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Moniteur belge — actes
11 actes Évolution du capital · 1
05-12-2005
v3.2
Évolution de l'adresse · 2
31-07-2024
Changement de siège
31-07-2024
v3.2
Tous les actes · 11
mis à jour il y a 20 jours
2026
09-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-02",
"act_kind_objet": "Wijziging vaste vertegenwoordiger commissaris"
},
"decision": {
"body": "bestuursorgaan",
"date": "2025-11-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": "bestuursorgaan",
"person_name": "Paul Dreezen"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
27-11-2024 Herwig Carmans nommé commissaire
- Herwig Carmans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herwig Carmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders hebben beslist om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris te benoemen voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV"
}
}31-07-2024 1 administrateur nommé, 1 démissionnaire
- Frank Tans — Bestuurder
- Daniel De МОТ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel De \u041C\u041E\u0422",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-23",
"evidence_quote": "De algemene vergadering heeft, op datum van vandaag, het ontslag aanvaard van de huidige bestuurder, de heer Daniel De \u041C\u041E\u0422.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Tans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.609.911",
"name": "Bruvaco NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-23",
"evidence_quote": "De algemene vergadering heeft Bruvaco NV (BE 0442.609.911), met als vaste vertegenwoordiger de heer Frank Tans, benoemd tot niet-statutaire bestuurder, vanaf datum van vandaag.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-07-23",
"evidence_quote": "De algemene vergadering heeft de zetel verplaatst, vanaf datum van vandaag, naar volgend adres: Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0652.934.318",
"name": "PwC Business Services BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-23",
"evidence_quote": "Volmacht werd gegeven aan PwC Business Services BV (BE0652.934.318) met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem om de vandaag genomen besluiten te publiceren.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-31",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0652.934.318",
"org_name": "PwC Business Services BV",
"person_name": null,
"org_rep_person_name": "Geert Schellekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2024 Transfert du siège social de Ganshoren à Sint-Lambrechts-Woluwe
- Gemeentestraat 44, 1083 Ganshoren → Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "1188",
"locality_suffix": null
},
"old_address": {
"raw": "Gemeentestraat 44, 1083 Ganshoren",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gemeentestraat",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "44",
"locality_suffix": "(G)"
},
"effective_date": "2024-07-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-31",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-03",
"unanimous": null
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0652.934.318",
"org_name": "PwC Business Services BV",
"person_name": null,
"org_rep_person_name": "Geert Schellekens",
"person_role_at_subject": null
},
"co_filed_documents": []
}31-07-2024 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": true,
"effective_date": "2024-06-17",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-07-2024 1 administrateur nommé, 1 démissionnaire
- Frank Tans — Bestuurder
- Daniel De MOT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel De MOT",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-03",
"evidence_quote": "De algemene vergadering heeft, op datum van vandaag, het ontslag aanvaard van de huidige bestuurder, de heer Daniel De \u041C\u041E\u0422."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Tans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0442609911",
"name": "Bruvaco NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-03",
"evidence_quote": "De algemene vergadering heeft Bruvaco NV (BE 0442.609.911), met als vaste vertegenwoordiger de heer Frank Tans, benoemd tot niet-statutaire bestuurder, vanaf datum van vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV"
}
}31-07-2024 Transfert du siège social de Ganshoren à Sint-Lambrechts-Woluwe
- Gemeentestraat 44, 1083 Ganshoren → Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Brussels Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "1188"
},
"old_address": {
"city": "Ganshoren",
"region": "Brussels Gewest",
"street": "Gemeentestraat",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "44"
},
"effective_date": "2024-07-03",
"evidence_quote": "De algemene vergadering heeft de zetel verplaatst, vanaf datum van vandaag, naar volgend adres: Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "BV"
}
}2015
17-09-2015 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": true,
"effective_date": "2015-08-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan notaris Philippe Vernimmen, ondergetekende, aile machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Philippe Vernimmen",
"scope_categories": [
"publication",
"filing",
"statute_coordination"
],
"with_substitution": false
},
{
"quote": "De algemene vergadering beslist de Heer DE MOT Daniel, voornoemd, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
"holder_kbo": null,
"holder_name": "DE MOT Daniel",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
30-12-2014 De Mot Annick démissionne de son mandat de gérant
- De Mot Annick — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Mot Annick",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-10",
"evidence_quote": "Het ontslag op 10/12/2014 als zaakvoeder van Mevrouw De Mot Annick wonende Jagersdal 54 1600 Sint-Pieters-Leeuw te aanvaarden, volledig ontlasting van haar mandaat wordt haar toegekend..",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "CVBA"
}
}2005
05-12-2005 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": "2005-11-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2005 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.282.982",
"name_full": "DECOSIM",
"legal_form": "CVBA"
}
}