DECOCK & Co
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-02
Gazette deed
Registered office moved within Langemark-PoelkapelleNew seat: 8920 Langemark-Poelkapelle, Statiestraat 10 · Previous seat: 8920 Langemark-Poelkapelle, Diksmuidestraat 13 · Appointment: BV Paminco (director)6 points ▸
Gazette deed
Registered office moved within Langemark-Poelkapelle
New seat: 8920 Langemark-Poelkapelle, Statiestraat 10 · Previous seat: 8920 Langemark-Poelkapelle, Diksmuidestraat 13 · Appointment: BV Paminco (director)6 points ▸
- General meeting, 12-01-2026
- Director appointment, BV Paminco (director)
- Permanent representative, Pieter-Jan Decock
- Power of attorney, Wouter Massez
- Board meeting, 12-01-2026
- Registered-office move, 8920 Langemark-Poelkapelle, Statiestraat 10
2025
2024
24-01
Gazette deed
2 directors appointed, 3 directors resigningChanges of role: PODEC (director) and KAPELLEHOF (director) · Resignation: Dominik Decock (statutory director) · Permanent representatives: Anne-Laure Decock and Dominik Decock17 points ▸
Gazette deed
2 directors appointed, 3 directors resigning
Changes of role: PODEC (director) and KAPELLEHOF (director) · Resignation: Dominik Decock (statutory director) · Permanent representatives: Anne-Laure Decock and Dominik Decock17 points ▸
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan bepalingen Wetboek van Vennootschappen en Verenigingen en rechtsvorm besloten vennootsc…” (deed in Dutch)
- Director resignation, Dominik Decock (statutory director)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening en middelen beschikbaar maken voor uitkering, artikel 39, §2, derde lid van de wet van 23-03-2019 t…” (deed in Dutch)
- Amendment of the articles
- Share issue, 200, “vergoeding voor de inbrengen” (deed in Dutch)
- Other provision, “coordinatie statuten, coordinatie opmaken en ondertekenen en neerlegging in vennootschapsdossier verzorgen” (deed in Dutch)
- Registered office clause, “8920 Langemark-Poelkapelle (Langemark),Diksmuidestraat 13, ZESDE BESLUIT” (deed in Dutch)
- Director resignation, PODEC (director and manager)
- Director resignation, KAPELLEHOF (director and manager)
- Director appointment, PODEC (director (not named in the articles))
- Director appointment, KAPELLEHOF (director (not named in the articles))
- The act holds 5 more points.
2023
22-12
abbreviated format · 40 days before the deadline
14-02
Gazette deed
1 director appointed, 1 director resigningResignation: Dominik Decock (director) · Appointment: BV PODEC (director) · Permanent representatives: Anne-Laure Decock, Dominik Decock and Greta Gaeremynck7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Dominik Decock (director) · Appointment: BV PODEC (director) · Permanent representatives: Anne-Laure Decock, Dominik Decock and Greta Gaeremynck7 points ▸
- General meeting, 03-10-2022
- Director resignation, Dominik Decock (director)
- Director appointment, BV PODEC (director)
- Permanent representative, Anne-Laure Decock
- Board meeting, 03-10-2022
- Permanent representative, Dominik Decock
- Permanent representative, Greta Gaeremynck
2022
22-12
abbreviated format · 40 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €272,105 ▲7.5%
The operating result of €278,718 and the net result of €272,105 are both a record.
2021
20-12
abbreviated format · 42 days before the deadline
30-06
Financial
Equity above €100,000equity €101,208 ▲3.2%
With a profit in every financial year since 2019, equity grows to €101,208.
2020
17-12
micro format · 45 days before the deadline
2019
19-12
micro format · 43 days before the deadline
Show earlier events
2018
2016
21-12
abbreviated format · 41 days before the deadline
2008
02-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank