DECUBE
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.
| Active | 22 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
ROOSENS DannyPrésident du conseil d'administrationState Gazette act 25097966 (31-07-2025)Current31-07-2025 → present
-
PLISSART AlexandreDirectorState Gazette act 24106209 (15-07-2024)Current15-07-2024 → present
4 events
- 15-07-2024 Appointed· Director
- 15-07-2024 Appointed· Managing director
- 12-03-2019 Resigned· Director
- 12-05-2017 Appointed· Director
-
Sabine COLSONDirectorState Gazette act 23040262 (23-03-2023)Current23-03-2023 → present
-
SRL Joiris-Rousseaux, Réviseurs d'entreprises associésLegal entityAuditorState Gazette act 21094041 (05-08-2021)Current05-08-2021 → present
-
Damien de DorlodotAdministrateur et présidentState Gazette act 24106209 (15-07-2024)Current22-04-2016 → present
6 events
- 31-07-2025 Resigned· Président du conseil d'administration
- 15-07-2024 Resigned· Managing director
- 15-07-2024 Appointed· Administrateur et président
- 16-09-2022 Appointed· Managing director
- 16-09-2022 Appointed· Président du conseil d'administration
- 22-04-2016 Appointed· Managing director
Historic, not recently confirmed (6)
-
Alexis PruneauAuditorState Gazette act 18116335 (26-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Joiris-Rousseaux & CoAuditorState Gazette act 18116335 (26-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Danny RoozensDirectorState Gazette act 16056372 (22-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Pascal CounesonDirectorState Gazette act 16056372 (22-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Pierre FrancoisDirectorState Gazette act 16056372 (22-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Sylvie CreteurDirectorState Gazette act 16056372 (22-04-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (9)
-
DAUMERIE LaurenceDirectorState Gazette act 24106209 (15-07-2024)Former- → 15-07-2024
-
Pierre ParaireDirectorState Gazette act 19035706 (12-03-2019)Former12-03-2019 → 23-03-2023
2 events
- 23-03-2023 Resigned· Director
- 12-03-2019 Appointed· Director
-
Michel WinantDirectorState Gazette act 16056372 (22-04-2016)Former22-04-2016 → 19-05-2020
2 events
- 19-05-2020 Resigned· Director
- 22-04-2016 Appointed· Director
-
Pierre FrançoisDirectorState Gazette act 19035706 (12-03-2019)Former- → 12-03-2019
-
Damien LourtieDirectorState Gazette act 16056372 (22-04-2016)Former22-04-2016 → 12-05-2017
2 events
- 12-05-2017 Resigned· Director
- 22-04-2016 Appointed· Director
-
Maxime de DorlodotDirectorState Gazette act 17067236 (12-05-2017)Former- → 12-05-2017
-
Jacques MaclotDirectorState Gazette act 16056372 (22-04-2016)Former- → 22-04-2016
-
Marc DascotteDirectorState Gazette act 16056372 (22-04-2016)Former- → 22-04-2016
-
Thiery LazzeriniDirectorState Gazette act 16056372 (22-04-2016)Former- → 22-04-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL JOIRIS, ROUSSEAUX ET CoCurrent Commissaire |
- | 15-07-2024 → present |
| Joiris-Rousseaux & Co Commissaire réviseur succeeded by SRL JOIRIS, ROUSSEAUX ET Co in 2024 |
- | 12-03-2019 → 15-07-2024 |
| Philippe BERIOT Commissaire succeeded by Joiris-Rousseaux & Co in 2019 |
- | 02-05-2016 → 12-03-2019 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 26-02-2004 |
| Status | Active |
| Postal code | 7110 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55042A0569/00C000 | Wallonia | 2.0 ha | 1 · 5,202 m² | 12.5 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-07-2025 1 director appointed, 1 resigning
- ROOSENS Danny, Président du conseil d'administration
- de DORLODOT Damien, Président du conseil d'administration
Technical details
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"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}27-03-2025 Publication in the Belgian Official Gazette, Miscellaneous
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
}25-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
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 4 directors appointed, 2 resigning
- 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
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"
}
}23-03-2023 1 director appointed, 1 resigning
- Sabine COLSON, Bestuurder
- Pierre PARAIRE, Bestuurder
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"
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"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}16-09-2022 2 directors appointed
- Damien de Dorlodot, Gedelegeerd bestuurder
- Damien de Dorlodot, Président du conseil d'administration
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Damien de Dorlodot",
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
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}
],
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"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}07-09-2021 Publication in the Belgian Official Gazette, Miscellaneous
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
}05-08-2021 SRL Joiris-Rousseaux, Réviseurs d'entreprises associés appointed as auditor
- SRL Joiris-Rousseaux, Réviseurs d'entreprises associés, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
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}
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],
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"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE"
}
}22-03-2021 Publication in the Belgian Official Gazette, Miscellaneous
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,
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- Board meeting: 28/06/2016 · Société d'Investissement de Mons, du Borinage et du Centre
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}02-05-2016 Philippe BERIOT appointed as commissaire
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DECUBE |