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DECOBA

Inactive
KBO/BCE: BE 0417.564.115

Inactive; last annual accounts for financial year 2022.

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DECOBAInactive
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History

DECOBA has filed 45 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into LAMBRECHT NUMMER EEN IN BANDEN.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 20-07-2023

Acts, filings and financial milestones

2023
20-07
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Auditor report18 facts ▸
  • General meeting, 30-06-2023
  • Merger, “fusie door overneming, voormeld fusievoorstel” (deed in Dutch)
  • Shareholding, 28-06-2019, “artikel 2:8, §4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “neerlegging mededeling vereniging alle aandelen met identiteit enige aandeelhouder, vennootschapsdossier van de vennootschap” (deed in Dutch)
  • Other provision, “Verzaking aan opmaak fusieverslagen - kennisname van documenten en verslagen”, 23-06-2023 (deed in Dutch)
  • Auditor report, “commissaris van de overnemende vennootschap, Norm inzake opdracht bedrijfsrevisor inbreng in natura en quasi-inbreng” (deed in Dutch)
  • Other provision, “bedrijfsrevisor, vertegenwoordiging commissaris overnemende vennootschap” (deed in Dutch) (2 times)
  • Auditor report, “verantwoordelijkheid commissaris-uitgifte aandelen, boekhoudkundige en financiële gegevens bijzonder verslag bestuursorgaan” (deed in Dutch)
  • Auditor report, “beoordelingsverslag, boekhoudkundige en financiële gegevens bijzonder verslag bestuursorgaan” (deed in Dutch)
  • Auditor report, “Instituut van de Bedrijfsrevisoren aanbevolen werkzaamheden, inlichtingen bij financiële en administratieve verantwoordelijken,cijferanalyses,beoordelingswerkza…” (deed in Dutch)
  • Auditor report, “algemene vergadering voldoende geïnformeerd, enkel artikel 7:179 juncto 7:197 §1 WVV” (deed in Dutch)
  • Auditor report, 23-06-2023, “Antwerpen” (deed in Dutch)
  • +6 further facts in this act
20-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
31-05
Gazette deed Restructuring
Merger · Share issue · Capital increase24 facts ▸
  • Other provision, “Over te Nemen Vennootschappen, gezamenlijke benaming” (deed in Dutch)
  • Other provision, “uitgifte nieuwe aandelen en waarderingsgrondslag, intra-groepskarakter verrichting” (deed in Dutch)
  • Merger, EUR, “naar beneden” (deed in Dutch) (2 times)
  • Share issue, “naar beneden afgerond, artikel 12:34 WVV” (deed in Dutch)
  • Capital increase, €185,946.76
  • Other provision, “op naam zonder nominale waarde, wijze van uitreiking aandelen” (deed in Dutch)
  • Name change, QTeam Noord
  • Amendment of the articles
  • Real estate, “buiten toepassingsgebied Belgische bodemsaneringswetgeving, geen onroerende goederen en geen zakelijke rechten op onroerende goederen gelegen in België” (deed in Dutch)
  • General meeting, 30-06-2023, “Gent” (deed in Dutch)
  • Power of attorney
  • Other provision, “voorstel tot verzaking tussentijdse informatie en cijfers, tussentijdse informatieplicht raden van bestuur overeenkomstig artikel 12:27 WVV” (deed in Dutch)
  • +12 further facts in this act
2022
28-12
Gazette deed Reappointment: Moore Audit (statutory auditor)
Permanent representatives: Peter Verschelden, Philippe Touquet and 4 others · Resignations: Arkeus Beheer CommV (director) and VéDéWé Consult CommV (director) · Appointments: De Prycker Consult BV (director) and eFCee BV (director)17 facts ▸
  • General meeting, 15-07-2022
  • Auditor reappointment, Moore Audit (statutory auditor)
  • Permanent representative, Peter Verschelden
  • Director resignation, Arkeus Beheer CommV (director)
  • Director resignation, VéDéWé Consult CommV (director)
  • Permanent representative, Philippe Touquet
  • Permanent representative, Frederic Van den Weghe
  • Director discharge, Arkeus Beheer CommV
  • Director discharge, VéDéWé Consult CommV
  • Director appointment, De Prycker Consult BV (director)
  • Director appointment, eFCee BV (director)
  • Permanent representative, Stefan De Prycker
  • +5 further facts in this act
28-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
16-02
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 200 days late
2021
05-11
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 462 days late
2020
31-12
Financial Equity above €500,000equity €524,850 ▲10.2%
2 profitable years in a row build equity to €524,850.
2019
31-12
Financial Back to profitnet €101,978
Net result €101,978 after one loss-making year.
04-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
11-07
NBB filing Annual accounts filed
financial year 2016 · full format
Show earlier events
2016
13-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
14-07
NBB filing Annual accounts filed
financial year 2014 · full format
2014
08-07
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 45 annual accounts filed, the latest 10 are here; all 45 are under Financials.
3 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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