NDECO
La probabilité de faillite calculée de NDECO sur 12 mois est de 1,9% (moyen). L'entreprise est active depuis 2004 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 | 22 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 52 |
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 | micro | 26-09-2025 | 2025-00520476 |
| 31-12-2023 | micro | 31-08-2024 | 2024-00427535 |
| 31-12-2022 | micro | 24-08-2023 | 2023-00349300 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20335906 |
| 31-12-2020 | micro | 23-08-2021 | 2021-52300110 |
| 31-12-2019 | micro | 08-10-2020 | 2020-60400087 |
| 31-12-2018 | micro | 29-08-2019 | 2019-55000423 |
| 31-12-2017 | micro | 13-11-2018 | 2018-72400014 |
| 31-12-2016 | micro | 13-11-2018 | 2018-72400012 |
| 31-12-2015 | volledig | 08-11-2016 | 2016-67600304 |
-
Actif01-07-2018 → auj.
2 événements
- 20-09-2024 Mandat renouvelé· Administrateur
- 01-07-2018 Mandat renouvelé· Gérant
Anciens dirigeants (4)
-
Ancien30-06-2018 → 09-09-2025
3 événements
- 09-09-2025 Démission· Administrateur
- 20-09-2024 Mandat renouvelé· Administrateur
- 30-06-2018 Mandat renouvelé· Gérant
-
Ancien26-06-2025 → 28-08-2025
2 événements
- 28-08-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrateur
-
Ancien01-04-2023 → 26-06-2025
2 événements
- 26-06-2025 Démission· Administrateur
- 01-04-2023 Nommé· Administrateur délégué
-
Ancien— → 31-08-2014
| NACE primaire | Transport terrestre(49330) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-05-2004 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21308H0601/00W010 | Bruxelles | 671 m² | 1 · 165 m² | 15,7 m · 5 ét. |
| 21616G0030/00T016 | Bruxelles | 342 m² | 1 · 99 m² | 13,8 m · 3 ét. |
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.
22-04-2026 1 administrateur nommé, 1 démissionnaire
- Es-Saidi Mohamed — Bestuurder
- Habimana Ibrahim — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Habimana Ibrahim",
"address": "Rue de la M\u00E9lop\u00E9e n\u00B045 \u00E0 1080 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de l\u0027administrateur Monsieur Habimana Ibrahim domicili\u00E9 \u00E0 la Rue de la M\u00E9lop\u00E9e n\u00B045 \u00E0 1080 Bruxelles \u00E0 partir du 12 avril 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Es-Saidi Mohamed",
"address": "Hermes van Wynguenestraat n\u00B034 \u00E0 9600 Renaix",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination en tant qu\u0027administrateur Monsieur Es-Saidi Mohamed. domicili\u00E9 \u00E0 Hermes van Wynguenestraat n\u00B034 \u00E0 9600 Renaix \u00E0 partir du 12 avril 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Es-Saidi Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-12",
"evidence_quote": "La r\u00E9partition des parts sociales se pr\u00E9sentent comme suit apr\u00E8s le transfert: Es-Saidi Mohamed: 100% des parts sociales",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Es-Saidi Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-12",
"evidence_quote": "",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-22",
"filing_date": "2026-04-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Es-Saidi Mohamed",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2026 1 administrateur nommé, 1 démissionnaire
- Es-Saidi Mohamed — Bestuurder
- Habimana Ibrahim — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Habimana Ibrahim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Es-Saidi Mohamed",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO"
}
}22-04-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO"
}
}22-04-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-22",
"filing_date": "2026-04-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-04-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.180.216",
"name_full": "Len ertier)NDECO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Es-Saidi Mohamed",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}22-04-2026 Transfert du siège social de Bruxelles à Anderlecht
- Rue de la Mélopée n°45 à 1080 Bruxelles → Avenue Nellie Melba n°42 - 1070 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Nellie Melba n\u00B042 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Nellie Melba",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la M\u00E9lop\u00E9e n\u00B045 \u00E0 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la M\u00E9lop\u00E9e",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2026-04-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hermes van Wynguenestraat n\u00B034 \u00E0 9600 Renaix",
"city": "Renaix",
"region": "vlaams_gewest",
"street": "Hermes van Wynguenestraat",
"country": "BE",
"postcode": "9600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-04-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "fr",
"pub_date": "2026-04-22",
"filing_date": "2026-04-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-12",
"unanimous": null
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "Len ertier)NDECO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Es-Saidi Mohamed",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Mod 21"
]
}22-04-2026 Transfert du siège social de Bruxelles à Anderlecht
- Rue de la Mélopée n°45 à 1080 Bruxelles → Avenue Nellie Melba n°42 - 1070 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Nellie Melba n\u00B042 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Nellie Melba",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la M\u00E9lop\u00E9e n\u00B045 \u00E0 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la M\u00E9lop\u00E9e",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2026-04-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 12 avril 2026: Avenue Nellie Melba n\u00B042 - 1070 Anderlecht",
"region_changed": false,
"is_statute_change": false,
"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
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Nellie Melba n\u00B042 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Nellie Melba",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-04-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 12 avril 2026: Avenue Nellie Melba n\u00B042 - 1070 Anderlecht",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-22",
"filing_date": "2026-04-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-12",
"unanimous": true
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO",
"legal_form": "SRL"
},
"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": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
"D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise"
]
}09-09-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO SRL"
}
}09-09-2025 Transfert du siège social de Uccle à Molenbeek-Saint-Jean
- AVENUE KERSBEEK 308, 1050 Uccle → Rue de la Mélopée 45, 1080 Molenbeek-Saint-Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Rue de la M\u00E9lop\u00E9e",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "AVENUE KERSBEEK",
"country": "BE",
"postcode": "1050",
"box_number": "U",
"street_number": "308"
},
"effective_date": "2025-08-28",
"evidence_quote": "Enfin, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le Si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de la M\u00E9lop\u00E9e n\u00B0 45 \u00E0 1080 Molenbeek-Saint-Jean, Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO",
"legal_form": "SRL"
}
}09-09-2025 2 démissionnaires
- KARASHARIRA Mivumbi — Bestuurder
- Jean-Baptiste BYILINGIRO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KARASHARIRA Mivumbi",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-28",
"evidence_quote": "Ce changement d\u0027actionnaire entraine par la m\u00F9eme occasion la d\u00E9mission de Monsieur KARASHARIRA Mivumbi de ses fonctions d\u0027Administrateur \u00E0 compter de la date de la prise de la pr\u00E9sente d\u00E9cision."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste BYILINGIRO",
"address": null,
"birth_date": null
},
"evidence_quote": "Il en va de m\u00EAme de Monsieur Jean-Baptiste BYILINGIRO qui ne poss\u00E8de plus d\u0027actions dans la NDECO SRL; la cessation de son mandat d\u0027Administrateur et la perte de sa qualit\u00E9 d\u0027Actionnaire prendront effet \u00E0 compter de la publication de cette d\u00E9cision au Moniteur Belge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO",
"legal_form": "SRL"
}
}09-09-2025 Transfert du siège social vers Bruxelles
- Rue de la Mélopée n° 45 à 1080 Molenbeek-Saint-Jean, Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la M\u00E9lop\u00E9e n\u00B0 45 \u00E0 1080 Molenbeek-Saint-Jean, Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la M\u00E9lop\u00E9e",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "45",
"locality_suffix": "Molenbeek-Saint-Jean"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-09",
"filing_date": "2025-09-02",
"act_kind_objet": "CESSION D\u0027ACTIONS - CHANGEMENT DE STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - TRANSFERT DE SIEGE SOCIAL"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-28",
"unanimous": true
},
"subject_company": {
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},
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}09-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
{
"kbo": null,
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}
],
"share_classes_after": []
}09-09-2025 Opération sur le capital ou les actions
Détails techniques
{
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}
}09-09-2025 1 administrateur nommé, 1 démissionnaire
- Monsieur HABIMANA Ibrahim — Bestuurder
- Monsieur KARASHARIRA Mivumbi — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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}
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}
}09-09-2025 2 démissionnaires
- KARASHARIRA Mivumbi — Bestuurder
- Jean-Baptiste BYILINGIRO — Bestuurder
Détails techniques
{
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{
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{
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],
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},
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{
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],
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},
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}09-09-2025 Transfert du siège social de Uccle à Molenbeek-Saint-Jean
- AVENUE KERSBEEK 308- UCCLE → Rue de la Mélopée 45, 1080 Molenbeek-Saint-Jean, Bruxelles
Détails techniques
{
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],
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}26-06-2025 1 administrateur nommé, 1 démissionnaire
- KARASHARIRA MIVUMBI — Bestuurder
- BIZIMANA MILIMO Déogratias — Bestuurder
Détails techniques
{
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{
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"name": "BIZIMANA MILIMO D\u00E9ogratias",
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},
{
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}
}26-06-2025 1 administrateur nommé, 1 démissionnaire
- KARASHARIRA MIVUMBI — Bestuurder
- BIZIMANA MILIMO Déogratias — Bestuurder
Détails techniques
{
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}
}26-06-2025 1 administrateur nommé, 1 démissionnaire rectificatif
- KARASHARIRA MIVUMBI — Gedelegeerd bestuurder
- BIZIMANA MILIMO Déogratias — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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}
],
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-17",
"unanimous": true
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],
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},
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"corrected_publication_numac": "25080123"
}20-05-2025 Opération sur le capital ou les actions
Détails techniques
{
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},
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{
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},
{
"kbo": null,
"pct": 0.0,
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}
],
"share_classes_after": []
}20-05-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 170,
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],
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}20-05-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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}20-09-2024 2 reconduits
- BYILINGIRO Jean-Baptiste — Bestuurder
- NDEZE KATUREBE Jean-Baptiste — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BYILINGIRO Jean-Baptiste",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: - Monsieur BYILINGIRO Jean-Baptiste, [...] - Monsieur NDEZE KATUREBE Jean-Ba"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NDEZE KATUREBE Jean-Baptiste",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: - Monsieur BYILINGIRO Jean-Baptiste, [...] - Monsieur NDEZE KATUREBE Jean-Ba"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO",
"legal_form": "SPRL"
}
}20-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Christian HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Molenbeek-Saint-Jean",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-20",
"filing_date": "2024-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-03-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [],
"share_classes_after": []
}20-09-2024 2 démissionnaires rectificatif
- BYILINGIRO Jean-Baptiste — Zaakvoerder
- NDEZE KATUREBE Jean-Baptiste — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Christian HUYLEBROUCK",
"address": null,
"birth_date": null,
"profession": "notaire",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Christian HUYLEBROUCK, notaire \u00E0 Molenbeek-Saint-Jean d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "BYILINGIRO Jean-Baptiste",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectification",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "NDEZE KATUREBE Jean-Baptiste",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectification",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christian HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Molenbeek-Saint-Jean",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-20",
"filing_date": "2024-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-04",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian HUYLEBROUCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-09-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}20-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO"
}
}20-09-2024 Modification des statuts — adaptation au CSA et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Christian HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Molenbeek-Saint-Jean",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-20",
"filing_date": "2024-03-04",
"act_kind_objet": "Modification aux statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.180.216",
"name_full_after": "NDECO",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "NDECO",
"current_zetel_raw": "1180 Uccle, Avenue Kersbeek 308",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u0022NDECO\u0022 et rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022NDECO\u0022.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans la r\u00E9gion de langue fran\u00E7aise de Belgique.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec des tiers.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, 188 actions ont \u00E9t\u00E9 \u00E9mises, donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-huit (188) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apport",
"article_number": "5"
},
{
"summary": "Pas d\u0027application.",
"new_text": "Pas d\u0027application.",
"change_kind": "removed",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "6"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u0027actionnaire unique-administrateur, ce dernier d\u00E9termine librement les versements ult\u00E9rieurs.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u0027actionnaire unique-administrateur, ce demier d\u00E9termine librement, au fur et \u00E0 mesure des",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "7"
},
{
"summary": "Les nouvelles actions \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - droit de pr\u00E9f\u00E9rence",
"article_number": "8"
},
{
"summary": "Toutes les actions sont nominatives, portent un num\u00E9ro d\u0027ordre et sont inscrites dans le registre des actions nominatives.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.",
"new_text": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.\nLes titres nominatifs sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils",
"change_kind": "restated",
"article_title": "Nature des autres titres",
"article_number": "10"
},
{
"summary": "Les titres sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire pour chaque titre.",
"new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "11"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains actionnaires ou \u00E0 titre on\u00E9reux avec agr\u00E9ment de la moiti\u00E9 au moins des actionnaires poss\u00E9dant les trois quarts au moins des actions.",
"new_text": "\u00A71. Cession libre\nla\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans gr\u00E9ment, \u00E0 un",
"change_kind": "restated",
"article_title": "Cession d\u0027actions",
"article_number": "12"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
"change_kind": "restated",
"article_title": "Organe d\u0027administration",
"article_number": "13"
},
{
"summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e.",
"new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9",
"change_kind": "restated",
"article_title": "Pouvoir d\u0027administration",
"article_number": "14"
},
{
"summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.",
"new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en",
"change_kind": "restated",
"article_title": "Pouvoir de repr\u00E9sentation",
"article_number": "15"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix,",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "16"
},
{
"summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion joumali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "17"
},
{
"summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "18"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de mai.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "19"
},
{
"summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "20"
},
{
"summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
"new_text": "1. Participation \u00E0 l\u0027AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
"article_number": "21"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "22"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions.",
"new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui",
"change_kind": "restated",
"article_title": "S\u00E9ances - proc\u00E8s-verbaux",
"article_number": "23"
},
{
"summary": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "\u00A7 1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "24"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "25"
},
{
"summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "26"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition",
"change_kind": "restated",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "27"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "28"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s).",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "29"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u0027actif net",
"article_number": "30"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "31"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "32"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "33"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Christian HUYLEBROUCK, notaire \u00E0 Molenbeek-Saint-Jean d\u0027\u00E9tablir et de signer la coordination des statuts.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Christian HUYLEBROUCK, notaire \u00E0",
"change_kind": "added",
"article_title": null,
"article_number": "4"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et",
"change_kind": "added",
"article_title": null,
"article_number": "5"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0: 1180 Uccle, Avenue Kersbeek 308.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0: 1180 Uccle, Avenue Kersbeek 308.",
"change_kind": "added",
"article_title": null,
"article_number": "6"
},
{
"summary": "La soci\u00E9t\u00E9 ne dispose pour le moment ni d\u0027un site internet ni d\u0027une adresse \u00E9lectronique.",
"new_text": "La soci\u00E9t\u00E9 ne dispose pour le moment ni d\u0027un site internet ni d\u0027une adresse \u00E9lectronique.\nSi une adresse \u00E9lectronique devait \u00EAtre attribu\u00E9e dans le futur \u00E0 la soci\u00E9t\u00E9, celle-ci fera l\u0027objet d\u0027urie",
"change_kind": "added",
"article_title": null,
"article_number": "7"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "BYILINGIRO Jean-Baptiste",
"excluded_powers": []
},
{
"name": "NDEZE KATUREBE Jean-Baptiste",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian HUYLEBROUCK",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 conserve son objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou de tiers, incluant des activit\u00E9s vari\u00E9es comme le transport, la restauration, la vente de v\u00E9hicules, et l\u0027import-export, avec une clause g\u00E9n\u00E9rale pour toutes op\u00E9rations commerciales ou industrielles y ayant un rapport.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 188,
"shares_before": 188,
"capital_after_eur": null,
"capital_before_eur": 6572.0,
"share_classes_after": [
{
"count": 188,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-09-2024 2 administrateurs nommés
- BYILINGIRO Jean-Baptiste — Bestuurder
- NDEZE KATUREBE Jean-Baptiste — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BYILINGIRO Jean-Baptiste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NDEZE KATUREBE Jean-Baptiste",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO"
}
}20-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO",
"legal_form": "SPRL"
}
}20-09-2024 Modification des statuts
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": "2024-03-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.180.216",
"name_full": "NDECO",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 légaleFR | NDECO |