Decomo
Timeline
75 events since 1977Board
Capital
Filings
Financial
Establishments
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
2025
1 statutory auditor reappointed, 2 directors reappointedMoore Audit BV (statutory auditor), AVW Consult SRL and Lievair SA (chair) · General meeting of 26-06-20256 points ▸
- General meeting, 26-06-2025
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Director reappointment, AVW Consult SRL
- Director reappointment, Lievair SA
- Board meeting, 26-06-2025
- Director reappointment, Lievair SA (chair)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0417879562
2024
Back to profit net €364,646 The net result is €364,646, after 2 loss-making years.
Annual accounts 2023 filed PDFfull format · 55 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 46 days before the deadline
New managing directorDECOMO HOLDING SRL appointed, DE CARNIN CONSULTING SRL resigned · Permanent representatives: Dominique Zyde, Líeven Tsjoen and Angélique Van Welden · Director discharge: DE CARNIN CONSULTING SRL · General meeting of 24-03-202313 points ▸
- General meeting, 24-03-2023
- Director resignation, DE CARNIN CONSULTING SRL
- Director resignation, DE CARNIN CONSULTING SRL (managing director)
- Director discharge, DE CARNIN CONSULTING SRL
- Director appointment, DECOMO HOLDING SRL
- Board meeting, 24-03-2023
- Director appointment, DECOMO HOLDING SRL (managing director)
- Permanent representative, Dominique Zyde
- Board composition, DECOMO HOLDING SRL (managing director)
- Board composition, LIEVAIR SA (director and chair of the board)
- Board composition, AVW CONSULT SRL (director)
- Permanent representative, Líeven Tsjoen
- Permanent representative, Angélique Van Welden
- The deed holds 1 more point.
2022
1 statutory auditor reappointedMoore Audit SRL (statutory auditor) · Permanent representatives: Wendy Van der Biest and Lieven Tsjoen · General meeting of 18-05-20224 points ▸
- General meeting, 18-05-2022
- Auditor reappointment, Moore Audit SRL (statutory auditor)
- Permanent representative, Wendy Van der Biest
- Permanent representative, Lieven Tsjoen
New managing directorDE CARNIN CONSULTING SRL appointed, JOHAN VERWEE SRL resigned · Permanent representatives: Johan Verwee and Dominique Zyde · Director discharge: JOHAN VERWEE SRL · General meeting of 08-08-202211 points ▸
- General meeting, 08-08-2022
- Director resignation, JOHAN VERWEE SRL
- Permanent representative, Johan Verwee
- Director discharge, JOHAN VERWEE SRL
- Director appointment, DE CARNIN CONSULTING SRL
- Board meeting, 08-08-2022
- Board composition, Lievair SA (director and chair of the board), mentioned twice in the deed
- Board composition, AVW CONSULT SRL (director), mentioned twice in the deed
- Director appointment, DE CARNIN CONSULTING SRL (managing director)
- Board composition, DE CARNIN CONSULTING SRL (managing director)
- Permanent representative, Dominique Zyde
- The deed holds 3 more points.
Annual accounts 2021 filed PDFfull format · 60 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 50 days before the deadline
2020
Highest result from 2006 to 2025 net €1.8m ▲105% The net result of €1.8m is the highest of those years.
1 director appointed, 2 resignationsResignations: Angélique Van Welden and COMPAGNIE DU BLANC BALLOT · Permanent representatives: Patrick Declerck, Angélique Van Welden, Johan Verwee and Lieven Tsjoen · Appointment: AVW CONSULT SRL · General meeting of 26-06-202012 points ▸
- General meeting, 26-06-2020
- Director resignation, Angélique Van Welden
- Director resignation, COMPAGNIE DU BLANC BALLOT
- Permanent representative, Patrick Declerck
- Director appointment, AVW CONSULT SRL
- Board meeting, 26-06-2020
- Permanent representative, Angélique Van Welden
- Board composition, JOHAN VERWEE SRL (managing director)
- Board composition, Lievair SA (director and chair of the board)
- Board composition, AVW CONSULT SRL (director)
- Permanent representative, Johan Verwee
- Permanent representative, Lieven Tsjoen
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
2019
Back to profit net €888,542 The net result is €888,542, after 2 loss-making years.
2 directors appointed, 1 statutory auditor appointedLievair SA (chair of the board), Johan Verwee Sprl (managing director) and SCRL Moore Stephens Audit (statutory auditor) · Permanent representatives: Lieven Tsjoen, Johan Verwee and Wendy Van der Biest · General meeting of 17-05-20198 points ▸
- General meeting, 17-05-2019
- Director appointment, Lievair SA
- 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
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Annual accounts 2017 filed PDFfull format · 62 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 49 days before the deadline
2016
1 statutory auditor reappointedSCRL Civile Moore Stephens Audit, Réviseurs d'entreprises (statutory auditor) · Permanent representatives: Peter Verschelden and Wendy Van der Biest · General meeting of 18-05-20164 points ▸
- 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
Annual accounts 2015 filed PDFfull format · 62 days before the deadline
2015
1 director appointed, 1 resignationResignation: Angélique VAN WELDEN · Appointment: DECOMO INVEST · Permanent representative: Angélique VAN WELDEN9 points ▸
- Director resignation, Angélique VAN WELDEN
- Director appointment, DECOMO INVEST
- Permanent representative, Angélique VAN WELDEN
- Board composition, LIEVAIR (chair of the board)
- 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)
Annual accounts 2014 filed PDFfull format · 66 days before the deadline
New managing directorSPRL COMPAGNIE DU BLANC BALLOT appointed, Patrick DECLERCK resigned · Permanent representative: Patrick DECLERCK10 points ▸
- Director resignation, Patrick DECLERCK
- Director appointment, SPRL COMPAGNIE DU BLANC BALLOT
- Permanent representative, Patrick DECLERCK
- Director appointment, SPRL COMPAGNIE DU BLANC BALLOT (managing director)
- Board composition, S.A. LIEVAIR (chair of the board)
- 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)
Demerger: DECOMO splits off to DECOMO INVESTCapital decrease of €1,725,000 · Capital after the decrease: €1,725,000 · Appointment: MOORE STEPHENS AUDIT (company auditor) · General meeting of 22-12-20149 points ▸
- General meeting, 22-12-2014
- Demerger, 22-12-2014
- Capital decrease, €1,725,000
- Capital, €1,725,000, 127,906 shares
- Share issue, 127,905
- Share issue, 1
- Auditor appointment, MOORE STEPHENS AUDIT (company auditor)
- Accounting effect, 01-07-2014
- Interim balance sheet, 30-06-2014
- The deed holds 4 more points.
2014
Back to profit net €19,043 The net result is €19,043, after 2 loss-making years.
Demerger proposal: Decomo splits off to Decomo Invest6 points ▸
- Capital, €2,000,000, 127,906 shares
- Capital, €275,000, 127,906 shares
- Share issue, 127,906
- Accounting effect, 01-07-2014
- Drafting, 22-10-2014
- Approval deadline, 15-12-2014
- The deed holds 2 more points.
Annual accounts 2013 filed PDFfull format · 64 days before the deadline
Appointment: Sogepa SA (director)Resignation: Dorothée Vergalle (director) · General meeting of 16-12-20133 points ▸
- General meeting, 16-12-2013
- Director appointment, Sogepa SA
- Director resignation, Dorothée Vergalle
2013
Weakest financial year net -€2.1m The net result drops to -€2.1m, the lowest from 2006 to 2025. It recovers the following year.
4 directors appointed, 4 resignationsAppointments: Lievair SA (chair of the board), Luc Tsjoen, Dorothée Vergalle and Angelique Van Welden · Resignations: Algemene Ondernemingen Roeland Vanmaercke SA, Van Maercke Annemie, PST Invest SA (chair of the board) and Betonco SA · General meeting of 14-10-201312 points ▸
- General meeting, 14-10-2013
- Director appointment, Lievair SA
- Director appointment, Luc Tsjoen
- Director appointment, Dorothée Vergalle
- Director appointment, Angelique Van Welden
- Director resignation, Algemene Ondernemingen Roeland Vanmaercke SA
- Director resignation, Van Maercke Annemie
- Director resignation, PST Invest SA
- Director resignation, Betonco SA
- Board meeting, 14-10-2013
- Director resignation, PST Invest SA (chair of the board)
- Director appointment, Lievair SA (chair of the board)
3 directors reappointed, 1 statutory auditor reappointedPST Invest SA (chair of the board); Betonco SA; Johan Verwee SPRL (managing director) and SCRL Civile Moore Stephens Verschelden, Réviseurs d'entreprises (statutory auditor) · Permanent representatives: Peter Verschelden and Wendy Van der Biest · General meeting of 12-07-201310 points ▸
- General meeting, 12-07-2013
- Director reappointment, PST Invest SA
- Director reappointment, Betonco SA
- Director reappointment, Johan Verwee SPRL
- 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 (chair of the board)
- Director reappointment, Johan Verwee SPRL (managing director)
Annual accounts 2012 filed PDFfull format · 54 days late
2012
Annual accounts 2011 filed PDFfull format · 46 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 53 days before the deadline
2010
Equity above €10m equity €10.3m ▲4.2% With a profit in every financial year since 2006, equity grows to €10.3m.
Reappointments: Moore Stephens Verschelden bedrijfsrevisoren CVBA (statutory auditor) and PST Invest sa (statutory auditor)General meeting of 21-05-20103 points ▸
- General meeting, 21-05-2010
- Auditor reappointment, Moore Stephens Verschelden bedrijfsrevisoren CVBA
- Auditor reappointment, PST Invest sa
Annual accounts 2009 filed PDFfull format · 40 days before the deadline
3 directors reappointedPatrick Declerck (managing director), Algemene Ondernemingen Roeland Vanmaercke SA and Annemie Vanmaercke · General meeting of 20-05-20094 points ▸
- General meeting, 20-05-2009
- Director reappointment, Patrick Declerck (managing director)
- Director reappointment, Algemene Ondernemingen Roeland Vanmaercke SA
- Director reappointment, Annemie Vanmaercke
2009
Annual accounts 2008 filed PDFfull format · 42 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 42 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 43 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
5 directors appointed, 5 resignationsChange of role: Patrick Declerck, from managing director to director · Resignations: S.A. De Speyebeek, S.A. DML Composites (managing director), Jean Vanderstuyft (managing director), Johan Verwee and Jacques Holvoet · Appointments: Steven Vergalle (managing director), Annemie Van Maercke, Johan Verwee, S.A. Algemene Ondernemingen Roeland Van Maercke and Jacques Holvoet · General meeting of 16-05-200321 points ▸
- General meeting, 16-05-2003
- Director resignation, S.A. De Speyebeek
- Director resignation, S.A. DML Composites
- Director resignation, Patrick Declerck
- Director resignation, Jean Vanderstuyft
- Director resignation, Johan Verwee
- Director resignation, Jacques Holvoet
- Director appointment, Steven Vergalle
- Director appointment, Annemie Van Maercke
- Director appointment, Johan Verwee
- Director appointment, S.A. Algemene Ondernemingen Roeland Van Maercke
- Director appointment, Jacques Holvoet
- Director appointment, Patrick Declerck
- Mandate compensation, Patrick Declerck
- Board meeting, 16-05-2003
- Director resignation, S.A. DML Composites (managing director)
- Director resignation, Jean Vanderstuyft (managing director)
- Director resignation, Patrick Declerck (managing director)
- Director appointment, Steven Vergalle (managing director)
- Director appointment, Steven Vergalle (chair of the board)
- Permanent representative, Steven Vergalle
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
First establishment Industriëlaan 96, Mouscron
1977
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Decomo was incorporated on 30 December 1977.1 The board currently has 3 members. DECOMO HOLDING has served longest, since 2023.2 Turnover grew from €18.5m in 2018 to €21.0m in 2025 and headcount from 148 to 160 full-time equivalents.3