DECO HOLDING
DECO HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 13 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 02-03-2026 | 2026-00048079 |
| 31-12-2024 | volledig | 03-03-2025 | 2025-00043255 |
| 31-12-2023 | volledig | 08-03-2024 | 2024-00041613 |
| 31-12-2022 | volledig | 14-02-2023 | 2023-00027754 |
| 31-12-2021 | volledig | 08-03-2022 | 2022-07200340 |
| 31-12-2020 | verkort | 09-03-2021 | 2021-07200587 |
| 31-12-2019 | verkort | 12-03-2020 | 2020-06700256 |
| 31-12-2018 | volledig | 10-03-2019 | 2019-06700150 |
| 31-12-2017 | volledig | 09-03-2018 | 2018-06500475 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34800375 |
-
Current16-09-2021 → present
-
UMSUKA BVLegal entityDirector· perm. rep.: Peter WartelState Gazette act 21031097 (09-03-2021)Current09-03-2021 → present
Historic, not recently confirmed (1)
-
UMSUKA BVBALegal entityManager· perm. rep.: Peter WartelState Gazette act 19067664 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (1)
-
DANS BVBALegal entityManager· perm. rep.: Diederik De CockState Gazette act 19067664 (20-05-2019)Former- → 20-05-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Katleen Segers |
- | 09-03-2021 → present |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 05-06-2008 |
| Status | Active |
| Postal code | 1740 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23086B0335/00B000 | Flanders | 8,512 m² | 1 · 4,661 m² | 10.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 17 Belgian State Gazette acts we know for this company, 1 has been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.
24-03-2026 3 directors appointed
- Moore Audit BV, Commissaris
- Katleen Segers, Vertegenwoordiger commissaris
- Kasper De Keersmaecker, Vertegenwoordiger commissaris
Technical details
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}26-02-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Sandry Gypens",
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"firm_name": null,
"office_city": "Strombeek-Bever",
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"filing_date": "2021-09-16",
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}
],
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"legal_articles": [
"19:03"
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het kapitaal van de vennootschap werd onjuist vermeld in de statutenwijziging van 16 september 2021. De correctie betreft het kapitaalbedrag en het aantal aandelen, zowel in punt II als in artikel 5 van de statuten.",
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"person_name": "Sandry Gypens",
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},
"summary_narrative": "De notaris Sandry Gypens verklaart dat er een materi\u00EBle vergissing is gemaakt in de akte van statutenwijziging van 16 september 2021 van DECO HOLDING, waarbij het kapitaal en het aantal aandelen onjuist zijn vermeld. De correctie betreft zowel punt II als artikel 5 van de statuten en is uitgevoerd om de offici\u00EBle gegevens te rectificeren zonder wijziging van de inhoud van de oorspronkelijke akte.",
"co_filed_documents": [
"een gelijkvormig afschrift",
"de geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2021-09-16",
"what_corrected": "Onjuiste vermelding van het kapitaal en het aantal aandelen in de statutenwijziging van 16 september 2021",
"prior_pub_number": "20210916/0087533"
},
"should_reroute_to_category": null
}17-09-2024 Katleen Segers reappointed as statutory auditor
- Katleen Segers, Commissaris
Technical details
{
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"name": "Moore Audit BV",
"address": null,
"country": null,
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"effective_date": "2024-03-01",
"evidence_quote": "De aandeelhouders nemen kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met ing"
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}04-05-2023 Wim Rutsaert reappointed as statutory auditor
- Wim Rutsaert, Commissaris
Technical details
{
"events": [
{
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"person": {
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"via_org": {
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"name": "Moore Audit BV",
"address": null,
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},
"evidence_quote": "De aandeelhouders nemen met eenparigheid van stemmen het besluit om Moore Audit BV (B00212), met zetel te 1020 Brussel, Esplanade 1, bus 96, Buro \u0026 Design Center, ingeschreven in het Rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0453.925.059, te herbenoemen als commi"
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}
}30-09-2021 Change in the board of directors
Technical details
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}
}09-03-2021 2 directors appointed
- Wim Rutsaert, Commissaris
- Peter Wartel, Bestuurder
Technical details
{
"events": [
{
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"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel to Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel aangesteld als commssaris voor een periode van 3 jaar (boekjaar 2020, 2021 en 2022), hetzij tot op de gewone algemene vergadering "
},
{
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"person": {
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},
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"kbo": null,
"name": "UMSUKA BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "UMSUKA BV, bestuurder, Vertegenwoordigd door haar vaste vertegenwoordiger, Peter Wartel."
}
],
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}
}21-01-2020 MOORE STEPHENS AUDIT BV CVBA appointed as statutory auditor
- MOORE STEPHENS AUDIT BV CVBA, Commissaris
Technical details
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "MOORE STEPHENS AUDIT BV CVBA",
"address": null,
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},
"evidence_quote": "De vennoten nemen met eenparigheid van stemmen het besluit om Moore Stephens Audit BV CVBA, met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, Buro \u0026 Design Center, ingeschreven in het rechtspersonenregister te Brussel onder het nummer 0453.925.059, te benoemen als commissaris van de ve"
}
],
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}
}20-05-2019 1 director appointed, 1 resigning
- Peter Wartel, Zaakvoerder
- Diederik De Cock, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Diederik De Cock",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "DANS BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vennoten nemen met eenparigheid van stemmen het besluit om DANS BVBA, met als vaste vertegenwoordiger Dhr. Diederik De Cock, te ontslaan als zaakvoerder van de vennootschap."
},
{
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},
"via_org": {
"kbo": null,
"name": "UMSUKA BVBA",
"address": null,
"country": null,
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},
"evidence_quote": "De vennoten nemen met eenparigheid van stemmen het besluit om UMSUKA BVBA, met als vaste vertegenwoordiger Dhr. Peter Wartel, te benoemen als zaakvoerder van de vennootschap voor een periode van zes jaar, tot de jaarvergadering var 2025."
}
],
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}
}27-09-2017 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2017-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde Frank Huyberechts, vennoot bij Moore Stephens Finance \u0026 Taks BV CVBA, Esplanade 1 bus 96, 1020 Brussel, (ieder met de macht afzonderlijk te handelen) aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
"holder_kbo": null,
"holder_name": "Frank Huyberechts",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-06-2017 Transaction in capital or shares
Technical details
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"name_full": "DECO HOLDING",
"legal_form": "BVBA"
}
}17-03-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Diederik De Cock",
"firm_city": null,
"firm_name": null,
"office_city": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-03-17",
"filing_date": "2017-03-01",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-03-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.357.283",
"name": "DECO HOLDING BVBA",
"role": "acquiring",
"address": "Morettestraat 5 te 1740 Ternat (Belgi\u00EB)",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.717.174",
"name": "SODALIS NV",
"role": "absorbed",
"address": "Morettestraat 5 te 1740 Ternat (Belgi\u00EB)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"7.19",
"211, \u00A71",
"183bis WIB"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de NV SODALIS, inclusief alle rechten en verplichtingen, wordt overgedragen naar DECO HOLDING BVBA. De overdracht omvat zowel roerende als onroerende goederen, aandelen, schuldvorderingen en andere activa en passiva.",
"equity_transferred_eur": 371840.29,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0898.357.283",
"name_full": "DECO HOLDING",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Diederik De Cock",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel van 1 maart 2017, opgesteld door de zaakvoerders van DECO HOLDING BVBA en het raad van bestuur van SODALIS NV, voorziet in een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) waarbij het gehele vermogen van SODALIS NV overgaat op DECO HOLDING BVBA zonder uitgifte van nieuwe aandelen. De fusie is ingegeven door zakelijke overwegingen, met als doel de centralisatie van activiteiten en vereenvoudiging van de groepsstructuur. De boekhoudkundige retroactiviteit is vanaf 1 januari 2017 vastgesteld.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-02-2017 Change in the board of directors
Technical details
{
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"legal_form": "BVBA"
}
}28-11-2016 Capital decrease of €2,300,000 to €2,702,637.20
- €5.002.637,20 → €2.702.637,20
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2300000.0,
"currency": "EUR",
"after_eur": 2702637.2,
"delta_eur": -2300000.0,
"before_eur": 5002637.2,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-10-27",
"evidence_quote": "besluit de vergadering met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met twee miljoen driehonderd duizend euro (2 300.000,00) om het te brengen van vijf miljoen tweeduizend zeshonderd zevenendertig euro twintig cent (5.002.637,20) op twee miljoen zevenhonderd en twee duizend zeshonderd zevenendertig euro twintig cent (2.702.637,20).",
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}| Legal nameNL | DECO HOLDING |