DECOR - IN
ActiveActs, filings and financial milestones
2025
11-09
Gazette deed
Transfer of 260 sharesAppointment: RYCKBOSCH Joël (président de l'assemblée) · Resignations: GILLES Sandrine (director) and GILLES Martine (director) · Shareholding9 points ▸
Gazette deed
Transfer of 260 shares
Appointment: RYCKBOSCH Joël (président de l'assemblée) · Resignations: GILLES Sandrine (director) and GILLES Martine (director) · Shareholding9 points ▸
- General meeting, 03-07-2025
- Director appointment, RYCKBOSCH Joël (président de l'assemblée)
- GILLES Sandrine holds 130 shares
- GILLES Martine holds 130 shares
- Director resignation, GILLES Sandrine (director)
- Director resignation, GILLES Martine (director)
- Director appointment, RYCKBOSCH Joël (director)
- Share transfer, DECOR IN → SRL CASAVAN
- Director in office, RYCKBOSCH Joël (director)
26-05
full format · 66 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€180,914
The net result drops to -€180,914, the lowest from 2018 to 2024.
24-11
micro format · 116 days late
04-06
Gazette deed
Appointments: Sandrine GILLES (director) and Martine GILLES (director)Shareholding9 points ▸
Gazette deed
Appointments: Sandrine GILLES (director) and Martine GILLES (director)
Shareholding9 points ▸
- General meeting, 12-04-2024
- Colette WAUTHIER holds 10 shares
- Sandrine GILLES holds 125 shares
- Martine GILLES holds 125 shares
- Other provision, “composition et quorum de l'assemblée”, 260 (deed in French)
- Other provision, “ordre du jour” (deed in French)
- Director appointment, Sandrine GILLES (director)
- Director appointment, Martine GILLES (director)
- Director in office, Colette WAUTHIER (statutory director)
12-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: Colette WAUTHIER, from statutory manager to statutory director · Incorporation · Shareholding19 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Change of role: Colette WAUTHIER, from statutory manager to statutory director · Incorporation · Shareholding19 points ▸
- Incorporation, 13-02-1975
- General meeting, 28-12-2023
- Colette WAUTHIER holds 10 shares
- Sandrine GILLES holds 125 shares
- Martine GILLES holds 125 shares
- Capital, mentioned 2 times in the deed
- Other provision, “ordre du jour” (deed in French)
- General meeting, “toutes les actions présentes ou représentées, trois quarts des voix pour les propositions, quatre cinquièmes pour la modification de l’objet” (deed in French)
- General meeting, “adoption des résolutions, unanimité” (deed in French)
- Legal-form conversion, “Société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French), mentioned 2 times in the deed
- Reserve release, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
- The act holds 7 more points.
2023
16-08
full format · 16 days late
2022
21-09
full format · 52 days late
2021
31-12
Financial
Highest result from 2018 to 2024net €57,502 ▲95.6%
The operating result of €79,937 and the net result of €57,502 are both a record.
25-07
full format · 6 days before the deadline
2020
31-12
Financial
Back to profitnet €29,400
The net result is €29,400, after one loss-making year.
09-10
full format · 70 days late
Show earlier events
2019
06-06
full format · 55 days before the deadline
2018
15-06
full format · 46 days before the deadline
2017
27-06
full format · 34 days before the deadline
2016
20-09
full format · 51 days late
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