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mis à jour il y a 6 mois
2025
29-12-2025 Dorothée HURTEUX reconduit comme commissaire
- Dorothée HURTEUX — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Doroth\u00E9e HURTEUX",
"address": "Chauss\u00E9e de Tournai, 54 \u00E0 7520 Ramegnies-Chin",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "AVISOR SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
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"effective_date": null,
"evidence_quote": "Le mandat du commissaire AVISOR SRL, qui a d\u00E9sign\u00E9e comme repr\u00E9sentant permanent, Madame Doroth\u00E9e HURTEUX, dont le si\u00E8ge social est sis Chauss\u00E9e de Tournai, 54 \u00E0 7520 Ramegnies-Chin, \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 3 ann\u00E9es, c\u0027est",
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"value": 3
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.979.403",
"name_full": "DECISIOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nora HAROUCHI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Dorothée HURTEUX reconduit comme commissaire
- Dorothée HURTEUX — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Doroth\u00E9e HURTEUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AVISOR SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire AVISOR SRL, qui a d\u00E9sign\u00E9e comme repr\u00E9sentant permanent, Madame Doroth\u00E9e HURTEUX, dont le si\u00E8ge social est sis Chauss\u00E9e de Tournai, 54 \u00E0 7520 Ramegnies-Chin, \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 3 ann\u00E9es, c\u0027est"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.979.403",
"name_full": "DECISIOS",
"legal_form": "SRL"
}
}2023
12-05-2023 3 administrateurs nommés
- Geoffroy NIHOUL — Bestuurder
- Olivier Dugardyn — Bestuurder
- Jean-Marie Limpens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy NIHOUL",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-04",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 mars 2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer - Monsieur Geoffroy NIHOUL ... qui acceptent au poste d\u0027administrateurs \u00E0 dater du 04 avril 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Dugardyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477474481",
"name": "Olivier Dugardyn SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-04",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 mars 2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer - Olivier Dugardyn SRL - TVA: BE 0477.474.481: repr\u00E9sent\u00E9 par Monsieur Olivier Dugardyn ... qui acceptent au poste d\u0027administrateurs \u00E0 dater du 04 avril 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Limpens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465419361",
"name": "JETMA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-04",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 mars 2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer - JETMA SRL-TVA: BE 0465 419 361: repr\u00E9sent\u00E9 par Monsieur Jean-Marie Limpens ... qui acceptent au poste d\u0027administrateurs \u00E0 dater du 04 avril 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.979.403",
"name_full": "DECISIOS",
"legal_form": "SRL"
}
}2022
06-09-2022 Modification des statuts
Résumé:
v3.2
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": "2022-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u2019actionnaire unique appelle aux fonctions de commissaire aux comptes, sur une base volontaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB AVISOR \u2013 R\u00E9viseurs d\u2019entreprises \u00BB, dont les bureaux se situent \u00E0 7520 Tournai (Ramegnies Chin), chauss\u00E9e de Tournai, num\u00E9ro 54. Il exercera son mandat durant les trois prochains exercices sociaux.",
"firm_kbo": null,
"firm_name": "AVISOR \u2013 R\u00E9viseurs d\u2019entreprises",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0776.979.403",
"name_full": "DECISIOS",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
"holder_kbo": null,
"holder_name": "tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
21-12-2021 HAROUCHI NORA nommé administrateur
- HAROUCHI NORA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAROUCHI NORA",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Mme Nora HAROUCHI qui accepte au poste d\u0027administrateur \u00E0 dat\u00E9r du 1\u00BAr d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.979.403",
"name_full": "DECISIOS",
"legal_form": "SRL"
}
}12-11-2021 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "7000 Mons, Boulevard Initialis, num\u00E9ro 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0894.175.593",
"name": "EONIX"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0894.175.593",
"holder_org_name": "EONIX",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0776.979.403",
"name_full": "Decisios",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-11-09",
"post_incorporation_mandates": []
}