DECOWALL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal (D.2251229) dress\u00E9 par Daphn\u00E9 Verbauwhede, notaire associ\u00E9 \u00E0 Kortrijk, le 24 mars 2026",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 pr\u00E9nomm\u00E9e, pr\u00E9sent ou valablement repr\u00E9sent\u00E9s \u00E0 la suite d\u0027une procuration sous seing priv\u00E9, a d\u00E9cid\u00E9 lentre autres:",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "1\u00B0 de dissoudre la pr\u00E9sente soci\u00E9t\u00E9 priv\u00E9e: \u0022DECOWALL\u0022.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "2\u00B0 que la dissolution a mis fin de plein droit au mandat des administrateurs: monsieur CLINCKEMAILLIE Luc Filiep Georges",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "2\u00B0 que la dissolution a mis fin de plein droit au mandat des administrateurs: - \u0022INVEL\u0022, soci\u00E9t\u00E9 anonyme",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "2\u00B0 que la dissolution a mis fin de plein droit au mandat des administrateurs: - \u0022CLIVER\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "2\u00B0 que la dissolution a mis fin de plein droit au mandat des administrateurs: - \u0022BRAMATIC\u0022, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "liquidation",
      "quote": "A d\u00E9faut de nomination de liquidateurs, les administrateurs seront, \u00E0 l\u0027\u00E9gard des tiers, consid\u00E9r\u00E9 comme liquidateurs conform\u00E9ment \u00E0 l\u0027article 2:79 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "3\u00B0 suite \u00E0 la constatation que la pr\u00E9sente soci\u00E9t\u00E9 a en fait d\u00E9j\u00E0 \u00E9t\u00E9 liquid\u00E9e par les administrateurs avant isa dissolution, de prononcer la cl\u00F4ture de la liquidation et de constater que la pr\u00E9sente soci\u00E9t\u00E9 d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4\u00B0 que l\u0027actif restant sera repris par l\u0027actionnaire unique.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "6\u00B0 donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LUMINAD\u0022 ... afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u0027imposent en raison de la dissolution de la soci\u00E9t\u00E9",
      "value": "2026-03-24",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "D\u00E9pos\u00E9s en m\u00EAme temps: ... les rapports du conseil d\u0027administration et du r\u00E9viseur d\u0027entreprises concernant la dissolution de la soci\u00E9t\u00E9 y compris l\u0027\u00E9tat des actifs et des passifs.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - Cl\u00F4ture de la liquidation - Mandat sp\u00E9cial.",
      "value": "Dissolution - Cl\u00F4ture de la liquidation - Mandat sp\u00E9cial",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3995,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.651.281",
      "kind": "company",
      "name": "DECOWALL",
      "attrs": {
        "address": "Rue de N\u00E9chin 82, 7520 Tournai (Templeuve)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Daphn\u00E9 Verbauwhede",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Kortrijk"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CLINCKEMAILLIE Luc Filiep Georges",
      "attrs": {
        "role": "administrateur",
        "address": "8560 Wevelgem (Gullegem), Heulestraat 84"
      }
    },
    {
      "id": "e4",
      "kbo": "0433.137.167",
      "kind": "company",
      "name": "INVEL",
      "attrs": {
        "vat": "BE0433.137.167",
        "role": "administrateur",
        "address": "8560 Wevelgem, Heulestraat 84",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Elsje POTTEAU",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8560 Wevelgem (Gullegem), Heulestraat 84"
      }
    },
    {
      "id": "e6",
      "kbo": "0824.685.981",
      "kind": "company",
      "name": "CLIVER",
      "attrs": {
        "vat": "BE0824.685.981",
        "role": "administrateur",
        "address": "8501 Kortrijk (Heule), Magerstraat 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "CLINCKEMAILLIE Griet Andrea Denise",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8501 Kortrijk (Heule), Magerstraat 1"
      }
    },
    {
      "id": "e8",
      "kbo": "0824.841.775",
      "kind": "company",
      "name": "BRAMATIC",
      "attrs": {
        "vat": "BE0824.841.775",
        "role": "administrateur",
        "address": "8500 Kortrijk, Beheerstraat 71",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "CLINCKEMAILLIE Bram Sylvere Joseph",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8500 Kortrijk, Beheerstraat 71"
      }
    },
    {
      "id": "e10",
      "kbo": "0822.321.062",
      "kind": "company",
      "name": "LUMINAD",
      "attrs": {
        "vat": "BE0822.321.062",
        "address": "8560 Wevelgem, Hoge Voetweg 14",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Potteau Elsje",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433137167",
        "name": "INVEL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateurs de la soci\u00E9t\u00E9 : - INVEL SA, 0433.137.167, Heulestraat 84 \u00E0 8560 Wevelgem-Gullegem, son mandat prendra effet le 19/04/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 19/04/2030, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clinckemaillie Griet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824685981",
        "name": "CLIVER SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateurs de la soci\u00E9t\u00E9 : - CLIVER SRL, 0824.685.981, Magerstraat 1 \u00E0 8501 Kortrijk-Heule. Son mandat prendra effet le 19/04/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 19/04/2030, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clinckemaillie Bram",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824841775",
        "name": "Bramatic SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateurs de la soci\u00E9t\u00E9 : Bramatic SRL, 0824.841.775, Beheerstraat 71 \u00E0 8500 Kortrijk. Son mandat prendra effet le 19/04/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 19/04/2030, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLINCKEMAILLIE Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateurs de la soci\u00E9t\u00E9 : - Monsieur CLINCKEMAILLIE Luc, Heulestraat 84 \u00E0 8560 Wevelgem-Gullegem. Son mandat prendra effet le 19/04/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 19/04/2030, sous r\u00E9serve de r\u00E9\u00E9lect"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLINCKEMAILLIE Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 19/04/2024, de nommer/r\u00E9\u00E9lire monsieur Luc Clinckemaillie, domicili\u00E9 \u00E0 Heulestraat 84, 8560 Gullegem, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: ayant des pouvoirs de gestion journali\u00E8re, conform\u00E9ment \u00E0 l\u0027article 17 des statuts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Potteau Elsje",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433137167",
        "name": "INVEL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 19/04/2024, de nommer/r\u00E9\u00E9lire INVEL SA, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027entreprise BE 0433.137.167, Heulestraat 84 \u00E0 8560 Wevelgem-Gullegem, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent : Madame Potteau Elsje, domicili\u00E9 \u00E0 Heulest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.651.281",
    "name_full": "DECO-WALL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph POTTEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de M. Joseph POTTEAU, Gemeenhof 16, 8501 Kortrijk-Heule le 22 juin 2023, son mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration prend fin \u00E0 cette date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elsje POTTEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433137167",
        "name": "INVEL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour le remplacer en tant que pr\u00E9sident du conseil d\u0027administration, sera nomm\u00E9e la soci\u00E9t\u00E9 INVEL SA (Num\u00E9ro d\u0027entreprise 0433.137.167), dont le si\u00E8ge sociale est \u00E0 8560 Wevelgem, Heulestraat 84, repr\u00E9sent\u00E9e par Mme. Elsje POTTEAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.651.281",
    "name_full": "DECO-WALL",
    "legal_form": "SA"
  }
}

{
  "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": "2020-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.651.281",
    "name_full": "DECO-WALL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9clare donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, a la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CLUMINAD\u201D, ayant son si\u00E8ge \u00E0 8560 Wevelgem, Hoge Voetweg 14, afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u2019imposent en raison de la modification des statuts aupr\u00E8s d\u2019un ou plusieurs guichets d\u2019entreprises agr\u00E9\u00E9s et/ou de l\u2019Administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "LUMINAD",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elsje POTTEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433137167",
        "name": "INVEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire dd. 05/10/2019 tenue au si\u00E8ge de la soci\u00E9t\u00E9: d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission comme g\u00E9rant \u00E0 partir de 05/10 /2019 de: La soci\u00E9t\u00E9 INVEL, 0433.137.167 ne sera plus repr\u00E9sent\u00E9e par Mr. Luc CLINCKEMAILLIE mais par Madame Elsje POTTEAU (N.N. 58.1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.651.281",
    "name_full": "DECO-WALL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clinckemaillie Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEL N.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateurs de la soci\u00E9t\u00E9 : - INVEL N.V, Groene Boomgaard 5, 8501 Heule, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Clinckemaillie Luc, Groene Boomgaard 5, 8501 Heule"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POTTEAU Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateurs de la soci\u00E9t\u00E9 : ... - Monsieur POTTEAU Joseph, Gemeenhof 16, 8501 Heule"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clinckemaillie Bram",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GAUDERE B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateurs de la soci\u00E9t\u00E9 : ... - GAUDERE B.V.B.A., Beheerstraat 71, 8500 Kortrijk, repr\u00E9sent\u00E9\u00E9 par son repr\u00E9sentant permanent Monsieur Clinckemaillie Bram, Beheerstraat 71, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clinckemaillie Griet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLIVER B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateurs de la soci\u00E9t\u00E9 : ... - CLIVER B.V.B.A., Kortrijksesteenweg 111, 8501 Heule, represent\u00E9e par Madame Clinckemaillie Griet, Kortrijksesteenweg 111, 8501 Heule."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLINCKEMAILLIE Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateur d\u00E9l\u00E9qu\u00E9 Monsieur CLINCKEMAILLIE Luc, Groene Boomgaard 5, 8501 Heule"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POTTEAU Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateur d\u00E9l\u00E9qu\u00E9 Monsieur CLINCKEMAILLIE Luc, Groene Boomgaard 5, 8501 Heule et Monsieur POTTEAU Joseph est d\u00E9sign\u00E9 comme pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.651.281",
    "name_full": "DECO-WALL",
    "legal_form": "SA"
  }
}