Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
11 acts Capital history · 1
05-12-2005
v3.2
Address history · 2
31-07-2024
Registered-office move
31-07-2024
v3.2
All acts · 11
updated 20 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-02",
"act_kind_objet": "Wijziging vaste vertegenwoordiger commissaris"
},
"decision": {
"body": "bestuursorgaan",
"date": "2025-11-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": "bestuursorgaan",
"person_name": "Paul Dreezen"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
27-11-2024 Herwig Carmans appointed as statutory auditor
- Herwig Carmans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herwig Carmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders hebben beslist om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris te benoemen voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV"
}
}31-07-2024 1 director appointed, 1 resigning
- Frank Tans — Bestuurder
- Daniel De МОТ — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel De \u041C\u041E\u0422",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-23",
"evidence_quote": "De algemene vergadering heeft, op datum van vandaag, het ontslag aanvaard van de huidige bestuurder, de heer Daniel De \u041C\u041E\u0422.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Tans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.609.911",
"name": "Bruvaco NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-23",
"evidence_quote": "De algemene vergadering heeft Bruvaco NV (BE 0442.609.911), met als vaste vertegenwoordiger de heer Frank Tans, benoemd tot niet-statutaire bestuurder, vanaf datum van vandaag.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-23",
"evidence_quote": "De algemene vergadering heeft de zetel verplaatst, vanaf datum van vandaag, naar volgend adres: Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0652.934.318",
"name": "PwC Business Services BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-23",
"evidence_quote": "Volmacht werd gegeven aan PwC Business Services BV (BE0652.934.318) met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem om de vandaag genomen besluiten te publiceren.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-31",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0652.934.318",
"org_name": "PwC Business Services BV",
"person_name": null,
"org_rep_person_name": "Geert Schellekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2024 Registered office moved from Ganshoren to Sint-Lambrechts-Woluwe
- Gemeentestraat 44, 1083 Ganshoren → Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "1188",
"locality_suffix": null
},
"old_address": {
"raw": "Gemeentestraat 44, 1083 Ganshoren",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gemeentestraat",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "44",
"locality_suffix": "(G)"
},
"effective_date": "2024-07-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-31",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-03",
"unanimous": null
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0652.934.318",
"org_name": "PwC Business Services BV",
"person_name": null,
"org_rep_person_name": "Geert Schellekens",
"person_role_at_subject": null
},
"co_filed_documents": []
}31-07-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-06-17",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-07-2024 1 director appointed, 1 resigning
- Frank Tans — Bestuurder
- Daniel De MOT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel De MOT",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-03",
"evidence_quote": "De algemene vergadering heeft, op datum van vandaag, het ontslag aanvaard van de huidige bestuurder, de heer Daniel De \u041C\u041E\u0422."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Tans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0442609911",
"name": "Bruvaco NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-03",
"evidence_quote": "De algemene vergadering heeft Bruvaco NV (BE 0442.609.911), met als vaste vertegenwoordiger de heer Frank Tans, benoemd tot niet-statutaire bestuurder, vanaf datum van vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV"
}
}31-07-2024 Registered office moved from Ganshoren to Sint-Lambrechts-Woluwe
- Gemeentestraat 44, 1083 Ganshoren → Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Brussels Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "1188"
},
"old_address": {
"city": "Ganshoren",
"region": "Brussels Gewest",
"street": "Gemeentestraat",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "44"
},
"effective_date": "2024-07-03",
"evidence_quote": "De algemene vergadering heeft de zetel verplaatst, vanaf datum van vandaag, naar volgend adres: Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV"
}
}2015
17-09-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-08-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan notaris Philippe Vernimmen, ondergetekende, aile machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Philippe Vernimmen",
"scope_categories": [
"publication",
"filing",
"statute_coordination"
],
"with_substitution": false
},
{
"quote": "De algemene vergadering beslist de Heer DE MOT Daniel, voornoemd, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
"holder_kbo": null,
"holder_name": "DE MOT Daniel",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
30-12-2014 De Mot Annick resigns as manager
- De Mot Annick — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Mot Annick",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-10",
"evidence_quote": "Het ontslag op 10/12/2014 als zaakvoeder van Mevrouw De Mot Annick wonende Jagersdal 54 1600 Sint-Pieters-Leeuw te aanvaarden, volledig ontlasting van haar mandaat wordt haar toegekend..",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "CVBA"
}
}2005
05-12-2005 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2005-11-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2005 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "CVBA"
}
}