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Complete company report
Generated 27-06-2026
Active BE 0863.670.776Public limited company

DECUBE

Quai du Pont Canal(S-B) 3 ·7110 La Louvière, Belgium· 22 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of DECUBE is 0.1% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 22 yrs
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2004 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00275930
31-12-2024 consolidatie 15-07-2025 2025-00281709
31-12-2023 volledig 10-07-2024 2024-00235965
31-12-2023 consolidatie 10-07-2024 2024-00246150
31-12-2022 volledig 06-07-2023 2023-00215960
31-12-2022 consolidatie 06-07-2023 2023-00220897
31-12-2021 volledig 25-07-2022 2022-20224407
31-12-2021 consolidatie 28-07-2022 2022-20263073
31-12-2020 volledig 22-07-2021 2021-38700502
31-12-2020 consolidatie 22-07-2021 2021-38800091
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation26-02-2004
StatusActive
Postal code7110
Connections & network 2 connected companies
Group structure
ATELIERS BELGIUM COATINGS
Subsidiary · 1 location
→
PLASTURGIE LAZZERINI
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DECUBE SA
Quai du Pont Canal(S-B) 3, 7110 La LouvièreManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20042.135.951.678
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55042A0569/00C000 Wallonia 2.0 ha 1 · 5,202 m² 12.5 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
31-07-2025
State Gazette act Director changes
v3.2
31-07-2025
State Gazette act Director changes
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
27-03-2025
State Gazette act Miscellaneous
completed · Frédéric MAGNUS
2024
25-10-2024
State Gazette act Miscellaneous
proposal · Alexandre Plissart
15-07-2024
State Gazette act Director changes
15-07-2024
State Gazette act Director changes
v3.2
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
23-03-2023
State Gazette act Director changes
v3.2
23-03-2023
State Gazette act Director changes
2022
16-09-2022
State Gazette act Director changes
v3.2
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-09-2021
State Gazette act Miscellaneous
completed · Stijn Joye
07-09-2021
State Gazette act Capital & shares
v3.2
07-09-2021
State Gazette act Statutes amendment
v3.2
05-08-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
22-03-2021
State Gazette act Miscellaneous
proposal · Kathleen Dandoy
2020
19-05-2020
State Gazette act Director changes
v3.2
2019
12-03-2019
State Gazette act Director changes
v3.2
2018
26-07-2018
State Gazette act Director changes
v3.2
2017
12-05-2017
State Gazette act Director changes
v3.2
2016
30-12-2016
State Gazette act Capital & shares
v3.2
30-12-2016
State Gazette act Statutes amendment
v3.2
30-12-2016
State Gazette act Director changes
v3.2
01-08-2016
State Gazette act Director changes
v3.2
02-05-2016
State Gazette act Director changes
v3.2
22-04-2016
State Gazette act Director changes
v3.2
2015
29-06-2015
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 2
07-09-2021
v3.2
30-12-2016
v3.2
All acts · 25 updated 11 months ago
2025
31-07-2025 1 director appointed, 1 resigning Director changes
  • ROOSENS Danny — Président du conseil d'administration
  • de DORLODOT Damien — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "de DORLODOT Damien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "ROOSENS Danny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE"
  }
}
31-07-2025 1 director appointed, 1 resigning Director changes
  • ROOSENS Danny — Directeur
  • de DORLODOT Damien — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "de DORLODOT Damien",
        "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": "2025-03-06",
      "evidence_quote": "la d\u00E9mission en tant que pr\u00E9sident du Conseil d\u0027administration de Monsieur de DORLODOT Damien et ce, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ROOSENS Danny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-06",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer, avec effet au 6 mars 2025, en tant que Pr\u00E9sident, Monsieur ROOSENS Danny.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-31",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Plissart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frédéric MAGNUS
Summary: completedNotary: Frédéric MAGNUS · Erpent
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-20",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION (soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.670.776",
        "name": "DECUBE",
        "role": "acquiring",
        "address": "7110 Str\u00E9py-Bracquegnies, Quai du Pont Canal 3",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0863.670.776",
        "name": "ABELCOAT",
        "role": "absorbed",
        "address": "7110 Str\u00E9py-Bracquegnies, Quai du Pont Canal 3",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u003C ABELCOAT \u003E \u00E0 la soci\u00E9t\u00E9 absorbante \u003C DECUBE \u003E, y compris tous droits, cr\u00E9ances, contrats, garanties, \u00E9l\u00E9ments incorporels (relations commerciales, savoir-faire, droits au bail) et obligations envers les tiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric MAGNUS"
  },
  "summary_narrative": "Le 18 f\u00E9vrier 2025, un acte notari\u00E9 a \u00E9t\u00E9 \u00E9tabli \u00E0 Erpent par le notaire Fr\u00E9d\u00E9ric MAGNUS, enregistr\u00E9 le 3 mars 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C DECUBE \u003E, r\u00E9unie le 20 mars 2025 au tribunal de l\u0027entreprise du Hainaut, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 \u003C ABELCOAT \u003E est dissoute sans liquidation et son patrimoine int\u00E9gral transf\u00E9r\u00E9 \u00E0 \u003C DECUBE \u003E. Cette fusion silencieuse s\u0027effectue sans \u00E9mission de nouvelles actions, car \u003C DECUBE \u003E d\u00E9tenait d\u00E9j\u00E0 toutes les actions de \u003C ABELCOAT \u003E. Le transfert prend effet compta",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte et ses annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
25-10-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alexandre Plissart
Summary: proposalNotary: Alexandre Plissart · Mons
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Alexandre Plissart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.670.776",
        "name": "DECUBE",
        "role": "acquiring",
        "address": "Quai du Pont Canal 3, 7110 Str\u00E9py-Bracquegnies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.091.596",
        "name": "ABELCOAT",
        "role": "absorbed",
        "address": "rue des Nouvelles Technologies n\u00B0 4, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e ABELCOAT est transf\u00E9r\u00E9e universellement \u00E0 la soci\u00E9t\u00E9 absorbante DECUBE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Plissart",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de DECUBE et d\u0027ABELCOAT a d\u00E9cid\u00E9 de mener une fusion par absorption simplifi\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations. La soci\u00E9t\u00E9 absorbante DECUBE d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e ABELCOAT. L\u0027op\u00E9ration, qui ne donnera lieu \u00E0 aucun rapport d\u0027\u00E9change, sera comptablement effective \u00E0 partir du 1er janvier 2025. Les assembl\u00E9es g\u00E9n\u00E9rales ne seront pas saisies, conform\u00E9ment \u00E0 l\u0027article 12:53 \u00A76 du CSA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-07-2024 3 directors appointed, 1 resigning Director changes
  • PLISSART Alexandre — Gedelegeerd bestuurder
  • de DORLODOT Damien — Gedelegeerd bestuurder
  • Alexis PRUNEAU — Commissaris
  • DAUMERIE Laurence — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PLISSART Alexandre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de DECUBE S.A. du 8 mai 2024 la nomination en tant qu\u0027Administrateur de Monsieur PLISSART Alexandre et ce, avec effet au 8 mai 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DAUMERIE Laurence",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de DECUBE S.A. du 21 juin 2024 la d\u00E9mission de Madame DAUMERIE Laurence en tant qu\u0027Administratrice de la dite soci\u00E9t\u00E9, et ce avec effet au 21 juin 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PLISSART Alexandre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "Monsieur PLISSART Alexandre remplacera Monsieur de DORLODOT Damien, et ce \u00E0 partir du 21 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Damien de Dorlodot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge de l\u0027accomplissement de son mandat \u00E0 Damien de Dorlodot, administrateur d\u00E9l\u00E9gu\u00E9 sortant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "de DORLODOT Damien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 21 juin 2024 et pour une dur\u00E9e de six ans en tant qu\u0027Administrateur et Pr\u00E9sident, Monsieur de DORLODOT Damien.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02234",
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL JOIRIS, ROUSSEAUX ET Co",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2024 d\u00E9signe la \u0022 SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES\u0022, repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU (A02234), en tant que commissaire pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dorlodot Damien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-07-2024 4 directors appointed, 2 resigning Director changes
  • PLISSART Alexandre — Bestuurder
  • PLISSART Alexandre — Gedelegeerd bestuurder
  • de DORLODOT Damien — Administrateur et président
  • SRL JOIRIS, ROUSSEAUX ET Co — Commissaire
  • DAUMERIE Laurence — Bestuurder
  • de DORLODOT Damien — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "PLISSART Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "DAUMERIE Laurence",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PLISSART Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "de DORLODOT Damien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur et Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "de DORLODOT Damien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "SRL JOIRIS, ROUSSEAUX ET Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE"
  }
}
2023
23-03-2023 1 director appointed, 1 resigning Director changes
  • Sabine COLSON — Bestuurder
  • Pierre PARAIRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre PARAIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE"
  }
}
23-03-2023 Permanent representative changed: Sabine COLSON succeeds Pierre PARAIRE Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": "Clos Chanmurly, 3 \u00E0 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "Madame Sabine COLSON, domicill\u00E9e Clos Chanmurly, 3 \u00E0 4000 Li\u00E8ge (NN ...), remplacera Monsieur Pierre PARAIRE et ce avec effet r\u00E9troactif au 30 novembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sabine COLSON",
      "rep_rotation_old_rep": "Pierre PARAIRE",
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge de l\u0027accomplissement de son mandat \u00E0 l\u0027Administrateur sortant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien de Dorlodot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
16-09-2022 2 directors appointed Director changes
  • Damien de Dorlodot — Gedelegeerd bestuurder
  • Damien de Dorlodot — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Damien de Dorlodot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Damien de Dorlodot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE"
  }
}
2021
07-09-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stijn Joye
Summary: completedNotary: Stijn Joye · Bruxelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Stijn Joye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-07",
    "filing_date": "2021-09-01",
    "act_kind_objet": "FUSION PAR ABSORPTION -ADAPTATION DES STATUTS AU CODE DES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.670.776",
        "name": "DECUBE",
        "role": "acquiring",
        "address": "Quai du Pont Canal 3, 7110 Str\u00E9py-Bracquegnies",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.153.974",
        "name": "DECUBE LOGIC",
        "role": "absorbed",
        "address": "Quai du Pont Canal 3, 7110 Str\u00E9py-Bracquegnies",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits, obligations, client\u00E8le, savoir-faire, licences, contrats, et archives. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Joye",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DECUBE, si\u00E8ge \u00E0 Str\u00E9py-Bracquegnies, a d\u00E9cid\u00E9 de fusionner par absorption avec sa filiale, la soci\u00E9t\u00E9 anonyme DECUBE LOGIC, \u00E9galement \u00E9tablie \u00E0 Str\u00E9py-Bracquegnies. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption, a \u00E9t\u00E9 approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DECUBE, qui a d\u00E9cid\u00E9 de dissoudre sans liquidation la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E9rant ainsi \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration est effective \u00E0 compter du 21 mai 2021, avec effet comptable et fiscal au 1er janvier 2021.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste des pr\u00E9sences",
    "5 procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-09-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE"
  }
}
07-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
05-08-2021 SRL Joiris-Rousseaux, Réviseurs d'entreprises associés appointed as auditor Director changes
  • SRL Joiris-Rousseaux, Réviseurs d'entreprises associés — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE"
  }
}
22-03-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kathleen Dandoy
Summary: proposalNotary: Kathleen Dandoy · Perwez
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Kathleen Dandoy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-22",
    "filing_date": "2021-03-15",
    "act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-26",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.670.776",
        "name": "DECUBE",
        "role": "acquiring",
        "address": "Quai du Pont Canal, 3 \u00E0 7110 Str\u00E9py-Bracquegnies",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.153.974",
        "name": "DECUBE LOGIC",
        "role": "absorbed",
        "address": "Quai du Pont Canal, 3 \u00E0 7110 Str\u00E9py-Bracquegnies",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, la SA \u0022DECUBE LOGIC\u0022. Le patrimoine transf\u00E9r\u00E9 inclut l\u0027ensemble des activit\u00E9s, biens, obligations et risques li\u00E9s \u00E0 son objet social, notamment dans les domaines de la communication, du marketing, de la publicit\u00E9, de l\u0027\u00E9v\u00E9nementiel, de la gestion immobili\u00E8re et du commerce de v\u00E9hicules.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien de Dorlodot",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022DECUBE LOGIC\u0022 par la soci\u00E9t\u00E9 anonyme \u0022DECUBE\u0022 a \u00E9t\u00E9 \u00E9tabli conjointement par les organes de direction des deux soci\u00E9t\u00E9s. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 rationaliser la gestion, simplifier la structure administrative et garantir les exigences de fonds propres minimum. La soci\u00E9t\u00E9 absorbante, d\u00E9tenant 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ne proc\u00E8de pas \u00E0 l\u0027\u00E9mission de nouvelles actions. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er janvier 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
19-05-2020 Michel Winant resigns as director Director changes
  • Michel Winant — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Winant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE"
  }
}
2019
12-03-2019 2 directors appointed, 2 resigning Director changes
  • Pierre Paraire — Bestuurder
  • Joiris-Rousseaux & Co — Commissaire réviseur
  • Pierre François — Bestuurder
  • Alexandre Plissart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Paraire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Plissart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire-R\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Joiris-Rousseaux \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.670.776",
    "name_full": "DECUBE"
  }
}
2018
26-07-2018 2 directors appointed Director changes
  • Joiris-Rousseaux & Co — Auditor
  • Alexis Pruneau — Auditor
Summary: v3.2
Technical details 
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        "name": "Joiris-Rousseaux \u0026 Co",
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2017
12-05-2017 1 director appointed, 2 resigning Director changes
  • Alexandre Plissart — Bestuurder
  • Maxime de Dorlodot — Bestuurder
  • Damien Lourtie — Bestuurder
Summary: v3.2
Technical details 
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2016
30-12-2016 Capital increase of €1,400,000 to €1,500,000 Capital & shares
  • €100.000 → €1.500.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
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    {
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      "before_eur": 100000,
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  "subject_company": {
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30-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "old": "soci\u00E9t\u00E9 anonyme",
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30-12-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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01-08-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "subject_company": {
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    "name_full": "DECUB\u0415"
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02-05-2016 Philippe BERIOT appointed as commissaire Director changes
  • Philippe BERIOT — Commissaire
Summary: v3.2
Technical details 
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      "role": "commissaire",
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  "subject_company": {
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22-04-2016 7 directors appointed, 3 resigning Director changes
  • Michel Winant — Bestuurder
  • Pascal Couneson — Bestuurder
  • Damien de Dorlodot — Gedelegeerd bestuurder
  • Sylvie Creteur — Bestuurder
  • Damien Lourtie — Bestuurder
  • Danny Roozens — Bestuurder
  • Pierre Francois — Bestuurder
  • Marc Dascotte — Bestuurder
Summary: v3.2
Technical details 
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      "role": "Administrateur",
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        "name": "Danny Roozens",
        "address": null,
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      "role": "Administrateur",
      "person": {
        "rrn": null,
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        "address": null,
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2015
29-06-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR DECUBE
Registered office
Quai du Pont Canal(S-B) 3
7110 La Louvière, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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AAA Etac BE 0422.389.963 · Boussu
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative