deed in Dutch)
  • Other provision, “schuldvorderingenovergang” (deed in Dutch)
  • Other provision, “zekerheden en waarborgen, verbintenissen opgenomen door over te nemen vennootschap en waarborgen gesteld ten voordele daarvan” (deed in Dutch)
  • Other provision, “handelszaakovergang” (deed in Dutch)
  • Real estate, “onroerende goederen” (deed in Dutch)
  • Share issue, 9770, “aandeelhouders over te nemen vennootschap” (deed in Dutch)
  • Other provision, “ruilverhouding”, 9770 (deed in Dutch)
  • Shareholding, 65404, 65405
  • Shareholding, VERGALLE INVEST
  • Other provision, “nieuwe aandelen”, 01-01-2023 (deed in Dutch)
  • Power of attorney (2 times)
  • Dissolution, “zelfde besluit algemene vergadering verkrijgende vennootschap, artikelen 12:24 tot en met 12:35 WVV” (deed in Dutch)
  • +21 further facts in this act
22-06
Gazette deed Reappointments: Frank Vergalle (director) and Verocon BV (director)
Permanent representative: Rony Verslycken · Shareholding7 facts ▸
  • General meeting, 30-06-2022
  • Director reappointment, Frank Vergalle (director)
  • Director reappointment, Verocon BV (director)
  • Permanent representative, Rony Verslycken
  • Board meeting, 30-06-2022
  • Director reappointment, Frank Vergalle (managing director)
  • Shareholding, “artikel 2:8 §4 WVV, vennootschapsdossier” (deed in Dutch)
02-03
Gazette deed Restructuring
Permanent representatives: Rony Verslycken, Francis Vergalle and 2 others · Appointment: MOORE AUDIT BV (statutory auditor) · Capital46 facts ▸
  • Capital, €111,552.09
  • Shareholding, “op heden”, 450 (deed in Dutch)
  • Board composition, Frank Vergalle (director) (2 times)
  • Board composition, VEROCON BV (director)
  • Permanent representative, Rony Verslycken
  • Capital, €221,306.76
  • Shareholding, “op heden”, 65404 (deed in Dutch)
  • Shareholding, “op heden”, 1 (deed in Dutch)
  • Board composition, CISKON BV (director)
  • Permanent representative, Francis Vergalle
  • Board composition, LV-CONSULTING BV (director)
  • Permanent representative, Lieven Vergalle
  • +34 further facts in this act
2022
15-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €703,814
Net result €703,814 after 3 loss-making years.
31-12
Financial Liquidity more than 86 timescurrent ratio 34.32
Current ratio from 0.40 to 34.32; short-term debt falls from €87,248 to €32,071.
31-12
Financial Equity above €500,000equity €832,624 ▲546%
Equity rises from €128,810 to €832,624.
15-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
20-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet -€28,271
Net result drops to -€28,271, the lowest in the series.
09-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
11-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
10-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
11-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
24-07
NBB filing Annual accounts filed
financial year 2014 · full format
2014
09-07
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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