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Complete company report
Generated 28-06-2026
Active BE 0898.357.283Public limited company

DECO HOLDING

Morettestraat 5 ·1740 Ternat, Belgium· 18 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of DECO HOLDING is 0.2% (very low). 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.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 3
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
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
Directors & mandates 4 directors
Current directors & mandates
  • Peter Jan WARTEL
    Managing director
    State Gazette act 21357118 (30-09-2021)
    Current
    16-09-2021 → present
  • UMSUKA BVLegal entity
    Director· perm. rep.: Peter Wartel
    State Gazette act 21031097 (09-03-2021)
    Current
    09-03-2021 → present
  • UMSUKA BVBALegal entity
    Manager· perm. rep.: Peter Wartel
    State Gazette act 19067664 (20-05-2019)
    Current
    20-05-2019 → present
Former directors (1)
  • DANS BVBALegal entity
    Manager· perm. rep.: Diederik De Cock
    State Gazette act 19067664 (20-05-2019)
    Former
    — → 20-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Katleen Segers
 — 09-03-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation05-06-2008
StatusActive
Postal code1740
Connections & network 3 connected companies
Group structure
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
→
SODECO VALVES
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Deco Holding
Morettestraat 5, 1740 TernatHoldings
since 20082.171.288.481
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23086B0335/00B000 Flanders 8,512 m² 1 · 4,661 m² 10.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
24-03-2026
State Gazette act Director changes
v3.2
24-03-2026
State Gazette act Director changes
02-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
03-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-02-2025
State Gazette act Miscellaneous
other · Sandry Gypens
2024
17-09-2024
State Gazette act Director changes
17-09-2024
State Gazette act Director changes
v3.2
17-09-2024
State Gazette act Director changes
v3.2
08-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-05-2023
State Gazette act Director changes
v3.2
04-05-2023
State Gazette act Director changes
v3.2
14-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-09-2021
State Gazette act Capital & shares
v3.2
30-09-2021
State Gazette act Statutes amendment
v3.2
30-09-2021
State Gazette act Capital & shares
v3.2
30-09-2021
State Gazette act Statutes amendment
v3.2
30-09-2021
State Gazette act Director changes
v3.2
30-09-2021
State Gazette act Director changes
v3.2
09-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
09-03-2021
State Gazette act Director changes
v3.2
09-03-2021
State Gazette act Director changes
v3.2
2020
12-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
21-01-2020
State Gazette act Director changes
v3.2
21-01-2020
State Gazette act Director changes
v3.2
2019
20-05-2019
State Gazette act Director changes
v3.2
20-05-2019
State Gazette act Director changes
v3.2
10-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-09-2017
State Gazette act Statutes amendment
v3.2
27-09-2017
State Gazette act Statutes amendment
v3.2
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-06-2017
State Gazette act Miscellaneous
completed · Sandry Gypens
02-06-2017
State Gazette act Capital & shares
v3.2
02-06-2017
State Gazette act Capital & shares
v3.2
17-03-2017
State Gazette act Miscellaneous
proposal · Diederik De Cock
08-02-2017
State Gazette act Director changes
v3.2
08-02-2017
State Gazette act Director changes
v3.2
2016
28-11-2016
State Gazette act Capital & shares
v3.2
28-11-2016
State Gazette act Statutes amendment
v3.2
28-11-2016
State Gazette act Statutes amendment
v3.2
28-11-2016
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 32 acts
Capital history · 6
30-09-2021
v3.2
30-09-2021
v3.2
02-06-2017
v3.2
02-06-2017
v3.2
28-11-2016
v3.2
28-11-2016
v3.2
All acts · 32 updated 3 months ago
2026
24-03-2026 3 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Katleen Segers — Vertegenwoordiger commissaris
  • Kasper De Keersmaecker — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "Moore Audit BV",
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    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Segers",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kasper De Keersmaecker",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}
24-03-2026 1 resigning, 1 reappointed Director changes
  • Moore Audit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1, bus 96, Buro \u0026 Design Center, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen met eenparigheid van stemmen het besluit om Moore Audit BV, met 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 herbenoemen als commissaris van de vennootschap voor wat b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01889",
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt mevrouw Katleen Segers (bedrijfsrevisor- A01889) en de heer Kasper De Keersmaecker (bedrijfsrevisor - A02813) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02813",
        "name": "Kasper De Keersmaecker",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt mevrouw Katleen Segers (bedrijfsrevisor- A01889) en de heer Kasper De Keersmaecker (bedrijfsrevisor - A02813) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit mandaat neemt van rechtswege een einde op de algemene vergadering te houden in 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UMSUKA BV",
    "person_name": null,
    "org_rep_person_name": "Peter Wartel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
26-02-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Sandry Gypens
Summary: otherNotary: Sandry Gypens · Strombeek-Bever
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Sandry Gypens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Strombeek-Bever",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2021-09-16",
    "act_kind_objet": "Materi\u00EBle vergissing - verbetering"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.357.283",
        "name": "DECO HOLDING",
        "role": "other",
        "address": "1740 Ternat, Morettestraat 5",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "19:03"
    ],
    "is_cross_border": false,
    "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.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "Naamloze Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandry Gypens",
    "org_rep_person_name": null
  },
  "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
}
2024
17-09-2024 Katleen Segers reappointed as statutory auditor Director changes
  • Katleen Segers — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01889",
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Katleen Segers",
      "rep_rotation_old_rep": "Wim Rutsaert",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01889",
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01779",
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "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": "2024-09-17",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UMSUKA BV",
    "person_name": null,
    "org_rep_person_name": "Peter Wartel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-09-2024 1 director appointed, 1 resigning Director changes
  • Katleen Segers — Commissaris
  • Wim Rutsaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}
17-09-2024 Katleen Segers reappointed as statutory auditor Director changes
  • Katleen Segers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "NV"
  }
}
2023
04-05-2023 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Wim Rutsaert — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}
04-05-2023 Wim Rutsaert reappointed as statutory auditor Director changes
  • Wim Rutsaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "NV"
  }
}
2021
30-09-2021 Capital increase of €5,002,637.20 to €5,002,637.20 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5002637.2,
      "currency": "EUR",
      "after_eur": 5002637.2,
      "delta_eur": 5002637.2,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-16",
      "evidence_quote": "Artikel 5. Kapitaal van de vennootschap. Het kapitaal bedraagt vijf miljoen tweeduizend zeshonderd zevenendertig euro twintig cent (5.002.637,20).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}
30-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2021-09-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "MOORE AUDIT BV , met zetel te 2000 Antwerpen, Schali\u00EBnstraat 3, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0453.925.059, RPR Brussel, vertegenwoordigd door de heer Wim Rutsaert .",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Wim Rutsaert"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan mevrouw Tanja De Naeyer, mevrouw Julie De Roy, mevrouw Dominique Jaminet, met mogelijkheid van indeplaatsstelling 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": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Peter Jan WARTEL",
        "quote": "De bestuurders, aldus verkozen, benoemen alhier de besloten vennootschap UMSUKA, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Jan WARTEL, voornoemd, tot gedelegeerd bestuurder van de vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}
30-09-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}
30-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0898.357.283",
    "name_full": "DECO HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
30-09-2021 5 directors appointed, 4 resigning Director changes
  • Peter Jan Wartel — Bestuurder
  • Lionel Hervé Monroe — Bestuurder
  • Patricia Mavigner — Bestuurder
  • Peter Jan Wartel — Gedelegeerd bestuurder
  • Wim Rutsaert — Commissaris
  • UMSUKA — Bestuurder
  • THERMADOR Groupe SA — Bestuurder
  • Mavigner Patricia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jan Wartel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Herv\u00E9 Monroe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Mavigner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jan Wartel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMSUKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THERMADOR Groupe SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mavigner Patricia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}
30-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}
09-03-2021 2 directors appointed Director changes
  • Wim Rutsaert — Commissaris
  • Peter Wartel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wartel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UMSUKA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "UMSUKA BV, bestuurder, Vertegenwoordigd door haar vaste vertegenwoordiger, Peter Wartel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}
09-03-2021 4 directors appointed Director changes
  • Moore Audit BV — Commisaris
  • Wim Rutsaert — Vaste vertegenwoordiger
  • UMSUKA BV — Bestuurder
  • Peter Wartel — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMSUKA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Wartel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}
2020
21-01-2020 MOORE STEPHENS AUDIT BV CVBA appointed as statutory auditor Director changes
  • MOORE STEPHENS AUDIT BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE STEPHENS AUDIT BV CVBA",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}
21-01-2020 2 directors appointed, 2 resigning Director changes
  • Moore Stephens Audit BV CVBA — Commissaris
  • Wim Rutsaert — Vaste vertegenwoordiger commissaris
  • Koen van Eupen — Vaste vertegenwoordiger commissaris
  • Emiel De Smedt — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen van Eupen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Emiel De Smedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}
2019
20-05-2019 1 director appointed, 1 resigning Director changes
  • Peter Wartel — Zaakvoerder
  • Diederik De Cock — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diederik De Cock",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Wartel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UMSUKA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}
20-05-2019 1 director appointed, 1 resigning Director changes
  • UMSUKA BVBA — Zaakvoerder
  • DANS BVBA — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DANS BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "UMSUKA BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}
2017
27-09-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2017-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  },
  "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": []
  }
}
27-09-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0898.357.283",
    "name_full": "DECO HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}
02-06-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Sandry Gypens
Summary: completedNotary: Sandry Gypens · Strombeek-Bever (Grimbergen)
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Sandry Gypens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Strombeek-Bever (Grimbergen)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-05-23",
    "act_kind_objet": "Fusie door overneming van de NV Sodalis door de BVBA Deco Holding"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.717.174",
        "name": "SODALIS",
        "role": "absorbed",
        "address": "1740 Ternat, Morettestraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.357.283",
        "name": "DECO HOLDING",
        "role": "acquiring",
        "address": "1740 Ternat, Morettestraat 5",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "723"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap SODALIS, inclusief rechten en verplichtingen, wordt overgenomen door DECO HOLDING. Er wordt geen sprake van onroerende goederen in het overgenomen patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Stephens Finance \u0026 Tax BV CVBA",
    "person_name": null,
    "org_rep_person_name": "Frank Huyberechts"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap SODALIS en de besloten vennootschap met beperkte aansprakelijkheid DECO HOLDING heeft bij eenparigheid van stemmen besloten tot fusie door overneming, waarbij SODALIS volledig overgaat op DECO HOLDING. De fusie is geldig vanaf 1 januari 2017. SODALIS zal opgeheven worden zonder vereffening. De bestuurders van SODALIS zijn ontslagen, en een bijzondere machtiging is verleend aan de zaakvoerder van DECO HOLDING om de fusie uit te voeren.",
  "co_filed_documents": [
    "een gelijkvormig afschrift",
    "een volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-06-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}
02-06-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}
17-03-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Diederik De Cock
Summary: proposalNotary: Diederik De Cock · Ternat
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 Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}
08-02-2017 Annemie Pas resigns as manager Director changes
  • Annemie Pas — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Annemie Pas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}
2016
28-11-2016 Capital decrease of €2,300,000 to €2,702,637.20 Capital & shares
  • €5.002.637,20 → €2.702.637,20
Summary: v3.2
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).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}
28-11-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2016-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde de heer Suttels Enrico, voornoemd aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondememingen.",
      "holder_kbo": null,
      "holder_name": "Suttels Enrico",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL DECO HOLDING
Registered office
Morettestraat 5
1740 Ternat, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative