DECAT Energy Technics
La probabilité de faillite calculée de DECAT Energy Technics sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1976 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 49 ans |
| Direction | 7 |
| Sites | 2 |
| Publications | 84 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00274076 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00284451 |
| 31-12-2022 | volledig | 27-10-2023 | 2023-00498719 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20209924 |
| 31-12-2020 | volledig | 31-07-2021 | 2021-45200390 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59200555 |
| 31-12-2018 | volledig | 27-09-2019 | 2019-66100108 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-53200353 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-63100021 |
| 31-12-2015 | volledig | 27-09-2016 | 2016-61500500 |
-
NV "DC & PARTNERS"Personne moraleAdministrateur· repr. perm.: Lieven DecatActe Moniteur 23167542 (29-12-2023)Actif16-07-2022 → auj.
-
SDMSPersonne moraleAdministrateur· repr. perm.: ARNOLD BENOOTActe Moniteur 22083656 (12-07-2022)Actif05-07-2022 → auj.
-
BV GENI-GROUPPersonne moraleAdministrateur délégué· repr. perm.: Lieven DecatActe Moniteur 21151420 (27-12-2021)Actif30-06-2021 → auj.
2 événements
- 30-06-2021 Mandat renouvelé· Administrateur délégué
- 30-06-2021 Mandat renouvelé· Administrateur
-
FERYN CONSULTANCY BVPersonne moraleAdministrateur· repr. perm.: Paul FerynActe Moniteur 21151420 (27-12-2021)Actif30-06-2021 → auj.
-
Saffelberg Investments NVPersonne moraleAdministrateur· repr. perm.: Jos SluysActe Moniteur 21151420 (27-12-2021)Actif30-06-2021 → auj.
-
FERYN CONSULTANCYPersonne moraleAdministrateur· repr. perm.: Paul FerynActe Moniteur 20066531 (15-06-2020)Actif02-10-2019 → auj.
-
SAFFELBERG INVESTMENTSPersonne moraleAdministrateur· repr. perm.: Jos SluysActe Moniteur 15117112 (13-08-2015)Actif29-07-2015 → auj.
Anciens dirigeants (7)
-
GENI-GROUPPersonne moraleAdministrateur· repr. perm.: Lieven DECATActe Moniteur 15117112 (13-08-2015)Ancien29-07-2015 → 29-09-2025
2 événements
- 29-09-2025 Démission· Administrateur
- 29-07-2015 Nommé· Administrateur
-
Geni-GroupPersonne moraleAdministrateur· repr. perm.: Lieven DecatActe Moniteur 24084110 (04-06-2024)Ancien— → 01-01-2024
2 événements
- 01-01-2024 Démission· Administrateur
- 15-07-2022 Démission· Administrateur
-
Feryn ConsultancyPersonne moraleAdministrateur· repr. perm.: Paul FerynActe Moniteur 24148050 (15-10-2024)Ancien— → 15-07-2022
-
Saffelberg Director & Management ServicesPersonne moraleAdministrateur· repr. perm.: Arnold BenootActe Moniteur 24148050 (15-10-2024)Ancien— → 15-07-2022
-
Saffelberg InvestmentsPersonne moraleAdministrateur· repr. perm.: Jos SluysActe Moniteur 24148050 (15-10-2024)Ancien— → 15-07-2022
-
GENI-PROJECTS BVPersonne moraleAdministrateur· repr. perm.: Lieven DecatActe Moniteur 21151420 (27-12-2021)Ancien— → 27-12-2021
-
Ancien29-07-2015 → 29-07-2015
2 événements
- 29-07-2015 Démission· Administrateur
- 29-07-2015 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BURG. BVBA VAN CAUTER - SAEYS & COActif Réviseur d'entreprises · représenté par J. DEGRYSE |
— | 29-07-2015 → auj. |
| Callens VandelanotteActif Réviseur d'entreprises · représenté par DEGRYSE Jan |
— | 08-07-2024 → auj. |
| Van Cauter - Saeys & Co BedrijfsrevisorenkantoorActif Commissaire · représenté par Jan Degryse |
— | 18-06-2015 → auj. |
| Vandelanotte AuditActif Commissaire · représenté par Jan Degryse |
— | 07-01-2019 → auj. |
| VGD Bedrijfsrevisoren Commissaire · représenté par Jean-Michel Dalle |
— | 02-09-2011 → 18-06-2015 |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SA(014) |
| Date de constitution | 03-07-1976 |
| Status | Actif |
| Code postal | 8630 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44001B0846/00B000 | Flandre | 1,3 ha | 1 · 3 121 m² | 7,5 m · 2 ét. |
| 38024A0140/00F000 | Flandre | 7 638 m² | 1 · 2 798 m² | 16,1 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-01-2026 Publication au Moniteur belge — Divers
Détails techniques
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"summary": "De commissaris heeft geen bevindingen van materieel belang te melden inzake de inbreng in natura en de uitgifte van aandelen, en concludeert dat de waarderingsmethodes leiden tot waarden die ten minste overeenkomen met het aantal en de nominale waarde van de uit te geven aandelen.",
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"7:197"
]
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{
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{
"kbo": "1009.116.437",
"name": "BOWFORT",
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"name": "FERYN CONSULTANCY",
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{
"kbo": null,
"name": "ENERCON",
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{
"kbo": null,
"name": "SOKRIFIN",
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"legal_form": "besloten vennootschap",
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},
{
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"name": "THE WHITE MONKEY",
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},
{
"kbo": "0433.608.707",
"name": "CALLENS VANDELANOTTE",
"role": "other",
"address": "8500 Kortrijk, President Kennedypark 1A",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7,2\u00B0",
"3:56 \u00A71"
],
"is_cross_border": false,
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"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"_silent_flag_cleared": true,
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"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa, passiva, rechten, plichten, activiteiten, vergunningen, immateri\u00EBle bestanddelen en topende overeenkomsten, gaat zonder uitzondering over op de Overnemende Vennootschap.",
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"summary_narrative": "De naamloze vennootschap \u0022DC \u0026 PARTNERS\u0022 wordt opgeheven en het gehele vermogen wordt overgedragen aan de naamloze vennootschap \u0022DECAT ENERGY TECHNICS\u0022 in een vereenvoudigde zusterfusie. Hierbij wordt het kapitaal van Decat Energy Technics verhoogd met een inbreng in natura van vorderingen van TC \u0026 Partners, wat resulteert in de uitgifte van 100 nieuwe aandelen. De algemene vergadering van Decat Energy Technics heeft de fusie goedgekeurd.",
"co_filed_documents": [
"de geco\u00F6rdineerde teksten van de statuten",
"verslag bestuursorgaan inbreng in natura",
"verslag commissaris inbreng in natura"
],
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"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2026 Augmentation de capital de 14.850.038 € à 27.240.756,22 €
- €12.390.718,22 → €27.240.756,22
- 2 kapitaalbewegingen in deze akte
Détails techniques
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "2.1. Kapitaalverhoging in de Overnemende Vennootschap Als gevolg van de vereenvoudigde zusterfusie, wordt het kapitaal van de Overnemende Vennootschap, in toepassing van artikel 3:56 \u00A71 van het Koninklijk Besluit van 29 april 2019 tot uitvoering van het Wetboek van vennootschappen en verenigingen, verhoogd met veertien miljoen achthonderdvijftigduizend achtendertig euro (\u20AC 14.850.038,00) om deze te brengen van twaalf miljoen driehonderdnegentigduizend zevenhonderdachttien euro twee\u00EBntwintig cent (\u20AC 12.390.718,22) op zevenentwintig miljoen tweehonderdveertigduizend zevenhonderdzesenvijftig euro en twee\u00EBntwintig cent (\u20AC 27.240.756,22).",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "Kapitaalverhoging De vergadering van de Overnemende Vennootschap besluit een kapitaalverhoging door te voeren ten bedrage van \u00E9\u00E9n (1,00) euro in totaal om het kapitaal te brengen op zevenentwintig miljoen tweehonderdveertigduizend zevenhonderdzevenenvijftig euro en twee\u00EBntwintig cent (\u20AC 27.240.757,22) door een inbreng in natura (inbreng van vorderingen), mits creatie en uitgifte van in totaal honderd (100) nieuwe aandelen, zonder aanduiding van nominale waarde, uit te geven en in te schrijven mits de globale prijs van \u00E9\u00E9n (1,00) euro, hetzij mits een uitgifteprijs van \u00E9\u00E9n cent (\u20AC 0,01) per aandeel.",
"contribution_type": "in_kind"
}
],
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}
}12-01-2026 Augmentation de capital de 14.850.039,00 € à 27.240.757,22 €
- €12.390.718,22 → €27.240.757,22
- Inbreng in natura · Apport en nature
Détails techniques
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],
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"kbo": "0416.245.806",
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}
}12-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt (Meulebeke)",
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"act_meta": {
"language": "nl",
"pub_date": "2026-01-12",
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"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0416.245.806",
"name": "DECAT ENERGY TECHNICS",
"role": "acquiring",
"address": "8630 Veurne, Handelsstraat 15",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0634.752.360",
"name": "DC \u0026 PARTNERS",
"role": "absorbed",
"address": "8630 Veurne, Handelsstraat 15",
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"legal_form": "NAAMLOZE VENNOOTSCHAP",
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}
],
"exchange_ratio": null,
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"12:7"
],
"is_cross_border": false,
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"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van DC \u0026 Partners, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, immateri\u00EBle bestanddelen, topende overeenkomsten en intellectuele eigendom, gaat onder algemene titel over op DECAT ENERGY TECHNICS.",
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"org_name": "Deloitte Accountancy",
"person_name": null,
"org_rep_person_name": "Laure VERMEERSCH, Eveline CHRISTIAENS, Anne-Sophie BOELENS"
},
"summary_narrative": "De naamloze vennootschap \u0027DECAT ENERGY TECHNICS\u0027 heeft op 19 december 2025 een buitengewone algemene vergadering gehouden waarin met \u00E9\u00E9nparigheid van stemmen besloten werd tot een vereenvoudigde zusterfusie door overneming van de naamloze vennootschap \u0027DC \u0026 PARTNERS\u0027. De fusie werd goedgekeurd op basis van de fusievoorstellen gepubliceerd in de bijlagen bij het Belgisch Staatsblad op 13 november 2025. Het gehele vermogen van DC \u0026 Partners, inclusief activa, passiva, activiteiten en immateri\u00EBle rechten, gaat onder algemene titel over op DECAT ENERGY TECHNICS met ingang van 1 oktober 2025. Geen ",
"co_filed_documents": [
"de geco\u00F6rdineerde teksten van de statuten",
"verslag bestuursorgaan inbreng in natura",
"verslag commissaris inbreng in natura"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2026 Augmentation de capital de 24.806.789,85 €
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
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}
],
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},
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},
{
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
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"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-12",
"filing_date": "2025-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CALLENS VANDELANOTTE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jan DEGRYSE"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0788.490.432",
"pct": 100.0,
"kind": "org",
"name": "TC \u0026 PARTNERS",
"role": "aandeelhouder",
"n_shares": 275256750,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 275256750,
"class_name": "Gewone Aandelen",
"capital_share_eur": 27240757.22,
"voting_rights_per_share": 1.0
}
]
}13-11-2025 1 administrateur nommé, 1 démissionnaire
- Wouter BORGHIJS — Dagelijks bestuur
- Lieven DECAT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven DECAT",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "de kennisname van het ontslag van BV \u0022Geni-Group\u0022 met zetel te 8660 De Panne, Klokhofstraat 43, ondernemingsnummer 0634.751.766, RPR Gent, afdeling Veurne, vast vertegenwoordigd door de heer Lieven DECAT als bestuurder van de vennootschap, met ingang van 29/09/2025.",
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},
{
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},
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],
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2025 Lieven DECAT démissionne de son mandat d'administrateur
- Lieven DECAT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven DECAT",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics",
"_kbo_extracted_mismatch": "0634.751.766"
}
}13-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Wim MAES",
"firm_city": null,
"firm_name": null,
"office_city": "Oostduinkerke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-05",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
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"name": "DECAT ENERGY TECHNICS",
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"legal_form": "NV",
"is_new_company": false,
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},
{
"kbo": "0634.752.360",
"name": "DC \u0026 PARTNERS",
"role": "absorbed",
"address": "8630 Veurne, Handelsstraat 15",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"12:7",
"12:50"
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"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap op basis van de jaarrekening afgesloten per 30 september 2025.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0416.245.806",
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},
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"org_name": "Deloitte Accountancy, Tax and Legal Services BV",
"person_name": null,
"org_rep_person_name": "Anne-Sophie Boelens, Britt Fournier, Stef Goossens, Julie Cuppens"
},
"summary_narrative": "De bestuursorganen van DECAT ENERGY TECHNICS en DC \u0026 PARTNERS hebben besloten tot het opstellen van een voorstel voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7,2\u00B0 en artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap, DECAT ENERGY TECHNICS, zal het gehele vermogen van de over te nemen vennootschap, DC \u0026 PARTNERS, overnemen zonder liquidatie. De fusie is belastingneutraal en is gebaseerd op de jaarrekening afgesloten per 30 september 2025.",
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"fusievoorstel de dato 4 november 2025 tot met de fusie door overneming gelijkgestelde verrichting waarbij de naamloze vennootschap \u0022DC \u0026 PARTNERS\u0022 wordt overgenomen door de naamloze vennootschap \u0022DECAT ENERGY TECHNICS\u0022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
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},
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},
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{
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},
{
"date": "1976-07-03",
"label": "Opgericht"
},
{
"date": "1976-07-28",
"label": "bekendgemaakt"
},
{
"date": "1976-12-24",
"label": "rechtgezet"
},
{
"date": "2025-09-30",
"label": "statuten gewijzigd"
},
{
"date": "2015-07-29",
"label": "Opgericht"
},
{
"date": "2025-03-19",
"label": "statuten gewijzigd"
},
{
"date": "2025-09-30",
"label": "staat van actief en passief"
},
{
"date": "2025-10-01",
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}
],
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{
"kbo": "0416245806",
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"name": "DECAT ENERGY TECHNICS",
"role": "Overnemende vennootschap"
},
{
"kbo": "0634752360",
"kind": "org",
"name": "DC \u0026 PARTNERS",
"role": "Over te nemen vennootschap"
},
{
"kind": "person",
"name": "Wouter BORGHIJS",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Paul FERYN",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Paul Junior THIERS",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Kristof VANFLETEREN",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Davy DEMUYNCK",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Anne-Sophie Boelens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Britt Fournier",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Stef Goossens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Julie Cuppens",
"role": "Volmachtnemer"
},
{
"kbo": "0443578822",
"kind": "org",
"name": "Deloitte Accountancy, Tax and Legal Services",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Michel VILEYN",
"role": "Notaris"
},
{
"kind": "person",
"name": "H\u00E9l\u00E8ne DUSSELIER",
"role": "Notaris"
},
{
"kind": "person",
"name": "Wim MAES",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}13-11-2025 Lieven DECAT démissionne de son mandat d'administrateur
- Lieven DECAT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven DECAT",
"address": null,
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},
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},
"effective_date": "2025-09-29",
"evidence_quote": "de kennisname van het ontslag van BV \u0022Geni-Group\u0022 met zetel te 8660 De Panne, Klokhofstraat 43, ondernemingsnummer 0634.751.766, RPR Gent, afdeling Veurne, vast vertegenwoordigd door de heer Lieven DECAT als bestuurder van de vennootschap, met ingang van 29/09/2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}07-10-2025 Augmentation de capital de 2.750.000 € à 12.390.718,22 €
- €9.640.718,22 → €12.390.718,22
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2750000.0,
"currency": "EUR",
"after_eur": 12390718.22,
"delta_eur": 2750000.0,
"before_eur": 9640718.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30",
"evidence_quote": "De vergadering beslist daaropvolgend het kapitaal te verhogen met TWEE MILJOEN ZEVENHONDERDVIJFTIGDUIZEND EURO (\u20AC 2.750.000,00) om het te brengen van NEGEN MILJOEN ZESHONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 9.640.718,22) op TWAALF MILJOEN DRIEHONDERDNEGENTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 12.390.718,22) ... De vergadering beslist dat de kapitaalverhoging zal verwezenlijkt worden door inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}07-10-2025 Augmentation de capital de 2.750.000 € à 12.390.718,22 €
- €9.640.718,22 → €12.390.718,22
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"delta_eur": 2750000.0,
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 275000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2750000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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}
],
"notary": {
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"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt (Meulebeke)",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-07",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}07-10-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
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},
"act_meta": {
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"pub_date": "2025-10-07",
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"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "DECAT Energy Technics",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DECAT ENERGY TECHNICS",
"current_zetel_raw": "Handelsstraat 15 8630 Veurne",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tekst van artikel 5 van de statuten is vervangen door de nieuwe tekst die het kapitaal en de aandelen beschrijft.",
"new_text": "Het kapitaal bedraagt TWAALF MILJOEN DRIEHONDERDNEGENTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 12.390.718,22). Het wordt vertegenwoordigd door tweehonderd vijfenzeventig miljoen tweehonderd zesenvijftig duizend zeshonderd vijftig aandelen met gelijk stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot en met 275.256.650, met een fractiewaarde van \u00E9\u00E9n / tweehond",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 275256650,
"shares_before": null,
"capital_after_eur": 12390718.22,
"capital_before_eur": 9640718.22,
"share_classes_after": []
},
"coordinated_text_lineage": null
}07-10-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-10-2025 Augmentation de capital de 2.750.000 € à 12.390.718,22 €
- €9.640.718,22 → €12.390.718,22
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"delta_eur": 2750000.0,
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}16-04-2025 2 administrateurs nommés, 1 démissionnaire
- Geni-Group — Bestuurder
- Wouter Borghijs — Vaste vertegenwoordiger
- Lieven Decat — Vaste vertegenwoordiger
Détails techniques
{
"events": [
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat, te benoemen als bestuurder van de vennootschap met ingang van heden tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 m.b.t. het boekjaar dat afsluit per 31 decem",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Geni-Group",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Geni-Group",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Geni-Group, vast vertegenwoordigd door Lieven Decat, aanvaardt dit mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV DC \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Lieven Decat wenst ontslag te nemen als vaste vertegenwoordiger van de NV DC \u0026 Partners voor de uitoefening van haar bestuurdersmandaat in de NV Decat Energy Technics, en dit met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV DC \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de heer Wouter Borghijs te benoemen als vaste vertegenwoordiger van de NV DC \u0026 Partners voor de uitoefening van haar bestuurdersmandaat in de NV Decat Energy Technics, en dit met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV DC \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Wouter Borghijs aanvaardt dit mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "Decat Energy Technics",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "mr. Maude Mertens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2025 2 administrateurs nommés, 1 démissionnaire
- BV Geni-Group — Bestuurder
- Wouter Borghijs — Vaste vertegenwoordiger
- Lieven Decat — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Geni-Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "Decat Energy Technics"
}
}16-04-2025 Lieven Decat nommé administrateur
- Lieven Decat — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0416245806",
"name": "Geni-Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De enige aandeelhouder beslist om de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat, te benoemen als bestuurder van de vennootschap met ingang van heden tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 m.b.t. het boekjaar dat afsluit per 31 decem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}26-03-2025 Augmentation de capital de 1.500.000,00 € à 9.640.718,22 €
- €8.140.718,22 → €9.640.718,22
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9640718.22,
"delta_eur": 1500000.000000001,
"before_eur": 8140718.22,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics"
}
}26-03-2025 Augmentation de capital de 1.500.000 € à 9.640.718,22 €
- €8.140.718,22 → €9.640.718,22
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9640718.22,
"delta_eur": 1500000.0,
"before_eur": 8140718.22,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 256650,
"class_name": "Gewone Aandelen",
"capital_share_eur": 9640718.22,
"voting_rights_per_share": 1.0
}
]
}26-03-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-03-2025 Augmentation de capital de 1.500.000 € à 9.640.718,22 €
- €8.140.718,22 → €9.640.718,22
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 9640718.22,
"delta_eur": 1500000.0,
"before_eur": 8140718.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-24",
"evidence_quote": "De vergadering beslist daaropvolgend het kapitaal te verhogen met EEN MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 1.500.000,00) om het te brengen van ACHT MILJOEN HONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 8.140.718,22) op NEGEN MILJOEN ZESHONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 9.640.718,22) zonder uitgifte van nieuwe aandelen doch met verhoging van de fractiewaarde van de aandelen. De vergadering beslist dat de kapitaalverhoging zal verwezenlijkt worden door inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}26-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full_after": "DECAT Energy Technics",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DECAT ENERGY TECHNICS",
"current_zetel_raw": "Handelsstraat 15 8630 Veurne",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 9.640.718,22, vertegenwoordigd door 256.650 aandelen met een fractiewaarde van 1/256650ste.",
"new_text": "Het kapitaal bedraagt NEGEN MILJOEN ZESHONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 9.640.718,22). Het wordt vertegenwoordigd door tweehonderdzesenvijftigduizend zeshonderdvijftig (256.650) aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot en met 256.650, met een fractiewaarde van \u00E9\u00E9n tweehonderdzesenvijftigduizend zeshonderdvijftigste (",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "De vergadering erkent dat bij inbreng in geld de aandelen eerst aan de bestaande aandeelhouders moeten worden aangeboden.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:188"
},
{
"summary": "De bepaling van artikel 7:189 van het Wetboek van Vennootschappen en Verenigingen wordt gelet op.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:189"
},
{
"summary": "De enige aandeelhouder verklaart afstand te doen van het voorkeurrecht.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:192"
},
{
"summary": "Op ieder aandeel dat overeenstemt met inbreng in geld moet een vierde worden gestort.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:183"
},
{
"summary": "Een bedrag van \u20AC 1.500.000,00 is voorafgaandelijk aan de kapitaalverhoging gedeponeerd.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:195"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 256650,
"shares_before": null,
"capital_after_eur": 9640718.22,
"capital_before_eur": 8140718.22,
"share_classes_after": [
{
"count": 256650,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}26-03-2025 Modification des statuts
Détails techniques
{
"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": "2025-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Augmentation de capital de 2.500.000 € à 8.140.718,22 €
- €5.640.718,22 → €8.140.718,22
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000.0,
"currency": "EUR",
"after_eur": 8140718.22,
"delta_eur": 2500000.0,
"before_eur": 5640718.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-24",
"evidence_quote": "De vergadering beslist daaropvolgend het kapitaal te verhogen met TWEE MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 2.500.000,00) om het te brengen van VIJF MILJOEN ZESHONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 5.640.718,22) op ACHT MILJOEN HONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 8.140.718,22) zonder uitgifte van nieuwe aandelen doch met verhoging van de fractiewaarde van de aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
}
}30-12-2024 Modification des statuts
Détails techniques
{
"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": "2024-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT ENERGY TECHNICS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full_after": "DECAT ENERGY TECHNICS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DECAT ENERGY TECHNICS",
"current_zetel_raw": "Handelsstraat 15 8630 Veurne",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 8.140.718,22, vertegenwoordigd door 256.650 aandelen met een fractiewaarde van 1/256650ste van het kapitaal.",
"new_text": "Het kapitaal bedraagt ACHT MILJOEN HONDERDVEERTIGDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 8.140.718,22). Het wordt vertegenwoordigd door tweehonderdzesenvijftigduizend zeshonderdvijftig (256.650) aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot en met 256.650, met een fractiewaarde van \u00E9\u00E9n tweehonderdzesenvijftigduizend zeshonderdvijftigste (1/25",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 256650,
"shares_before": null,
"capital_after_eur": 8140718.22,
"capital_before_eur": 8140718.22,
"share_classes_after": [
{
"count": 256650,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-12-2024 Augmentation de capital de 2.500.000 € à 10.640.718,22 €
- €8.140.718,22 → €10.640.718,22
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10640718.22,
"delta_eur": 2500000.0,
"before_eur": 8140718.22,
"subscribers": [
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"kind": "org",
"name": "DECAT Energy Technics",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 256650,
"contribution_amount_eur": 2500000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.245.806",
"name_full": "DECAT Energy Technics",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [
{
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"kind": "org",
"name": "DECAT Energy Technics",
"role": "aandeelhouder",
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}
],
"share_classes_after": [
{
"n_shares": 256650,
"class_name": "Aandelen",
"capital_share_eur": 8140718.22,
"voting_rights_per_share": 1.0
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | DECAT Energy Technics |