Decomo
ActiveSummary
Decomo has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €7.6m and a net result of €364,646. Equity is growing by ~9.2% per year across the filed fiscal years. Its solvency ranks better than 70% of 316 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
This company filed its last 6 accounts on average 48 days before the deadline; the sector median for financial year 2024 is 11 days before the deadline, and 34% of the sector filed late.
Checked, nothing found (1)
History
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Financials · fiscal year 2024, full schema
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- 2020 Net result +105% on 2019. Cause not known from the registers.
Peer companies
Historical observationOf the 1,832 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 98% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,832 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €23.8m | €24.9m | €26.2m | €22.7m | ▼ 13.3% |
| Turnover70 | €22.6m | €20.3m | €29.8m | €22.5m | €24.1m | ▲ 6.9% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €3.2m | -€5.2m | €3.4m | -€4.4m | ▼ 229% |
| Other operating income74 | - | €201,260 | €245,449 | €286,728 | €294,412 | ▲ 2.7% |
| Non-recurring operating income76A | - | €10,500 | €900 | €4,525 | €2.7m | ▲ 59,742% |
| Operating charges60/66A | - | €22.3m | €25.2m | €26.1m | €22.8m | ▼ 12.5% |
| Goods for resale, raw materials and consumables60 | - | €8.6m | €9.1m | €8.3m | €6.8m | ▼ 18.9% |
| Purchases600/8 | - | €8.9m | €9.0m | €8.5m | €6.3m | ▼ 25.9% |
| Change in stocks: decrease (increase)609 | - | -€296,183 | €139,839 | -€170,692 | €450,505 | ▲ 364% |
| Services and other goods61 | - | €4.3m | €5.5m | €6.4m | €4.8m | ▼ 25.0% |
| Remuneration, social security and pensions62 | - | €8.4m | €9.1m | €10.1m | €10.1m | ▲ 0.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €823,225 | €808,555 | €890,239 | €1.2m | €1.3m | ▲ 8.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€10,000 | -€2,234 | €0 | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €0 | €377,040 | -€140,000 | -€355,000 | ▼ 154% |
| Other operating charges640/8 | - | €228,140 | €224,617 | €220,974 | €240,477 | ▲ 8.8% |
| Operating charges capitalised as restructuring costs649 | - | €0 | - | - | - | - |
| Non-recurring operating charges66A | - | €8,525 | €5,605 | €1,076 | €539 | ▼ 49.9% |
| Operating profit (loss)9901 | €2.1m | €1.4m | -€320,944 | €109,770 | -€118,210 | ▼ 208% |
| Financial income75/76B | - | €542,941 | €692,846 | €201,820 | €1.0m | ▲ 406% |
| Recurring financial income75 | €330,440 | €542,941 | €692,846 | €201,820 | €944,269 | ▲ 368% |
| Income from financial fixed assets750 | - | €445 | €465 | €340 | €581,495 | ▲ 171,094% |
| Income from current assets751 | - | €0 | €661 | €0 | - | - |
| Other financial income752/9 | - | €542,496 | €691,720 | €201,480 | €362,773 | ▲ 80.1% |
| Non-recurring financial income76B | - | - | - | - | €76,543 | - |
| Financial charges65/66B | - | €639,632 | €400,662 | €284,590 | €531,723 | ▲ 86.8% |
| Recurring financial charges65 | €506,713 | €639,632 | €320,722 | €282,374 | €531,723 | ▲ 88.3% |
| Debt charges650 | €72,251 | €46,519 | €70,977 | €184,011 | €209,382 | ▲ 13.8% |
| Other financial charges652/9 | - | €593,113 | €249,745 | €98,364 | €322,341 | ▲ 228% |
| Non-recurring financial charges66B | - | - | €79,940 | €2,216 | €0 | ▼ 100% |
| Profit (loss) for the period before taxes9903 | €1.9m | €1.3m | -€28,760 | €27,000 | €370,879 | ▲ 1,274% |
| Transfer from deferred taxes780 | - | €6,949 | €6,941 | €6,941 | €4,000 | ▼ 42.4% |
| Income taxes67/77 | €89,075 | €198,001 | €60,784 | €44,054 | €10,232 | ▼ 76.8% |
| Taxes670/3 | - | €201,033 | €60,784 | €53,102 | €10,232 | ▼ 80.7% |
| Tax adjustments and reversals of tax provisions77 | - | €3,032 | €0 | €9,048 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €1.8m | €1.1m | -€82,602 | -€10,113 | €364,646 | ▲ 3,706% |
| Transfer from tax-exempt reserves789 | - | €10,996 | €10,996 | €10,996 | €8,568 | ▼ 22.1% |
| Profit (loss) for the period to be appropriated9905 | €1.8m | €1.1m | -€71,606 | €883 | €373,214 | ▲ 42,169% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €14.7m | €15.7m | €16.8m | €17.5m | €12.0m | ▼ 31.2% |
| Fixed assets21/28 | €5.7m | €5.7m | €5.7m | €6.0m | €4.7m | ▼ 22.5% |
| Intangible fixed assets21 | €141,667 | €88,189 | €743,107 | €1.3m | €832,623 | ▼ 34.1% |
| Tangible fixed assets22/27 | €3.9m | €3.6m | €3.1m | €2.8m | €2.3m | ▼ 16.7% |
| Land and buildings22 | - | €2.1m | €1.8m | €1.5m | €1.2m | ▼ 16.3% |
| Plant, machinery and equipment23 | - | €1.0m | €887,370 | €727,178 | €555,967 | ▼ 23.5% |
| Furniture and vehicles24 | - | €166,479 | €205,882 | €276,685 | €253,288 | ▼ 8.5% |
| Other tangible fixed assets26 | - | €256,624 | €234,679 | €290,250 | €262,315 | ▼ 9.6% |
| Financial fixed assets28 | €1.7m | €2.0m | €1.9m | €2.0m | €1.5m | ▼ 23.3% |
| Affiliated companies280/1 | - | €1.9m | €1.8m | €2.0m | €1.5m | ▼ 23.9% |
| Participating interests280 | - | €1.9m | €1.8m | €2.0m | €1.5m | ▼ 23.9% |
| Other financial fixed assets284/8 | - | €119,772 | €55,397 | €55,397 | €55,397 | = |
| Shares284 | - | €8,525 | €2,600 | €2,600 | €2,600 | = |
| Amounts receivable and cash guarantees285/8 | - | €111,247 | €52,797 | €52,797 | €52,797 | = |
| Current assets29/58 | €9.0m | €10.0m | €11.1m | €11.5m | €7.4m | ▼ 35.7% |
| Stocks and contracts in progress3 | €1.8m | €7.0m | €4.7m | €6.8m | €4.2m | ▼ 37.6% |
| Stocks30/36 | - | €2.1m | €2.0m | €2.1m | €1.7m | ▼ 21.0% |
| Raw materials and consumables30/31 | - | €1.1m | €1.2m | €1.4m | €1.4m | ▲ 0.2% |
| Goods purchased for resale34 | - | €1.0m | €739,729 | €733,707 | €280,585 | ▼ 61.8% |
| Contracts in progress37 | - | €4.9m | €2.7m | €4.7m | €2.6m | ▼ 45.1% |
| Amounts receivable within one year40/41 | €2.6m | €2.6m | €5.1m | €3.6m | €2.1m | ▼ 40.4% |
| Trade receivables40 | - | €2.4m | €4.9m | €3.6m | €2.0m | ▼ 44.5% |
| Other amounts receivable41 | - | €190,037 | €185,567 | €11,165 | €154,377 | ▲ 1,283% |
| Current investments50/53 | €3 | €3 | €3 | €3 | €3 | = |
| Other investments51/53 | - | €3 | €3 | €3 | €3 | = |
| Cash at bank and in hand54/58 | €465,140 | €154,355 | €928,653 | €935,374 | €669,100 | ▼ 28.5% |
| Deferred charges and accrued income490/1 | - | €276,541 | €371,305 | €122,106 | €303,130 | ▲ 148% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €14.7m | €15.7m | €16.8m | €17.5m | €12.0m | ▼ 31.2% |
| Equity10/15 | €6.3m | €7.8m | €7.6m | €7.7m | €7.6m | ▼ 1.4% |
| Contributions10/11 | €1.7m | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Capital10 | - | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Issued capital100 | - | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Revaluation surpluses12 | - | €2.1m | €2.0m | €2.1m | €1.6m | ▼ 22.5% |
| Reserves13 | €2.7m | €3.8m | €3.7m | €3.7m | €4.1m | ▲ 10.0% |
| Non-distributable reserves130/1 | - | €180,361 | €180,361 | €180,361 | €180,361 | = |
| Legal reserve130 | - | €175,920 | €175,920 | €175,920 | €175,920 | = |
| Reserves not available under the articles1311 | - | €4,441 | €4,441 | €4,441 | €4,441 | = |
| Tax-exempt reserves132 | - | €268,983 | €257,988 | €246,992 | €238,424 | ▼ 3.5% |
| Distributable reserves133 | - | €3.3m | €3.3m | €3.3m | €3.7m | ▲ 11.6% |
| Investment grants15 | - | €130,505 | €120,677 | €110,849 | €107,418 | ▼ 3.1% |
| Provisions and deferred taxes16 | €346,217 | €339,268 | €709,366 | €562,425 | €203,425 | ▼ 63.8% |
| Provisions for liabilities and charges160/5 | - | €282,960 | €660,000 | €520,000 | €165,000 | ▼ 68.3% |
| Pensions and similar obligations160 | - | €50,000 | €60,000 | €60,000 | €0 | ▼ 100% |
| Other liabilities and charges164/5 | - | €232,960 | €600,000 | €460,000 | €165,000 | ▼ 64.1% |
| Deferred taxes168 | - | €56,308 | €49,366 | €42,425 | €38,425 | ▼ 9.4% |
| Amounts payable17/49 | €8.1m | €7.7m | €8.5m | €9.3m | €4.3m | ▼ 53.8% |
| Amounts payable after more than one year17 | €2.2m | €1.5m | €1.9m | €3.4m | €1.1m | ▼ 68.3% |
| Financial debts170/4 | - | €33,409 | €371,421 | €170,710 | €0 | ▼ 100% |
| Credit institutions173 | - | €0 | €371,421 | €170,710 | €0 | ▼ 100% |
| Other loans174 | - | €33,409 | €0 | - | - | - |
| Other amounts payable178/9 | - | €1.5m | €1.5m | €3.2m | €1.1m | ▼ 66.6% |
| Amounts payable within one year42/48 | €5.8m | €5.6m | €6.4m | €5.9m | €3.2m | ▼ 46.0% |
| Current portion of amounts payable after more than one year42 | - | €149,197 | €229,696 | €200,711 | €170,710 | ▼ 14.9% |
| Financial debts43 | - | €1.1m | €150,497 | €1.0m | €0 | ▼ 100% |
| Credit institutions430/8 | - | €1.1m | €150,497 | €1.0m | €0 | ▼ 100% |
| Trade debts44 | €2.6m | €2.2m | €2.8m | €2.4m | €1.6m | ▼ 33.2% |
| Suppliers440/4 | - | €2.2m | €2.8m | €2.4m | €1.6m | ▼ 33.2% |
| Advances received on contracts in progress46 | - | €35,919 | €21,263 | €102,010 | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | - | €1.4m | €1.6m | €1.8m | €1.4m | ▼ 24.4% |
| Taxes450/3 | - | €268,017 | €370,946 | €434,685 | €265,079 | ▼ 39.0% |
| Remuneration and social security454/9 | - | €1.2m | €1.2m | €1.4m | €1.1m | ▼ 19.8% |
| Other amounts payable47/48 | - | €616,095 | €1.7m | €322,625 | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | €510,912 | €225,888 | €14,450 | €35,208 | ▲ 144% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.8m | €1.1m | -€82,602 | -€10,113 | €364,646 | ▲ 3,706% |
| + Depreciation and write-downs630 | €823,225 | €808,555 | €890,239 | €1.2m | €1.3m | ▲ 8.4% |
| Operating cash flow (approximation) | €2.6m | €1.9m | €807,637 | €1.1m | €1.6m | ▲ 41.1% |
| Investment in fixed assets (approximation) | - | -€847,425 | -€893,255 | -€1.5m | €106,737 | ▲ 107% |
| Change in cash | - | -€310,785 | €774,298 | €6,721 | -€266,274 | ▼ 4,062% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
06-11
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Appointments: AVW Consult SRL (director) and Lievair SA (director) · Permanent representatives: Angélique Van Welden and Lieven Tsjoen8 facts ▸
- General meeting, 26-06-2025
- Auditor reappointment, Moore Audit BV
- Director appointment, AVW Consult SRL (director)
- Permanent representative, Angélique Van Welden
- Director appointment, Lievair SA (director)
- Permanent representative, Lieven Tsjoen
- Board meeting, 26-06-2025
- Director appointment, Lievair SA (chair)
27-04
State Gazette act
Resignation: DE CARNIN CONSULTING SRL (director)Appointment: DECOMO HOLDING SRL (director) · Permanent representative: Dominique Zyde · Mandate compensation12 facts ▸
- General meeting, 24-03-2023
- Director resignation, DE CARNIN CONSULTING SRL (director)
- Director resignation, DE CARNIN CONSULTING SRL (managing director)
- Director appointment, DECOMO HOLDING SRL (director)
- Mandate compensation, DECOMO HOLDING SRL
- Board meeting, 24-03-2023
- Director appointment, DECOMO HOLDING SRL (managing director)
- Permanent representative, Dominique Zyde
- Mandate compensation, Dominique Zyde
- Board composition, DECOMO HOLDING SRL (director and managing director)
- Board composition, LIEVAIR SA (director and chair of the board)
- Board composition, AVW CONSULT SRL (director)
17-11
State Gazette act
Reappointment: Moore Audit SRL (statutory auditor)Permanent representative: Wendy Van der Biest3 facts ▸
- General meeting, 18-05-2022
- Auditor reappointment, Moore Audit SRL
- Permanent representative, Wendy Van der Biest
05-10
State Gazette act
Resignation: JOHAN VERWEE SRL (director)Appointments: JOHAN VERWEE SRL (personne chargée de la gestion journalière) and DE CARNIN CONSULTING SRL (director) · Permanent representatives: Dominique Zyde and Johan Verwee · Mandate compensation17 facts ▸
- General meeting, 08-08-2022
- Board meeting, 08-08-2022
- Director resignation, JOHAN VERWEE SRL (director)
- Director appointment, JOHAN VERWEE SRL (personne chargée de la gestion journalière)
- Director appointment, DE CARNIN CONSULTING SRL (director)
- Mandate compensation, DE CARNIN CONSULTING SRL
- Director appointment, DE CARNIN CONSULTING SRL (managing director)
- Board composition, Lievair SA (director and chair of the board)
- Board composition, AVW CONSULT SRL (director)
- Board composition, Lievair SA (director and chair of the board)
- Board composition, AVW CONSULT SRL (director)
- Board composition, DE CARNIN CONSULTING SRL (director)
- +5 further facts in this act
Show earlier events
25-11
State Gazette act
Resignations: Angélique Van Welden (director) and SRL COMPAGNIE DU BLANC BALLOT (director)Appointment: AVW CONSULT SRL (director) · Permanent representatives: Angélique Van Welden and Patrick Declerck · Mandate compensation11 facts ▸
- General meeting, 26-06-2020
- Director resignation, Angélique Van Welden (director)
- Director resignation, SRL COMPAGNIE DU BLANC BALLOT (director)
- Director appointment, AVW CONSULT SRL (director)
- Board meeting, 26-06-2020
- Permanent representative, Angélique Van Welden
- Mandate compensation, Angélique Van Welden
- Board composition, JOHAN VERWEE SRL (managing director and director)
- Board composition, Lievair SA (director and chair of the board)
- Board composition, AVW CONSULT SRL (director)
- Permanent representative, Patrick Declerck
20-12
State Gazette act
Appointments: Lievair SA, Johan Verwee Sprl and SCRL Moore Stephens AuditPermanent representatives: Lieven Tsjoen, Johan Verwee and Wendy Van der Biest8 facts ▸
- General meeting, 17-05-2019
- Director appointment, Lievair SA (director)
- Director appointment, Lievair SA (chair of the board)
- Director appointment, Johan Verwee Sprl (managing director)
- Permanent representative, Lieven Tsjoen
- Permanent representative, Johan Verwee
- Auditor appointment, SCRL Moore Stephens Audit
- Permanent representative, Wendy Van der Biest
03-06
State Gazette act
Reappointment: SCRL Civile Moore Stephens Audit, Réviseurs d'entreprises (statutory auditor)Permanent representatives: Peter Verschelden and Wendy Van der Biest4 facts ▸
- General meeting, 18-05-2016
- Auditor reappointment, SCRL Civile Moore Stephens Audit, Réviseurs d'entreprises
- Permanent representative, Peter Verschelden
- Permanent representative, Wendy Van der Biest
04-03
State Gazette act
Appointment: Airkan SA (director)Resignation: Sogepa SA (director) · Mandate compensation4 facts ▸
- General meeting, 14-01-2016
- Director appointment, Airkan SA (director)
- Mandate compensation, Airkan SA
- Director resignation, Sogepa SA (director)
01-07
State Gazette act
Resignation: Angélique VAN WELDEN (director)Appointment: DECOMO INVEST (director) · Permanent representative: Angélique VAN WELDEN9 facts ▸
- Director resignation, Angélique VAN WELDEN (director)
- Director appointment, DECOMO INVEST (director)
- Permanent representative, Angélique VAN WELDEN
- Board composition, LIEVAIR (président du conseil)
- Board composition, JOHAN VERWEE (managing director)
- Board composition, Luc TSJOEN (director)
- Board composition, DECOMO INVEST (director)
- Board composition, SOPEGA (director)
- Board composition, COMPAGNIE DU BLANC BALLOT (managing director)
17-03
State Gazette act
Resignation: Patrick DECLERCK (director)Appointment: SPRL COMPAGNIE DU BLANC BALLOT (director) · Permanent representative: Patrick DECLERCK10 facts ▸
- Director resignation, Patrick DECLERCK (director)
- Director appointment, SPRL COMPAGNIE DU BLANC BALLOT (director)
- Permanent representative, Patrick DECLERCK
- Director appointment, SPRL COMPAGNIE DU BLANC BALLOT (managing director)
- Board composition, S.A. LIEVAIR (président du conseil)
- Board composition, S.P.R.L JOHAN VERWEE (managing director)
- Board composition, Luc TSJOEN (director)
- Board composition, Angelique VAN WELDEN (director)
- Board composition, S.A. SOPEGA (director)
- Board composition, SPRL COMPAGNIE DU BLANC BALLOT (managing director)
06-01
State Gazette act
RestructuringAppointment: MOORE STEPHENS AUDIT (réviseur d'entreprises) · Demerger · Real estate13 facts ▸
- General meeting, 22-12-2014
- Demerger, 22-12-2014
- Real estate, Un bâtiment industriel sur et avec terrain, sise Boulevard Industriel 96 en +96, cadastré selon les titres section B numéros 402/L, 402/N, 402/M, 402/R et 402/P…
- Capital decrease, €1.725.000
- Capital, €1.725.000
- Share issue, nominatives, 127906
- Share issue, 127905
- Share issue, 1
- Auditor appointment, MOORE STEPHENS AUDIT (réviseur d'entreprises)
- Accounting effect, 01-07-2014
- Interim balance sheet, 30-06-2014
- Debt exclusion, Le crédit qui a été contracté par Decomo SA pour l'achat du bien immobilier ne sera pas transféré
- +1 further facts in this act
19-11
State Gazette act
RestructuringDemerger · Capital · Share issue8 facts ▸
- Demerger, Transfert de la nue-propriété des biens immobiliers (usufruit de 30 ans conservé par Decomo) et de la dette liée aux subsides en capital.
- Capital, €2.000.000
- Capital, €275.000
- Share issue, 127906
- Accounting effect, 01-07-2014
- Real estate, Nue-propriété des biens immobiliers (usufruit de 30 ans conservé par Decomo) et la dette liée aux subsides en capital.
- Drafting, 22-10-2014
- Approval deadline, 15-12-2014
28-01
State Gazette act
Appointment: Sogepa SA (director)Resignation: Dorothée Vergalle (director)3 facts ▸
- General meeting, 16-12-2013
- Director appointment, Sogepa SA (director)
- Director resignation, Dorothée Vergalle (director)
13-11
State Gazette act
Appointments: Lievair SA, Luc Tsjoen and 2 othersResignations: Algemene Ondernemingen Roeland Vanmaercke SA, Van Maercke Annemie and 2 others12 facts ▸
- General meeting, 14-10-2013
- Director appointment, Lievair SA (director)
- Director appointment, Luc Tsjoen (director)
- Director appointment, Dorothée Vergalle (director)
- Director appointment, Angelique Van Welden (director)
- Director resignation, Algemene Ondernemingen Roeland Vanmaercke SA (director)
- Director resignation, Van Maercke Annemie (director)
- Director resignation, PST Invest SA (director)
- Director resignation, Betonco SA (director)
- Board meeting, 14-10-2013
- Director resignation, PST Invest SA (chair of the board)
- Director appointment, Lievair SA (chair of the board)
24-10
State Gazette act
Reappointments: PST Invest SA, Betonco SA and 2 othersPermanent representatives: Peter Verschelden and Wendy Van der Biest10 facts ▸
- General meeting, 12-07-2013
- Director reappointment, PST Invest SA (director)
- Director reappointment, Betonco SA (director)
- Director reappointment, Johan Verwee SPRL (director)
- Auditor reappointment, SCRL Civile Moore Stephens Verschelden, Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Peter Verschelden
- Permanent representative, Wendy Van der Biest
- Board meeting, 12-07-2013
- Director reappointment, PST Invest SA (président du conseil)
- Director reappointment, Johan Verwee SPRL (managing director)
13-09
State Gazette act
Reappointments: Moore Stephens Verschelden bedrijfsrevisoren CVBA (statutory auditor) and PST Invest sa (statutory auditor)3 facts ▸
- General meeting, 21/05/2010
- Auditor reappointment, Moore Stephens Verschelden bedrijfsrevisoren CVBA
- Auditor reappointment, PST Invest sa
26-03
State Gazette act
Reappointments: Patrick Declerck, Algemene Ondernemingen Roeland Vanmaercke SA and Annemie Vanmaercke4 facts ▸
- General meeting, 20-05-2009
- Director reappointment, Patrick Declerck (managing director)
- Director reappointment, Algemene Ondernemingen Roeland Vanmaercke SA (director)
- Director reappointment, Annemie Vanmaercke (director)
24-06
State Gazette act
Resignations: S.A. De Speyebeek, S.A. DML Composites and 4 othersAppointments: Steven Vergalle, Annemie Van Maercke and 4 others · Permanent representative: Steven Vergalle · Mandate compensation21 facts ▸
- General meeting, 16-05-2003
- Director resignation, S.A. De Speyebeek (director)
- Director resignation, S.A. DML Composites (director)
- Director resignation, Patrick Declerck (director)
- Director resignation, Jean Vanderstuyft (director)
- Director resignation, Johan Verwee (director)
- Director resignation, Jacques Holvoet (director)
- Director appointment, Steven Vergalle (director)
- Director appointment, Annemie Van Maercke (director)
- Director appointment, Johan Verwee (director)
- Director appointment, S.A. Algemene Ondernemingen Roeland Van Maercke (director)
- Director appointment, Jacques Holvoet (director)
- +9 further facts in this act
Directors · office · real estate
Board 3
13 not recently confirmed
Day-to-day management 1
3 not recently confirmed
Permanent representatives 3
2 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54007B1264/00A000 | Wallonia | 2,976 m² | 1 · 696 m² | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| AVW Consult |
|
| DECOMO HOLDING |
|
| LIEVAIR |
|
| Moore Audit |
|
| Jacques Holvoet |
|
| Johan Verwee |
|
| S.A. Algemene Ondernemingen Roeland Van Maercke |
|
| Steven Vergalle |
|
| Annemie Vanmaercke |
|
| Johan Verwee Sprl |
|
| PST Invest SA |
|
| Betonco SA |
|
| Lievair SA |
|
| Luc Tsjoen |
|
| SPRL COMPAGNIE DU BLANC BALLOT |
|
| DECOMO INVEST |
|
| AIRKAN |
|
| DE CARNIN CONSULTING |
|
| JOHAN VERWEE |
|
| SCRL Moore Stephens Audit |
|
| Angélique Van Welden |
|
| SOGEPA SA |
|
| Patrick Declerck |
|
| SCRL Civile Moore Stephens Verschelden, Réviseurs d'entreprises |
|
| Dorothée Vergalle |
|
| Algemene Ondernemingen Roeland Vanmaercke SA |
|
| Van Maercke Annemie |
|
| PST Invest SA |
|
| Jean Vanderstuyft |
|
| S.A. De Speyebeek |
|
| S.A. DML Composites |
|
Articles of association
Full purpose
Toutes les opérations qui ont trait directement ou indirectement: 1.à l'activité immobilière... 2.à l'achat, à la vente et à la fabrication de matériaux... 3.au montage et transport... 4.à l'achat et la vente de licences... 5.à la location de matériel; 6.aux activités d'engineering... 7.à la restauration de monuments... 8.à l'entreprise d'installation d'échafaudages...
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- LIEVAIR
- Lievair
- DECOMO HOLDING
- Decomo
Highest known parent: LIEVAIR. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 1
-
100%
According to the 2024 annual accounts of Decomo and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
6 connected companiesShow 2 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 06-01-2015 Capital reduction · to 1,725,000 EUR
- 19-11-2014 Capital stated in the act · 2,000,000 EUR · 127,906 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.