DECOSCENT
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20 events since 2015Board
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201620182020202220242026
2023
Annual accounts 2022 filed PDFfull format · 7 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-03-20232 points ▸
- Auditor report, 31-03-2023
- Liquidation closure, 31-03-2023
- The deed holds 7 more points.
2022
Annual accounts 2021 filed PDFfull format · 90 days before the deadline
2021
Highest result from 2015 to 2022 net €9.5m ▲721% The operating result of €82,511 and the net result of €9.5m are both a record.
Permanent representative: Patrick MortrouxGeneral meeting of 26-11-20212 points ▸
- General meeting, 26-11-2021
- Permanent representative, Patrick Mortroux
7 directors appointed, 11 resignationsResignations: Jean-Marc Grison, S&V Partners SRL, Highbury SRL, Indufin SA, Guy Wygaert SRL, Greenapple Partners SRL and 5 others · Appointments: ZADIG Consulting SRL, @Gemba SRL, Louis Balcaen, Ann Maurau, William Clarysse, Toon Hylebos and 1 other · Permanent representatives: Jo Santino Guiseppe, Rome Joris, Jean-François Vryens, Guy Wygaert, Arnaud de Pommery, Corinne Bensahel and 1 other · General meeting of 25-10-202126 points ▸
- General meeting, 25-10-2021
- Director resignation, Jean-Marc Grison
- Director resignation, S&V Partners SRL
- Director resignation, Highbury SRL
- Director resignation, Indufin SA
- Director resignation, Guy Wygaert SRL
- Director resignation, Greenapple Partners SRL
- Director appointment, ZADIG Consulting SRL
- Director appointment, @Gemba SRL
- Director appointment, Louis Balcaen
- Director appointment, Ann Maurau
- Director appointment, William Clarysse
- Director appointment, Toon Hylebos
- Director appointment, Jan Vergote
- Permanent representative, Jo Santino Guiseppe
- Permanent representative, Rome Joris
- Permanent representative, Jean-François Vryens
- Permanent representative, Guy Wygaert
- Permanent representative, Arnaud de Pommery
- Permanent representative, Corinne Bensahel
- Permanent representative, Bruno Vaes
- Director resignation, Louis Balcaen
- Director resignation, Ann Maurau
- Director resignation, William Clarysse
- Director resignation, Toon Hylebos
- Director resignation, Jan Vergote
- The deed holds 2 more points.
Publication in the Belgian Official Gazette PDF
Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)General meeting of 03-05-20212 points ▸
- General meeting, 03-05-2021
- Auditor reappointment, PwC Reviseurs d'Entreprises (statutory auditor)
Registered office moved from Uccle to WavreNew registered office: Avenue Eiffel 5 à 1300 Wavre · Previous registered office: Avenue Château de Walzin numéro 3 à 1180 Uccle · Resignations: BALCAEN Louis, MAURAU Ann, CLARYSSE William, HYLEBOS Toon and VERGOTE Jan · General meeting of 07-09-202113 points ▸
- General meeting, 07-09-2021
- Registered-office move, Avenue Eiffel 5 à 1300 Wavre
- Capital, €11,132,000, 15,795 shares
- Director resignation, BALCAEN Louis
- Director resignation, MAURAU Ann
- Director resignation, CLARYSSE William
- Director resignation, HYLEBOS Toon
- Director resignation, VERGOTE Jan
- Director discharge, BALCAEN Louis
- Director discharge, MAURAU Ann
- Director discharge, CLARYSSE William
- Director discharge, HYLEBOS Toon
- Director discharge, VERGOTE Jan
- The deed holds 5 more points.
1 director appointed, 1 statutory auditor appointed, 6 reappointmentsAppointments: ALINVEST (managing director) and PwC Reviseurs d'Entreprises (statutory auditor) · Reappointments: S&V PARTNERS (chair of the board), INDUFIN, HIGHBURY, Guy Wygaerts, Grison Jean-Marc and Greenapple Partners · Permanent representatives: Jo Santino Guiseppe, Vryens Jean-François, Rome Joris, Guy Wygaerts and de Pommery Arnaud · General meeting of 03-05-202115 points ▸
- General meeting, 03-05-2021
- Board meeting, 20-12-2019
- Director appointment, ALINVEST (managing director)
- Director reappointment, S&V PARTNERS (chair of the board)
- Permanent representative, Jo Santino Guiseppe
- Director reappointment, INDUFIN
- Director reappointment, HIGHBURY
- Director reappointment, Guy Wygaerts
- Director reappointment, Grison Jean-Marc
- Permanent representative, Vryens Jean-François
- Permanent representative, Rome Joris
- Permanent representative, Guy Wygaerts
- Director reappointment, Greenapple Partners
- Permanent representative, de Pommery Arnaud
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
Annual accounts 2020 filed PDFfull format · 66 days before the deadline
2020
Liquidity more than doubled current ratio 1.43 The current ratio rises from 0.63 to 1.43.
New managing directorAlinvest SRL appointed, SC Candela Manufacturing SRL resigned · Permanent representative: Alain Lahy · Board meeting of 20-12-20194 points ▸
- Board meeting, 20-12-2019
- Director resignation, SC Candela Manufacturing SRL (day-to-day manager)
- Permanent representative, Alain Lahy, mentioned twice in the deed
- Director appointment, Alinvest SRL (managing director)
Annual accounts 2019 filed PDFfull format · 73 days before the deadline
Resignations & appointmentsBoard meeting of 20-12-20191 point ▸
- Board meeting, 20-12-2019
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFfull format · 72 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 57 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 59 days before the deadline
2015
Incorporation PDF18 publications in the Belgian Official Gazette, the last on 25-04-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank