DECOR SHOP
La probabilité de faillite calculée de DECOR SHOP sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2003 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 | 23 ans |
| Sites | 1 |
| Publications | 3 |
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 | verkort | 02-09-2025 | 2025-00477646 |
| 31-12-2023 | verkort | 22-08-2024 | 2024-00365411 |
| 31-12-2022 | verkort | 24-08-2023 | 2023-00389639 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20406021 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-57700364 |
| 31-12-2019 | verkort | 21-09-2020 | 2020-54300017 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-54600158 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-24500535 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-37400226 |
| 31-12-2015 | verkort | 28-06-2016 | 2016-22800561 |
| NACE primaire | Commerce de détail(47521) |
| Forme juridique | SA(014) |
| Date de constitution | 22-01-2003 |
| Status | Actif |
| Code postal | 8570 |
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. |
|---|---|---|---|---|
| 34002F0926/00N002 | Flandre | 606 m² | - | - |
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.
02-01-2025 Publication au Moniteur belge, Divers
Détails techniques
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"stage": null,
"notary": {
"name": "Niels Debakker",
"firm_city": null,
"firm_name": null,
"office_city": "Anzegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-30",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De algemene vergadering beslist afstand te doen van de verslagen voorzien in artikel 7:179 \u00A7 1 van het wetboek van vennootschappen en verenigingen.",
"articles": [
"7:179 \u00A7 1"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0479.344.603",
"name_full": "DECOR SHOP",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van DECOR SHOP heeft eenparig besloten om afstand te doen van de verslagleggingsplicht uit artikel 7:179 \u00A7 1 van het wetboek van vennootschappen. De vergadering heeft ook een kapitaalverhoging van \u20AC125.000 tot \u20AC375.000 goedgekeurd, waarbij de enige aandeelhouder, DELRUE GROUP ANZEGEM, \u20AC125.000 heeft ingebracht. De notaris heeft de kapitaalverhoging bevestigd en de vergadering heeft de statuten aangepast om de nieuwe kapitaalstructuur te reflecteren.",
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2024 3 administrateurs nommés
- DELRUE Johan, Bestuurder
- DELRUE Hilde, Bestuurder
- DELRUE Christ, Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0821.029.477",
"name": "Leadservice",
"address": "8501 Bissegem, Meensesteenweg 236",
"country": "BE",
"legal_form": "CV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist volmacht te verlenen aan: De commanditaire vennootschap \u201CLeadservice\u201D, met ondernemingsnummer 0821.029.477, met zetel te 8501 Bissegem, Meensesteenweg 236 of een door hen aangestelde persoon, met de macht om afzonderlijk te handelen en de macht om in-de-plaats te stellen, om d",
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"evidence_quote": "Ingevolge voorgaande beslissing beslist de vergadering met ingang vanaf heden te (her)benoemen als niet-statutair bestuurders voor een termijn van 6 jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: -heer DELRUE Johan, voornoemd;",
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},
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"effective_date_qualifier": "immediate"
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},
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"subkind": "renewal",
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"evidence_quote": "Ingevolge voorgaande beslissing beslist de vergadering met ingang vanaf heden te (her)benoemen als niet-statutair bestuurders voor een termijn van 6 jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: -heer DELRUE Johan, voornoemd;",
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{
"kind": "director_in",
"role": "bestuurder",
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"name": "DELRUE Christ",
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},
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"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingevolge voorgaande beslissing beslist de vergadering met ingang vanaf heden te (her)benoemen als niet-statutair bestuurders voor een termijn van 6 jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: -heer DELRUE Johan, voornoemd;",
"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op vergadering verleent kwijting over de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op vergadering verleent kwijting over de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Niels Debakker",
"firm_city": null,
"firm_name": null,
"office_city": "Anzegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.344.603",
"name_full": "DECOR SHOP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niels DEBAKKER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-06-2022 1 administrateur nommé, 3 reconduits
- Delrue Johan, Gedelegeerd bestuurder
- Delrue Hilde, Bestuurder
- Delrue Christ, Bestuurder
- Delrue Johan, Bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
"person": {
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"name": "Delrue Hilde",
"address": "Residence Horlitin 7 bus a, 7750 Mont-de-l\u0027Enclus",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2021-06-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Delrue Christ",
"address": "Kruisweg 16, 8570 Anzegem",
"birth_date": null,
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},
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"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Delrue Johan",
"address": "Kerkstraat 131, 8570 Anzegem",
"birth_date": null,
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},
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Delrue Johan",
"address": "Kerkstraat 131, 8570 Anzegem",
"birth_date": null,
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},
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"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.344.603",
"name_full": "DECOR SH\u041E\u0420",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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": [],
"corrected_publication_numac": null
}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 | DECOR SHOP |