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Moniteur belge — actes
10 actes Évolution de l'adresse · 2
12-05-2025
v3.2
12-05-2025
Changement de siège
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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Philippe Moriau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684485745",
"name": "DECON BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-18",
"evidence_quote": "NEMEN KENNIS VAN het ontslag als bestuurder van DECON BV, vast vertegenwoordigd door Andr\u00E9 Philippe Moriau, en dit met ingang van 18 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.485.745",
"name_full": "DPC2",
"legal_form": "BV"
}
}06-01-2026 DECON démissionne de son mandat d'administrateur
- DECON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECON",
"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": "2025-11-18",
"evidence_quote": "1.NEMEN KENNIS VAN het ontslag als bestuurder van DECON BV, vast vertegenwoordigd door Andr\u00E9 Philippe Moriau, en dit met ingang van 18 november 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BAKER TILLY LAW BELGIUM BV",
"address": "1853 Grimbergen, Boechoutlaan 105 bus 5.01.",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.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 onder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.485.745",
"name_full": "DPC2",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Advocatenkantoor Jan Heynickx BV",
"person_name": null,
"org_rep_person_name": "Jan Heynickx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
29-09-2025 1 démissionnaire, 1 reconduit
- André-Philippe Moriau — Bestuurder
- André-Philippe Moriau — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Philippe Moriau",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "Bij schrijven dd. 23.05.2025 heeft de heer Andr\u00E9-Philippe Moriau, die bestuurder was ten persoonlijke titel, zijn ontslag van zijn bestuursmandaat aangeboden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Philippe Moriau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Decon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-26",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van de notulen van de raad van bestuur van haar bestuurder-rechtspersoon Decon BV waarbij werd beslist dat vanaf 26.05.2025 haar vaste vertegenwoordiger de heer Andr\u00E9-Philippe Moriau zal zijn in plaats van de heer Ben Bartholomeeusen waarbij het mandaat van de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.485.745",
"name_full": "DPC2",
"legal_form": "BV"
}
}29-09-2025 1 administrateur nommé, 1 démissionnaire
- Nadia Jansen — Bestuurder
- André-Philippe Moriau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Philippe Moriau",
"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": "2025-05-27",
"evidence_quote": "Bij schrijven dd. 23.05.2025 heeft de heer Andr\u00E9-Philippe Moriau, die bestuurder was ten persoonlijke titel, zijn ontslag van zijn bestuursmandaat aangeboden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andr\u00E9-Philippe Moriau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Decon BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-26",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van de notulen van de raad van bestuur van haar bestuurder-rechtspersoon Decon BV waarbij werd beslist dat vanaf 26.05.2025 haar vaste vertegenwoordiger de heer Andr\u00E9-Philippe Moriau zal zijn in plaats van de heer Ben Bartholomeeusen waarbij het mandaat van de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Andr\u00E9-Philippe Moriau",
"rep_rotation_old_rep": "Ben Bartholomeeusen",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Jansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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": "2025-05-26",
"evidence_quote": "Derhalve is het bestuursorgaan vanaf 26 mei 2025 dan ook samengesteld als volgt: - Panach Invest BV, bestuurder, mevrouw Nadia Jansen, vaste vertegenwoordiger;",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.485.745",
"name_full": "DPC2",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BAKER TILLY LAW BELGIUM BV",
"person_name": null,
"org_rep_person_name": "Jan Heynickx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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": "1",
"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 1 naar 3520 Zonhoven, Eikenenweg 58 bus 1/2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.485.745",
"name_full": "DPC2",
"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",
"street_number": "58",
"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 1 naar 3520 Zonhoven, Eikenenweg 58 bus 1/2.",
"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": "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": null,
"filing_date": "2025-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0684.485.745",
"name_full": "DPC2",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": [
"Bijlagen bij het Belgisch Staatsblad",
"nexes du Moniteur"
]
}2024
09-01-2024 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": false,
"effective_date": "2024-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.485.745",
"name_full": "DPC2",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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": "0675350622",
"name": "DECON",
"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 \u0022DECON\u0022, met zetel te 9100 Sint-Niklaas, Ankerstraa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.485.745",
"name_full": "DPC2",
"legal_form": "BV"
}
}2021
02-02-2021 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Nadia JANSEN — Gedelegeerd bestuurder
- André-Philippe Moriau — Bestuurder
- DECON BV — Bestuurder
- Ben BARTHOMOMEEUSEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_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
},
"effective_date": "2020-06-12",
"evidence_quote": "Uit de notulen van dezelfde Vergadering van de Raad van Bestuur blijkt dat de Raad van Bestuur met eenparigheid van stemmen beslist heeft om aan PANACH INVEST COMM V, met zetel te 3520 Zonhoven, Eikenenweg 58/1-2 (KBO: 0656.706.925), vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Nadia J"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECON BV",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-12",
"evidence_quote": "Uit de notulen van dezelfde Vergadering van de Raad van Bestuur blijkt dat de Raad van Bestuur kennis heeft genomen van de beslissing van de Raad van Bestuur van DECON BV (KBO: 0675.350.622) krachtens dewelke (i) een einde werd gesteld aan het mandaat van de heer Kris VRIESACKER als vaste vertegenwo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben BARTHOMOMEEUSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675350622",
"name": "DECON BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-12",
"evidence_quote": "Uit de notulen van dezelfde Vergadering van de Raad van Bestuur blijkt dat de Raad van Bestuur kennis heeft genomen van de beslissing van de Raad van Bestuur van DECON BV (KBO: 0675.350.622) krachtens dewelke ... (ii) de heer Ben BARTHOMOMOMEEUSEN, geboren op 16 juli 1976 te Wilrijk en wonende te 91"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Philippe Moriau",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-12",
"evidence_quote": "Uit de notulen van de Buitengewone Algemene Vergadering dd. 12/06/2020 blijkt dat de Algemene Vergadering met \u00E9\u00E9nparigheid van stemmen de heer Andr\u00E9-Philippe Moriau, geboren te Leuven op 26 maart 1975, RR750326-111.26, wonende te 3300 Glabbeek, Craenenbroekstraat 2/A als bestuurder benoemd heeft, vo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.485.745",
"name_full": "DPC2",
"legal_form": "BVBA"
}
}2017
09-11-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Ankerstraat 65 Bus 1, 9100 Sint-Niklaas",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0675.350.622",
"name": "DECON"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0675.350.622",
"holder_org_name": "DECON",
"contribution_type": "cash",
"amount_paid_in_eur": 10000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0656.706.925",
"name": "PANACH INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0656.706.925",
"holder_org_name": "PANACH INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 10000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000.0,
"subject_company": {
"kbo": "0684.485.745",
"name_full": "DPC2",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-11-07",
"post_incorporation_mandates": []
}