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Complete company report
Generated 28-06-2026
Active BE 0406.079.216Public limited company

Dedecker Precision Mechanics

Industriëlaan 104 ·7700 Mouscron, Belgium· 57 yrs active
Sector: NACE 25530 (25530)
Conclusion Checked

The computed 12-month bankruptcy probability of Dedecker Precision Mechanics is 0.6% (low). The company has been active since 1968 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 57 yrs
Board 7
Locations 2
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 1968 — 57 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-04-2026 2026-00088386
31-12-2024 volledig 29-04-2025 2025-00079250
31-12-2023 volledig 02-05-2024 2024-00078410
31-12-2022 volledig 03-07-2023 2023-00189175
31-12-2021 volledig 12-07-2022 2022-20183536
31-12-2020 volledig 29-06-2021 2021-29100159
31-12-2019 volledig 11-08-2020 2020-40800107
31-12-2018 volledig 03-06-2019 2019-15600213
31-12-2017 volledig 14-06-2018 2018-18700034
31-12-2016 volledig 27-06-2017 2017-24100200
Directors & mandates 10 directors
Current directors & mandates
  • BXB COMPANYLegal entity
    Managing director· perm. rep.: Dedecker Bruno
    State Gazette act 23093035 (19-07-2023)
    Current
    04-04-2023 → present
    2 events
    • 04-04-2023 Mandate renewed· Managing director
    • 04-04-2023 Mandate renewed· Director
  • LBL BUSINESSLegal entity
    Director· perm. rep.: Dedecker Béatrice
    State Gazette act 23093035 (19-07-2023)
    Current
    04-04-2023 → present
  • LBL BUSINESSLegal entity
    Director· perm. rep.: Béatrice DEDECKER
    State Gazette act 20132354 (10-11-2020)
    Current
    06-07-2020 → present
  • BXB COMPANYLegal entity
    Managing director· perm. rep.: Bruno Dedecker
    State Gazette act 18020758 (29-01-2018)
    Current
    21-12-2017 → present
    2 events
    • 21-12-2017 Appointed· Managing director
    • 21-12-2017 Appointed· Director
  • Patrice DEDECKER
    Director
    State Gazette act 20132354 (10-11-2020)
    Current
    27-07-2017 → present
    3 events
    • 06-07-2020 Appointed· Director
    • 27-07-2017 Mandate renewed· Director
    • 30-06-2012 Resigned· Daily management
  • S.A. GreenpineLegal entity
    Director· perm. rep.: Dedecker Philippe
    State Gazette act 17108941 (27-07-2017)
    Current
    27-07-2017 → present
  • SPRL D'AoraLegal entity
    Director· perm. rep.: Philippe Dedecker
    State Gazette act 17108941 (27-07-2017)
    Current
    27-07-2017 → present
    2 events
    • 27-07-2017 Mandate renewed· Director
    • 27-07-2017 Appointed· Managing director
Former directors (3)
  • D AORALegal entity
    Director· perm. rep.: Philippe DEDECKER
    State Gazette act 13029645 (19-02-2013)
    Former
    01-01-2013 → 06-07-2020
    3 events
    • 06-07-2020 Resigned· Director
    • 01-01-2013 Appointed· Director
    • 01-01-2013 Appointed· Managing director
  • Philippe DEDECKER
    Director
    State Gazette act 12170454 (16-10-2012)
    Former
    31-08-2012 → 01-01-2013
    3 events
    • 01-01-2013 Resigned· Managing director
    • 01-01-2013 Resigned· Director
    • 31-08-2012 Appointed· Director
  • Dedecker Bruno
    Director
    State Gazette act 12170454 (16-10-2012)
    Former
    — → 31-08-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BEDRIJFSREVISOR JACKY GODEFROIDTCurrent
Statutory auditor · represented by Jacky GODEFROIDT
 — 14-05-2014 → present
ERE AUDITCurrent
Statutory auditor · represented by Gauthier BRAYE
 — 23-03-2023 → present
M. Meurée Frédéric
Statutory auditor
 — 27-07-2017 → 23-03-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 25530
Legal form Public limited company(014)
Incorporation30-12-1968
StatusActive
Postal code7700
Connections & network 10 connected companies
Group structure
BXB COMPANY
Parent · 1 subsidiary · 1 location
Control→
D AORA
Parent · 2 subsidiaries · 1 location
Control→
ERE AUDIT
Parent · 5 subsidiaries · 1 location
Control→
LBL BUSINESS
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
BXB COMPANY
via Dedecker Bruno · Permanent representative
→
D AORA
via Philippe DEDECKER · Permanent representative
→
Network connections
Collège Saint-Julien
Shared corporate director
→
Collège Sainte - Marie
Shared corporate director
→
Institut du Sacré-Coeur de Mouscron
Shared corporate director
→
Souris à la vie
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
DEDECKER PRECISION MECHANICS
Industriëlaan 104, 7700 Mouscronde vervaardiging van nagels, pinnen, enz.
since 19722.006.847.747
DEDECKER PRECISION MECHANICS
Epinettestraat(H) 85, 7712 MouscronVervaardiging van scharen, messen, bestekken enz
since 20092.193.895.916
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
54007B0360/00H000 Wallonia 1.7 ha 1 · 2,433 m² 8.7 m · 3 fl.
54004K0121/00A000 Wallonia 2,631 m² 1 · 462 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

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

2026
27-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
29-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-05-2024
State Gazette act Statutes amendment
v3.2
16-05-2024
State Gazette act Statutes amendment
v3.2
02-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-07-2023
State Gazette act Director changes
v3.2
19-07-2023
State Gazette act Director changes
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-03-2023
State Gazette act Director changes
v3.2
23-03-2023
State Gazette act Director changes
23-03-2023
State Gazette act Director changes
v3.2
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-11-2020
State Gazette act Director changes
v3.2
10-11-2020
State Gazette act Director changes
v3.2
16-09-2020
State Gazette act Director changes
v3.2
16-09-2020
State Gazette act Director changes
v3.2
11-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-01-2018
State Gazette act Director changes
v3.2
29-01-2018
State Gazette act Director changes
v3.2
08-01-2018
State Gazette act Minor change
other · Alain Mahieu
08-01-2018
State Gazette act Minor change
v3.2
2017
27-07-2017
State Gazette act Director changes
v3.2
27-07-2017
State Gazette act Director changes
v3.2
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
14-05-2014
State Gazette act Director changes
v3.2
2013
19-02-2013
State Gazette act Director changes
v3.2
2012
16-10-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
All acts · 23 updated 8 months ago
2025
21-10-2025 2 directors appointed Director changes
  • ERE AUDIT — Auditor
  • Gauthier Braye — Auditor
Summary: v3.2
Technical details 
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      "role": "auditor",
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        "name": "ERE AUDIT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Gauthier Braye",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS"
  }
}
21-10-2025 Gauthier BRAYE reappointed as statutory auditor Director changes
  • Gauthier BRAYE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier BRAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756475680",
        "name": "ERE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 ERE AUDIT, dont le si\u00E8ge social est situ\u00E9 Chemin vert, 70 \u00E0 B-7034 Saint-Denis, portant le num\u00E9ro d\u0027entreprise 0756.475.680. Monsieur Gauthier BRAYE, R\u00E9viseur d\u0027entreprises, est le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de r\u00E9vision ERE AUDIT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M",
    "legal_form": "SA"
  }
}
21-10-2025 Gauthier BRAYE appointed as statutory auditor Director changes
  • Gauthier BRAYE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Gauthier BRAYE",
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        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0756.475.680",
        "name": "ERE AUDIT",
        "address": "Chemin vert, 70 \u00E0 B-7034 Saint-Denis",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 ERE AUDIT, dont le si\u00E8ge social est situ\u00E9 Chemin vert, 70 \u00E0 B-7034 Saint-Denis, portant le num\u00E9ro d\u0027entreprise 0756.475.680. Monsieur Gauthier BRAYE, R\u00E9viseur d\u0027entreprises, est le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de r\u00E9vision ERE AUDIT.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier BRAYE",
        "address": null,
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      },
      "reason": null,
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        "kbo": "0756.475.680",
        "name": "ERE AUDIT",
        "address": "Chemin vert, 70 \u00E0 B-7034 Saint-Denis",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2025-10-21",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "La SA BXB COMPANY",
    "person_name": null,
    "org_rep_person_name": "Bruno DEDECKER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
16-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "Dedecker Precision Mechanics"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
16-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
2023
19-07-2023 4 directors appointed Director changes
  • Dedecker Patrice — Bestuurder
  • Dedecker Béatrice — Bestuurder
  • Dedecker Bruno — Bestuurder
  • Dedecker Bruno — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dedecker Patrice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dedecker B\u00E9atrice",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dedecker Bruno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dedecker Bruno",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0406.079.216",
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}
19-07-2023 3 reappointed Director changes
  • Dedecker Béatrice — Bestuurder
  • Dedecker Bruno — Bestuurder
  • Dedecker Bruno — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker B\u00E9atrice",
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      "via_org": {
        "kbo": null,
        "name": "LBL BUSINESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "La SRL LBL BUSINESS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Dedecker B\u00E9atrice, administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "BXB COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "La SA BXB COMPANY, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Dedecker Bruno, administrateur."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "BXB COMPANY",
        "address": null,
        "country": null,
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      },
      "effective_date": "2023-04-04",
      "evidence_quote": "Le conseil d\u0027administration qui s\u0027est r\u00E9uni le m\u00EAme jour \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA BXB COMPANY repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monieur Bruno DEDECKER."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0406.079.216",
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  }
}
23-03-2023 1 director appointed, 1 resigning Director changes
  • Monsieur Gauthier BRAYE — Commissaris
  • M. Meurée Frédéric — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M. Meur\u00E9e Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du commissaire M. Meur\u00E9e Fr\u00E9d\u00E9ric. Son mandat a pris fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "0756475680",
        "name": "ERE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 ERE AUDIT, dont le si\u00E8ge social est situ\u00E9 Chemin vert, 70 \u00E0 B-7034 Saint-Denis, portant le num\u00E9ro d\u0027entreprise 0756.475.680. Monsieur Gauthier BRAYE, R\u00E9viseur d\u0027entreprises, est le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de r\u00E9vision ERE AUDIT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}
23-03-2023 1 director appointed, 1 resigning Director changes
  • Gauthier BRAYE — Commissaris
  • Meurée Frédéric — Commissaris
Technical details 
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  "events": [
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      "kind": "commissaris_out",
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      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du commissaire M. Meur\u00E9e Fr\u00E9d\u00E9ric. Son mandat a pris fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier BRAYE",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0756.475.680",
        "name": "ERE AUDIT",
        "address": "Chemin vert, 70 \u00E0 B-7034 Saint-Denis",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 ERE AUDIT, dont le si\u00E8ge social est situ\u00E9 Chemin vert, 70 \u00E0 B-7034 Saint-Denis, portant le num\u00E9ro d\u0027entreprise 0756.475.680. Monsieur Gauthier BRAYE, R\u00E9viseur d\u0027entreprises, est le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de r\u00E9vision ERE AUDIT.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier BRAYE",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0756.475.680",
        "name": "ERE AUDIT",
        "address": "Chemin vert, 70 \u00E0 B-7034 Saint-Denis",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LA SA BXB COMPANY",
    "person_name": null,
    "org_rep_person_name": "Bruno DEDECKER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-03-2023 2 directors appointed, 1 resigning Director changes
  • Société ERE AUDIT — Commissaire
  • M. Gauthier Braye — Représentant permanent de la société ere audit
  • M. Meurée Frédéric — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "M. Meur\u00E9e Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 ERE AUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ERE AUDIT",
      "person": {
        "rrn": null,
        "name": "M. Gauthier Braye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS"
  }
}
2020
10-11-2020 2 directors appointed, 1 resigning Director changes
  • Béatrice DEDECKER — Bestuurder
  • Patrice DEDECKER — Bestuurder
  • Philippe DEDECKER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500875336",
        "name": "D\u0027AORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir de ce jour de: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB D\u0027AORA \u00BB, ayant son si\u00E8ge \u00E0 7730 Estaimpuis, Porte des B\u00E2tisseurs RPM Hainaut (division Tournai) et avec num\u00E9ro de TVA BE 0500.875.336, avec comme repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694708060",
        "name": "LBL BUSINESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LBL BUSINESS \u00BB, ayant son si\u00E8ge \u00E0 7711 Dottignies, C"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que pr\u00E9sident du conseil d\u0027administration \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023: -monsieur Patrice DEDECKER, demeurant \u00E0 7700 Mouscron, Rue d\u0027En Haut 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}
10-11-2020 2 directors appointed, 1 resigning Director changes
  • LBL BUSINESS — Administrator
  • Patrice DEDECKER — President of the board of directors
  • D'AORA — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "D\u0027AORA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "LBL BUSINESS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president of the board of directors",
      "person": {
        "rrn": null,
        "name": "Patrice DEDECKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS"
  }
}
16-09-2020 Frédéric MEUREE appointed as auditor Director changes
  • Frédéric MEUREE — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MEUREE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS"
  }
}
16-09-2020 Frédéric MEUREE reappointed as statutory auditor Director changes
  • Frédéric MEUREE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MEUREE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 commissaire de la soci\u00E9t\u00E9, Monsieur Fr\u00E9d\u00E9ric MEUREE, R\u00E9viseur d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 7740 PECQ, Rue de Saint L\u00E9ger n\u00B0 53, inscrit aupr\u00E8s de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le n\u00B0 A 02052."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}
2018
29-01-2018 2 directors appointed, 2 resigning Director changes
  • Bruno Dedecker — Bestuurder
  • Bruno Dedecker — Gedelegeerd bestuurder
  • GREENPINE SA — Bestuurder
  • SPRL D'AORA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREENPINE SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de GREENPINE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Dedecker en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Dedecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686549271",
        "name": "BXB COMPANY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, BXB COMPANY SA, ayant son si\u00E8ge social \u00E0 Rue du Forest 5, 7700 Mouscron, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0686.549.271 (RPM Hainaut, division Tournai), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL D\u0027AORA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de SPRL D\u0027AORA, repr\u00E9sent\u00E9e par Monsieur Philippe Dedecker en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Dedecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686549271",
        "name": "BXB COMPANY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 BXB COMPANY SA, ayant son si\u00E8ge social \u00E0 Rue du Forest 5, 7700 Mouscron, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0686.549.271 (RPM Hainaut, division Tournai), repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}
29-01-2018 2 directors appointed, 2 resigning Director changes
  • BXB COMPANY SA — Bestuurder
  • BXB COMPANY SA — Gedelegeerd bestuurder
  • GREENPINE SA — Bestuurder
  • SPRL D'AORA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GREENPINE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BXB COMPANY SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL D\u0027AORA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BXB COMPANY SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS"
  }
}
08-01-2018 Publication in the Belgian Official Gazette — Minor change Minor change·Alain Mahieu
Summary: otherNotary: Alain Mahieu · Mouscron
Technical details 
{
  "notary": {
    "name": "Alain Mahieu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-08",
    "filing_date": "2017-12-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-12-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7700 Mouscron, boulevard Industriel, 104",
    "address_old": "7700 Mouscron, boulevard Industriel, 104",
    "effective_date": "2017-12-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Mahieu",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-01-2018 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2017
27-07-2017 2 directors appointed, 3 reappointed Director changes
  • Frédéric MEUREE — Commissaris
  • Philippe DEDECKER — Gedelegeerd bestuurder
  • Philippe Dedecker — Bestuurder
  • Dedecker Patrice — Bestuurder
  • Dedecker Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dedecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL D\u0027Aora",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL D\u0027Aora, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe Dedecker."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Patrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dedecker Patrice, administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. Greenpine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.A. Greenpine, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Dedecker Philippe, administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MEUREE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination du commissaire suivant pour une dur\u00E9e de 3 ans: Monsieur Fr\u00E9d\u00E9ric MEUREE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL D\u0027AORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration ... d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SPRL D\u0027AORA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe DEDECKER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}
27-07-2017 4 directors appointed Director changes
  • Philippe Dedecker — Bestuurder
  • Patrice Dedecker — Bestuurder
  • Philippe Dedecker — Gedelegeerd bestuurder
  • Frédéric Meuree — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Dedecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice Dedecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Dedecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Meuree",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS"
  }
}
2014
14-05-2014 Jacky GODEFROIDT appointed as statutory auditor Director changes
  • Jacky GODEFROIDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 avril 2014 approuve \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, de la BVBA BEDRIJFSREVISOR JACKY GODEFROIDT, Henri Dewaelestraat 11, 8870 Izegem, num\u00E9ro de membre B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}
2013
19-02-2013 2 directors appointed, 2 resigning Director changes
  • Philippe DEDECKER — Bestuurder
  • Philippe DEDECKER — Gedelegeerd bestuurder
  • Philippe DEDECKER — Bestuurder
  • Philippe DEDECKER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "En date du 10 janvier 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Mr Philippe DEDECKER en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec prise d\u0027effet au 01/01/2013."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "En date du 10 janvier 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Mr Philippe DEDECKER en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec prise d\u0027effet au 01/01/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500875336",
        "name": "SPRL D\u0027AORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination de la SPRL D\u0027AORA (num\u00E9ro d\u0027entreprise 0500.875.336) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe DEDECKER en remplacement de Monsieur Philippe DEDECKER avec prise d\u0027effet au 01/01/2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500875336",
        "name": "SPRL D\u0027AORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Le conseil d\u0027administration qui s\u0027est r\u00E9uni le m\u00EAme jour \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer un nouvel administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Philippe DEDECKER en la personne de la SPRL D\u0027AORA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philipe DEDEC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}
2012
16-10-2012 1 director appointed, 2 resigning Director changes
  • Philippe DEDECKER — Bestuurder
  • Patrice DEDECKER — Dagelijks bestuur
  • Bruno DEDECKER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-30",
      "evidence_quote": "En date du 5 septembre 2012, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Mr Patrice DEDECKER en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet en date du 30 juin 2012."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend \u00E9galement acte de la d\u00E9mission de Mr Bruno DEDECKER en qualit\u00E9 d\u0027administrateur avec effet en date du 31 ao\u00FBt 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination de Monsieur Philippe DEDECKER en remplacement de Monsieur Bruno DEDECKER avec prise d\u0027effet au 31/08/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verspanend bewerken van metalen25530Verspanend bewerken van metalen25620Vervaardiging van bouten, schroeven en moeren25940Vervaardiging van bouten, schroeven en moeren25940Algemene metaalbewerking28520Vervaardiging van bouten, schroeven en moeren28741Coating van metalen25510Oppervlaktebehandeling van metalen25610Oppervlaktebehandeling en bekleding van metaal28510
Primary activity highlighted.
Names & trade names
Legal nameFR Dedecker Precision Mechanics
AbbreviationFR D.P.M
Registered office
Industriëlaan 104
7700 Mouscron, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative