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Moniteur belge — actes
10 actes Évolution de l'adresse · 2
12-05-2025
Changement de siège
12-05-2025
v3.2
Tous les actes · 10
mis à jour il y a 5 mois
2026
06-01-2026 André-Philippe Moriau démissionne de son mandat d'administrateur
- André-Philippe Moriau — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"name": "INGRADUM BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-18",
"evidence_quote": "NEMEN KENNIS VAN het ontslag als bestuurder van @INGRADUM BV, vast vertegenwoordigd door Andr\u00E9-Philippe Moriau, en dit met ingang van 18 november 2025."
}
],
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"subject_company": {
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"name_full": "DECON",
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}
}06-01-2026 André-Philippe Moriau démissionne de son mandat d'administrateur
- André-Philippe Moriau — Bestuurder
Détails techniques
{
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"effective_date": "2025-11-18",
"evidence_quote": "NEMEN KENNIS VAN het ontslag als bestuurder van @INGRADUM BV, vast vertegenwoordigd door Andr\u00E9-Philippe Moriau, en dit met ingang van 18 november 2025.",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
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"rrn": null,
"name": "Jan Heynickx",
"address": null,
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"profession": "Advocatenkantoor",
"birth_place": null
},
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "BESLISSEN om bijzondere volmacht te verlenen aan BAKER TILLY LAW BELGIUM BV, met zetel te 1853 Grimbergen, Boechoutlaan 105 bus 5.01., RPR Brussel (Nederlandstalige afdeling), vertegenwoordigd door Advocatenkantoor Jan Heynickx BV, bestuurder, vast vertegenwoordigd door Jan Heynickx, voor de onderte",
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}
],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0675.350.622",
"name_full": "DECON",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "BAKER TILLY LAW BELGIUM BV",
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"org_rep_person_name": "Jan Heynickx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
17-06-2025 1 administrateur nommé, 1 démissionnaire
- André-Philippe Moriau — Bestuurder
- ben Bartholomeeusen — Bestuurder
Détails techniques
{
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{
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"role": "bestuurder",
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"rrn": null,
"name": "ben Bartholomeeusen",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Benco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"effective_date": "2025-06-06",
"evidence_quote": "Dat Benco BV, met als vaste vertegenwoordiger de heer ben Bartholomeeusen op datum van de buitengewone algemene vergadering als niet-statutair bestuurder wordt ontslagen.",
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{
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},
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"kbo": null,
"name": "@InGradum BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "Dat @InGradum BV, met als vaste vertegenwoordiger de heer Andr\u00E9-Philippe Moriau op datum van de buitengewone algemene vergadering als niet-statutair bestuurder wordt benoemd.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Panach Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "Dat vanaf de datum van deze notulen de raad van bestuur als volgt is samengesteld: -Panach Invest BV, vast vertegenwoordigd door mevrouw Nadia Jansen in haar hoedanigheid van bestuurder",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "-@InGradum BV met als vaste vertegenwoordiger Andr\u00E9-Philippe Moriau in haar hoedanigheid van bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "Benco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "Dat aan Benco BV geen kwijting wordt verleend voor het door haar gevoerde bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Jan HEYNICKX",
"address": "Kunstlaan 1, 1210 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOTIUS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "De vergadering verleent volmacht aan Jan HEYNICKX, advocaat met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, dan wel aan Kristof Emmers, legal counsel elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verric",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-26",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-06",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.350.622",
"name_full": "DECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Emmers",
"org_rep_person_name": null,
"person_role_at_subject": "Legal Counsel - bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2025 1 administrateur nommé, 1 démissionnaire
- André-Philippe Moriau — Bestuurder
- Benco BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benco BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "Dat Benco BV, met als vaste vertegenwoordiger de heer ben Bartholomeeusen op datum van de buitengewone algemene vergadering als niet-statutair bestuurder wordt ontslagen.",
"discharge_granted": false
},
{
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"name": "Andr\u00E9-Philippe Moriau",
"address": null,
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},
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"kbo": null,
"name": "InGradum BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-26",
"evidence_quote": "Dat @InGradum BV, met als vaste vertegenwoordiger de heer Andr\u00E9-Philippe Moriau op datum van de buitengewone algemene vergadering als niet-statutair bestuurder wordt benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.350.622",
"name_full": "DECON",
"legal_form": "BV"
}
}12-05-2025 Transfert du siège social de Sint-Niklaas à Zonhoven
- 9100 Sint-Niklaas, Ankerstraat 65 bus 1 → 3520 Zonhoven, Eikenenweg 58 bus 1/2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3520 Zonhoven, Eikenenweg 58 bus 1/2",
"city": "Zonhoven",
"region": "vlaams_gewest",
"street": "Eikenenweg",
"country": "BE",
"postcode": "3520",
"box_number": "1/2",
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"locality_suffix": null
},
"old_address": {
"raw": "9100 Sint-Niklaas, Ankerstraat 65 bus 1",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Ankerstraat",
"country": "BE",
"postcode": "9100",
"box_number": "1",
"street_number": "65",
"locality_suffix": null
},
"effective_date": "2025-02-26",
"evidence_quote": "De maatschappelijke zetel wordt per 26/02/2025 verplaatst van 9100 Sint-Niklaas, Ankerstraat 65 bus naar 3520 Zonhoven, Eikenenweg 58 bus 1/2.",
"region_changed": false,
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"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-12",
"filing_date": "2025-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0675.350.622",
"name_full": "Decon",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Emmers",
"org_rep_person_name": null,
"person_role_at_subject": "group legal counsel"
},
"co_filed_documents": []
}12-05-2025 Transfert du siège social de Sint-Niklaas à Zonhoven
- Ankerstraat 65, 9100 Sint-Niklaas → Eikenenweg 58, 3520 Zonhoven
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zonhoven",
"region": null,
"street": "Eikenenweg",
"country": "BE",
"postcode": "3520",
"box_number": "1/2",
"street_number": "58"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Ankerstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "65"
},
"effective_date": "2025-02-26",
"evidence_quote": "De maatschappelijke zetel wordt per 26/02/2025 verplaatst van 9100 Sint-Niklaas, Ankerstraat 65 bus naar 3520 Zonhoven, Eikenenweg 58 bus 1/2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.350.622",
"name_full": "DECON",
"legal_form": "BV"
}
}2024
09-01-2024 Décharge accordée aux administrateurs
Notaire:
Luc Tournier · Beringen
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit het vrijwillig ontslag te aanvaarden van nagemelde huidige zaakvoerder van de vennootschap, en deze onmiddellijk hierna te herbenoemen tot niet-statutaire bestuurder voor een onbepaalde duur:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Luc Tournier",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.350.622",
"name_full": "DECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Tournier",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een eensluidende uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-01-2024 BARTHOLOMEEUSEN Ben reconduit comme administrateur
- BARTHOLOMEEUSEN Ben — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARTHOLOMEEUSEN Ben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644633789",
"name": "BENCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit het vrijwillig ontslag te aanvaarden van nagemelde huidige zaakvoerder van de vennootschap, en deze onmiddellijk hierna te herbenoemen tot niet-statutaire bestuurder voor een onbepaalde duur: De besloten vennootschap \u0022BENCO\u0022, met zetel te 9190 Stekene, Hellestraat 28 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.350.622",
"name_full": "DECON",
"legal_form": "BVBA"
}
}2020
21-08-2020 2 administrateurs nommés, 1 démissionnaire
- Nadia Jansen — Bestuurder
- Ben Bartholomeeusen — Gedelegeerd bestuurder
- Kris Vriesacker — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vriesacker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0674939064",
"name": "Bull Invest B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de Buitengewone Algemene Vergadering dd. 12/06/2020 blijkt dat de Algemene Vergadering met \u00E9\u00E9nparigheid van stemmen het ontslag aanvaardt van Bull Invest B.V., ondernemingsnummer BE 0674.939.064, met zetel te 2930 Brasschaat, Zegelei 24, vast vertegenwoordigd door de heer Kris Vri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Jansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656706925",
"name": "Panach Invest Comm V",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van dezelfde Buitengewone Algemene Vergadering dd. 12/06/2020 blijkt dat de Algemene Vergadering Panach Invest Comm V, ondernemingsnummer BE 0656.706.925, met zetel te 3520 Zonhoven. Eikenenweg 58/1-2 vast vertegenwoordigd door Nadia Jansen als bestuurder benoemd heeft, voor een perio"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ben Bartholomeeusen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656706925",
"name": "Panach Invest Comm V",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de Vergadering van de Raad van Bestuur dd. 12/06/2020 blijkt dat de Raad van Bestuur Panach Invest Comm V, ondernemingsnummer BE 0656.706.925, met zetel te 3520 Zonhoven, Elkenenweg 58/1-2, benoemd heeft tot Gedelegeerd Bestuurder en de heer Ben Bartholomeeusen, geboren te Wilrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.350.622",
"name_full": "DECON",
"legal_form": "BVBA"
}
}2017
04-05-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
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