Public limited company · founded 2004 · 22 yrs activeQuai du Pont Canal(S-B) 3, 7110 La Louvière, BelgiumKBO/BCE: BE 0863.670.776
Summary
DECUBE has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €90,816. Equity remains stable across the filed fiscal years (±1.2% per year). Its solvency ranks better than 20% of 3221 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability66▲+8
Solvency42▼-8
Growth46▼-14
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.1%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €150,000 at 30 days acceptable
Liquidity short (current ratio 0.42 against 0.54 in 2024; short-term debt: 58.1% and cash: 8.2% of total assets), and 83% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 15 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 26 February 2004, DECUBE was incorporated by three natural persons, with a starting capital of EUR 100,000.12In 2009 the registered office moved to Strepy-Bracquegnies.3A capital increase in 2016 brought the capital to EUR 1.5 million.4DECUBE LOGIC and ABELCOAT were merged into the company between 2021 and 2025.56Of the 6 current board members, Pascal COUNESON has served longest, since 2008.7
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€5,663within the sector's middle half▼ 80.6%€20,561within the sector's middle half▲ 263%€83,881within the sector's middle half▲ 308%€180,750within the sector's middle half▲ 115%€90,816within the sector's middle half▼ 49.8%
Equity€3.0mabove the sector's middle half▲ 0.2%€3.0mabove the sector's middle half▲ 0.7%€3.1mabove the sector's middle half▲ 2.8%€3.3mabove the sector's middle half▲ 5.7%€2.4mwithin the sector's middle half▼ 26.1%
Total assets€12.3mabove the sector's middle half▲ 19.1%€13.6mabove the sector's middle half▲ 10.7%€13.9mabove the sector's middle half▲ 2.1%€13.1mabove the sector's middle half▼ 5.9%€14.3mabove the sector's middle half▲ 9.0%
Working capital-€1.8m▼ 134%-€2.3m▼ 28.9%-€2.7m▼ 15.5%-€2.7m▼ 0.3%-€4.8m▼ 78.5%
Solvency24.4%within the sector's middle half▼ 4.6pp22.2%within the sector's middle half▼ 2.2pp22.4%within the sector's middle half▲ 0.1pp25.1%within the sector's middle half▲ 2.8pp17.0%below the sector's middle half▼ 8.1pp
Staff (FTE)6within the sector's middle half▲ 3.4%6.2within the sector's middle half▲ 3.3%6.3within the sector's middle half▲ 1.6%6.9within the sector's middle half▲ 9.5%7.2within the sector's middle half▲ 4.3%
abovewithinbelowthe middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
2021Turnover +54% on 2020.Merger absorbing DECUBE LOGIC, Official Gazette 07-09-2021.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 19% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €14.3m
75.6%
24.4%
Fixed assets€10.8m ▲ 9.0%
Current assets€3.5m ▲ 9.1%
Equity and liabilities €14.3m
17.0%
83.0%
Equity€2.4m ▼ 26.1%
Debt€11.9m ▲ 20.8%
Debt's share of the balance-sheet total rises from 74.9% to 83.0%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€549,917▲
2024 · €371,670
Cash flow
€365,814▲
2024 · €214,680
Current ratio
0.42▼
2024 · 0.54
Debt to equity
4.87▲
2024 · 2.98
ROE
3.7%▼
2024 · 5.5%
ROA
0.6%▼
2024 · 1.4%
Interest coverage
3.57▲
2024 · 2.00
Debt ≤ 1 year
€8.3m▲
2024 · €5.9m
Debt > 1 year
€3.6m▼
2024 · €3.9m
Income taxes
€31,747▲
2024 · €1,260
Staff costs
€562,492▲
2024 · €508,823
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 85 lines
Balance sheetCode20242025
Assets
Total assets20/58€13.1m€14.3m▲
Fixed assets21/28€9.9m€10.8m▲
Intangible fixed assets21-€913,882
Tangible fixed assets22/27€38,889€123,649▲
Furniture and vehicles24€36,125€24,765▼
Leasing and similar rights25€2,764€98,884▲
Financial fixed assets28€9.9m€9.8m▼
Affiliated companies280/1€9.9m€9.8m▼
Participating interests280€9.9m€9.8m▼
Companies linked by participating interests282/3€6,250€6,250=
Participating interests282€6,250€6,250=
Current assets29/58€3.2m€3.5m▲
Amounts receivable after more than one year29€175,000€0▼
Trade receivables290€0€0=
Other amounts receivable291€175,000€0▼
Amounts receivable within one year40/41€2.0m€2.2m▲
Trade receivables40€126,561€654,864▲
Other amounts receivable41€1.9m€1.6m▼
Current investments50/53€15,344€15,344=
Own shares50€15,344€15,344=
Cash at bank and in hand54/58€943,315€1.2m▲
Deferred charges and accrued income490/1€76,029€77,852▲
Equity and liabilities
Total equity and liabilities10/49€13.1m€14.3m▲
Equity10/15€3.3m€2.4m▼
Contributions10/11€1.5m€1.5m=
Capital10€1.5m€1.5m=
Issued capital100€1.5m€1.5m=
Reserves13€28,405€28,405=
Non-distributable reserves130/1€28,405€28,405=
Legal reserve130€13,061€13,061=
Own shares acquired1312€15,344€15,344=
Profit (loss) carried forward14€1.8m€905,282▼
Amounts payable17/49€9.8m€11.9m▲
Amounts payable after more than one year17€3.9m€3.6m▼
Financial debts170/4€1.2m€805,670▼
Subordinated loans170€750,000€450,000▼
Leasing and similar obligations172€0€66,855▲
Credit institutions173€418,395€288,815▼
Other amounts payable178/9€2.8m€2.8m=
Amounts payable within one year42/48€5.9m€8.3m▲
Current portion of amounts payable after more than one year42€7,845€331,835▲
Financial debts43€172,445€177,164▲
Credit institutions430/8€172,445€177,164▲
Trade debts44€129,404€140,431▲
Suppliers440/4€129,404€140,431▲
Taxes, remuneration and social security45€101,277€149,966▲
Taxes450/3€28,405€58,417▲
Remuneration and social security454/9€72,872€91,549▲
Other amounts payable47/48€5.5m€7.5m▲
Accrued charges and deferred income492/3€1,030€74▼
Income statementCode20242025
Operating income70/76A€1.9m€2.2m▲
Turnover70€1.8m€2.1m▲
Other operating income74€96,734€90,350▼
Non-recurring operating income76A€2,066€23,676▲
Operating charges60/66A€1.6m€1.9m▲
Services and other goods61€1.0m€1.0m▲
Remuneration, social security and pensions62€508,823€562,492▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€33,930€274,998▲
Other operating charges640/8€6,267€14,024▲
Non-recurring operating charges66A€1,021€0▼
Operating profit (loss)9901€337,740€274,919▼
Financial income75/76B€38,237€8,755▼
Recurring financial income75€27,777€8,755▼
Income from financial fixed assets750€20,637€8,755▼
Other financial income752/9€7,140€0▼
Non-recurring financial income76B€10,460€0▼
Financial charges65/66B€193,967€161,111▼
Recurring financial charges65€193,967€161,111▼
Debt charges650€186,130€153,904▼
Other financial charges652/9€7,837€7,207▼
Profit (loss) for the period before taxes9903€182,010€122,563▼
Income taxes67/77€1,260€31,747▲
Taxes670/3€1,260€31,747▲
Profit (loss) for the period9904€180,750€90,816▼
Profit (loss) for the period to be appropriated9905€180,750€90,816▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.8m€1.6m▼
Profit (loss) brought forward from the previous period14P€1.6m€1.5m▼
Transfer from equity791/2-€250,000
From reserves792-€250,000
Transfer to equity691/2€5,344€0▼
To other reserves6921€5,344€0▼
Profit to be distributed694/7€2,205€950,000▲
Return on contributions (dividend)694-€950,000
Employees696€2,205-
Social balance
Average headcount (FTE)90876.97.2▲
The notes to these accounts (82 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€1.4m
€1.9m
€2.0m
€1.9m
€2.2m
▲ 12.6%
Turnover70
€1.1m
€1.5m
€1.8m
€1.8m
€2.1m
▲ 12.4%
Other operating income74
€260,937
€367,717
€147,594
€96,734
€90,350
▼ 6.6%
Non-recurring operating income76A
€10,395
€914
€300
€2,066
€23,676
▲ 1,046%
Operating charges60/66A
€1.6m
€1.8m
€1.7m
€1.6m
€1.9m
▲ 19.2%
Services and other goods61
€1.1m
€1.3m
€1.2m
€1.0m
€1.0m
▲ 0.3%
Remuneration, social security and pensions62
€437,444
€448,928
€481,201
€508,823
€562,492
▲ 10.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€37,834
€28,179
€27,460
€33,930
€274,998
▲ 710%
Other operating charges640/8
€10,012
€6,912
€6,664
€6,267
€14,024
▲ 124%
Non-recurring operating charges66A
-
-
-
€1,021
€0
▼ 100%
Operating profit (loss)9901
-€165,175
€92,228
€258,642
€337,740
€274,919
▼ 18.6%
Financial income75/76B
€274,374
€150,583
€35,194
€38,237
€8,755
▼ 77.1%
Recurring financial income75
€274,374
€150,583
€35,194
€27,777
€8,755
▼ 68.5%
Income from financial fixed assets750
€267,234
€143,441
€28,052
€20,637
€8,755
▼ 57.6%
Other financial income752/9
€7,140
€7,142
€7,142
€7,140
€0
▼ 100%
Non-recurring financial income76B
-
-
-
€10,460
€0
▼ 100%
Financial charges65/66B
€102,474
€221,172
€208,899
€193,967
€161,111
▼ 16.9%
Recurring financial charges65
€102,474
€121,172
€208,899
€193,967
€161,111
▼ 16.9%
Debt charges650
€93,136
€111,617
€202,542
€186,130
€153,904
▼ 17.3%
Other financial charges652/9
€9,338
€9,555
€6,357
€7,837
€7,207
▼ 8.0%
Non-recurring financial charges66B
-
€100,000
€0
-
-
-
Profit (loss) for the period before taxes9903
€6,725
€21,639
€84,937
€182,010
€122,563
▼ 32.7%
Income taxes67/77
€1,062
€1,078
€1,056
€1,260
€31,747
▲ 2,420%
Taxes670/3
€1,062
€1,078
€1,056
€1,260
€31,747
▲ 2,420%
Profit (loss) for the period9904
€5,663
€20,561
€83,881
€180,750
€90,816
▼ 49.8%
Profit (loss) for the period to be appropriated9905
€5,663
€20,561
€83,881
€180,750
€90,816
▼ 49.8%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€12.3m
€13.6m
€13.9m
€13.1m
€14.3m
▲ 9.0%
Formation expenses20
€0
€0
-
-
-
-
Fixed assets21/28
€9.2m
€9.6m
€9.6m
€9.9m
€10.8m
▲ 9.0%
Intangible fixed assets21
-
-
-
-
€913,882
-
Tangible fixed assets22/27
€81,196
€57,198
€25,557
€38,889
€123,649
▲ 218%
Furniture and vehicles24
€0
-
€0
€36,125
€24,765
▼ 31.4%
Leasing and similar rights25
€81,196
€53,017
€25,557
€2,764
€98,884
▲ 3,478%
Assets under construction and advance payments27
-
€4,181
-
-
-
-
Financial fixed assets28
€9.1m
€9.5m
€9.5m
€9.9m
€9.8m
▼ 1.1%
Affiliated companies280/1
€8.8m
€9.3m
€9.3m
€9.9m
€9.8m
▼ 1.1%
Participating interests280
€8.8m
€9.3m
€9.3m
€9.9m
€9.8m
▼ 1.1%
Companies linked by participating interests282/3
€385,267
€285,267
€285,267
€6,250
€6,250
=
Participating interests282
€385,267
€285,267
€285,267
€6,250
€6,250
=
Current assets29/58
€3.1m
€4.0m
€4.4m
€3.2m
€3.5m
▲ 9.1%
Amounts receivable after more than one year29
€189,000
€189,000
€182,000
€175,000
€0
▼ 100%
Trade receivables290
€14,000
€14,000
€7,000
€0
€0
-
Other amounts receivable291
€175,000
€175,000
€175,000
€175,000
€0
▼ 100%
Amounts receivable within one year40/41
€1.8m
€2.8m
€2.3m
€2.0m
€2.2m
▲ 12.0%
Trade receivables40
€671,446
€485,184
€321,163
€126,561
€654,864
▲ 417%
Other amounts receivable41
€1.1m
€2.3m
€2.0m
€1.9m
€1.6m
▼ 15.6%
Current investments50/53
€10,000
€10,000
€10,000
€15,344
€15,344
=
Own shares50
€10,000
€10,000
€10,000
€15,344
€15,344
=
Cash at bank and in hand54/58
€1.1m
€977,552
€1.8m
€943,315
€1.2m
▲ 24.0%
Deferred charges and accrued income490/1
€18,215
€40,064
€79,868
€76,029
€77,852
▲ 2.4%
Equity and liabilities
Total equity and liabilities10/49
€12.3m
€13.6m
€13.9m
€13.1m
€14.3m
▲ 9.0%
Equity10/15
€3.0m
€3.0m
€3.1m
€3.3m
€2.4m
▼ 26.1%
Contributions10/11
€1.5m
€1.5m
€1.5m
€1.5m
€1.5m
=
Capital10
€1.5m
€1.5m
€1.5m
€1.5m
€1.5m
=
Issued capital100
€1.5m
€1.5m
€1.5m
€1.5m
€1.5m
=
Reserves13
€23,061
€23,061
€23,061
€28,405
€28,405
=
Non-distributable reserves130/1
€23,061
€23,061
€23,061
€28,405
€28,405
=
Legal reserve130
€13,061
€13,061
€13,061
€13,061
€13,061
=
Own shares acquired1312
€10,000
€10,000
€10,000
€15,344
€15,344
=
Profit (loss) carried forward14
€1.5m
€1.5m
€1.6m
€1.8m
€905,282
▼ 48.7%
Amounts payable17/49
€9.3m
€10.6m
€10.8m
€9.8m
€11.9m
▲ 20.8%
Amounts payable after more than one year17
€4.4m
€4.2m
€3.8m
€3.9m
€3.6m
▼ 9.3%
Financial debts170/4
€1.6m
€1.4m
€968,372
€1.2m
€805,670
▼ 31.0%
Subordinated loans170
€750,000
€750,000
€450,000
€750,000
€450,000
▼ 40.0%
Leasing and similar obligations172
€62,050
€33,636
€7,845
€0
€66,855
-
Credit institutions173
€738,611
€625,379
€510,527
€418,395
€288,815
▼ 31.0%
Other amounts payable178/9
€2.8m
€2.8m
€2.8m
€2.8m
€2.8m
=
Amounts payable within one year42/48
€4.9m
€6.4m
€7.1m
€5.9m
€8.3m
▲ 40.8%
Current portion of amounts payable after more than one year42
€461,857
€328,414
€325,791
€7,845
€331,835
▲ 4,130%
Financial debts43
€548,601
€258,939
€156,927
€172,445
€177,164
▲ 2.7%
Credit institutions430/8
€280,601
€258,939
€156,927
€172,445
€177,164
▲ 2.7%
Other loans439
€268,000
€0
-
-
-
-
Trade debts44
€156,036
€137,848
€486,338
€129,404
€140,431
▲ 8.5%
Suppliers440/4
€156,036
€137,848
€486,338
€129,404
€140,431
▲ 8.5%
Taxes, remuneration and social security45
€100,049
€98,146
€105,058
€101,277
€149,966
▲ 48.1%
Taxes450/3
€26,884
€34,512
€32,083
€28,405
€58,417
▲ 106%
Remuneration and social security454/9
€73,165
€63,634
€72,975
€72,872
€91,549
▲ 25.6%
Other amounts payable47/48
€3.7m
€5.6m
€6.0m
€5.5m
€7.5m
▲ 36.8%
Accrued charges and deferred income492/3
€29,552
€4,396
€3,999
€1,030
€74
▼ 92.8%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€5,663
€20,561
€83,881
€180,750
€90,816
▼ 49.8%
+ Depreciation and write-downs630
€37,834
€28,179
€27,460
€33,930
€274,998
▲ 710%
Operating cash flow (approximation)
€43,497
€48,740
€111,341
€214,680
€365,814
▲ 70.4%
Investment in fixed assets (approximation)
-
-€404,181
€4,181
-€382,662
-€1.2m
▼ 205%
Change in cash
-
-€113,533
€808,532
-€842,769
€226,162
▲ 127%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Merger, Fusion mère-fille (silencieuse), opération assimilée à la fusion par absorption, absorption
Accounting effect, 01-01-2025
15-07
State Gazette actAppointments: PLISSART Alexandre (director) and de DORLODOT Damien (director and chair)
Resignations: DAUMERIE Laurence (director) and de DORLODOT Damien (managing director) · Reappointment: SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES (statutory auditor) · Director discharge11 facts ▸
General meeting, 08-05-2024
Director appointment, PLISSART Alexandre (director)
General meeting, 21-06-2024
Director resignation, DAUMERIE Laurence (director)
Director discharge, DAUMERIE Laurence
Director resignation, de DORLODOT Damien (managing director)
Director appointment, PLISSART Alexandre (managing director)
Director discharge, de DORLODOT Damien
Director appointment, de DORLODOT Damien (director and chair)
General meeting, 28-06-2024
Auditor reappointment, SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES
10-07
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
10-07
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated
2023
06-07
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
06-07
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
Show earlier events
23-03
State Gazette actPermanent representative: Sabine COLSON
Director discharge3 facts ▸
General meeting, 07-02-2023
Permanent representative, Sabine COLSON
Director discharge, SPARAXIS
2022
16-09
State Gazette actReappointments: IMBC S.A., Sparaxis S.A. and 4 others
Mandate compensation10 facts ▸
General meeting, 30-06-2022
Board meeting, 22-06-2022
Director reappointment, IMBC S.A. (director)
Director reappointment, Sparaxis S.A. (director)
Director reappointment, Daumerie (director)
Director reappointment, Pascal Couneson (director)
Director reappointment, Danny Roosens (director)
Director reappointment, Damien de Dorlodot (director)
Mandate compensation, DECUBE
Director reappointment, Damien de Dorlodot (managing director and chair of the board)
28-07
NBB filingAnnual accounts filed
fiscal year 2021 · consolidated
25-07
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
2021
31-12
FinancialWeakest financial yearnet €5,663 ▼80.6%
Net result drops to €5,663, the lowest in the series; recovery starts the following year.
07-09
State Gazette actCapital & shares · Statutes amendment · Restructuring
Appointment: de DORLODOT Damien Marie Albert (managing director) · Permanent representatives: CRETEUR Sylvie Raymonde Sabine Ghislaine and PARAIRE Pierre Marie Marcel · Merger25 facts ▸
General meeting, 21-05-2021
Merger, absorption, dissolution sans liquidation
Dissolution, 21-05-2021
Accounting effect, 01-01-2021
Purpose change, Ajout des activités de gestion (comptabilité, RH, communication, R&D, sécurité, santé, environnement) et de gestion de travaux d'infrastructure (énergie, constr…
Capital, €1.500.000
Statutes amendment
Statutes amendment
Board composition, de DORLODOT Damien Marie Albert (director)
Purpose modification, la gestion au sens large comprenant la comptabilité, les Ressources humaines, la communication, la recherche et le développement, etc. pour son compte et pour l…
2020
19-05
State Gazette actResignation: Michel Winant (director)
Director discharge3 facts ▸
General meeting, 28-06-2019
Director resignation, Michel Winant (director)
Director discharge, Michel Winant
2019
12-03
State Gazette actResignation: Pierre FRANCOIS (director)
Permanent representative: Pierre PARAIRE · Appointment: Cabinet Joiris-Rousseaux & Co (statutory auditor) · Director discharge6 facts ▸
General meeting, 17-01-2019
Director resignation, Pierre FRANCOIS (director)
Permanent representative, Pierre PARAIRE
Director discharge, Pierre FRANCOIS
General meeting, 22-06-2018
Auditor appointment, Cabinet Joiris-Rousseaux & Co
2018
26-07
State Gazette actAppointment: Cabinet Joiris-Rousseaux & Co (statutory auditor)
State Gazette actReappointments: Laurence Daumerie (director) and Maxime de Dorlodot (director)
3 facts ▸
General meeting, 24-06-2016
Director reappointment, Laurence Daumerie (director)
Director reappointment, Maxime de Dorlodot (director)
02-05
State Gazette actReappointment: ScPRL REWISE (statutory auditor)
2 facts ▸
General meeting, 30-03-2015
Auditor reappointment, ScPRL REWISE
22-04
State Gazette actResignations: Marc Dascotte, Jacques Maclot and Thierry Lazzerini
Reappointments: Michel Winant, Pascal Couneson and Damien de Dorlodot · Appointments: S.A. Invest Mons-Borinage-Centre, S.A. SPARAXIS and 2 others · Permanent representatives: Sylvie CRETEUR and Damien LOURTIE27 facts ▸
General meeting, 14-01-2016
Director resignation, Marc Dascotte (director)
Director resignation, Jacques Maclot (director)
Director resignation, Thierry Lazzerini (director)
Director discharge, Marc Dascotte
Director discharge, Jacques Maclot
Director discharge, Thierry Lazzerini
General meeting, 01-02-2016
Director reappointment, Michel Winant (director)
Director reappointment, Pascal Couneson (director)
Director reappointment, Damien de Dorlodot (director)
Board meeting, 27-01-2016
+15 further facts in this act
2015
29-06
State Gazette actStatutes amendment
4 facts ▸
General meeting, 08-06-2015
Statutes amendment
Statutes amendment
Statutes amendment
2013
04-02
State Gazette actAppointments: Laurence DAUMERIE, Marc DASCOTTE and 3 others
Mandate compensation11 facts ▸
General meeting, 13-12-2012
Director appointment, Laurence DAUMERIE (director)
Director appointment, Marc DASCOTTE (director)
Director appointment, Maxime de DORLODOT (director)
Director appointment, Jacques MACLOT (director)
Director appointment, Thiéry LAZZERINI (director)
Mandate compensation, Laurence DAUMERIE
Mandate compensation, Marc DASCOTTE
Mandate compensation, Maxime de DORLODOT
Mandate compensation, Jacques MACLOT
Mandate compensation, Thiéry LAZZERINI
2010
26-04
State Gazette actReappointments: Damien de DORLODOT, Michel WINANT and Pascal COUNESON
4 facts ▸
General meeting, 15-02-2010
Director reappointment, Damien de DORLODOT (administrateur, administrateur délégué et président du conseil d'administration)
Director reappointment, Michel WINANT (director)
Director reappointment, Pascal COUNESON (director)
2009
27-04
State Gazette actRegistered office
Registered-office move2 facts ▸
General meeting, 09-04-2009
Registered-office move, 7110 Strepy-Bracquegnies, Quai du Pont Canal 3
2008
17-11
State Gazette actResignation: Jacques FRAIX (director)
2 facts ▸
General meeting, 17-10-2008
Director resignation, Jacques FRAIX (director)
22-07
State Gazette actAppointments: Pascal COUNESON (director) and Jacques FRAIX (director)
Mandate compensation5 facts ▸
General meeting, 25-06-2008
Director appointment, Pascal COUNESON (director)
Mandate compensation, Pascal COUNESON
Director appointment, Jacques FRAIX (director)
Mandate compensation, Jacques FRAIX
2005
06-06
State Gazette actResignation: Jacques Fraix (director)
Reappointments: Damien de Dorlodot (director) and Michel Winant (director) · Appointments: Christophe Leclercq, Jacques Maclot and Damien de Dorlodot · Permanent representative: Damien de Dorlodot14 facts ▸
General meeting, 18-05-2005
Statutes amendment
Purpose change, Ajout de nouvelles activités au conseil en informatique et conseil stratégique/technique
Director resignation, Jacques Fraix (director)
Director discharge, Jacques Fraix
Director reappointment, Damien de Dorlodot (director)
Director reappointment, Michel Winant (director)
Director appointment, Christophe Leclercq (director)
Director appointment, Jacques Maclot (director)
Board meeting, 18-05-2005
Director appointment, Damien de Dorlodot (chair of the board)
Director appointment, Damien de Dorlodot (managing director)
+2 further facts in this act
2004
05-03
State Gazette actIncorporation
Appointments: Damien de DORLODOT, Michel WINANT and Jacques FRAIX · Founding capital · Mandate compensation12 facts ▸
Incorporation, 16-02-2004
Founding capital, €100.000
Director appointment, Damien de DORLODOT (director)
Director appointment, Michel WINANT (director)
Director appointment, Jacques FRAIX (director)
Director appointment, Damien de DORLODOT (chair of the board)
Director appointment, Damien de DORLODOT (managing director)
Mandate compensation, Damien de DORLODOT
Mandate compensation, Michel WINANT
Mandate compensation, Jacques FRAIX
Mandate compensation, Damien de DORLODOT
No statutory auditor, commissaire-réviseur
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 26 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
6 directors, 1 in day-to-day management, no change since 2025
Permanent representative · since 14-01-2016 · for SPARAXIS S.A.
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
CS
Sylvie CRETEUR
Permanent representative · since 14-01-2016 · for S.A. Invest Mons-Borinage-Centre
Not recently confirmed
Statutory auditor 1
SJ
SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES
Auditor · since 08-05-2024
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Registered office, La Louvière · 1 establishment unit since 2004
The establishment unit on the mapLoading the map
seatestablishmentThe establishment unit on the map
Ground area
2.0 ha
Building footprint
5,203 m²
Volume, LiDAR
55,513 m³
Parcel 55042A0569/00C000, Wallonia · tallest building 12.5 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
DECUBE SA
Quai du Pont Canal(S-B) 3, 7110 La LouvièreFinancial service activities, except insurance and pension funding
since 20042.135.951.678
1 parcel
Wallonia1(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
55042A0569/00C000
Wallonia
2.0 ha
1 · 5,202 m²
12.5 m · 4 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
La société a pour objet: - la gestion au sens large de toutes sociétés ou entreprises de droit belge ou de droit étranger, commerciales, industrielles, financières, mobilières et…
Full purpose
La société a pour objet: - la gestion au sens large de toutes sociétés ou entreprises de droit belge ou de droit étranger, commerciales, industrielles, financières, mobilières et immobilières, ainsi que le contrôle de la gestion ou la participation à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises: - la prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières ou immobilières: - l'achat, l'administration, la vente de toutes valeurs mobilières et immobilières, de tous droits sociaux, et d'une manière plus générale toutes opérations de gestion du portefeuille ainsi constitué. - le conseil en informatique, en ce compris la conception, la réalisation et la commercialisation de tout matériel informatique et électronique .de toute nature, en ce compris les logiclels, les programmes, l'entretien et la maintenance du matériel informatique. - le conseil stratégíque et technique de toute nature, en ce compris la création, et l'assistance à la création, de tout projet, l'établissement de notes, d'avis, d'études, de mesurages, l'établissement de cahier des charges, l'expertise, l'enquête,... - la gestion au sens large comprenant la comptabilité, les Ressources humaines, la communication, la recherche et le développement, etc, pour son compte et pour le compte d'autres sociétés; la gestion en matière de sécurité, santé et environnement pour son compte et pour le compte d'autres sociétés... - La gestion de travaux d'infrastructure dans les domaines de l'énergie, de la construction et du coating industriel,
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
2 owners · 8 holdings · 8 subsidiaries in the tree
According to the 2025 annual accounts of DECUBE and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
30 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 82,642 companies in sector 70200 we hold annual accounts for 52,589. 17,969 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.