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Moniteur belge — actes
11 actes Évolution de l'adresse · 2
28-04-2023
v3.2
28-04-2023
Changement de siège
Tous les actes · 11
mis à jour il y a 5 mois
2026
15-01-2026 1 administrateur nommé, 2 démissionnaires
- Max GAUTIER — Bestuurder
- Olivier TIERNY — Bestuurder
- Guillaume FONTEIX — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"name": "Olivier TIERNY",
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},
"effective_date": "2026-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur \u00E0 compter de ce jour de Monsieur Olivier TIERNY... L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
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},
{
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"name": "Guillaume FONTEIX",
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},
"effective_date": "2026-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur \u00E0 compter de ce jour de ... Monsieur Guillaume FONTEIX... L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "SAS We Are Ephemere",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement, \u00E0 partir de ce 15 septembre 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e au poste d\u0027administrateur, la SAS We Are Ephemere, sise 1270 Route du Ch\u00E2telet \u00E0 74800 CORNIER (France), repr\u00E9sent\u00E9e par Monsieur Max GAUTIER."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
}
}15-01-2026 2 administrateurs nommés, 2 démissionnaires
- We Are Ephemere — Bestuurder
- We Are Ephemere SAS — Bestuurder
- Olivier TIERNY — Bestuurder
- Guillaume FONTEIX — Bestuurder
Détails techniques
{
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"name": "Olivier TIERNY",
"address": "6 Route de Bousbecque \u00E0 59126 LINSELLES (France)",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur \u00E0 compter de ce jour de Monsieur Olivier TIERNY",
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
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},
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"address": "1270 Route du Ch\u00E2telet \u00E0 74800 CORNIER (France)",
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"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement, \u00E0 partir de ce 15 septembre 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e au poste d\u0027administrateur, la SAS We Are Ephemere",
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},
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{
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"kbo": null,
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-09-15",
"evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit: SAS We Are Ephemere Repr\u00E9sent\u00E9e par Max GAUTIER Administrateur unique",
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},
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],
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-15",
"unanimous": null
}
],
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},
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}2025
01-12-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Vincent VANDERCAM · Tournai
Détails techniques
{
"notary": {
"name": "Vincent VANDERCAM",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"key_dates": [
{
"date": "2025-11-17",
"label": "date du proc\u00E8s-verbal"
},
{
"date": "2019-02-26",
"label": "date de constitution"
},
{
"date": "2019-03-04",
"label": "publication au Moniteur Belge"
},
{
"date": "2026-12-31",
"label": "cl\u00F4ture de l\u0027exercice social"
},
{
"date": "2025-11-27",
"label": "d\u00E9p\u00F4t"
},
{
"date": "2025-12-01",
"label": "publication aux annexes du Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0721721867",
"kind": "org",
"name": "DECOROOM",
"role": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
{
"kind": "person",
"name": "Vincent VANDERCAM",
"role": "Notaire"
},
{
"kind": "person",
"name": "Matthieu DERYNCK",
"role": "Notaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}01-12-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Agm reschedulingNotaire:
Vincent VANDERCAM · Tournai
Détails techniques
{
"notary": {
"name": "Vincent VANDERCAM",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-17",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me vendredi du mois de mai de chaque ann\u00E9e \u00E0 dix heures",
"old_schedule": null,
"effective_from_year": 2026,
"rule_changes_summary": "Modification des r\u00E8gles de quorum pour les modifications de statuts : les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s doivent repr\u00E9senter au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises, et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix, sans que les abstentions soient prises en compte dans le num\u00E9rateur ou le d\u00E9nominateur."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal avec procuration"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-12-2025 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2024
08-11-2024 Guillaume FONTEIX nommé administrateur
- Guillaume FONTEIX — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume FONTEIX",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur non statutaire, \u00E0 dater de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Guillaume FONTEIX domicili\u00E9 Rue Louis Hymans 40/3e \u00E0 1050 Ixelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
}
}08-11-2024 Guillaume FONTEIX nommé administrateur
- Guillaume FONTEIX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur non statutaire, \u00E0 dater de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Guillaume FONTEIX domicili\u00E9 Rue Louis Hymans 40/3e \u00E0 1050 Ixelles.",
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},
{
"kind": "board_snapshot",
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},
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"statutory": "niet_statutair",
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"evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit :\nOlivier TIERNY, Administrateur",
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},
{
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},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-09-23",
"evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit :\nGuillaume FONTEIX, Administrateur",
"decharge_status": null,
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},
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-08",
"filing_date": "2024-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.721.867",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anghana Mari",
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}2023
28-04-2023 Transfert du siège social de Ixelles à BRUXELLES
- Avenue des Saisons 90, 1050 Ixelles → Avenue Louise 231, 1050 BRUXELLES
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue des Saisons",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "90"
},
"effective_date": "2023-02-14",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 compter de ce 14 f\u00E9vrier 2023 \u00E0 l\u0027adresse suivante : Avenue Louise 231 1050 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SRL"
}
}28-04-2023 Transfert du siège social vers BRUXELLES
- Avenue Louise 231 1050 BRUXELLES
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 231\n1050 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-02-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-28",
"filing_date": "2023-02-14",
"act_kind_objet": "extrait PVOA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-14",
"unanimous": null
},
"subject_company": {
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"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier TIERNY",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/04/2023",
"Annexes du Moniteur belge"
]
}10-03-2023 TIERNY Olivier Patrick Marie reconduit comme administrateur
- TIERNY Olivier Patrick Marie — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIERNY Olivier Patrick Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur Olivier TIERNY, pr\u00E9nomm\u00E9. Lequel d\u00E9clare accepter sa mission. [...] L\u2019assem",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SPRL"
}
}2019
04-03-2019 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue des Saisons 90, 1050 Ixelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0715.869.106",
"name": "DECOROOM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0715.869.106",
"holder_org_name": "DECOROOM",
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18600,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0721.721.867",
"name_full": "DECOROOM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-02-26",
"post_incorporation_mandates": []
}