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2025
06-11-2025 1 administrateur nommé, 2 reconduits
- Angélique Van Welden — Bestuurder
- Wendy Van der Biest — Commissaris
- Lieven Tsjoen — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Par vote unanime, avec effet au 26 juin 2025: - la soci\u00E9t\u00E9 AVW Consult SRL, ayant son si\u00E8ge \u00E0 Breeakkerstraat 1, 9770 Kruisem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0741.873.915, connue au tribunal des entreprises de Gand, section Audenarde, repr\u00E9sent\u00E9 par son repr\u00E9s"
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}06-11-2025 4 administrateurs nommés
- Moore Audit BV — Commissaire
- AVW Consult SRL — Bestuurder
- Lievair SA — Bestuurder
- Lievair SA — Voorzitter
Résumé:
v3.2
Détails techniques
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}06-11-2025 3 administrateurs nommés, 1 reconduit
- Wendy Van der Biest — Commissaris
- Angélique Van Welden — Bestuurder
- Lieven Tsjoen — Bestuurder
- Wendy Van der Biest — Commissaris
Détails techniques
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"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "La soci\u00E9t\u00E9 Lievair SA... sont renomm\u00E9s administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
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},
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"effective_date": "2025-06-26",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs retenus accepte leurs mandat et d\u00E9clares qu\u0027aucune mesure ne s\u0027oppose \u00E0 leur nomination",
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"decisions": [
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],
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"person_name": null,
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"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-04-2023 2 administrateurs nommés, 2 démissionnaires
- DECOMO HOLDING SRL — Bestuurder
- DECOMO HOLDING SRL — Gedelegeerd bestuurder
- DE CARNIN CONSULTING SRL — Bestuurder
- DE CARNIN CONSULTING SRL — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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},
"effective_date": "2023-03-02",
"evidence_quote": "L\u0027assembl\u00E9e confirme pour autant n\u00E9cessaire la d\u00E9mission, \u00E0 compter du 2 mars 2023, de la soci\u00E9t\u00E9 DE CARNIN CONSULTING SRL, ayant son si\u00E8ge \u00E0 de Caninstraat 41, 8840 Staden, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0473.788.481, connue au tribunal des entreprises de Gan"
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},
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},
"effective_date": "2023-03-02",
"evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 des voix, avec effet \u00E0 compter du 2 mars 2023, la nomination de la soci\u00E9t\u00E9 D\u0415\u0421\u041E\u041C\u041E \u041DHOLDING SRL, ayant son si\u00E8ge \u00E0 Breeakkerstraat 1, 9771 Kruisem inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0793.711.210, connue au tribunal des entreprises"
},
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}
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}
}27-04-2023 2 administrateurs nommés, 1 démissionnaire
- DECOMO HOLDING SRL — Bestuurder
- Dominique Zyde — Représentant permanent
- DE CARNIN CONSULTING SRL — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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}
},
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},
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"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO"
}
}2022
17-11-2022 2 administrateurs nommés
- Moore Audit SRL — Commissaris
- Wendy Van der Biest — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": "0453.925.059",
"name": "Moore Audit SRL",
"address": "Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: Moore Audit SRL (num\u00E9ro d\u0027entreprise 0453.925.059), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles et ayant ses bureaux \u00E0 Verenigde Natieslaan 1, 9000 Gand, en qualit\u00E9 de commissaire pour une",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Audit BV d\u00E9signe Madame Wendy Van der Biest (r\u00E9viseur d\u0027entreprise avec num\u00E9ro d\u0027enregistrement A02199) en qualit\u00E9 de repr\u00E9sentant permanent.",
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}
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}17-11-2022 Wendy Van der Biest reconduit comme commissaire
- Wendy Van der Biest — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
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}
}17-11-2022 2 administrateurs nommés
- Moore Audit SRL — Commissaire
- Wendy Van der Biest — Représentant permanent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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}05-10-2022 2 administrateurs nommés, 2 démissionnaires
- DE CARNIN CONSULTING SRL — Bestuurder
- DE CARNIN CONSULTING SRL — Gedelegeerd bestuurder
- JOHAN VERWEE SRL — Bestuurder
- JOHAN VERWEE SRL — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOHAN VERWEE SRL",
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},
"effective_date": "2022-07-27",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission, \u00E0 compter du 27 juillet 2022 de: - La soci\u00E9t\u00E9 JOHAN VERWEE SRL ayant son si\u00E8ge \u00E0 Lindelaan(Z) 81 B, 8550 Zwevegem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0896.659.387"
},
{
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"person": {
"rrn": null,
"name": "JOHAN VERWEE SRL",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "Le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 cesse alors \u00E9galement de produire ses effets, mais seulement \u00E0 compter du 31 ao\u00FBt 2022, compte tenu d\u0027un d\u00E9lai de pr\u00E9avis fix\u00E9 d\u0027un commun accord."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CARNIN CONSULTING SRL",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, apr\u00E8s l\u0027expiration dudit d\u00E9lai de pr\u00E9avis, avec effet \u00E0 compter du 1er septembre 2022: - La soci\u00E9t\u00E9 DE CARNIN CONSULTING SRL ayant son si\u00E8ge \u00E0 de Carninstraat 41, 8840 Staden inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0473.788.481... est nomm\u00E9 en q"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE CARNIN CONSULTING SRL",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, apr\u00E8s l\u0027expiration dudit d\u00E9lai de pr\u00E9avis, avec effet \u00E0 compter du 1er septembre 2022: -La soci\u00E9t\u00E9 DE CARNIN CONSULTING SRL... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
}
}05-10-2022 3 administrateurs nommés, 2 démissionnaires
- DE CARNIN CONSULTING SRL — Bestuurder
- Dominique Zyde — Représentant permanent
- DE CARNIN CONSULTING SRL — Gedelegeerd bestuurder
- JOHAN VERWEE SRL — Bestuurder
- Johan Verwee — Représentant permanent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JOHAN VERWEE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Johan Verwee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE CARNIN CONSULTING SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Dominique Zyde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DE CARNIN CONSULTING SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO"
}
}2020
25-11-2020 1 administrateur nommé, 2 démissionnaires
- Angélique Van Welden — Bestuurder
- Angélique Van Welden — Bestuurder
- Patrick Declerck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Van Welden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741873915",
"name": "AVW CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme et ratifie, dans la mesure n\u00E9cessaire, sa d\u00E9cision de licenciement, avec effet au 22 janvier 2020, la soci\u00E9t\u00E9 AVW CONSULT SRL sise \u00E0 Breeakkerstraat 1, 9771 Kruisem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise TVA BE (0)741.873.915, connue au "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Van Welden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741873915",
"name": "AVW CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme et ratifie, dans la mesure n\u00E9cessaire, sa d\u00E9cision de licenciement, avec effet au 22 janvier 2020, la soci\u00E9t\u00E9 AVW CONSULT SRL sise \u00E0 Breeakkerstraat 1, 9771 Kruisem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise TVA BE (0)741.873.915, connue au "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Declerck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568975472",
"name": "COMPAGNIE DU BLANC BALLOT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme et ratifie, dans la mesure n\u00E9cessaire, sa d\u00E9cision de licenciement, avec effet au 25 mai 2020, de la soci\u00E9t\u00E9 SRL COMPAGNIE DU BLANC BALLOT, sise \u00E0 Rue Verte 39, 7700 Mouscron inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise TVA BE (0)568.975.472 co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
}
}25-11-2020 1 administrateur nommé, 2 démissionnaires
- Angélique Van Welden — Bestuurder
- Angélique Van Welden — Bestuurder
- Patrick Declerck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Van Welden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Declerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Van Welden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO"
}
}2019
20-12-2019 5 administrateurs nommés
- Lievair SA — Bestuurder
- Lieven Tsjoen — Président du conseil d'administration
- Johan Verwee Sprl — Gedelegeerd bestuurder
- SCRL Moore Stephens Audit — Commissaire
- Wendy Van der Biest — Représentant permanent du commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lievair SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Lieven Tsjoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Johan Verwee Sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCRL Moore Stephens Audit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOM\u041E"
}
}20-12-2019 1 administrateur nommé, 2 reconduits
- Johan Verwee — Gedelegeerd bestuurder
- Lieven Tsjoen — Bestuurder
- Wendy Van der Biest — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Tsjoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lievair SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nous voulons renommer comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Lievair SA, repr\u00E9sent\u00E9e par Lieven Tsjoen, comme administrateur et pr\u00E9sident du conseil d\u0027administration,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Verwee",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Johan Verwee Sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Johan Verwee Sprl, repr\u00E9sent\u00E9e par Johan Verwee, comme administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Moore Stephens Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nous voulons renommer la SCRL Moore Stephens Audit, r\u00E9viseurs d\u0027entreprises, avec son si\u00E8ge social \u00E0 Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Bruxelles, comme commissaire pour une p\u00E9r\u00EDode de trois ans, pour les exercices 2019, 2020 et 2021, terminant \u00E0 la r\u00E9union annuelle qu\u00ED s\u0027est tenue en 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
}
}2016
03-06-2016 SCRL Civile Moore Stephens Audit reconduit comme commissaire
- SCRL Civile Moore Stephens Audit — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL Civile Moore Stephens Audit",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous voulons renommer la SCRL Civile Moore Stephens Audit, R\u00E9viseurs d\u0027entreprises, avec son si\u00E8ge social \u00E0 Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Bruxelles, comme commissaire pour une p\u00E9riode de trois ans, pour les exercices 2016, 2017 et 2018, terminant \u00E0 la r\u00E9union annuelle qui s\u0027est tenu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
}
}03-06-2016 2 administrateurs nommés
- Peter Verschelden — Commissaire
- Wendy Van der Biest — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Peter Verschelden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "Decomo"
}
}04-03-2016 1 administrateur nommé, 1 démissionnaire
- Airkan SA — Bestuurder
- Sogepa SA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Airkan SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sogepa SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "Decomo"
}
}04-03-2016 1 administrateur nommé, 1 démissionnaire
- Lievair SA — Bestuurder
- Sophie Trinon — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lievair SA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423001459",
"name": "Airkan SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-08",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination comme administrateur \u00E0 partir du 08/01/2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9\u00E9 g\u00E9n\u00E9rale ordinaire de 2022: - Airkan SA, BE 0423.001.459, Berchemweg 105-9700 Oudenaarde, repr\u00E9sent\u00E9e par Lievair SA, BE 0811.629.781, Dijkstraat (NOK) 1-9771 Kruishoutem, repr\u00E9sent\u00E9e par Lieven Tsjoen,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Trinon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sogepa SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-08",
"evidence_quote": "Le conseil prend connaissance des d\u00E9missions volontaires comme administrateur \u00E0 partir de 08/01/2016: - Sogepa SA, repr\u00E9sent\u00E9e par Sophie Trinon."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
}
}2015
01-07-2015 2 administrateurs nommés, 1 démissionnaire
- S.A. DECOMO INVEST — Bestuurder
- Angélique VAN WELDEN — Bestuurder
- Angélique VAN WELDEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ang\u00E9lique VAN WELDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. DECOMO INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ang\u00E9lique VAN WELDEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO"
}
}01-07-2015 1 administrateur nommé, 1 démissionnaire
- Angélique VAN WELDEN — Bestuurder
- Angélique VAN WELDEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique VAN WELDEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de madame Ang\u00E9lique VAN WELDEN \u00E0 partir de 27/05/2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique VAN WELDEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DECOMO INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme administrateur, ce \u00E0 partir de 27/05/2015 jusqu\u0027au 26/05/2021, la S.A. DECOMO INVEST, ayant comme repr\u00E9sentant permanent, madame Ang\u00E9lique VAN WELDEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
}
}17-03-2015 2 administrateurs nommés, 1 démissionnaire
- Patrick DECLERCK — Bestuurder
- Patrick DECLERCK — Gedelegeerd bestuurder
- Patrick DECLERCK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DECLERCK",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de monsieur Patrick DECLERCK \u00E0 partir de 30/01/2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DECLERCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL COMPAGNIE DU BLANC BALLOT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme administrateur, ce \u00E0 partir de 30/01/2015 jusqu\u0027au 29/06/2020, la SPRL COMPAGNIE DU BLANC BALLOT, ayant comme repr\u00E9sentant permanent, monsieur Patrick DECLERCK."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick DECLERCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL COMPAGNIE DU BLANC BALLOT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-30",
"evidence_quote": "Le conseil d\u0027administration a nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: SPRL COMPAGNIE DU BLANC BALLOT, repr\u00E9sent\u00E9e par Patrick DECLERCK. Le mandat entre en vigueur \u00E0 partir de 30/01/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
}
}17-03-2015 3 administrateurs nommés, 1 démissionnaire
- SPRL COMPAGNIE DU BLANC BALLOT — Bestuurder
- SPRL COMPAGNIE DU BLANC BALLOT — Gedelegeerd bestuurder
- Patrick DECLERCK — Gedelegeerd bestuurder
- Patrick DECLERCK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick DECLERCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL COMPAGNIE DU BLANC BALLOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL COMPAGNIE DU BLANC BALLOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick DECLERCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO"
}
}06-01-2015 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Leen Coppejans · Oudenaarde
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Leen Coppejans",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-06",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-12-22",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus aux articles 745 et 748 du Code des soci\u00E9t\u00E9s, notamment en raison de l\u0027application de l\u0027article 213 CIR 92.",
"articles": [
"745",
"748"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.879.562",
"name": "DECOMO SA",
"role": "demerged",
"address": "7700 Mouscron, boulevard Industriel 96",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Decomo Invest SA",
"role": "recipient",
"address": "7700 Mouscron, boulevard Industriel 96",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"745",
"748",
"213 CIR 92"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 127906,
"real_estate_included": true,
"patrimony_description": "La scission partielle transf\u00E8re la nue-propri\u00E9t\u00E9 d\u0027un bien immobilier industriel (b\u00E2timent et terrain \u00E0 Mouscron) avec un droit d\u0027usufruit pour 30 ans, ainsi que des passifs proportionnels selon la valeur fiscale nette. Les r\u00E9serves, les dettes et les \u00E9l\u00E9ments de patrimoine sont r\u00E9partis selon des r\u00E8gles fiscales sp\u00E9cifiques, notamment en application de l\u0027article 213 CIR 92.",
"equity_transferred_eur": 316131.18,
"accounting_effective_date": "2014-07-01"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leen Coppejans",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DECOMO a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par apport d\u0027\u00E9l\u00E9ments patrimoniaux \u00E0 une nouvelle soci\u00E9t\u00E9, Decomo Invest SA, \u00E0 constituer. Cette op\u00E9ration, fond\u00E9e sur le bilan interm\u00E9diaire du 30 juin 2014, transf\u00E8re la nue-propri\u00E9t\u00E9 d\u0027un bien immobilier industriel \u00E0 Mouscron, avec un droit d\u0027usufruit pour 30 ans, ainsi que des passifs et des r\u00E9serves proportionnels selon la valeur fiscale nette. Les actionnaires de DECOMO re\u00E7oivent 127 906 actions nouvelles dans Decomo Invest SA sans soulte.",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"coordination"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2014
28-01-2014 1 administrateur nommé, 1 démissionnaire
- Sophie Trinon — Bestuurder
- Dorothée Vergalle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Trinon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sogepa SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-12-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination de Sogepa SA, ayant son si\u00E8ge Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par madame Sophie Trinon, domicili\u00E9e Rue Vall\u00E9e 5 \u00E0 4681 Hermalle s/Argenteau, en tant qu\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Vergalle",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-16",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de madame Doroth\u00E9e Vergalle, domicili\u00E9e Ooikeplein 13 \u00E0 9790 Wortegem-Petegem, en tant qu\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
}
}2013
13-11-2013 4 administrateurs nommés, 3 démissionnaires
- Lieven Tsjoen — Bestuurder
- Luc Tsjoen — Bestuurder
- Dorothée Vergalle — Bestuurder
- Angelique Van Welden — Bestuurder
- Steven Vergalle — Bestuurder
- Van Maercke Annemie — Bestuurder
- Mario Verstichel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Tsjoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lievair SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-14",
"evidence_quote": "L\u0027assembl\u00E9 nomme en tant qu\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 - Lievair SA, Dijkstraat 1 \u00E0 9770 Kruishoutem, repr\u00E9sent\u00E9e par Lieven Tsjoen, Dijkstraat 1 \u00E0 9771 Kruishoutem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Tsjoen",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-14",
"evidence_quote": "L\u0027assembl\u00E9 nomme en tant qu\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 - Luc Tsjoen, Morgemplein 17 \u00E0 9790 Wortegem-Petegem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Vergalle",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-14",
"evidence_quote": "L\u0027assembl\u00E9 nomme en tant qu\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 - Doroth\u00E9e Vergalle, Ooikeplein 13 \u00E0 9790 Wortegem-Petegem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelique Van Welden",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-14",
"evidence_quote": "L\u0027assembl\u00E9 nomme en tant qu\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 - Angelique Van Welden, Dijkstraat 1 \u00E0 9770 Kruishoutem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vergalle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Algemene Ondernemingen Roeland Vanmaercke SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-14",
"evidence_quote": "Le conseil acte la d\u00E9m\u00EDssion en tant qu\u0027administrateur avec effet imm\u00E9diat de: - Algemene Ondernemingen Roeland Vanmaercke SA, Oudenaardebaan 60 \u00E0 9690 Kluisbergen, repr\u00E9sent\u00E9e par Steven Vergalle, Meirhaegestraat 12 \u00E0 9790 Wortegem-Petegem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Maercke Annemie",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-14",
"evidence_quote": "Le conseil acte la d\u00E9m\u00EDssion en tant qu\u0027administrateur avec effet imm\u00E9diat de: - Van Maercke Annemie, Meirhaegstraat 12 \u00E0 9790 Wortegem-Petegem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Verstichel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Betonco SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-14",
"evidence_quote": "Le conseil acte la d\u00E9m\u00EDssion en tant qu\u0027administrateur avec effet imm\u00E9diat de: - Betonco SA, Steenkaai 107 \u00E0 8000 Brugge, repr\u00E9sent\u00E9e par Concrete Consulting SPRL, Leedsestraat 13 \u00E0 9772 Kruishoutem, repr\u00E9sent\u00E9e par Mario Verstichel, Leedsestraat 13 \u00E0 9772 Kruishoutem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
}
}24-10-2013 5 reconduits
- Steven Vergalle — Bestuurder
- Mario Verstichel — Bestuurder
- Johan Verwee — Bestuurder
- SCRL Civile Moore Stephens Verschelden — Commissaris
- Johan Verwee — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vergalle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PST Invest SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat en tant qu\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: - PST Invest SA, ayant son si\u00E8ge Oudenaardebaan 60 \u00E0 9690 Kluisbergen, repr\u00E9sent\u00E9e par Steven Vergalle, domicili\u00E9 Meirhaegestraat 12 \u00E0 9790 Wortegem-Petegem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Verstichel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Betonco SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat en tant qu\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: - Betonco SA, ayant son si\u00E8ge steenkaai 107 \u00E0 8000 Brugge, repr\u00E9sent\u00E9e par Concrete Consulting SPRL, ayant son si\u00E8ge Leedsestraat 13 \u00E0 9772 Kruishoutem, repr\u00E9sent\u00E9e par Mario Verstich"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Verwee",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Johan Verwee SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat en tant qu\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: - Johan Verwee SPRL, ayant son si\u00E8ge Lindelaan 81 B \u00E0 8550 Zwevegem, repr\u00E9sent\u00E9e par Johan Verwee, dimicili\u00E9 Lindelaan 81 \u00E0 8550 Zwevegem"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL Civile Moore Stephens Verschelden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat de la SCRL Civile Moore Stephens Verschelden, R\u00E9v\u00EDseurs d\u0027entreprises, avec son si\u00E8ge social \u00E0 Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Bruxelles, en tant que commissaire pour une p\u00E9riode de trois ans, pour les exercices 2013, 2014 et 2015, terminant "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Verwee",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Johan Verwee SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u00E9cide de reconduire le mandat de Johan Verwee SPRL, ayant son si\u00E8ge Lindelaan 81 B \u00E0 8550 Zwevegem, repr\u00E9sent\u00E9e par Johan Verwee, domicili\u00E9 Lindelaan 81 \u00E0 8550 Zwevegem, en tant qu\u0027administrateur d\u00E9l\u00E9gue \u00E0 partir de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue en 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.879.562",
"name_full": "DECOMO",
"legal_form": "SA"
}
}