DECSAN
ActiveActs, filings and financial milestones
2026
31-08
micro format · 31 days late
12-03
Gazette deed
Admission: LUYCKX Xavier (associé actif)Appointment: Maria MEO (director) · Legal-form conversion · Amendment of the articles12 points ▸
Gazette deed
Admission: LUYCKX Xavier (associé actif)
Appointment: Maria MEO (director) · Legal-form conversion · Amendment of the articles12 points ▸
- General meeting, 09-03-2026
- Legal-form conversion, “Société à responsabilité limitée (SRL)” (deed in French)
- Amendment of the articles
- Capital conversion, “compte de capitaux propres disponibles” (deed in French)
- Capital conversion, “compte de capitaux propres 'apports non appelés'” (deed in French)
- Member admission, LUYCKX Xavier (associé actif)
- Director appointment, Maria MEO (director)
- Power of attorney
- Other provision, “dépôt au Greffe du Tribunal de Commerce de Nivelles d'un texte intégral des statuts dans une version mise à jour, notaire FAUCON” (deed in French)
- Other provision, “frais”, 1400.0 (deed in French)
- Other provision, “votes, unanimité des voix” (deed in French)
- Other provision, “droits d'écritures”, 100 (deed in French)
17-02
micro format · 17 days late
2025
31-12
Financial
Weakest financial yearnet -€11,443
The net result drops to -€11,443, the lowest from 2019 to 2025.
21-11
Gazette deed
Resignation: SCHRYVE Simon (director)Appointment: MEO Maria (director) · Share transfer · Shareholding6 points ▸
Gazette deed
Resignation: SCHRYVE Simon (director)
Appointment: MEO Maria (director) · Share transfer · Shareholding6 points ▸
- General meeting, 24-09-2024
- Director resignation, SCHRYVE Simon (director)
- Director appointment, MEO Maria (director)
- Share transfer, SCHRYVE Simon → MEO Maria
- MEO Maria holds all the shares
- Power of attorney, MEO Maria
29-07
Gazette deed
Resignation: Claire Morgant (director)2 points ▸
Gazette deed
Resignation: Claire Morgant (director)
2 points ▸
- General meeting, 30-06-2025
- Director resignation, Claire Morgant (director)
30-06
Financial
Back to profitnet €76
The net result is €76, after one loss-making year.
08-02
micro format · 8 days late
2024
28-02
micro format · 28 days late
2023
23-02
micro format · 23 days late
2022
25-03
Gazette deed
Appointment: Morgant Claire (2ème administrateur)2 points ▸
Gazette deed
Appointment: Morgant Claire (2ème administrateur)
2 points ▸
- General meeting, 01-02-2022
- Director appointment, Morgant Claire (2ème administrateur)
27-02
micro format · 27 days late
Show earlier events
2021
30-06
Financial
Highest result from 2019 to 2025net €26,142 ▲264%
The operating result of €36,716 and the net result of €26,142 are both a record.
25-02
micro format · 25 days late
2020
30-06
Financial
Back to profitnet €7,173
The net result is €7,173, after one loss-making year.
30-01
micro format · 1 day before the deadline
2019
27-02
micro format · 27 days late
2018
19-02
micro format · 19 days late
2006
14-02
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