DEQUACHIM
The computed 12-month bankruptcy probability of DEQUACHIM is 0.3% (very low). The company has been active since 1983 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 | 42 yrs |
| Board | 18 |
| Locations | 1 |
| Publications | 38 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00136072 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00211383 |
| 31-12-2023 | volledig | 06-05-2024 | 2024-00083946 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00093183 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20044496 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62200479 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-47100523 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27500400 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29500444 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56900395 |
-
Current21-11-2024 → present
-
Current13-05-2022 → present
-
C.G.O. SALegal entityDirector· perm. rep.: Philippe DelaunoisState Gazette act 22076240 (28-06-2022)Current13-05-2022 → present
-
JC Dequenne Management SRLLegal entityDirector· perm. rep.: Jean-Christophe DequenneState Gazette act 22076240 (28-06-2022)Current13-05-2022 → present
-
Current13-05-2022 → present
-
Current19-06-2019 → present
2 events
- 13-05-2022 Mandate renewed· Director
- 19-06-2019 Appointed· Director
-
DEQUALEX S.A.Legal entityManaging director· perm. rep.: Hugues DEQUENNEState Gazette act 19145812 (05-11-2019)Current28-05-2019 → present
-
IMBC SPINNOVALegal entityDirector· perm. rep.: Serge DEMOULINState Gazette act 19080778 (19-06-2019)Current13-09-2018 → present
2 events
- 19-06-2019 Mandate renewed· Director
- 13-09-2018 Appointed· Director
-
Current13-09-2018 → present
3 events
- 13-05-2022 Mandate renewed· Director
- 19-06-2019 Mandate renewed· Director
- 13-09-2018 Appointed· Director
-
Conseils, Gestion, OrganisationLegal entityDirector· perm. rep.: Philippe DelaunoisState Gazette act 19080778 (19-06-2019)Current24-06-2016 → present
4 events
- 19-06-2019 Mandate renewed· Director
- 19-06-2019 Appointed· Director
- 23-10-2018 Appointed· Director
- 24-06-2016 Appointed· Director
-
DEQUALEXLegal entityManaging director· perm. rep.: Hugues DEQUENNEState Gazette act 16086872 (24-06-2016)Current24-06-2016 → present
2 events
- 31-12-2021 Resigned· Director
- 24-06-2016 Mandate renewed· Managing director
-
DEQUENNE R.D.I.Legal entityDirector· perm. rep.: Jacques DEQUENNEState Gazette act 19080778 (19-06-2019)Current24-06-2016 → present
2 events
- 19-06-2019 Mandate renewed· Director
- 24-06-2016 Appointed· Director
-
HEAD MANAGEMENTLegal entityManaging director· perm. rep.: Hugues DEQUENNEState Gazette act 22051425 (22-04-2022)Current24-06-2016 → present
3 events
- 01-01-2022 Appointed· Managing director
- 19-06-2019 Mandate renewed· Managing director
- 24-06-2016 Appointed· Director
-
Current07-06-2007 → present
-
Current07-06-2007 → present
-
Current07-06-2007 → present
-
Current07-06-2007 → present
-
Current07-06-2007 → present
Former directors (9)
-
Former— → 21-11-2024
-
Former24-06-2016 → 13-05-2022
3 events
- 13-05-2022 Resigned· Director
- 19-06-2019 Mandate renewed· Director
- 24-06-2016 Appointed· Director
-
Dequenne RDI SCSLegal entityDirector· perm. rep.: Jacques DequenneState Gazette act 22076240 (28-06-2022)Former— → 13-05-2022
-
Former25-01-2018 → 13-05-2022
3 events
- 13-05-2022 Resigned· Director
- 19-06-2019 Mandate renewed· Director
- 25-01-2018 Appointed· Director
-
IMBC SpinovaLegal entityDirector· perm. rep.: Serges DemoulinState Gazette act 22076240 (28-06-2022)Former— → 13-05-2022
-
Former— → 28-05-2019
-
Former29-06-2009 → 13-09-2018
3 events
- 13-09-2018 Resigned· Director
- 24-06-2016 Appointed· Director
- 29-06-2009 Mandate renewed· Director
-
Former19-06-2017 → 24-01-2018
2 events
- 24-01-2018 Resigned· Director
- 19-06-2017 Appointed· Director
-
Starting Business AssociatesLegal entityDirector· perm. rep.: Arnaud STIEVENARTState Gazette act 16086872 (24-06-2016)Former24-06-2016 → 24-12-2016
2 events
- 24-12-2016 Resigned· Director
- 24-06-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Accountancy, Tax & LegalCurrent Statutory auditor · represented by Bernard Rousseaux |
— | 13-05-2025 → present |
| NACE primary | 38330 |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1983 |
| Status | Active |
| Postal code | 7331 |
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. |
|---|---|---|---|---|
| 53030D0309/00H000 | Wallonia | 14.2 ha | 1 · 9.0 ha | 14.5 m · 3 fl. |
| 53009A0401/00D005 | Wallonia | 557 m² | 1 · 160 m² | 6.5 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-04-2026 1 director appointed, 1 resigning
- André Petitjean — Bestuurder
- C.G.O. s.a. — Bestuurder
Technical details
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}09-04-2026 2 directors appointed, 1 resigning
- A&P SYNTONY srl — Bestuurder
- A&P SYNTONY srl — Président du conseil d'administration
- C.G.O. s.a. — Bestuurder
Technical details
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}13-05-2025 Bernard Rousseaux appointed as statutory auditor
- Bernard Rousseaux — Commissaris
Technical details
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}13-05-2025 1 director appointed, 3 reappointed
- Bernard Rousseaux — Commissaris
- Jean-Christophe DEQUENNE — Bestuurder
- Xavier DEQUENNE — Bestuurder
- Anne-Catherine DEQUENNE — Bestuurder
Technical details
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"date": "2024-12-16",
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}13-05-2025 SRL JOIRIS-ROUSSEAUX appointed as auditor
- SRL JOIRIS-ROUSSEAUX — Auditor
Technical details
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}21-11-2024 1 director appointed, 2 resigning
- Jean-Christophe DEQUENNE — Directeur
- J-C DEQUENNE — Bestuurder
- Jean-Christophe DEQUENNE — Directeur
Technical details
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{
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"name": "Nicolas LOUIS",
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},
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"via_org": {
"kbo": "0890.994.191",
"name": "SRL DEPRINCE, CHERPION \u0026 ASSOCIES",
"address": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
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},
"statutory": null,
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"evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 Monsieur Nicolas LOUIS, conseiller fiscal certifi\u00E9, agissant pour le compte de la SRL DEPRINCE, CHERPION \u0026 ASSOCIES dont le si\u00E8ge est \u00E9tabli \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0890.99",
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],
"notary": {
"name": "G\u00E9ry LEBEBVRE",
"firm_city": null,
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- Jean-Christophe DEQUENNE — Bestuurder
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- Jean-Christophe DEQUENNE — Bestuurder
- Jean-Christophe DEQUENNE — Représentant permanent
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- Philippe Delaunois — Commissaris
- Jean-Christophe Dequenne — Commissaris
- Xavier Dequenne — Commissaris
- Anne-Catherine Dequenne — Commissaris
- André Petitjean — Commissaris
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- Monsieur Philippe Delaunois — Administrator
- Monsieur Jean-Christophe Dequenne — Administrator
- Monsieur Xavier Dequenne — Administrator
- Madame Anne-Catherine Dequenne — Administrator
- Monsieur André Petitjean — Administrator
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- André Petitjean — Bestuurder
- Stéphanie Vanlier — Bestuurder
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}22-04-2022 Registered office moved from Mons to Saint-Ghislain
- Rue des Ayettes 10, 7011 Mons → avenue Louis Goblet 193, 7331 Saint-Ghislain
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"postcode": "7331",
"box_number": null,
"street_number": "193"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Rue des Ayettes",
"country": "BE",
"postcode": "7011",
"box_number": null,
"street_number": "10"
},
"effective_date": null,
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge soc\u00EDal \u00E0 7331 Saint-Ghislain, avenue Louis Goblet 193."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.182.969",
"name_full": "DEQUACHIM",
"legal_form": "SA"
}
}22-04-2022 1 director appointed, 1 resigning
- Hugues DEQUENNE — Gedelegeerd bestuurder
- DEQUALEX — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEQUALEX",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "D\u00E9mission avec effet au 31 d\u00E9cembre 2021 comme administrateur de la SA DEQUALEX dont le si\u00E8ge est \u00E9tabli \u00E0 7331 Saint-Ghislain, avenue Louis Goblet 193 inscrite \u00E0 la Banque-Carrefour des Entrepr\u00EDses sous le num\u00E9ro 0476.476.767."
},
{
"kind": "director_in",
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"person": {
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"name": "Hugues DEQUENNE",
"address": null,
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},
"via_org": {
"kbo": "0895504097",
"name": "HEAD MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Nomination avec effet au 1er janvier 2022 comme administrateur d\u00E9l\u00E9gu\u00E9 de la SRL HEAD MANAGEMENT dont le si\u00E8ge social est \u00E9tabli \u00E0 7000 Mons, rue Jules Cornet 43 inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0895.504.097, repr\u00E9sent\u00E9e par Monsieur Hugues DEQUENNE (NN: 68.01.02-107.07)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.182.969",
"name_full": "DEQUACHIM",
"legal_form": "SA"
}
}22-04-2022 Registered office moved to Saint-Ghislain
- 7331 Saint-Ghislain, avenue Louis Goblet 193
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7331 Saint-Ghislain, avenue Louis Goblet 193",
"city": "Saint-Ghislain",
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"street": "avenue Louis Goblet",
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"postcode": "7331",
"box_number": null,
"street_number": "193",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge soc\u00EDal \u00E0 7331 Saint-Ghislain, avenue Louis Goblet 193.",
"region_changed": false,
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-22",
"filing_date": "2022-03-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0425.182.969",
"name_full": "DEQUACHIM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Louis",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}22-04-2022 Registered office moved from Mons to Saint-Ghislain
- Rue des Ayettes 10, 7011 Mons → 7331 Saint-Ghislain, avenue Louis Goblet 193
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7331 Saint-Ghislain, avenue Louis Goblet 193",
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"street": "avenue Louis Goblet",
"country": "BE",
"postcode": "7331",
"box_number": null,
"street_number": "193",
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},
"old_address": {
"raw": "Rue des Ayettes 10, 7011 Mons",
"city": "Mons",
"region": "waals_gewest",
"street": "Rue des Ayettes",
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"postcode": "7011",
"box_number": null,
"street_number": "10",
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},
"effective_date": "2022-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 7331 Saint-Ghislain, avenue Louis Goblet 193.",
"region_changed": false,
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"old_address_source": "act_body",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas Louis",
"firm_city": null,
"firm_name": "Deprince, Cherpion et Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-22",
"filing_date": "2022-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0425.182.969",
"name_full": "SA DEQUALEX",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0476.476.767"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0890.994.191",
"org_name": "Deprince, Cherpion et Associ\u00E9s",
"person_name": "Nicolas Louis",
"org_rep_person_name": "Nicolas Louis",
"person_role_at_subject": "conseiller fiscal"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 mars 2022",
"Mandat du repr\u00E9sentant ad hoc"
]
}22-04-2022 Monsieur Hugues DEQUENNE appointed as managing director
- Monsieur Hugues DEQUENNE — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Hugues DEQUENNE",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.182.969",
"name_full": "SA DEQUALEX",
"_kbo_extracted_mismatch": "0476.476.767"
}
}05-11-2019 1 resigning, 1 reappointed
- HEAD MANAGEMENT S.P.R.L. — Gedelegeerd bestuurder
- Hugues DEQUENNE — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HEAD MANAGEMENT S.P.R.L.",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-28",
"evidence_quote": "Il est d\u00E9cid\u00E9 de ne pas reconduire le mandat de HEAD MANAGEMENT S.P.R.L. comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 DEQUACHIM S.A."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hugues DEQUENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEQUALEX S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-28",
"evidence_quote": "Il est d\u00E9cid\u00E9 de reconduire avec effet r\u00E9troactif au 28/05/2019 pour une dur\u00E9e de 3 ans jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 comme administrateur-d\u00E9l\u00E9gu\u00E9 de DEQUACHIM S.A. la soci\u00E9t\u00E9 DEQUALEX S.A. dont le si\u00E8ge social est situ\u00E9 avenue Louis Goblet, n\u00B0193 \u00E0 Baudour (7331) repr\u00E9sent\u00E9e par HEA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.182.969",
"name_full": "DEQUACHIM",
"legal_form": "SA"
}
}05-11-2019 1 director appointed, 1 resigning
- DEQUALEX S.A. — Gedelegeerd bestuurder
- HEAD MANAGEMENT S.P.R.L. — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HEAD MANAGEMENT S.P.R.L.",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0425.182.969",
"name_full": "DEQUACHIM"
}
}19-06-2019 2 directors appointed, 8 reappointed
- Anne-Catherine DEQUENNE — Bestuurder
- Philippe DELAUNOIS — Bestuurder
- Jacques DEQUENNE — Bestuurder
- Philippe DELAUNOIS — Bestuurder
- Jean-Christophe DEQUENNE — Bestuurder
- Claude RIFAUT — Bestuurder
- Freddy MAROY — Bestuurder
- Xavier DEQUENNE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEQUENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832382041",
"name": "SCS Dequenne RDI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 SCS Dequenne RDI dont le num\u00E9ro d\u0027entreprise est 0832.382.041"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DELAUNOIS",
"address": null,
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},
"via_org": {
"kbo": "0427607573",
"name": "C.G.O. s.a.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe DEQUENNE",
"address": null,
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},
"via_org": {
"kbo": "0895503406",
"name": "JC Dequenne Management s.p.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 JC Dequenne Management s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0895.503.406"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude RIFAUT",
"address": null,
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},
"evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: M.Claude RIFAUT domicili\u00E9 21, rue de la Lisi\u00E8re \u00E0 7000 Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy MAROY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: M.Freddy MAROY domicili\u00E9 50, Chemin de Mons \u00E0 7050 Masnuy-Saint-Jean"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier DEQUENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: M.Xavier DEQUENNE domicili\u00E9 4, rue de la Casse \u00E0 7021 Havr\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870661013",
"name": "IMBC Spinnova",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 anonyme \u0022IMBC Spinnova\u0022... dont le repr\u00E9sentant permanent est Monsieur Serge DEMOULIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Catherine DEQUENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administratrice: Mme Anne-Catherine DEQUENNE domicili\u00E9e 5A, rue de la Follie \u00E0 7190 Ecaussinnes"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hugues DEQUENNE",
"address": null,
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},
"via_org": {
"kbo": "0895504097",
"name": "HEAD MANAGEMENT spri",
"address": null,
"country": null,
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},
"evidence_quote": "de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 le mandat: comme administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 HEAD MANAGEMENT spri dont le num\u00E9ro d\u0027entreprise est 0895.504.097"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe DELAUNOIS",
"address": null,
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},
"via_org": {
"kbo": "0427607573",
"name": "C.G.O. s.a.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "comme pr\u00E9sident du Conseil d\u0027administration la soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0425.182.969",
"name_full": "DEQUACHIM",
"legal_form": "SA"
}
}19-06-2019 Registered office moved
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.182.969",
"name_full": "DEQUACHIM",
"legal_form": "SA"
}
}19-06-2019 10 directors appointed
- SCS Dequenne RDI — Bestuurder
- C.G.O. s.a. — Bestuurder
- JC Dequenne Management s.p.r.l. — Bestuurder
- Claude Rifaut — Bestuurder
- Freddy Maroy — Bestuurder
- Xavier Dequenne — Bestuurder
- IMBC Spinnova — Bestuurder
- Anne-Catherine Dequenne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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},
{
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},
{
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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},
{
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},
{
"kind": "director_in",
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"person": {
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}19-06-2019 Registered office moved from Ghlin to Roubaix
- Route de Wallonie, 1 - Darse Nord à 7011 Ghlin → 62, Avenue Jean Lebas à F-59100 ROUBAIX (France)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "succursale_branch",
"new_address": {
"raw": "62, Avenue Jean Lebas \u00E0 F-59100 ROUBAIX (France)",
"city": "Roubaix",
"region": "foreign",
"street": "Avenue Jean Lebas",
"country": "FR",
"postcode": "59100",
"box_number": null,
"street_number": "62",
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},
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"raw": "Route de Wallonie, 1 - Darse Nord \u00E0 7011 Ghlin",
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"postcode": "7011",
"box_number": null,
"street_number": "1",
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},
"effective_date": "2019-01-14",
"evidence_quote": "Le Conseil d\u0027administration \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes confirme: que le si\u00E8ge social de la succursale fran\u00E7aise a bien \u00E9t\u00E9 transf\u00E9r\u00E9 au 62, Avenue Jean Lebas \u00E0 F-59100 ROUBAIX (France) en date du 14 janvier 2019.",
"region_changed": true,
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"effective_date_qualifier": "retroactive",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Mons",
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},
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"pub_date": "2019-06-19",
"filing_date": "2019-05-24",
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},
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},
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"Acte notari\u00E9",
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"Proc\u00E8s-verbal du conseil d\u0027administration du 28 mai 2019",
"D\u00E9claration de transfert du si\u00E8ge de la succursale fran\u00E7aise"
]
}23-10-2018 2 directors appointed
- C.G.O. s.a. — Président du conseil d'administration
- Just Q sprl — Gérant (délégation de pouvoirs)
Technical details
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"subject_company": {
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}
}23-10-2018 Philippe DELAUNOIS appointed as director
- Philippe DELAUNOIS — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
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"kbo": "0427607573",
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"evidence_quote": "de nommer jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de 2019: comme pr\u00E9sident du Conseil d\u0027administration la soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est: 0427.607.573 et dont le si\u00E8ge social est situ\u00E9 au 61, rue de Bertransart \u00E0 6280 GERPINNES. Son repr\u00E9sentant permanent est M.Philippe DELAUNOI"
}
],
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"subject_company": {
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"legal_form": "SA"
}
}23-10-2018 Registered office moved from BAUDOUR to GHLIN
- Avenue Louis Goblet 193, 7331 BAUDOUR → route de Wallonie 1, 7011 GHLIN
Technical details
{
"events": [
{
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},
"effective_date": "2018-11-01",
"evidence_quote": "3\u00B0) de transf\u00E9rer \u00E0 partir du 1er novembre 2018 le si\u00E8ge social de la soci\u00E9t\u00E9 DEQUACHIM S.A. \u00E0 l\u0027adresse suivante: 1, route de Wallonie - Darse Nord - Quai Ouest-7011 GHLIN, Belgique."
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],
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}23-10-2018 Registered office moved from BAUDOUR to GHLIN
- Avenue Louis Goblet, 193 à 7331 BAUDOUR → 1, route de Wallonie - Darse Nord - Quai Ouest - 7011 GHLIN, Belgique
Technical details
{
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}13-09-2018 2 directors appointed, 2 resigning
- M. Freddy Maroy — Bestuurder
- M. Xavier Dequenne — Bestuurder
- Société OXYGEN s.a. — Bestuurder
- M. Willy Bouvry — Bestuurder
Technical details
{
"events": [
{
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}13-09-2018 3 directors appointed, 2 resigning
- M. Freddy MAROY — Bestuurder
- M. Xavier DEQUENNE — Bestuurder
- Serge DEMOULIN — Bestuurder
- Gordon BLACKMAN — Bestuurder
- M. Willy Bouvry — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "M. Freddy MAROY",
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},
"effective_date": "2018-01-25",
"evidence_quote": "L\u0027AG du 25 mai 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 1 an comme administrateur : M.Freddy MAROY domicili\u00E9 50, Chemin de Mons \u00E0 7050 Masnuy-Saint-Jean (NN 56.03.20-073-39) avec effet r\u00E9troactif au 25/01/2018."
},
{
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"evidence_quote": "L\u0027AG du 25 mai 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 1 an comme administrateur : M.Xavier DEQUENNE domicili\u00E9 4, rue de la Casse \u00E0 7021 Havr\u00E9 (NN 70.04.03-075-72)"
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{
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"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u0022IMBC Spinnova\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 7000 Mons, rue des Quatre Fils Aymon, 14. D\u00E9pendante de l\u0027arrondissement judiciaire de Mons. Num\u00E9ro d\u0027entreprise 0870.661.013. commu\u00E9! en poste d\u0027administrateur dont le repr\u00E9sentant permanent sera Monsieur Serge DEMOULIN demeurant"
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"evidence_quote": "L\u0027AG de ce jour prend note et accepte la d\u00E9mission comme administrateur de: ... M.Willy Bouvry domicili\u00E9 21, rue Saint-Hubert \u00E0 7020 Nimy."
}
],
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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 | DEQUACHIM |